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Formal Agenda


      ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING HELD
              MONDAY, AUGUST 21, 2017 AT 5:30 P.M.

                      ALL MEMBERS PRESENT


 DUE TO THE LABOR DAY HOLIDAY, THERE WILL NOT BE A CITY COUNCIL
             MEETING ON MONDAY, SEPTEMBER 4, 2017


                PUBLIC HEARING - CONSENT AGENDA
Anyone wishing to address an item on the Consent Agenda may do so at this time

REPORTS OF CITY OFFICERS

 1)  17R-204   Authorizing the Mayor to execute an Agreement between
               the City of Lincoln and the State of Nebraska
               Department of Roads (NDOR) so that Federal Funds may be
               used for construction and construction engineering of
               the Holdrege Street, 47th to 70th Street Rehabilitation 
               Project.  Project No. LCLC-5244(9), CN 13382. 
               (ADOPTED, 7-0; A-90628)
               Fact Sheet (403K)
               Attachment (5754K)

 2)  17R-205   Approving a Service Agreement between the City of
               Lincoln, on behalf of the Lincoln-Lancaster County
               Health Department, and Lincoln Public Schools to allow
               the use of LPS facilities for emergency mass clinic
               operations. (ADOPTED, 7-0; A-90629)
               Fact Sheet (403K)
               Attachment (1716K)

 3)            Report from City Treasurer Windstream Cable Franchise
               Quarterly Remittance for 2017. (PLACED ON FILE)

 4)            Report from City Treasurer of Charter Communications
               Quarterly Personal Education Government (P.E.G.) Fees
               from April 1, 2017 through June 30, 2017. 
               (PLACED ON FILE)

 5)            Report from City Treasurer of Charter Communications
               Quarterly Franchise for April 1, 2017 through June 30,
               2017. (PLACED ON FILE)

 6)            Report from City Treasurer of Allo Communications
               Franchise Fees from April, 2017 through June, 2017.
               (PLACED ON FILE)

 7)            Report from City Treasurer of Allo Personal Education
               Government (P.E.G.) Fees for the month of June, 2017.
               (PLACED ON FILE)

 8)            Report from City Treasurer of Franchise Fees from Black
               Hills Corporation for the Month of June, 2017. 
               (PLACED ON FILE)

 9)            Report from City Treasurer of 911 Surcharges for the
               Month of July, 2017. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

10)            Informal Petition to create a Sewer District which would 
               extend City service to 5500 N Cotner submitted by Purina 
               Animal Nutrition.  (REFERRED TO PUBLIC WORKS)

11)            Setting the hearing date of Monday, August 28, 2017 at 
               5:30 p.m. on the Manager Application of Jeffrey S. Buntgen
               for MMG Nebraska F & B Inc dba Chili's Grill & Bar at 
               6730 S. 27th Street. (ADOPTED, 7-0; A-90630)

12)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 17045, to Use Permit No. 145B, 
               Pine Lake Plaza, approved by the Planning Director on 
               August 8, 2017, to remove the lot and building detail 
               from Block 3 and re-designate it as Areas 1, 2, and 3 
               and to revise notes accordingly, generally located at 
               S. 84th Street and Highway 2.
               Administrative Amendment No. 17036, to Special Permit No. 
               07005, Yankee Hill Townhomes, approved by the Planning 
               Director on August 9, 2017, to adjust the front setback 
               to 21' for corner lots without a driveway, generally 
               located at S. 84th and Yankee Hill Road.
               Administrative Amendment No. 17047, to Use Permit No. 112, 
               Urology PC, approved by the Planning Director on August 
               9, 2017, to increase the maximum floor area to 34,500 
               square feet to accommodate two building additions, remove 
               2 parking stalls, and add 7 new parking stalls, generally 
               located at S. 56th Street and Pine Lake Road. 


13)       MISCELLANEOUS REFERRALS

               Setting the hearing date of Monday, August 28, 2017 at 
               5:30 p.m. on the Application of Global Warming Inc dba The 
               Mill for a Class CK Liquor License at 330 S. 21st Street. 
               (ADOPTED, 7-0; 90631)

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

14)            Application of One Family, LLC dba Al Sultan Lounge for
               a Class C liquor license at 1619 O Street. (ADOPTED FOR 
               APPROVAL, 7-0; A-90632)

15)            Manager Application of Saif A. Sayah for One Family,
               LLC dba Al Sultan Lounge at 1619 O Street. (ADOPTED FOR 
               APPROVAL, 7-0; A-90633)

16)            Application of Murphy Oil USA, Inc. dba Murphy Express
               #8781 for a Class D liquor license at 3301 North
               85th Street. (ADOPTED FOR APPROVAL, 7-0; A-90634)

17)            Manager Application of Jason R. Koubek for Murphy Oil
               USA, Inc. dba Murphy Express #8781 at 3301 North
               85th Street. (ADOPTED FOR APPROVAL, 7-0; A-90635)

18)            Application of BABS, Inc. for a special designated
               license to cover an outdoor area measuring approximately 
               60 feet by 90 feet at The Shoppes at Piedmont at 1265 
               South Cotner Boulevard on September 29, 2017 between 
               10:00 a.m. and 11:00 p.m. and September 30, 2017 
               between 5:00 p.m. and 11:00 p.m. (ADOPTED FOR APPROVAL, 
               7-0; A-90636)


PUBLIC HEARING - RESOLUTIONS - NONE


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
     (ITEMS 19 THRU 38 HAD 2ND READING)

19)  17-120    Ordinance authorizing and providing for the issuance of
               not to exceed $5,325,000 aggregate stated principal
               amount of general obligation stormwater refunding bonds
               of the City of Lincoln, Nebraska.

20)  17-121    Ordinance authorizing and providing for the issuance of
               not to exceed $15,300,000 aggregate stated principal
               amount of sanitary sewer refunding bonds of the City of
               Lincoln, Nebraska.

21)  17-122    Ordinance authorizing the City of Lincoln, Nebraska to
               enter into a lease-purchase transaction with Union Bank
               and Trust Company, Lincoln, Nebraska for the acquisition 
               of street lights for the City.

22)  17-123    Approving the close out of completed construction 
               projects and transfer of unspent appropriations and
               cash (if any) from various projects to projects where
               additional funding is needed within the Public Works &
               Utilities Department and the Parks & Recreation
               Department.
               Fact Sheet (243K)

23)  17-102    Amending Chapter 2.76 of the Lincoln Municipal Code
               relating to Personnel System by amending Section
               2.76.040 Definitions to clarify language regarding
               what constitutes a promotion for employees.
               Fact Sheet (197K)

24)  17-103    Amending Chapter 2.76 of the Lincoln Municipal Code
               relating to Personnel System by amending Section
               2.76.370 Authorized Holidays to amend language
               regarding Personal Holiday increments.
               Fact Sheet (207K)

25)  17-104    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for employees
               whose classifications are assigned to the pay ranges
               prefixed by the letter "E" to be effective August 24,
               2017.
               Fact Sheet (200K)
               Attachment (1078K)

26)  17-105    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for employees
               whose classifications are assigned to the pay ranges
               prefixed by the letter "W" to be effective August 24,
               2017.
               Fact Sheet (201K)
               Attachment (506K)

27)  17-111    Amending the pay schedule for the "X" classifications
               to delete the classifications of "Legal Secretary I",
               "Employment Clerk", and "Benefits Clerk".
               Fact Sheet (195K)

28)  17-106    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for employees
               whose classifications are assigned to the pay ranges
               prefixed by the letter "X" to be effective August 24,
               2017.
               Fact Sheet (200K)

29)  17-107    Ordinance revising and simplifying the Excluded "X" pay
               plan.
               Fact Sheet (192K)
               Attachment (1022K)

30)  17-112    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for "P"
               classifications to be effective August 24, 2017.
               Fact Sheet (235K)
               Attachment (157K)

31)  17-113    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for "N"
               classifications to be effective August 24, 2017.
               Fact Sheet (234K)
               Attachment (3385K)

32)  17-114    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for "A"
               classifications to be effective August 24, 2017.
               Fact Sheet (232K)
               Attachment (2462K)

33)  17-115    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for "C"
               classifications to be effective August 24, 2017.
               Fact Sheet (233K)
               Attachment (2250K)

34)  17-116    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for "B"
               classifications to be effective August 24, 2017.
               Fact Sheet (239K)
               Attachment (143K)

35)  17-117    Amending the pay schedules for certain employee groups
               by adjusting the pay range schedules for "M"
               classifications to be effective August 24, 2017.
               Fact Sheet (234K)
               Attachment (1084K)

36)  17-119    Change of Zone 17017 Application of Alpha Epsilon Assn. 
               of Theta Xi to designate the Theta Xi Fraternity House 
               as a Landmark, changing the zoning district from B-4 
               Lincoln Center Business to B-4 Lincoln Center Business 
               with Landmark Overlay, on property generally located at 
               1535 R Street.
               Fact Sheet (2341K)
               Attachment (3178K)

37)  17-118    Text Amendment 17011 Amending Title 27 of the Lincoln
               Municipal Code ("Zoning Code") by amending Section
               27.63.110, relating to the approval of a special permit
               for Garden Centers in the AG zoning district, to provide 
               that the City Council may allow more than one freestanding 
               sign per frontage for garden centers when two or more 
               tenants/lessees operate the garden center on behalf of 
               the owner and the tenants/lessees have separate entrances 
               along the same frontage; and repealing Section 27.63.110 
               of the Lincoln Municipal Code as hitherto existing. 
               (Related Items: 17-118, 17R-203)
               Fact Sheet (240K)

38)  17R-203   Special Permit No. 06022A Application of William Alan LLC, 
               to amend Special Permit 06022 to allow a Garden Center 
               operated by two tenants/lessees of the owner to have two 
               freestanding signs on South 14th Street with one sign 
               located at each tenant/lessee entrance on property  
               generally located at 10901 South 14th Street. (Related 
               Items: 17-118, 17R-203)  (Action Date: 8/28/17)
               Fact Sheet (670K)


PUBLIC HEARING - ORDINANCES - 3RD READING

39)  17-92     Change of Zone 17011 Application of Roger H. Schwisow 
               Revocable Trust for a change of zone from AG Agricultural 
               District to R-3 Residential District on property 
               generally located at North 49th Street and Alvo Road. 
               (7/31/17 - Action Delayed with Public Hearing 3 Weeks 
               to 8/21/17) (ACTION DELAYED W/ PUBLIC HEARING 4 WEEKS 
               TO 9/18/17)
               Fact Sheet (2330K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

40)  17-81     Adopting a new Chapter 24.12 to the Lincoln Municipal 
               Code, to be called the Lincoln Plumbing Code, 
               incorporating the 2012 edition of the Uniform Plumbing 
               Code as amended and repealing Chapter 24.10 of the 
               Lincoln Municipal Code in its entirety. (Related 
               Items: 17-81, 17R-180) (PASSED, 7-0; #20525)
               Fact Sheet (27K)

41)  17R-180   Adopting the Plumbing Systems Permit Fee Schedules for
               the Plumbing Code.  (Related Items: 17-81, 17R-180)   
               (Action date: 8/21/17) (ADOPTED, 7-0; A-90637)
               Fact Sheet (26K)
               Attachment (38K)

42)  17-82     Adopting a new Chapter 25.06 to the Lincoln Municipal 
               Code, to be called the Lincoln Mechanical Code, 
               incorporating the 2012 edition of the International 
               Mechanical Code as amended and repealing Chapter 25.04 
               of the Lincoln Municipal Code in its entirety. 
               (Related Items: 17-82, 17-83, 17-84, 17R-177)
               (PASSED, 7-0; #20526)
               Fact Sheet (27K)

43)  17-83     Adopting a new Chapter 24.08 to the Lincoln Municipal 
               Code, to be called the Lincoln Hydronics Code, 
               incorporating Chapter 12 of the 2012 edition of the 
               Uniform Mechanical Code as amended into Title 24 of 
               the Lincoln Municipal Code. (Related Items: 17-82, 
               17-83, 17-84, 17R-177) (PASSED, 7-0; #20527)
               Fact Sheet (27K)

44)  17-84     Adopting a new Chapter 25.12 to the Lincoln Municipal 
               Code, to be called the Lincoln Fuel Gas Code, 
               incorporating the 2012 edition of the International 
               Fuel Gas Code as amended and repealing Chapter 25.10 
               of the Lincoln Municipal Code in its entirety. 
               (Related Items: 17-82, 17-83, 17-84, 17R-177)
               (PASSED, 7-0; #20528)
               Fact Sheet (27K)

45)  17R-177   Adopting the Mechanical Systems Permit Fee Schedules
               for the Mechanical Code and the Fuel Gas Code.
               (Related Items: 17-82, 17-83, 17-84, 17R-177)  
               (Action date: 8/21/17) (ADOPTED, 7-0; A-90638)
               Fact Sheet (27K)
               Attachment (43K)

46)  17-101    Approving the transfer of funds to allow the City to
               pay off obligations with the Nebraska Department of
               Transportation on the South Beltway project.
               (Related Items: 17-101, 17R-202) (PASSED, 7-0; #20529)
               Fact Sheet (334K)

47)  17R-202   Approving Supplemental Agreement No. 3 between the City
               of Lincoln, Lancaster County, and the Nebraska
               Department of Transportation for the South Beltway
               project. (Related Items: 17-101, 17R-202)  
               (Action date: 8/21/17) (ADOPTED, 7-0; A-906396)
               Fact Sheet (293K)
               Attachment (7487K)


RESOLUTIONS - 1ST READING  (ITEMS 48 THRU 57 HAD 1ST READING)

48)  17R-206   Reappointing Debra McGuire and Lucas Sabalka to the 
               Air Pollution Advisory Board for terms expiring 
               September 1, 2020. (Consent)

49)  17R-207   Reappointing Rebecca Garrett-Ferguson to the Police 
               and Fire Pension Plan Investment Board for a term 
               expiring September 1, 2022. (Consent)

50)  17R-208   Appointing Yingxiao Song to the Telecommunication/
               Cable Television Advisory Board for a term expiring 
               July 1, 2020. (Consent)
               Attachment (290K)

51)  17R-209   Appointing Cristy Joy to the Lincoln-Lancaster 
               County Planning Commission for a term expiring 
               September 24, 2019. (Consent)
               Attachment (1159K)

52)  17R-210   Appointing Vickie McDonald to the Board of Zoning
               Appeals for a term expiring February 1, 2019.
               (Consent)
               Attachment (134K)

53)  17R-215   Authorizing the transfer of balances plus accrued
               interest in the amount of $861,707.00 from Antelope
               Valley Bond Surplus/Reserve, Account 102013.9220 to
               Lincoln Parks Foundation Trago Park Endowment.
               Fact Sheet (279K)

54)  17R-212   A resolution to increase Unused Restricted Funds
               Authority by 1% per Neb. Rev. Stat. Sec. 13-519(2).
               Fact Sheet (284K)

55)  17R-211   Amending the 2016-2018 City of Lincoln Biennial
               Operating Budget for the 2017-2018 fiscal year.
               Fact Sheet (311K)
               Attachment (658K)

56)  17R-213   Authorizing the Parks & Recreation Department's
               submittal of an application for financial aid to the
               Nebraska Game and Parks Commission's Recreational
               Trails Program for replacement of the Wilderness Park
               South Bridge over Salt Creek, approximately ½ mile
               north of Saltillo Road.
               Fact Sheet (693K)
               Attachment (2688K)

57)  17R-214   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of August 1-15, 2017.
               Fact Sheet (30K)
               Attachment (59K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS - NONE


PENDING LIST - DATE CERTAIN

58)  17-78     Annexation 17004 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 283.79 acres of property 
               generally located at South 91st Street and Rokeby Road. 
               (Related Items: 17R-165, 17R-166, 17-78, 17R-162) 
               (7/10/17 - Action delayed with continued Public
               Hearing to 11/6/17)
               Fact Sheet (2307K)
               Attachment (456K)


PENDING LIST

59)  17R-175   Comprehensive Plan Amendment 17005 Amending the 2040
               Lincoln-Lancaster County Comprehensive Plan to change
               the Future Land Use Plan designation from "Open Space"
               and "Commercial" to "Industrial" and "Agricultural
               Stream Corridor", on property generally located at
               North 70th Street and Arbor Road.  (Related Items: 
               17R-175, 17-87, 17R-182)  (Action Date: 7/24/17)  
               (7/17/17 - Public Hearing cont'd w/Action on 7/24/17)  
               (7/24/17 - Public Hearing & Action cont'd to 8/7/17)  
               (8/7/17 - Placed on Pending, no date certain)
               Fact Sheet (11377K)
               Attachment (569K)

60)  17-87     Change of Zone 17016 Application of Lincoln Sports 
               Foundation, Inc. for a change of zone from H-2 Highway 
               Business District to I-1 Industrial District on property 
               generally located at 7620 North 70th Street. (Related 
               Items: 17R-175, 17-87, 17R-182) (7/17/17 - Public
               Hearing cont'd w/ Action on 7/24/17)  (7/24/17 - Public 
               Hearing & Action cont'd to 8/7/17)  (8/7/17 - Placed on 
               Pending, no date certain)
               Fact Sheet (12274K)
               Attachment (323K)

61)  17R-182   Approving a Development and Conditional Zoning Agreement 
               by and between Lincoln Sports Foundation, Inc. and the 
               City of Lincoln, Nebraska to construct an industrial 
               park/warehouse development under the proposed Change 
               of Zone of the property from H-2 Highway Business 
               District to I-1 Industrial District. (Related Items: 
               17R-175, 17-87, 17R-182)  (Action Date: 7/24/17)  
               (7/17/17 - Public Hearing cont'd w/ Action on 7/24/17)  
               (7/24/17 - Public Hearing & Action  cont'd to 8/7/17)  
               (8/7/17 - Placed on Pending, no date certain)
               Fact Sheet (264K)
               Attachment (751K)
               Motion To Amend (2139K)


ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON THIS
     AGENDA, AND NOT PLANNED TO APPEAR ON A FUTURE AGENDA, MAY DO SO
     AT THE OPEN MICROPHONE SESSION.  INDIVIDUALS ARE ALLOWED A TOTAL
     OF 5 MINUTES TO SPEAK REGARDLESS OF THE NUMBER OF TOPICS. FOR
     THE MONTH OF AUGUST, OPEN MICROPHONE SESSIONS WILL BE HELD
     ON AUGUST 14TH & 28TH.


ADJOURNMENT   8:26 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, August 28, 2017 at 5:30 p.m. on the
     Application of Global Warming Inc dba The Mill Coffee & Tea for
     an addition of an area measuring approx. 47' X 42' to the
     licensed premise at 2021 Transformation Drive, Suite 1300 & 1350.

     Hearing date of Monday, August 28, 2017 at 5:30 p.m. on the
     Manager Application of Joseph J. Raimi for Hopcat - Lincoln LLC
     dba Hopcat at 601 P Street.


                                  ***
The Lincoln City Council meets every Monday at 3 p.m. except for the
last Monday of the month which begins at 5:30 p.m.   All City
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lincoln.ne.gov (keyword: LNKTV) and available later on YouTube at
YouTube at youtube.com/LNKTVcity.

                                  ***
    The City Council Agenda and Action Sheet may be accessed on the
Internet at: lincoln.ne.gov

                                  ***
ACCOMMODATION NOTICE
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contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at
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