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Formal Agenda


   AGENDA  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
              MONDAY, SEPTEMBER 18, 2017 AT 3:00 P.M.

                ALL MEMBERS PRESENT EXCEPT CAMP


       DUE TO THE CITY OF LINCOLN INDIGENOUS PEOPLES' DAY -
 COLUMBUS DAY HOLIDAY, THERE WILL BE NO CITY COUNCIL MEETING ON MONDAY,
         OCTOBER 9, 2017, HOWEVER, CITY OFFICES WILL BE OPEN.


                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-227   Reappointing Sharon L. Busch and Steven Eggland to the
               Aging Partners Areawide Advisory Council for terms
               expiring June 30, 2020. (ADOPTED, 6-0; A-90677)

 2)  17R-228   Appointing Dr. Jacquelyn Miller to the Aging Partners
               Areawide Advisory Council for a term expiring June 30,
               2020. (ADOPTED, 6-0; A-90678)
               Attachment (1223K)

 3)  17R-229   Approving a Sublease Agreement Addendum #3 to renew an
               existing Sublease between the City on behalf of the
               Lincoln Police Department and the State of Nebraska on
               behalf of the Nebraska State Patrol for a three year
               term. (ADOPTED, 6-0; A-90679)
               Fact Sheet (237K)

 4)  17R-235   Approving Supplement No. 5 to the Preliminary
               Engineering and National Environmental Policy Act
               (NEPA) Services Agreement between the City of Lincoln
               and The Schemmer Associates, Inc. for the North
               14th Street Eastbound On-ramp to US-6 Federal
               Aid Project. (Project No. HSIP-5227(7), CN 12944).
               (ADOPTED, 6-0; A-90680)
               Fact Sheet (359K)
               Attachment (2866K)

 5)            Report from City Treasurer of Franchise Fees from Black
               Hills Corporation for the month of July, 2017. (PLACED
               ON FILE)

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

 7)            Report from City Treasurer of 911 Surcharges for the
               months of June & July, 2017.  (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 8)            Setting the hearing date of Monday, October 2, 2017 at
               3:00 p.m. on the Application of C.Berry Investments LLC 
               dba The Junction for a Class I Liquor License at 1434 O 
               Street, Suite 2. (ADOPTED, 6-0; A-90681)

 9)            Setting the hearing date of Monday, October 2, 2017 at
               3:00 p.m. on the Manager Application of Scott E. Foley 
               for Star City Hockey LLC dba Lincoln Stars Hockey at 
               1880 N. Antelope Valley Parkway. (ADOPTED, 6-0; A-90682)

10)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 17040, to Use Permit No. 63, 
               approved by the Planning Director on September 5, 2017, 
               to increase the maximum floor area from 2,070 to 2,207 
               square feet, generally located at 7026 O Street.
               Administrative Amendment No. 17043, to Change of Zone No. 
               08066, Antelope Village PUD, approved by the Planning 
               Director on September 5, 2017, to add 14 residential lots 
               to the site plan and modify setbacks, generally located 
               at 23rd and P Street.
               Administrative Amendment No. 17038, to Preliminary Plat 
               No. 04011, Waterford Estates, approved by the Planning 
               Director on September 7, 2017, to reflect a change in 
               the storm sewer configuration and grading plan, generally 
               located south of Holdrege Street and east of 98th Street.
               Administrative Amendment No. 17056, to Use Permit No. 
               05006, Grainger Heights, approved by the Planning 
               Director on September 11, 2017, to clarify Note 18 to 
               allow basements if served by a sewer injector pump, 
               generally located at 40th Street and Grainger Parkway.

11)       MISCELLANEOUS REFERRALS

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

12)            Application of Tmai & Jpham Investment Group, LLC dba
               12th Street Pub for a Class CK liquor license at 100 
               North 12th Street. (ADOPTED FOR APPROVAL, 6-0; A-90683)

13)            Manager Application of Tuan Anh Mai for Tmai & Jpham
               Investment Group, LLC dba 12th Street Pub at 100 
               North 12th Street. (ADOPTED FOR APPROVAL, 6-0; A-90684)

14)            Application of Lagniappe 9, LLC dba Red Fox Westside
               Grille for a Class I liquor license at 1339 West O
               Street. (ADOPTED FOR APPROVAL, 6-0; A-90685)

15)            Manager Application of April M. Henke for Lagniappe 9,
               LLC dba Red Fox Westside Grille at 1339 West O Street.
               (ADOPTED FOR APPROVAL, 6-0; A-90686)

16)            Application of Steve O's Lounge, LLC dba Steve O's
               Lounge to expand its Class C liquor license by the
               addition of an area measuring approximately 56 feet by
               20 feet at 110 West Fletcher Avenue. (ADOPTED FOR 
               APPROVAL, 6-0; A-90687)


PUBLIC HEARING - RESOLUTIONS

17)  17R-231   Approving Lagniappe 9, LLC dba Red Fox Westside Grille
               as a keno satellite at 1339 West O Street. (ADOPTED, 
               6-0; A-90688)
               Fact Sheet (210K)

18)  17R-234   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of August 16-31, 2017. (MTA #1 ADOPTED, 
               6-0; ADOPTED AS AMENDED, 6-0; A-90689)
               Fact Sheet (31K)
               Attachment (60K)
               Motion To Amend (22K)

19)  17R-230   Approving a labor contract between the City of Lincoln
               and the Lincoln Firefighters Association (IAFF) for a
               term effective August 11, 2016 through August 31, 2017.
               (ADOPTED, 6-0; A-90690)
               Fact Sheet (201K)
               Attachment (517K)
               Redline (525K)

20)  17R-233   Approving a Contract between the City of Lincoln and
               Treat America Food Services for the Annual Services for
               Meal Preparation Aging Partners Program, pursuant to
               RFP No. 17-181, for a four year term with the option to
               renew for one additional four year term. (PUBLIC HEARING 
               & ACTION CONT'D 1 WEEK TO 9/25/17)
               Fact Sheet (244K)
               Attachment (14529K)

21)  17R-236   Approving the Huvepharma Inc. Redevelopment Agreement
               between the City of Lincoln and Huvepharma Inc. relating 
               to the redevelopment of property generally located at 
               245 Southwest 40th Street. (ADOPTED, 6-0; A-90691)
               (Related Items: 17R-236, 17R-237)
               Fact Sheet (358K)
               Attachment (4119K)

22)  17R-237   Amending the FY 17-18 CIP to authorize and appropriate
               $500,000.00 in TIF funds for the Huvepharma Inc.
               project. (Related Items: 17R-236, 17R-237)
               (ADOPTED, 6-0; A-90692)
               Fact Sheet (366K)

23)  17R-238   Approving the 2017-2018 City tax rate of .31648 per
               $100.00 of assessed valuation. (ADOPTED, 6-0; A-90693)
               Fact Sheet (409K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
        (ITEMS 24 THRU 35 HAD 2ND READING)
          
24)  17-124    Approving a Lease Agreement between the City of Lincoln
               and Silver Properties, LLC for a lease for a three-year
               term for use by the Lincoln Police Department.
               Fact Sheet (271K)
              
25)  17-125    Street & Alley Vacation 17007 Vacating the north to
               south alley between Gladstone and Judson Streets
               between North 53rd and North 54th Streets.
               Fact Sheet (1632K)

26)  17-129    Comp. Plan Conformance 17015 Declaring approximately
               13,400 square feet of property generally located
               adjacent to Leighton Avenue between 43rd and 45th 
               Streets as surplus property.
               Fact Sheet (1231K)

27)  17-130    Change of Zone 16036A Application of Wilderness Hill,
               LLC to amend the Wilderness Hills Commercial Planned
               Unit Development to add motorized vehicle sales and
               repair/service, early childhood care facilities,
               academies, and private schools as allowed uses, with a
               waiver to side yard setbacks, on property generally
               located at the southeast corner of South 27th Street 
               and Yankee Hill Road.
               Fact Sheet (10606K)

28)  17-131    Text Amendment 17012 Amending Chapter 27.72 of the
               Lincoln Municipal Code relating to the zoning ordinance
               height and lot regulations by amending Section 
               27.72.120 to provide that an accessory building
               attached to the main building by an unenclosed deck or 
               walkway shall not be considered part of the main 
               building and subject to the height and yard requirement 
               of the main building; and repealing Section 27.72.120 
               of the Lincoln Municipal Code as hitherto existing.
               Fact Sheet (1710K)

29)  17-132    Change of Zone 17020 Application of Lancaster County
               Board of Commissioners to designate Trabert Hall as a
               Landmark, changing the zoning district from P Public
               District to R-4 Residential District with Landmark
               Overlay, on property generally located at 2202 South
               11th Street.
               Fact Sheet (11627K)
               Attachment (3109K)

30)  17-126    Approving a Real Estate Sales Agreement between the
               City of Lincoln and Anderson Homes, Inc. for the sale
               of City owned property generally located near the
               intersection of West Redberry and West Thatcher Lanes.
               Fact Sheet (1038K)
               Attachment (1136K)

31)  17-127    Approving a Lease Purchase Agreement between the City
               of Lincoln and Stryker Sales Corporation for the
               purpose of purchasing LifePak monitor/defibrillators
               and a video laryngoscope.
               Fact Sheet (365K)
               Attachment (4125K)

32)  17-100    Approving Amendment No. 1 to the Annexation Agreement
               between the City of Lincoln and the Rokeby Road
               Coalition Property Owners to approve an alternate road
               design for the paving of Rokeby Road from South 70th 
               Street to South 84th Street and to provide funding for 
               the construction of Rokeby Road from South 70th Street 
               to Carpathian Way as the initial phase of construction 
               and to provide funding for the LES Rokeby Road 
               Intersection Improvements and to approve two Regional 
               Detention Cells to meet the stormwater detention needs 
               of the Coalition Watershed Property.
               (Related Items: 17-100, 17-128, 17R-232, 17-133)
               Fact Sheet (288K)
               Attachment (11687K)

33)  17-128    Comp. Plan Conformance 17010 Declaring approximately
               34.50 acres of property generally located at South
               84th Street and Yankee Hill Road as surplus property. 
               (Related Items: 17-100, 17-128, 17R-232, 17-133)
               Fact Sheet (11083K)

34)  17R-232   Comprehensive Plan Amendment 17003 Amending the 2040
               Lincoln-Lancaster County Comprehensive Plan by re-
               designating future land uses in the area of Jensen Park
               from Urban Density Residential and Industrial to Green
               Space, and from Open Space to Urban Density Residential
               and Commercial, on property generally located at South
               84th Street and Yankee Hill Road. (Related Items: 
               17-100, 17-128, 17R-232, 17-133) (Action Date: 
               9/25/17)
               Fact Sheet (10268K)

35)  17-133    Approving a Land Exchange Agreement among the City of
               Lincoln, Milton Talcott, Carol Talcott, and R.C.
               Krueger Development Company to reconfigure Jensen Park
               by exchanging approximately 35 acres of park property
               on the south side of the park for approximately 40
               acres of private property on the east side of the park.
               (Related Items: 17-100, 17-128, 17R-232, 17-133)
               Fact Sheet (5093K)
               Attachment (526K)


PUBLIC HEARING - ORDINANCES - 3RD READING

36)  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)  (8/21/17 - Action Delayed with Public
               Hearing 4 weeks to 9/18/17) (PUBLIC HEARING & ACTION 
               CONT'D 4 WEEKS TO 10/16/17)
               Fact Sheet (2330K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS - NONE


RESOLUTIONS - 1ST READING  (ITEMS 37 AND 38 HAD 1ST READING)

37)  17R-239   Comp. Plan Conformance 17014 Approving an amendment
               to the 48th & O Street Redevelopment Plan to add the 
               "Skate Zone Redevelopment Project" for the demolition 
               of existing buildings and construction of a 4-story 
               hotel with approximately 84 guest rooms, a 5,600 square 
               foot retail building, surface parking, and associated 
               intersection and right-of-way improvements, on property 
               generally bounded by R Street on the north, 48th Street 
               on the west, 52nd Street on the east, and N Street on the 
               south.
               Attachment (4921K)

38)  17R-240   A resolution to the City Council of the City of Lincoln
               in support of a community Veterans Day Parade in order
               to honor local veterans and promote community spirit  
               through an annual community parade.
               Fact Sheet (224K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
       (ITEM 39 HAD 1ST READING)

39)  17-134    Ordinance approving (1) Amendment to the Master Site
               Lease from the City and The County of Lancaster,
               Nebraska to the Lincoln-Lancaster County Public
               Building Commission, (2) Amendment to the Master Lease
               Agreement from the Commission to the County and the
               City and (3) the issuance of not to exceed $1,700,000
               of the Commission's Tax Supported Lease Rental Revenue
               Refunding Bonds, Series 2017.


PENDING LIST - DATE CERTAIN

40)  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  (EXTENDED ONE WEEK)

41)  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)

42)  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)

43)  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)


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 SEPTEMBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON SEPTEMBER 11TH & 25TH.


ADJOURNMENT  4:35 P.M.


UPCOMING HEARINGS - NONE
                                  ***
The Lincoln City Council meets every Monday at 3 p.m. except for the
last Monday of the month whichbegins at 5:30 p.m.   All City Council
meetings are aired live on LNKTV City and re-aired later. For a
schedule, visit lincoln.ne.gov (keyword: LNKTV).   LNKTV City can be
found on all three cable television system: ALLO   Channel 2; Spectrum
  Channel 1300; Kinetic   Channel 5.  Meetings are also streamed live
at lincoln.ne.gov (keyword: LNKTV) and available later at 
youtube.com/LNKTVcity.

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

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