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Formal Agenda


  ACTION  FROM  THE  REGULAR  CITY  COUNCIL  MEETING  HELD
              MONDAY, OCTOBER 2, 2017 AT 3:00 P.M.

                      ALL MEMBERS PRESENT


     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-244   Approving an Agreement between the City of Lincoln on
               behalf of the Lincoln- Lancaster County Health
               Department and Ponca Tribe of Nebraska on behalf of the
               Minority Health Partners' Initiative to accept a two
               year sub-grant in the amount of $68,400.00 to work with
               community partners on the reduction of minority health
               risks, including assisting clients in accessing dental
               services.  (ADOPTED, 7-0; A-90698)
               Fact Sheet (368K)
               Attachment (6438K)

 2)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances passed by City Council on September 18,
               2017. (PLACED ON FILE)

 3)            Lincoln Electric System's Semi-Annual Financial
               Highlights Ending June 30, 2017.  (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            Setting the hearing date of Monday, October 16, 2017 at
               3:00 p.m. on the Application of Numark Golf LLC dba 
               Numark Golf Course for a Class C Liquor License at 8901 
               Augusta Drive. (ADOPTED, 7-0; A-90699)

 5)            Setting the hearing date of Monday, October 16, 2017 at
               3:00 p.m. on the Application of Atemajac Inc dba La 
               Cabana for an addition of an area measuring approximately 
               21' x 35' to their licensed premise at 3223 Cornhusker 
               Highway. (ADOPTED, 7-0; A-90700)

 6)            Setting the hearing date of Monday, October 16, 2017 at
               3:00 p.m. on the Application of BW& R East Lincoln LLC 
               dba Buffalo Wings & Rings for a Class I Liquor License at 
               6822 O Street. (ADOPTED, 7-0; A-90701)

 7)            Setting the hearing date of Monday, October 23, 2017 at
               3:00 p.m. on the Manager Application of Michelle M. 
               Ehresman for Greensfields Caf? Inc dba Greensfields at 
               7900 S. 87th Street. (ADOPTED, 7-0; A-90702)

 8)            Setting the hearing date of Monday, October 23, 2017 at
               3:00 p.m. on the Manager Application of Randy Wilson Jr. 
               for Chatters LLC dba 1640 Event Center at 1640 O Street.
               (ADOPTED, 7-0; A-90703)

 9)            Setting the hearing date of Monday, October 23, 2017 at
               3:00 p.m. on the Manager Application of Donald V. Cary III 
               for Wilderness Ridge LLC dba Wilderness Ridge Golf Course
               at 1800 Wilderness Woods Place. (ADOPTED, 7-0; A-90704)

10)            Informal petition to create a paving district on West 
               Nance Avenue between NW 8th and NW 9th Streets submitted 
               by Heather Nunn. (REFERRED TO PUBLIC WORKS)

11)       MISCELLANEOUS REFERRALS  -  NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

12)            Application of C.Berry Investments, LLC dba The Junction 
               for a Class I liquor license at 1434 O Street, Suite 2.
               (ADOPTED FOR APPROVAL, 7-0; A-90705)

13)            Manager Application of John C. Berry for C.Berry
               Investments, LLC dba The Junction at 1434 O Street,
               Suite 2. (ADOPTED FOR APPROVAL, 7-0; A-90706)

14)            Manager Application of Scott E. Foley for Star City 
               Hockey, LLC dba Lincoln Stars Hockey at 1880 North
               Antelope Valley Parkway. (PUBLIC HEARING & ACTION 
               CONT'D 2 WEEKS TO 10/16/17, 7-0)

15)            Application of PR Ventures, LLC for a special designated 
               license to cover an outdoor area measuring approximately 
               100 feet by 87 feet at Nebraska Book Company at 4700 
               South 19th Street on October 27, 2017 between 5:00 p.m. 
               and 9:00 p.m. (ADOPTED FOR APPROVAL, 7-0; A-90707)


PUBLIC HEARING - RESOLUTIONS

16)  17R-245   Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of September 1-15, 2017. (MTA #1 ADOPTED, 
               7-0; VERBAL MTA ADOPTED, 7-0; AMENDED, 7-0; A-90708)
               Fact Sheet (30K)
               Attachment (60K)
               Motion To Amend (22K)

17)  17R-243   Approving a Conservation Easement Agreement between the
               City of Lincoln and PCE, Inc. to preserve the flood
               storage capacity on property generally located at 1821
               Yolande Avenue. (ADOPTED, 7-0; A-90709)
               Fact Sheet (218K)
               Attachment (1757K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
      (ITEMS 18 THRU 22 HAD 2ND READING)

18)  17R-241   Approving the Skate Zone Redevelopment Agreement
               between the City of Lincoln and Access Commercial, LLC
               relating to the redevelopment of properties generally
               located at 300 North 48th Street, for the construction 
               of a hotel, retail building, parking, and other 
               associated improvements. (Related Items: 17R-241, 
               17R-242, 17-135) (Action date: 10/16/17)
               Fact Sheet (367K)
               Attachment (2162K)

19)  17R-242   Amending the FY 17/18 CIP to authorize and appropriate
               $960,000 in TIF funds for the Skate Zone Project.
               (Related Items: 17R-241, 17R-242, 17-135)  (Action
               date: 10/16/17)
               Fact Sheet (245K)

20)  17-135    Authorizing the issuance of Tax Allocation Bonds for
               the Skate Zone Redevelopment Project. (Related
               Items: 17R-241, 17R-242, 17-135)
               Fact Sheet (272K)

21)  17-136    Amending Chapter 5.50 of the Lincoln Municipal Code
               relating to Taxicabs by amending Section 5.50.010,
               Definitions, to add a definition for "Transportation
               Network Company"; by adding a new Section numbered
               5.50.015 entitled Transportation Network Company,
               Exemption, to provide that motor vehicles carrying
               passengers for hire solicited through transportation
               network companies shall not be considered taxicabs and
               shall be exempted from the provisions of Lincoln
               Municipal Code Chapter 5.50; and repealing Section
               5.50.010 of the Lincoln Municipal Code as hitherto
               existing.
               Fact Sheet (351K)


22)  17-137    Change of Zone 17021 Application of Sierra Investments, 
               LLC for a change of zone from B-3 Commercial District 
               and R-6 Residential District to B-4 Lincoln Center 
               Business District on property generally located at 
               2051 K Street.
               Fact Sheet (2808K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

23)  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. (PASSED, 7-0; #20560)


RESOLUTIONS - 1ST READING  (ITEMS 24 THRU 30 HAD 1ST READING)

24)  17R-246   Reappointing Eric T. Hoke to the Citizen Police
               Advisory Board for a term expiring November 17, 2019.
               (Consent)

25)  17R-247   Reappointing Scott Hatfield, Roshan Pajnigar, and
               Cameya Ramirez-Rousseau to the Citizen Police Advisory
               Board for terms expiring November 17, 2020. 
               (Consent)

26)  17R-248   Reappointing Melissa Marsh, Mark Orr, and Melissa
               Wilkerson to the Veterans Memorial Garden Advisory
               Council for terms expiring November 1, 2020. 
               (Consent)

27)  17R-249   Hearing on One and Six Year Streets and Highway Program
               as required by State statute.
               Fact Sheet (177K)

28)  17R-250   Approving an Amended Conservation Easement Agreement
               between Apple's Way, Inc., the City of Lincoln,
               Nebraska, and the Lower Platte South Natural Resources
               District to modify the terms and boundaries of the
               Existing Easement on property generally located at the
               intersection of South 27th Street and Rokeby
               Road.
               Fact Sheet (206K)
               Attachment (1637K)

29)  17R-251   Authorizing an application to the Nebraska Game & Parks
               Commission for Land and Water Conservation grant
               funding assistance for the renovation of two
               neighborhood park playgrounds (Irvingdale and Rudge
               Parks).
               Fact Sheet (374K)

30)  17R-255   Assessing Public Health Nuisance Abatement costs 
               associated with the clearing of public nuisances by the 
               Health Department to the following benefitted properties:  
               2919 Apple St., 1004 Peach/1838 S. 10th, 1546 S. 21st St., 
               1434 N. 27th St., 2725 A St., 301 S. 54th St., 520 S. 25th 
               St., 800 Garfield St., 1336 N. 39th St., 1245 N. 21st St., 
               1237 N. 21st St., 4300 D St., 4842 Adams St. 112 W. Dawes 
               Ave., 2975 Holdrege St., 3000 S. 46th St., 1409 N. 21st St., 
               815 N. 24th St., 1533 Grace Ave., 2200 Devoe Dr., 2545 
               Theresa St. #F14, 2545 Theresa St. #F11, 353 S. 26th St., 
               and 1112 New Hampshire.
               Fact Sheet (270K)
               Attachment (834K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
      (ITEMS 31 AND 32 HAD 1ST READING)

31)  17-138    Amending Chapter 2.76 of the Lincoln Municipal Code
               relating to Personnel System by amending Sections
               2.76.130, 2.76.135, 2.76.145, 2.76.160, 2.76.175, and
               2.76.200; and repealing Sections 2.76.130, 2.76.135,
               2.76.145, 2.76.160, 2.76.175, and 2.76.200 as hitherto
               existing.
               Fact Sheet (152K)

32)  17-139    Approving a Real Estate Sales Agreement between the
               City of Lincoln and Kelly Custom Homes Ltd., d/b/a
               Nebraska Cottage Company for the sale of City owned
               property generally located at 3268 Randolph Street.
               Fact Sheet (327K)
               Attachment (691K)


PENDING LIST - DATE CERTAIN

33)  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. (9/25/17 -
               Public Hearing & Action cont'd 3 weeks to 10/16/17)
               Fact Sheet (224K)
               Substitute (11K)
               Motion To Amend (8K)

34)  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) 
               (9/18/17 - Public Hearing & Action cont'd to 10/16/17)
               Fact Sheet (2330K)

35)  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)

36)  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

37)  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 (323

38)  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)

39)  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. (9/18/17 -
               Public Hearing & Action cont'd 1 week to 9/25/17) 
               (9/25/17 - Placed on Pending, no date certain)
               Fact Sheet (244K)
               Attachment (14529K)


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 OCTOBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON OCTOBER 16TH & 30TH.


ADJOURNMENT   4:50 P.M.


UPCOMING HEARINGS - NONE


                                  ***
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 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 1005.  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

                                  ***
ACCOMMODATION NOTICE
The City of Lincoln complies with Title VI of the Civil Rights Act of 1964 and
Section 504 of the Rehabilitation Act of 1973 guidelines.  Ensuring the public's
access to and participating in public meetings is a priority for the City of
Lincoln.  In the event you are in need of a reasonable accommodation in order to
attend or participate in a public meeting conducted by the City of Lincoln, please
contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at
(402) 441-7624 as soon as possible before the scheduled meeting date in order to
make your request.

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