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Formal Agenda


       ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
             MONDAY, DECEMBER 18, 2017 AT 5:30 P.M.

DUE TO CHRISTMAS & NEW YEARS DAY HOLIDAYS, THE CITY COUNCIL WILL
NOT MEET ON MONDAY, DECEMBER 25, 2017 AND MONDAY, JANUARY 1, 2018


                      ALL MEMBERS PRESENT


                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-292   Approving a Memorandum of Understanding between the
               Nebraska Department of Health and Human Services and
               the City of Lincoln on behalf of the Lincoln-Lancaster
               County Health Department for NDHHS to provide Hepatitis
               C testing supplies.  (ADOPTED, 7-0; A-90809)

 2)  17R-293   Appointing Andy Hunzeker and Dr. Lucas Sabalka to the
               Lincoln Electric System Administrative Board for terms
               expiring December 31, 2020. (ADOPTED, 7-0; A-90810)

 3)  17R-294   Reappointing Sarah Peetz to the Lincoln Electric System
               Administrative Board for a term expiring December 31,
               2020. (ADOPTED, 7-0; A-90811)

 4)  17R-300   Reappointing Jonathan Rehm, Jane Merliss, and Rachel
               Zeng to the Commission on Human Rights for terms
               expiring December 31, 2020. (ADOPTED, 7-0; A-90812)

 5)  17R-301   Appointing Doug Gibbs and Jani Martinez to the Charter
               Revision Commission for terms expiring July 15, 2021.
               (ADOPTED, 7-0; A-90813)

 6)  17R-302   Reappointing Mike Donlan, Brett Ebert, and Steve
               Guittar to the Charter Revision Commission for terms
               expiring July 15, 2020.  (ADOPTED, 7-0; A-90814)

 7)  17R-303   Reappointing Jose J. Soto and Clancy Woolman to the
               Charter Revision Commission for terms expiring July 15,
               2021.  (ADOPTED, 7-0; A-90815)

 8)            Clerk's Letter and Mayor's Approval of Ordinances and
               Resolutions passed by Council on December 4, 2017 (with
               the exception of Resolutions A-90796 and A-90798 which
               were signed by the Mayor on December 5, 2017). (PLACED
               ON FILE)

 9)            Clerk's Letter and Mayor's Approval of Resolutions
               A-90800 adopted by the City Council on December 11,
               2017 and given to Mayor's Office on December 12, 2017. 
               (PLACED ON FILE)

10)            Clerk's Letter and Mayor's Approval of Ordinances and
               Resolutions passed by Council on December 11, 2017
               (with the exception of Resolution A-90800 which was
               signed by the Mayor on December 12, 2017).  (PLACED 
               ON FILE)

11)            Report from City Treasurer of Franchise Fees from Allo
               Communications for the period of October, 2017. 
               (PLACED ON FILE)

12)            Report from City Treasurer of Windstream Cable
               Franchise quarterly remittance for 2017.  (PLACED ON
               FILE)

13)            Report from City Treasurer of Franchise Fees from Black
               Hills Corporation for the months of September and
               October, 2017.  (PLACED ON FILE)

14)            Report from City Treasurer of 911 Surcharges for the
               month of October, 2017.  (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

15)            Setting the hearing date of Monday, January 8, 2018 at
               3:00 p.m. on the Application of Shavasana LLC dba
               Method Cycles & Craft House for a Class C Liquor
               License at 416 S. 11th Street. (ADOPTED, 7-0; A-90816)

16)            Setting the hearing date of Monday, January 8, 2018 at
               3:00 p.m. on the Application of 13 Lo Enterprises LLC
               dba Luckie's Lounge & Grill for a Class C Liquor
               License at 1101 W. Bond Street. (ADOPTED, 7-0; A-90817)

17)            Setting the hearing date of Monday, January 8, 2018 at
               3:00 p.m. on the Manager Application of Christopher L.
               Cowan for Carey Johnson Oil Co. dba EZ Go #80 at 2555 O
               St. and EZ Go #81 at 8411 Windmill Drive. (ADOPTED, 7-0; 
               A-90818)

18)            Setting the hearing date of Monday, January 8, 2018 at
               3:00 p.m. on the Manager Application of Christina
               MacCracken for Blink Restaurants Inc dba Ironhorse Bar
               & Event Room at 728 Q Street. (ADOPTED, 7-0; A-90819)

19)            THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT.:
               Change of Zone No. 17036   Requested by Olsson
               Associates, from AG (Agricultural District) to R 3
               (Residential District), on property generally located
               at S. 33rd Street and Wilderness Hills Boulevard.

20)       MISCELLANEOUS REFERRALS  -  NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

21)            Application of Ovations Food Services, L.P. dba Spectra
               Food Services & Hospitality for a Class I liquor
               license and a Class E Entertainment District liquor
               license at 350 Canopy Street, Suite #120. (12/11/17
               - Public Hearing & Action cont'd 1 week to 12/18/17)
               (WITHDRAWN, 7-0; #38-4687)

22)            Manager Application of Brian T. Krajewski for Ovations
               Food Services, L.P. dba Spectra Food Services &
               Hospitality at 350 Canopy Street, Suite #120.
               (12/11/17 - Public Hearing & Action cont'd 1 week to
               12/18/17) (WITHDRAWN, 7-0; #38-4688)

23)            Application of Friends Family, LLC dba Hiro
               88/Local/5168 Brewery for Class LK and Class CG liquor
               licenses at 5730 Hidcote Drive. (ADOPTED FOR APPROVAL, 
               7-0; A-90820)

24)            Manager Application of Chadwick Fisher for Friends
               Family, LLC dba Hiro 88/Local/5168 Brewery at 5730
               Hidcote Drive. (ADOPTED FOR APPROVAL, 7-0; A-90821)


PUBLIC HEARING - RESOLUTIONS

25)  17R-295   Approving a Management Agreement between the City of
               Lincoln on behalf of the Parks and Recreation
               Department and Scott Carlson for the management of the
               Holmes Golf Clubhouse for a four year period.
               Fact Sheet (198K)
               Attachment (712K)
               (ADOPTED, 7-0; A-90822)

26)  17R-298   Approving an Interlocal Cooperation Agreement between
               the City of Lincoln and the Lower Platte South Natural
               Resources District for the Prairie Corridor on Haines
               Branch project. (Related Items: 17R-297, 17R-298,
               17R-299)  (MTA #1 ADOPTED, 7-0; ADOPTED AS AMENDED, 
               5-2; AYES: CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, 
               RAYBOULD, SHOBE; NAYS: CAMP, LAMM; A-90823)
               Fact Sheet (584K)
               Attachment (83K)
               Motion To Amend (6K)
               Substitute (2179K)

27)  17R-299   Approving a Cooperation Agreement between the City of
               Lincoln and the National Audubon Society through its
               Spring Creek Prairie Audubon Center office for the
               Prairie Corridor on Haines Branch project. (Related
               Items: 17R-297, 17R-298, 17R-299) (ADOPTED, 5-2; AYES:
               CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, RAYBOULD, SHOBE; 
               NAYS: CAMP, LAMM; A-90824)
               Fact Sheet (355K)
               Attachment (373K)

28)  17R-297   Approving the transfer of funds to the Lincoln Parks &
               Recreation Foundation for the Prairie Corridor on
               Haines Branch Endowment. (Related Items: 17R-297,
               17R-298, 17R-299) (ADOPTED, 5-2; AYES: CHRISTENSEN, 
               ESKRIDGE, GAYLOR BAIRD, RAYBOULD, SHOBE; NAYS: CAMP, 
               LAMM; A-90825)
               Fact Sheet (201K)

29)  17R-296   Approving a resolution in support of Lincoln
               Environmental Action Plan (LEAP) as a means to
               establish consensus in moving forward with critical
               initiatives in the areas of energy, land use,
               transportation, waste management, and water resources.
               (ADOPTED, 5-2; AYES: CHRISTENSEN, 
               ESKRIDGE, GAYLOR BAIRD, RAYBOULD, SHOBE; NAYS: CAMP, 
               LAMM; A-90826)
               Fact Sheet (234K)
               Attachment (918K) 


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
       (ITEMS 30 THRU 32 HAD 2ND READING. SEE ITEM 31)

30)  17-187    Accepting and approving an Amendment of Lease Agreement
               between Lincoln Parks and Recreation Department and
               Lincoln Parks and Recreation Foundation to lease
               approximately 272.25 square feet of space at 3140 N
               Street, Suite 301 for the Foundation's office.
               (12/4/17 - Introduction delayed to 12/11/17)
               Fact Sheet (267K)
               Attachment (198K)

31)  17-190    Authorizing the issuance of Tax Allocation Bonds for
               the Huvepharma Redevelopment Project. (Request to
               Place on Pending, No Date Certain) (PLACED ON PENDING. 
               NO DATE CERTAIN, 7-0)

32)  17-191    Text Amendment 17017 Amending Chapter 27.59 of the
               Lincoln Municipal Code relating to Airport Zoning by
               amending Section 27.59.070 to update the reference to
               the Division of Aeronautics of the State of Nebraska
               Department of Transportation based on a merger of the
               departments effective July 1, 2017; adopting a revised
               Lincoln Airport Zoning Map; and repealing Section
               27.59.070 as hitherto existing.
               Fact Sheet (3897K)
               Attachment (259K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

33)  17-186    Creating Sewer District No. 1189 for the purpose
               of constructing a sewer district to serve seven
               properties in the Fletcher Avenue and Cornhusker
               Highway area and assessing the costs thereof
               against the benefitted properties. (PASSED, 7-0; 
               #20610)
               Fact Sheet (224K)
               Attachment (163K)

34)  17-189    Text Amendment 17015 Amending Title 27 of the Lincoln
               Municipal Code (the "Zoning Ordinance")  by amending
               Section 27.02.020 to add a definition for Accessory
               Dwelling; by amending Section 27.02.040 to add a
               definition for Conditioned Area; by amending Section
               27.06.020 to provide that in the R-1 through R-4 zoning
               districts, a detached accessory building may be used
               for an accessory dwelling in conformance with the
               requirements of Section 27.62.040; by amending Section
               27.06.070 to add a single-family dwelling and a
               detached accessory dwelling on the same premises as a
               conditional permitted use in  the R-1 through R-4
               zoning districts; by amending Section 27.62.040 to
               provide that a building or premises may be used for a
               single-family dwelling and a detached accessary
               dwelling as a permitted conditional use in the R-1
               through R-4 zoning district in compliance with the
               conditions of approval for that use type and to provide
               conditions; by amending Sections 27.67.030, 27.67.040,
               and Figure 27.67.040 to include general conditions and
               special condition parking requirements for accessory
               dwelling units; by amending Section 27.72.120 to
               provide that accessory buildings housing a conditioned
               area shall comply with the height and yard requirements
               for the main building provided that such accessory
               building shall not exceed the height of the main
               building and that the cumulative area of all accessory
               buildings housing a conditioned area (including
               accessory dwellings) shall not exceed the accessory
               building maximum area per Section 27.72.120(d); and
               repealing Sections 27.02.020, 27.02.040, 27.06.020,
               27.06.070, 27.62.040, 27.67.030, 27.67.040, Figure
               27.67.040, and 27.72.120 as hitherto existing.
               (Related Items 17-189, 17R-285) (PASSED 7-0; #20611)
               Fact Sheet (1159K)

35)  17R-285   Text Amendment 17015 Amending Title 3 Design
               Standards for Zoning Regulations by adding a new
               Chapter 3.115 Accessory Dwelling Design Standards to
               establish the general requirements for Accessory
               Dwelling Units; amending Title 1 General Provisions by
               amending Section 2.5 of Chapter 1.00 Request for
               Waiver, Procedure to include Accessory Dwelling Design
               Standards as provided for in Chapter 3.115 of the City
               of Lincoln Design Standards; repealing Section 2.5 of
               Chapter 1.00 as hitherto existing; amending Title 3
               Design Standards for Zoning Regulations by amending
               Section 2 of Chapter 3.75 Neighborhood Design Standards
               to establish that construction of detached accessory
               dwellings does not require review under these design
               standards, but shall follow the design standards for
               accessory dwellings in Chapter 3.115 of the City of
               Lincoln Design Standards; and repealing Section 2 of
               Chapter 3.75 as hitherto existing. (Related Items
               17-189, 17R-285)  (Action date: 12/18/17)
               (ADOTPED, 7-0; A-90827)
               Fact Sheet (1031K)
               Attachment (43K)


RESOLUTIONS - 1ST READING  (ITEMS 36 THRU 41 HAD 1ST READING)

36)  17R-308   Approving appropriations in the amount of $195,499.00
               from the operation of keno lottery funds for various
               human services (round 42). (Consent)
               Fact Sheet (218K)
               Attachment (369K)

37)  17R-309   Appointing Kile Johnson to the Nebraska Capitol
               Environs Commission for a term expiring January 9,
               2021. (Consent)
               Attachment (120K)

38)  17R-304   Approving a contract between the City of Lincoln and
               Continuum Employee Assistance Training Consulting for
               employee assistance program services for a three-year
               period from January 1, 2018 through December 31, 2020.
               Fact Sheet (200K)
               Attachment (1622K)

39)  17R-305   Special Permit 1219N Application of Bryan Medical
               Center for authority to amend Special Permit No. 1219M
               to allow Bryan Medical Center East Campus to construct
               wall signage larger than 50 square feet and amend their
               campus signage plan, on property generally located at
               48th and A Streets. 
               Fact Sheet (16250K)

40)  17R-306   Pre-Existing Use Permit 3AH Application of Campbell,
               LLC to amend the boundary of the Gateway Mall Use
               Permit by adding property and authority to construct a
               total of 300 dwelling units and 70,000 square feet of
               commercial space or some combination of both, including
               waivers to increase the maximum building height from 40
               feet to 55 feet and to reduce residential parking
               requirements from 2 to 1.4 stalls per dwelling unit, on
               property generally located at 6400 Q Street.
               Fact Sheet (6772K)

41)  17R-307   Use Permit 140F Application of Menard, Inc. to reduce
               the parking requirement for a home improvement store to
               one space per 500 square feet of floor area, on
               property generally located at 8900 Andermatt Drive.
               Fact Sheet (5221K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
      (ITEMS 42 THRU 48 HAD 1ST READING)

42)  17-192    Text Amendment 17020 Amending Title 27 of the Lincoln
               Municipal Code (the "Zoning Ordinance") by amending
               Section 27.69.260 to revise the sign provisions for
               Nonresidential Health Care Facilities and Post
               Secondary Schools and repealing Section 27.69.260 as
               hitherto existing.
               Fact Sheet (1904K)

43)  17-193    Annexation 17023 Amending the Lincoln Corporate
               Limits Map by annexing approximately 21.16 acres of
               property generally located at Northwest 48th
               and West Holdrege Streets. (Related Items: 17-193,
               17-194)
               Fact Sheet (15040K)
               Attachment (50K)

44)  17-194    Change of Zone 07063B Application of Ringneck
               Development, LLC, to amend the I-80 West Lincoln
               Business Center Planned Unit Development for a change
               of zone from AG Agricultural District to R-3
               Residential District PUD and H-3 Highway Commercial
               District PUD; for Planned Unit Development designation
               of said property; and for a development plan which
               proposes modifications to the Zoning Ordinance and 
               Land Subdivision Ordinance to allow for a mix of 
               commercial and residential uses, on property generally 
               located at Northwest 48th and West Holdrege Streets. 
               (Related Items: 17-193, 17-194)
               Fact Sheet (15040K)

45)  17-195    Change of Zone 17033 Application of M.W.H. Leasing,
               LLC for a change of zone from AG Agricultural District
               to I-1 Industrial District on property generally
               located at South 21st Street and Saltillo Road.
               Fact Sheet (2218K)

46)  17-196    Text Amendment 17019 Amending Title 27 of the Lincoln
               Municipal Code (the "Zoning Ordinance") by amending
               Section 27.02.240 to revise the definition for
               Warehouse by including wholesale and distribution
               centers in said definition; by amending the
               Manufacturing, Processing, Storage and Distribution Use
               Group described in Section 27.06.180 to allow
               warehouses as a conditional use in the H-3 and H-4
               zoning districts and to strike the Wholesale and
               Distribution Centers as a use; by amending Section
               27.62.150 relating to Manufacturing, Processing,
               Storage and Distribution Use Group to describe the
               conditions required for warehouses located in the H-3
               and H-4 zoning districts; by repealing paragraph (4) of
               Section 27.63.470 relating to wholesale and
               distribution centers; and repealing Sections 27.02.240,
               27.06.180, 27.62.150, and 27.63.470 as hitherto
               existing.
               Fact Sheet (15681K)

47)  17-197    Annexation 17022 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 11 acres of property 
               generally located at South 84th Street and Augusta 
               Drive. (Related Items: 17-197, 17-198)
               Fact Sheet (6863K)
               Attachment (59K)

48)  17-198    Change of Zone 17034 Application of NuMark Golf, LLC
               for a change of zone from AG Agricultural District to
               R-3 Residential District on property generally located
               at South 84th Street and Augusta Drive.
               (Related Items: 17-197, 17-198)
               Fact Sheet (6863K)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST  (EXTENDED ONE WEEK)

49)  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)

50)  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)

51)  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)

52)  17-141    Annexation 17010   Amending the Lincoln Corporate
               Limits Map by annexing approximately 211 acres of
               property generally located at North 56th Street and 
               Fletcher Avenue. (10/23/17 - Placed on 
               Pending, no date certain)
               Fact Sheet (3279K)
               Attachment (103K)

53)            Application of GNS Corporation dba Discount City for an
               addition of an area measuring approximately 60' x 29'
               to their licensed premise at 5560 S. 48th Street.  
               (11/6/17 - Placed on Pending, no date certain)


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 DECEMBER, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON DECEMBER 4TH & 18TH.


ADJOURNMENT  9:50 P.M.

UPCOMING HEARINGS - NONE                             

                                 ***
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Internet at: lincoln.ne.gov

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