Formal Agenda

       ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
             MONDAY, FEBRUARY 5, 2018 AT 3:00 P.M.

                      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)  18R-12    Approving a multi-year agreement between the City on 
               behalf of the Lincoln-Lancaster County Health 
               Department and the University of Nebraska for 
               practicum or shadowing experiences for students 
               in methods of Working with Infants in Programs and 
               Communities, the Dietetic Internship Program, and 
               in the Early Childhood Special Education Program, 
               for a three year term from January 1, 2018 through 
               December 31, 2020. (Consent) (ADOPTED, 7-0; A-90859)
               Fact Sheet (61K)
               Attachment (343K)
 
 2)  18R-13    Approving the Consent to Assignment Agreement between 
               the City and SMG to provide that SMG Holdings, Inc. 
               will merge with Onex Corporation in January 2018. 
               (Consent) (ADOPTED, 7-0; A-90860)
               Fact Sheet (56K)
               Attachment (2109K)

 3)  18R-22    Approving a Service Maintenance Agreement between the 
               City and Accelerated Technology Laboratories, Inc. for 
               a Laboratory Information Management System to be used by 
               the Lincoln Wastewater Sanitary Engineering Analytical
               Laboratory Lincoln Water System, Ashland Water Treatment 
               Plant Laboratory. (Consent) (ADOPTED, 7-0; A-90861)
               Fact Sheet (56K)
               Attachment (335K)

 4)  18R-15    Approving an Agreement between the City and Western
               Pathology Consultants, Inc. for drug and alcohol
               testing services for the period of January 1, 2018
               through December 31, 2020. (Consent)
               (ADOPTED, 7-0; A-90862)
               Fact Sheet (47K)
               Attachment (881K)

 5)  18R-24    Reappointing Annette McRoy to the Board of Zoning Appeals 
               for a term expiring February 1, 2023. (Consent)
               (ADOPTED, 7-0; A-90863)
     
 6)  18R-25    Appointing Steve Miller to the Board of Zoning Appeals 
               for a term expiring February 1, 2022. (Consent)
               (ADOPTED, 7-0; A-90864)
               Attachment (90K)

 7)  18R-29    Approving the Licensed Training Provider Agreement 
               between the City on behalf of the Parks Department and 
               the American National Red Cross to license training 
               materials for Parks Department use in training 
               courses. (Consent) (ADOPTED, 7-0; A-90865)
               Fact Sheet (59K)
               Attachment (460K) 
     
 8)  18R-30    Approving an Interlocal Agreement between the Railroad
               Transportation Safety District and the City to accept 
               the transfer of RTSD Funding for the Rock Island to 
               Jamaica North Trail Connection project and to accept 
               the ownership and maintenance of the safety 
               improvements in the area. (Consent) (ADOPTED, 7-0; 
               A-90866)
               Fact Sheet (61K)
               Attachment (255K)


PETITIONS & COMMUNICATIONS

 9)       MISCELLANEOUS REFERRALS  -  NONE.

                     - END CONSENT AGENDA -

PUBLIC HEARING - LIQUOR RESOLUTIONS

10)            Application of Hunky Dory, LLC dba The Royal Grove for
               a Class C liquor license at 340 W. Cornhusker Highway.
               (Request to continue Public Hearing & Action to
               2/12/18) (PUBLIC HEARING & ACTION CONT'D 1 WEEK TO 
               2/12/18, 7-0)
               Letter
               Approval Resolution
               Denial Resolution

11)            Manager Application of Eli Mardock for Hunky Dory, LLC
               dba The Royal Grove at 340 W. Cornhusker Highway.
               (Request to continue Public Hearing & Action to
               2/12/18) (PUBLIC HEARING & ACTION CONT'D 1 WEEK 
               TO 2/12/18, 7-0)
               Approval Resolution
               Denial Resolution

12)            Application of Beauvent Travel, LLC dba The Normandy
               for a Class I liquor license at 2785 S. 17th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-90867)
               Approval Resolution
               Denial Resolution

13)            Manager Application of Eric Post for Beauvent Travel,
               LLC dba The Normandy at 2785 S. 17th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-90868)
               Approval Resolution
               Denial Resolution

14)            Manager Application of Nate Becwar for Dhabs, LLC dba
               Barrymore's at 124 North 13th Street. (ADOPTED FOR 
               APPROVAL, 7-0; A-90869)
               Approval Resolution
               Denial Resolution

15)            Manager Application of Brian Makovicka for Whitehead
               Oil Company dba U-Stop #6 at 942 S. 27th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-90870)
               Approval Resolution
               Denial Resolution


PUBLIC HEARING - RESOLUTIONS

16)  18R-14    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of January 1 - 15, 2018.
               (ADOPTED 7-0; A-90871)
               Fact Sheet (30K)
               Attachment (64K)

17)  18R-23    Authorizing the Mayor to execute a Funding Agreement
               between the City and the Nebraska Department of 
               Transportation (NDOT), so that Federal Funds may be
               used to complete the Fracture Critical Bridge 
               Inspection of the east leg of the Big X' bridge, 
               the eastbound K Street (Rosa Parks Way) connector 
               bridge, and a bridge for access to City property at 
               the Ashland Water Treatment Plant. Project No. 
               STP-NBIS (110) & NBIS (108), CN 00953A & 00958A.
               (ADOPTED 7-0; A-90872)
               Fact Sheet (70K)
               Attachment (148K)

18)  18R-26    Special Permit No. 687A - Application of Don Farrall for a 
               special permit to allow a daycare center for up to 90 
               children on property generally located at 4005 North 
               70th Street. (ADOPTED 7-0; A-90873) 
               Fact Sheet (3693K) 
     
19)  18R-27    Approving an amendment to the construction-manager-at-
               risk contract between the City and Hausmann Construction 
               to accept the guaranteed maximum price for the 
               construction of four fire stations. 
               (ADOPTED 7-0; A-90874)
               Fact Sheet (57K)
               Attachment (3181K) 

20)  18R-28    Approving an Agreement among the City on behalf of the 
               Parks Department, Lincoln Public Schools, and Friends of 
               Woods Tennis, Inc. for a ten year cooperative agreement for 
               use of the Tennis Center by LPS. (MTA #1 ADOPTED, 7-0; 
               ADOPTED AS AMENDED, 7-0; A-90875)
               Fact Sheet (1582K)
               Attachment (603K)
               Motion To Amend (8K)
               Motion To Amend Attachment (78K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
         (ITEMS 21 THRU 35 HAD 2ND READING)

21)  18-13     Street & Alley Vacation 17006 - Vacating a portion of 
               17th Street right-of-way, generally located between Vine 
               Street and a point approximately 300 feet north of R 
               Street.
               Fact Sheet (768K)

22)  18-8      Change of Zone 17031 - Application of Gage Investments, 
               LLC for a change of zone from AG Agricultural District 
               to R-3 Residential District on property generally 
               located at 7721 Portsche Lane. (Related Items: 18-8, 
               18R-18)
               Fact Sheet (4614K)

23)  18R-18    Approving a conditional zoning agreement to establish 
               the obligation of the developer to pay the City upfront 
               for ongoing maintenance of a street adjacent to property 
               to be developed in exchange for the City accepting the 
               street without it being constructed to urban standards 
               for property located generally at 7721 Portsche Lane.
               (Related Items: 18-8, 18R-18) (Action Date: 2/12/18)
               Fact Sheet (74K)
               Attachment (2075K)

24)  18-12     Change of Zone 17028 - Application of the Planning 
               Director for a change of zone from I-1 Industrial 
               District to B-3 Commercial District, from I-1 Industrial district to H-3 
               Highway Commercial District, from I-1 Industrial 
               District to P Public Use District, from I-1 Industrial 
               District to R-4 Residential District, from I-1 
               Industrial District to R-6 Residential District, 
               from P Public Use District to H-3 Highway 
               Commercial District, from R-2 Residential District 
               to R-4 Residential District, from R-4 Residential 
               District to H-3 Highway Commercial District, and 
               from R-4 Residential District to R-6 Residential 
               District on properties generally located in the 
               vicinity of the former Missouri Pacific Railroad 
               corridor between North 22nd and North 35th Streets. 
               (Related Items: 18-12, 18R-21)
               Fact Sheet (6227K)

25)  18R-21    Approving a Conditional Zoning Agreement between the 
               City and ABC Electric to allow ABC Electric to continue 
               to use its property under the changed zoning designation 
               while providing for a buffer zone between the street and 
               commercial activities to be conducted on the site for 
               property generally located along the south side of Y 
               Street between 24th and 25th Streets.(Related Items: 
               18-12, 18R-21) (Action Date: 2/12/18)
               Fact Sheet (63K)
               Attachment (128K)
     
26)  18R-19    Comprehensive Plan Amendment 17007 - Amending the 2040 
               Lincoln-Lancaster County Comprehensive Plan to designate 
               as a (N) Neighborhood Center on Map 5.1: Existing and 
               Proposed Commercial Centers and as "Commercial" on the 
               Lincoln Area Future Land Use Map property generally 
               located at the NW corner of South 98th and Van Dorn 
               Streets. (Related Items: 18R-19, 18-10, 18-11, 18R-20) 
               (Action Date: 2/12/18)
               Fact Sheet (9530K)
               Attachment (970K)
     
27)  18-10     Annexation 17019  Amending the Lincoln Corporate Limits Map 
               by annexing approximately 73.53 acres of property 
               generally located at 91st and Van Dorn Streets. 
               (Related Items: 18R-19, 18-10, 18-11, 18R-20)
               Fact Sheet (20956K)
               Attachment (61K)

28)  18-11     Change of Zone 17030  Application of Matodol, LLC for a 
               change of zone from AG Agricultural District to R-3 
               Residential District; for a Planned Unit Development 
               District for a residential area with single-family, 
               multiple-family, and residential transition uses, with 
               various waivers, consisting of 78.66 acres on property 
               generally located at 91st and Van Dorn Streets. (Related 
               Items: 18R-19, 18-10, 18-11, 18R-20)
               Fact Sheet (20969K)

29)  18R-20    Approving Amendment No. 1 to the Annexation Agreement 
               for Van Dorn Street Coalition between the City of 
               Lincoln and the parcel owners to reflect changes in the 
               development plans for property located north of Van Dorn and west of 
               98th Street.(Related Items: 18R-19, 18-10, 18-11, 18R-20)  
               (Action Date: 2/12/18)
               Fact Sheet (51K)
               Attachment (3695K)
               Motion To Amend (9K)
               Motion To Amend Attachment (164K)

30)  18-9      Text Amendment 17001  Amending Chapter 27.63 of the 
               Lincoln Municipal Code relating to Special Permits by 
               amending Section 27.63.685 to create an exception for 
               grocery stores which reduces the required separation 
               distance between the premises licensed to sell 
               off-sale alcohol and first floor residential use, day 
               care facilities, parks, churches, state mental health 
               facilities and residential zoning districts from 100 
               feet to 25 feet in zoning districts B-1, B-3, H-1, H-2, 
               H-3, H-4, I-1, and I-3, and repealing Section 27.63.685 
               as hitherto existing.
               Fact Sheet (9323K)

31)  18-14     Change of Zone 17037 Application of Jerry Boyce for a 
               change of zone from R-3 Residential District to R-4 
               Residential District on property generally located at 
               3720 North 1st Street.
               Fact Sheet (2045K)

32)  18-2      Annexation 17007 - Amending the Lincoln Corporate Limits 
               Map by annexing approximately 70.01 acres of property  
               generally located at O and North 112th Streets. (Related 
               Items: 18-2, 18R-11, 18-3, 18R-3)(Request of applicant 
               to continue Public Hearing to 2/5/18) (PUBLIC HEARING 
               CONT'D 1 WEEK TO 2/05/18, 7-0)
               Fact Sheet (3954K)
               Attachment (42K)

33)  18R-11    Approving an Annexation Agreement for Dominion at 
               Stevens Creek among the City of Lincoln, Nebraska, 
               Lewis-Starostka, Inc., Lewis-Starostka, LLC, and James 
               Buel, regarding the City's of Lincoln's annexation of 
               property generally located northwest of the intersection 
               of North 112th Street and O Street. (Related Items: 18-2, 
               18R-11, 18-3, 18R-3)(Action Date: 1/29/18)(Request of 
               applicant to continue Public Hearing to 2/5/18) (PUBLIC 
               HEARING CONT'D 1 WEEK TO 2/05/18, 7-0)
               Fact Sheet (61K)
               Attachment (1048K)
               Motion To Amend (20K)

34)  18-3      Change of Zone 17015 - Application of Starostka-Lewis, 
               LLC, Lewis Starostka, Inc., and James M. Buel for a 
               change of zone from AG Agricultural District to R-3 
               Residential District and O-3 Office Park District on 
               property generally located at O and North 112th Streets. 
               (Related Items: 18-2, 18R-11, 18-3, 18R-3)(Request of 
               applicant to continue Public Hearing to 2/5/18) (PUBLIC 
               HEARING CONT'D 1 WEEK TO 2/05/18, 7-0)
               Fact Sheet (3934K)

35)  18R-3     Special Permit No. 17022 - Appeal of Mark Hunzeker from the 
               Planning Commission's approval of a special permit to 
               allow Dominion at Stevens Creek Community Unit Plan for 
               up to 433 residential dwelling units including single-
               family units and townhome units, with requested waivers, 
               on property generally located at O and North 112th 
               Streets.(Related Items: 18-2, 18R-11, 18-3, 18R-3)
               (Action Date: 1/29/18) (Request of applicant to continue 
               Public Hearing to 2/5/18) (PUBLIC HEARING CONT'D 1 WEEK 
               TO 2/05/18, 7-0)
               Fact Sheet (8857K)
               Motion To Amend - Sky Ranch Acres (46K)
               Motion To Amend - Dominion (34K)

                     - END PUBLIC HEARING -
                                             

ORDINANCES - 3RD READING & RELATED RESOLUTIONS

36)  18-1      Text Amendment 17013 - Amending Sections 26.15.030,
               26.19.031, 27.60.020, 27.64.010, and 27.65.070 of 
               the Lincoln Municipal Code to provide provisions to 
               implement Computer-Aided-Design (CAD) Standards for 
               Preliminary Plats, Final Plats, Use Permits, 
               Community Unit Plans, and Planned Unit Developments; 
               and repealing Sections 26.15.030, 26.19.031, 27.60.020, 
               27.64.010, and 27.65.070 as hitherto existing.
               (PASSED, 7-0; #20622)
               Fact Sheet (19399K)

37)  18-4      Change of Zone 17036 - Application of Lincoln Federal
               Bancorp, Inc. c/o Leo Schumacher for a change of zone
               from AG Agricultural District to R-3 Residential
               District on property generally located at South 33rd 
               Street and Wilderness Hills Boulevard. (PASSED, 7-0; 
               #20623)
               Fact Sheet (1860K)

38)  18-6      Amending Section 25.06.220 Examination and Registration
               Fee of the Lincoln Municipal Code to decrease the
               examination fees for master mechanical contractor and
               journeyman mechanical technician; and repealing Section
               25.06.220 as hitherto existing. (PASSED, 7-0; #20624)
               Fact Sheet (53K).


RESOLUTIONS - 1ST READING  (ITEMS 39 THRU 47 HAD 1ST READING)

39)  18R-31    Appointing Gabriel Ronk to the Examining Board of
               Plumbers for a term to run from March 15, 2018 to
               February 1, 2020. (Consent)
               Attachment (65K)

40)  18R-32    Reappointing Mike McNiff to the Examining Board of
               Plumbers for a term to run from March 15, 2018 to
               February 1, 2019. (Consent)
                                        
41)  18R-33    Reappointing Matt Morrissey to the Examining Board of
               Plumbers for a term to run from March 15, 2018 to
               February 1, 2020. (Consent)

42)  18R-34    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of January 16 - 31, 2018.
               Fact Sheet (30K)
               Attachment (64K)

43)  18R-36    Authorizing the Mayor to execute an Agreement between 
               the City and the State of Nebraska Department of
               Transportation (NDOT) so that federal funds may be 
               used for construction and construction engineering 
               of the intersection reconstruction at 66th Street 
               and Fremont Street. 
               Fact Sheet (68K) 

44)  18R-37    Approving a Conservation Easement Agreement among 
               the City, Lower Platte South Natural Resources 
               District, and Village Meadows, LLC to preserve the 
               natural resources over the easement area located at 
               Outlot D, Village Meadows 7th Addition, Outlot A, 
               Village Meadows 10th Addition, Outlot A, Village 
               Meadows 11th Addition, and Outlot B, Village Meadows 
               15th Addition.
               Fact Sheet (44K)
               Attachment (797K)

45)  18R-38    Approving a professional service agreement between 
               the City and Schemmer Associates, Inc. to set out the 
               duties and fees to perform Final Preliminary Design 
               Services for the Safety Project at North 14th Street 
               and the eastbound on-ramp to US Highway 6 Federal Aid 
               project (Project No. HSIP-5227(7), CN 12944).
               Fact Sheet (64K)
               Attachment (1904K)

46)  18R-39    Reaffirming the termination on October 1, 2018 of the
               increase in Local Option Sales Tax as set forth in
               Ordinance 20197.
               Fact Sheet (43K)

47)  18R-35    Approving a Consultant Agreement between the City and 
               AGA Consulting, Inc., to provide structural repair 
               documents for City Municipal Parking Garages for a two 
               year term expiring on September 1, 2019, for a sum not 
               to exceed $50,300.
               Fact Sheet (41K)
               Attachment (1264K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
         (ITEM 48 HAD 1ST READING)

48)  18-15     Approving an amendment to the Lincoln Municipal Code 
               Section 25.06.385 to include an exception for cooking 
               recirculating systems which will allow the use of 
               factory-built commercial cooking recirculating systems 
               in accordance with the International Mechanical Code 
               and repealing Lincoln Municipal Code Sections 25.06.350 
               and 25.06.380 in their entirety.
               Fact Sheet (39K)


PENDING LIST - DATE CERTAIN

49)  18R-17    Waiver 17005 - Application of Berean Fundamental Church
               of Lincoln to waive parking lot surfacing requirements,
               pursuant to Section 27.67.100(c) of the Lincoln 
               Municipal Code, on property generally located at 6410 
               South 70th Street. (PUBLIC HEARING & ACTION DELAYED 
               UNTIL 2/26/18, 7-0.)
               Fact Sheet (3738K)
               Attachment (1415K)


PENDING LIST   (EXTENDED ONE WEEK)

50)  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)

51)  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)

52)  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 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)

53)  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)

54)            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)

55)  17-190    Authorizing the issuance of Tax Allocation Bonds for the 
               Huvepharma Redevelopment Project. (12/18/17 - 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 FEBRUARY, OPEN MICROPHONE SESSIONS WILL BE HELD
     ON FEBRUARY 12TH & 26TH.


ADJOURNMENT   7:02 P.M.


UPCOMING HEARINGS

     Hearing date of Monday, February 12, 2018 at 3:00 p.m. on the
     Application of Boiler Brewing Company LLC dba Boiler Brewing
     Company for a Class YC Liquor License at 129 N. 10th
     Street, Suite 313.

     Hearing date of Monday, February 12, 2018 at 3:00 p.m. on the
     Application of Boiler Brewing Company LLC dba Boiler Brewing
     Company for a Class YK Liquor License at 129 N. 10th
     Street, Suite 8.
               
     Hearing date of Monday, February 12, 2018 at 3:00 p.m. on the
     Application of Derek Breemes & Robert Rook LLC dba The Comedy Loft
     for a Class I Liquor License at 701 P Street, Suite 205.

     Hearing date of Monday, February 12, 2018 at 3:00 p.m. on the
     Application of Carrier Entertainment LLC dba Nowhere Bar for a
     Class I Liquor License at 2050 Cornhusker Highway.

                                  ***
The Lincoln City Council meets every Monday at 3 p.m. except for the
last Monday of the 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
cabletelevision 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.