Formal Agenda

       ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
              MONDAY, FEBRUARY 26, 2018 AT 5:30 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-40    Appointing Paul Johnson and Nate Sanks to the Examining 
               Board of Plumbers for a term to run from March 15, 2018 
               to February 1, 2021. (ADOPTED, 7-0; A-90904)
               Attachment (68K)

 2)  18R-43    Appointing Mitch Miller to the Mayor's Multicultural
               Advisory Committee for a term expiring on September 18,
               2020. (ADOPTED, 7-0; A-90905)
               Attachment (33K)

 3)            Clerk's Letter and Mayor's Approval of Resolution and
               Ordinances passed by City Council on February 12, 2018.
               (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            Informal Petition to create a sewer district in that
               part of Outlot "A", Charleston Heights 5th Add., located 
               in the NE1/4 of Sec. 35, T11N, R6E of the 6th P.M. 
               submitted by Lonetree Holdings LLC. (REFERRED TO 
               PUBLIC WORKS)

 5)            Setting the hearing date of Monday, March 5, 2018 at
               3:00 p.m. on the Application of CJ's Kitchens LLC dba
               CJ's Neighborhood Bar & Grill for a Class I Liquor
               License at 200 West P Street, Unit 2. (ADOPTED, 
               7-0; A-90906)

 6)            Setting the hearing date of Monday, March 12, 2018 at
               3:00 p.m. on the Application of Ross Capital Inc dba
               Corky Canvas/Corky Boards for a Class I Liquor License
               at 3700 S. 9th Street, Suite C. (ADOPTED, 7-0; 
               A-90907)

 7)            Setting the hearing date of Monday, March 12, 2018 at
               3:00 p.m. on the Application of Casey's Retail Company
               dba Casey's General Store 2744 for a Class D Liquor
               License at 4335 N. 70th Street. (ADOPTED, 7-0; 
               A-90908)

 8)            Setting the hearing date of Monday, March 12, 2018 at
               3:00 p.m. on the Application of Casey's Retail Company
               dba Casey's General Store 2724 for a Class D Liquor
               License at 3003 N. 70th Street. (ADOPTED, 7-0; 
               A-90909)

 9)            THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT:
               Special Permit No. 18004 Requested by Mental Health 
               Association of Nebraska, to allow a Residential Healthcare 
               Facility serving up to 20 people, on property generally 
               located at 4141 South 56th Street.
               Text Amendment No. 18003 Requested by Dave Johnson, 
               to amend Section 27.02.160 of the Lincoln Municipal Code 
               regarding the definition of 'Office', and repealing 
               Section 27.02.160 of the Lincoln Municipal Code as 
               hitherto existing.

 10)           MISCELLANEOUS REFERRALS  -  NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

11)            Application of On The Rise Lincoln, LLC dba Blaze Pizza
               for a Class I liquor license at 1317 Q Street, Suites
               170 and 180. (ADOPTED FOR APPROVAL, 7-0; A-90910)
               Approval Resolution
               Denial Resolution

12)            Manager Application of Catherine L. Goff for On The
               Rise Lincoln, LLC dba  Blaze Pizza for a Class I liquor
               license at 1317 Q Street, Suites 170 and 180.
               (ADOPTED FOR APPROVAL, 6-1; AYES: CAMP, CHRISTENSEN, 
                ESKRIDGE, LAMM, RAYBOULD, SHOBE: NAYS: GAYLOR BAIRD;
                A-90911)
               Approval Resolution
               Denial Resolution

13)            Application of CWC Enterprises, LLC dba Lady Luck
               Lounge for a Class C liquor license at 1332 P Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90912)
               Approval Resolution
               Denial Resolution

14)            Manager Application of Chad W. Carlson for CWC
               Enterprises, LLC dba Lady Luck Lounge for a Class C
               liquor license at 1332 P Street. (ADOPTED FOR 
               APPROVAL, 7-0; A-90913)
               Approval Resolution
               Denial Resolution


PUBLIC HEARING - RESOLUTIONS

15)  18R-41    Approving 12th Street Pub as a keno satellite at 
               100 North 12th Street. (ADOPTED, 7-0; A-90914)
               Fact Sheet (34K)

16)  18R-44    Approving a Memorandum of Understanding between 
               Lancaster County and the City for the purpose of 
               replacing the 1988 Justice Council Interlocal 
               Agreement and creating a new Lancaster County-City 
               of Lincoln Justice Council. (ADOPTED, 7-0; A-90915)
               Fact Sheet (24K)
               Attachment (1126K)

17)  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.  (1/29/18 - 
               Public Hearing & Action cont'd to 2/26/18)
               (MTA #1 TO ACCEPT A SUBSTITUTE RESOLUTION ADOPTED, 
               7-0; ADOPTED AS AMENDED, 7-0; A-90916)
               Fact Sheet (3738K)
               Attachment (1415K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
      (ITEMS 18 THRU 20 HAD 2ND READING)

18)  18-16     Text Amendment 18001 - Amending Section 27.63.630
               of the Lincoln Municipal Code relating to indoor
               theaters as a permitted special use limited to not
               more than one indoor theater in the B-2 District
               with no more than 250 seats; and repealing Section
               27.63.630 as hitherto existing.
               Fact Sheet (102K)

19)  18-17     Change of Zone 17038 Application of Brett Joseph
               for a change of zone from R-2 Residential District
               to R-T Residential Transition District on property
               generally located at 6630 Starr Street.
               Fact Sheet (1154K)

20)  18-18     Change of Zone 17032 Application of Lynette and
               Jeffrey Hellerich for a change of zone from R-2
               Residential District with landmark district
               overlay to R-2 Residential District with individual 
               landmark and landmark district overlay to designate 
               the Sidles House as a Historic Landmark on property 
               generally located at 2110 A Street.
               Fact Sheet (1790K)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

21)  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. (PASSED, 7-0; #20632)
               Fact Sheet (39K)


RESOLUTIONS - 1ST READING  (ITEMS 22 THRU 27 HAD 1ST READING)

22)  18R-47    Accepting the report of new and pending claims 
               against the City and approving disposition of 
               claims set forth for the period of February 
               1 - 15, 2018.
               Fact Sheet (30K)
               Attachment (60K)

23)  18R-45    Approving a Contract for the operation of a Keno 
               type lottery between the City and EHPV Lottery 
               Services LLC, for a five year term commencing 
               March 10, 2018.
               Fact Sheet (59K)
               Attachment (2366K)

24)  18R-46    Approving an amendment to 48th & Leighton Phase I
               Redevelopment Agreement (Resolution No. A-90080 
               adopted on November 7, 2016) to: 1) modify the 
               design to increase the number of residential units, 
               increase height, and decrease retail square footage; 
               2) increase TIF from $4.3 to $5 million; and 3) 
               amend schedule.
               Fact Sheet (35K)
               Attachment (138K)

25)  18R-42    Authorizing the Mayor to execute contracts with 
               energy service companies to design and install 
               energy saving equipment and systems that have 
               payback periods of not more than fifteen years on 
               buildings or operations that have a useful life 
               of twenty years or more.
               Fact Sheet (69K)

26)  18R-48    Approving a Preliminary Engineering On-Call 
               Professional Services Task Order Agreement between 
               the City of Lincoln and JEO Consulting Group, Inc. 
               for the Lincoln Beal Slough Trail, Project No. 
               TAP-55(182), Control No. 13366.
               Fact Sheet (57K)
               Attachment (36537K)

27)  18R-49    Approving an amendment to the Mechanical Systems 
               Permit Fee Schedule adopted by Resolution A-90638 
               on August 21, 2017 to correct the Gas Piping 
               Replacement Appliance fee and add a fee for 
               "Commercial Cooking Recirculating System.
               Fact Sheet (1039K)
               Attachment (35K)

ORDINANCES - 1ST READING & RELATED RESOLUTIONS
      (ITEMS 28 THRU 38 HAD 1ST READING)

28)  18-19     Approving an amendment to the Lincoln Municipal
               Code Section 8.26.040 to change the date from
               September to October for the Health Director to
               report nuisance abatement costs to the City
               Council.
               Fact Sheet (68K)
     
29)  18-20     Approving an amendment to the Lincoln Municipal
               Code Chapter 8.20 Lincoln Food Code to add new
               sections on Clean-up of Vomiting and Diarrheal
               Events, Handwashing Signage, and Food Handler
               Permit Requirements.
               Fact Sheet (80K)

30)  18-21     Comprehensive Plan Conformance 18001 - Declaring
               approximately .15 acres of property generally
               located at 1233 Garden Valley Road as surplus
               property.
               Fact Sheet (1034K)

31)  18-22     Comprehensive Plan Conformance 18002 - Declaring
               approximately .17 acres of property generally
               located southeast of NW 48th and West
               Adams Street as surplus property. (Related
               Items: 18-22, 18-23)
               Fact Sheet (1799K)

32)  18-23     Change of Zone No. 18002   A change of zone from
               I-2 Industrial Park District to B-1 Local Business
               District on property generally located at the
               southeast corner of NW 48th Street and
               West Adams. (Related Items: 18-22, 18-23)
               Fact Sheet (1798K)

33)  18-24     Comprehensive Plan Conformance 18004 - Declaring
               approximately 2,744 square feet of property
               generally located at 820 South 27th
               Street as surplus property.
               Fact Sheet (1002K)

34)  18-25     Text Amendment 18002 - Amending Section 27.72.110
               of the Lincoln Municipal Code relating to
               Exceptions to the Height Requirements by including
               an exception for private schools.
               Fact Sheet (503K)

35)  18-26     Street and Alley Vacation No. 17011 Vacating the
               15 foot right-of-way adjoining the south sides of
               Lots 7 and 8 of Sky Ranch Acres Addition located
               on the east and west sides of Beechcraft Road.
               Fact Sheet (2693K)

36)  18-27     Approving a Master Tax-Exempt Lease/Purchase
               Agreement and Property Schedule No. 4 with U.S.
               Bancorp Government Leasing and Finance, Inc. for 
               wastewater treatment testing equipment in the
               amount of $161,970.00.

37)  18-28     Amending the pay schedule for LCEA "A"
               classifications to delete the classifications of
               "Senior Engineering Specialist" and "Service Desk
               Manager" and amending the pay schedule for LCEA
               "C" classifications to delete the classifications
               of "Engineering Specialist", "Emergency Service
               Call Taker", "ESD II/Technology Support",
               "Emergency Service Dispatcher I", "Emergency
               Service Dispatcher II", "Emergency Service
               Dispatcher III", and "Service Desk Supervisor."
               Fact Sheet (166K)

38)  18-29     Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range which is prefixed by the letter "E" by
               creating the classification of "City Council
               Secretary."
               Fact Sheet (139K)
               Attachment (334K)


PENDING LIST - DATE CERTAIN

39)  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. (2/12/18 - Action  
               delayed to 3/12/18 with cont'd Public Hearing)
               Fact Sheet (768K)

40)  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. (2/12/18 - Placed on Pending 
               until 5/14/18)
               Fact Sheet (9323K)


PENDING LIST (EXTENDED ONE WEEK. SEE ITEMS 41 & 42)

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)
                (WITHDRAWN, 7-0; #38-4690)
               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) (WITHDRAWN, 7-0; #38-4691)
               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 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)

44)  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)

45)            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)

46)  17-190    Authorizing the issuance of Tax Allocation Bonds for the 
               Huvepharma Redevelopment Project. (12/18/17 - Placed on 
               Pending, No Date Certain)


RECONSIDERATION
                 
               Application of Hunky Dory, LLC dba The Royal Grove for 
               a Class C liquor license at 340 W. Cornhusker Highway.
               (MOTION TO RECONSIDER RESOLUTION A-90883 ON 03/05/18
               WITH PUBLIC HEARING & ACTION; ADOPTED, 7-0) 

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   6:19 P.M.


UPCOMING HEARINGS

 Hearing date of Monday, March 5, 2018 at 3:00 p.m. on the
     Application of Floor Dimensional Inc dba Plum Crazy Lounge for a
     Class C Liquor License at 7301 S 27th Street, Suite 150,
     160, 170.

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

                                  ***
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