Formal Agenda

        ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
               MONDAY, MARCH 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-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. (ADOPTED, 7-0; A-90917)
               Fact Sheet (57K)
               Attachment (36537K)

 2)            Approving the distribution of funds representing
               interest earnings on short-term investments of Idle
               Funds during the month ended January 31, 2018.
               (ADOPTED, 7-0; A-90918)

 3)            Report from City Treasurer of city cash on hand at the
               close of business on January 31, 2018.  (PLACED ON 
               FILE)


PETITIONS & COMMUNICATIONS

 4)            Setting the hearing date of Monday, March 19, 2018 at
               3:00 p.m. on the Application of Mi Tierra Family
               Mexican Restaurant, Inc. dba Mi Tierra Family Mexican
               Restaurant for a Class I Liquor License at 5500 Old
               Cheney Road, Suite 4. (ADOPTED, 7-0; A-90919)

 5)            Setting the hearing date of Monday, March 19, 2018 at
               3:00 p.m. on the Manager Application of James B
               Michaelson for Carey Johnson Oil Company, Inc. dba EZ
               GO Stores #80 at 2555 O Street. (ADOPTED, 7-0; 
               A-90920)

 6)            Setting the hearing date of Monday, March 19, 2018 at
               3:00 p.m. on the Manager Application of James B
               Michaelson for Carey Johnson Oil Company, Inc.  dba EZ
               GO Stores #81 at 8411 Windmill Drive. (ADOPTED, 7-0; 
               A-90921)

 7)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 17066, to Preliminary Plat 
               No. 03004, Northbank Junction Preliminary Plat, approved 
               by the Planning Director on February 20, 2018, to revise 
               the drainage plan and lot layout, generally located at N. 
               56th Street and Alvo Road. 

 8)       MISCELLANEOUS REFERRALS  -  NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

 9)            Application of Floor Dimensional, Inc. dba Plum Crazy
               Lounge for a Class C liquor license at 7301 South 27th 
               Street, Suites 150, 160, and 170. (ADOPTED FOR APPROVAL,
               7-0; A-90922)
               Approval Resolution
               Denial Resolution

10)            Manager Application of David C. Stokke for Floor
               Dimensional, Inc. dba Plum Crazy Lounge for a Class C
               liquor license at 7301 South 27th Street, Suites 150, 
               160, and 170. (ADOPTED FOR APPROVAL, 7-0; A-90923)
               Approval Resolution
               Denial Resolution

11)            Application of CJ's Kitchens, LLC dba CJ's Neighborhood
               Bar and Grill for a Class I liquor license at 200 West P
               Street, Unit No. 2. (ADOPTED FOR APPROVAL, 7-0; 
               A-90924)
               Approval Resolution
               Denial Resolution

12)            Manager Application of Carrie J. DeFreece for CJ's
               Kitchens, LLC dba CJ's Neighborhood Bar and Grill for a
               Class I liquor license at 200 West P Street, Unit No. 2.
               (ADOPTED FOR APPROVAL, 7-0; A-90925)
               Approval Resolution
               Denial Resolution

13)            Application of Hunky Dory, LLC dba The Royal Grove for a
               Class C liquor license at 340 W. Cornhusker Highway.
               (2/26/18 - Reconsidered to have Public Hearing & Action 
               on 3/05/18) (MTA #1 ADOPTED, 7-0; ADOPTED FOR APPROVAL,
               AS AMENDED, 7-0; A-90883)
               Letter


PUBLIC HEARING - RESOLUTIONS

14)  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.
               (ADOPTED, 7-0; A-90926)
               Fact Sheet (30K)
               Attachment (60K)

15)  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.
               (ADOPTED, 7-0; A-90927)
               Fact Sheet (59K)
               Attachment (2366K)

16)  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. (ADOPTED, 7-0; 
               A-90928)
               Fact Sheet (35K)
               Attachment (138K)

17)  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. (PLACED 
               ON PENDING UNTIL 4/16/18 WITH CONT'D PUBLIC HEARING, 7-0)
               Fact Sheet (69K)
               Motion To Amend (7K)

18)  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. (ADOPTED, 7-0; A-90929)
               Fact Sheet (1039K)
               Attachment (35K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
      (ITEMS 19 THRU 29 HAD 2ND READING)

19)  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)
     
20)  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)

21)  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)

22)  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)

23)  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)

24)  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)

25)  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)

26)  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)

27)  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.

28)  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)

29)  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)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

30)  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.
               (PASSED, 7-0; #20633)
               Fact Sheet (102K)

31)  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. (PASSED, 7-0; #20634)
               Fact Sheet (1154K)

32)  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.
               (PASSED, 7-0; #20635)
               Fact Sheet (1790K)


RESOLUTIONS - 1ST READING  (ITEMS 33 THRU 36 HAD 1ST READING)

33)  18R-50    Concurring with the Nebraska Department of Transportation
               selection of MTZ Construction, Inc. and authorizing
               execution of the contract between the City and MTZ to be
               funded in part with Federal Transportation Program Funds
               for construction and construction engineering of the
               intersection reconstruction at 66th and Fremont
               Streets, Project No. HSIP-5253(1) and rescinding
               Resolution A-90893.  (Consent)
               Fact Sheet (65K)

34)  18R-51    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               for the period of February 16 - 28, 2018.
               Fact Sheet (30K)
               Attachment (60K)

35)  18R-52    Approving CJ's Neighborhood Bar & Grill as a keno
               satellite at 200 West P Street.
               Fact Sheet (35K)
 
36)  18R-53    Comprehensive Plan Conformance 18003 - Approving an
               amendment to the Antelope Valley Redevelopment Plan to 
               add the "Viet Hao Redevelopment Project" to include up to
               16,600 square feet, with building and parking improvements 
               generally located south of O Street, between 23rd and 25th 
               Streets.
               Fact Sheet (1469K)
               Attachment (10757K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
      (ITEMS 37 THRU 41 HAD 1ST READING)

37)  18-30     Street and Alley Vacation No. 17005 Vacating a portion 
               of North 43rd Street right-of-way, a portion of Walker 
               Avenue right-of-way, and a portion of the east-west alley, 
               generally located at 2320 N. 43rd Street.
               Fact Sheet (1733K)

38)  18-32     Street and Alley Vacation No. 17008 Vacating the east-west 
               alley from the east line of South 17th Street to the west 
               line of South 18th Street, between K Street and L Street,
               generally located at 1700 K Street.
               Fact Sheet (2495K)

39)  18R-54    Comprehensive Plan Conformance 18005 - Approving an
               amendment to the West "O" Street Redevelopment Plan to
               create the "Lincoln Sports Facility Redevelopment
               Project" to include five underdeveloped parcels of land
               generally located at 150 SW 14th Place. (Related Items: 
               18R-54, 18-31, 18R-55)   (Action date: 3/19/18)
               Fact Sheet (2418K)
               Attachment (15502K)

40)  18-31     Change of Zone No. 18001   Application of Lincoln Sports 
               Facility for a change of zone from H-3 Highway Commercial 
               District and I-1 Industrial District to H-4 General 
               Commercial District and AG Agriculture District on property 
               generally located at 150 SW 14th Place.(Related Items:
               18R-54, 18-31, 18R-55)
               Fact Sheet (3404K)

41)  18R-55    Special Permit No. 18003   Application of Lincoln Sports
               Facility for a special permit to develop an indoor sports
               facility on property generally located at 150 SW 14th Place. 
               (Related Items: 18R-54, 18-31, 18R-55) (Action date: 3/19/18)
               Fact Sheet (3399K)


PENDING LIST - DATE CERTAIN

42)  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)

43)  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 1 WEEK. SEE ITEM 44)

44)  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) (Request to Withdraw)
               Fact Sheet (264K)               
               Attachment (751K)

45)  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)

46)            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)

47)  17-190    Authorizing the issuance of Tax Allocation Bonds for the
               Huvepharma Redevelopment Project. (12/18/17 - Placed
               on Pending, No Date Certain)


RECONSIDERATION

               Manager Application of Eli Mardock for Hunky Dory, LLC dba 
               The Royal Grove at 340 W. Cornhuser Highway. (2/5/18 - 
               Public Heaing & Action cont'd to 2/12/18) (2/12/18 - 
               Adopted for Denial, 5-2; Ayes: Camp, Gaylor Baird, Lamm,
               Raybould, Shobe: Nays: Christensen, Eskridge; A-90884)
               (MOTION TO RECONSIDER RESOLUTON A-90884 ON 03/12/18
               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 MARCH, OPEN MICROPHONE SESSIONS WILL BE HELD ON
     MARCH 12TH & 26TH.


ADJOURNMENT   6:22 P.M.

UPCOMING HEARINGS

     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.

     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.

     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.

                                  ***
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 
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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

                                  ***
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