Formal Agenda

          ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                 MONDAY, JANUARY 8, 2018 AT 3:00 P.M.

                        ALL MEMBERS PRESENT


              DUE TO THE MARTIN LUTHER KING JR. HOLIDAY,
     THE CITY COUNCIL WILL NOT MEET ON MONDAY, JANUARY 15, 2018


                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-308   Approving appropriations in the amount of $195,499.00
               from the operation of keno lottery funds for various
               human services (round 42).  (ADOPTED, 7-0; A-90828) 
               Fact Sheet (218K)
               Attachment (369K)

 2)  17R-309   Appointing Kile Johnson to the Nebraska Capitol
               Environs Commission for a term expiring January 9,
               2021. (ADOPTED, 7-0; A-90829)
               Attachment (369K)

 3)            Approving the distribution of funds representing
               interest earnings on short-term investments of Idle
               Funds during the month ended November 30, 2017.
               (ADOPTED, 7-0; A-90830)

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

 5)            Report from City Treasurer of City Cash on hand at the
               close of business on November 30, 2017. (PLACED ON FILE)

 6)            Report from City Treasurer of franchise fees from Black
               Hills Corporation for the month of November, 2017. 
               (PLACED ON FILE)

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


PETITIONS & COMMUNICATIONS

 8)            THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT:
               Special Permit No. 17045, Requested by Bruce Ayers to 
               rebuild a garage on property generally located at 2635 
               South 20th Street.

 9)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 17079, to Change of Zone 
               No. 07063A, I-80 West Lincoln Business Center PUD,
               approved by the Planning Director on December 26, 2017,
               to delete the site note related to identifying exact
               locations of water, sewer, drainage, and paving,
               generally located at NW 48th Street and W. Gary Gately 
               Street.

10)       MISCELLANEOUS REFERRALS - NONE

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

11)            Application of Shavasana, LLC dba Method Cycles & Craft
               House for a Class C liquor license at 416 South 11th 
               Street. (ADOPTED FOR APPROVAL, 7-0; A-90831)

12)            Manager Application of Deborah J. Stephen for Shavasana, 
               LLC dba Method Cycles & Craft House at 416 South 11th 
               Street. (ADOPTED FOR APPROVAL, 7-0; A-90832)

13)            Application of 13 Lo Enterprises, LLC dba Luckie's
               Lounge & Grill for a Class C liquor license at 1101
               West Bond Street. (ADOPTED FOR DENIAL, 6-1; AYES: CAMP, 
               CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, RAYBOULD, SHOBE; 
               NAYS: LAMM; A-90833)

14)            Manager Application of Mark A. Gooden for 13 Lo
               Enterprises, LLC dba Luckie's Lounge & Grill at 1101
               West Bond Street. (ADOPTED FOR DENIAL, 6-1; AYES: CAMP, 
               CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, RAYBOULD, SHOBE; 
               NAYS: LAMM; A-90834)

15)            Manager Application of Christina M. MacCracken for
               Blink Restaurants, Inc. dba Ironhorse Bar & Event Room
               at 728 Q Street, Suite B. (ADOPTED FOR APPROVAL, 7-0; 
               A-90835)

16)            Manager Application of Christopher L. Cowan for Carey
               Johnson Oil Co. dba EZ GO #80 at 2555 O Street and EZ
               GO #81 at 8411 Windmill Drive. (Request to withdraw) 
               (WITHDRAWN, 7-0; #38-4689)          

                                                       
PUBLIC HEARING - RESOLUTIONS

17)  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.
               (ADOPTED, 7-0; A-90836)
               Fact Sheet (200K)
               Attachment (1622K)

18)  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. (ADOPTED, 7-0; A-90837)
               Fact Sheet (16250K)

19)  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. (ADOPTED, 
               7-0; A-90838)
               Fact Sheet (6772K)

20)  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.
               (ADOPTED, 7-0; A-90839)
               Fact Sheet (5221K)


PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
        (ITEMS 21 THRU 27 HAD 2ND READING)

21)  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)

22)  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)

23)  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)

24)  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)

25)  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)

26)  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)

27)  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)

                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

28)  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)(PASSED, 7-0; #20612)
               Fact Sheet (267K)
               Attachment (198K)

29)  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. (PASSED, 7-0; #20613)
               Fact Sheet (3897K)
               Attachment (259K)


RESOLUTIONS - 1ST READING 	(ITEMS 30 THRU 36 HAD 1ST READING)

30)  18R-4     Approving a Contract between the City of Lincoln and 
               Rochester Armored Car for Armored Car Services, pursuant 
               to Bid No. 17-290, for a four year term with the option 
               to renew for one additional four year term. (Consent)
               Fact Sheet (44K)
               Attachment (3271K)
     
31)  18R-5     Reappointing Gene Crump to the Nebraska Capitol Environs 
               Commission for a term expiring January 9, 2021. (Consent)

32)  18R-8     Authorizing the Mayor to execute an Agreement between the 
               City of Lincoln and the State of Nebraska Department of 
               Transportation (NDOT) so that Federal Funds may be used 
               for construction and construction engineering of the 
               traffic signal replacement project at 48th and Highway 2.
               Project No. LCLC-5239(9), CN 13253. (Consent)
               Fact Sheet (62K)
               Attachment (2016K)

33)  18R-1     Approving Bodega's Alley as a keno satellite at 1418 O 
               Street.
               Fact Sheet (37K)
     
34)  18R-2     Accepting the report of new and pending claims against 
               the City and approving disposition of claims set forth 
               for the period of December 1-31, 2017.
               Fact Sheet (30K)
               Attachment (63K)

35)  18R-9     Approving an Operating Agreement between the City of 
               Lincoln on behalf of the Parks and Recreation Department 
               and Friends of Woods Tennis, Inc. governing the ongoing 
               operation of the new Woods Tennis Center facility for a 
               ten year term.
               Fact Sheet (41K)
               Attachment (1478K)
     
36)  18R-10    Naming the new dog run at Peterson Park as "Stransky
               Dog Run."
               Fact Sheet (35K)
               Attachment (49K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
      (ITEMS 37 THRU 46 HAD 1ST READING)

37)  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.
               Fact Sheet (19399K)

38)  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.
               Fact Sheet (1860K)

39)  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.
               Fact Sheet (53K)

40)  18R-7     Approving the City Centre Redevelopment Agreement 
               between the City of Lincoln and City Centre Lincoln, LLC 
               relating to the redevelopment of properties generally 
               located on Block 34, bounded by 9th and 10th Streets and 
               P and Q Streets, and adjacent rights of way in Greater
               Downtown Lincoln. (Related Items: 18R-7, 18R-6, 18-5)   
               (Action Date: 1/29/18)
               Fact Sheet (74K)
               Attachment (5311K)

41)  18R-6     Amending the FY 17-18 CIP to authorize and appropriate 
               $15,000,000.00 in TIF funds for the City Centre project. 
               (Related Items: 18R-7, 18R-6, 18-5) (Action Date: 
               1/29/18)
               Fact Sheet (75K)

42)  18-5      Authorizing the issuance of Tax Allocation Bonds for
               the City Centre Redevelopment Project. (Related Items: 
               18R-7, 18R-6, 18-5)
     
43)  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)
               Fact Sheet (3954K)
               Attachment (42K)

44)  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 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)
               Fact Sheet (61K)
               Attachment (1048K)

45)  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)
               Fact Sheet (3934K)

46)  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)
               Fact Sheet (8857K)

PENDING LIST - DATE CERTAIN - NONE


PENDING LIST - (EXTENDED ONE WEEK)

47)  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)

48)  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)

49)  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)

50)  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)

51)            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)

52)  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 JANUARY, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON JANUARY 8TH & 29TH.


ADJOURNMENT   4:32 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
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youtube.com/LNKTVcity.
                                  ***
    The City Council Agenda and Action Sheet may be accessed on the
Internet at: lincoln.ne.gov

                                  ***
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