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Formal Agenda


             ACTION FROM THE REGULAR CITY COUNCIL MEETING TO HELD
                     MONDAY, AUGUST 13, 2012 AT 3:00 P.M.

                    ALL MEMBERS PRESENT EXCEPT ESKRIDGE

             MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF JUNE 2012
                              WAS PRESENTED TO
         CHRIS MYERS, DISTRICT PARK SUPERVISOR OF THE PARKS DIVISION
                   FOR THE PARKS AND RECREATION DEPARTMENT
                      IN THE CATEGORY OF PRODUCTIVITY

                              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)  12R-180   Appointing Carol Speicher to the Library Board for
               a term of September 1, 2012 through August 31,
               2019. (ADOPTED, 6-0; A-86946)
               Fact Sheet (250K)

 2)  12R-183   Reappointing Mike McNiff to the Examining Board of
               Plumbers for a term expiring September 4, 2015.
               (ADOPTED, 6-0; A-86947)

 3)            Resolution approving the distribution of funds
               representing interest earnings on short-term
               investments of Idle Funds during the month ended
               June 30, 2012.  (ADOPTED, 6-0; A-86948)


PETITIONS & COMMUNICATIONS

 4)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 12028 to Special
               Permit No. 06001A, Grand Terrace Community Unit
               Plan, approved by the Planning Director on August
               6, 2012, requested by Civil Design Group,
               increasing the maximum allowed height of the
               apartment buildings on Lot 30, Block 1, to 38
               feet, delineating the building envelope for the
               apartment buildings using the required 38'
               setback, delineating the required 20' setback for
               all other improvements including parking and
               accessory buildings, and a parking plan where up
               to a maximum of 15% of the required spaces can be
               provided as tandem parking stalls, on property
               generally located near South 84th Street
               and Highway 2. 
               Administrative Amendment No. 12035 to Special
               Permit No. 04054, Hartland Homes Southwest
               1st Addition Community Unit Plan,
               approved by the Planning Director on July 31,
               2012, requested by Kathryn Sousek, to allow a
               reduction in the rear yard to 10 feet for
               accessory buildings, on property located at 1660
               SW Lacey Lane.
               Waiver No. 12012 approved by the Planning
               Director on August 6, 2012, requested by Jeff
               Koch, to adjust the Design Standard for Outdoor
               Lighting to allow outdoor lighting to exceed 2.0
               vertical foot-candles at the property line along R
               Street, generally located at the southeast corner
               of North 8th Street and R Street. 


 5)    MISCELLANEOUS  REFERRALS - NONE

                  - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

 6)            Application of STL of Nebraska, Inc. dba Target
               Store T-0879 for a Class DK liquor license at 5330
               South 56th Street. (ADOPTED FOR APPROVAL, 6-0;
               A-86949)

 7)            Manager application of Kaleigh J. Chalupa for STL
               of Nebraska, Inc. dba Target Store T-0879 at 5330
               South 56th Street. (ADOPTED FOR APPROVAL, 6-0;
               A-86950)

 8)            Application of Zipline Brewing Co. LLC dba Zipline
               Brewing Co. for a Class L liquor license at 2100
               Magnum Circle, Suite 1. (ADOPTED FOR APPROVAL, 
               6-0; A-86951)

 9)            Manager application of Marcus A. Powers for
               Zipline Brewing Co. LLC dba Zipline Brewing Co. at
               2100 Magnum Circle, Suite 1. (ADOPTED FOR APPROVAL,
               6-0; A-86952)

10)            Application of Greenfield's Cafe‚ Inc. dba
               Greenfield's Cafe‚ for a special designated liquor
               license for an area covering an outdoor area
               measuring approximately 85 feet by 60 feet at 7900
               South 87th Street on August 25, 2012 from 11:00
               a.m. to 12:00 a.m.  (ADOPTED FOR APPROVAL,
               6-0; A-86953)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 11 THRU 15 HAD 2ND READING)

11)  12-98     Approving a Real Estate Sales Agreement
               between the City of Lincoln and Habitat for
               Humanity Inc. for the sale of City owned
               property generally located at 2445 N.W. 52nd
               Street for an amount of $20,000.00.
               Fact Sheet (100K)
               Attachment (639K)

12)  12-99     Change of Zone 12022 - Amending Section
               27.07.030 of the Lincoln Municipal Code to
               allow as a temporary permitted conditional
               use of a building or premises in the AG
               Agriculture District, in addition to its main
               use, for any use approved by the Lancaster
               County Board of Commissioners by the granting
               of an amusement license for such use,
               provided said conditional use is limited to
               one event per calendar year.
               Fact Sheet (22K)

13)  12R-182   Approving the Agreement Regarding the Annexation
               of Sky Ranch Acres between the City and Sky Ranch
               Acres Neighborhood Association for the development
               of 30.11 acres of property generally located at
               North 108th Street and Holdrege Street.
               (Related Items: 12R-182, 12-100) (Action Date:
               8/20/12)
               Fact Sheet (13K)
               Attachment (224K)

14)  12-100    Annexation 10004 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 37 acres
               generally located at North 108th Street and
               Holdrege Street. (Related Items: 12R-182, 12-
               100) (Action Date: 8/20/12)
               Fact Sheet (4M)
               Attachment (123K)

15)  12-101    Change of Zone 05012A - Application of South
               Pointe Christian Church and Lincoln Storage/Wood
               Bridge Commercial Associates to amend the Wood
               Bridge Planned Unit Development to increase the
               mini-storage area from approximately 58,700 square
               feet to 84,500 square feet, on property generally
               located at Pine Lake Road and Helen Witt Drive.
               Fact Sheet (5M)


PUBLIC HEARING - RESOLUTIONS

16)  12R-186   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of July 16 - 31,
               2012. (MTA #1 ADOPTED, 6-0; MTA #2 ADOPTED, 6-0; 
               ADOPTED AS AMENDED, 6-0; A-86954)
               Fact Sheet (14K)
               Attachment (23K)

17)  12R-172   Approving Amendment to Bid No. 10-165 Contract
               Agreement between the City and Hersey Meters
               Company, LLC dba Mueller Systems to provide the
               Annual Requirements of Hersey Water Meter Parts
               for an additional two year term from August 1,
               2012 through July 31, 2014. (ADOPTED, 6-0; A-86955)
               Fact Sheet (134K)
               Attachment (176K)

18)  12R-185   Approving Amendment to Bid No. 10-167 Contract
               Agreement between the City of Lincoln and Badger
               Meter, Inc. for the Annual Requirements for 6-10"
               Fire Service Cold Water Meters, for an additional
               two year term from August 1, 2012 through July 31,
               2014. (ADOPTED, 6-0; A-86956)
               Fact Sheet (132K)
               Attachment (169K)

19)  12R-179   Approving Amendment to Bid No. 10-128 Contract
               Agreement between the City of Lincoln and Badger
               Meter, Inc. for the Annual Requirements for Cold
               Water Meters, 5/8" to 2" with Automated Meter
               Reading ERT Modules, for an additional two year
               term from August 1, 2012 through July 31, 2014.
               (ADOPTED, 6-0; A-86957)
               Fact Sheet (126K)
               Attachment (173K)

20)  12R-181   Approving a schedule of fees the City may charge
               for ambulance service. (ADOPTED, 6-0; A-86958)
               Fact Sheet (137K)
               Attachment (8K)

21)  12R-184   Approving a Project Programming Agreement between
               the City of Lincoln and the Nebraska Department of
               Roads to establish various duties and funding
               responsibilities for a Federal Aid Project for the
               construction of safety improvements at North 66th
               Street and Fremont Street. (ADOPTED, 6-0; A-86959)
               Fact Sheet (13K)
               Attachment (2M)

                  - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required)

22)  12-95     Authorizing the City of Lincoln, Nebraska to
               enter into a lease-purchase transaction with
               Union Bank and Trust Company for the
               acquisition of street lights, a telephone
               system and improvements to the City's
               Municipal Service Center. (PASSED, 6-0;
               #19759)

23)  12-89     Amending the pay schedule for a certain
               employee group by adjusting the hourly pay
               range schedule and schedules of annual,
               monthly, biweekly and hourly pay range
               equivalents for employees of the City of
               Lincoln whose classifications are assigned to
               pay ranges prefixed by the letter "X" to be
               effective August 16, 2012. (PASSED, 6-0; #19760)
               Fact Sheet (105K)
               Attachment (260K)

24)  12-90     Amending Section 2.76.365 of the Lincoln
               Municipal Code, Hours of Work, to allow
               employees with a pay range prefixed by the
               letter "X" and eligible to retire to elect a
               reduced work schedule. (PASSED, 6-0; #19761)
               Fact Sheet (84K)

25)  12-97     Approving the transfer of unspent and
               unencumbered appropriations and cash (if any)
               between and eliminating appropriations within
               certain capital improvement projects within
               the Street Construction Fund, Water Fund,
               Wastewater Fund, and Solid Waste Fund for the
               Public Works & Utilities Department; within
               the Capital Projects Fund and Solid Waste
               Fund for the Parks & Recreation Department;
               and within the Capital Projects Fund for the
               Urban Development Department. (PASSED, 6-0;
               #19762)
               Fact Sheet (12K) 


1st Reading Ordinances & Resolutions - On the Agenda for Advance Notice Only
               Public Hearing will occur on Second Reading

ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 26 THRU 32 HAD 1ST READING)

26)  12-86     Comp. Plan Conformance 12008   Declaring
               approximately .16 acres of property generally
               located southwest of South 21st Street and O
               Street; .03 acres of property generally
               located southwest of South Antelope Valley
               Parkway and M Street; and .19 acres of
               property generally located southeast of
               Capitol Parkway and J Street, as surplus
               property and authorizing the sale thereof.
               (Related Items: 12-86, 12-104, 12-106)
               (Action Date: 8/27/12)
               Fact Sheet (1213K)

27)  12-104    Vacation 10019   Vacating Randolph Street between
               South 25th Street and Capitol Parkway; a portion
               of H Street west of South 25th Street; a portion
               of the east-west alley west of South 25th Street;
               and a portion of Capitol Parkway south of J
               Street. (Related Items: 12-86, 12-104, 12-106)
               (Action Date: 8/27/12)
               Fact Sheet (836K)

28)  12-106    Approving a Real Estate Sales and Exchange
               Agreement between the City of Lincoln and Lincoln
               Public Schools for the exchange and sale of
               property generally located southeasterly of
               Capitol Parkway and J Street and the conveyance of
               a portion of vacated Capitol Parkway and J Street
               to Lincoln Public Schools .(Related Items: 12-
               86, 12-104, 12-106) (Action Date: 8/27/12)
               Fact Sheet (106K)
               Attachment (8297K)

29)  12-107    Approving an Interlocal Agreement between the City
               of Lincoln and Lincoln Public Schools for the
               funding of a renovation project at Sherman Field
               and the use of Sherman Field by LPS.
               Fact Sheet (107K)
               Attachment (884K)

30)  12-108    Approving an Interlocal Agreement between the City
               of Lincoln and Lincoln Public Schools for
               development of a playground, walkways and related
               site improvements in Belmont Park associated with
               Belmont Elementary School and the Lincoln EduCare
               facility.
               Fact Sheet (120K)
               Attachment (569K)

31)  12R-190   Comp. Plan Conformance 12009   Adopting and
               approving the "Holdrege/Idylwild Redevelopment
               Plan" within an area generally bounded by N. 37th
               Street on the east and N. 34th Street on the west,
               Holdrege Street on the north and Apple Street on
               the south for redevelopment activities consisting
               of public improvements, a new fraternity and a
               mixed use development. (Related Items: 12R-190,
               12-105) (Action Date: 8/27/12)
               Fact Sheet (928K)
               Attachment (5051K)

32)  12-105    Change of Zone 12018   Application of Kinport
               Corporation for a change of zone from B-1 Local
               Business District, R-6 Residential District and R-
               5 Residential District to B-1 Local Business
               District PUD, from R-2 Residential District to R-2
               Residential District PUD, and from R-6 Residential
               District to R-6 Residential District PUD, on
               property generally located at North 35th Street
               and Holdrege Street for a planned unit development
               district designation of said property, and
               approval of a development plan to allow
               approximately 66,000 square feet of commercial
               floor area and approximately 40 residential
               dwelling units. (Related Items: 12R-190, 12-
               105) (Action Date: 8/27/12)
               Fact Sheet (584K)


RESOLUTIONS - 1ST READING (ITEMS 33 THRU 39 HAD 1ST READING) 

33)  12R-187   Declaring the official intent of the City of
               Lincoln to call an election regarding the
               proposition of the issuance by the City of its
               general obligation bonds in an aggregate principal
               amount not to exceed $7,900,000 for the purpose of
               paying the costs incident to engineering,
               acquiring, constructing and/or furnishing
               improvements to and extensions of the City's
               stormwater drainage and flood management system.

34)  12R-188   Approving the appointment of John Huff as Fire
               Chief effective September 7, 2012.

35)  12R-189   Approving the appointment of Jim Peschong as
               Police Chief effective February 2, 2013.

36)  12R-191   Comp. Plan Conformance 12010   Adopting and
               approving the proposed amendment to the 48th and O
               Street Redevelopment Plan to expand the area to
               include the Gateway Senior Living Center
               retirement campus located north of O Street
               between 52nd Street and 56th Street and to add a
               redevelopment project for the expansion of skilled
               nursing and independent living facilities.
               (Related Items: 12R-191, 12R-192, 12R-193)
               (Action Date: 8/20/12)
               Fact Sheet (699K)
               Attachment (3814K)

37)  12R-192   Approving the Gateway Senior Living Project  
               Phase I Redevelopment Agreement between the City
               of Lincoln and Gateway Properties, Inc. relating
               to the redevelopment of property generally located
               north of O Street between 52nd Street and 56th
               Street. (Related Items: 12R-191, 12R-192, 12R-
               193) (Action Date: 8/20/12)
               Fact Sheet (150K)
               Attachment (184K)

38)  12R-193   Amending the FY 11/12 CIP to authorize and
               appropriate $1,606,500.00 in TIF funds for Gateway
               Senior Living Center   Phase I projects.
               (Related Items: 12R-191, 12R-192, 12R-193)
               (Action Date: 8/20/12)
               Fact Sheet (131K)

39)  12R-194   Approving an amendment to the Interlocal Agreement
               between the City of Lincoln and Lancaster County
               for a Communications Center to continue to serve
               the communications needs of the Lincoln Police
               Department, Lincoln Fire & Rescue, Lancaster
               County Sheriff's Office, and those rural Fire/EMS
               agencies with membership in the Lancaster County
               Mutual Aid Association.  
               Fact Sheet (102K)
               Attachment (161K)


PENDING LIST - DATE CERTAIN

40)  12R-174   Action on the 1 & 6 Year Street & Highway Program,
               the 2012-2014 City of Lincoln Biennial Operating
               Budget and the Capital Improvement Program for FY
               2012-2014. (To have Action only on 8/20/12)

41)  12-92     Amending Section 12.08.270 of the Lincoln
               Municipal Code relating to alcoholic liquor
               prohibited in parks to allow alcoholic
               beverages to be served and consumed at Auld
               Pavilion during periods that are subject to
               an agreement between the City and a private
               business for rental of the facility and
               catering related events. (8/6/12 - To have
               2nd Reading/P.H. on 9/10/12)
               Fact Sheet (204K)


PENDING LIST   (EXTENDED ONE WEEK)

42)  07-73     Amending Title 20 of the Lincoln Municipal
               Code, the Building Code, by adding a new
               Chapter 20.02, entitled Neglected Building
               Registration, to require registration of
               neglected, deteriorated and/or abandoned
               buildings, to require the filing of plans for
               restoration or demolition of abandoned
               buildings, and to establish penalties for
               violations thereof. (5/7/07 - Placed on
               Pending, No Date Certain)
               Fact Sheet (13K)

43)  09R-76    Establishing a Roads to Jobs Fund to make funds
               available for road projects, declaring a surplus
               of $8,000,000.00 in the Special Assessment
               Revolving Fund, and authorizing the transfer of
               said funds to the Roads to Jobs Fund. (5/11/09
               - Placed on Indefinite Pending)

44)  10-4      Change of Zone 08075 - Application of Waterford
               Estates, LLC, for a change of zone from AG
               Agricultural District to B-2 Planned Neighborhood
               Business District on property generally located at
               North 98th Street and O Street. (Related Items
               10-4, 10R-26) (Request to place on Indefinite
               Pending) (1/11/10 - Placed on Indefinite Pending &
               to have P.H. when removed from Pending)
               Fact Sheet (647K)

45)  10R-26    Use Permit 08003 - Application of Waterford
               Estates, LLC, to develop 250,000 sq. ft. of
               commercial floor area on property generally
               located at North 98th Street and O Street.
               (Related Items 10-4, 10R-26) (Action Date:
               2/1/10) (Request to place on Indefinite Pending)
               (1/11/10 - Placed on Indefinite Pending & to have
               P.H. when removed from Pending)
               Fact Sheet (1367K)

46)            Hearing date of Monday, February 1, 2010,
               requested by J. Michael Rierden on behalf of
               Lincoln Federal Savings Bank and Stonebridge Creek
               LLC appealing from the determination of Impact
               Fees imposed on the property legally described as
               Lots 39, 45, 46, 47, 49, 50 in Section 25,
               Township 11 North, Range 6 East generally located
               between Centurion Drive and North 27th Street
               along both sides of Alvo Road, Lancaster County,
               Nebraska. (9/14/09 - Placed on Pending, Date
               Certain to have P.H. on 2/01/2010) (Request to
               place on Indefinite Pending) (1/11/10 -Placed on
               Indefinite Pending & to have P.H. when removed
               from Pending)

47)  10-8      Change of Zone 09003 - Application of Yankee Hill
               Townhomes, LLC, for a change of zone from AG
               Agricultural, R-3 Residential and R-4 Residential
               to R-4 Residential District Planned Unit
               Development for 84 townhomes, 348 apartments and
               30,000 square feet of commercial land
               uses, with waivers to adjust the minimum average
               lot, the minimum lot area, the front, side and
               rear setbacks, and the 3:1 width to depth ratio,
               on property generally located at South 84th Street
               and Yankee Hill Road. (Request to place on
               Indefinite Pending & to have P.H. when removed
               from Pending) (1/25/10 - Placed on Indefinite
               Pending & to have P.H. when removed from
               Pending)
               Fact Sheet (693K)

48)  11-39     Amending Chapter 10.32 of the Lincoln
               Municipal Code relating to Stopping, Standing
               and Parking of Vehicles by adding a new
               section numbered 10.32.075 to prohibit the
               parking of trucks on a street more than 400
               feet from the primary place of business and
               providing certain exceptions. (4/11/11 -
               3rd Reading w/con't. P.H. on
               4/18/11) (4/18/11 - Placed on Indefinite
               Pending)
               Fact Sheet (75K)
               Motion To Amend (7K)

49)  12-76     Amending Section 10.34.030 of the Lincoln
               Municipal Code relating to Parking Meters:
               Deposit of Coins and Time Limits, to provide
               that no parking fee shall be charged on
               Martin Luther King Day, Presidents Day and
               Veterans Day. (6/25/12 - Placed on Pending
               - No Date Certain)
               Fact Sheet (17K)


During the Open Microphone Session of the agenda, individuals are
allowed a total of 5 minutes to speak regardless of number of
topics. The Open Microphone Session is available on the 2nd &
last Monday of each month.


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. OPEN MICROPHONE
     SESSIONS FOR THE MONTH OF AUGUST ARE THE 13TH AND
     27TH.


ADJOURNMENT	4:33 P.M.

                               ***
                     The City Council Meeting
      which is broadcast live at 3:00 p.m. every Monday and
          at 5:30 p.m. on the last Monday of each month
          will be rebroadcast on Saturdays at 1:00 p.m.,
          immediately following the Pre-Council Meeting
                  on 5 City-TV, Cable Channel 5.
                               ****
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Internet at:
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