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Formal Agenda


             ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                  MONDAY, FEBRUARY 4, 2013 AT 3:00 P.M.

                            ALL MEMBERS PRESENT

             THERE WILL BE NO MEETING THE WEEK OF FEBRUARY 18 
                         PRESIDENTS' DAY OBSERVED

                              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)            Report of Settlement Agreement under Neb. Rev.
               Stat. §84-713 (non tort claim). (PLACED ON FILE)

 2)            Report from the City Treasurer of City Cash on
               hand at the close of business December 31, 2012.
               (PLACED ON FILE)

 3)            Report of Lincoln Water & Wastewater Systems
               Fiscal Year 2011-12 Audits. (PLACED ON FILE)

 4)            Resolution approving the City of Lincoln's
               Investment Activity Report from the City Treasurer
               for the First Quarter, Fiscal Year 2012-2013.
               (ADOPTED, 7-0; A-87194)

 5)            Resolution approving the distribution of funds
               representing interest earnings on short-term
               investments of Idle Funds during the month ended
               December 31, 2012. (ADOPTED, 7-0; A-87195)


PETITIONS & COMMUNICATIONS

 6)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 12071 - Change of
               Zone No. 2531U, Williamsburg Village Planned Unit
               Development, approved by the Planning Director on
               January 22, 2013, requested by Olsson Associates, 
               to add 2 lots, reduce the setback from 40 feet to
               20 feet abutting the north outlot, reduce the front
               yard setback from 60 feet to 20 feet along S.
               34th Street and the eastern side of Faulkner Drive
               and to increase the assisted care units from 44 to 95,
               on property generally located at S. 34th Street
               and Faulkner Drive.


7)    MISCELLANEOUS  REFERRALS - NONE

                       - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

     NONE


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 8
THRU 15 HAD 2ND READING)

 8)  13-10     Authorizing the issuance of not to exceed
               $9,000,000 aggregate principal amount of
               Solid Waste Management Revenue and Refunding
               Bonds, and related matters.

 9)  13-4      Change of Zone 10014A - Application of Union Bank
               to amend the Northwoods Plaza Planned Unit
               Development to change the number of dwelling units
               from 80 to 150 on property generally located at
               North 84th Street and Holdrege Street.
               Fact Sheet (2827K)

10)  13-5      Change of Zone 12033 - Amending Title 27 of the
               Lincoln Municipal Code (Zoning Ordinance) to
               reformat Chapter 27.72 (Height and Lot
               Regulations) and to include regulations that were
               not carried over from Chapter 27.71 to 27.72; to
               provide clarification as to how uses are regulated
               by amending Chapters 27.02 Definitions, 27.06 Use
               Groups, 27.39 H-1 Interstate Commercial District,
               27.62 Conditional Uses, 27.63 Special Permits,
               27.69 Signs, 27.72 Height and Lot Regulations.
               (Related Items: 13-5, 13R-29) (Action Date:
               2/11/13)
               Fact Sheet (8628K)
               Motion To Amend

11)  13R-29    Misc. No. 12018 - Application of the Planning
               Director to amend the City of Lincoln Design
               Standards by amending Chapter 3.5 (Landscaping and
               Screening) to provide clarification regarding
               screening requirements for motorized vehicle
               repair and service facilities. (Related Items:
               13-5, 13R-29) (Action Date:  2/11/13)
               Fact Sheet (264K)
               Attachment (24K)

12)  13-6      Change of Zone 12036 - Application of Kevin
               Rhinehart for a change of zone from R-2
               Residential District to R-2 Residential District
               with Landmark Overlay, designating the Myron
               Wheeler House as a Landmark, on property generally
               located at 1717 D Street.
               Fact Sheet (3716K)
               Attachment (1387K)

13)  13-7      Amending the pay schedule for a certain employee
               group whose classifications are assigned to the
               pay range which is prefixed by the letter "M" by
               creating the classification of "Public Works and
               Utilities Assistant Director."
               Fact Sheet (12K)
               Attachment (9K)

14)  13-8      Approving a Real Estate Sales Agreement between
               the City of Lincoln and the Housing Authority of
               the City of Lincoln for the sale of City property
               described as Lot 2 and the north 5 feet of Lot 3,
               Block 1, Gibbon's Addition, more commonly known as
               1621 North 29th Street.
               Fact Sheet (115K)
               Attachment (1706K)

15)  13-11     Approving a lease agreement between the
               Lincoln Medical Educational Partnership and
               City of Lincoln, on behalf of the Lincoln
               Police Department for space to be utilized
               for the Southeast Team Substation for an
               eight month term.
               Fact Sheet (103K)
               Attachment (994K)


PUBLIC HEARING - RESOLUTIONS

16)  13R-28    Approving an Interlocal Agreement between the
               Omaha-Council Bluffs Metropolitan Area Planning
               Agency, Lancaster County and City of Lincoln to
               obtain digital map products including aerial
               photography over Lancaster County and updating
               existing building footprints within Lancaster
               County. (ADOPTED, 7-0; A-87196)
               Fact Sheet (92K)

17)  13R-31    Approving a Memorandum of Understanding between
               the State of Nebraska Department of Motor Vehicles
               and the City of Lincoln Police Department for the
               use of the DMV Facial Recognition System for a
               four year period. (ADOPTED, 7-0; A-87197)
               Fact Sheet (95K)
               Attachment (182K)

18)  13R-32    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,
               2013. (MTA #1, ADOPTED, 7-0; ADOPTED AS 
               AMENDED, 7-0; A-87198)
               Fact Sheet (10K)
               Attachment (24K)


                       - END PUBLIC HEARING -


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

     NONE


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 19
THRU 33 HAD 1ST READING)

19)  13-12     Approving a Sublease Agreement between the
               City of Lincoln and Goodwill Industries for
               the sublease of office space located at 1010
               N Street to provide job training and
               employment services under the Workforce
               Investment Act for a term of January 1, 2013
               through December 31, 2014.
               Fact Sheet (97K)
               Attachment (1937K)

20)  13-13     Approving a Sublease Agreement between the
               City and Nebraska DAS/State Building Division
               on behalf of the Department of Labor for the
               sublease of office space located at 1010 N
               Street, to provide job training and
               employment services under the Workforce
               Investment Act for a term of January 1, 2013
               through December 31, 2013.
               Fact Sheet (102K)
               Attachment (1959K)

21)  13-9      Approving a Ground Lease between the City of
               Lincoln and Active Living Center Condominium
               Association for the lease of the Active Living
               Center at 250 N. 21st Street for a 30 year term.
               (Related Items: 13-9, 13-21) (Action Date:
               2/25)
               Fact Sheet (87K)
               Attachment (1057K)

22)  13-21     Approving the conveyance by quitclaim deed of
               Unit 3 of the Active Living Center from the
               City of Lincoln to the Nebraska Trails
               Foundation on property located at 250 N. 21st
               Street, Suite 3. (Related Items: 13-9, 13-
               21) (Action Date: 2/25)
               Fact Sheet (86K)
               Attachment (95K)

23)  13R-33    Comp. Plan Conformance 12024   Approving an
               amendment to the Antelope Valley Redevelopment
               Plan to add "The Wrap Project" for approximately
               160 dwelling units and a 1,600 stall parking
               garage on property generally located between Q
               Street, R Street, N. 18th Street and N. Antelope
               Valley Parkway. (Related Items: 13R-33, 13-15,
               13-16) (Action Date: 2/25/13)
               Fact Sheet (4157K)
               Attachment (1203K)

24)  13-15     Comp. Plan Conformance 12023 - Declaring
               approximately 0.20 acres of property
               generally located at the northeast corner of
               N. 18th Street and Q Street as surplus
               property. (Related Items: 13R-33, 13-15,
               13-16) (Action Date: 2/25/13)
               Fact Sheet (2126K)

25)  13-16     Vacation No. 12011 - Vacating North 18th
               Street between Q and R Street; the north 4
               feet of Q Street between North 18th Street
               and N. Antelope Valley Parkway; and the south
               4 feet of R Street between North 18th Street
               and N. Antelope Valley Parkway. (Related
               Items: 13R-33, 13-15, 13-16)
               (Action Date: 2/25/13)
               Fact Sheet (5246K)

26)  13-17     Change of Zone 12037 - Application of the
               Planning Director for a change of zone from P
               Public Use District to B-4 Lincoln Center
               Business District and I-1 Industrial
               District; and from B-4 Lincoln Center
               Business District, R-4 Residential District,
               R-6 Residential District, I-1 Industrial
               District and H-3 Highway Commercial District
               to P Public Use District, on property
               generally bounded by Cornhusker Highway to P
               Street and North 10th Street to North 23rd
               Street.
               Fact Sheet (5603K)

27)  13R-34    Comp. Plan Amendment 12003 - Amending the 2040
               Lincoln-Lancaster County Comprehensive Plan by
               changing the land use designation from Residential
               to Commercial and to designate a new community
               center on property generally located at North 1st
               Street and Cornhusker Highway. (Related Items:
               13R-34, 13R-35, 13R-36, 13-14)
               (Action Date: 2/25/13)
               Fact Sheet (2410K)

28)  13R-35    Comp. Plan Conformance 12020 - Approving the 1st
               and Cornhusker Redevelopment Plan consisting of an
               estimated 78 acres comprised of mobile home
               residential land use, generally bounded by
               Cornhusker Highway, N. 4th Street, Adams Street
               and N. 1st Street. (Related Items: 13R-34, 
               13R-35, 13R-36, 13-14) (Action Date: 2/25/13)
               Fact Sheet (566K)
               Attachment (2486K)

29)  13R-36    Approving a Directed Arterial Street Impact Fee
               Transportation Improvement Agreement between the
               City and Ascentia Real Estate Investment Company
               to identify developer's cost responsibilities
               regarding the construction of the Arterial Street
               Impact Fee Facility Improvements related to mixed-
               use development, including an apartment complex,
               hotel, office space and retail space, generally
               located at 1st and Cornhusker Highway. (Related
               Items: 13R-34, 13R-35, 13R-36, 13-14)
               (Action Date: 2/25/13)
               Fact Sheet (97K)
               Attachment (323K)

30)  13-14     Change of Zone 12029   Application of
               Countryside Mobile Home Park LLP and Lincoln
               Mobile Home Parks LLP for a change of zone
               from H-3 Highway Commercial District and R-2
               Residential District to R-3 Residential
               District PUD, on property generally located
               at N. 1st Street and Cornhusker Highway; for
               a Planned Unit Development District
               designation of said property; and for a
               development plan with modifications to the
               Zoning Ordinance and Land Subdivision
               Ordinance to allow 391,100 sq. ft. of
               commercial floor area, a hotel and 450
               dwelling units on the underlying R-3 zoned
               area. (Related Items: 13R-34, 13R-35, 
               13R-36, 13-14) (Action Date: 2/25/13)
               Fact Sheet (5964K)

31)  13-18     Comp. Plan Conformance 12022 - Declaring
               approximately 1.56 acres of property
               generally located at West B Street and S.
               Folsom Street as surplus property.
               (Related Items: 13-18, 13-19, 13-20)
               (Action Date: 2/25/13)
               Fact Sheet (1549K)

               
32)  13-19     Change of Zone 12039   Application of the
               Director of the Parks and Recreation
               Department for a change of zone from P Public
               Use District to R-2 Residential District on
               property generally located at West B Street
               and S. Folsom Street. (Related Items: 13-18,
               13-19, 13-20) (Action Date: 2/25/13)
               Fact Sheet (1542K)

33)  13-20     Approving a Real Estate Sales Agreement
               between the City and Willard Community Center
               for property generally located at 1245 S.
               Folsom Street. (Related Items: 13-18, 13-19,
               13-20) (Action Date: 2/25/13)
               Fact Sheet (81K)
               Attachment (2131K)


RESOLUTIONS - 1ST READING (ITEMS 34 AND 35 HAD 1ST READING)

34)  13R-38    Approving an Interlocal Agreement between the City
               of Lincoln, Parks and Recreation Department, and
               the Nebraska Game and Parks Commission for
               engineering services and construction improvements
               to Bowling Lake generally located at N.W. 48th
               Street and W. Cuming Street.
               Fact Sheet (82K)
               Attachment (179K)

35)  13R-37    Approving a Construction Engineering Services
               Agreement between the City and the Nebraska Dept.
               of Roads for the use of Federal Surface
               Transportation Program Funds for the Citywide
               Street Resurfacing Project (State Project No.
               LCLC-5228(4), CN 13138, City Project No. 540022).
               Fact Sheet (12K)
               Attachment (2447K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST (See Bill Nos. 10-4 & 10R-26) (EXTENDED ONE WEEK)

36)  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

37)  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)

38)  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)
               (Request to Withdraw & Remove from Council Agenda)
               (WITHDRAWN, 7-0; #38-4629)

39)  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) (Request to
               Withdraw & Remove from Council Agenda)
               (WITHDRAWN, 7-0; #38-4630)

40)            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)

41)  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)

42)  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)

43)  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)


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 FEBRUARY ARE THE 11TH AND 25TH.


ADJOURNMENT   4:42 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.,
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                 on 5 City-TV, Cable Channel 5.
                              ****
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                          Internet at:
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