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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, APRIL 23, 2007 AT 1:30 P.M. ALL MEMBERS PRESENT PUBLIC HEARING LIQUOR RESOLUTIONS 1) Manager application of Lucas R. Proffitt for Hardage Hotels I, LLC dba Chase Suite Hotel at 200 S. 68th Place. (ADOPTED FOR APPROVAL, 7-0; A-84339) 2) Manager application of Rachel Rickley for Super Target Liquor of Nebraska, Inc. dba Target Store T-0217 at 333 N. 48th Street. (ADOPTED FOR APPROVAL, 7-0; A-84340) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 3 & 4 HAD 2ND READING, SEE ITEM #3) 3) 07-64 Approving a five-year lease/purchase agreement between the City and Municipal Services Group, Inc. for the lease of golf course maintenance equipment. (Request 2nd & 3rd Readings on 4/23/07) (RULES SUSPENDED TO HAVE 3RD READING & ACTION ON THIS DATE, 7-0; PASSED, 7-0; #18917) Fact Sheet (99K) Attachment (790K) 4) 07-65 Change of Zone 07011 - Application of Trinity United Methodist Church to designate Trinity Methodist Episcopal Church at 1345 South 16th Street as a historic landmark. Fact Sheet (711K) PUBLIC HEARING - RESOLUTIONS NONE Anyone wishing to address an item on the Consent Agenda may do so at this time - CONSENT AGENDA - PETITIONS & COMMUNICATIONS 5) Informal petition to create a Paving District for North 36th Street between Vine Street and W Street by Beth A. Whitaker for Jake T. Whitaker. (REFERRED TO PUBLIC WORKS DEPT.) 6) MISCELLANEOUS REFERRALS REPORTS OF CITY OFFICERS 7) Clerk's Letter and Mayor's Approval of Ordinances & Resolutions passed by Council on April 9, 2007. (PLACED ON FILE) - END CONSENT AGENDA - - END PUBLIC HEARING - ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 8 THRU 14 HAD 1ST READING) 8) 07-41 Creating Water District No. 1197 for the purpose of constructing a 6-inch diameter water main in S. 34th Street from Van Dorn Street north approximately 300 feet and assessing the cost thereof against the benefitted properties. Fact Sheet (56K) Attachment (555K) 9) 07-66 Amending Chapter 14.70 of the Lincoln Municipal Code relating to Excavations by amending Section 14.70.010 to authorize conditions to be placed in excavation permits that are for the public interest, and adding a new section numbered 14.70.015 to set forth specific conditions and requirements to be placed on excavation permits that are reasonably necessary for the public interest. Fact Sheet (15K) 10) 07-67 Declaring approximately.70.07 acres generally located at S. 44th Street and Calvert Street as surplus property. Fact Sheet (121K) 11) 07-68 Declaring approximately .7 acres generally located at S. 39th Street and Van Dorn Street as surplus property. Fact Sheet (134K) 12) 07-69 Change of Zone 07013 - Amending Title 27 of the Lincoln Municipal Code relating to Zoning by amending Section 27.71.210, Enlargement and Alteration of Lots, to clarify language that conflicts with other provisions of the zoning regulations. Fact Sheet (142K) 13) 07-70 Change of Zone 07016 - Application of David Titterington for a change of zone from R-2 Residential District to H-2 Highway Business District, on property generally located at N. 49th Street and Orchard Street. Fact Sheet (276K) 14) 07-71 Change of Zone 07017 - Application of Waterford Estates, LLC, for a change of zone from R-3 Residential District to B-1 Local Business District on property generally located northeast of N. 98th Street and O Street. Fact Sheet (295K) ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) NONE PENDING LIST - DATE CERTAIN 15) 07R-36 Special Permit 1989A - Application of Sid Dillon Automobile Dealership to modify the Design Standards for parking lots to allow 20 ft. candle lighting levels in the display areas on property generally located at S. 27th St. & Kendra Ln. (2/12/07 - Placed on Pending for P.H. & Action 5/7/07) Fact Sheet (1005K) 16) 07-58 Change of Zone 07010 - Application of Steve M. Champoux for a change of zone from AG Agricultural District to AGR Agricultural Residential District on property generally located at 134th and A Streets. (Request of applicant to continue P.H. to 5/7/07) (4/16/07 - 2ND Reading & P.H. Con't. to 5/7/07 w/ Action 5/14/07) Fact Sheet (1439K) PENDING LIST (EXTENDED ONE WEEK) 17) 02-114 Amending Chapter 2.54 of the Lincoln Municipal Code by adding a new section entitled "Standards of Ethical Conduct for Employees & Elected Officials" to supplement the existing conflicts of interest regulations. (7/29/02 - Placed on Pending until a committee is formed) Fact Sheet (3K) 18) 05R-301 Comp. Plan Amendment No. 05011 - Amending the 2025 Lincoln/Lancaster County Comprehensive Plan by changing approximately 14 acres of Public/Semi- Public and Green Space to Commercial use, on property generally located at the southeast corner of N. 84th Street and Havelock Ave. (Related Items: 05R-301, 05R-302)(12/19/05 - Placed on Pending Indefinitely) Fact Sheet (676K) 19) 05R-302 Approving a memorandum of Understanding between the City and the Lancaster County Agricultural Society associated with the Society's request for a comprehensive plan amendment designating approximately 14.4 acres generally located on the southeast corner of 84th Street and Havelock Avenue as commercial. (Related Items: 05R-301, 05R-302) (12/19/05 - Placed on Pending Indefinitely) Fact Sheet (676K) Attachment (394K) 20) 05-188 Change of Zone 3413 - Application of Landon's Neighborhood Association for a change of zone from R-4 Residential to R-2 Residential on property generally located at North 24th and Superior Streets. (12/19/05 - Placed on Pending Indefinitely) Fact Sheet (1465K) 21) 06-209 Approving a transfer of appropriations and cash Part B (where appropriate) between projects within several funds within the Public Works & Utilities Department and to designate street projects for Highway Allocation Funds for Fiscal Year 2006 - 2007. (1/8/07 - Project #902269, placed on pending, no date certain; all other projects approved) 22) 07R-25 Approving the Agreement regarding the annexation of Firethorn between Firethorn Investment, Firethorn Golf Company LLC, Firethorn Utility Service Co., and the City of Lincoln, relating to the annexation of approximately 303.66 acres of property generally located northeast of the intersection of S. 84th Street and Pioneers Blvd. (Related Items: 07R-25, 07-11, 07-12, 07-13, 07R-20) (Action Date: 2/5/07) (1/22/07 - Placed on Pending to Introduce: 2/5/07; P.H. 2/12/07; Action Date: 2/26/07) (1/29/07 - Placed on Pending, No Date Certain) Attachment (40K) 23) 07-11 Annexation 06020 - Amending the Lincoln Corporate Limits Map by annexing approximately 303.66 acres of property generally located northeast of the intersection of S. 84th Street and Pioneers Blvd. (Related Items: 07R-25, 07-11, 07-12, 07-13, 07R-20) (1/22/07 - Placed on Pending to Introduce: 2/5/07; P.H. 2/12/07; Action Date: 2/26/07) (1/22/07 - Placed on Pending to Introduce: 2/5/07; P.H. 2/12/07;Action Date: 2/26/07) (1/29/07 - Placed on Pending, No Date Certain) Fact Sheet (1007K) 24) 07-12 Change of Zone 06077 - Application of Firethorn Investment for a change of zone from AGR Agricultural Residential District to R-1 Residential District on property generally located northeast of the intersection of S. 84th Street and Pioneers Blvd. (Related Items: 07R-25, 07-11, 07-12, 07-13, 07R-20) (1/22/07 - Placed on Pending to Introduce: 2/5/07; P.H. 2/12/07; Action Date: 2/26/07) (1/22/07 - Placed on Pending to Introduce: 2/5/07; P.H. 2/12/07; Action Date: 2/26/07) (1/29/07 - Placed on Pending, No Date Certain) Fact Sheet (652K) 25) 07R-20 Special Permit 872F - Application of Firethorn Investment to expand the boundaries of the Firethorn Community Unit Plan to add 95 single family lots and to allow up to 545 dwelling units on property generally located northeast of the intersection of S. 84th Street and Pioneers Blvd. (Related Items: 07R-25, 07-11, 07-12, 07-13, 07R-20) (Action Date: 2/5/07) (1/22/07 - Placed on Pending to Introduce: 2/5/07; P.H. 2/12/07; Action Date: 2/26/07) (1/29/07 - Placed on Pending, No Date Certain) Fact Sheet (1235K) WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING ON MONDAY, APRIL 30, 2007 AT 5:30 P.M.: (APPROVED, 7-0) 26) 07R-91 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of April 1 - 15, 2007. Fact Sheet (13K) Attachment (21K) 27) 07R-92 Approving an Interlocal Agreement between the City and the Lower Platte South Natural Resource District for cost sharing of the construction of a drainage culvert at N.W. 70th Street between West Adams and West Superior Streets. Fact Sheet (59K) Attachment (150K) 28) 07R-93 Approving an Interlocal Agreement between the City and Lancaster County for a widening and paving project in Fletcher Avenue from N. 1st Street to 565 feet east of N. 7th Street. Fact Sheet (57K) Attachment (1329K) Please note: During the Open Microphone & Registered Section of the agenda, individuals are allowed a total of 5 minutes to speak whether registered or not regardless of number of topics. The Open Microphone and Registered Section is available on the 2nd & Last Monday of each month. ANY PERSON DESIRING TO HAVE THEIR NAME & SUBJECT MATTER LISTED ON THE FORMAL AGENDA PERTAINING TO MATTERS NOT ON THE CURRENT AGENDA, OR NOT SCHEDULED TO APPEAR ON A FUTURE AGENDA, SHOULD NOTIFY THE CITY CLERK IN WRITING BY 10:00 A.M. ON THE WEDNESDAY (4/24/07) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 4/30/07. 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 APRIL ARE THE 9TH AND 30TH. ADJOURNMENT 1:43 P.M. ANNOUNCEMENTS: Open Microphone and Register to Speak Sessions for the month of May are the 7th & 21st. New Mayor & New Council Member & Re-elected Council Member Swearing In Ceremony will be held on May 14th. May 21st is scheduled as a 5:30 p.m. meeting. *** The City Council Meeting which is broadcast live at 1:30 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. **** The City Council Agenda and Action Sheet may be accessed on the Internet at: lincoln.ne.gov ***