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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, AUGUST 13, 2007 AT 1:30 P.M. ALL MEMBERS PRESENT MAYOR'S AWARD OF EXCELLENCE PUBLIC HEARING LIQUOR RESOLUTIONS 1) Application of Bhutanese Food, Inc. dba The Oven East for a Class C liquor license at 4101 Pioneer Woods Drive, #110. (ADOPTED FOR APPROVAL, 7-0; A-84473) 2) Manager application of Sonam Chhoden for Bhutanese Food, Inc. dba The Oven East at 4101 Pioneer Woods Drive, #110. (ADOPTED FOR APPROVAL, 7-0; A-84474) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 3 THRU 7 HAD 2ND READING) 3) 07-122 Change of Zone 07018 Application of Hampton Enterprises for a change of zone from AG Agricultural District to R-3 Residential District, for a Planned Unit Development District designation of said property and for approval of a development plan for approximately 78 dwelling units and approximately 258,000 square feet of office and commercial space in the underlying R-3 zoned area, on property generally located at S. 84th and Glynoaks Drive. Fact Sheet (1535K) 4) 07-123 Amending Title 27 of the Lincoln Municipal Code relating to the Zoning Code by adding a new section 27.03.555 to define the term "social hall"; by amending Sections 27.29.030, 27.31.040, 27.33.030, 27.37.025, 27.41.030, 27.43.030, and 27.45.025 to allow social halls as permitted conditional uses in the B-1, B-2, B-3, B-5, H-2, H-3, and H-4 zoning districts, respectively, and to establish conditions therefor. Fact Sheet (796K) 5) 07-124 Approving a Sublease Agreement between the City and Goodwill Industries for providing job training and employment services under the Workforce Investment Act. Fact Sheet (47K) Attachment (218K) 6) 07-125 Approving a transfer of appropriations and cash (where appropriate) between projects within several funds within the Public Works & Utilities Department. Fact Sheet (54K) 7) 07-126 Approving a transfer of funds within the Parks & Recreation Department Capital Improvement Program. Fact Sheet (89K) PUBLIC HEARING - RESOLUTIONS 8) 07R-141 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, 2007. ( ADOPTED, 7-0; A-84475) Fact Sheet (13K) Attachment (16K) 9) 07R-143 Authorizing the Mayor to execute a multi-year contract per City Ordinance when funding appropriations comes from more than one fiscal year CIP for the Joint Antelope Valley (JAVA) Project No. 780104, Antelope Valley O Street Bridge and Roadway. ( DELAYED ONE WEEK W/ACTION ONLY, 5-2; EMERY, MARVIN DISSENTING.) Fact Sheet (61K) 10) 07R-144 Authorizing the Mayor to execute a multi-year contract per City Ordinance when funding appropriations comes from more than one fiscal year CIP for the Antelope Valley Phase 1 "East Leg" of Big "X", City Project 780107. (DELAYED ONE WEEK W/ACTION ONLY, 6-1; EMERY DISSENTING.) Fact Sheet (62K) 11) 07R-145 Approving the use of public right-of-way by Ohana, LLC for the installation of a concrete stoop in the alley on the north side of the building at 1442 O Street. (ADOPTED, 7-0; A-84476) Fact Sheet (56K) Attachment (228K) 12) 07R-146 Approving amendments to the Antelope Valley Redevelopment Plan by adding four potential new projects located in the areas of north side of O Street, 25th to 26th Streets; north side of Y street, 21st to 22nd Streets; 1546 N. 14th Street; and 10th Street from the viaduct north of Charleston Street to Military Road. (ADOPTED, 7-0; A-84477) Fact Sheet (741K) 13) 07R-147 Comp. Plan Conformity No. 07015 - Approving amendments to the Lincoln Center Redevelopment Plan for the establishment of the Sawmill Redevelopment Project Area, Phase One of the North Haymarket Arts and Humanities Center Block, which provides for the redevelopment of an existing building into a modern, mixed-use, office/retail building on property generally located in the northwest quadrant of Block 21 located between 8th and 9th Streets and R and S Streets. (ADOPTED, 7-0; A-84478) Fact Sheet (601K) Attachment (348K) Anyone wishing to address an item on the Consent Agenda may do so at this time CONSENT AGENDA PETITIONS & COMMUNICATIONS 14) Setting the Hearing date of Monday, August 27, 2007 at 5:30 p.m. for the Application of Lincoln Holdings LTD dba Marz Bar for a Class C liquor license located at 1140 O Street. (ADOPTED, 7-0; A-84479) 15) Setting the Hearing date of Monday, August 27, 2007 at 5:30 p.m. for Application of GSCS, Inc. dba Pit Crew for a Class C liquor license located at 3223 Cornhusker Highway. (ADOPTED, 7-0; A-84480) 16) Setting the Hearing date of Monday, August 27, 2007 at 5:30 p.m. for Application of Deva, Inc. dba Grisanti's for a Class I liquor license located at 6820 O Street. (ADOPTED, 7-0; A-84481) 17) MISCELLANEOUS REFERRALS REPORTS OF CITY OFFICERS 18) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by Council on July 30, 2007. (PLACED ON FILE) 19) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by Council on August 6, 2007. (PLACED ON FILE) 20) Approving the distribution of funds representing interest earnings on short-term investments of Idle Funds during the month ended June 30, 2007. (ADOPTED, 7-0; A-84481) 21) Lincoln Water & Wastewater System Recapitulation of Daily Cash Receipts for July 2007. (PLACED ON FILE) - END CONSENT AGENDA - - END PUBLIC HEARING - ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 22 THRU 26 HAD 1ST READING) 22) 07-127 Change of Zone 07038 - Application of Ron Biloff on behalf of Harriett Biloff for a change of zone from R-4 Residential District to O-2 Suburban Office District on property generally located southeast of the intersection of S. 47th Street and Lowell Ave. Fact Sheet (277K) 23) 07-128 Change of Zone 07040HP - Application of Havelock Business Association for a landmark district designation for the Havelock Avenue Landmark District on properties from 6024 Havelock Avenue to 6262 Havelock Avenue and from 6033 Havelock Avenue to 6245 Havelock Avenue. Fact Sheet (1672K) 24) 07-129 Amending Title 8 of the Lincoln Municipal Code relating to Health and Sanitation by amending Section 8.06.145 to increase the fee for open burning permits; amending Section 8.08.060 to increase permit fees for body art establishments; amending Section 8.08.090 to increase the late fee for body art establishment permits; amending Section 8.08.150 to increase the initial permit fee for a body art practitioner; amending Section 8.08.350 to increase the fee for reinstatement of a suspended permit for body art establishments or practitioners; amending Section 8.12.035 to increase the initial and renewal permit fees for small family child care homes; amending Section 8.14.037 to increase the fees related to child care programs; amending Section 8.20.150 to increase food establishment permit fees; amending Section 8.20.160 to increase late fees for food establishment permits; amending Section 8.20.170 to increase the fee for reinstating a suspended food establishment permit; amending Section 8.24.150 to increase the permit fee for variances to the noise control ordinance; amending Section 8.38.090 to increase the permit fee for Class A or Class B swimming pools; amending Section 8.40.070 to increase the permit fee for space facilities; and amending Section 8.44.070 to increase the permit fees relating to water wells. Fact Sheet (96K) 25) 07-130 Amending Chapter 5.41 of the Lincoln Municipal Code relating to Salvaging, Recycling and Composting Operations by amending Section 5.41.050 to increase permit fees; amending Section 5.41.060 to increase the occupation tax for salvage operations and commercial composing operations; and amending Section 5.41.070 to increase the occupation tax late fee. Fact Sheet (91K) 26) 07-131 Amending Title 24 of the Lincoln Municipal Code, Plumbing and Sewers, by amending Section 24.38.070 to increase permit fees relating to on-site wastewater treatment systems; and amending Section 24.42.110 to increase the fee for evaluation and review of Property Transfer Inspector reports and any necessary site visits by the Health Director. Fact Sheet (93K) ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) NONE PENDING LIST - DATE CERTAIN NONE PENDING LIST EXTENDED ONE WEEK 27) 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) 28) 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 St. and Havelock Ave. (Related Items: 05R-301, 05R-302) (12/19/05 - Placed on Pending Indefinitely) Fact Sheet (676K) 29) 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 St. and Havelock Ave. as commercial. (Related Items: 05R-301, 05R-302) (12/19/05 - Placed on Pending Indefinitely) Fact Sheet (676K) Attachment (394K) 30) 05-188 Change of Zone 3413 - Application of Landon's Neighborhood Assoc. for a change of zone from R-4 Residential to R-2 Residential on property generally located at N. 24th and Superior Streets. (12/19/05 -Placed on Pending Indefinitely) Fact Sheet (1465K) 31) 06-209 Approving a transfer of appropriations and cash (where appropriate)between projects within several Part B 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) 32) 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) 33) 07-97 Change of Zone 07022 - Application of Hoppe Partners Ltd. for a change of zone from R-6 Residential District to B-4 Lincoln Center Business District on property generally located at the southeast corner of S. 19th and L Streets. (Request to place on Pending) (6/25/07 - Placed on Pending Indefinitely) Fact Sheet (638K) 34) 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) (Request to Delay Action w/con't. P.H. to 7/23/07) (5/14/07 - Action Delayed w/con't. P.H. to 7/23/07) (Request to Place on Pending - No Date Certain) (7/23/07 - Placed on Pending - No Date Certain) Fact Sheet (1439K) WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING ON MONDAY, AUGUST 20, 2007, AT 1:30 P.M.: (APPROVED 7-0) 35) 07R-148 Adopting the 2007/08 City of Lincoln Annual Operating Budget and Capital Improvement Program for FY 2007/08 - 2012/13. Attachment (1214K) 36) 07R-149 Approving the appointment of Leirion Gaylor Baird to the Lincoln-Lancaster County Planning Commission for a six-year term expiring September 18, 2013. Attachment (222K) 37) 07R-150 Approving the appointment of Wendy J. Francis to the Lincoln-Lancaster County Planning Commission for a six-year term expiring August 31, 2013. Attachment (190K) 38) 07R-151 Approving the appointment of Robert R. Moline to the Lincoln-Lancaster County Planning Commission for a six-year term expiring August 31, 2013. Attachment (163K) 39) 07R-152 Approving a new schedule for water use charges and approving the issuance of additional revenue bonds for the Capital Improvements Program Fiscal Year 2007-2008 through Fiscal Year 2012-2013. Fact Sheet (64K) 40) 07R-153 Approving a new schedule for wastewater use charges and approving the issuance of additional revenue bonds for the Capital Improvements Program Fiscal Year 2007-2008 through Fiscal Year 2012-2013. Fact Sheet (60K) 41) 07R-155 Amending the Lincoln Lancaster County Air Pollution Control Program Regulations and Standards by amending Article 1, Section 6, to increase the fees for asbestos project notifications and by amending Article 2, Section 30, to increase the charge for engineering reviews of air pollution control construction permits. Fact Sheet (104K) Attachment (109K) 42) 07R-156 Amending the Lincoln Lancaster County Air Pollution Control Program Regulations and Standards to increase the fees for special waste permits. Fact Sheet (99K) 43) 07R-157 Application of Hamilton College - Lincoln to use the public right-of-way to install an overhead fiber optic line across the alley between properties at 1821 K Street and 1800 J Street. Attachment (290K) 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 (8/8/07) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 8/13/07. 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 AUGUST ARE THE 13TH AND THE 27TH. ADJOURNMENT 3:21 P .M. *** 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 ***