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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, SEPTEMBER 17, 2007 AT 1:30 P.M. ALL MEMBERS PRESENT MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF AUGUST WAS PRESENTED TO RICHARD KLEIN OF THE FIRE AND RESCUE DEPARTMENT IN THE CATEGORY OF PRODUCTIVITY. PUBLIC HEARING LIQUOR RESOLUTIONS 1) Application of Box Awesome LLC dba Box Awesome for an addition of an outside area measuring approximately 11 feet by 21 feet to the south of its presently licensed premises at 815 O Street, Suite 2. (ADOPTED FOR APPROVAL, 7-0; A-84521) 2) Application of Magnolia Restaurant Inc. dba Magnolia Restaurant for a Class I liquor license at 301 N. 8th Street. (ADOPTED FOR APPROVAL, 7-0; A-84522) 3) Manager application of Nick Fraley for Magnolia Restaurant Inc. dba Magnolia Restaurant at 301 N. 8th Street.(ADOPTED FOR APPROVAL, 7-0; A-84523) 4) Application of Crabby Bill's Seafood Shack, Inc. dba Crabby Bill's Seafood Shack for a Class C liquor license at 803 Q Street. (ADOPTED FOR APPROVAL, 7-0; A-84524) 5) Manager application of Mark Johnson for Crabby Bill's Seafood Shack, Inc. dba Crabby Bill's Seafood Shack at 803 Q Street. (ADOPTED FOR APPROVAL, 7-0; A-84525) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 6 THRU 11 HAD 2ND READING) 6) 07-141 Change of Zone 07043 - Amending Chapter 27.67 of the Lincoln Municipal Code relating to parking by amending Section 27.67.020, the Parking Matrix, to add a note providing that if the number of spaces required by the building ratio is greater than required by the employee ratio, an additional parking area shall be reserved to accommodate the additional spacing; amending Section 27.67.030 to delete the restriction in Section 27.67.030 that parking lots, parking areas, and driving aisles may not be located in the front six feet of the front yard and deleting the requirement that said front six feet be landscaped. (Related Items: 07-141, 07R-169) Fact Sheet (16K) 7) 07R-169 Misc. No. 06007 - Amending Chapter 2.35, Design Standards for Street Trees, regarding the location of street trees, repealing Section 2 (Approved Trees for Streets), and repealing Section 3 (Trees That Will Not Be Permitted as Street Trees); and by amending Chapter 3.50, Design Standards for Screening and Landscaping, by amending Section 3, General Requirements, to require the plan to show the total square feet of the parking lot or addition, including driving aisles, the square feet of the building addition, the zoning of the lot, and that the existing parking areas or buildings be shown and labeled as existing; by amending Section 4, Plant Material for Screening and Landscaping, to require a one-half but not more that three- fourths of the screen be coniferous or a variety of plant material that will retain its leaves through the winter months; by amending Section 7, How Much is to Be Screened and Where the Screens are to be Located on the Property, by amending Section 7.1, Parking Lots, Parking Areas, and Driving Aisles, to clarify the amount of the screen when the parking lot, parking areas and driving aisles are set back from the edge of the pavement on private streets or when the parking lot, parking areas and driving aisles are less than five feet from an alley right-of-way, by adding specific screening requirements for parking lots, parking areas, or driving aisles in the B-1, B-3, H-1, H-2, and H- 3 zoning districts; by amending Section 7.4 to modify the measurement of the screen for residential lots backing onto major streets and railroads; by amending Section 7.5 to add additional requirements for screening of different uses in the B-1, B-2, B-3, H-2, H-3, H-4, O-2, I-1, I-2, and I-3 districts abutting residential districts; by amending Section 7.6 to add additional requirements for screening required yards, open space areas, malls and around proposed buildings in the O-3, B-2, B-5, I-2, and I-3 districts and churches in the R-1 through R-4 districts; and by amending Section 8, Procedures, to require plans and documents required to be filed with the building official to show screening and landscaping; and repealing Chapter 3.95, Design Standards for Street Trees, in its entirety. (Related Items: 07-141, 07R- 169) (Action Date: 9/24/07) Fact Sheet (24K) Attachment (36K) Attachment (29K) 8) 07-147 Approving an Agreement between the City and First United Methodist Church/Waverly for the lease of space by the Lincoln Area Agency on Aging for its ActivAge Center program at 14410 Folkestone Street, Waverly, NE for a period of September 1, 2007 through August 31, 2008. Fact Sheet (62K) Attachment (83K) 9) 07R-183 Approving the Development and Conditional Zoning Agreement between the City and Safe-Harbour Eat - XVII, LLC relating to the development of property generally located at N.W. 27th Street and West O Street. (Related Items: 07R-183, 07-149) (Action Date: 9/24/07) Attachment (13K) 10) 07-149 Change of Zone 07048 - Application of Safe- Harbour Eat - XVII, LLC for a change of zone from H-3 Highway Commercial District to I-1 Industrial District on 9.25 acres of property generally located at N.W. 27th Street and West O Street. (Related Items: 07R-183, 07-149) Fact Sheet (786K) 11) 07-150 Change of Zone 07049 HP - Application of Matthew and Lisa Innis to designate the property at 1204 Peach Street as a historic landmark. Fact Sheet (664K) SPECIAL PUBLIC HEARING - SETTING THE 2007/2008 PROPERTY TAX RATE 12) 07R-181 Approving the 2007-2008 City tax rate of 0.28788 per $100.00 of assessed valuation. (ADOPTED, 7-0; A-84526) Fact Sheet (77K) PUBLIC HEARING - RESOLUTIONS 13) 07R-179 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of August 16 - 31, 2007.(AMENDED TO REMOVE MATULKA CLAIM TO HAVE ACTION ON 9/24/07, 7-0; ADOPTED AS AMENDED, 7-0; A-84527) Fact Sheet (13K) Attachment (16K) 14) 07R-175 Approving an Interlocal Agreement between Lincoln Public Schools and the City of Lincoln allowing Lincoln Public Schools to locate and operate a specialty focus high school and associated appurtenances on the Folsom Zoo grounds for a three-year period ending June 30, 2010. (ADOPTED, 7-0; A-84528) Attachment (312K) 15) 07R-180 Approving an extension and modification of the current School Resource Officer Contract between the City of Lincoln and the Lincoln Public Schools for the calendar year 2008. (ADOPTED, 7-0; A-84529) Fact Sheet (16K) Attachment (185K) 16) 07R-182 Approving an Agreement between the City and the Nebraska Dept. of Roads for additional federal funds for reconstruction of the Harris Overpass along O Street between 3rd and 9th Streets. (ADOPTED, 7-0; A-84530) Fact Sheet (53K) Attachment (40K) Anyone wishing to address an item on the Consent Agenda may do so at this time CONSENT AGENDA PETITIONS & COMMUNICATIONS 17) THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPARTMENT: Special Permit 07037 - App. of Saleoff Enterprises, Inc. for the authority to sell alcoholic beverages for consumption off the premises on property located at NW 19th Street and West O Street. Special Permit 07038 - App. of Mark Hunzeker for the authority to sell alcoholic beverages for consumption on the premises located at N. 59th and Adams Streets. Special Permit 07041 - App. of Pendel, Inc. Fox Trail Estates Community Unit Plan, for approx. 5 single family acreage lots, with requests to waive sidewalks, street trees, street lighting, landscape screening, block length, preliminary plat, and storm water detention on property located at SW 56th Street and Old Cheney Road. 18) Setting the Hearing Date of Monday, October 1, 2007 at 1:30 p.m. for the Application of Nebraska State Fair Board dba Nebraska State Fair Park for a Class CK liquor license at 1800 State Fair Park Drive. (ADOPTED, 7-0;A-84531) 19) Setting the Hearing Date of Monday, October 1, 2007 at 1:30 p.m. for the Application of EHPV Operating Group, LLC dba Big Red Keno Sports Bar & Grill for a Class C liquor license at 955 West O Street.(ADOPTED, 7-0; A-84532) 20) Setting the Hearing Date of Monday, October 1, 2007 at 1:30 p.m. for the Manager Application of Alex C. Coyle for 1339 O Street, Inc. dba Brothers Est 1967 located at 1339 O Street. (ADOPTED, 7-0; A-84533) 21) MISCELLANEOUS REFERRALS REPORTS OF CITY OFFICERS 22) Report from City Treasurer of Franchise tax for the month of July, 2007 from Aquila. (PLACED ON FILE) 23) Report from City Treasurer of E911 Surcharge for the month of July 2007: AT&T Comm. of Midwest, Level 3 Comm., Level 3 Comm. (PLACED ON FILE) 24) Report from City Treasurer of Telecommunication Occupation Tax for the quarter April - June, 2007: Startec Global, Telenational, MegaPath, Southwest, Reliance Comm. Intn'l, Fast Phones of NE, Business Telcom, Accessline, PNG, Who's Calling, OPEX, Comtel, Cause Basso Commerce; June, 2007: KDDI America, Quantum Shift, IBM Global, Norstan, Business Prod. Solutions, CIMCO, Ton Services, Teleplus Wireless, XO Comm., VoiceCom, Andiamo, Telecom System Corp of Maryland, Earthlink, Cincinnati Bell, LDMI, TracFone, Global Crossing Bandwidth, Advanced Tel, Intellicall Operator Services, Guaranteed Phone Service, Broadband Dynamics, IDT, Verizon- Bell, ACN, Transnational, Primus, Qwest, Virgin Mobile USA, Telecorp, Aircell, Verizon-Verizon Select, GlobalStar USA, Broadwing, Working Assets Funding Service, McLeod USA, OnStar, Global Crossing, USCOC of NE/KS, Moribo, UCN, Nebraska Technology & Telecomm., New Cingular Wireless, USCOC of Greater Iowa, AT&T Comm. of Midwest, Cricket; July, 2007: Sprint, Windstream Nebraska, Windstream Systems of the Midwest, Nebraska Technology & Telecomm., MCI WorldCom Network, Sprint Spectrum, Nextel, Alltel, Alltel Comm. of Nebraska, D&D, TWC Digital Phone, Norstan Network, Nextel West, 360Networks USA, Zone Telecom, Enhanced Comm. Network, GTC, Lightyear Network Solutions, GlobalCom, Tri-M, First Comm., Affinity Network, Acceris, SBC Long Distance, NOS, NOSVA, BT Americas, Covista, ATS Mobile Telephone. (PLACED ON FILE) 25) 07R-172 Appointing Patte Newman, Andrea Snowden, Rick Poore, and Kathleen Neary to the Charter Revision Commission for terms expiring July 15, 2011, July 15, 2011, July 15, 2010, and July 15, 2010, respectively.(ADOPTED, 7-0; A-84534) Attachment (120K) 26) 07R-173 Reappointing Cindy M. Wostrel to the Community Forestry Advisory Board for a three-year term expiring August 17, 2010.(ADOPTED, 7-0; A-84535) 27) 07R-174 Reappointing Dan Pudenz and Don Schroeder to the Electrical Advisory, Appeals and Examining Board for three-year terms expiring August 15, 2010. (ADOPTED, 7-0; A-84536) 28) 07R-176 Reappointing Robin Eschliman, Dan Marvin, and Ken Svoboda to the Railroad Transportation Safety District for one-year terms expiring August 31, 2008.(ADOPTED, 7-0; A-84537) 29) 07R-177 Appointing Doug Emery and Robin Eschliman to the Joint Budget Committee for two-year terms expiring August 31, 2009.(ADOPTED, 7-0; A-84538) 30) 07R-178 Appointing Dan Marvin to the Multicultural Advisory Committee to fill an unexpired term expiring September 18, 2008.(ADOPTED, 7-0; A-84539) - END CONSENT AGENDA - - END PUBLIC HEARING - ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 31 & 32 HAD 1ST READING) 31) 07-148 Amending Title 4 of the Lincoln Municipal Code to repeal Chapter 4.10 "Community Development Task Force." Fact Sheet (94K) 32) 07-151 Approving an Agreement between the City and the Asian Community & Cultural Center for the lease of space by the Lincoln Area Agency on Aging for its ActivAge Center program at 2615 O Street for a period of October 1, 2007 through August 31, 2008. Fact Sheet (67K) Attachment (78K) ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 33) 07-132 Vacation 05008 - Vacating Pine Lake Road between Westshore Drive and Eastshore Drive. (Action Delayed to 9/17/07)(PASSED, 7-0; #18990) Fact Sheet (1252K) 34) 07-137 Annexation 07002 - Amending the Lincoln Corporate Limits Map by annexing approximately 40.48 acres of property generally located at N. 90th Street and Leighton Ave. (Related Items: 07-137, 07-138)(PASSED, 7-0; #18991) Fact Sheet (274K) 35) 07-138 Change of Zone 07044 - Application of Cameron Homes for a change of zone from AG Agricultural District to R-4 Residential District on property generally located at N. 90th Street and Leighton Ave. (Related Items: 07-137, 07-138)(PASSED, 7-0; #18992) Fact Sheet (311K) 36) 07-139 Change of Zone 07045 - Application of Realty Trust Group for a change of zone from R-3 Residential Planned Unit Development to B-2 Planned Neighborhood Business District on approximately 5.87 acres generally located at S. 84th Street and Old Cheney Road. ( PLACED ON PENDING FOR ONE WEEK TO 9/24/07, 4-3; COOK, EMERY, MARVIN DISSENTING.) Fact Sheet (399K) 37) 07-140 Change of Zone 07041 - Application of Yasufuku U.S.A., Inc. for a change of zone from I-2 Industrial Park District to I-1 Industrial District on property generally located at N.W. 12th Street and W. Commerce Way.(PASSED, 7-0; #18993) Fact Sheet (270K) 38) 07-142 Change of Zone 07046 - Amending Title 27 of the Lincoln Municipal Code relating to zoning by adding a new Section 27.03.525 to define restaurant; amending Sections 27.27.025, 27.29.030, 27.33.030, 27.41.030, 27.43.030, 27.49.030, 27.51.040 and adding new sections numbered 27.39.025, 27.45.025, and 27.47.025 to allow and establish conditions for the sale of alcoholic beverages for consumption on the premises of a restaurant as a permitted conditional use in the O-3, B-1, B-3, H-2, H-3, I-2, I-3, H-1, H-4, and I-1 districts, respectively; by amending Sections 27.29.040, 27.33.040, 27.39.030, 27.41.040, 27.43.040, 27.45.030, 27.47.030, 27.49.040, 27.51.050, and 27.63.680 to allow the sale of alcoholic beverages for consumption on any premises not meeting the requirements for the sale of alcoholic beverages for consumption on the premises of a restaurant as a conditional permitted use in the B-1, B-3, H-1, H-2, H-4, I- 1, I-2 and I-3 districts as special permitted use; by amending Section 27.27.030 to delete the sale of alcohol for consumption on the premises in restaurants as a special permitted use in the O-3 district; by amending Section 27.67.040 to add special parking requirements for bars, coffee shops and similar uses formerly classified as a restaurant; and by amending Figure 27.67.040 to add bars, coffee shops, and similar uses to the list of uses which have special parking requirements. (DELAYED ONE WEEK TO HAVE ACTION ON 9/24/07, 7-0) Fact Sheet (40K) 39) 07-143 Amending Section 4.54.010 of the Lincoln Municipal Code to delete the term limits for Community Forestry Advisory Board members and deleting provisions regarding ex-officio members.(PASSED, 7-0; #18994) Fact Sheet (98K) 40) 07-144 Approving an Agreement between the City and American Legion Post #280 for the lease of space by the Lincoln Area Agency on Aging for its ActivAge Center program at 970 Monroe, Bennet, NE for a period of September 1, 2007 through August 31, 2008.(PASSED, 7-0; #18995) Fact Sheet (60K) Attachment (83K) 41) 07-145 Approving an Agreement between the City and Firth Community Center for the lease of space by the Lincoln Area Agency on Aging for its ActivAge Center program at 311 Nemaha Street, Firth, NE for a period of September 1, 2007 through August 31, 2008.(PASSED, 7-0; #18996) Fact Sheet (58K) Attachment (82K) 42) 07-146 Approving an Agreement between the City and Hickman Presbyterian Church for the lease of space by the Lincoln Area Agency on Aging for its ActivAge Center program at 300 E. Third Street, Hickman, NE for a period of September 1, 2007 through August 31, 2008.(PASSED, 7-0; #18997) Fact Sheet (59K) Attachment (134K) PENDING LIST - DATE CERTAIN 43) 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. (8/20/07 - P.H. w/Action con't. to 9/24/07) Attachment (222K) 44) 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. (8/20/07 - P.H. w/Action con't. to 9/24/07) Attachment (190K) 45) 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. (8/20/07 - P.H. w/Action con't. to 9/24/07) Attachment (163K) PENDING LIST (EXTENDED ONE WEEK) 46) 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) 47) 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) 48) 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) 49) 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) 50) 06-209 Approving a transfer of appropriations and cash (where appropriate) between projects within Part B 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) 51) 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) 52) 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) 53) 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, SEPTEMBER 24, 2007, AT 5:30 P.M. (APPROVED, 7-0) 54) 07R-184 Misc. 07007 - Declaring the West Haymarket Area as blighted and substandard generally bounded by Haymarket Park on the north to G Street on the south, with the eastern boundary running along 13th Street from G to H Street, then along 9th Street to O Street and following the railroad tracks at approximately 6th Street to Interstate 180; and the west boundary generally following Salt Creek, 2nd Street and Sun Valley Blvd. to Line Drive. Fact Sheet (233K) Attachment (1009K) 55) 07R-185 Approving a Cooperative Agreement between the Nebraska Department of Environmental Quality (NDEQ) and the City of Lincoln regarding State of Nebraska grant funding from the Stormwater Management Plan Program. Fact Sheet (61K) Attachment (167K) 56) 07R-186 Authorizing and supporting the Parks & Recreation Department's submittal of a grant application to the State Game & Parks Commission for a Recreational Trail Program Grant to fund the renovation of the Boosalis Trail along Highway 2 from 20th Street to 27th Street. Fact Sheet (79K) 57) 07R-188 Appointing Dan Marvin to the Utility Billing Check-Off Program Board for a one-year term expiring August 31, 2008. 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 (9/19/07) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 9/24/07. 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 SEPTEMBER ARE THE 10TH AND THE 24TH. ADJOURNMENT 3:35 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 ***