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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, OCTOBER 15, 2007 AT 1:30 P.M. ALL MEMBERS PRESENT EXCEPT EMERY PUBLIC HEARING LIQUOR RESOLUTIONS 1) Application of Carmela's Bistro and Wine Bar LLC dba Carmela's Bistro and Wine Bar for a Class C liquor license at 4141 Pioneer Woods Drive, Suite 110. (ADOPTED FOR APPROVAL, 6-0; A-84578) 2) Manager application of Marci Ranae Davison for Carmela's Bistro and Wine Bar LLC dba Carmela's Bistro and Wine Bar at 4141 Pioneer Woods Drive, Suite 110. (ADOPTED FOR APPROVAL, 6-0; A-84579) 3) Application of GJR, LLC dba Randy's Grill & Chill for the additional of a liquor catering license to its Class C liquor license at 4947 Holdrege Street.(ADOPTED FOR APPROVAL, 6-0; A-84580) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 4 THRU 8 HAD 2ND READING) 4) 07R-206 Approving the 9th to 10th Streets, south of South Street Development and Conditional Zoning Agreement between the City and Red Cloud Development relating to the redevelopment of property generally located at 9th and South Streets for commercial and retail uses. (Related Items: 07R-206, 07-156, 07-157) (Action Date: 10/22/07) Attachment (208K) 5) 07-156 Change of Zone 07027 - Application of RJJ&T, LLC and Red Cloud Development for a change of zone from R-4 Residential District to B-3 Commercial District on property generally located south of South Street between 9th and 10th Streets. (Related Items: 07R-206, 07-156, 07-157) Fact Sheet (1131K) 6) 07-157 Vacation 07003 - Vacating the east-west alley and a portion of the north-south alley between 9th Street and 10th Street south of South Street. (Related Items: 07R-206, 07-156, 07-157) Fact Sheet (1020K) 7) 07-158 Amending Section 6.08.060 License Fee to increase fees for licensing dogs effective January 1, 2008. Fact Sheet (119K) 8) 07-159 Amending Section 6.12.120 License Fee to increase fees for licensing cats effective January 1, 2008. Fact Sheet (120K) PUBLIC HEARING - RESOLUTIONS 9) 07R-207 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. (ADOPTED, 6-0; A-84581) Fact Sheet (13K) Attachment (18K) 10) 07R-205 Special Permit 07004 - Appeal of Mike and Kitra Deger to the conditional approval of the request of Verizon Wireless to construct a 158' tall monopole for personal wireless facilities on property generally located at 140th and O Streets.(ADOPTED, 6-0; A-84582) Fact Sheet (1305K) 11) 07R-208 Approving an Agreement between the City of Lincoln and the Nebraska Department of Health and Human Services for the 2007-2009 Minority Health Initiative Project.(ADOPTED, 6-0; A-84583) Fact Sheet (63K) Attachment (339K) Anyone wishing to address an item on the Consent Agenda may do so at this time CONSENT AGENDA PETITIONS & COMMUNICATIONS 12) THE FOLLOWING WERE REFERRED TO THE PLANNING DEPARTMENT: Change of Zone 07054HP - App. of Gamma Phi Beta Building Association to designate a historic landmark known as Gamma Phi Beta Sorority house on property located at 415 N. 16th Street. Change of Zone 07055 - App. of Hoppe, Inc. from P Public Use District to R-4 Residential District on property located at 1635 N. 10th Street and Military Road. Change of Zone 07056 - App. of John and Andrea Schleich from AGR to R-3 on property located at Ashbrook Drive and Northshore Drive. Special Permit 1989B - App. of Thomas L. Folsom, Susan Brouse and Don Brouse for Planned Service Commercial on property located at S. 27th Street and Kendra Lane. Special Permit 1992A - App. of John and Andrea Schleich for an amendment to the Edenton Woods Community Unit Plan to add approximately 33 dwelling units with requests to waive block length and to rollover curves on property located at Ashbrook Drive & Northshore Drive. Special Permit 07047 - App. of Hoppe, Inc. for approximately 73 dwelling units, with requests to waive screening along the limits of community unit plan, reduction in parking, reduce front yard setback, stormwater detention, spacing of local streets to major streets and minimum elevation of streets in a floodplain on property located at 1635 North 10th Street and Military Road. 13) Setting the Hearing Date of Monday, October 29, 2007 at 5:30 p.m. for the Application of L & M Foods, Inc. dba Sam & Louie's for a Class I liquor license located at 1501 Pine Lake Road, Ste. 9 & 10.(ADOPTED, 6-0; A-84584) 14) MISCELLANEOUS REFERRALS Clerk's Letter and Mayors Approval of Ordinances and Resolutions passed by Council on October 8, 2007. (PLACED ON FILE) Setting the Hearing Date of Monday, October 29, 2007 at 5:30 p.m. for Application of Crabby Bill's Seafood Shack, Inc. dba Crabby Bill's Seafood Shack for a sidewalk café approximately 20' x 18' located at 803 Q Street. (ADOPTED, 6-0; A-84585) REPORTS OF CITY OFFICERS 15) Clerks Letter and Mayor's Approval of Ordinances and Resolutions passed by Council on October 1, 2007. (PLACED ON FILE) 16) Lincoln Water & WasteWater System recapitulation of daily cash receipts for September 2007. (PLACED ON FILE) 17) Report from City Treasurer of Telecommunications Occupation Tax for the month of March 2006 thru Sept. 2007: Association Administrators, Inc.; January 2007 thru June 2007: Matrix Telecom.; Jun 2007: UCN, Inc.; July 2007: Telecorp Comm., Broadband Dynamics, Verizon-Verizon Select, Flying J Comm., Cimco, IBM Global, Business Products Solutions, Teleplus Wireless, Quantum Shift, KDDI America, USCOC of Nebraska/Kansas, ACN Comm., Intellical Operator, Global Star USA, Network Billing, Movioc, Broadwing, OnStar, Qwest, Verizon-Bell Atalntic, UCN, Primus, Working Assets, Virgin Mobile USA, Global Crossing, McLeod USA, Trans National, Guaranteed Phone, Cincinnati Bell Any Distance, Andiamo, XO Comm., Voice Com, Global Crossing Bandwidth, TracFone, LDMI, Advanced Tel, EarthLink, AT&T Comm. of Midwest, New Cingular, USCOC of Greater Iowa, Cricket; August 2007: ATS Mobile, Covista, NOS, Frontier Comm. of America, Affinity Network, BT Americas, Business Telecom., Alltel Comm. of Nebraska, Windstream Nebraska, Norstan Network, Nextel West, Lightyear Network, GTC, Enhanced, Globalcom, Zone Telecom, Tri-M, Acceris, SBC Long Distance, First Comm., 360networks, NOSVA, Sprint Spectrum, Sprint Comm. Company, One Verizon Way, Alltel, D&D, Nextel, Windstream Systems of the Midwest. (PLACED ON FILE) 18) Setting the hearing date of Monday, November 5, 2007, at 1:30 p.m. for the Board of Equalization to equalize the assessments on the Downtown Business Improvement District, Downtown Maintenance District & Core Business Improvement District Overlay. (APPROVED, 6-0) - END CONSENT AGENDA - - END PUBLIC HEARING - ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) NONE ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) NONE PENDING LIST - DATE CERTAIN 19) 07R-200 Appeal by Dan Marvin of the StarTran Advisory Board action approving the Transit Development Plan (TDP) and the near-term route changes that are part of the TDP. (10/1/07 - Action Delayed to 10/29/07) Fact Sheet (58K) Attachment (861K) PENDING LIST (EXTENDED ONE WEEK) 20) 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) 21) 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) 22) 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) 23) 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) 24) 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) 25) 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) 26) 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) 27) 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) 28) 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. (9/24/07 - Placed on Pending, No Date Certain) Fact Sheet (61K) Attachment (167K) 29) 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. (9/17/07 - Action Delayed 1 wk. to 9/24/07) (9/24/07 - Placed on Pending, No Date Certain) Fact Sheet (399K) 30) 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. (Action Delayed 1 wk. to 9/24/07) (9/24/07 - Referred back to Planning Dept.) Fact Sheet (40K) WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING ON MONDAY, OCTOBER 22, 2007, AT 1:30 P.M. (APPROVED, 6-0) 31) 07R-209 Authorizing the Mayor to execute a multi-year a multi-year contract per City Ordinance when when funding appropriations comes from more than one fiscal year CIP for the water project that provides for construction of the Greenwood to Lincoln Transmission Main for the Lincoln Water System. Fact Sheet (59K) 32) 07R-210 Amending the City's resolution on local government miscellaneous expenditures regarding the Mayor's Award of Excellence, including changes to the eligibility definition, the website address, the nomination procedure and nomination criteria, and clarification of team winners for monthly and annual awards. Fact Sheet (52K) 33) 07R-212 Reappointing Michael Donnelly to the Police and Fire Pension Plan Investment Board for a five- year term expiring September 1, 2012. 34) 07R-213 Reappointing Brennan Miller to the Parks and Recreation Advisory Board for a one-year term expiring June 1, 2008. 35) 07R-214 Appointing Barbara J. Walkowiak to the Parks and Recreation Advisory board for a one-year term expiring June 1, 2008. 36) 07R-215 Approving the appointment of David Landis as the Urban Development Director. 37) 07R-216 Approving the appointment of Niles Ford as the Director of the Fire and Rescue Department. 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 (10/24/07) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 10/29/07. 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 OCTOBER ARE THE 8TH AND THE 29TH. ADJOURNMENT 2:55 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 ***