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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, NOVEMBER 19, 2007 AT 5:30 P.M. During the month of November there will be 2 Council meetings: November 5th at 1:30 p.m. and November 19th at 5:30 p.m. Both meetings will have Open Microphone & Register to Speak Sessions. ALL MEMBERS PRESENT PUBLIC HEARING LIQUOR RESOLUTIONS 1) Manager application of Jeremy D. Boyer for Bruno Enterprises Too dba Buffalo Wild Wings at 7301 S. 27th Street and 1328 P Street. (MOTION FOR APPROVAL, LOST, 3-4; CAMP, EMERY, MARVIN ASSENTING; ADOPTED FOR DENIAL, 5-2; EMERY, MARVIN DISSENTING; A-84617) 2) Application of Vesta Lincoln Partners LLC dba Holiday Inn for a Class "CK" liquor license at 141 N. 9th Street. (ADOPTED FOR APPROVAL, 7-0; A-84618) 3) Manager application of Dennis L. Havranek for Vesta Lincoln Partners LLC dba Holiday Inn at 141 N. 9th Street. (ADOPTED FOR APPROVAL, 7-0; A-84619) 4) Application of BAM Partnership dba The Spigot for a Class "C" liquor license at 1624 O Street. (ADOPTED FOR APPROVAL, 6-1; A-84620) 5) Application of Rogelio Arias dba Super Taco for a Class "IK" liquor license at 5501 Holdrege Street. (ADOPTED FOR APPROVAL, 7-0; A-84621) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 6 THRU 12 HAD 2ND READING, SEE ITEMS 9 THRU 12) 6) 07-169 Change of Zone 07054HP - Application of Gamma Phi Beta House Corporation of Gamma Phi Beta Sorority, to designate the property at 415 N. 16th Street as a historic landmark. Fact Sheet (680K) 7) 07-170 Change of Zone 07056 - Application of John and Andrea Schleich for a change of zone from AGR Agricultural Residential District to R-3 Residential District on approximately 4.95 acres of property generally located at Ashbrook Drive and Highway 2. (Related Items: 07-170, 07R-227) Fact Sheet (271K) 8) 07R-227 Special Permit 1992A - Application of John and Andrea Schleich to amend the Edenton Woods 1st Community Unit Plan to allow an additional 33 dwelling units and to waive the maximum block length and to allow roll-over curbs, on property generally located at Ashbrook Drive and Highway 2. (Related Items: 07-170, 07R-227) (Action Date: 12/3/07) Fact Sheet (1070K) 9) 07R-228 Comp. Plan Conformity 06001 - Amending the Antelope Valley Redevelopment Plan to add a housing project to provide new rental housing for low income and low income seriously mentally ill people, and new single family homes for low and moderate income people, on property generally bounded on the west by Hayward Park, on the north the Salt Creek channel, on the east by N. 10th Street, and on the south by the east- west alley north of Claremont Street. (Related Items: 07R-228, 07-171, 07-172, 07R-229) (Action Date: 12/3/07) (Request to have Action on 11/19/07) (COUNCIL VOTED TO AMEND THEIR SCHEDULE TO HOLD A MEETING ON 11/26/07 AT 1:30 P.M. TO HAVE ACTION ONLY ON THIS ITEM, 6-1; COOK DISSENTING) Fact Sheet (1829K) Attachment (583K) 10) 07-171 Comp. Plan Conformance 07022 - Declaring approximately 6.02 acres of property generally located at N. 10th Street and Military Road, as surplus property. (Related Items: 07R-228, 07-171, 07-172, 07R-229) (Request to have 2nd & 3rd Readings w/Action on 11/19/07) (COUNCIL VOTED TO AMEND THEIR SCHEDULE TO HOLD A MEETING ON 11/26/07 AT 1:30 P.M. TO HAVE ACTION ONLY ON THIS ITEM, 6-1; COOK DISSENTING) Fact Sheet (698K) 11) 07-172 Change of Zone 07055 - Application of Hoppe Inc. for a change of zone from P Public Use District to R-4 Residential District on approximately 6.18 acres of property generally located at N. 10th Street and Military Road. (Related Items: 07R-228, 07-171, 07-172, 07R-229) (Request to have 2nd & 3rd Readings w/Action on 11/19/07) (COUNCIL VOTED TO AMEND THEIR SCHEDULE TO HOLD A MEETING ON 11/26/07 AT 1:30 P.M. TO HAVE ACTION ONLY ON THIS ITEM, 6-1; COOK DISSENTING) Fact Sheet (341K) 12) 07R-229 Special Permit 07047 - Application of Hoppe, Inc. to develop the 10th and Military Community Unit Plan for 61 multi-family units and 10 single-family attached units, with requested waivers of the required screening, reduction in parking, reduction in the front yard setback, stormwater detention, spacing of local streets to major streets, and minimum elevation of streets in a floodplain, on approximately 6.18 acres generally located at N. 10th Street and Military Road. (Related Items: 07R-228, 07-171, 07-172, 07R-229) (Action Date: 12/3/07) (Request to have Action on 11/19/07) (COUNCIL VOTED TO AMEND THEIR SCHEDULE TO HOLD A MEETING ON 11/26/07 AT 1:30 P.M. TO HAVE ACTION ONLY ON THIS ITEM, 6-1; COOK DISSENTING) Fact Sheet (884K) PUBLIC HEARING - RESOLUTIONS 13) 07R-224 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of October 16 - 31, 2007. (ADOPTED, 7-0; A-84622) Fact Sheet (13K) Attachment (16K) 14) 07R-225 Hearing on the Lincoln Electric System Annual Budget for 2008. (Action Date: 12/3/07) Fact Sheet (54K) 15) 07R-226 Use Permit 04005A - Application of RLM, LLC to amend Use Permit No. 04005 to reduce the side yard setback from 7.5 feet to 5 feet for Lots 1 - 17, Block 1, and Lots 1 - 13, Block 2; to reduce the rear yard setback from 30 feet to 25 feet on Lots 1 - 17, Block 1; and to reduce the rear yard setback from 30 feet to 20 feet for Lots 1 - 13, Block 2, on property generally located at N.W. 1st Street and Barons Road. (ADOPTED, 7-0; A-84623) Fact Sheet (429K) Anyone wishing to address an item on the Consent Agenda may do so at this time -CONSENT AGENDA- PETITIONS & COMMUNICATIONS 16) THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPARTMENT: Change of Zone No. 3134C - App. of Rega Engineering for an amendment to the Willow Springs Planned Unit Development to expand Medical Office space from 18,000 sq. ft. to 22,500 sq. ft. on property generally located at Lucille Dr. and Pioneers Blvd. Change of Zone No. 04075A - App. of Village Gardens Development Company, LLC for an amendment to the Village Gardens Planned Unit Development to revise the internal zoning district boundary line between the B-3 PUD area and the R-3 PUD area, to specify that all signage in the underlying B-3 district is governed by the B-3 signage regulations instead of the PUD signage regulations, and to allow a center identification ground sign at the main arterial entrance to the B-3 zoned area on property generally located at S. 56th Street and Pine Lake Rd. Change of Zone No. 07057 - App. of Dial- Salt Creek Limited Partnership amending Title 27 of the Lincoln Municipal Code by amending various sections relating to Height and Area Regulations in the B-2 Planned Neighborhood Business District, B-5 Planned Regional Business District, H-1 Interstate Commercial District, H-2 Highway Business District, H-3 Highway Commercial District, and H-4 General Commercial District. 17) Setting the hearing date of Monday, December 3, 2007 at 1:30 p.m. for the Application of Tokyo Steakhouse, Inc. dba Tokyo Steakhouse for a Class I liquor license located at 4200 S. 27th St., Suite 100. (ADOPTED, 7-0; A-84624) 18) Setting the hearing date of Monday, December 3, 2007 at 1:30 p.m. for the Application of Saleoff Enterprises, Inc. dba Saleoff for a Class D liquor license located at 1930 West O Street. (ADOPTED, 7-0; A-84625) 19) Setting the hearing date of Monday, December 3, 2007 at 1:30 p.m. for the Manager Application of Angela R. Tucci for the following locations: Lazlo Inc. dba Empyrean Brewing/Lazlo's located at 700-710 Q St. & 210 N. 7th St.; Lazlo Inc. dba Empyrean Lazlo's Brewery & Grill located at 5900 Old Cheney Road; and Lazlo, Inc. dba Fireworks Restaurant located at 5750 S. 86th Drive. (ADOPTED, 7-0; A-84626) 20) Setting the hearing date of Monday, December 3, 2007 at 1:30 p.m. for the Manager Application of Sandra Madsen for Inter Com Club, Inc. dba Nebraska Club located at 2000 US Bank Bldg., 233 S. 13th St. (ADOPTED, 7-0; A-84627) 21) Setting the hearing date of Monday, December 3, 2007 at 1:30 p.m. for the Manager Application of Cynthia Allen for Allen Enterprises, Inc. dba Earl's Tavern located at 5555 Superior St. (ADOPTED, 7-0; A-84628) 22) MISCELLANEOUS REFERRALS - NONE REPORTS OF CITY OFFICERS 23) Resolution assessing special taxes for the costs of the improvements in the Downtown Business Improvement District, the Core Business Improvement District Overlay, and the Downtown Maintenance District. (ADOPTED, 7-0; A-84629) 24) Approving the City of Lincoln's Investment Activity Report from the City Treasurer for the Fiscal Year 2006-2007. (ADOPTED, 7-0; A-84630) 25) Lincoln Water & Wastewater System Recapitulation of Daily Cash Receipts for October, 2007. (PLACED ON FILE) 26) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on November 5, 2007. (PLACED ON FILE) - END CONSENT AGENDA - - END PUBLIC HEARING - ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) NONE ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 27) 07-167 Approving a lease agreement between the City and Robert and Janette Fiala for the lease of space by the Lincoln Area Agency on Aging for its Lincoln Information for the Elderly (LIFE) Program at 370 Fifth Street, David City, Nebraska. (PASSED, 7-0; #19019) Fact Sheet (71K) Attachment (89K) 28) 07-168 Amending Chapter 2.81 of the Lincoln Municipal Code relating to the Lincoln Living Wage Ordinance to add a definition for "nonprofit organization" and to exempt nonprofit organizations from the application of the ordinance. (PASSED, 4-3; COOK, EMERY, MARVIN DISSENTING; #19020) PENDING LIST - DATE CERTAIN NONE PENDING LIST (EXTENDED TWO WEEKS) 29) 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) 30) 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) 31) 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) 32) 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) 33) 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) 34) 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) 35) 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) 36) 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) 37) 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) WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING ON MONDAY, DECEMBER 3, 2007, AT 1:30 P.M. (APPROVED, 7-0) 38) 07R-236 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of November 1 - 15, 2007. Fact Sheet (13K) Attachment (16K) 39) 07R-230 Reappointing Amy Tiemann-Tipton, David McBride and Sharon Wherry to the Auditorium Advisory Board for terms expiring August 31, 2013. 40) 07R-231 Appointing Michael W. Stroup to the Auditorium Advisory Board to fill an unexpired term expiring August 31, 2013. Attachment (30K) 41) 07R-232 Approving an Interlocal Agreement between Lincoln Public Schools and the City of Lincoln for shared space at the new Arnold Elementary School gymnasium and ballfields to accommodate a future City Recreation Center and adult activities. Attachment (221K) 42) 07R-233 Approving the Sub-Grant Award Agreement between the Nebraska Emergency Management Agency and the City of Lincoln regarding the 2006 Metropolitan Medical Response System for the Lincoln- Lancaster County Health Department in the amount of $232,330.00 for the award period of 8/30/06 through 8/30/08. Fact Sheet (63K) Attachment (495K) 43) 07R-234 Approving the Sub-Grant Award Agreement between the Nebraska Emergency Management Agency and the City of Lincoln regarding the 2007 Metropolitan Medical Response System for the Lincoln- Lancaster County Health Department in the amount of $258,145.00 for the award period of 10/12/07 through 6/30/10. Fact Sheet (107K) Attachment (374K) 44) 07R-235 A resolution revoking Special Permit 1135C as adopted by Resolution No. A-79989 which amended the Flint Ridge 2nd CUP to add 10 dwelling units fronting on private roadways on property generally located at South 66th Street and South Street for the reason that Permittee has failed to comply with the requirement that Lots 7 and 8, Block 4, of the CUP be connected to and served by the private sanitary sewer and to have access to the private roadway. 45) 07R-238 Declaring the official intent of the City to reimburse certain expenses in connection with the acquisition, purchase and installation of light poles from the proceeds of City of Lincoln Certificates of Participation. 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 (11/14/07) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 11/19/07. 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 NOVEMBER ARE THE 5TH AND THE 19TH. ADJOURNMENT 12:26 A.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 ***