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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, DECEMBER 8, 2008 AT 5:30 P.M. ALL MEMBERS PRESENT THERE WILL BE NO CITY COUNCIL MEETINGS THE WEEKS OF DECEMBER 22 AND DECEMBER 29 DUE TO THE HOLIDAYS Anyone wishing to address an item on the Consent Agenda may do so at this time PUBLIC HEARING - CONSENT AGENDA - REPORTS OF CITY OFFICERS 1) 08R-303 Appointing Dan Harshman, to replace Patricia McManus, and W. Don Nelson, to replace Tom Schleich, to the Lincoln Electric System Administrative Board for three-year terms expiring December 31, 2011. (ADOPTED, 7-0; A-85156) Attachment (64K) 2) Approving the distribution of funds representing interest earnings on short-term investments of Idle Funds during the month ended October 31, 2008. (ADOPTED, 7-0; A-85157) 3) Lincoln Water & Wastewater System Recapitulation of Daily Cash Receipts for the month of November, 2008. (PLACED ON FILE) 4) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on December 1, 2008. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 5) Setting the hearing date of Monday, December 15, 2008 at 1:30 p.m. for the Application of Beacon Hills of Lincoln dba Beacon Hills for a Class I liquor license located at 5353 N. 27th Street. (ADOPTED, 7-0; A-85158) 6) THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPARTMENT: Change of Zone No. 08059 - App. of Omaha Neon Sign Co. amending Chapter 27.69 of the Lincoln Municipal Code relating to Signs by amending Sections 27.69.047 and 27.69.049 to eliminate restrictions regarding the location of signs within 660 feet of a designated interstate; and repealing Sections 27.69.047 and 27.69.049 of the Lincoln Municipal Code as hitherto existing. Change of Zone No. 08060 - Requested by the Director of Planning amending Chapter 27.03 of the Lincoln Municipal Code relating to zoning code definitions by adding a new section numbered 27.03.634 to provide a definition for truck stop; amending Sections 27.39.020 and 27.43.020 of the Lincoln Municipal Code relating to permitted uses in the H-1 Interstate Commercial District and H-3 Highway Commercial District, respectively, to add truck stops as a permitted use in said districts; and repealing Sections 27.39.020 and 27.43.020 of the Lincoln Municipal Code as hitherto existing. Change of Zone No. 08061 - App. of Alan Slattery from AG Agricultural District to H-3 Highway Commercial District on property generally located at SW 48th Street and West O Street. Change of Zone No. 08062 - App. of William Michener from R-4 Residential District to R-6 Residential District on property generally located at S. 26th Street and N Street. Change of Zone No. 08063 - App. of Lincoln Community Playhouse amending Section 27.69.090 of the Lincoln Municipal Code relating to permitted signs for churches, schools and community playhouses to conditionally allow an electronic changeable copy sign fronting on an arterial street; and repealing Section 27.69.090 of the Lincoln Municipal Code as hitherto existing. Special Permit No. 05046A - App. of William Michener for an amendment to expand the boundaries of the special permit for a Nonprofit Religious, Educational and Philanthropic Institution for the Lighthouse youth program on property generally located at S. 26th Street and N Street. Special Permit No. 08049 - App. of J. Matt Carlson for expansion of a nonconforming use on property generally located at S. 54th Street and LaSalle Street (5401 LaSalle Street). 7) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING LIQUOR RESOLUTIONS 8) Application of Lan Huynh dba L&K Liquor for a Class D liquor license at 335 North 27th Street. (ADOPTED FOR DENIAL, 7-0; A-85159) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 9 THRU 20 HAD 2ND READING) (SEE ITEMS 18, 19, 20; WAIVED ORDER OF THE AGENDA RULES) 9) 08R-170 Approving the Wilderness Commons Conditional Annexation and Zoning Agreement between the City and Lincoln Federal Bancorp, Security Financial Life Insurance, Buffalo Grass LLC, B&J Partnership, Allen R. Hohensee and Susan K. Hohensee, relating to the annexation of approximately 92 acres of property generally located on the west side of South 40th Street and south of Yankee Hill Road. (Related Items: 08R-170, 08-95, 08-96) (Action Date: 12/15/08) Attachment (21K) Motion To Amend 1 (2176K) 10) 08-95 Annexation No. 06019 - Application of Lincoln Federal Bancorp to amend the Lincoln Corporate Limits Map by annexing approximately 92 acres of property generally located on the west side of South 40th Street and south of Yankee Hill Road. (Related Items: 08R-170, 08-95, 08-96) Fact Sheet (579K) Attachment (355K) 11) 08-96 Change of Zone 06075 - Application of Lincoln Federal Bancorp for a change of zone from AG Agricultural District to B-2 Planned Neighborhood Business District and R-5 Residential District for a Planned Unit Development District consisting of approximately 300 dwelling units in the underlying R-5 zoned area and approximately 600,000 square feet of office/retail floor area in the underlying B-2 zoned area on property generally located on the west side of South 40th Street and south of Yankee Hill Road. (Related Items: 08R-170, 08-95, 08-96) Fact Sheet (637K) 12) 08-161 Vacation No. 08007 - Application of Hoppe Partners, Ltd. to vacate the west 162 feet of the east-west alley between South 19th Street and South 20th Street and between K Street and L Street. Fact Sheet (201K) 13) 08-162 Amending the pay schedule for a certain employee group by adjusting the hourly pay range schedule and schedules of annual, monthly, biweekly and hourly pay range equivalents for employees of the City of Lincoln whose classifications are assigned to pay ranges prefixed by the letter "E" to be effective January 22, 2009. Fact Sheet (138K) Attachment (91K) 14) 08-163 Amending the pay schedule for a certain employee group by deleting the classifications of Women's Commission Manager, Affirmative Action Officer, and Director of Libraries. Fact Sheet (138K) 15) 08-164 Change of Zone No. 08054 - Amending Section 27.67.030 of the Lincoln Municipal Code to limit parking in the front yard in the R-1 through R-4 zoning districts to one- and two-family dwellings and repealing Section 27.67.030 of the Lincoln Municipal Code as hitherto existing. Fact Sheet (14K) 16) 08-165 Change of Zone 08055 - Amending Title 27 of the Lincoln Municipal Code to allow domestic shelters to be operated by for-profit entities in the H-2, H-3 and H-4 Commercial Districts by amending Section 27.03.213 to provide that domestic shelters comply with all applicable state licensure requirements; amending Sections 27.41.020, 27.43.020, and 27.45.020 to add domestic shelters as a permitted use in H-2, H-3, and H-4 Commercial Districts, respectively; and repealing Sections 27.03.213, 27.41.020, 27.43.020, and 27.45.020 of the Lincoln Municipal Code as hitherto existing. Fact Sheet (104K) 17) 08-166 Change of Zone 08056 - Amending Section 27.27.020 of the Lincoln Municipal Code to allow domiciliary care facilities, group homes, and elderly or retirement housing as permitted uses in the O-3 Office Park District; and repealing Section 27.27.020 of the Lincoln Municipal Code as hitherto existing. Fact Sheet (138K) 18) 08R-306 Approving the Wilderness Heights Conditional Annexation and Zoning Agreement between the City and Lincoln Federal Bancorp relating to the annexation of approximately 153 acres of property generally located on the east side of South 40th Street and south of Yankee Hill Road. (Related Items: 08R-306, 08-167, 08-168) (Action Date: 12/15/08) Attachment (2118K) Motion To Amend 1 (1993K) 19) 08-167 Annexation No. 07003 - Application of Lincoln Federal Bancorp to amend the Lincoln Corporate Limits Map by annexing approximately 153.28 acres of property generally located southeast of the intersection of South 40th Street and Yankee Hill Road. (Related Items: 08R-306, 08-167, 08-168) Fact Sheet (195K) 20) 08-168 Change of Zone 07060 - Application of Lincoln Federal Bancorp for a change of zone from AG Agricultural District to B-2 Planned Neighborhood Business District for Wilderness Heights Planned Unit Development and from AG Agricultural District to R-3 Residential District for a Planned Unit Development District designation on the B-2 portion of the property, and for approval of a development plan which proposes modifications to the Zoning Ordinance, Land Subdivision Ordinance and Design Standards to allow approximately 225,000 square feet of commercial floor area and approximately 60 dwelling units on property generally located southeast of the intersection of South 40th Street and Yankee Hill Road. (Related Items: 08R-306, 08-167, 08-168) Fact Sheet (1021K) PUBLIC HEARING - RESOLUTIONS 21) 08R-300 Special Permit 08036 - Application of Hartland Homes, Inc. to develop Hartland Estates 1st Addition Community Unit Plan for four dwelling units, together with a waiver of the requirements of the Land Subdivision Ordinance and the Zoning Ordinance to reduce the required lot depth and to reduce the rear yard setbacks, on property generally located at S.W. 12th Street and West A Street. (11/17/08 - Introduction Delayed to 12/1/08 w/P.H. on 12/8/08) (ADOPTED, 6-1; CAMP, EMERY, ESCHLIMAN, MARVIN, SPATZ, SVOBODA ASSENTING; COOK, DISSENTING; A-85160) Fact Sheet (2779K) 22) 08R-304 Approving a two-year Grant Contract between the City of Lincoln and Human Services Federation to provide grant funds in the amount of $10,000.00 per year for its Lincoln CASH Campaign (Creating Assets, Savings and Hope) program. (ADOPTED, 7-0; A-85161) Attachment (669K) 23) 08R-305 Approving an Agreement between the Nebraska Department of Health and Human Services Division of Children and Family Services and the Lincoln Lancaster County Health Department whereby the Health Department will provide for the delivery of a Refugee Health Screening Program for new refugee arrivals and other eligible populations for the prevention and control of communicable disease pursuant to federal financial assistance for the period of July 1, 2008 to June 30, 2011. (ADOPTED, 7-0; A-85162) Fact Sheet (71K) Attachment (763K) 24) 08R-307 Special Permit No. 08048 - Application of Lincoln Family Church to allow a parking lot in the front yard setback on property generally located at North 70th Street and Kearney Avenue. (ADOPTED, 7-0; A-85163) Fact Sheet (327K) 25) 08R-308 Approving and adopting the Lower Platte South NRD Multi-Jurisdictional Hazard Mitigation Plan for eligibility of federal disaster mitigation funds. (ADOPTED, 7-0; A-85164) Fact Sheet (13K) Attachment (2741K) 26) 08R-309 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, 2008. (ADOPTED, 7-0; A-85165) Fact Sheet (14K) Attachment (20K) 27) 08R-310 Approving the issuance of not to exceed $65,000,000 principal amount of Lancaster County Correctional Facility Joint Public Agency Building Bonds. (ADOPTED, 7-0; A-85166) 28) 08R-311 Authorizing the City's negotiation team to present the Labor Contract to IAFF Local 644 for the period of August 21, 2008 through August 31, 2009 as the City's last best offer on the terms as outlined in the proposed contract as Option 1. (P.H. & ACTION CON'T TO 12/15/08, 4-3; CAMP, ESCHLIMAN, SPATZ, SVOBODA ASSENTING; COOK, EMERY, MARVIN DISSENTING) Fact Sheet (139K) Attachment (139K) 29) 08R-312 present the Labor Contract to IAFF Local 644 for the period of August 21, 2008 through August 31, 2009 as the City's last best offer on the terms as outlined in the proposed contract as Option 2. (P.H. & ACTION CON'T TO 12/15/08, 4-3; CAMP, ESCHLIMAN, SPATZ, SVOBODA ASSENTING; COOK, EMERY, MARVIN DISSENTING) Fact Sheet (139K) Attachment (139K) - END PUBLIC HEARING - ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) NONE ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 30) 08-159 Change of Zone 3134D - Application of Caseyco, Inc. to amend the Willow Springs Planned Unit Development to expand the boundary by approximately .41 acres and to allow approximately 3,500 square feet of additional office floor area, on property generally located at Pioneers Boulevard and Lucile Drive. (PASSED, 7-0; #19181) Fact Sheet (627K) RESOLUTION - FOR COUNCIL ACTION ONLY 31) 08R-291 Approving a Safety Improvement Project Agreement between the City and the Nebraska Department of Roads so that federal and state funding may be used for the engineering and construction of a roundabout at the intersection of North 14th Street and Cornhusker Highway.(11/17/08 - P.H. & Action con't. to 12/1/08) (12/1/08 - ACTION DELAYED FOR 1 WEEK TO 12/8/08) (ACTION DELAYED FOR 1 WEEK TO 12/15/08, 7-0) Fact Sheet (971K) Attachment (521K) PENDING LIST - DATE CERTAIN 32) 08R-302 Adopting the Lincoln Electric System Annual Budget for 2009, to become effective January 1, 2009. (Action Date: 12/15/08) Fact Sheet (172K) Attachment (25K) Attachment 2 (578K) PENDING LIST (EXTENDED ONE WEEK) 33) 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) 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) 07-58 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) 36) 08-63 Annexation No. 08003 - Amending the Lincoln Corporate Limits Map by annexing approximately 63.13 acres of property generally located at N. 35th Street and Superior Street. (Related Items: 08-63, 08-64) (6/9/08 - Placed on Pending, No Date Certain) Fact Sheet (232K) 37) 08-64 Change of Zone 08019 - Application of Robert and Victoria Rokeby for a change of zone from R-3 Residential District to H-3 Highway Commercial District on property generally located at N. 35th Street and Superior Street. (Related Items: 08-63, 08-64) (6/9/08 - Placed on Pending, No Date Certain) Fact Sheet (291K) 38) 08R-193 Approving the Development and Conditional Zoning Agreement between the City and Boyce Construction, Inc. for the development of the property located at North 14th Street and Superior Street subject to restrictions on maximum density, drive access to North 14th Street, and a drive access to the north boundary of the property to be compatible with the adjacent residential neighborhood. (Related Items: 08R-193, 08-111) (Action Date: 9/8/08) (8/25/08 - Placed on Pending Indefinitely) Attachment (224K) 39) 08-111 Change of Zone 08036 - Application of Boyce Construction for a change of zone from R-2 Residential District to R-5 Residential District on approximately 29,227 sq. ft. generally located at N. 14th Street and Superior Street. (Related Items: 08R-193, 08-111) (8/25/08 - Placed on Pending Indefinitely) Fact Sheet (1795K) 40) 08-131 Change of Zone 08045 - Amending Sections 27.19.030, 27.21.030, 27.23.030, 27.24.030, 27.27.025 and 27.67.040 of the Lincoln Municipal Code to clarify that group homes must comply with all applicable state and local code requirements and to add domiciliary care facility and elderly or retirement housing as a conditional permitted use in the R-5, R-6, R-7, R-8, and O-3 zoning districts, and repealing Sections 27.19.030, 27.21.030, 27.23.030, 27.24.030, 27.27.025 and 27.67.040 as hitherto existing. (9/29/08 - Placed on Pending Indefinitely) Fact Sheet (62K) 41) 08R-297 Approving a Cooperative Agreement between the Nebraska Department of Environmental Quality and the City of Lincoln regarding State of Nebraska Grant funding from the Stormwater Management Plan. (12/1/08 - Placed on Pending Indefinitely) Fact Sheet (20K) Attachment (255K) 42) 08-157 Amending Section 5.38.050 of the Lincoln Municipal Code to increase permit fees for motels, hotels, rooming, lodging, and apartment houses; and repealing Section 5.38.050 of the Lincoln Municipal Code as hitherto existing. (11/3/08 - 1st Reading suspended, to have Introduction 12/1/08 with P.H. 12/8/08) (12/1/08 - Placed on Pending Indefinitely) Fact Sheet (131K) WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING ON MONDAY, DECEMBER 15, 2008, AT 1:30 P.M.: (APPROVED, 7-0) 43) 08R-299 Approving an agreement between the City and the University of Nebraska-Lincoln to conduct stormwater monitoring to meet the requirements of the City's NPDES stormwater permit for a period of one year from January 1, 2009 through December 31, 2009. Fact Sheet (13K) Attachment (1079K) 44) 08R-313 Assessing the costs incurred for cutting, clearing and removing weeds against the various benefitted properties for the period of January 1 through December 31, 2008. Attachment (510K) 45) 08R-315 Authorizing acceptance of a donation by Noel Chadd of approximately 0.53 acres of land generally located between the western boundary of West Lincoln Park and N.W. 4th Street. Fact Sheet (99K) 46) 08R-316 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of November 16 - 30, 2008. Fact Sheet (14K) Attachment (19K) 47) 08R-317 Approving an Interlocal Agreement between the City, County and United Way for the purpose of defining the parties' participation in the funding oversight and administration of the Community Services Initiative - Lincoln (CSI) Project. Attachment (101K) 48) 08R-318 Approving an Agreement between the City and HBE Becker Meyer Love, LLP, for the provision of an agreed upon procedure relating to government funds for compensation in an amount not to exceed $5,500. Fact Sheet (18K) Attachment (1510K) 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 (12/3/08) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 12/8/08. 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. THERE IS ONLY ONE OPEN MICROPHONE SESSION DURING THE MONTH OF DECEMBER WHICH IS DECEMBER 8TH. (COUNCIL RULES WAIVED TO ALLOW CITIZEN'S COMMENT REGARDING HIS CLAIM DENIAL [ITEM #26], 7-0) ADJOURNMENT 8:59 P.M. ANNOUNCEMENTS: December Council meetings: December 1 at 1:30 p.m. December 8 at 5:30 p.m.; December 15 at 1:30 p.m. The first Council meeting in 2009 is scheduled for Monday, January 5 at 1:30 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 ***