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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, JUNE 29, 2009 AT 5:30 P.M. ALL MEMBERS PRESENT Anyone wishing to address an item on the Consent Agenda may do so at this time - CONSENT AGENDA - REPORTS OF CITY OFFICERS 1) 09R-88 Appointing Dr. David R. Smith to the Lincoln- Lancaster County Board of Health for a three- year term expiring April 15, 2012. ADOPTED, 7-0; A-85409) Attachment (27K) 2) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by City Council on June 15, 2009. (PLACED ON FILE) 3) Lincoln Water & WasteWater System Recapitulation of Daily Cash Receipts for the month of May 2009. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 4) Informal petition from the Lancaster County Agricultural Society to create a Special Assessment District to pay the costs related to off-site traffic improvements at 84th Street and Havelock Avenue. (REF. TO PUBLIC WORKS ON JUNE 22, 2009) 5) Setting the Hearing Date of Monday, July 13, 2009 at 1:30 p.m. for Application of Rogelio & Maria Arias dba Super Taco II for a Class I liquor license located at 500 Westgate Boulevard.(ADOPTED, 7-0;A-85410) 6) MISCELLANEOUS REFERRALS - END CONSENT AGENDA - PUBLIC HEARING LIQUOR RESOLUTIONS 7) Application of Kinseth Hotel Corporation dba Residence Inn for a Class I liquor license at 5865 Boboli Lane. (ADOPTED FOR APPROVAL, 7-0; A-85411) 8) Manager application of David M. Wheaton for Kinseth Hotel Corporation dba Residence Inn at 5865 Boboli Lane.(ADOPTED FOR APPROVAL, 7-0; A-85412) 9) Application of Kinseth Hotel Corporation dba Hampton Inn for a Class I liquor license at 7343 Husker Circle.(ADOPTED FOR APPROVAL, 7-0; A-85413) 10) Manager application of Robert E. Grimm for Kinseth Hotel Corporation dba Hampton Inn at 7343 Husker Circle.(ADOPTED FOR APPROVAL, 7-0; A-85414) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) NONE PUBLIC HEARING - RESOLUTIONS 11) 09R-106 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of June 1 - 15, 2009. (ADOPTED, 7-0; A-85415) Fact Sheet (14K) Attachment (21K) 12) 09R-103 Approving an Interlocal Agreement between Lincoln Public Schools and the City of Lincoln to construct Stormwater Best Management Practices at Arnold Elementary School generally located southwest of W. Cuming and N.W. 48th Streets.(PLACED ON PENDING W/NO DATE CERTAIN, 7-0) Fact Sheet (43K) Attachment (108K) 13) 09R-104 Approving a transfer of appropriations in the amount of $25,000.00 from the City Council Contingency Account to Auditing Services for funding the Nebraska State Auditors Attestation Review of the Antelope Valley project. (ADOPTED, 7-0; A-85416) Fact Sheet (13K) 14) 09R-105 Approving a request for relaxation of standards from the State of Nebraska, Board of Public Roads Classifications and Standards for the use of 10 foot wide lanes on City Projects: 701809 - P Street, S. 17th to S. 27th; 701811 - Vine Street, N. 70th to Sierra and Adams Street, I- 180 to N. 14th; 701812 - O Street, N. 15th to N. 25th; 540012 - N. 70th Street, Aylesworth to Vine; and 540013 - Holdrege Street, N. 70th to N. 79th.(ADOPTED, 7-0; A-85417) Fact Sheet (13K) 15) 09R-107 Approving an Inter-Governmental Agreement between the Nebraska Department of Environmental Quality (NDEQ) and the City of Lincoln regarding the implementation of the Section 319 Project entitled "Antelope Creek Main Stem Water Quality Project."(ADOPTED, 7-0; A-85418) Fact Sheet (13K) Attachment (1761K) 16) 09R-108 Approving a transfer of appropriations in the amount of $150,000.00 from General Expense/Shared Services - Corrections to Interfund Transfers/City Share - Auditorium for additional funding due to a current year operating shortfall for Pershing Auditorium. (ADOPTED, 6-1; CAMP, CARROLL, COOK, EMERY, SNYDER, SPATZ ASSENTING; HORNUNG DISSENTING; A-85419) Fact Sheet (62K) - END PUBLIC HEARING - ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 17 THRU 19 HAD 1ST READING) 17) 09-87 Comp. Plan Conformance 09006 Declaring approximately 21,300 sq. ft. of property generally located northwest of North 23rd Street and Q Street as surplus property and authorizing the sale thereof. Fact Sheet (240K) 18) 09-88 Change of Zone 09014HP Application of John M. Moss to designate the Reimers Bungalow, generally located at 2201 B Street, as a historic landmark. Fact Sheet (417K) 19) 09-89 Approving a transfer of appropriations within the Parks and Recreation Capital Improvement Program in the amount of $100,000 from Irving Recreation Center HVAC 409391-6132 (Keno) to Pool Maintenance & Repair 409392-6134. Fact Sheet (46K) ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 20) 09-84 Amending Chapter 20.10 of the Lincoln Municipal Code, the Lincoln Residential Building Code by amending Section 20.10.710 to include Chapters 13, 14, 15, 16, 17, and 18 of the International Residential Code, as part of the Lincoln Residential Building Code; and repealing Section 20.10.710 of the Lincoln Municipal Code as hitherto existing.(PASSED, 7-0; #19275) Fact Sheet (45K) 21) 09-85 Amending Title 25 of the Lincoln Municipal Code relating to Heating by creating a new Chapter 25.04 to adopt the 2006 edition of the International Mechanical Code and Appendix Chapters A and B regulating and governing the design, construction, quality of materials, erection, installation, alteration, repair, location, relocation, replacement, addition to, use or maintenance of mechanical systems within the City of Lincoln and within three miles thereof and outside the limits of any other incorporated city or village; providing for the issuance of permits and collection of fees therefor; repealing Chapter 25.03 of the Lincoln Municipal Code as hitherto existing; and establishing the operative date as 60 days after passage of the ordinance.(PASSED, 7-0; #19276) Fact Sheet (45K) 22) 09-86 Amending Title 25 of the Lincoln Municipal Code relating to Heating by creating a new Chapter 25.10 to adopt the International Fuel Gas Code, 2006 edition, including Appendix Chapters B and C, regulating and governing fuel gas systems and gas-fired appliances within the City of Lincoln and within three miles thereof and outside the limits of any other incorporated city or village, and the regulations, provisions, penalties, conditions and terms of said Fuel Gas Code; and establishing the operative date for this ordinance as 60 days after passage.(PASSED, 7-0; #19277) Fact Sheet (48K) PENDING LIST - DATE CERTAIN NONE PENDING LIST (EXTENDED ONE WEEK) 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) 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) 25) 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) 26) 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 - 1>st Reading suspended, to have Introduction 12/1/08 with P.H. 12/8/08) (12/1/08 - Placed on Pending Indefinitely) Fact Sheet (131K) 27) 09-20B Annexation No. 08016 - Amending the Lincoln Corporate Limits Map by annexing approximately 106 acres north of Interstate 80 on both sides of NW 48th Street. (3/2/09 - Placed on Pending Indefinitely) Fact Sheet (220K) Attachment (296K) 28) 09R-76 Establishing a Roads to Jobs Fund to make funds available for road projects, declaring a surplus of $8,000,000.00 in the Special Assessment Revolving Fund, and authorizing the transfer of said funds to the Roads to Jobs Fund. (5/11/09 - Placed on Indefinite Pending) WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING ON MONDAY, JULY 13, 2009, AT 1:30 P.M. (APPROVED, 7-0) 29) 09R-113 Waiver 09003 - Application of the All Nations Church of The Lord Jesus Christ to waive the parking lot surfacing requirement on property generally located southwest of the intersection of North 27th Street and Theresa Street. Fact Sheet (207K) WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING AT THE COMPREHENSIVE PLAN ANNUAL REVIEW JOINT CITY COUNCIL/COUNTY BOARD MEETING TO BE HELD TUESDAY, JULY 14, 2009 AT 5:30 P.M. (APPROVED, 7-0) 30) 09R-109 Comp. Plan Amendment 09001 Application of the Planning Director on behalf of the Lincoln Police Department to amend the 2030 Lincoln-Lancaster County Comprehensive Plan to adopt text changes to the Community Facilities chapter as related to the Public Safety-Law Enforcement section. Fact Sheet (26K) 31) 09R-110 Comp. Plan Amendment 09003 Application of the Planning Director to amend the 2030 Lincoln- Lancaster County Comprehensive Plan to adopt text changes to the Community Vision chapter to add the general topic of "sustainability." Fact Sheet (849K) 32) 09R-111 Comp. Plan Amendment 09004 Application of the Planning Director to amend the 2030 Lincoln- Lancaster County Comprehensive Plan to adjust the text in the Residential chapter regarding Rural Area/Acreage Policy. Fact Sheet (328K) 33) 09R-112 Comp. Plan Amendment 09005 Application of the Planning Director on behalf of the Parks and Recreation Department to amend the 2030 Lincoln- Lancaster County Comprehensive Plan to adopt text and diagram changes to the Parks, Recreation & Open Space chapter to add Union Plaza as a Regional Park and to allow Community Parks to serve as Neighborhood Parks. Fact Sheet (44K) Attachment (250K) At the 2/9/09 City Council Organizational Meeting, the Register to Speak Session was repealed by a consensus of members present. During the Open Microphone Session of the agenda, individuals are allowed a total of 5 minutes to speak regardless of number of topics. The Open Microphone Session is available on the 2nd & Last Monday of each month. 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. THE OPEN MICROPHONE SESSIONS DURING THE MONTH OF JUNE ARE THE 8TH AND THE 29TH. ADJOURNMENT 6:24 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 ***