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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, NOVEMBER 30, 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 PUBLIC HEARING CONSENT AGENDA REPORTS OF CITY OFFICERS 1) 09R-207 Appointing Gerard R. Finnegan Jr. to the Police and Fire Pension Plan Investment Board to complete the original appointment term expiring September 1, 2011. (ADOPTED, 7-0; A-85601) Attachment (30K) 2) Clerk's Letter and Mayors Approval of Ordinances and Resolutions passed by City Council on November 9, 2009. (PLACED ON FILE) 3) Clerk's Letter and Mayors Approval of Ordinances and Resolutions passed by City Council on November 16, 2009. (PLACED ON FILE) 4) Approving the City of Lincoln's Investment Activity Report for the Fiscal Year 2008-2009. (ADOPTED, 7-0; A-85602) 5) Administrative Amendment 09072 to Special Permit 1903, approved by the Planning Director on November 12, 2009, requested by the Diocese of Lincoln, to rescind Special Permit 1903 originally approved to allow a wireless facility on property at 3700 Sheridan Blvd. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 6) THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPARTMENT: Special Permit 09025 - Application of Jon Newcomer for expansion of a non-standard use into the front yard setback on property located at 2600 Rathbone Road. Special Permit 09026 - Application of BargNbarn LLC for an enclosed disassembly operation on property located at NW 27th Street and West Vine Street. Use Permit 117C - Application of ESP, Inc for an amendment to increase the square footage of the use permit to 53,000 sq. ft. on property located at S. 14th Street and Yankee Hill Road. 7) Setting the Hearing Date of Monday, December 14, 2009 at 3:00 p.m. for Application of Nader's Inc. dba Billy's Restaurant for an addition of a sidewalk caf‚ approximately 14' x 17' located at 1301 H Street. (ADOPTED, 7-0; A-85603) 8) Setting the Hearing Date of Monday, December 14, 2009 at 3:00 p.m. for Application of Twisted Steele Inc. dba The Bar and Grill for a Class CK liquor license located at 803 Q Street. (ADOPTED, 7-0; A-85604) 9) Setting the Hearing Date of Monday, December 14, 2009 at 3:00 p.m. for Application of Omaha Exposition & Racing, Inc. dba Lincoln Race Course for a Class CK liquor license located at 1800 State Fair Park. (ADOPTED, 7-0; A-85605) 10) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING LIQUOR RESOLUTIONS NONE PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 11 & 12 HAD 2ND READING) 11) 09-149 Amending Section 9.16.250 of the Lincoln Municipal Code relating to Residency Restrictions for Sexual Predators to amend the definition of sexual predator to conform with state statute and to establish an effective date of January 1, 2010. Fact Sheet (19K) 12) 09-150 Approving a Lease Agreement between the Airport Authority of the City of Lincoln and the Lincoln-Lancaster County Health Department for the lease of storage space by the Health Department at Building 2714 in Lincoln Air Park West for a one-year period from December 1, 2009 through November 30, 2010. Fact Sheet (36K) Attachment (173K) PUBLIC HEARING - RESOLUTIONS 13) 09R-209 Special Permit 09023 - Application of Natasha Olsen for an early childhood care facility for up to 10 children in a dwelling not used as the residence of the licensed care provider, with a request to modify the parking requirements to allow required parking in the front yard on a driveway, on property generally located at 2685 West Peach Street. (ADOPTED, 7-0; A-85606) Fact Sheet (212K) - END PUBLIC HEARING - ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEM 14 HAD 1ST READING) 14) 09-151 Amending Chapter 5.56 of the Lincoln Municipal Code relating to Emergency Alarm Systems by amending Section 5.56.010 to add and revise definitions; amending Section 5.56.020 to make words and phrases consistent with the definitions; adding a new Section 5.56.025 to specify procedures relating to the permitting of alarm businesses, to specify the length of time a permit remains valid, to specify the fee for an alarm business permit, to specify the time period allowed for renewal of alarm business permits, and to provide a fee for failure to obtain a permit; amending Section 5.56.030 to require permits for all alarm users, to specify the length of time a permit remains valid, to specify the time period allowed for renewal of alarm user permits, and to provide for a permit fee; amending Section 5.56.040 to require an alarm business to immediately notify the alarm user of an alarm, to provide a procedure for notification of the Emergency Communications/911 Center of an emergency alarm, and to delete requirements that notification be made by the Chief of Police; amending Section 5.56.050 to establish a fee schedule for false alarms to be assessed to the alarm user during the alarm user permit term and other fees; adding a new Section 5.56.055 to provide an appeal process; adding a new Section 5.56.065 relating to the process for notices and service of the same; amending Section 5.56.080 to change the penalty language to include a $50-$500 fine for violation of Section 5.56.020; and adding a new Section 5.56.090 to establish a severability section for Chapter 5.56. Fact Sheet (71K) ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 15) 09-132 Adopting an amended and restated City of Lincoln Employees' Retirement Plan and Trust for civilian (non-uniformed service) employees providing for a change in employer contributions for employees hired after a date certain and adopting IRS Interim Amendments Nos. 1 and No. 2. (10/5/09 - Action Delayed to 10/12/09) (10/12/09 - Action Delayed to 10/19/09) (10/19/09 - Action Delayed to 10/26/09) (10/26/09 - Action Delayed to 11/2/09) (11/2/09 - Action Delayed to 11/9/09) (11/9/09 - Action Delayed to 11/16/09) (11/16/09 - Action Delayed to 11/30/09) (ACTION DELAYED FOR ONE WK. TO 12/7/09, 7-0) Fact Sheet (18K) Attachment (362K) Motion To Amend 1 (6K) PENDING LIST - DATE CERTAIN 16) Hearing date of Monday, February 1, 2010, requested by J. Michael Rierden on behalf of Lincoln Federal Savings Bank and Stonebridge Creek LLC appealing from the determination of Impact Fees imposed on the property legally described as Lots 39, 45, 46, 47, 49, 50 in Section 25, Township 11 North, Range 6 East generally located between Centurion Drive and North 27th Street along both sides of Alvo Road, Lancaster County, Nebraska. (9/14/09 - Placed on Pending, Date Certain to have P.H. on 2/01/2010) PENDING LIST (EXTENDED ONE WEEK) 17) 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) 18) 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) 19) 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) 20) 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) 21) 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) 22) 09-97 Amending the pay schedule for a certain employee group by creating the classification of Senior Attorney. (8/3/09 - Placed on Pending; to be removed for 1st Reading at same time as M Class has 1st Reading) (8/31/09 - P.H. con't w/Action to 9/14/09)(9/14/09 - P.H. con't. w/Action to 9/28/09)(9/28/09 - Placed on Pending, No Date Certain) Fact Sheet (134K) Attachment (9K) 23) 09-98 Amending the pay schedule for a certain employee group by revising the classification of Attorney II. (8/3/09 - Placed on Pending; to be removed for 1st Reading at same time as M Class has 1st Reading) (8/31/09 - P.H. con't w/Action to 9/14/09) (9/14/09 - P.H. con't. w/Action to 9/28/09) (9/28/09 - Placed on Pending, No Date Certain) Fact Sheet (134K) Attachment (9K) 24) 09-101 Amending Chapter 2.78 of the Lincoln Municipal Code relating to the City's Personnel System by amending Section 2.78.010 Compensation Plan Established to exclude employees with a pay range prefixed by M; amending Sections 2.78.020 Annual Leave, 2.78.025 Variable Merit Pay Plan, and 2.78.030 Sick Leave to delete the references to employees with a pay range prefixed by the letter M; and repealing 2.78 Title Page and Sections 2.78.010, 2.78.020, 2.78.025, and 2.78.030 of the Lincoln Municipal Code as hitherto existing. (8/3/09 - Placed on Pending; to be removed for 1st> Reading at same time as M Class has 1st Reading) (8/31/09 - P.H. con't w/Action to 9/14/09) (9/14/09 - P.H. con't. w/Action to 9/28/09) (9/28/09 - Placed on Pending, No Date Certain) Fact Sheet (135K) Motion To Amend 1 (14K) 25) 09-103 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 "M" to be effective August 20, 2009. (8/3/09 - Placed on Pending; to be removed for 1st Reading at same time as M Class has 1st Reading) (8/31/09 - P.H. con't w/Action to 9/14/09) (9/14/09 - P.H. con't. w/Action to 9/28/09) (9/28/09 - Placed on Pending, No Date Certain) Fact Sheet (134K) Attachment (138K) Motion To Amend 1 (158K) Motion To Amend 2 (378K) Motion To Amend 3 (559K) WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING ON MONDAY, DECEMBER 7, 2009, AT 3:00 P.M. (APPROVED, 7-0) 26) 09R-210 Approving an Agreement between the City of Lincoln, the State of Nebraska Department of Roads, and BNSF Railway Company regarding the closure of public railroad crossings located at 2nd and J Streets and 3rd and J Streets. Fact Sheet (12K) Attachment (226K) 27) 09R-211 Assessing the costs incurred for cutting, clearing and removing weeds against the various benefitted properties for the period of January 1 through December 31, 2009. Attachment (292K) 28) 09R-212 Approving an Interlocal Agreement between the City and Lincoln Public Schools for design and construction of water quality and stream stability features at the North Star High School property generally located northwest of Folkways Blvd. and N. 33rd Streets. Fact Sheet (13K) Attachment (130K) 29) 09R-213 Approving a Conservation Easement Agreement between the City and the Lower Platte South NRD to preserve the flood storage capacity on properties generally located west of 10th and Military Road. Fact Sheet (13K) Attachment (315K) 30) 09R-214 Approving an Agreement between the City of Lincoln on behalf of the Lincoln-Lancaster County Health Department and the University of Nebraska-Lincoln School of Veterinary Medicine and Biomedical Sciences for UNL students to observe in the Animal Control Program for their Veterinary Community Education Program for a term of January 1, 2010 to December 31, 2013. Fact Sheet (38K) Attachment (808K) 31) 09R-215 Approving an Amendment to Lease between the City of Lincoln on behalf of the Lincoln-Lancaster County Health Department and the American Red Cross for the lease of space at 220 Oakcreek Drive to provide space for the City's Hazardous Materials vehicle, to extend the expiration of the term from December 31, 2009 to December 31, 2012. Fact Sheet (39K) Attachment (437K) 32) 09R-216 Approving a Supplement to Cooperative Agreement between the City and the Lower Platte South NRD to extend the term for management of the City's Wetland Mitigation Bank for a period of five years, and to increase the NRD's management fee from $3,500 to $4,500 annually. Fact Sheet (13K) Attachment (40K) 33) 09R-217 Approving a request for relaxation of standards from the State of Nebraska, Board of Public Roads Classifications and Standards to allow the use of three foot shoulders on the Coddington Avenue project. Fact Sheet (13K) 34) 09R-218 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, 2009. Fact Sheet (14K) Attachment (19K) 35) 09R-219 Approving 12 Recovery Go Green Initiative Contracts for nine full-time and three part-time AmeriCorps Members, sponsored by the City Parks and Recreation Department, for a 15-month program funded through a Federal AmeriCorps Program grant. Fact Sheet (57K) Attachment (6164K) 36) 09R-220 Approving the Block 68 Redevelopment Agreement between the City and Acher Arms, LLC, relating to the redevelopment of property generally located between 10th, 11th, M and N Street. (Related Items: 09R-220, 09R-221) Fact Sheet (68K) Attachment (30476K) 37) 09R-221 Amending the FY 2009/10 Capital Improvement Program to authorize and appropriate $4.383 million in TIF funds for the Block 68 Redevelopment Project generally located between 10th, 11th, M and N Streets. (Related Items: 09R-220, 09R-221) Fact Sheet (69K) 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 NOVEMBER ARE THE 9TH AND THE 30TH. ADJOURNMENT 5:44 P.M. ANNOUNCEMENTS: Beginning August 3, 2009, City Council meetings will begin at 3:00 p.m. The last meeting of the month will continue at 5:30 p.m. *** The City Council Meeting which is broadcast live at 3:00 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 ***