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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, APRIL 2, 2012 AT 3:00 P.M. ALL MEMBERS PRESENT THE COUNCIL MEETINGS OF APRIL 9TH AND 30TH BEGIN AT 5:30 P.M. PUBLIC HEARING CONSENT AGENDA Anyone wishing to address an item on the Consent Agenda may do so at this time REPORTS OF CITY OFFICERS 1) Resolution approving the distribution of funds representing interest earnings on short-term investments of Idle Funds during the month ended February 29, 2012.(ADOPTED, 7-0; A-86742) 2) Report from the City Treasurer of City Cash on hand at the close of business February 29, 2012. (PLACED ON FILE) 3) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on March 19, 2012. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 4) Setting the hearing date of Monday, April 16, 2012 at 3:00 p.m. for the application of Chad Winters, Roger Toy and Christopher Vorhies dba Ideal Grocery and Market for a Class C liquor license located at 905 South 27th Street. (ADOPTED, 7-0; A-86743) 5) Setting the hearing date of Monday, April 16, 2012 at 3:00 p.m. for the applications of Mo Chara dba The Watering Hole for a Class C liquor license located at 1321 O Street, The Watering Hole West for a Class C liquor license located at 1550 South Coddington, Cliff's Lounge for a Class C liquor license located at 1323 O Street, and Cliff's Martini Lounge for a Class C liquor license located at 5310 South 56th Street. (ADOPTED, 7-0; A-86744) 6) PLACED ON FILE IN THE OFFICE OF THE CITY CLERK: Administrative Amendment No. 11065 to Use Permit No. 149, Stone Ridge Estates, approved by the Planning Director on March 9, 2012, requested by Ridge Development Company and Northern Lights, LLC, to revise the site plan modifying the lot layout of Block 1 to show one large 133,000 square feet of grocery/retail use building instead of three smaller pad sites of commercial uses, on property generally located at S. 27th St. and Grainger Parkway. 7) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING LIQUOR RESOLUTIONS 8) Application of World Eats Company dba The Pantry for a Class CK liquor license at 2548 South 48th Street.(ADOPTED FOR APPROVAL, 7-0; A-86745) 9) Manager application of Douglas B. Daize for World Eats Company dba The Pantry at 2548 South 48th Street.(ADOPTED FOR APPROVAL, 7-0; A-86746) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 10 THRU 15 HAD 2ND READING) 10) 12-31 Authorizing the issuance, sale and delivery of water revenue refunding bonds of the City of Lincoln, Nebraska in an amount not to exceed $13,000,000 to refund outstanding water revenue bonds of the City and related matters. 11) 12-32 Authorizing the issuance, sale and delivery of sanitary sewer revenue refunding bonds of the City of Lincoln, Nebraska in an amount not to exceed $44,000,000 to refund outstanding sanitary sewer revenue bonds of the City and related matters. 12) 12-30 Amending the pay schedule for a certain employee group by creating the classifications of "Firefighter Paramedic," "Firefighter" and "Fire Apparatus Operator." Fact Sheet (87K) Attachment (525K) 13) 12R-54 Approving Amendment No. 3 to the Woodlands at Yankee Hill Conditional Annexation and Zoning Agreement between Lewis-Starostka, Inc., 3AP-SE, LLC, Midwest Net Lease Investors-SE, LLC, Calruby, LLC, and the City of Lincoln, Nebraska to defer the timing of construction of the Yankee Hill Road Arterial Street Impact Fee Facility Improvements on property generally located at South 84th Street and Yankee Hill Road from December 31,2012 to December 31, 2014. (Related Items: 12R-54, 12-28, 12-29) (Action Date: 4/9/12) Attachment (228K) 14) 12-28 Annexation No. 11005 - Amending the Lincoln Corporate Limits Map by annexing approximately 36 acres generally located southeast of the intersection of South 70th Street and Yankee Hill Road. (Related Items: 12R-54, 12-28, 12-29) (Action Date: 4/9/12) Fact Sheet (649K) Attachment (377K) 15) 12-29 Change of Zone 05068B - Application of R.C. Krueger Development to amend the Woodlands at Yankee Hill Planned Unit Development to add approximately 36 acres generally located southeast of the intersection of South 70th Street and Yankee Hill Road and approve a change of zone over said 36 acres from AG Agricultural District to R-3 Residential District under a Planned Unit Development designation in order to add approximately 265,000 sq. ft. of commercial floor area under the Planned Unit Development. (Related Items: 12R-54, 12-28, 12-29) (Action Date: 4/9/12) Fact Sheet (1411K) PUBLIC HEARING - RESOLUTIONS 16) 12R-52 Designating Kimberly Taylor-Riley, Director, Commission on Human Rights and Equal Opportunity Officer as the City's ADA/Section 504 Coordinator for purposes of the City's ADA/Section 504 Civil Rights Policy. (ADOPTED, 7-0; A-86747) Fact Sheet (97K) 17) 12R-53 Designating Kimberly Taylor-Riley, Director, Commission on Human Rights and Equal Opportunity Officer as the City's Title VI Coordinator for purposes of the City's Title VI Civil Rights Plan. (ADOPTED, 7-0; A-86748) Fact Sheet (98K) 18) 12R-55 Approving the Tax-Exempt Financing Compliance Procedure of the City. (ADOPTED, 7-0; A-86749) Attachment (64K) 19) 12R-56 Amending the FY 11/12 CIP to authorize and appropriate $183,569.00 in TIF funds for construction of sidewalks, street rehab and street lights on Yolande Avenue and 20th Street in the Yolande Avenue Redevelopment Area. (ADOPTED, 7-0; A-86750) Fact Sheet (121K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 20) 12-25 Annexation No. 12001 - Amending the Lincoln Corporate Limits Map by annexing approximately 59 acres generally located west of North 14th Street between Morton Street and Hilltop Road. (PASSED, 7-0; #19693) Fact Sheet (1993K) Attachment (463K) 21) 12-26 Change of Zone No. 3310A - Designating the Haymarket Park Sign District as an Overlay Special Sign District and amending the existing Haymarket Park Special Sign District to expand the area of the district; to clarify that signage will be in accordance with the I-1 Industrial District; to allow an additional sign as part of the special sign package; and to clarify that off-premises signs will not be permitted, on property generally located at North 6th Street and Charleston Street, between I-180 and Sun Valley Boulevard. (PASSED, 7-0; #19694) Fact Sheet (664K) Attachment (2587K) 22) 12-27 Change of Zone No. 11044 - Application of the Planning Director for a change of zone from P Public Use District to R-7 Residential District, from R-7 Residential District to P Public Use District, and from P Public Use District and I-1 Industrial District to B-1 Local Business District, on property generally located at North 16 Street between R Street and Vine Street and at North 17th Street and Vine Street. (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED, 7-0; #19695) Fact Sheet (2001K) Motion To Amend (6K) 1st Reading Ordinances & Resolutions - On the Agenda for Advance Notice Only Public Hearing will occur on Second Reading ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 23 THRU 25 HAD 1ST READING) 23) 12-33 Approving a contract between the City and Lincoln Haymarket Development Corp. to operate and regulate a Saturday public market in the Haymarket area, 7th Street from P to Q Streets and P Street from 7th to 8th Streets from May 5, 2012 through October 13, 2012 and on 8th Street from P to Q Streets from June 2, 2012 through August 25, 2012 and also September 8, 2012. Fact Sheet (121K) Attachment (767K) 24) 12-34 Change of Zone 12002 Amending Title 27 of the Lincoln Municipal Code, the Zoning Code, by adding a new section numbered 27.03.417 to provide the definition of "market garden"; amending Sections 27.07.040 and 27.09.040 to add market gardens as a permitted special use in the AG and AGR zoning districts, respectively; amending Section 27.63.680 to add market gardens as an exception to a licensed premises100-foot spacing requirement from a residential district; adding a new section numbered 27.63.820 to provide conditions for approval for market gardens as a permitted special use and to allow certain accessory uses to market gardens, including the sale of alcoholic beverages for consumption on the premises; and amending Section 27.67.040 to provide parking requirements for farm wineries and market gardens. Fact Sheet (92K) 25) 12-35 An ordinance adopting the supplements to the Lincoln Municipal Code dated June 2011 and December 2011 as part of the official Lincoln Municipal Code. Fact Sheet (15K) RESOLUTIONS - 1ST READING (ITEMS 26 AND 27 HAD 1ST READING) 26) 12R-57 Authorizing and supporting the application to the Transporation Enhancement Program of the State of Nebraska Department of Roads to assist with funding the construction of the Stonebridge Trail connecting the North 14th Street Trail at 14th and Humphrey with the Alvo Road Trail at 13th and Alvo Road. Fact Sheet (124K) Attachment (1933K) 27) 12R-58 Approving appropriations in the amount of $36,715.00 from the operation of keno lottery funds for various human services (round 35). Attachment (73K) PENDING LIST - DATE CERTAIN 28) 12-21 Change of Zone 11040 - Amending Section 27.67.040 of the Lincoln Municipal Code relating to special parking requirements to delete special parking requirements for rooming and boarding houses and to revise the parking requirements for fraternities and sororities. (3/12/12 - P.H./2nd Reading con't. 6 wks to 4/23/12) Fact Sheet (491K) Motion To Amend (6K) PENDING LIST EXTENDED ONE WEEK 29) 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) 30) 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) 31) 10-4 Change of Zone 08075 - Application of Waterford Estates, LLC, for a change of zone from AG Agricultural District to B-2 Planned Neighborhood Business District on property generally located at North 98th Street and O Street. (Related Items 10-4, 10R-26) (Request to place on Indefinite Pending) (1/11/10 - Placed on Indefinite Pending & to have P.H. when removed from Pending) Fact Sheet (647K) 32) 10R-26 Use Permit 08003 - Application of Waterford Estates, LLC, to develop 250,000 sq. ft. of commercial floor area on property generally located at North 98th Street and O Street. (Related Items 10-4, 10R-26) (Action Date: 2/1/10) (Request to place on Indefinite Pending) (1/11/10 - Placed on Indefinite Pending & to have P.H. when removed from Pending) Fact Sheet (1367K) 33) 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) (Request to place on Indefinite Pending) (1/11/10 - Placed on Indefinite Pending & to have P.H. when removed from Pending) 34) 10-8 Change of Zone 09003 - Application of Yankee Hill Townhomes, LLC, for a change of zone from AG Agricultural, R-3 Residential and R-4 Residential to R-4 Residential District Planned Unit Development for 84 townhomes, 348 apartments and 30,000 square feet of commercial land uses, with waivers to adjust the minimum average lot, the minimum lot area, the front, side and rear setbacks, and the 3:1 width to depth ratio, on property generally located at South 84th Street and Yankee Hill Road. (Request to place on Indefinite Pending & to have P.H. when removed from Pending) (1/25/10 - Placed on Indefinite Pending & to have P.H. when removed from Pending) Fact Sheet (693K) 35) 10-101 Adopting an amended and restated version of the City of Lincoln Employees' Retirement Plan and Trust to provide that the employer contribution for employees hired in positions and pay ranges prefixed by the letter "N" on or after September 1, 2010 will be an amount equal to 9% of an employee's compensation; and to further provide that the mandatory employee contribution for employees hired in positions and pay ranges prefixed by the letter "N" on or after September 1, 2010 will be in an amount equal to 7% of an employee's compensation. (8/23/10 - Reconsidered Ordinance No. 19430 - Placed on Pending Indefinitely) Fact Sheet (104K) 36) 11R-62 Comp. Plan Conformance 11001 - Approving an amendment to the Lincoln Star Building Redevelopment Project, in the Lincoln Center Redevelopment Plan, to extend the project area to include the M Street right-of-way from South 7th Street to South 17th Street to allow for streetscape design and improvements. (3/21/11 - Action Delayed 1 wk. to 3/28/11) (3/28/11 - Placed on Indefinite Pending) Fact Sheet (1022K) Attachment (1001K) 37) 11-39 Amending Chapter 10.32 of the Lincoln Municipal Code relating to Stopping, Standing and Parking of Vehicles by adding a new section numbered 10.32.075 to prohibit the parking of trucks on a street more than 400 feet from the primary place of business and providing certain exceptions. (4/11/11 - 3rd Reading w/con't. P.H. on 4/18/11) (4/18/11 - Placed on Indefinite Pending) Fact Sheet (75K) Motion To Amend (7K) 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. OPEN MICROPHONE SESSIONS FOR THE MONTH OF APRIL ARE THE 9TH AND 30TH. ADJOURNMENT 3:39 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