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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, AUGUST 27, 2012 AT 5:30 P.M. ALL MEMBERS PRESENT EXCEPT CAMP THERE WILL BE NO COUNCIL MEETING THE WEEK OF SEPTEMBER 3 DUE TO THE HOLIDAY 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) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on August 13, 2012. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 2) REFERRALS TO THE PLANNING DEPARTMENT: Change of Zone No. 12026HP - Requested by NeighborWorks Lincoln from R-6 Residential District to R-6 Residential District Historic Landmark on property generally located at the northwest corner of North 26th Street and Q Street. Change of Zone No. 12027 - Requested by Fox Hollow, LLC from AGR Agricultural Residential District to R-3 Residential District on property generally located at South 84th Street and Amber Hill Road. Special Permit No. 1884B - Requested by New Cingular Wireless PCS for an amendment to extend the height of an extension to an existing wireless facility on property generally located at South 17th Street and Washington Street. Special Permit No. 12010A - Requested by Russell Remodeling for an amendment to the Cech Addition Community Unit Plan to allow a rear porch in the rear yard setback on property generally located at South 40th Street and Pioneers Boulevard (4010 Clifford Drive). Special Permit No. 12030 - Requested by Neighbor Works Lincoln for Historic Preservation, for restoration and improvements to the property for offices, an educational center and meeting space for neighborhood support organizations generally located at the northwest corner of North 26th Street and Q Street. 3) PLACED ON FILE IN THE OFFICE OF THE CITY CLERK: Administrative Amendment No. 12017 to Change of Zone No. 05054A, Prairie Village North Planned Unit Development, approved by the Planning Director on August 14, 2012 requested by Starostka-Lewis, LLC to show a final lot layout for lots along Rawhide Drive and show a new street (Mustang Drive) between Rawhide Drive and North 91st Street. Property is generally located at North 84th Street and Adams Street. 4) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING LIQUOR RESOLUTIONS 5) Application of Kurt T. Kontor dba The Underground for a special designated license for an outdoor area measuring 65 feet by 80 feet to the south of the licensed premises at 3233 1/2 South 13th Street on September 1, 15, 22, 29; October 27; November 10, 17, 2012 from 9:00 a.m. to 2:00 a.m. (ADOPTED FOR APPROVAL, 6-0; A-86976) PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 6 & 7 HAD 2ND READING) 6) 12-110 Authorizing the issuance, sale and delivery of parking revenue and refunding bonds of the City of Lincoln, Nebraska to pay the costs of an additional parking garage, to refund outstanding parking revenue bonds of the City and related matters. 7) 12-109 Amending Title 27 of the Lincoln Municipal Code to correct unintentional drafting errors and omissions resulting from the reformatting and streamlining changes to the Zoning Code as amended by Ordinance No. 19733, passed by the City Council on June 25, 2012. Fact Sheet (31K) PUBLIC HEARING - RESOLUTIONS 8) 12R-173 Approving a multi-year City of Lincoln Construction Management System Upgrade between the City of Lincoln and Aurigo Software Technologies, Inc. for its Engineering Services construction contract management software for a four year term. (ADOPTED, 6-0; A-86977) Fact Sheet (8K) Attachment (1545K) 9) 12R-195 Approving Amendment to Bid No. 10-163 Contract Agreement between the City of Lincoln and Lincoln Winwater Works Company for the Annual Requirements of Fabricated Tapping Sleeves for an additional two year term. (ADOPTED, 6-0; A-86978) Fact Sheet (123K) Attachment (293K) 10) 12R-198 Approving Amendment to Bid No. 10-160 Contract Agreement between the City of Lincoln and Lincoln Winwater Works Company for the Annual Requirements of Clow Fire Hydrant Parts for an additional two year term. (ADOPTED, 6-0; A-86979) Fact Sheet (125K) Attachment (1672K) 11) 12R-196 Approving three Unit Price Contracts between the City of Lincoln, Lancaster County, Public Building Commission and MWE Services, Inc., NGC Group, Inc. and David Wood Construction, Inc. for General Construction Projects less than $25,000 pursuant to Bid No. 12-143 for four year terms. (ADOPTED, 6-0; A-86980) Fact Sheet (119K) Attachment (5223K) 12) 12R-197 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of August 1 - 15, 2012. (ADOPTED, 6-0; A-86981) Fact Sheet (14K) Attachment (23K) 13) 12R-199 A resolution to approve the labor contract between the City of Lincoln and the Lincoln M Class Employees Association to be effective August 16, 2012 through August 31, 2014. (ADOPTED, 6-0; A-86982) Fact Sheet (13K) Attachment (1115K) Attachment 2 - Redlined Version (120K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 14) 12-86 Comp. Plan Conformance 12008 - Declaring approximately .16 acres of property generally located southwest of South 21st Street and O Street; .03 acres of property generally located southwest of South Antelope Valley Parkway and M Street; and .19 acres of property generally located southeast of Capitol Parkway and J Street, as surplus property and authorizing the sale thereof. (Related Items: 12-86, 12-104, 12-106) (Action Date: 8/27/12) (PASSED, 6-0; #19767) Fact Sheet (1213K) 15) 12-104 Vacation 10019 - Vacating Randolph Street between South 25th Street and Capitol Parkway; a portion of H Street west of South 25th Street; a portion of the east-west alley west of South 25th Street; and a portion of Capitol Parkway south of J Street. (Related Items: 12-86, 12-104, 12-106) (Action Date: 8/27/12) (PASSED, 6-0; #19768) Fact Sheet (836K) 16) 12-106 Approving a Real Estate Sales and Exchange Agreement between the City of Lincoln and Lincoln Public Schools for the exchange and sale of property generally located southeasterly of Capitol Parkway and J Street and the conveyance of a portion of vacated Capitol Parkway and J Street to Lincoln Public Schools. (Related Items: 12-86, 12-104, 12-106) (Action Date: 8/27/12) (PASSED, 6-0; #19769) Fact Sheet (106K) Attachment (8297K) 17) 12-107 Approving an Interlocal Agreement between the City of Lincoln and Lincoln Public Schools for the funding of a renovation project at Sherman Field and the use of Sherman Field by LPS. (PASSED, 6-0; #19770) Fact Sheet (107K) Attachment (884K) 18) 12-108 Approving an Interlocal Agreement between the City of Lincoln and Lincoln Public Schools for development of a playground, walkways and related site improvements in Belmont Park associated with Belmont Elementary School and the Lincoln EduCare facility. (PASSED, 6-0; #19771) Fact Sheet (120K) Attachment (569K) 19) 12R-190 Comp. Plan Conformance 12009 - Adopting and approving the "Holdrege/Idylwild Redevelopment Plan" within an area generally bounded by N. 37th Street on the east and N. 34th Street on the west, Holdrege Street on the north and Apple Street on the south for redevelopment activities consisting of public improvements, a new fraternity and a mixed use development. (ADOPTED, 6-0; A-86983) Fact Sheet (928K) Attachment (5051K) 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 20 THRU 26 HAD 1ST READING) 20) 12-103 Comp. Plan Conformance 11011 - Declaring approximately 1.38 acres of property generally located at South 23rd Street and N Street as surplus property. (Related: 12-103, 12-102) (Action Date: 9/17/12) Fact Sheet (239K) 21) 12-102 Approving an Interlocal Agreement between the City and Lancaster County School District 001 to transfer ownership of land at 25th and N Streets to Lincoln Public Schools and to develop and manage a shared parking lot on the subject site. (Related: 12-103, 12-102) (Action Date: 9/17/12) Fact Sheet (119K) Attachment (2477K) 22) 12-111 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 16, 2012. Fact Sheet (161K) Attachment (245K) 23) 12-112 Vacation 12004 - Vacating North 35th Street between Holdrege Street and Starr Street, and the east 200 feet of the east-west alley between North 34th Street and North 35th Street. (Related Items: 12-112, 12R-210, 12R-211, 12R-212) (Action Date: 9/17/12) Fact Sheet (604K) 24) 12R-210 Approving the Holdrege/Idylwild Redevelopment Agreement between the City, Kappa Foundation and Kinport Corporation relating to the redevelopment of property generally located between North 34th Street and North 37th Street on Holdrege Street. (Related Items: 12-112, 12R-210, 12R-211, 12R-212) (Action Date: 9/17/12) Fact Sheet (148K) Attachment (848K) 25) 12R-211 Amending the FY 12/13 CIP to authorize and appropriate $1,127,413 in TIF funds for Holdrege/Idlywild projects. (Related Items: 12-112, 12R-210, 12R-211, 12R-212) (Action Date: 9/17/12) Fact Sheet (117K) 26) 12R-212 Approving the request of Kinport Corporation for a Deviation from the Access Management Policy to allow the removal of the right turn lane in Holdrege Street at 35th Street. (Related Items: 12-112, 12R-210, 12R-11, 12R-212) (Action Date: 9/17/12) Fact Sheet (17K) Attachment (531K) RESOLUTIONS - 1ST READING (ITEMS 27 THRU 35 HAD 1ST READING) 27) 12R-201 Approving an Amendment to Bid No. 10-162 for the Annual Requirements of Butterfly Valves Agreement between the City of Lincoln and M & H Valve Co. to extend the term for one additional two-year term from August 1, 2012 through July 31, 2014. Fact Sheet (118K) Attachment (94K) 28) 12R-202 Approving Contract Agreements between the City of Lincoln, Lancaster County, the Lincoln-Lancaster County Public Building Commission, and Gregg Electric Company, Progressive Electric, Willmar Electric Service and Hy-Electric, Inc. for unit price electrical services, pursuant to bid No. 12-177, for four-year terms. Fact Sheet (115K) Attachment (18938K) 29) 12R-203 Approving Contract Agreements between the City of Lincoln, Lancaster County, the Lincoln-Lancaster County Public Building Commission, and MWE Services, Inc., Mid Nebraska Grading & Demolition, Inc. and LeGrande Excavating, Inc. for unit price Demolition services, pursuant to bid No. 12-149, for four-year terms. Fact Sheet (118K) Attachment (13692K) 30) 12R-204 Appointing Carole Burt and Georgia Blobaum to the Community Health Endowment Board of Trustees for terms expiring September 1, 2015. Attachment (138K) 31) 12R-205 Reappointing Douglas Ganz and Dr. Michael Molvar to the Community Health Endowment Board of Trustees for terms expiring September 1, 2015. 32) 12R-206 Appointing Mike Lang to the District Energy Corporation for a term expiring December 31, 2013. Attachment (61K) 33) 12R-207 Reappointing Linda Carter and Michael DeKalb to the StarTran Advisory Board for terms expiring October 20, 2015. 34) 12R-208 Reappointing Ashley McWilliams and Marty Ramirez to the Multicultural Advisory Committee for terms expiring September 18, 2015. 35) 12R-209 Approving a Project Programming Agreement between the City of Lincoln and the Nebraska Department of Roads to establish various duties and funding responsibilities for a Federal Aid Project for construction of the SW 40th viaduct over BNSF and Middle Creek. Fact Sheet (12K) Attachment (1352K) PENDING LIST - DATE CERTAIN 36) 12-92 Amending Section 12.08.270 of the Lincoln Municipal Code relating to alcoholic liquor prohibited in parks to allow alcoholic beverages to be served and consumed at Auld Pavilion during periods that are subject to an agreement between the City and a private business for rental of the facility and catering related events. (8/6/12 - To have 2nd Reading/P.H. on 9/10/12) Fact Sheet (204K) 37) 12-105 Change of Zone 12018 - Application of Kinport Corporation for a change of zone from B-1 Local Business District, R-6 Residential District and R-5 Residential District to B-1 Local Business District PUD, from R-2 Residential District to R-2 Residential District PUD, and from R-6 Residential District to R-6 Residential District PUD, on property generally located at North 35th Street and Holdrege Street for a planned unit development district designation of said property, and approval of a development plan to allow approximately 66,000 square feet of commercial floor area and approximately 40 residential dwelling units. (Related Items: 12R-190, 12-105) (8/20/12 - To have 2nd Reading/P.H. on 9/10/12) (Action Date: 9/17/12) Fact Sheet (584K) 38) 12R-194 Approving an amendment to the Interlocal Agreement between the City of Lincoln and Lancaster County for a Communications Center to continue to serve the communications needs of the Lincoln Police Department, Lincoln Fire & Rescue, Lancaster County Sheriff's Office, and those rural Fire/EMS agencies with membership in the Lancaster County Mutual Aid Association. (8/20/12 - P.H. con't to 9/10/12) Fact Sheet (102K) Attachment (161K) PENDING LIST (EXTENDED TWO WEEKS) 39) 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) 40) 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) 41) 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) 42) 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) 43) 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) 44) 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) 45) 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) 46) 12-76 Amending Section 10.34.030 of the Lincoln Municipal Code relating to Parking Meters: Deposit of Coins and Time Limits, to provide that no parking fee shall be charged on Martin Luther King Day, Presidents Day and Veterans Day. (6/25/12 - Placed on Pending - No Date Certain) Fact Sheet (17K) 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 AUGUST ARE THE 13TH AND 27TH. ADJOURNMENT 7:03 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