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AGENDA FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, SEPTEMBER 10, 2012 AT 3:00 P.M. ALL MEMBERS PRESENT 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) 12R-204 Appointing Carole Burt and Georgia Blobaum to the Community Health Endowment Board of Trustees for terms expiring September 1, 2015. (ADOPTED, 7-0; A-86984) Attachment (138K) 2) 12R-205 Reappointing Douglas Ganz and Dr. Michael Molvar to the Community Health Endowment Board of Trustees for terms expiring September 1, 2015. (ADOPTED, 7-0; A-86985) 3) 12R-206 Appointing Mike Lang to the District Energy Corporation for a term expiring December 31, 2013. (ADOPTED, 7-0; A-86986) Attachment (61K) 4) 12R-207 Reappointing Linda Carter and Michael DeKalb to the StarTran Advisory Board for terms expiring October 20, 2015. (ADOPTED, 7-0; A-86987) 5) 12R-208 Reappointing Ashley McWilliams and Marty Ramirez to the Multicultural Advisory Committee for terms expiring September 18, 2015. (ADOPTED, 7-0; A-86988) 6) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on August 20, 2012. (PLACED ON FILE) 7) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on August 27, 2012. (PLACED ON FILE) 8) Report from the City Treasurer of City Cash on hand at the close of business July 31, 2012. (PLACED ON FILE) 9) Lincoln Water & Wastewater System Recapitulation of Daily Cash Receipts for the month of January, 2012. (PLACED ON FILE) 10) Report from the City Treasurer of Franchise Tax for the months of November, 2011 - July, 2012 from Black Hills/Nebraska Gas Utility Co., LLC. (PLACED ON FILE) 11) Report from the City Treasurer of Franchise Fees from Time Warner Cable for the Quarter ending December 31, 2011. (PLACED ON FILE) 12) Report from the City Treasurer of Franchise Fees from Time Warner Cable for the Quarter ending March 31, 2012. (PLACED ON FILE) 13) Report from the City Treasurer of PEG Fees for December 2011. (PLACED ON FILE) 14) Report from the City Treasurer of PEG Fees for the Quarter ending March 31, 2012. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 15) PLACED ON FILE IN THE OFFICE OF THE CITY CLERK: Administrative Amendment No. 12033 to Change of Zone No. 05054A, Prairie Village North Planned Unit Development, approved by the Planning Director on August 24, 2012, requested by Legacy Homes, LLC, to revise the location of Windmill Drive and the site layout for a convenience store south of Windmill Drive, on property generally located southeast of N. 84th St. and Windmill Dr. Administrative Amendment No. 12041 to Special Permit No. 1557, Northridge Heights, approved by the Planning Director on August 29, 2012, requested by Dave Egge, to reduce the rear yard setback to 17 feet on Lot 19, Block 1, for a 10' x 14' addition, on property located at 3210 Prairieview Dr. 16) REFERRED TO THE PLANNING DEPARTMENT: Change of Zone No. 12028 - Requested by Park Ridge Apartment Too, LLC., from R-2 Residential District to R-4 Residential District, on property legally described as Lot 72, I.T., located in the SW 1/4 of Section 27-10-6, Lancaster County, Nebraska, generally located at 720 West C Street. Special Permit No. 1733E - Requested by Park Ridge Apartment Too, LLC., for an amendment to the Muff 3rd Addition Community Unit Plan, to add a 1.41 acre parcel to allow an additional 24 multiple-family dwelling units, on property legally described as Lot 72 I.T., located in the SW 1/4 of Section 27-10-6, Lancaster County, Nebraska, generally located at 720 West C Street. The Planning Commission action is final action, unless appealed to the City Council. Special Permit No. 12031 - Requested by Bob Hanks, for the expansion of a nonconforming use to allow alcohol for consumption on the premises in an outdoor seating area on property legally described as the southeast 1.12 acre part of Lot 1, Block 2, Highland North, located in the NW 1/4 of Section 3-10-6, Lancaster County, Nebraska, generally located at W. Fletcher Avenue and NW 1st Street. The Planning Commission action is final action, unless appealed to the City Council. 17) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING LIQUOR RESOLUTIONS NONE PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 18 THRU 26 HAD 2ND READING) (SEE ITEM 18) 18) 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)(PLACED ON INDEFINITE PENDING; APPROVED, 6-0; COOK ABSENT) Fact Sheet (204K) 19) 12-103 Comprehensive 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) 20) 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) 21) 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) 22) 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. (8/20/12 - To have 2nd Reading/P.H. on 9/10/12)(Action Date: 9/17/12) (Related: 12-105, 12-112, 12R-212, 12R-210, 12R-211) (Action Date: 9/17/12) Fact Sheet (584K) 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: 12-105, 12-112, 12R-212, 12R-210, 12R-211)(Action Date: 9/17/12) Fact Sheet (604K) 24) 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: 12-105, 12-112, 12R-212, 12R-210, 12R-211) (Action Date: 9/17/12) Fact Sheet (17K) Attachment (531K) 25) 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: 12-105, 12-112, 12R-212, 12R-210, 12R-211) (Action Date: 9/17/12) Fact Sheet (148K) Attachment (848K) 26) 12R-211 Amending the FY 12/13 CIP to authorize and appropriate $1,127,413 in TIF funds for Holdrege/Idlywild projects. (Related: 12-105, 12-112, 12R-212, 12R-210, 12R-211) (Action Date: 9/17/12) Fact Sheet (117K) PUBLIC HEARING - RESOLUTIONS 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. (ADOPTED, 7-0; A-86989) 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. (ADOPTED, 7-0; A-86990) 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. (ADOPTED, 7-0; A-86991) Fact Sheet (118K) Attachment (13692K) 30) 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. (ADOPTED, 7-0; A-86992) Fact Sheet (12K) Attachment (1352K) 31) 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) (CONT. P.H./2ND READING TO 9/17/12, APPROVED, 6-0; COOK ABSENT) Fact Sheet (102K) Attachment (161K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 32) 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. (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED, 7-0; #19772) 33) 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. (PASSED, 7-0; #19773) Fact Sheet (31K) 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 34 THRU 40 HAD 1ST READING) 34) 12-113 Authorizing the issuance, sale and delivery of Holdrege/Idylwild Redevelopment Project Tax Allocation Bonds of the City of Lincoln, Nebraska. 35) 12-114 Authorizing the execution and delivery of a First Amendment to Loan Agreement among the City of Lincoln, Nebraska, The Dairy House, LLC, and Pinnacle Bank, and related documents. (Related: 12-114, 12R-221) (Action Date: 9/24/12) 36) 12R-221 Approving Amendment No. 2 to the Redevelopment Agreement (Telesis/Dairy House Project) between the Dairy House LLC and the City of Lincoln for a change of the Building Condominium Units in Phase One and the corresponding change to the legal description for the Redevelopment Project Site. (Related: 12-114, 12R-221) (Action Date: 9/24/12) Fact Sheet (24K) Attachment (48K) 37) 12R-219 Approving Amendment No. 1 to the Highway 77 & Warlick Boulevard Conditional Annexation and Zoning Agreement between the City of Lincoln and Dial-Hwy 77, LLC, Great Western Bank, Southport Ventures Company, LLC, Spangles, LLC, Austin Realty Company, LeGrande Excavating, Inc., and Norman H. LeGrande, to amend the Southwest Village PUD site plan on property generally located at Highway 77 and Warlick Boulevard and to clarify the requirements for construction of infrastructure improvements to serve the PUD. (Related Items: 12R-219, 12-115) (Action Date: 9/24/12) Fact Sheet (12K) Attachment (1290K) 38) 12-115 Change of Zone 05061A - Application of Horsemans Benevolent & Protection Association to amend the Southwest Village Planned Unit Development to show a horse race course, simulcast facility, barns and accessory buildings to the southwest of 1st Street and West Denton Road; to allow all B-2 zoning district conditional and special permitted uses as permitted uses; and to waive the requirement for 1st Street to be paved prior to the race course construction, on property generally located at Highway 77 and West Denton Road. (Related Items: 12R-219, 12-115) (Action Date: 9/24/12) Fact Sheet (19590K) 39) 12-116 Change of Zone 12023 - Application of Tackroom Properties, LLC for a change of zone from H-3 Highway Commercial District to I-1 Industrial District on property generally located at North 14th Street and Cornhusker Highway. Fact Sheet (1412K) 40) 12-117 Change of Zone 12024 - Application of the Lincoln Community Playhouse for a change of zone from R-2 Residential District and R-3 Residential District to O-3 Office Park District PUD for the Lincoln Community Playhouse Planned Unit Development and for approval of a development plan for modifications to the Zoning Ordinance and Subdivision Ordinance to allow the existing community playhouse and future commercial development on the underlying O-3 zoning district, on property generally located at South 56th Street and Lillibridge Street. Fact Sheet (532K) A SPECIAL PUBLIC HEARING SHALL BE HELD ON MONDAY, SEPTEMBER 17, 2012, AT 3:00 P.M. OR AS SOON THEREAFTER AS POSSIBLE ON THE FOLLOWING RESOLUTION 41) 12R-213 Approving the 2012-2013 City tax rate of .31580 per $100.00 of assessed valuation. Fact Sheet (82K) RESOLUTIONS - 1ST READING (ITEMS 42 THRU 47 HAD 1ST READING) 42) 12R-220 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of August 16 - 31, 2012. Fact Sheet (10K) Attachment (22K) 43) 12R-214 Approving four Contract Agreements between the City and Husker Car Wash, Inc., JetSplash Full Service Car Wash, West "O" Super Wash, and Randolph Carwash, Inc. for the annual requirements for Vehicle Washes and Related Services, pursuant to Quote No. 4083, for four-year terms. Fact Sheet (271K) Attachment (6100K) 44) 12R-215 Approving the labor contract between the City of Lincoln and the Police Union to be effective August 16, 2012 through August 31, 2014. Fact Sheet (86K) Attachment (266K) Attachment - Redlined Version (272K) 45) 12R-216 Comp. Plan Conformance 12011 - Approving an amendment to the Lincoln Center Redevelopment Plan to add the "3 Landmark Centre Redevelopment Project" for a new office building and parking garage on Block 120, Original Plat of Lincoln, and adjacent right-of-way and to revise the Lincoln Mall Capitol Environs Redevelopment Project boundary to remove the south half of Block 120, generally located between Lincoln Mall, K Street, South 11th Street and South 12th Street. Fact Sheet (2610K) Attachment (3029K) 46) 12R-217 Waiver 12013 - Appeal of Anne Cech from the Planning Commission denial of her request to waive the requirement of § 26.23.095 of the Land Subdivision Ordinance to install a sidewalk along the east side of Clifford Drive abutting 4010 Clifford Drive, generally located northeast of the intersection of South 40th Street and Pioneers Boulevard. Fact Sheet (822K) 47) 12R-218 Combined Special Permit/Use Permit 13A - Application of BryanLGH Medical Center to modify the sign package approved as part of the combined permit for the health care facility to allow an additional center identification sign at the corner of South 40th Street and Pine Lake Road. Fact Sheet (3482K) PENDING LIST - DATE CERTAIN NONE PENDING LIST (EXTENDED ONE WEEK) 48) 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) 49) 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) 50) 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) 51) 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) 52) 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) 53) 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) 54) 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) 55) 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 SEPTEMBER ARE THE 10TH AND 24TH. ADJOURNMENT 4:47 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