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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, SEPTEMBER 24, 2012 AT 5:30 P.M. ALL MEMBERS PRESENT EXCEPT CAMP 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 September 10, 2012. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 2) Setting the hearing date of Monday, October 8, 2012 at 5:30 p.m. for the application of Rickety Cricket, LLC dba N Street Drive In for a Class C liquor license located at 1801 O Street. (ADOPTED, 6-0; A-87005) 3) Setting the hearing date of Monday, October 8, 2012 at 5:30 p.m. for the application of Grandmother's, Inc. dba Don & Millie's for a Class I liquor license located at 8150 O Street. (ADOPTED, 6-0; A-87006) 4) Setting the hearing date of Monday, October 8, 2012 at 5:30 p.m. for the application of Talexmo, LLC dba Woodees Bar for a Class C liquor license located at 2001 West O Street. (ADOPTED, 6-0; A-87007) 5) Setting the hearing date of Monday, October 8, 2012 at 5:30 p.m. for the application of CVS Pharmacy, LLC dba CVS/Pharmacy 8294 for a Class C liquor license located at 4808 O Street. (ADOPTED, 6-0; A-87008) 6) PLACED ON FILE IN THE OFFICE OF THE CITY CLERK: Administrative Amendment No. 12042 to Pre- Existing Use Permit No. 9S, Edgewood Shopping Center, approved by the Planning Director on September 13, 2012, requested by Orange Development Inc., to amend the site plan to show a revised lot layout to accommodate a proposed pharmacy, on property generally located near S. 56th St. and Highway 2. 7) REFERRED TO THE PLANNING DEPARTMENT: Special Permit No. 06001B - Requested by Fox Hollow, LLC, for an amendment to the Grand Terrace Community Unit Plan, to expand the boundaries by adding a five acre lot to allow approximately 31 additional dwelling units, with a waiver request to cul-de-sac radius, on property legally described as Lot 1, Amber Hill Estates 2nd Addition, located in the NE 1/4 of Section 22-9-7, Lancaster County, Nebraska, generally located at S. 84th Street and Amber Hill Road. The Planning Commission action is final action, unless appealed to the City Council. 8) Informal Petition to create an assessment district for the repair of 66th Street from Highway 2 to Pine Lake Road, to include Almira Lane, Marcus Road and Ann's Court, filed by Audra Kelly, for Country Meadows, HOA. (REFERRED TO PUBLIC WORKS DEPT. ON 9/19/12) 9) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING LIQUOR RESOLUTIONS NONE PUBLIC HEARING ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 10 THRU 13 HAD 2ND READING; SEE ITEM 12) 10) 12-118 Change of Zone 12026 - Application of NeighborWorks Lincoln for a change of zone from R-6 Residential District to R-6 Residential District with a Landmark Overlay to designate the Dr. O.C. Reynolds House as a landmark on property generally located at 2530 Q Street. (Related Items: 12-118, 12R-222) (Action Date: 10/1/12) Fact Sheet (2802K) Attachment (337K) 11) 12R-222 Special Permit 12030 - Application of NeighborWorks Lincoln to permit the use of a designated landmark for offices, education center and meeting space and to modify the front and rear yard setbacks on property generally located at 2530 Q Street. (Related Items: 12-118, 12R-222) (Action Date: 10/1/12) Fact Sheet (2177K) 12) 12-119 Amending Title 17 of the Lincoln Municipal Code relating to Water by amending Section 17.26.010, Emergency Restrictions, to provide that a violation of the section shall be an infraction and to provide the penalty therefor; amending Section 17.62.010, Penalties, to provide that the penalties in Section 17.62.010 shall apply to all violations of Title 17 unless otherwise stated.(WITHDRAWN, 6-0; #38-4625) Fact Sheet (74K) 13) 12-122 Amending Title 14 of the Lincoln Municipal Code relating to Public Property and Public Ways by adding a new Chapter 14.34 entitled "Film Permits" to create an efficient process for issuing permits for filming operations within the City of Lincoln. Fact Sheet (74K) PUBLIC HEARING - RESOLUTIONS 14) 12R-223 Approving an Interlocal Agreement between the City of Lincoln and Butler County, Nebraska for the operation, management, support, monitoring and evaluation of the Butler Senior Services Program through the Lincoln Area Agency of Aging's community aging service programs. (ADOPTED, 6-0; A-87009) Fact Sheet (98K) Attachment (2153K) 15) 12R-224 Approving an Interlocal Agreement between the City of Lincoln, on behalf of the Lincoln- Lancaster County Health Department, and Lancaster County, on behalf of the Lancaster County Corrections Community Service Program, to provide roadside litter pickup along County roads for the Health Department for a term of April 15, 2012 through December 15, 2012. (ADOPTED, 6-0; A-87010) Fact Sheet (87K) Attachment (352K) 16) 12R-225 Authorizing and supporting the County of Lancaster's application to the State of Nebraska Game and Parks Commission for financial assistance from the Recreational Trails Program for replacing the Wilderness Park Bike Bridge located between Old Cheney Road and Pioneers Boulevard. (ADOPTED, 6-0; A-87011) Fact Sheet (110K) 17) 12R-226 Approving an extension of the term of an Interlocal Agreement between the City of Lincoln and the Lincoln-Lancaster County Public Building Commission through December 29, 2012, for the installation of a solar renewable energy rooftop array on the Lincoln Police Department Center Team headquarters building at 1501 North 27th Street, utilizing federal Energy Efficiency and Conservation Block Grant funds. (ADOPTED, 6-0; A-87012) Fact Sheet (123K) Attachment (68K) 18) 12R-227 Approving a Memorandum of Agreement Regarding Establishing and Funding of the Endowment for Idylwild Park and Medians between Sam Properties, Inc. and the City of Lincoln which provides for the establishment of an endowment fund to fund major repairs, replacements, renovation and regular maintenance for Idylwild Park generally located at the intersection of Idylwild Drive and Apple Street and the Idylwild Drive Medians. (ADOPTED, 6-0; A-87013) Fact Sheet (100K) Attachment (15K) 19) 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) (9/10/12 - Con't P.H. to 9/17/12) (9/17/12 - P.H. con't to 9/24/12) (CON'T P.H. TWO WEEKS TO 10/8/12, 6-0) Fact Sheet (102K) Attachment (161K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 20) 12-113 Authorizing the issuance, sale anD delivery of Holdrege/Idylwild Redevelopment Project Tax Allocation Bonds of the City of Lincoln, Nebraska.(MTA #1 ADOPTED, 6-0; PASSED AS AMENDED, 6-0; #19779) 21) 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)(PASSED, 6-0; #19780) 22) 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) (ADOPTED, 6-0; A-87014) Fact Sheet (24K) Attachment (388K) 23) 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) (ADOPTED, 6-0; A-87015) Fact Sheet (12K) Attachment (1290K) 24) 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) (MTA #1 ADOPTED, 6-0; PASSED AS AMENDED, 6-0; #19781) Fact Sheet (19590K) Motion To Amend (7K) 25) 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. (PASSED, 6-0; #19782) Fact Sheet (1412K) 26) 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. (PASSED, 6-0; #19783) Fact Sheet (532K) RECONSIDERATION - A-87003 27) 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. (Request to Reconsider Resolution A-87003 to include MTA #1 on 9/24/12) (MOTION TO RECONSIDER APPROVED, 6-0; MTA #1 ADOPTED, 6-0; ADOPTED AS AMENDED 6-0; A-87003) Fact Sheet (148K) Attachment (848K) Motion To Amend (777K) RESOLUTION - ACTION ONLY 28) Application of Tack Room Inc./Tack Room Properties, LLC for a special designated liquor license in an outdoor area measuring approximately 60 feet by 90 feet to the south of its licensed premises at 1445 Cornhusker Highway on October 13, 2012 from 5:30 p.m. to 2:00 a.m. (9/17/12 - Action Delayed 1 wk to 9/24/12) (ADOPTED FOR APPROVAL, 6-0; A-87016) 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 29 THRU 36 HAD 1ST READING) 29) 12-121 Vacation 12005 - Vacating a 50' by 30' right-of-way stub in the northwest corner of Lot 1, Block 2, Thomasbrook Addition, generally located on the east side of South 56th Street at the intersection of Lillibridge Street. Fact Sheet (475K) 30) 12-123 Amending Chapter 5.41 of the Lincoln Municipal Code relating to Salvage, Recycling and Composting Operations by amending Section 5.41.050 to increase related permit fees; and amending Section 5.41.060 to increase the annual occupation tax levied on salvage operations or commercial composting operations. Fact Sheet (100K) 31) 12-124 Amending Title 8 of the Lincoln Municipal Code relating to Health and Sanitation by amending Section 8.06.145 to increase the permit fee for open burning; amending Section 8.08.060 to increase the permit fees for a body art establishment; amending Section 8.08.150 to increase the permit fees for a body art practitioner; amending Section 8.08.350 to establish a reinstatement fee of $190 for a body art establishment permit and a set reinstatement fee of $40 for a practitioner permit; amending Section 8.14.037 to increase the permit fees associated with child care programs; amending Section 8.14.150 to establish a set reinstatement fee of $110 for a permit associated with child care programs; amending Section 8.20.050 to adopt the updated Nebraska Food Code; amending Section 8.20.150 to increase the permit fees associated with food establishments; amending Section 8.20.170 to establish a reinstatement fee of $240 for permits associated with food service; amending Section 8.24.150 to increase the permit fee for a variance to the provisions of LMC Section 8.24.090 relating to noise disturbances; amending Section 8.38.090 to increase the permit fee for the operation of a Class A or Class B swimming pool; and amending Section 8.40.070 to increase the permit fees associated with the operation of spa facilities. Fact Sheet (119K) 32) 12-125 Amending Title 24 of the Lincoln Municipal Code relating to Plumbing and Sewers by amending Section 24.38.070 to increase the permit fees associated with on-site wastewater treatments systems. Fact Sheet (110K) 33) 12-127 Amending Chapter 8.32 of the Lincoln Municipal Code, Solid Wastes, to clarify that an occupation tax will not be charged on recyclables managed through a licensed Materials Recovery Facility. Fact Sheet (118K) 34) 12-128 Amending Chapter 24.42 of the Lincoln Municipal Code relating to Regulation of Property Transfers with On-site Systems to increase the fees for required services of reviewing private industry property transfer reports and conducting inspections, providing consultative assistance, and enforcement. Fact Sheet (115K) 35) 12-129 Amending Chapter 2.76 of the Lincoln Municipal Code relating to the City's Personnel System by adding a new section numbered 2.76.292 to regulate fundraising activities of city employees. Fact Sheet (14K) 36) 12-130 Vacation 12001 - Vacating various rights-of-way in the West Haymarket area generally bounded by U Street on the north, L Street on the south, 4th Street on the west and 7th Street on the east, retaining title thereto in the City of Lincoln, declaring the vacated rights-of-way surplus and authorizing the conveyance thereof to the West Haymarket Joint Public Agency. Fact Sheet (1754K) Attachment (1530K) RESOLUTIONS - 1ST READING (ITEMS 37 THRU 50 HAD 1ST READING) 37) 12R-228 Appointing Luanne Finke to the Community Forestry Advisory Board for a term expiring August 14, 2014. Attachment (72K) 38) 12R-229 Reappointing Larry Anderson to the Community Forestry Advisory Board for a term expiring August 17, 2015. 39) 12R-240 Reappointing Douglas Ganz to the Community Health Endowment Board for a term expiring on September 1, 2015. 40) 12R-237 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of September 1 - 15, 2012. Fact Sheet (10K) Attachment (23K) 41) 12R-238 Approving appropriations in the amount of $42,800.00 from the operation of keno lottery funds for various human services (round 36). Attachment (46K) 42) 12R-232 Approving an Interlocal Agreement between the City, Lancaster County and the Railroad Transportation Safety District to accept the transfer of RTSD Funding for the South Lincoln Quiet Zone and to accept City ownership and maintenance of the safety improvements, City Project No. 702618. Fact Sheet (13K) Attachment (396K) 43) 12R-233 Approving an Interlocal Agreement between the City and the Railroad Transportation Safety District to accept the transfer of RTSD Funding for the South Salt Creek Quiet Zone and to accept City ownership and maintenance of the safety improvements, City Project No. 702617. Fact Sheet (14K) Attachment (291K) 44) 12R-234 Approving an Interlocal Agreement between the City and the Railroad Transportation Safety District to accept the transfer of RTSD Funding for the SW 40th Street/BNSF Overpass and to acknowledge the paving of approximately 900 feet of SW 40th Street from West O Street to the south, City Project No. 700132. Fact Sheet (13K) Attachment (289K) 45) 12R-235 Waiver No. 12019 Application of Life Tabernacle Church to waive the parking lot surfacing requirement, pursuant to Section 27.67.100(c) of the Lincoln Municipal Code, on property generally located at North 1st Street and Adams Street. Fact Sheet (690K) 46) 12R-239 Authorizing an appropriation of $250,000 from the Fast Forward Fund to the Airport Authority as matching funds for road construction and installation of water and wastewater utilities for development of Airpark industrial property, pursuant to the Memorandum of Understanding between the City of Lincoln, the Airport Authority and the Lincoln Chamber Economic Development Corporation. Fact Sheet (12K) Attachment (1954K) 47) 12R-236 Assessing Public Health Nuisance Abatement costs associated with the clearing of public nuisances by the health Department to the following benefitted properties: 2327 S. 56th, 2203 S. 8th, 1200 S. 16th, 1828 N, 1115 S. 14th, 6336 Colfax, 3235 Starr, 1835 S. 11th, 936 N. 24th, 2513 S. 10th, 1525 N. 28th, 1749 Euclid, 1020 Sumner, 1531 S. 22nd, 341 D, 225 S. 30th. Fact Sheet (99K) Attachment (21867K) 48) 12R-230 Adopting fees to cover the expenses of conducting National Pollutant Discharge Elimination system (NPDES) stormwater permit compliance inspections at regulated industrial facilities by Health Department staff. Fact Sheet (111K) 49) 12R-231 Increasing fees for special waste permits as authorized under Chapter 8.32 of the Lincoln Municipal Code. Fact Sheet (112K) 50) 12R-241 Amending the Lincoln-Lancaster County Air Pollution Control Regulations and Standards to modify the annual fee structure for required services to business and industry. Fact Sheet (108K) Attachment (386K) PENDING LIST - DATE CERTAIN - NONE PENDING LIST (EXTENDED ONE WEEK) 51) 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) 52) 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) 53) 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) 54) 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) 55) 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) 56) 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) 57) 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) 58) 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) 59) 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) (9/10/12 - Placed on Indefinite Pending) Fact Sheet (204K) 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 6:20 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