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BOARD OF EQUALIZATION: IMMEDIATELY PRECEDING THE REGULAR CITY COUNCIL MEETING, THE CITY COUNCIL CONVENED TO EQUALIZE THE ASSESSMENTS FOR BOARD OF EQUALIZATION, GROUP I SEWER DISTRICT #1187 (APPROVED, 5-0; CAMP, COOK ABSENT) ************************************ ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, JANUARY 27, 2014 AT 5:30 P.M. ALL MEMBERS PRESENT EXCEPT CAMP & COOK THERE WILL BE NO CITY COUNCIL MEETING, MON., FEBRUARY 17, 2014 DUE TO THE PRESIDENT'S DAY 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 January 6,2014. (PLACED ON FILE) 2) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on January 13, 2014. (PLACED ON FILE) 3) Lincoln Electric System December 2013 Financial & Operating Statement (preliminary). (PLACED ON FILE) 4) Lincoln Electric System Rate Schedules and Service Regulations for Rates Effective January 1, 2012. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 5) Setting the hearing date of Mon., February 10, 2014 at 3 p.m. on the Application of Garage Sports Bar & Grill Inc. dba Garage Sports Bar & Grill to expand their existing beer garden from 14' x 64' to 21' x 64' on the southwest side of the building at 5551 S. 48th St. (ADOPTED, 5-0; A-88057) 6) Setting the hearing date of Mon., February 10, 2014 at 3 p.m. on the Application of Temenay Corp dba Mum's Liquor for a Class D Liquor License at 2202 O St. (ADOPTED, 5-0; A-88058) 7) Setting the hearing date of Mon., February 10, 2014 at 3 p.m. on the Application of Nebraska Entertainment Inc dba Lincoln Grand Cinema for a Class I Liquor License at 1101 P St. (ADOPTED, 5-0; A-88059) 8) REFERRED TO THE PLANNING DEPTARTMENT Special Permit No. 1753C - Requested by ESP, Inc. for an amendment to the Vavrina Meadows 1st Addition Community Unit Plan, to increase the number of multi-family dwelling units from 364 units to 376 units, including a request to reduce the front yard setback from 25 feet to 20 feet, on property generally located at South 14th Street and Yankee Hill Road. Special Permit No. 985A - Requested by Bryan and Jennifer Thomas for an amendment to the Kess Kove Community Unit Plan, to add one lot for one additional residential dwelling unit, with a waiver to grading and paving in South 60th Street,on property generally located at South 60th Street and Kess Drive. 9) PLACED ON FILE IN THE OFFICE OF THE CITY CLERK: Administrative Amendment No. 13085 to Special Permit No. 1303C, The Preserve at Cross Creek First Addition Community Unit Plan, approved by the Planning Director on January 9, 2014, requested by Land II, LLC, to adjust the lot sizes for Phase 1, on property generally located at S. 63rd Street. and Roca Road. Administrative Amendment No. 13084 to Special Permit No. 1013J, Trade Center Planned Service Commercial Center, approved by the Planning Director on January 13, 2014, requested by Verizon Wireless, to allow accessory buildings with the 50 foot setback (but no closer than 20 feet to a lot line), on property generally located near S. 56th St. and Old Cheney Rd. 10) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING - LIQUOR RESOLUTIONS 11) Application of TDP Phase Two, LLC dba Hyatt Place Lincoln Haymarket for a Class C liquor license at 600 Q Street. (ADOPTED FOR APPROVAL, 5-0; A-88060) 12) Manager application of David Wheaton for TDP Phase Two, LLC dba Hyatt Place Lincoln Haymarket at 600 Q Street. (ADOPTED FOR APPROVAL, 5-0; A-88061) 13) Application of TDP Phase Two, LLC dba Hyatt Place Lincoln Haymarket for a Class E Entertainment District liquor license at 600 Q Street. (ADOPTED FOR APPROVAL, 5-0; A-88062) 14) Application of Empyrean Brewing Co. for a Class L liquor license at 300 S. 7th Street. (ADOPTED FOR APPROVAL, 5-0; A-88063) 15) Manager application of James C. Engelbart for Empyrean Brewing Co. at 300 S. 7th Street. (ADOPTED FOR APPROVAL, 5-0; A-88064) 16) Application of Hergert Oil Co. dba Super C for a Class D liquor license at 501 West A Street. (ADOPTED FOR APPROVAL, 5-0; A-88065) 17) Manager application of Joel B. Larson for Hergert Oil Co. dba Super C at 501 West A Street. (ADOPTED FOR APPROVAL, 5-0; A-88066) PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) NONE PUBLIC HEARING - RESOLUTIONS 18) 14R-28 Approving a Contract Agreement between the City of Lincoln and Sapp Bros. Petroleum, Inc. for the annual supply of Fuel for StarTran for a two year term with the option to renew for one additional two year term. (ADOPTED, 5-0; A-88067) Fact Sheet (228K) Attachment (5271K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 19) 14-1 Creating a Maintenance Business Improvement District for the maintenance, repair and reconstruction of certain public facilities and improvements within the area generally located along the west line of Outlot C, West Haymarket Addition from approximately K Street on the south, north to N Street and continuing north along the center line of Pinnacle Arena Drive to approximately 9th and 10th Streets, thence south to R Street, thence west to 7th Street, thence south to O Street, thence east to 8th Street, thence south to the alley south of N Street, thence west to the east line of Outlot C, West Haymarket Addition, to be known as the West Haymarket/Downtown Maintenance Business Improvement District (WHM Maintenance BID) and providing for special assessments to be imposed within the district. (PASSED, 5-0; #19981) Fact Sheet (7K) Attachment (2392K) 20) 14-2 Creating a Management Business Improvement District for the purpose of providing work and improvement programs within the area roughly bounded by Pinnacle Arena Drive on the west and north, North 10th Street on the east, and Q, R and N Streets on the south to be known as the West Haymarket/ Downtown Management Business Improvement District (WHM Management BID) and providing for special assessments to be imposed within the district. (PASSED, 5-0; #19982) Fact Sheet (8K) Attachment (1863K) 21) 14-3 Creating a Core Management Business Improvement District for the purpose of providing work and improvement programs within the area generally bounded by Pinnacle Arena Drive on the west and north, North 8th and North 9th Streets on the east, and O and N Streets on the south, to be known as the West Haymarket/Downtown Core Management Business Improvement District (WHM Core BID) and providing for special assessments to be imposed within the district. (PASSED, 5-0; #19983) Fact Sheet (7K) Attachment (2206K) 22) 14-4 Amending Section 2.76.400 of the Lincoln Municipal Code relating to Leaves of Absence Without Pay to include provisions for a temporary loss of funding. (PASSED, 5-0; #19984) Fact Sheet (37K) 23) 14-5 Amending the pay schedules of employees whose classifications are assigned to the pay range prefixed by the letters X, M and E by changing the Class Titles of Personnel Clerk, Personnel Coordinator and Personnel Operations Specialist to Human Resources Clerk, Human Resources Coordinator and Human Resources Operations Specialist. (MTA#1 ADOPTED, 5-0; PASSED AS AMENDED, 5-0; #19985) Fact Sheet (36K) Motion To Amend (6K) 24) 14-6 Amending the pay schedules of employees whose classifications are assigned to the pay range prefixed by the letter N to delete the classification of Fire Air Technician. (PASSED, 5-0; #19986) Fact Sheet (42K) 25) 14-7 Amending the pay schedules of employees whose classifications are assigned to the pay range F (IAFF) to add the classification of Fire Air Technician. (PASSED, 5-0; #19987) Fact Sheet (57K) 26) 14-8 Change of Zone 13026 - Application of Hoppe Brothers, LLC for a change of zone from B-4 Lincoln Center Business District to B-4 Lincoln Center Business District PUD on property generally located at S. 21st St. and N St. for a Planned Unit Development District designation of said property; and for approval of a mixed use development including residential and commercial uses, with modifications to the Design Standards, Zoning Ordinance, and Land Subdivision Ordinance. (PASSED, 5-0; #19988) Fact Sheet (6479K) 27) 14-9 Change of Zone 13027 - Application of Lincoln Parks and Recreation for a change of zone from P Public Use District to P Public Use District with Landmark Overlay to designate the Muny Building, generally located at 23rd and N Sts., as a landmark. (PASSED, 5-0; #19989) Fact Sheet (3918K) Attachment (963K) 28) 14-10 Amending Title 28 of the Lincoln Municipal Code by adding a new Chapter 28.03, Regulations for Post Construction Stormwater Management. (MTA #1 TO ACCEPT SUBSTITUTE ORDINANCE 14-10S ADOPTED, 5-0; HELD OVER ONE WEEK TO 02/03/14 DUE TO LACK OF REQUIRED MAJORITY VOTE; ASSENTING: EMERY, ESKRIDGE, GAYLOR BAIRD; DISSENTING: CHRISTENSEN, FELLERS; ABSENT: CAMP, COOK) Fact Sheet (14K) Motion To Amend (51K) "Ordinances - 1st Reading" & "Resolutions - 1st Reading" are on Agenda for Advance Notice Only Public Hearing will occur on Second Reading ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 29 THRU 32 HAD 1ST READING) 29) 14-12 Change of Zone 13028 - Application of Lincoln Countryhouse III, LLC for a change of zone from P Public Use District to R-3 Residential District on property generally located at South 70th Street and O Street. Fact Sheet (1886K) 30) 14-13 Annexation No. 13004 - Amending the Lincoln Corporate Limits Map by annexing approximately 15.81 acres generally located at Highway 2 and Ashbrook Drive.(Related Items: 14-13, 14-14 & 14R-44) Fact Sheet (2259K) Attachment (471K) 31) 14-14 Change of Zone No. 13020 - Application of Livingston Investments for a change of zone from AGR Agricultural Residential District to R-4 Residential on property generally located at Highway 2 and Ashbrook Drive. (Related Items: 14-13, 14-14 & 14R-44) Fact Sheet (2261K) 32) 14R-44 Special Permit No. 13043 - Approving the application of Livingston Investments to develop the Broadmoor Ashbrook Apartments Community Unit Plan to allow up to 220 dwelling units with requested waivers of the required block length and building height on property generally located at Highway 2 and Ashbrook Drive.(Related Items: 14-13, 14-14 & 14R-44) Fact Sheet (11895K) Fact Sheet (14534K) Attachment (109K) RESOLUTIONS - 1ST READING (ITEMS 33 THRU 50 HAD 1ST READING) 33) 14R-29 Approving a Contract Agreement between the City of Lincoln, Lancaster County and the Lincoln-Lancaster County Public Building Commission and Midlands Recycling, LLC for the annual requirements for Recyclable Collection Services, pursuant to Bid No. 13-304, for a four year term with the option to renew for one additional four year term. (Consent) Fact Sheet (125K) Attachment (11202K) 34) 14R-30 Approving Taverns & Bars, LLC dba Sun Valley Bar & Grill as a Keno satellite site at 300 West P Street. Fact Sheet (93K) 35) 14R-31 Approving the use of public right-of-way for the installation of fiber optic cable and water supply for heated/cooled water lines in Lincoln Mall between 11th and 12th Street. Fact Sheet (12K) Attachment (400K) 36) 14R-32 Approving a Contract Agreement between the City of Lincoln and SMG and Carbonhouse for Website Hosting Services at Pinnacle Bank Arena, pursuant to RFP Bid No. 13-343, for a three year term with the option to renew for three additional one year terms. Fact Sheet (122K) Attachment (6145K) 37) 14R-33 Approving an Agreement between the City of Lincoln on behalf of the Lincoln-Lancaster County Health Department and the Village of Hallam, Nebraska to provide health regulation inspection and enforcement within the corporate limits and the zoning jurisdiction of the Village of Hallam. Fact Sheet (60K) Attachment (553K) 38) 14R-34 Approving an Agreement between the City of Lincoln on behalf of the Lincoln-Lancaster County Health Department and the Village of Roca, Nebraska to provide health regulation inspection and enforcement within the corporate limits and the zoning jurisdiction of the Village of Roca. Fact Sheet (59K) Attachment (400K) 39) 14R-35 Approving an Agreement between the City of Lincoln on behalf of the Lincoln-Lancaster County Health Department and the Village of Sprague, Nebraska to provide health regulation inspection and enforcement within the corporate limits and the zoning jurisdiction of the Village of Sprague. Fact Sheet (60K) Attachment (552K) 40) 14R-36 Reappointing Jim Cada, Mike Donlan, Steve Guittar, Laurie Lage, Jose J. Soto and Diane Walkowiak to the Charter Revision Commission for terms expiring September 28, 2017. (Consent) 41) 14R-37 Appointing Jason Hellbusch to the StarTran Advisory Board for a term expiring October 20, 2016.(Consent) Attachment (88K) 42) 14R-38 Appointing Brendan J. Moore to the Veterans Memorial Garden Advisory Council for a term expiring November 1, 2015. (Consent) Attachment (82K) 43) 14R-39 Reappointing C.M. "Beech" Dale, Keith E. Fickenscher and Dan G. Petersen to the Veterans Memorial Garden Advisory Council for terms expiring November 1, 2016. (Consent) 44) 14R-40 Reappointing Martin Kasl, R.J. Lippert and Mark N. Long to the Fire Sprinkler and Chemical Examining Board for terms expiring November 24, 2016. (Consent) 45) 14R-41 Comp. Plan Conformance 13016 - Approving an amendment to the Lincoln Center Redevelopment Plan to add the "Case, Case, and Case Redevelopment Project" for renovation of the existing residential structure, improve the facade and to make streetscape improvements on the property generally south of P Street Between S. 14th Street and Centennial Mall North. Fact Sheet (1957K) Attachment (1821K) 46) 14R-42 Comp. Plan Conformance 13017 - Approving an amendment to the North 27th Street Corridor and Environs Redevelopment Plan to add the "Hartley Flats Redevelopment Project" to construct a thirteen dwelling unit building with 10 garage spaces and 13 parking stalls on property generally located at the southeast corner of North 27th Street and S Street. Fact Sheet (1533K) Attachment (1738K) 47) 14R-43 Comp. Plan Conformance 13018 - Approving the proposed "Piedmont Redevelopment Plan" for renovation and redevelopment of the currently developed service station and Piedmont Shops neighborhood shopping center generally located at the northeast corner of South 50th Street and South Cotner Boulevard. Fact Sheet (414K) Attachment (9167K) 48) 14R-45 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of January 1-15, 2014. Fact Sheet (7K) Attachment (23K) 49) 14R-46 Approving a fee for a hazardous materials response service performed by Lincoln Fire and Rescue in the amount of $1,494.00 per hour for a Level 1 hazardous materials incident response and $1,229.00 per hour for a Level 2 hazardous materials incident response pursuant to Section 2.20.170 of the Lincoln Municipal Code. Fact Sheet (102K) 50) 14R-47 Appointing Brett Ebert to the Charter Revision Commission for a term expiring September 28, 2017.(Consent) Attachment (80K) PENDING LIST - DATE CERTAIN 51) 14R-23 Urban Design Review 13066 - Appeal of Donald J. Arena from the Planning Director's denial of a waiver of Downtown Design Standards to waive the required windows on the north facade and the requirement prohibiting stucco on the lower 20 feet of the facade, on property generally located at 1823 O Street.(1/13/14 - P.H. Cont'd & Action Delayed to 2/3/14) Fact Sheet (722K) PENDING LIST (EXTENDED ONE WEEK) 52) 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 53) 13-108 Creating Special Assessment Re-Paving District No. 158 for the purpose of reconstructing portions of 66th St., Almira Lane, Marcus Rd., and Anns Ct. within the Country Meadows Homeowners Association Boundaries, and assessing the costs thereof against the benefitted properties.(10/7/13 - Action Delayed with Cont'd P.H. for 3 Weeks to 10/28/13) (10/21/13 - Action delayed with Cont'd P.H. to 11/4/13) (10/21/13 - Action delayed with Cont'd P.H. to 12/9/13) (11/25/13 - Placed on Pending, No Date Certain) Fact Sheet Attachment (1111K) 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. INDIVIDUALS ARE ALLOWED A TOTAL OF 5 MINUTES TO SPEAK REGARDLESS OF THE NUMBER OF TOPICS. FOR THE MONTH OF JANUARY, WILL BE HELD ON JAN. 13TH & 27TH ADJOURNMENT 6:04 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 and streamed live at lincoln.ne.gov. *** The City Council Agenda and Action Sheet may be accessed on the Internet at: lincoln.ne.gov *** ACCOMMODATION NOTICE The City of Lincoln complies with Title VI of the Civil Rights Act of 1964 and Section 504 of the Rehabilitation Act of 1973 guidelines. Ensuring the public's access to and participating in public meetings is a priority for the City of Lincoln. In the event you are in need of a reasonable accommodation in order to attend or participate in a public meeting conducted by the City of Lincoln, please contact the Director of Equity and Diversity, Lincoln Commission on Human Rights, at (402) 441-7624 as soon as possible before the scheduled meeting date in order to make your request.