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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, APRIL 7, 2014 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) Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by the City Council on March 24, 2014. (PLACED ON FILE) 2) Report from City Treasurer of City Cash on hand at the close of business February 28, 2014. (PLACED ON FILE) 3) Resolution approving the City of Lincoln's Investment Activity Report from the City Treasurer for the Second Quarter, Fiscal Year 2013-2014, ending February 28, 2014. (ADOPTED, 6-0; COOK ABSENT FOR VOTE; A-88162) 4) 2013 City Law Department Annual Report. (PLACED ON FILE) 5) Setting the Hearing Date of Monday, April 28, 2014 at 5:30 p.m. on the North 27th Street Maintenance Improvement District, the University Place Maintenance Improvement District, the South Street Maintenance Improvement District, the Havelock Maintenance Improvement District and the College View Maintenance Improvement District. (ADOPTED, 6-0; COOK ABSENT FOR VOTE; A-88163) PETITIONS & COMMUNICATIONS 6) Setting the hearing date of Monday, April 7, 2014 at 3:00 p.m. for the Manager Application of Michael Behrens II for Granite City Restaurant Operations, Inc. dba Granite City Food & Brewery at 6150 O Street. (ADOPTED, 6-0; COOK ABSENT FOR VOTE; A-88164) 7) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING - LIQUOR RESOLUTIONS 8) Application of The Old Pub LLC dba The Old Pub for a Class C liquor license at 420 South 11th Street. (ADOPTED FOR APPROVAL, 7-0; A-88165) 9) Manager application of Jacob Gross for The Old Pub LLC dba The Old Pub at 420 South 11th Street. (ADOPTED FOR APPROVAL, 7-0; A-88166) PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 10 THRU 19 HAD 2ND READING) 10) 14-30 Amending Chapter 9.30 of the Lincoln Municipal Code, Donation Boxes, to remove requirements for permits, ownership by charities or use of a prescribed portion of proceeds for charitable purposes, and requiring certain informational disclosures. (3/31/14 - 2nd Reading Cont'd with Public Hearing to 4/7/14) Fact Sheet (8K) Motion To Amend (72K) 11) 14-32 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; P Street from 7th to 8th Streets; Q Street from 7th to Canopy Streets; and under the Canopy along Canopy Street from P to Q Streets from May 3, 2014 through October 11, 2014 and on 8th Street from P to Q Streets from May 3, 2014 through August 23, 2014. Fact Sheet (160K) Attachment (3969K) 12) 14-33 Repealing Chapter 5.54 of the Lincoln Municipal Code relating to Trampoline Centers as the provisions and requirements of this Chapter are obsolete. Fact Sheet (7K) 13) 14-34 Amending Chapter 8.38 of the Lincoln Municipal Code relating to Public Swimming Pools to adopt updated standards for design, construction and operation of public swimming pools and spa facilities. (Related Items: 14-34, 14R-84, 14-35) Fact Sheet (479K) 14) 14R-84 Adopting the Lincoln Operational and Management Standards for Public Swimming Pools pursuant to Lincoln Municipal Code Section 8.38.050. (Related Items: 14-34, 14R-84, 14-35) (Action Date: 4/14/14) Fact Sheet (65K) Attachment (978K) 15) 14-35 Repealing Chapter 8.40 of the Lincoln Municipal Code relating to Spa Facilities as spa facilities will now be regulated under revised Lincoln Municipal Code Chapter 8.38, Public Swimming Pools. (Related Items: 14-34, 14R-84, 14-35) Fact Sheet (43K) 16) 14-36 Comp. Plan Conformance No. 14004 - Declaring approximately 0.46 acres of property generally located between Antelope Valley Parkway and South 20th Street as surplus property. (Related Items: 14-36, 14-37) Fact Sheet (2147K) 17) 14-37 Vacation No. 14002 - Vacating 20th Street between K and L Streets, and the east/west alley between Antelope Valley Parkway and South 20th Street.(Related Items: 14-36, 14-37) Fact Sheet (1869K) 18) 14-38 Authorizing the City to enter into a lease- purchase transaction with Union Bank and Trust Company to (1) purchase and install light poles and related equipment in newly developed areas and rebuild and relocate street lights in established areas;(2) repair and replace approximately 2,800 sidewalk sections within the City; and (3) construct streetscape enhancements and related costs for an entryway corridor to the City. 19) 14-39 Approving an Agreement between the City of Lincoln and USCOC of Greater Iowa, LLC for PCS Tower and Appurtenances to locate a communication facility on property generally located at 5500 W. Superior. Fact Sheet (17K) Attachment (1386K) PUBLIC HEARING - RESOLUTIONS 20) 14R-85 Approving a contract between the City and Schemmer Associates, Inc. for the construction engineering services to be provided for the Lincoln West "O" Street Historic Highway Project. (ADOPTED, 7-0; A-88167) Fact Sheet (72K) Attachment (3781K) 21) 14R-87 Approving a Contract Agreement between the City of Lincoln and Nifco Mechanical Systems, Inc. for the annual requirements for Inspection, Testing and Maintenance of Sprinkler Alarm System and Backflow Preventers, pursuant to Bid No. 14-034, for a four year term. (ACTION DELAYED ONE WEEK TO 4/14/14, 7-0) Fact Sheet (161K) Attachment (4231K) 22) 14R-88 Amending the updated Master Plan for Woods Park approved by Resolution No. A-88010 to adjust the phasing plan for the proposed Woods Park Tennis Center renovation project. (ADOPTED, 7-0; A-88168) Fact Sheet (69K) Attachment (900K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required) 23) 14-27 Vacation No. 14001 - Vacating the north-south alley and the connection thereto between North 14th Street and Centennial Mall North. (3/24/14 - Action Delayed 2 Weeks to 4/7/14) (ACTION DELAYED ONE WEEK TO 4/14/14, 7-0) Fact Sheet (1117K) Motion To Amend (22K) 24) 14-31 Repealing Section 5.04.120 of the Lincoln Municipal Code relating to prohibiting minors on licensed premises which sell or dispense alcoholic liquor at retail for consumption on the premises after 9:00 p.m. (PASSED, 7-0; #20005) Fact Sheet (32K) "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) - NONE RESOLUTIONS - 1ST READING (ITEMS 25 THRU 36 HAD 1ST READING) 25) 14R-89 Authorizing the transfer of an amount not to exceed $70,000 from the Fast Forward Fund to the Airport Entryway Corridor Improvement Project for installation of a right-turn lane into the west plant entrance to the Zoetis facility at 601 West Cornhusker Highway. Fact Sheet (148K) 26) 14R-90 Approving the Recreational Trails Program Project Agreement between the City of Lincoln and the Nebraska Game and Parks Commission for a Recreational Trails Program Project grant to renovate the Billy Wolff Trail between Randolph and 27th Streets. Fact Sheet (105K) Attachment (1337K) 27) 14R-91 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of March 16-31, 2014. Fact Sheet (7K) Attachment (19K) 28) 14R-94 Reappointing Todd Fitzgerald to the Parks and Recreation Advisory Board for a term expiring April 27, 2015. (Consent) 29) 14R-95 Reappointing James Crook to the Parks and Recreation Advisory Board for a term expiring April 27, 2016. (Consent) 30) 14R-96 Reappointing Bradley Brandt, Susan Deitchler, Anne B. Pagel and Jeffrey E. Schwebke to the Parks and Recreation Advisory Board for terms expiring April 27, 2017. (Consent) 31) 14R-97 Appointing Angok Alwir to the Multicultural Advisory Committee for a term expiring September 18, 2015.(Consent) Attachment (112K) 32) 14R-98 Reappointing Vance Behrens to the Building Code Board of Appeals for a term expiring April 1, 2017.(Consent) 33) 14R-99 Appointing Greg Shinaut to the Building Code Board of Appeals for a term expiring April 1, 2017.(Consent) Attachment (122K) 34) 14R-100 Reappointing Dr. Jacquelyn Miller to the Lincoln-Lancaster County Board of Health for a term expiring April 15, 2017. (Consent) 35) 14R-101 Approving an Interlocal Cooperation Agreement between the City of Lincoln and the governing boards of Public Safety Answering Points in the counties of Cass, Fillmore, Gage, Jefferson, Johnson, Lancaster, Nemaha, Otoe, Pawnee, Richardson, Saline, Seward, Thayer and York to establish a Southeast 911 governing committee for coordinated regional 911 communications capabilities for a two year term. Fact Sheet (17K) Attachment (234K) 36) 14R-102 Application of Bison Inc. for use of public right-of-way to construct a portion of a loading dock ramp on the northwest corner of South 6th and L Street. Fact Sheet (12K) Attachment (1680K) PENDING LIST - DATE CERTAIN PENDING LIST EXTENDED ONE WEEK 37) 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 38) 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) 39) 14-15 Change of Zone No. 13029 - Application of US Properties for a change of zone from AGR Agricultural Residential District to H-3 Highway Commercial District on property generally located at Eiger Drive and Nebraska Highway 2. (Related Items: 14-15, 14R-48) (2/10/14 - Placed on Pending, No Date Certain) Fact Sheet (2736K) 40) 14R-48 Special Permit No. 13060 - Application of Silver Office - Oakview LLC to allow a campground for 13 camp sites on property generally located at Eiger Drive and Nebraska Highway 2. (Related Items: 14-15, 14R-48) (2/10/14 - Placed on Pending, No Date Certain) Fact Sheet (2814K) 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 APRIL, OPEN MICROPHONE SESSIONS WILL BE HELD ON APRIL 14TH & 28TH. ADJOURNMENT 4:02 P.M. UPCOMING HEARINGS - Hearing date of Monday, April 14, 2014 at 3:00 p.m. for the application of Blue Blood Brewing Company, Inc. dba Blue Blood Brewing Company for the addition of a catering license to its existing Class L liquor license located at 500 W. South Street, Suite 8. Hearing date of Monday, April 14, 2014 at 3:00 p.m. for the application of LBR Investments, LLC dba The Normandy for a Class I liquor license located at 2785 S. 17th Street. Hearing date of Monday, April 14, 2014 at 3:00 p.m. for the application of MSKDJ, Inc. dba Schillingbridge Cork & Tap House for a Class CK liquor license located at 575 Fallbrook Boulevard, Suite 109. *** 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 Timewarner Digital Cable Channel 5 or Basic Cable Channel 71-14 and it is 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.