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ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, APRIL 10, 2017 AT 3:00 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) Setting the Board of Equalization Hearing Date of Monday, May 1, 2017 at 3:00 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, the College View Maintenance Improvement District and the West "O" Street Maintenance Improvement District.(ADOPTED, 6-0; A-90362) 2) Clerk's Letter and Mayor's Approval of Resolution and Ordinances Passed by City Council on March 20, 2017. (PLACED ON FILE 3) Clerk's Letter and Mayor's Approval of Resolution and Ordinances Passed by City Council on March 27, 2017. (PLACED ON FILE 4) 2016 City Law Department Annual Report.(PLACED ON FILE PETITIONS & COMMUNICATIONS 5) PLACED ON FILE IN THE OFFICE OF THE CITY CLERK: Administrative Amendment No. 17027 to Final Plat No. 16049, Williamsburg Village North 37th Addition Final Plat, approved by the Planning Director on March 30, 2017, to accept the Affidavit of Surveyor to correct typographical errors on the final plat, generally located at S. 34th Street and Old Cheney Road. 6) THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT: Special Permit No. 494F Requested by HarbourWest MHC, to expand the Harbour West Meadows CUP (Community Unit Plan) to allow a new waiver of Section 27.63.120(e) for construction of carports in the required setback from roadways, on generally located at 1440 West Plum Street. Text Amendment No. 17003 Requested by James Christo, to amend the Lincoln Municipal Code 27.67.030 and Design Standards Chapter 3.75, to revise front yard parking requirements in the R-5, R-6, and R-7 zoning districts and to align Neighborhood Design Standards with zoning code, and repealing Sections 27.67.030 of the Lincoln Municipal code as hitherto existing. Text Amendment No. 16015 Requested by Home Builders Association of Lincoln, to amend Chapter 27.59 of the Lincoln Municipal Code relating to Airport Zoning Regulations to modify requirements for height permits, by adding a new section numbered 27.59.065 to provide exceptions to required height permits, and repealing Sections 27.59.010 and 27.59.060 of the Lincoln Municipal code as hitherto existing. Text Amendment No. 17004 Requested by Airport Authority of the City of Lincoln, NE, to amend Chapter 27.59 of the Lincoln Municipal Code relating to Airport Zoning Regulations to modify requirements for height permits, by adding a new section numbered 27.59.065 to provide exceptions to required height permits, adding a new section numbered 27.59.067 regarding notice to FAA of certain construction, and repealing Sections 27.59.010 and 27.59.060 of the Lincoln Municipal code as hitherto existing. Use Permit No. 15002A Requested by TR Novak, LLC, to add 120 dwelling units on 12.23 acres, more or less, on property generally located at NW 12th Street southwest of Isaac Drive. 7) MISCELLANEOUS REFERRALS - NONE - END CONSENT AGENDA - PUBLIC HEARING - LIQUOR RESOLUTIONS 8) Application of Whiskey Run Creek Vineyard & Winery, LLC for a special designated license to cover an outdoor area measuring approximately 60 feet by 90 feet at The Shoppes at Piedmont at 1265 South Cotner Boulevard on May 20, 2017 between 3:00 p.m. and 11:00 p.m. (4/3/17 - Public Hearing & Action delayed 1 week to 4/10/17) (ADOPTED FOR APPROVAL, 6-0; A-90363) 9) Application of Yummy China, Inc. dba Mr. Hui's II for a Class I liquor license at 4131 Pioneer Woods Drive, Suite 102.(ADOPTED FOR APPROVAL, 6-0; A-90364) 10) Manager Application of Nan Chen for Yummy China, Inc. dba Mr. Hui's II at 4131 Pioneer Woods Drive, Suite 102.(ADOPTED FOR APPROVAL, 6-0; A-90365) 11) Application of Global Warming, Inc. dba The Mill for a Class C liquor license at 2021 Transformation Drive, Unit 3.(ADOPTED FOR APPROVAL, 6-0; A-90366) 12) Manager Application of Tamara S. Sloan for Global Warming, Inc. dba The Mill at 2021 Transformation Drive, Unit 3.(ADOPTED FOR APPROVAL, 6-0; A-90367) 13) Application of Halftime Sports Bar & Grill, LLC dba Halftime Sports Bar & Grill for a Class I liquor license at 200 West P Street.(ADOPTED FOR APPROVAL, 6-0; A-90368) 14) Manager Application of Michelle A. Anderson for Halftime Sports Bar and Grill, LLC dba Halftime Sports Bar and Grill at 200 West P Street.(ADOPTED FOR APPROVAL, 6-0; A-90369) 15) Application of Casey's Retail Company dba Casey's General Store #2729 for a Class D liquor license at 5500 Superior Street.(ADOPTED FOR APPROVAL, 6-0; A-90370) 16) Manager Application of Tina M. Krings for Casey's Retail Company dba Casey's General Store #2729 at 5500 Superior Street.(ADOPTED FOR APPROVAL, 6-0; A-90371) 17) Application of Casey's Retail Company dba Casey's General Store #2745 for a Class D liquor license at 2243 North Cotner Boulevard.(ADOPTED FOR APPROVAL, 6-0; A-90372) 18) Manager Application of Tina M. Krings for Casey's Retail Company dba Casey's General Store #2745 at 2243 North Cotner Boulevard.(ADOPTED FOR APPROVAL, 6-0; A-90373) 19) Application of Omaha Exposition & Racing for a special designated license to cover an outdoor area measuring approximately 55 feet by 205 feet, 440 feet by 123 feet, and 35 feet by 60 feet at Lincoln Race Course at 7055 South 1st Street on May 5, 6, & 20; June 10; September 8 & 15; and November 4, 2017 from 7:00 a.m. to 1:00 a.m.(ADOPTED FOR APPROVAL, 6-0; A-90374) 20) Applications of Stonebridge Vineyard, Inc.; Glacial Till Vineyard & Winery, LLC; Niobrara Valley Vineyards LLC; BABS, Inc.; Deer Springs Winery; Miretta Vista Winery; Soaring Wings Vineyard, LLC; Aspire Cellars, LLC; and Kimmel Orchard & Vineyard for a special designated license to cover an outdoor area measuring approximately 60 feet by 90 feet at The Shoppes at Piedmont at 1265 South Cotner Boulevard on May 20, 2017 between 3:00 p.m. and 11:00 p.m. (ADOPTED FOR APPROVAL, 6-0; A-90375) 21) Application of Glacial Till Vineyard for a special designated license to cover an outdoor area measuring approximately 10 feet by 10 feet at Old Cheney Road Farmers Market at 5500 Old Cheney Road on April 30; May 7, 14, 21, & 28; June 4; July 23 & 30; August 6, 13, 20, & 27; September 3, 10, 17, & 24; and October 1, 8, 15, 22, & 29, 2017 between 10:00 a.m. and 2:00 p.m. (ADOPTED FOR APPROVAL, 6-0; A-90376) 22) Application of Glacial Till Vineyard for a special designated license to cover an outdoor area measuring approximately 10 feet by 10 feet at Historic Haymarket Farmers Market at 7th and P Streets on May 6, 13, 20, & 27; June 3, 10, 17, & 24; July 1, 8, 15, 22, & 29; August 5, 12, 19, & 26; September 2, 9, 16, 23, & 30; and October 7 & 14, 2017 between 8:00 a.m. and noon. (ADOPTED FOR APPROVAL, 6-0; A-90377) PUBLIC HEARING - RESOLUTIONS 23) 17R-100 Approving the renewal of an Interlocal Service Agreement between the City of Lincoln and the Board of Regents of the University of Nebraska-Lincoln for hosting and maintaining a portal for online food handler and city alcohol training programs and providing technical support services.(ADOPTED, 6-0; A-90378) Fact Sheet (376K) Attachment (4626K) 24) 17R-99 Comp. Plan Conformance 17004 Approving the proposed Cotner and P Street Redevelopment Plan on approximately 11.6 acres for a 4-story multi-family residential infill development with approximately 153 market-rate residential units, and associated underground and surface parking, on property generally located between P and R Streets, 56th Street to North Cotner Boulevard.(ADOPTED, 6-0; A-90379) Fact Sheet (1399K) Attachment (13251K) 25) 17R-101 Approving the Nebraska Innovation Campus (NIC) Phase II Redevelopment Agreement between the City of Lincoln and Nebraska Nova, LLC relating to the redevelopment of property generally located near the intersection of 21st and Transformation Drive for a new three story office building of approximately 80,000 square feet and related public improvements. (Related Items: 17R-101, 17R-102)(ADOPTED, 6-0; A-90380) Fact Sheet (371K) Attachment (3083K) 26) 17R-102 Amending the FY 16/17 CIP to authorize and appropriate $3,116,291 in TIF funds for the Nebraska Innovation Campus (NIC) Phase II Project. (Related Items: 17R-101, 17R-102)(ADOPTED, 6-0; A-90381) Fact Sheet (239K) PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS (ITEMS 27 THRU 32 HAD 2ND READING. SEE ITEMS 28 AND 32) 27) 17-50 Adopting the supplements to the Lincoln Municipal Code dated June 2016 and December 2016 as part of the official Lincoln Municipal Code. Fact Sheet (220K) Attachment (229965K) 28) 17-52 Ordinance approving a Master Tax-Exempt Lease/Purchase Agreement and Property Schedule No. 3 with U.S. Bancorp Government Leasing and Finance, Inc. and a related escrow agreement for street maintenance equipment in the amount of $2,232,502.76. (Request for 2nd & 3rd Reading w/Action on 4/10/17)(RULES SUSPENDED TO HAVE 3RD READING & ACTION ON THIS DATE, 6-0; PASSED, 6-0; #20477) Fact Sheet (290K) 29) 17R-96 Approving the Lumberworks Liner Building Redevelopment Agreement between the City of Lincoln and Lumberworks Lofts, LLC relating to the redevelopment of property generally located east of Canopy Street and south of O Street adjacent to the Lumberworks Parking Garage. (Related Items: 17R-96, 17R-95, 17-46) (Action date: 4/17/17) Fact Sheet (443K) Attachment (3044K) 30) 17R-95 Amending the FY 16/17 CIP to authorize and appropriate $2,041,096 in TIF funds for the Lumberworks Liner Building Redevelopment Project. (Related Items: 17R-96, 17R-95, 17-46) (Action date: 4/17/17) Fact Sheet (441K) 31) 17-46 Authorizing the issuance of Tax Allocation Bonds for the Lumberworks Liner Building Redevelopment Project. (Related Items: 17R-96, 17R-95, 17-46) 32) 17-51 Text Amendment 16020 Amending Title 27 of the Lincoln Municipal Code relating to the Zoning Code by amending Section 27.62.100(c)(2) to modify the front and side yard setbacks for car sales and remove conditions that are no longer needed; by amending Section 27.67.040 to create a new parking requirement for motorized vehicle sales for lots less than two acres; and repealing Sections 27.62.100(c)(2) and 27.67.040 of the Lincoln Municipal Code as hitherto existing.(PUBLIC HEARING CONTINUED 3 WEEKS TO 5/1/17, 6-0) Fact Sheet (2290K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS 33) 17R-98 Approving the 9th and O Redevelopment Agreement between the City of Lincoln and HLI Development, LLC relating to the redevelopment of property generally bounded by 9th Street on the west, 10th Street on the east, and O Street on the north. (Related Items: 17R-98, 17R-97, 17-47, 17-48, 17-49)(Action Date: 4/10/17)(MTA #1 ADOPTED, 6-0; ADOPTED AS AMENDED, 6-0; A-90382) Fact Sheet (479K) Attachment (5043K) Motion To Amend (9K) Agreement (2216K) 34) 17R-97 Amending the FY 16/17 CIP to authorize and appropriate$14,013,514$11,663,514 in TIF funds and $2,350,000 in EEA funds for the 9th and O Redevelopment Project. (Related Items: 17R-98, 17R-97, 17-47, 17-48, 17-49) (Action Date: 4/10/17)(MOTION TO SPLIT THE QUESTION APPROVED, 6-0; AYES: CHRISTENSEN, ESKRIDGE, FELLERS, GAYLOR BAIRD, LAMM, RAYBOULD; NAYS: NONE; ABSENT: CAMP; 17R-97A APPROVING TIF, ADOPTED, 6-0; AYES: CHRISTENSEN, ESKRIDGE, FELLERS, GAYLOR BAIRD, LAMM, RAYBOULD; NAYS: NONE; ABSENT: CAMP; A-90383; 17R-97B APPROVING EEA, ADOPTED, 4-2; AYES: CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, RAYBOULD; NAYS: FELLERS, LAMM; ABSENT: CAMP; A-90384) Fact Sheet (477K) 35) 17-47 Authorizing a two percent (2%) occupation tax, effective January 1, 2020, on gross receipts for the operation of a General Business within the designated Enhanced Employment Area to be used to pay for construction and operation of two hotels to be located within the 9th and O redevelopment area. (Related Items: 17R-98, 17R-97, 17-47, 17-48, 17-49)(PASSED, 4-2; AYES: CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, RAYBOULD; NAYS: FELLERS, LAMM; ABSENT: CAMP; #20478) Fact Sheet (486K) 36) 17-48 Authorizing the issuance of Tax Allocation Bonds for the 9th and O Redevelopment Project. (Related Items: 17R-98, 17R-97, 17-47, 17-48, 17-49)(MTA #1 ADOPTED, ; PASSED AS AMENDED, 6-0; #20479) Motion To Amend (7K) Substitute (13357K) 37) 17-49 Authorizing the issuance of Occupation Tax Revenue Bonds for the 9th and O Redevelopment Project. (Related Items: 17R-98, 17R-97, 17-47, 17-48, 17-49)(MTA #1 ADOPTED, 4-2; AYES: CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, RAYBOULD; NAYS: FELLERS, LAMM; ABSENT: CAMP; PASSED AS AMENDED, 4-2; AYES: CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, RAYBOULD; NAYS: FELLERS, LAMM; ABSENT: CAMP; #20480) Motion To Amend (7K) Substitute (518K) RESOLUTIONS - 1ST READING (ITEM 38 HAD 1ST READING) 38) 17R-105 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, 2017. Fact Sheet (30K) Attachment (55K) ORDINANCES - 1ST READING & RELATED RESOLUTIONS (ITEMS 39 THRU 44 HAD 1ST READING. SEE ITEMS 39 THRU 41 AND ITEM 44) 39) 17R-103 Approving the 11th and P & Lincoln Commercial Club Redevelopment Agreement among the City of Lincoln, Cas-Neb-neda, LLC, Lincoln Commercial Club, LLC, and Commercial Club Enterprises, LLC relating to the redevelopment of property generally located at 200 North 11th Street and 211 North 11th Street on the southwest corner of Block 36 and adjacent right of way. (Related Items: 17R-103, 17R-104, 17-53) (Action date: 4/17/17) (4/3/17 - Introduction delayed 1 week to 4/10/17) Memo (7K) 40) 17R-104 Amending the FY 16/17 CIP to authorize and appropriate $1,583,357 in TIF funds for the 11th and P & Lincoln Commercial Club Project. (Related Items: 17R-103, 17R-104, 17-53) (Action date: 4/17/17)(MOTION TO DELAY INTRODUCTION 1 WEEK TO 4/17/17, 6-0)(4/3/17 - Introduction delayed 1 week to 4/10/17)(MOTION TO DELAY INTRODUCTION 1 WEEK TO 4/17/17, 6-0) Memo (7K) 41) 17-53 Authorizing the issuance of Tax Allocation Bonds for the 11th and P & Lincoln Commercial Club Redevelopment Project. (Related Items: 17R-103, 17R-104, 17-53) (4/3/17 - Introduction delayed 1 week to 4/10/17)(MOTION TO DELAY INTRODUCTION 1 WEEK TO 4/17/17, 6-0) Memo (7K) 42) 17-54 Annexation 17003 Amending the Lincoln Corporate Limits Map by annexing approximately 7.19 acres of property generally located at South 80th Street and Lilee Lane. Fact Sheet (3800K) Attachment (490K) 43) 17-55 Change of Zone 17004 Application of Rokeby Holdings, LTD for a change of zone from AG Agricultural District to R-3 Residential District on property generally located at South 80th Street and Lilee Lane. Fact Sheet (3800K) 44) 17-56 Amending Title 2 of the Lincoln Municipal Code relating to establishing an appropriate funding level for the City's Police and Fire Pension plans.(MOTION TO DELAY INTRODUCTION 1 WEEK TO 4/17/17, 6-0) Fact Sheet (217K) Attachment (1034K) PENDING LIST - DATE CERTAIN - NONE PENDING LIST 45) 16R-291 Directing submittal to the qualified electors of the City a proposed Charter Amendment amending Article IX, Sections 25, 25a, 26 and 26a of the Charter relating to the City Annual and Biennial Budgets. (12/19/16 - Public Hearing & Action Cont'd to 1/09/17) (1/9/17 - Placed on Pending)(WITHDRAWN, 6-0; #38-4680) Fact Sheet (229K) Attachment Sub (104K) Motion To Amend (6K) 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 10TH & 24TH. ADJOURNMENT 4:35 P.M. UPCOMING HEARINGS Hearing date of Monday, April 17, 2017 at 3 p.m. on the Manager Application of Kevin S. Drought for Red Robin International Inc. dba Red Robin America's Gourmet Burgers & Spirits at 2707 Pine Lake Road. Hearing date of Monday, April 17, 2017 at 3 p.m. on the Manager Application of Joseph M. Holmes for MVPZ AND ME-LINCOLN LLC dba BurgerFi at 300 Canopy Street, Suite 150. Hearing date of Monday, April 17, 2017 at 3 p.m. on the Manager Application of Katrin Zimmerman for Bruno Enterprises Inc. dba Buffalo Wild Wings at 1328 P Street. Hearing date of Monday, April 17, 2017 at 3 p.m. on the Manager Application of Katrin Zimmerman for Bruno Enterprises Inc. dba Buffalo Wild Wings at 7301 S. 27th Street, Suite 100. Hearing date of Monday, April 17, 2017 at 3 p.m. on the Manager Application of Charles E. LeCorgne Jr. for Levy Premium Foodservice, LP dba Levy Restaurants @ Haymarket Park at 403 Line Circle Drive. Hearing date of Monday, April 17, 2017 at 3 p.m. on the Manager Application of Adam Micheletti for Star City Hockey LLC dba Lincoln Stars at 1880 Transformation Drive. *** The Lincoln City Council meets at 3 p.m. Mondays except for holidays. One meeting a month, usually the last one, begins at 5:30 p.m. All meetings are aired live on 5 CITY-TV and re-aired on Mondays at 7 p.m., Tuesdays at 12 a.m. and Saturdays at 12:30 p.m. 5 CITY-TV is available on Time Warner Cable(TWC)/Spectrum and Windstream Kinetic channel 5. TWC/Spectrum customers will need a digital cable box or digital adapter. Those with built-in digital cable tuners (QAM) will find the meetings on channel 71.14. The meetings are also streamed live on the Internet and available later through video-on-demand at lincoln.ne.gov (click on the 5 CITY-TV icon). *** 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.