
City of Lincoln
City Council Office
City Council Office
IMMEDIATELY PRIOR TO THE REGULAR CITY COUNCIL MEETING, THE BOARD OF EQUALIZATION WILL CONVENE TO DISCUSS THE ASSESSMENTS AS SHOWN BELOW ACTION FROM THE BOARD OF EQUALIZATION MEETING TO BE HELD MONDAY, JUNE 26, 2017, 5:30 P.M. ALL MEMBERS PRESENT EXCEPT CAMP ELECTION OF CHAIR READING OF OPENING STATEMENT BY CHAIR PERSON CITY CLERK READ ITEMS 1 & 2 INTO THE RECORD 1) WATER DISTRICT 1208 - 26TH STREET FROM H TO J ST. (APPROVED, 6-0) 2) WATER DISTRICT 1209 - C STREET FROM 1ST TO 2ND ST. (APPROVED, 6-0) REMARKS BY/QUESTIONS OF PUBLIC WORKS DEPARTMENT STAFF PUBLIC TESTIMONY VOTING SESSION ADJOURNMENT (Sine Die or must set another date and time) 5:37 P.M. ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD MONDAY, JUNE 26, 2017 AT 5:30 P.M. DUE TO THE 4TH OF JULY HOLIDAY, THE CITY COUNCIL WILL NOT MEET ON MON., JULY 3, 2017 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) 17R-158 Reappointing Greg McCown to the Historic Preservation Commission for a term expiring April 15, 2018. (ADOPTED, 6-0; A-90538) Attachment (254K) 2) 17R-168 Approving the Lincoln/Lancaster County Human Services Grant Guidelines.(ADOPTED, 6-0; A-90539) Attachment (4755K) 3) Clerk's Letter and Mayor's Approval of Resolution and Ordinances passed by City Council on June 12, 2017. (PLACED ON FILE) PETITIONS & COMMUNICATIONS 4) Setting the hearing date of Monday, July 10, 2017 at 3 p.m. on the Application of McKenny's Pub LLC dba McKinney's Irish Pub for a Class I Liquor License at 151 North 8th Street, Suite 140.(ADOPTED, 6-0; A-90540) 5) Setting the hearing date of Monday, July 10, 2017 at 3 p.m. on the Application of 1515-23 Market Street Inc. dba Quality Inn for a Class I Liquor License at 3200 NW 12th Street. (ADOPTED, 6-0; A-90541) 6) Setting the hearing date of Monday, July 17, 2017 at 3 p.m. on the Application of FTB Hospitality LLC dba The Spigot for a Class C Liquor License at 1624 O Street. (ADOPTED, 6-0; A-90542) 7) MISCELLANEOUS REFERRALS Setting the hearing date of Monday, July 10, 2017 at 3:00 p.m. on the Application of Kelli's Pub LLC dba Kelli's Pub at 1318 North 66th Street for the addition of an area measuring approx 27' X 27'.(ADOPTED, 6-0; A-90543) - END CONSENT AGENDA - PUBLIC HEARING - LIQUOR RESOLUTIONS 8) Manager Application of June A. Weedman for Whitehead Oil Company dba U-Stop #5 at 8231 East O Street. (ADOPTED FOR APPROVAL, 6-0; A-90544) 9) Manager Application of Karen A. Bruyette for Whitehead Oil Company dba U-Stop #15 at 7100 Pioneers Boulevard. (ADOPTED FOR APPROVAL, 6-0; A-90545) 10) Manager Application of Laurie A. Madsen for Whitehead Oil Company dba U-Stop #18 at 110 West O St. (ADOPTED FOR APPROVAL, 6-0; A-90546) 11) Manager Application of Michael L. Starkey for Whitehead Oil Company dba U-Stop #27 at 1301 South Street. (ADOPTED FOR APPROVAL, 6-0; A-90547) 12) Manager Application of Heather L. Casebolt for LOF LINCOLN TRS, LLC dba Country Inn & Suites by Carlson at 5353 North 27th Street. (ADOPTED FOR APPROVAL, 6-0; A-90548) 13) Manager Application of Lisa M. Knoell for BPC Nebraska, LLC dba Boss' Pizza & Chicken at 1000 Saunders Avenue. (ADOPTED FOR APPROVAL, 6-0; A-90549) 14) Application of Barkel Enterprises, Inc. dba Panic for a special designated license to cover an outdoor area measuring approximately 45 feet by 32 feet at Panic Bar at 200 South 18th Street on July 15, 2017 between 8:00 p.m. and midnight. (ADOPTED FOR APPROVAL, 6-0; A-90550) PUBLIC HEARING - RESOLUTIONS 15) 17R-161 Accepting the report of new and pending claims against the City and approving disposition of claims set forth for the period of June 1-15, 2017.(ADOPTED,6-0; A-90551) Fact Sheet (30K) Attachment (61K) 16) 17R-164 Approving the Fiscal Year 2017 Annual Action Plan: One Year Use of Funds for HUD Entitlement Programs using Community Development Block Grant (CDBG), HOME, and Emergency Solutions Grant (ESG) funds. (MTA #1 ADOPTED, 6-0; ADOPTED AS AMENDED, 6-0; A-90552) Fact Sheet (30K) Attachment (61K) Motion To Amend (15K) Attachment (426K) Attachment - Readline (315K) 17) 17R-160 Authorizing the Mayor to execute a multi-year contract with a construction manager at risk for the four fire and police/fire stations funded by the three year quarter cent sales tax approved by voters in 2015. (WITHDRAWN, 6-0;#38-4682) Fact Sheet (432K) 18) 17R-167 Special Permit 17010 Appeal of Ronald H. Wilhelm and Herbert J. and Daniel H. Friedman from the Planning Commission's approval of a special permit for an indoor kennel with an outdoor area that permits more than three animals at a time, on property generally located at 222 North 44th Street. (ADOPTED, 5-1; AYES: CHRISTENSEN, ESKRIDGE, GAYLOR BAIRD, RAYBOULD, SHOBE; NAYS: LAMM; ABSENT: CAMP; A-90553) Fact Sheet (22322K) Attachment (433K) PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS (ITEMS 19 THRU 22 HAD 2ND READING) 19) 17R-165 Comp. Plan Conformance 17008 Approving an amendment to the Capital Improvement Program to amend Public Works and Utilities Project #0048 Water Distribution Mains-Area 6, Rokeby Road, 84th Street to 91st Street, to extend the project boundary from 91st Street to 94th Street, designate the project for construction in FY 2016-17, designate LES as the funding source, and appropriate the LES funds in FY 2016-17. (Related Items: 17R-165, 17R-166, 17-78, 17R-162) (Action date: 7/10/17) Fact Sheet (17K) 20) 17R-166 Comp. Plan Amendment 17002 Amending the 2040 Lincoln- Lancaster County Comprehensive Plan by expanding Future Service Limit to include the proposed Lincoln Electric System Southeast Service Center site, on property generally located at South 91st Street and Rokeby Road, and to move the site from Tier III to Tier I B Priority Growth Area. (Related Items: 17R-165, 17R-166, 17-78, 17R-162) (Action date: 7/10/17) Fact Sheet (717K) Attachment (587K) 21) 17-78 Annexation 17004 Amending the Lincoln Corporate Limits Map by annexing approximately 283.79 acres of property generally located at South 91st Street and Rokeby Road. (Related Items: 17R-165, 17R-166, 17-78, 17R-162) Fact Sheet (2307K) Attachment (456K) 22) 17R-162 Approving a Memorandum of Understanding between the City of Lincoln and Lincoln Electric System regarding LES' agreement to pay the cost to obtain Rural Water District No. 1, Lancaster County's release of the properties being annexed by the City located within the RWD boundaries relating to the new LES operating center at South 98th Street and Rokeby Road. (Related Items: 17R-165, 17R-166, 17-78, 17R-162) (Action date: 7/10/17) Fact Sheet (281K) Attachment (5106K) - END PUBLIC HEARING - ORDINANCES - 3RD READING & RELATED RESOLUTIONS - NONE RESOLUTIONS - 1ST READING (ITEMS 23 THRU 27 HAD 1ST READING) 23) 17R-172 Reappointing Dennis Scheer, Peter C. (Chris) Hove, and Tracy Corr to the Lincoln-Lancaster County Planning Commission for terms beginning August 25, 2017 and expiring on August 24, 2023. (Consent) 24) 17R-173 Approving a Service Agreement between the Lincoln Lancaster County Health Department (LLCHD) and UNMC College of Dentistry for field and clinical experiences in public health dentistry for dental hygiene students for a three year term beginning July 1, 2017 and expiring on June 30, 2020. (Consent) Fact Sheet (322K) Attachment (2904K) 25) 17R-170 Approving the Grant Renewal from the Division of Public Health Tobacco Free Nebraska Program to the Lincoln Lancaster County Health Department in the amount of $643,168.00 for program goals of reducing secondhand smoke exposure, preventing youth tobacco initiation, reducing tobacco disparities, and promoting local cessation resources for the period of July 1, 2017 through June 30, 2019. (Consent) Fact Sheet (308K) Attachment (3500K) 26) 17R-171 Approving the Joint Budget Committee Funding for 2017 2018. Fact Sheet (200K) Attachment (281K) 27) 17R-169 Approving an Interlocal Agreement between the Railroad Transportation Safety District and the City to provide $20 million for the railroad related portion of the South Beltway improvements. Fact Sheet (269K) Attachment (1303K) ORDINANCES - 1ST READING & RELATED RESOLUTIONS (ITEMS 28 THRU 30 HAD 1ST READING) 28) 17-79 Change of Zone 17007 Application of Taylor Investment Company, Robert Edwin Simpson, and Joseph M. and JoAnne M. Holmes for a change of zone from R-2 Residential District to R-T Residential Transition District on property generally located one block south of the O Street corridor between South 56th Street and South Cotner Boulevard on the south side of N Street. (Related Items: 17-79, 17R-163) Fact Sheet (6105K) 29) 17R-163 Approving a Development and Conditional Zoning Agreement among the City, Taylor Investment Company, Robert Edwin Simpson, and Joseph M. and JoAnne M. Holmes to address motor vehicle access, grading, and drainage requirements, planting of street trees, retention of existing trees, and installation of sidewalks to make the development of property located at 5633 N Street, 205 S. Cotner Boulevard, and 215 S. Cotner Boulevard compatible with the surrounding neighborhood under the proposed Change of Zone of the property from R-2 to R-T. (Related Items: 17-79, 17R-163) (Action date: 7/17/17) Fact Sheet (263K) Attachment (1007K) 30) 17-80 Street Name Change 17001 - Renaming West Dubois Street, located in Highlands View 1st Addition, as Northwest Dubois Street. Fact Sheet (1917K) Attachment (556K) PENDING LIST - DATE CERTAIN - NONE PENDING LIST - NONE 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 JUNE, OPEN MICROPHONE SESSIONS WILL BE HELD ON JUNE 12TH & 26TH. ADJOURNMENT 8:57 P.M. UPCOMING HEARINGS - NONE *** 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.