Lincoln City Council Meeting May 14, 2018 REPLAY

Meeting Open 00:01:30

HAZMAT APPEAL - FOR ACTION ONLY 00:02:53

HAZMAT APPEAL - FOR ACTION ONLY Hazardous Materials Clean-up fee for TCW Construction services appeal pursuant to LMC 2.20.120. (5/7/18 - Action delayed 1 week to 5/14/18)

PUBLIC HEARING - CONSENT AGENDA 00:03:25

PUBLIC HEARING - CONSENT AGENDA Anyone wishing to address an item on the Consent Agenda may do so at this time. 1. REPORTS OF CITY OFFICERS 1.a. 18R-100 Appointing Tammy Poe to the Parks and Recreation Advisory Board for a term to expire April 27, 2020. 1.b. 18R-101 Reappointing Bradley Brandt, Anne Pagel, and Jeffrey Schwebke to the Parks and Recreation Advisory Board for terms to expire April 27, 2020. 1.c. Resolution levying the special taxes assessed for the costs of the improvements in the College View Business Improvement District, Havelock Street Maintenance Business Improvement District, North 27th Street Maintenance Business Improvement District, South Street Maintenance Business Improvement District, University Place Maintenance Business Improvement District, and West O Street Maintenance Business Improvement District. 1.d. Clerk's Letter and Mayor's Approval of Resolutions and Ordinances passed by City Council on April 30, 2018. (Placed on file) 1.e. Report from City Treasurer of Franchise Fees from Black Hills Corporation for the month of March, 2018. (Placed on File) 1.f. Report from City Treasurer of Charter (PEG) Public Education Government Fees from January 1, 2018 to March 31, 2018. (Placed on File) 1.g. Report from City Treasurer of Franchise Fees from Allo Communications for the period of January, 2018 through March, 2018. (Placed on File) 1.h. Report from City Treasurer of 911 Surcharges for the Month of April, 2018. (Placed on File) 2. PETITIONS & COMMUNICATIONS 2.a. Setting the hearing date of Monday, May 21, 2018 at 5:30 p.m. on the Manager Application of Shane Bauer for Granite City Restaurant Operations dba Granite City Food and Brewery at 6200 O Street. 2.b. Setting the hearing date of Monday, May 21, 2018 at 5:30 p.m. on the Application of Yo Java Inc dba Mo Java Café & Roasting Co. for a Catering License at 2649 N. 48th St. Suite D. 2.c. Setting the hearing date of Monday, May 21, 2018 at 5:30 p.m. on the Manager Application of Douglas E. Hank for Walmart Inc dba Walmart #3278 at 8700 Andermatt Drive. 2.d. Setting the hearing date of Monday, May 21, 2018 at 5:30 p.m. on the Manager Application of Jessica Aguayo for Walmart Inc. dba Walmart #1943 at 4700 N. 27th Street. 3. MISCELLANEOUS REFERRALS

4. PUBLIC HEARING - LIQUOR RESOLUTIONS 4.a. 00:05:22

PUBLIC HEARING - LIQUOR RESOLUTIONS 4.a. Application of Morning Brew Concepts, LLC dba Suite One Eleven for an addition of an area measuring approximately 25 feet x 98 feet at 6891 A Street, Suite 111.

4. PUBLIC HEARING - LIQUOR RESOLUTIONS 4.b. 00:05:57

4.b. Approving the application of Stop 'N Shop Inc dba Stop 'N Shop #8 for a Class D liquor license at 8511 South 33rd Street.

4. PUBLIC HEARING - LIQUOR RESOLUTIONS 4.c. 00:07:15

4.c. Manager Application of Shaley N. Sapienza for Hopcat Lincoln LLC, dba Hopcat at 601 P Street.

4. PUBLIC HEARING - LIQUOR RESOLUTIONS 4.d. 00:08:08

4.d. Application of GNS Corporation dba Discount City for an additional area measuring approximately 60 feet x 29 feet at 5560 S. 48th Street. (5/7/18 - Removed from Pending for Public Hearing & Action on 5/14/18)

5. PUBLIC HEARING - RESOLUTIONS 5.a. 00:09:25

5. PUBLIC HEARING - RESOLUTIONS 5.a. 18R-97 Approving Grata, LLC dba Grata as a keno satellite located at 6891 A Street, Suite 108.

5. PUBLIC HEARING - RESOLUTIONS 5.b. & c. 00:10:08

5.b. 18R-103 Approving a contract between the City and Oracle for a new HR/Payroll system. (Related Items: 18R-103, 18R-104) 5.c. 18R-104 Approving a contract between the City and Denovo for implementation of a new Oracle HR/Payroll system. (Related Items: 18R-103, 18R-104)

5. PUBLIC HEARING - RESOLUTIONS 5.d. 00:22:18

5.d. 18R-102 Accepting a report of new and pending claims against the City of Lincoln for April 16 through April 30, 2018.

5. PUBLIC HEARING - RESOLUTIONS 5.e. 00:22:37

5.e. 18R-99 Use Permit No. 121A - Application of NIC, LLC dba Advance Medical Imaging, to expand an existing use permit by approximately 2.35 acres for a medical office, with adjustments to setbacks, lighting design standards, and storm water detention, generally located at 7545 Pioneers Boulevard.

5. PUBLIC HEARING - RESOLUTIONS 5.f. 00:24:21

5.f. 18R-98 Transferring funds to pay for a survey of the performance of cable television franchise holders, a Needs Assessment of an existing franchise, and consulting services during cable franchise negotiations.

5. PUBLIC HEARING - RESOLUTIONS 5.g. 00:33:08

5.g. 18R-105 Authorizing the Mayor to execute an Interlocal Agreement with Lincoln Public Schools for funding of Community Learning Centers, behavioral and mental health services, and additional school resource officers.

Voting Session 5.a. 01:05:52

5.a. 18R-97 Approving Grata, LLC dba Grata as a keno satellite located at 6891 A Street, Suite 108.

Voting Session 5.b. 01:06:14

5.b. 18R-103 Approving a contract between the City and Oracle for a new HR/Payroll system. (Related Items: 18R-103, 18R-104)

Voting Session 5.c. 01:06:33

5.c. 18R-104 Approving a contract between the City and Denovo for implementation of a new Oracle HR/Payroll system. (Related Items: 18R-103, 18R-104)

Voting Session 5.d. 01:06:52

5.d. 18R-102 Accepting a report of new and pending claims against the City of Lincoln for April 16 through April 30, 2018.

Voting Session 5.e. 01:07:11

5.e. 18R-99 Use Permit No. 121A - Application of NIC, LLC dba Advance Medical Imaging, to expand an existing use permit by approximately 2.35 acres for a medical office, with adjustments to setbacks, lighting design standards, and storm water detention, generally located at 7545 Pioneers Boulevard.

Voting Session 5.f. 01:07:30

5.f. 18R-98 Transferring funds to pay for a survey of the performance of cable television franchise holders, a Needs Assessment of an existing franchise, and consulting services during cable franchise negotiations.

Voting Session 5.g. 01:11:37

5.g. 18R-105 Authorizing the Mayor to execute an Interlocal Agreement with Lincoln Public Schools for funding of Community Learning Centers, behavioral and mental health services, and additional school resource officers.

6. PUBLIC HEARING - ORDINANCES 2ND READING 6.a. 01:15:25

6. PUBLIC HEARING - ORDINANCES 2ND READING & RELATED RESOLUTIONS 6.a. 18-50 Street and Alley Vacation No. 18001 - Vacating an approximate 2.28 acre portion of the former Yankee Hill Road right-of-way located at South 84th Street and Yankee Hill Road.

6. PUBLIC HEARING - ORDINANCES 2ND READING 6.b.c.d 01:16:55

6.b. 18-51 Authorizing the sale of City-owned property located at 3275 Hitchcock Street. 6.c. 18-52 Authorizing the sale of City-owned property located at 1420 N. 27th Street and 2716 and 2718 Starr Streets. 6.d. 18-53 Authorizing the sale of City-owned property located at 1425 and 1447 North 27th Streets.

4. PUBLIC HEARING - 4.a. re-opened 01:37:18

4. PUBLIC HEARING - LIQUOR RESOLUTIONS 4.a. Application of Morning Brew Concepts, LLC dba Suite One Eleven for an addition of an area measuring approximately 25 feet x 98 feet at 6891 A Street, Suite 111.

7. ORDINANCES - 3RD READING 7.a. 01:39:32

7. ORDINANCES - 3RD READING & RELATED RESOLUTIONS 7.a. 18-9 Text Amendment 17001 - Amending Chapter 27.63 of the Lincoln Municipal Code relating to Special Permits by amending Section 27.63.685 to create an exception for grocery stores which reduces the required separation distance between the premises licensed to sell off-sale alcohol and first floor residential use, day care facilities, parks, churches, state mental health facilities and residential zoning districts from 100 feet to 25 feet in zoning districts B-1, B-3, H-1, H-2, H-3, H-4, I-1, and I-3, and repealing Section 27.63.685 as hitherto existing. (2/12/18 - Placed on Pending until 5/14/18)

7. ORDINANCES - 3RD READING 7.b 01:43:50

7.b. 18-42 Creating Alley Re-paving District No. 52 from 16th to 17th Street between 'E' and 'F' Streets.

8. ORDINANCES & RESOLUTIONS - FOR ACTION ONLY 8.a 01:44:20

8. ORDINANCES & RESOLUTIONS - FOR ACTION ONLY 8.a. 18R-91 Miscellaneous No. 18002 - Approving the amendment to Protective Covenants by eliminating the prohibition relating to restaurants providing fast food services on property generally located at 6145 O Street. (5/7/18 - Action delayed 1 week to 5/14/18)

8. ORDINANCES & RESOLUTIONS - FOR ACTION ONLY 8.b. 01:51:54

8.b. 18R-90 Approving a Memorandum of Understanding between the City and LPS establishing how school resource officers and LPS staff should interact with LPS students in certain situations. (5/7/18 - Action delayed 1 week to 5/14/18)

8. ORDINANCES & RESOLUTIONS - FOR ACTION ONLY 8.c 01:54:03

8.c. 18R-87 Resolution transferring funds from Contingency to pay for six additional recruits for the July police training academy to provide an earlier availability of School Resource Officers. (Related Items: 18R-87, 18R-88, 18R-89) (4/30/18 - Action delayed 1 week to 5/7/18) (5/7/14 - Action delayed 1 week to 5/14/18)

8. ORDINANCES & RESOLUTIONS - FOR ACTION ONLY d-g 01:56:06

8.d. 18R-88 Resolution calling for negotiations for an Interlocal Agreement with Lincoln Public Schools to include the City's commitment to share funding for expanding behavioral health services in schools and expanding city participation and funding for Community Learning Centers to include all Title 1 schools. (Related Items: 18R-87, 18R-88, 18R-89) (4/30/17 - Action delayed 1 week to 5/7/18) (5/7/18 - Action delayed 1 week to 5/14/18) 8.e. 18R-89 Resolution calling for an amendment to the Interlocal Agreement with the Lincoln Public Schools to provide six School Resource Officers to serve in the middle schools. (Related Items: 18R-87, 18R-88, 18R-89) (4/30/18 - Action delayed 1 week to 5/7/18) (5/7/18 - Action delayed 1 week to 5/14/18) 8.f. 18R-78 Approving the creation of a Joint Public Agency for the City and Lincoln Public Schools to provide protective, preventative, and proactive services for school children. (Related Items 18R-78, 18-48) (Action Date: 5/7/18) (4/30/18 - Public Hearing & Action delayed 2 weeks to 5/14/18) 8.g. 18-48 Approving an agreement between the City and Lincoln Public Schools to create the Lincoln Safe and Successful Kids Joint Public Agency. (Related Items: 18R-78, 18-48) (4/30/18 - Public Hearing & Action delayed 2 weeks to 5/14/18)

PUBLIC COMMENT 01:56:57

PUBLIC COMMENT 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 May, open microphone sessions will be held on May 14th & 21st.

ADJOURNMENT 02:02:26

ADJOURNMENT