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City Council Heading City Letter Head
        ACTION FROM THE REGULAR  CITY COUNCIL MEETING HELD
                 MONDAY, JULY 2, 2001, AT 1:30 P.M.

                        ALL MEMBERS PRESENT

PUBLIC HEARING - LIQUOR RESOLUTIONS

1)  Exhibit    Application of Chace Enterprises, Inc. dba Silver
      119K     Spoke Saloon, 1031 M Street for an addition to their
               licensed premises to include an outdoor area to the
               northeast measuring approximately 75' x 25'.(WITHDRAWN; 7-0)


PUBLIC HEARING
ORDINANCES - 2ND READING (ITEMS 2 - 5 HAD PUBLIC HEARING - SEE ITEM #3)

2)   01-102    Authorizing the sale of surplus property described
               as Lot 1, Lot 15, Lots 19-22, and Lots 24-33, Block
               6, Olympic Heights 1st Addition, generally located
               at NW 53rd Street between West St. Paul and West
               Leighton Ave. to Nebraska Housing Resource, Inc.
               Fact Sheet (25K), Attachement (82K)

3)   01-103    Change of Zone 3213 - Application of Nebraska
               Nurseries, Inc. for a change of zone from R-3
               Residential to B-2 Planned Neighborhood business and
               O-3 Office Park, on property generally located at
               the southwest corner of 80th Street and Pioneers
               Blvd. (In connection w/01R-164, 01R-165, 01R-
               166) (Requested 2nd & 3rd Readings on 7/2/01)
               (RULES SUSPENDED TO HAVE 3RD READING & ACTION ON
               THIS DATE; 7-0; PASSED, 7-0; #17873)
               Fact Sheet (914K)

4)   01-104    Change of Zone 2531(BB) - Application of North
               Williamsburg/Hampton Enterprises, Inc. to amend
               Williamsburg Village Final Planned Unit Development
               to increase the square footage in the commercial
               area located on the southwest corner of South 34th
               Street and Old Cheney Road by 3,300 sq. ft. for a
               total of 35,300 sq. ft. Fact Sheet (810K)

5)   01-105    Vacating North 11th Street between Fletcher Ave. and
               Interstate 80. Fact Sheet (1.3M)


PUBLIC HEARING - RESOLUTIONS

6)   01R-160   Appointing Glenn Friendt to the District Energy
               Corporation to fill an unexpired term expiring
               December 31, 2002. (ADOPTED, 7-0; A-80944)

7)   01R-161   Accepting the report of new and pending claims
               against the City and approving disposition of claims
               set forth therein for the period of June 1 - 15,
               2001. (ADOPTED, 7-0; A-80945)
	       Fact Sheet (5K) Attachment (27K)

8)   01R-162   Appointing Vic Covalt to the Charter Revision
               Commission for a four-year term expiring July 15,
               2005. (ADOPTED, 7-0; A-80946) 
	       Fact Sheet (50K)

9)   01R-163   Authorizing a contract for the purchase of 20
               replacement transit vehicles from Gillig Corp.
               (ACTION DELAYED ONE WEEK WITH PUBLIC HEARING
               ON 7/9/01; 7-0) Fact Sheet (7K)

10)  01R-166   Special Permit No. 1813 - Application of Nebraska
               Nurseries to develop The Preserve on Antelope Creek
               Community Unit Plan consisting of 150 dwelling units
               and 180 dwelling units of retirement housing on
               property generally located at the southwest corner
               of 80th Street and Pioneers Blvd. (In connection
               w/01-103, 01R-164, 01R-165) (ADOPTED, 7-0; A-80947)
	       Fact Sheet (1.5M)

11)  01R-165   Accepting and approving the preliminary plat of The
               Preserve on Antelope Creek for 140 lots with waivers
               to the required intersection angle, double frontage,
               a 125' horizontal radius, and sewer mains placement
               on property generally located at the southwest
               corner of 80th Street and Pioneers Blvd.  (In
               connection w/01-103, 01R-164, 01R-166)(ADOPTED, 
               7-0; A-80948) Fact Sheet (3.7M)

12)  01R-164   Use Permit 125 - Application of Nebraska Nurseries
               to develop 15,000 sq. ft. of floor area in the O-3
               Office Park District and 66,900 sq. ft. of floor
               area plus 35 dwelling units on the second floor in
               the B-2 Planned Neighborhood Business District on
               property generally located at the southwest corner
               of 80th Street and Pioneers Blvd. (In connection
               w/103, 01R-165, 01R-166) (ADOPTED, 7-0; A-80949) 
	       Fact Sheet (1.4M)

13)  01R-167   Approving a waiver of design standards for street
               trees in the Farmer's Bank Addition Administrative
               Final Plat, on property generally located at South
               58th Street and Old Cheney Road. (ADOPTED, 6-1, 
               WERNER DISSENTING; A-80950) Fact Sheet (697K)

                 - END OF PUBLIC HEARING -

RESOLUTION - HAD PUBLIC HEARING - FOR COUNCIL ACTION ONLY

14)  01R-120   Special Permit 1903 - Appeal of Mohamed Dahab &
               Debra Dahab from the Planning Commission approval of
               Special Permit 1903 for authority to construct a 68'
               tall wireless communications facility on property
               generally located at S. 37th St. & High St.
               (5/12/01 - Placed on pending to 6/4/01 - action
               only) (6/4/01 - Action delayed for 2 weeks to
               6/18/01) (6/11/01 - Removed from Pending for Action
               on 6/18/01)(6/18/01 - Delay action for 1 week to
               6/25/01) (6/25/01 - Action delayed 1 week to 7/2/01)
               (ADOPTED, 5-2; COOK & WERNER DISSENTING; A-80951)
 	       Fact Sheet (677K), Attachment (1.3M)

PETITIONS & COMMUNICATIONS

15)            Setting the hearing date of 7/16/01, 1:30 p.m. on
               the Catering Application of Mousetrap Inc., dba
               Brass Rail, located at 1436 "O" St. (ADOPTED, 7-0; A-80952)

16)            Petition to Vacate Public Way of the South one
               hundred fifty (150) feet of North 67th Street
               between Seward Avenue and Kearney Avenue, submitted
               by JNP Investments, LLC. (REFERRED TO PLANNING)


17)  MISCELLANEOUS REFERRALS

               Investment of Funds for June 18 - 22, 2001.
	       (ADOPTED, 7-0; A-80953)

               Reports from City Treasurer of Telecomm. Occ. tax for the
               month of May, 2001: USA Paging, LLC; Sprint Communication
               Company Limited Partnership; ATS Mobile Telephone, Inc.; 
               AT&T Communications of the Midwest, Inc.; and TELCO 
               Development Group DE Inc. (PLACED ON FILE)

               Report of Office of Treasurer of the Monthly City Cash
               Report for May, 2001. (PLACED ON FILE)

               Setting the hearing date of Monday, July 16, 2001 at
               1:30 p.m. on the App. of The Blue Cactus Inc., dba The
               Blue Cactus, located at  5555 So. 48th St., Suite F. 
               (ADOPTED, 7-0; A-80954)


REPORTS OF CITY OFFICERS

18)            Clerk's Letter & Mayor's Approval of Ordinances &
               Resolutions passed on June 18, 2001. (PLACED ON FILE)

19)            Reports from City Treasurer of Telecomm Occ. Tax for the
               month of May: Big Planet, Inc.; Zone Telecom, Inc.; I-LINK
               Communications, Inc.; Long Distance of Michigan, Inc.;  
               Association Administrators, Inc.; XO Long Distance Services,
               Inc.; Nosva Limited Partnership; Comdata Telecommunications
               Services, Inc.; RSL Com USA, Inc.; GTC Telecom; Lightyear 
               Communications, Inc.; Globalcom, Inc.; Glyphics
               Communications, Inc.; Tri-M Communications, Inc.; ATT
               Wireless PCS, LLC; Incomnet Communications Corp.; 
               Sprint Spectrum, L.P.; McLeodUSA Telecommunications
               Services, Inc.; Excel Telecommunications, Inc.; TracFone
               Wireless, Inc.; Affinity Network, Inc.; Single Billing 
               Services, Inc.; and NOS Communications Inc. (PLACED ON FILE)


ORDINANCES - 1st READING  (ITEMS 20 & 21 HAD 1st READING)

20)  01-106    Authorizing the issuance of not to exceed $3,750,000
      not      aggregate principal amount of the City's Golf Course
   available   Revenue Refunding Bonds. Attachement (10K)

21)  01-107    Change of Zone 3238 - Application of Olsson Associates 
               for a change of zone from AGR Agricultural Residential
               to R-1 Residential on property generally located south
               and west of S. 70th Street and Old Cheney Road. 
               (In connection w/01R-171) Fact Sheet (923K)


ORDINANCES - 3RD READING - NONE


PENDING LIST  (EXTENDED ONE WEEK)

22)  00R-64    Special Permit 1423C - App. of Dru, Guy, & David Lammle to 
               amend the Himark Estates C.U.P. to add land, increase the
               assigned number of dwelling units from 240 to 300 multi-
               family dwelling units, & to approve the site plan for the
               multiple family area, on property generally located at the
               northeast corner of S. 84th St. & Old Cheney Rd. (3/13/00 -
               To remain on Pending) Factsheet pt1 (1.5M) Memos (1M)

23)  00-169    Vacating the north/south alley from Seward Ave. north to
               the east/west alley in Block 95, Havelock Add., generally
               located between N. 62nd & N. 63rd Sts. (9/25/00 - Placed
               on Pending) Factsheet (16K)

24)  00-177    Vacating a portion of N. 60th St. from Seward Ave. south
               142 ft.  (10/16/00 - Placed on Pending) Factsheet (16K)

25)  00-200    Vacating W. N St. from the west line of S. Coddington to a
               point approx. 300' west thereof. (11/6/00 - Placed on
               Pending) Factsheet (987K)

26)  01-22     Vacating Pine Lake Rd. from the west line of Lazy Acres
               Subdivision east to the west line of Lot 6 I.T., generally
               located west of S. 14th St. & Pine Lake Rd. (2/26/01 -
               Placed on Pending) (Can be acted on separately from above 
               Wilderness park items)

27)  01-20     Creating Alley Paving Dist. 360 in the
               north/south alley between Worthington Ave. &
               20th St., from South St. north approx. 300'.
               (3/5/01 - Placed on Pending) Fact Sheet (83K)

28)  00-65     Change of Zone 3196 - App. of the Interim
               Planning Director for a change from B-1 Local
               Business & R-3 Residential to B-2 Planned
               Neighborhood Business & from R-3 Residential to
               AGR Agricultural Residential, on property
               generally located at S. Coddington Ave. & W.
               Van Dorn St.  (In connection w/00-67)  (4/17/00
               - Placed on Pending)(3/5/01 - Placed on Pending)
               Factsheet (1.4M)

29)  00-67     Change of Zone 3247 - App. of the Interim
               Planning Director for a change from AGR
               Agricultural Residential & R-3 Residential to
               B-2 Planned Neigh-borhood Business, on property
               generally located on the southwest corner of S.
               Coddington Ave. & W. Van Dorn St.  (In connection 
               w/00-65) (4/17/00 - Placed on Pending) (3/5/01 - Placed 
               on Pending)
               Factsheet (949K)

30)  01-39     Vacating the south 40' of X St. adjacent to Lot 1, Block
               6, North Lincoln Add., generally located at N. 9th & X Sts. 
               (Action delayed for two weeks to 4/16/01) (4/16/01 -
               Placed on pending for 3 months 7/16/01)

31)  01R-83    Accepting the report of new and pending claims
               against the city and approving disposition of claims
               set forth therein for the period of March 16 - 31,
               2001.  (4/16/01 - Action delayed for one week to
               4/23/01) (4/23/01 - Adopted, 7-0; Reconsidered, 7-0;
               Placed on Pending until Annexation Agrmt. comes
               forward, 7-0) Fact Sheet (5K)

32)  01-66     Change of Zone 3315 - App. of Phil and Mary
               Durst for a change from R-4 Residential to I-1
               Industrial on property generally located at
               South 1st and L Streets. (4/23/01 - Placed on
               Pending; Public Hearing Con't.)
               Fact Sheet (997K), Auction Site Photos (618K)
               Auction Site Photos (664K), LMC 27.60 & Signatures (2.2M)
               Auction Site Photos (1.4M)

33)  01-75     Amending Section 17.10.080 of the Lincoln
               Municipal Code to allow individual meters in a
               multi-dwelling complex. (5/7/01 - Pending 8-10
               weeks & to form committee)

34)  01R-100   Authorizing the City to charge individually
               metered multi-dwelling units for water use
               charges. (In connection w/01-75, 01R-101)
               (4/30/01 - Action delayed to 5/7/01) (5/7/01 -
               Pending 8-10 weeks & to form committee)

35)  01R-101   Authorizing the City to charge individually metered
               multi-dwelling units for sanitary use charges. (In
               connection w/01-75, 01R-100) (4/30/01 - Action
               delayed to 5/7/01) (5/7/01 - Pending 8-10 weeks & to
               form committee)

36)  01-96     Renaming Charles Ave. as Hanneman Dr. beginning
               at the north approach of the intersection of
               Trimble Dr. & W. "C" St. & extending north &
               east through the Muff 2nd Add. Preliminary
               Plat. (6/18/01 - Placed on Pending until Pre
               Plat of Muff 2nd Addition comes forward)

37)  01-98     Amending the corporate limits of the City by
               annexing approx. 4.4 acres of property
               generally located north of S. 14th St. & Yankee
               Hill Rd. (In connection w/01R-144 & 01R-
               145) (6/25/01 - Public hearing delayed
               to 7/9/01)

38)  99-93     Amending the corporate limits of the City
  Substitute  by annexing approx. 45 acres of property
               generally located at S. 14th St. & Mockingbird 
               Lane North.   (In connection w/00R-308, 00R-309, 
               00-209) (11/27/00 - Action delayed until 1/8/01)
               (12/18/00 - To remain on Pending w/no definite date)
               (6/4/01 - Removed from Pending for Public Hearing 
               & Action on 6/25/01)(6/25/01 - Delayed action to
               7/2/01)(6/25/01 - Placed on pending for 3 weeks to 
               7/16/01) Factsheet (2M)

39)  00-209    Vacating a portion of Pine Lake Rd. from the west
               line of Lazy Acres Subdivi-sion west to the railroad
               right-of-way, generally located west of S. 14th St.
               & Pine Lake Rd.  (In connection w/00R-308, 00R-309,
               99-93) (6/4/01 - Removed from Pending for Public
               Hearing & Action on 6/25/01)(6/25/01 - Delayed
               action to 7/2/01)(6/25/01 - Placed on pending for 3
               wks to 7/16/01) Factsheet (16K) 

40)  00R-309   Special Permit 1832 - App. of George & Kathy
               Mechling to develop Wilderness Park Estates C.U.P.
               consisting of 19 dwelling units on property
               generally located at S. 14th St. & Mockingbird Lane. 
               (In connection w/99-93, 00R-308, 00-209)  (11/20/00
               - Action delayed until 1/8/01) (12/18/00 - To remain
               on Pending w/no definite date)(6/4/01 - Removed
               from Pending for Public Hearing & Action on
               6/25/01)(6/25/01 - Delayed action to 7/2/01)(6/25/01
               - Placed on pending for 3 wks to 7/16/01)
               Factsheet (1.7M)

41)  00R-308   Accepting & approving the Pre. Plat of Wilderness Park
               Estates including waivers for curb & gutters, sidewalks,
               stormwater detention, & street trees, on property generally
               located west of S. 14th St. & Mockingbird Lane.  (In 
               connection w/99-93, 00R-309, 00-209)  (11/27/00 - Action
               delayed until 1/8/01) (12/18/00 - To remain on Pending
               w/no definite date) (6/4/01 - Removed from Pending for
               Public Hearing & Action on 6/25/01)(6/25/01 - Delayed
               action to 7/2/01)(6/25/01 - Placed on pending for 3 wks
               to 7/16/01) Factsheet (1.8M)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC
 HEARING ON JULY 9, 2001:  (APPROVED, 7-0)

42)  01R-169   Reappointing Jim Ritzman and David McBride to the 
               Auditorium Advisory Board for six-year terms
               expiring August 31, 2007.

43)  01R-170   Approving Supplemental Agreement No. 1 between the City 
               and the Nebraska Department of Roads for additional funding
               for the East "O" Street widening project from 52nd St.
               to Wedgewood Drive. Factsheet (25K) Attachement (44K)

44)  01R-171   Accepting and approving the preliminary plat of Hawkswood
               Estates for 27 lots and waivers for street lighting
               intervals, roadway approach grades, sidewalks, curb & 
               gutter, location of water and sewer mains, storm water 
	       requirements, transfer of saintary sewer basins, block
	       lengths, and length of permanent dead end streets, on 
	       property generally located south and west of South 70th
	       Street and Old Cheney Road. (In connection w/01-107)
	       Factsheet (1.7 M) Factsheet pt2 (1.2M)

ANY PERSON DESIRING TO HAVE THEIR NAME & SUBJECT MATTER LISTED ON THE
  FORMAL AGENDA PERTAINING TO MATTERS NOT ON THE CURRENT AGENDA, OR
  NOT SCHEDULED TO APPEAR ON A FUTURE AGENDA, SHOULD NOTIFY THE CITY
  CLERK BY 10:00 A.M. ON THE THURSDAY (7/5//01) PRIOR TO THE NEXT
  FORMAL CITY COUNCIL MEETING (7/9/01).

ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON THIS AGENDA, OR
  NOT SCHEDULED TO APPEAR ON A FUTURE AGENDA, MAY DO SO AT THIS TIME.

ADJOURNMENT   -    3:12 P.M.

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