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City Council Heading City Letter Head
         ACTION FROM THE REGULAR  CITY COUNCIL MEETING HELD
                MONDAY, JULY 30, 2001, AT 5:30 P.M.

                   ALL PRESENT EXCEPT COOK & WERNER

                NOTE: THE CITY COUNCIL MEETING OF AUGUST 6TH 
                      BEGINS AT 5:30 P.M.
***NOTE***
The City Council Meeting of August 6th will be held at 5:30 p.m.     

PUBLIC HEARING
ORDINANCES - 2ND READING (ITEMS 1 - 3 HAD PUBLIC HEARING, SEE ITEMS 1, 2 & 3)

1)   01-116    Change of Zone 3313 - Application of North Creek L.L.C.
               for a change of zone from R-3 Residential to H-3 Highway
               Commercial on property generally located at North 27th 
               Street and Whitehead Drive. (In connection w/01R-192)
               (RULES SUSPENDED TO HAVE 3RD READING & ACTION ON THIS 
               DATE, 5-0; PASSED, 5-0; #17886) Fact Sheet (673K)

2)   01-117    Amending the corporate limits of the City by annexing 
               approximately 53.67 acres of property generally located 
               at the northeast corner of North 84th and Holdrege Streets.
               (In connection w/01-118, 01R-191, 01R-194, 01R-195, 
               01R-196) (RULES SUSPENDED TO HAVE 3RD READING & ACTION
               ON THIS DATE, 5-0; PASSED, 5-0; #17887) Fact Sheet (743K)

3)   01-118    Change of Zone 3255 - Application of Holdrege Investors, 
               L.L.C. and University Park Congregation of Jehovah's Witnesses
	       for a change of zone from AG Agricultural to R-3 Residential,
               R-4 Residential, B-2 Planned Neighborhood Business, 
               and O-3 Office Park on property generally located at the 
               northeast corner of North 84th and Holdrege Streets. (In
               connection w/01-117, 01R-191, 01R-194, 01R-195, 01R-196)
               (RULES SUSPENDED TO HAVE 3RD READING & ACTION ON THIS 
               DATE, 5-0; PASSED, 5-0; #17888) Fact Sheet (920K)

PUBLIC HEARING - RESOLUTIONS 

4)   01R-185   Special Permit 286-I - Application of St. Elizabeth Regional 
               Medical Center to expand the hospital facility by renovating
               and remodeling the existing hospital facility; constructing a
               new medical office building and parking structure; and recon-
               figuring the surface parking lots, driveways, and landscape
               materials, with a modification of the signage requirements,
               on property generally located at 70th and L Streets. 
               (MOTION TO AMEND #1 ADOPTED AS AMENDED, 5-0; MOTION TO AMEND
               #2 ADOPTED, 5-0; ADOPTED, 5-0; A-80994) 	
	       Fact Sheet, (484K) Fact Sheet Continued, (449K)

5)   01R-188   Reappointing Doug Biggerstaff to the Examining Board
               of Plumbers for a three-year term expiring September
               4, 2004. (ADOPTED, 5-0; A-80995)

6)   01R-189   Reappointing Doug Biggerstaff to the Water Conditioning 
               Board of Examiners for a three-year term expiring Septem-
               ber 4, 2004. (ADOPTED, 5-0; A-80996)

7)   01R-190   Appointing Orville Jones to the Lincoln Housing
               Authority Board for a five-year term expiring July
               1, 2006. (ADOPTED, 5-0; A-80997)

8)   01R-192   Accepting and approving the preliminary plat of
               North Creek Commercial Center for ten commercial
               lots and a waiver of the block length on property
               generally located at North 27th Street and Whitehead
               Drive. (In connection w/01-116) (ADOPTED, 5-0; A-80998)

9)   01R-193   Waiving the design standards to extend the time for
               installation of sidewalks, street trees, and landscape 
               screen between Russwood Parkway and Trail Ridge Road, 
               and along Trail Ridge Court and the south side of Trail 
               Ridge Road, located in the Russwood Park 1st Addition, 
               generally located at North 84th and Vine Streets. 
               (ADOPTED, 5-0; A-80999) Fact Sheet, (752K)

10)  01R-191   Approving an Annexation Agreement between the City and 
               Holdrege Investors, L.L.C. outlining certain conditions
               and understandings with regards to the annexation of 
               approximately 53.67 acres of property generally located
               at 84th and Holdrege Streets. (In connection w/01-117,
               01-118, 01R-194, 01R-195, 01R-196) (ADOPTED, 5-0; A-81000)

11)  01R-194   Special Permit 1839 - Application of Holdrege Investors, 
               L.L.C. and the University Park Congregation of Jehovah's 
               Witnesses to develop Morning Glory Estates Community Unit 
               Plan for 269 dwelling units on property generally located 
               at the northeast corner of North 84th and Holdrege Streets.
               (In connection w/01-117, 01-118, 01R-191, 01R-195, 01R-196)
               (ADOPTED, 5-0; A-81001) Fact Sheet, (1.5M)

12)  01R-195   Accepting and approving the preliminary plat of Morning 
               Glory Estates for 54 residential lots, 12 commercial lots
               and two outlots with waivers of a Use Permit within the 
               preliminary plat, street projection, sidewalks, double 
               frontage lots, lot depth of less than 120', a pedestrian 
               connection, depth and slope of sanitary sewers, intersection
               approaches, and signs in the front yard; on property
               generally located at North 84th and Holdrege Streets. 
               (In connection w/01-117, 01-118, 01R-191, 01R-194, 01R-196)
               (ADOPTED, 5-0; A-81002) Fact Sheet, (1.4M)

13)  01R-196   Use Permit 128 - Application of Holdrege Investors, L.L.C.
               and University Park Congregation of Jehovah's Witnesses to
               develop 153,000 sq. ft of office and commercial space, on
               property generally located at North 84th and Holdrege Streets.
               (In connection w/01-117, 01-118. 01R-191, 01R-194, 01R-195)
               (ADOPTED, 5-0; A-81003) Fact Sheet, (1.4M)

14)  01R-197   Approving the Agreement for Automated Meter Reading System
               between the City and Mountain States Pipe and Supply for
               automated meter reading equipment and services for Lincoln
               Water System. (ADOPTED, 5-0; A-81004) Fact Sheet, (20K)

15)  01R-198   Accepting the report of new and pending claims against the
               City and approving disposition of claims set forth therein
               for the period of July 1 - 15, 2001. (ADOPTED, 5-0; A-81005)
               Fact Sheet, (5K) Attachment, (27K)

16)  01R-199   Approving the Budget and Program of Work for Downtown 
               Lincoln Association's FY 2001-2002 Management and 
               Maintenance Districts. (In connection w/01R-202) 
               (ADOPTED, 5-0; A-81006) Fact Sheet, (244K)

17)  01R-202   Approving the Management and Maintenance Contract for 
               Downtown Business Improvement District (2001 Revision) 
               between the City and the Downtown Lincoln Association 
               for a three-year period. (In connection w/01R-199) 
               (ADOPTED, 5-0; A-81007)

                         - END OF PUBLIC HEARING -

PETITIONS & COMMUNICATIONS

18)            Change of Zone No. 3333 - App. of Union Bank &
               Trust, Trustee for Donald C.  Foreman Trust, for a
               change from AG to AGR at 1 ½ Mile South of S.W.
               12th & W. Denton Road. (REFERRED TO PLANNING DEPT.)

19)            Change of Zone No. 3334 - App. of Rex Anderson, to
               amend the Zoning Reolution from I-1 to R-4 at 19th &
               Y Streets. (REFERRED TO PLANNING DEPT.)

20)            Special Permit No. 1435C - App. of YMCA, to add a
               parking lot for the YMCA at 70th & Huntington Streets. 
               (REFERRED TO PLANNING DEPT.)

21)            Special Permit No. 1923 - App. of Tami L. Armstrong,
               to allow for the operation of a daycare in a single 
               family dwelling at 5332 Fremont Street. (REFERRED TO
               PLANNING DEPT.)

22)            Special Permit No. 1924 - App. of Chien Van Nguyen to 
               allow sale of alcoholic beverages for consumption off 
               the premises at 23rd and R Streets. (REFERRED TO 
               PLANNING DEPT.)

23)            Petition to Vacate Public Way of all of the east-
               west alley in Block 103, University Place, submitted
               by Jon & Lezlie Sinner. (REFERRED TO LAW DEPT.)


24)  MISCELLANEOUS REFERRALS

               Reports from City Treasurer of Telecomm. Occ. Tax
               for the month of June, 2001: Sprint Spectrum, L.P.;
               USA Paging LLC; Long Distance of Michigan, Inc.;
               Zone Telecom, Inc.; and D&D Communications.
               (PLACED ON FILE)

               Petition to Vacate Public Way of north one-half of
               north-south alley on west line of SW corner of Touzalin 
               and Seward Streets, submitted by Pete & Gina Klucas 
               and Millard Drywall Services, Inc. (REFERRED TO LAW DEPT.)

               Setting the hearing date of August 13, 2001 at 1:30 p.m.
               for K-Sara Enterprises, Inc., dba Meier Imports, for a 
               Class D Liquor License, located at 3540 Village Dr., 
               Ste. 200. (ADOPTED, 5-0; A-81008)


REPORTS OF CITY OFFICERS

25)            Clerk's Letter & Mayor's Approval of Ordinances & 
               Resolutions passed on July 16, 2001. (Carried over 
               from 7/23/01) (PLACED ON FILE)

26)            Mayor Don Wesely Veto and Veto Message of Resolution
               No. A-80974, Special Permit No. 1918 (Application of Mike
               Olderbak to permit the sale of alcoholic beverages
               for consumption off the premises at 338 North 27th
               Street) which Council adopted July 16, 2001.
               (PLACED ON FILE - NO ACTION TAKEN)

27)            Investment of Funds for July 16-20, 2001. (ADOPTED,
               5-0; A-81009)

28)            Distribution of funds representing interest earnings
               on short-term investments of Idle Funds for the month 
               ended June 30, 2001. (ADOPTED, 5-0; A-81010 )

29)            Reports from City Treasurer of Telecomm. Occ Tax for
               the month of June, 2001: Glyphics Communications, Inc.; 
               GTC Telecom; Lightyear Communications, Inc.; XO Long 
               Distance Services, Inc.; RSL COM USA, Inc.; TRI-M 
               Communications, Inc.; COMDATA Telecommunications Services,
               Inc.; NOS Communications, Inc.; Affinity Network, Inc.;
               Globalcom, Inc.; NOSVA Limited Partnership; Touch 1
               Communications, Inc.; INCOMNET Communications Corp.;
               Single Billing Services, Inc., dba Asian American
               Association; ATT Wireless PCS, LLC, ATT Wireless
               Services; NEXTEL West Corp.; Working Assets Funding
               Service, Inc.; OneStar Long Distance, Inc.; Winstar
               Wireless, Inc.; I-LINK Communications, Inc.; and 
               Big Planet, Inc. (PLACED ON FILE)

30)            Report from City Treasurer of Franchise Tax for the
               month of June, 2001: Utilicorp United Gas Co.
               (PLACED ON FILE)


ORDINANCES - 1ST READING (ITEMS 31 - 39 HAD 1st READING)

31)  01-119    Amending Lincoln Municipal Code Section 2.76.145,
               Compensation Plan, Merit Pay Plan, Administration
               and Requirements for Advancement; Section 2.76.153,
               Compensation Plan, Merit Pay Plan, Shift
               Differential; Section 2.76.160, Compensation Plan,
               Variable Merit Pay Plan; and Section 2.76.380, Sick
               Leave with Pay; to reflect negotiated changes and
               changes applicable to employees not represented by a
               bargaining unit. Fact Sheet

32)  01-120    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned to
               pay ranges prefixed by the letter "F". Fact Sheet

33)  01-121    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned to
               pay ranges prefixed by the letter "X". Fact Sheet

34)  01-122    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned to
               pay ranges prefixed by the letter "E" and "M".
	       Fact Sheet

35)  01-123    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned to
               pay ranges prefixed by the letter "P". Fact Sheet

36)  01-124    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned to
               pay ranges prefixed by the letter "N". Fact Sheet

37)  01-125    Adopting pay schedules and schedules of pay ranges
               for employees whose classifications are assigned to
               pay ranges prefixed by the letter "A" and "C".
	       Fact Sheet

38)  01-126    Changing the City telecommunications occupation tax
               rate from 3.8%  to 5.75% of gross receipts effective
               September 1, 2001. 

39)  01-127    Amending the conditions of sale of vacated Dairy
               Drive by waiving the charge by the City for the
               assessment of this land that will be transferred to
               Lincoln Mattress and Lancaster County.


ORDINANCES - 3RD READING

40)  01-111    Change of Zone 3326 - Application of Thomasbrook
               Properties for a change of zone from R-3 Residential
               to R-4 Residential on property generally located at
               60th and Normal Blvd. (In connection w/01R-186)
               (PASSED, 5-0; #17889) Fact Sheet (525K)

41)  01R-186   Special Permit 572E - Application of Thomasbrook 
               Properties to amend the Thomasbrook Apartments Community
               Unit Plan to decrease the land area of the community unit 
               plan on property generally located at 60th and Normal
               Blvd. (In connection w/01-111) (ADOPTED, 5-0; A-81011)
	       Fact Sheet (491K),  Fact Sheet continue (202K)

42)  01-112    Amending Chapters 5.34 and 5.42 of the Lincoln Municipal Code
               relating to Pawnbrokers and Secondhand Jewelry and Watch 
               Dealers to require pawnbroker forms to be typewritten or 
               machine printed and to require recording of specific 
               identifying marks; to add pawnbroker employee to those
               required to submit daily reports to the Chief of Police; to
               require secondhand jewelry and watch dealer forms to be type-
               written or machine printed; to change "record of transactions"
               to "form for each transaction"; to extend the time of 
               retention of secondhand jewelry or secondhand watches 
               purchased by a dealer from 72 hours to 14 days; and to make
               requirements for purchasing secondhand jewelry consistent 
               with requirements for pawning goods. (PASSED, 5-0; #17890)
	       Fact Sheet (39K)

PENDING LIST (EXTENDED ONE WEEK; SEE ITEM 52)

43)  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)

44)  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)

45)  00-177    Vacating a portion of N. 60th St. from Seward Ave. south
               142 ft.  (10/16/00 - Placed on Pending) Factsheet (16K)

46)  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)

47)  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) Factsheet (987K)

48)  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) 

49)  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)

50)  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)

51)  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) (7/9/01 - To remain on 
	       pending).

52)  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) (Request to remove from pending for action
               8/6/01 - Motion Required) (REMOVED FROM PENDING
               FOR ACTION ON 8/6/01, 5-0) Fact Sheet (5K)

53)  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)

54)  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)

55)  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)

56)  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)

57)  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)

58)  01-106    Authorizing the issuance of not to exceed $3,750,000
               aggregate principal amount of the City's Golf Course
               Revenue Refunding Bonds. (With Emergency Clause)
               (7/16/01 - Placed on Pending)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC 
  HEARING ON AUGUST 6, 2001:  (APPROVED, 5-0; SEE ITEM 61)

59)  01R-200   Approving a labor contract between the City and the Lincoln
               City Employees Association. Fact Sheet

60)  01R-201   Approving a labor contract between the City and the 
               International Association of Firefighters.
	       Fact Sheet

61)  01R-203   Adopting the City of Lincoln 2001-2002 Annual Operating 
	       Budget. (INTRODUCTION DELAYED FOR 2 WEEKS TO 8/13/01, 5-0)



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 WEDNESDAY (8/1//01) PRIOR TO THE NEXT
  FORMAL CITY COUNCIL MEETING (8/6/01).

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  - 8:20 P.M.

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