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City Council Heading City Letter Head
            ACTION FROM THE REGULAR CITY COUNCIL MEETING TO BE HELD
                     MONDAY, NOVEMBER 26, 2001, AT 5:30 P.M.

        NOTE: NO COUNCIL MEETINGS WEEKS OF DECEMBER 24 AND 31, 2001
              DECEMBER 17, 2001 COUNCIL MEETING WILL BE AT 5:30 P.M.

                               ALL MEMBERS PRESENT


PUBLIC HEARING
LIQUOR RESOLUTIONS - NONE


PUBLIC HEARING
ORDINANCES - 2ND READING    (ITEMS THRU 6 HAD 2ND READING)

 1)  01-160    Creating Water District No. 1184 in Park Avenue from
               10th to 11th Streets. Fact Sheet (25K)

 2)  01-161    Creating Water District No. 1185  in Marlborough and
               Oaks Hollow Drive, Stevens Ridge Estates.
               Fact Sheet (26K)

 3)  01-162    Creating Sewer District No. 1175 Marlborough and
               Oaks Hollow Drive, Stevens Ridge Estates.
               Fact Sheet (26K)

 4)  01-174    Vacating the north half of the north-south alley in
               Block 117, Havelock Addition, generally located
               between Touzalin Avenue and North 58th Street at
               Seward Avenue. Fact Sheet (692K)

 5)  01-175    Vacating the east half of the east-west alley in
               Block 30, Original Plat of Lincoln, generally
               located between North 8th and North 9th Streets,
               north of Q Street. Fact Sheet (820K)

 6)  01-176    Change of Zone 3343 - Application of Holdrege
               Investors, L.L.C. and University Park Congregation
               of Jehovah's Witnesses, Inc. for a change of zone
               from B-2 Planned Neighborhood Business to R-4
               Residential on property generally located at the
               northeast corner of North 84th and Holdrege Streets.
               Fact Sheet (707K)


PUBLIC HEARING - RESOLUTIONS & ORDINANCE

 7)  01R-299   Amending the Lincoln Municipal Code to include
               Design Standards for the Design, Operation and
               Maintenance of On-Site Wastewater Treatment Systems.
               (In connection w/01-172) (To have p.h. & action
               11/26/01) (ADOPTED, 7-0; A-81230)

 8)  01-172    Amending Chapter 24.38 of the Lincoln Municipal Code
               to regulate on-site wastewater treatment systems and
               implement state statutory requirements. (In
               connection w/01R-299) (To have p.h. & action 
               11/26/01) (PASSED, 7-0; #17939)

 9) 01R-300   Approving an Interlocal Agreement between the City,
               the County, and the Railroad Transportation Safety
               District for the removal of railroad track along the
               4th Street corridor between Jamaica and Lincoln.
               Fact Sheet (25K)
               (ADOPTED, 7-0; A-81231)

10)  01R-301   Appointing Joseph Skopp to the Air Pollution Control
               Advisory Board for a three-year term expiring
               November 1, 2004. Appointment (32K)
               ADOPTED, 7-0; A-81232)

11)  01R-302   Reappointing Tom Petsch and Rick Albro to the Air
               Pollution Control Advisory Board for three-year
               terms expiring November 1, 2004.  (ADOPTED, 7-0; A-81233)

12)  01R-303   Appointing Muammel Jhafir to the Lincoln Commission
               on Human Rights for a three-year term expiring
               December 31, 2004. Appointment (35K)
               (ADOPTED, 7-0; A-81234)

13)  01R-304   Reappointing Meredith DeCory and Linda Willard to
               the Lincoln Commission on Human Rights for three-
               year terms expiring December 31, 2004.  ADOPTED, 7-0; A-81235)

14)  01R-3055   Reappointing Pamela Carmichael and Romeo Guerra to
               the Citizen Police Advisory Board for three-year
               terms expiring November 17, 2004.  (ADOPTED, 7-0; A-81236)

15)  01R-306   Reappointing Terry Culwell to the Building Code
               Board of Appeals for a three-year term expiring
               October 1, 2004.  (ADOPTED, 7-0; A-81237)

16)  01R-307   Appointing Michael Stranathan to the Building Code
               Board of Appeals for a three-year term expiring
               October 1, 2004. (ADOPTED, 7-0; A-81238)

17)  01R-308   Special Permit 1839A - Application of Holdrege
               Investors, L.L.C. and University Park Congregation
               of Jehovah's Witnesses, Inc. to amend the Morning
               Glory Estates Community Unit Plan to add 11 lots and
               dwelling units and to correct the legal description
               on property generally located at the northeast
               corner of North 84th and Holdrege Streets.
               Fact Sheet (883K)
               (ACTION DELAYED ONE WEEK TO 12/3/01, 7-0)

18)  01R-309   Special Permit 1013-I - Application of Steve Miers
               for authority to construct an 80' flag pole in the
               required front yard setback on property generally
               located at South 56th Street and Waltz Road.
               Fact Sheet (793K)
               ADOPTED, 7-0; A-81239)

19)  01R-310   Approving the acquisition of property generally
               located at 1145 F Street for the development of an
               off-street parking lot for the F Street Community
               Center. Fact Sheet (64K)
               (AMENDED, 7-0; ADOPTED, 7-0; A-81240)

20)            Setting interest rate & levyng the assessments on
               Special Assessment Group II of the Board of
               Equalization of November 19, 2001.  Accepting the
               report on Board of Equalization to City Council on
               Special Assessments Group II.  (ADOPTED, 7-0; A-81241)


                         - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS

21)            Setting the hearing date of Monday, Dec. 17, 2001 at
               5:30 p.m. for the App. of Prensa Latina Inc. dba "El
               Puente" for a Class "I" Liquor License at 815 O Street.
	       ADOPTED, 7-0; A-81241)

22)            Setting the hearing date of Monday, Dec. 17, 2001 at
               5:30 p.m. for Man. App. of Rebecca P. Haskins for
               Gas N Shop Inc. dba Gas N Shop located at 4401 N
               27th Street, 5500 Superior St., 3003 N 70th St.,
               1140 N 48th St., 1001 S. 13th St., 5560 S. 48th St.,
               Ste. 1, 2142 N Cotner, 3010 Cornhusker Hwy., 400 W.
               Cornhusker, 1545 Cornhusker Hwy., 2801 O St., 3201
               W. O St., 951 W. O St.  (ADOPTED, 7-0; A-81243)


23)  MISCELLANEOUS REFERRALS


	       Petition to Vacate Public Way the Pawnee Street from the
               east line of south 7th Street to the west line of vacated 
               B.N.S.F. railroad right-of-way submitted by Kent Thompson,
               Managing Partner of 3 Amigos Properties L.L.C.  (REFERRED
               TO LAW DEPT.)

               Petition to Vacate Public Way from the east half of south 7th 
               Street from the north line of Pawnee Street to B.N.S.F. railroad
               right-of-way submitted by Kent Thompson, Managing Partner of 
               3 Amigos Properties L.L.C.  (REFERRED TO LAW DEPT.)



REPORTS OF CITY OFFICERS

24)            Clerk's Letter & Mayor's Approval of Ordinances &
               Resolutions passed on November 5, 2001. (PLACED ON FILE)

25)            Investment of Funds for November 5 - November 9,
               2001.  (ADOPTED, 7-0; A-81244)


ORDINANCES - 1ST READING  (ITEMS 26 THRU 29 HAD 1ST READING;
                SEE ITEMS 26 & 27)

26)  01-177    Change of Zone 3328 - Amending Sections 27.65.030,
               27.67.065, and 27.70.020 of the City Zoning
               Ordinance to authorize the use of dwellings for four
               to six non-related persons as part of a community
               unit plan which is larger than 10 acres, and to
               provide parking requirements. Fact Sheet (623K
               (PUBLIC HEARING DELAYED TO 12/17/01, 7-0)

27)  01-178    Change of Zone 3329 - Application of the Dinerstein
               Companies for a change of zone from I-1 Industrial
               to R-3 Residential on property generally located
               south of Charleston Street, west of North 1st
               Street. (In connection w/01R-316) Fact Sheet (734K),
               Fact Sheet con't. (1.8M)
               (PUBLIC HEARING DELAYED TO 12/17/01, 7-0)

28)  01-179    Change of Zone 3344 - Amending Sections 27.63.180,
               27.63.210, 27.63.215, and 27.63.570 of the City
               Zoning Ordinance to update references to the City of
               Lincoln Design Standards and the Airport Environs
               Noise District. Fact Sheet (298K)

29)  01-180    Vacating the south half of Pine Lake Road west of
               South 14th Street. Fact Sheet (648K)


ORDINANCES - 3RD READING

30)  01-171    Approving a transfer of appropriations between
               certain capital improvement projects within the
               Sanitary Sewer Construction Fund, Water Construction
               Fund, and Street Construction Fund within the Public
               Works & Utilities Department. Fact Sheet (27K)
               (PASSED, 7-0; #17940)

31)  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) (Request to remove
               from Pending for Public Hearing on 10/01/01)
               (10/8/01 - Placed on Pending for 6 weeks)
               (LOST, 0-7; #38-4385)


PENDING LIST   (EXTENDED 1 WEEK)

32)  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)

33)  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)

34)  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)
               fact Sheet (1.1M)

35)  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)

36)  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)

37)  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)

38)  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)

39)  00-177    Vacating a portion of N. 60th St. from
               Seward Ave. south 142 ft. (10/16/00 - Placed on
               Pending) (10/8/01 - To have public hearing &
               action 10/15/01)(10/15/01 - Delayed 2 weeks to
               10/29/01)(10/29/01- Placed on pending
               indefinitely) Fact Sheet (16K)

40)  01-150    Creating paving District 2623 in N.W. 27th
               Street from approximately Wet O Street north to the
               Interstate bridge and assessing the cost thereof
               against the benefitted property. (11/19/01 -
               Reconsidered & placed on pending)
	       Fact Sheet (26K), Attachment (93K)

41)  01-151    Creating Water District 1183 in N.W. 27th Street
               from approximately West O Street north to the
               Interstate bridge and assessing a portion of the
               cost thereof against the benefitted property.
               (11/19/01 - Reconsidered and placed on
               pending)
               Fact Sheet (27K), Attachment (74K)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC
     HEARING ON DECEMBER 3, 2001:             (APPROVED, 7-0; SEE ITEM 46)

42)  01R-312   Approving J.R.'s Down Under at 3233½ South 13th
               Street as a Keno satellite site.

43)  01R-313   Appointing Sandra Washington to the Parks and
               Recreation Advisory Board to fill an unexpired term
               expiring April 27, 2002.

44)  01R-314   Waiving the required sidewalks in Chez Ami Knolls
               6th Addition located at 2341 Bretigne Drive and 6311
               Andrew Court. Fact Sheet (731K)

45)  01R-315   Special Permit 1942 - Application of Mark Whitehead
               for authority to sell alcoholic beverages for
               consumption off the premises at the convenience
               store/gas station generally located northeast of
               South 27th Street and Porter Ridge Road. Fact Sheet (18K)

46)  01R-316   Special Permit 1928 - Application of The Dinerstein
               Companies to develop Oak Creek Apartments Community
               Unit Plan consisting of 157 dwelling units including
               waivers of the stormwater detention, separation
               requirements, and screening requirements, on
               property generally located south of Charleston
               Street, west of North 1st Street. Fact Sheet (1.4M),
               Fact Sheet con't. (1.9M)
               PUBLIC HEARING DELAYED TO 12/17/01, 7-0)       
   
47)  01R-317   Accepting the report of new and pending claims
               against the City and approving disposition of claims
               set forth therein for the period of November 1 -15,
               2001.

48)  01R-318   Appointing Russ Bayer to the Emergency Medical
               Services Board to fill an unexpired term expiring
               March 28, 2004.

49)  01R-319   Appointing David Hunter to the Lincoln Electric
               System Administrative Board for a three-year term
               expiring January 1, 2005. Fact Sheet (30K)

50)  01R-320   Reappointing Ron Ecklund to the Lincoln Electric
               System Administrative Board for a three-year term
               expiring January 1, 2005.

51)  01R-321   Appointing Beatty Brasch to the Lincoln Electric
               System Administrative Board for a three-year term
               expiring January 1, 2005. Fact Sheet (39K)


ITEMS TO BE RECONSIDERED DEC. 3,2001

52)   01R-298  Adopting the Lincoln Electric System Annual Budget for 2002.  (11/19/01 -
               Adopted, 7-0; A-81217) - Reconsideration required due to 10-day time line.

53)   01R-288  Accepting and approving the preliminary plat of Carroll M5 Industrial Park
               with waivers of the required sidewalks, stormwater detention, and reduction
               of the minimum centerline radius for curves, on property generally located
               at North 27th Street and Cleveland Ave.  (11/19/01 - Adopted, 7-0; A-81225)

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
  (11/28/01) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING
 (12/03/01).

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     6:50 P.M.

**** The City Council Meeting which is broadcast live at 1:30 p.m. every Monday and at 5:30 p.m. on the last Monday of each month will be rebroadcast on Saturdays at 1:00 p.m., immediately following the Pre-Council Meeting on 5 City-TV, Cable Channel 5. *****
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