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            ACTION OF THE REGULAR CITY COUNCIL MEETING HELD
                MONDAY, DECEMBER  3, 2001, AT 1:30 P.M.

                      (ALL MEMBERS PRESENT)

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

PUBLIC HEARING
LIQUOR RESOLUTIONS

1)   Exhibit   Manager application of Rodney R. Hollman for
      185K     Lancaster County Agricultural Society Inc. dba
               Lancaster Event Center located at 4100 North 84th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-81245)


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

2)   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)

3)   01-180    Vacating the south half of Pine Lake Road west of
               South 14th Street. Fact Sheet (648K)


PUBLIC HEARING - RESOLUTIONS

4)   01R-312   Approving J.R.'s Down Under at 3233½ South 13th
               Street as a Keno satellite site. (ADOPTED, 7-0; A-81246)

5)   01R-313   Appointing Sandra Washington to the Parks and
               Recreation Advisory Board to fill an unexpired term
               expiring April 27, 2002. (ADOPTED, 7-0; A-81247)

6)   01R-314 (731K)   Waiving the required sidewalks in Chez Ami Knolls
               6th Addition located at 2341 Bretigne Drive and 6311
               Andrew Court. Fact Sheet (731K) (ADOPTED, 7-0; A-81248)

7)   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) (ADOPTED, 7-0; A-81249)

8)   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.
               Fact Sheet (5K),  Attachement (28K)(ADOPTED, 7-0; A-81250)

9)   01R-318   Appointing Russ Bayer to the Emergency Medical
               Services Board to fill an unexpired term expiring
               March 28, 2004. (ADOPTED, 7-0; A-81251)

10)  01R-319   Appointing David Hunter to the Lincoln Electric
               System Administrative Board for a three-year term
               expiring January 1, 2005. Fact Sheet (30K) (ADOPTED, 7-0; A-81252)

11)  01R-320   Reappointing Ron Ecklund to the Lincoln Electric
               System Administrative Board for a three-year term
               expiring January 1, 2005. (ADOPTED, 7-0; A-81253)

12)  01R-321   Appointing Beatty Brasch to the Lincoln Electric
               System Administrative Board for a three-year term
               expiring January 1, 2005. Fact Sheet (39K) (ADOPTED, 7-0; A-81254)


                  - END OF PUBLIC HEARING -

PETITIONS & COMMUNICATIONS

13)            Setting the hearing date of Monday, Dec. 17, 2001 at
               5:30 p.m. for the App. of Viviana Grassi-Larson dba
               Sur Tango Bar & Cafe for a Class I Liquor license at
               1228 P Street. (ADOPTED, 6-0; FRIENDT ABSENT; A-81255)

14)            Petition to Vacate the alley that runs north and
               south located in Block 2 Hiland View next to 38th &
               Calvert Streets, submitted by Susan & Christopher
               Becker. (REFERRED TO LAW DEPT.)


15)  MISCELLANEOUS REFERRALS

               Setting the hearing date of Monday, December 10,
               2001 at 1:30 p.m. for the Application of Nebraska
	       Agri-Business Assoc. to conduct a raffle in the City of
               Lincoln from December 15 - January 31, 2002.
               (ADOPTED, 6-0; FRIENDT ABSENT)

               The following were referred to Planning Dept.:
               Change of Zone 3345 - App. of  Whitehead Oil Company
                    Petition to Amend the Zoning Ordinance from H-1
                    to H-4 on property generally located at N. 56th
                    & Alvo Streets.
               Change of Zone 3347- App. of Mark Hunzeker for text
                    amendment to LMC 27.69.160.
               Use Permit No. 142 - App. of Carl Sjulin to build a
                    5,000 SF. bank building, parking lot and four
                    (4) drive through lanes, one being for an ATM
                    machine at 8400 Eagle Crest Road.
               Special Permit No. 1237A - App. of Mark Hunzeker to
                    amend Existing Special Permit 1237 on property
                    located at So. 27th & Woods Blvd.
               Special Permit No. 1941 - App. of Gerhart Kebraei to
                    be able to park business cars (used car dealership)
                    up front for exposure to the public on property located
                    at 29th & Cornhusker.

               Informal application requesting the City to repave,
               add curb and gutter system to Saunders Avenue from 11th
               to 12th Street, submitted by Ben & Amy Herr, owners of C&L
               Automotive, Inc. (Refer to Public Works)


REPORTS OF CITY OFFICERS

16)            Clerks's Letter & Mayor's Approval of Ordinances &
               Resolutions passed on November 19, 2001. (PLACED ON FILE)

17)            Investment of Funds for November 13 - November 16, 2001.
               (ADOPTED, 6-0; FRIENDT ABSENT; A-81256)

18)            Report from City Treasurer of Telecommunications
               Occ. Tax for the month of August, 2001: VarTec
               Telecom, Inc.; the month of September, 2001: Sprint
               Communication Company Limited Partnership; the month
               of October, 2001: WWC License LLC dba Cellular One,
               NPCR, Inc. dba Nextel Partners, XO Long Distance Services,
               Inc., Association Administrators, Inc., Lightyear
               Communications, Inc., RSL Com USA, Inc., Glyphics
               Communications Corp., Comdata Telecommunications
               Services, Inc., Incomnet Communications Corp., GTC
               Telecom, Inc., NOS Communications, Inc., Long
               Distance of Michigan, Inc., McLeod USA
               Telecommunications Services, Inc., Affinity Network,
               Inc., WorldXchange Corp., I-LINK Communications,
               Inc., Zone Telecom, Inc., Big Planet, Inc., ATT
               Wireless PCS, LLC, Single Billing Service Inc. dba
               Asian American Association, Network Billing Systems,
               LLC, Operator Communications, Inc., Western Union
               Communications, Inc., LCI International Telecom
               Corp., Telco Development Group De Inc., Excel
               Telecommunications, Inc., One Call Communications,
               Inc. dba OPTICOM, Nextel West Corp. (PLACED ON FILE)

19)            Report of City Treasurer for Franchise Fees for the
               month of October, 2001 from Utilicorp United.
               (PLACED ON FILE)

20)            Report from City Treasurer of Cash on Hand at the
               close of business October 31, 2001. (PLACED ON FILE)

21)            Setting Hearing Date of Monday, December. 17, 2001
               at 5:30 p.m. for the Assessment of the Cost of Weed
               Removal incurred for the period of January 1, 2001
               through December 17, 2001. (ADOPTED, 6-0; FRIENDT ABSENT)


ORDINANCES - 1ST READING   (ITEM 22 HAD 1ST READING)

22)  01-182    Amending Chapter 5.36 of the Lincoln Municipal Code
               relating to Peddlers by adding a new section to
               prohibit use by peddlers of any truck over 21 feet
               in length in any residential zoning district, except
               for the purpose of delivering goods. Fact Sheet (4K)


ORDINANCES - 3RD READING & RESOLUTIONS ACTION ONLY

23)  01-160    Creating Water District No. 1184 in Park Avenue from
               10th to 11th Streets. Fact Sheet (25K)
               (PASSED, 6-0; FRIENDT ABSENT; #17941)

24)  01-161    Creating Water District No. 1185  in Marlborough and
               Oaks Hollow Drive, Stevens Ridge Estates.  Fact Sheet (26K)
               (PASSED, 6-0; FRIENDT ABSENT; #17942)

25)  01-162    Creating Sewer District No. 1175 Marlborough and
               Oaks Hollow Drive, Stevens Ridge Estates.
               (PASSED, 6-0; FRIENDT ABSENT; #17943)

26)  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)
               (PASSED, 6-0; FRIENDT ABSENT; #17944)

27)  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)
               (PASSED, 6-0; FRIENDT ABSENT; #17945)

28)  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.
               (In connection w/01R-308) Fact Sheet (707K)
               (PASSED, 6-0; FRIENDT ABSENT; #17946)

29)  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. (In
               connection w/0-176) (11/26/01 - Action delayed to
               12/3/01) Fact Sheet (883K)
               (ADOPTED, 6-0; FRIENDT ABSENT; A-81257)

30)  01R-298   Adopting the Lincoln Electric System Annual Budget
               for 2002. (Had p.h. 11/19/01 w/adoption.
               Reconsidered to have action 12/3/01)
               Fact Sheet (28K) (RE-ADOPTED, 6-0; FRIENDT ABSENT; A-81225)

31)  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 Avenue. (Reconsidered 11/26/01
               for action only 12/3/01) Fact Sheet (1.5M)
              (ACTION DELAYED TO 12/17/01, 7-0)


PENDING LIST     (EXTENDED ONE 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 10, 2001:  (APPROVED, 7-0)

42)  01R-311   Authorizing the City, acting as a community
               redevelopment authority, to acquire by use of
               eminent domain certain property in connection with
               the development of a downtown entertainment center
               under the authority of the Nebraska Community
               Development law,  on a portion of the City block
               generally located from 11th to 12th and O to P
               Street and specifically including Lots 1 through 4
               and Lots 9 through 16, Block 41, Original Plat of
               the City of Lincoln and all of the County Clerk's
               Subdivision of Block 41, Original Plat of the City
               of Lincoln, Lancaster County, Nebraska.

43)  01R-322   Reappointing Michael Coon to the Fire Sprinkler and
               Chemical Examining Board for a three-year term
               expiring November 24, 2004.

44)  01R-323   Appointing R. J. Lipert to the Fire Sprinkler and
               Chemical Examining Board for a three-year term
               expiring November 24, 2004.

45)  01R-324   Appointing Martin Kasl to the Fire Sprinkler and
               Chemical Examining Board for a three-year term
               expiring November 24, 2004.

46)  01R-325   Appointing Carlos Servan to the Multicultural
               Advisory Committee to fill an unexpired term
               expiring September 18, 2004.

47)  01R-326   Approving an Agreement between the City and Hewlett-
               Packard Co. for the Computer Assisted Dispatching
               computer in the 911 Center and backup site, and a
               related maintenance contract, for a three-year term.


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
  (12/05/01) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING
  (12/10/01).

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 - 2:10 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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