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City Council Heading City Letter Head
                ACTION OF THE REGULAR CITY COUNCIL MEETING HELD
                     MONDAY, JANUARY 7, 2002, at 1:30 P.M.

                NOTE: NO COUNCIL MEETING WEEK OF JANUARY 21, 2002

                        ALL MEMBERS PRESENT

PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)   Exhibit    Application of Marblz Corp. dba "Road House Bar &
                 Grill" to delete the banquet hall, Suite 200,
                 from the licensed premises at 1501 Centerpark
                 Road. (ADOPTED FOR APPROVAL, 7-0; A-81288)

 2)   Exhibit    Application of 48 Bowl Inc. dba "Parkway Lanes & Pub"
                 for a Class "C" and "K" liquor license at 2555 S. 48th
                 Street. (ADOPTED FOR APPROVAL, 6-1; A-81289)

 3)   see item   Manager application of William L. Hoppe for 48 Bowl
         #2      Inc. dba "Parkway Lanes & Pub" at 2555 S. 48th Street.
                 (ADOPTED FOR APPROVAL, 6-1; A-81290)

 4)   Exhibit    Application of 48 Bowl Inc. dba "Hollywood Bowl" for a
                 Class "C" liquor license at 920 N. 48th Street.
                 (ADOPTED FOR APPROVAL, 6-1; A-81291)

 5)   see item   Manager application of William L. Hoppe for 48 Bowl
        #4       Inc. dba "Hollywood Bowl" at 920 N. 48th Street.
                 (ADOPTED FOR APPROVAL, 6-1; A-81292)

 6)   Exhibit    Application of Hannah W. Hoch dba "Silver Spur
                 Roadhouse" for a Class "C" liquor license at 5100 N.
                 48th Street. (ADOPTED FOR APPROVAL, 7-0;   A-81293)

 7)   Exhibit    Manager application of Anthony L. Olderbak for
                 Nebraska Retail Ventures dba "Ampride No. 107" at 5501
                 Superior Street, "Ampride No. 106" at 4401 N. 70th
                 Street, "Ampride No. 102" at 4002 Adams Street, and
                 "Ampride No. 105" at 3291 Holdrege Street. (ADOPTED
                 FOR APPROVAL, 5-2;COOK & WERNER DISSENTING; A-81294)


PUBLIC HEARING
ORDINANCES - 2nd READING  (ITEMS 8 & 9 HAD 2ND READING: SEE ITEM #9)

 8)  01-185     Change of Zone 3330 - Application of Ridge Development
                Company and Southview, Inc. for a change of zone AG
                Agricultural to R-3 Residential on property generally
                located northwest of the intersection of South 27th
                Street and Yankee Hill Road. (In connection w/01R-
                333 & 01R-334) Fact Sheet (791K)

 9)  01-186     Approving a ten-year lease to Cricket Nebraska
                Property Company to build a four-provider
                telecommunication tower on property of the Lincoln
                Water System generally located at 84th and South
                Streets.   (Request for 2nd & 3rd readings.)
                Fact Sheet (7K)

PUBLIC HEARING - RESOLUTIONS

10)  01R-333    Special Permit 1946 - Application of Ridge Development
                Company and Southview, Inc. to develop Stone Ridge
                Estates Community Unit Plan consisting of 10 single
                family attached residential units on property
                generally located northwest of the intersection of
                South 27th Street and Yankee Hill Road. (In
                connection w/01R-334; 01-185) Fact Sheet (981K)
                (ACTION DELAYED ONE WEEK TO 1/14/02, 7-0)

11)  01R-334    Accepting and approving the preliminary plat of Stone
                Ridge Estates consisting of 352 lots and five outlots
                with a waiver of the curb and gutter requirement along
                South 27th Street on property generally located
                northwest of the intersection of South 27th Street and
                Yankee Hill Road. (In connection w/01R-333; 01-185)
                Fact Sheet (8K), Attachment (38K), Attachment continue (1.1K)
                (ACTION DELAYED ONE WEEK TO 1/14/02, 7-0)

12)  01R-335    Ordering Water District No. 1184 constructed in Park
                Avenue from 10th to 11th Streets. Fact Sheet (23K)
                (ADOPTED, 7-0; A-81295)

13)  01R-336    Ordering Sanitary Sewer District No. 1175 constructed
                in Marlborough and Oaks Hollow Drive, Stevens Ridge
                Estates. Fact Sheet (24K) (ADOPTED, 7-0; A-81296)

14)  01R-337    Ordering Water District No. 1185 constructed in
                Marlborough and Oaks Hollow Drive, Stevens Ridge
                Estates. Fact Sheet (24K) (PLACED ON PENDING INDEFINITELY,  7-0)

                            - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS

15)            Two Formal Petitions to Vacate Public Way a portion of
               Ashbrook Drive submitted by John F. & Andrea Schleich
               and Parker Ground Partnership.  (REFERRED TO LAW
               DEPT.)

16)            Informal Petition for creation of a re-paving district
               for Charleston Street beginning at the end of the
               existing concrete pavement west of North 1st
               Street to & including the proposed cul-de-sac for Oak
               Creek Apartments.   (REFERRED TO PUBLIC WORKS DEPT.)

17)            Formal Petition to Vacate Public Way the 16' north-
               south alley from North line of vacated Hatch Street
               running north-west between Lot 18, Block 22, Wrington
               Addition & Lot 146 IT in the S ½ of 35-10-6, LLCN
               submitted by Midwest Pump & Equipment & Daniel L. &
               Rebecca L. Dallman, Trustees.   (REFERRED TO LAW
               DEPT.)

18)            The following are to be referred to Planning Dept.:
               Special Permit No. 692L - App. of Southview Inc. to
                  develop 17 duplex structures, 1 single family
                  structures and one outlot at North 27th & Enterprise Drive.
               Special Permit No. 1629D - App. of South Ridge Village
                  LLC to develop an H-4 Planned Service Commercial
                  project containing 215,000 sq. ft. of building area at
                  27th Street & Pine Lake Road.
               Special Permit No. 1948 - App. of Lincoln Memorial
                  Park Cemetery Assoc. to construct, operate & maintain
                  a wireless PCS Communications facility at 6800 South
                  14th Street.
               Change of Zone 3348 - App. of Planning Director to
                  amend Section 27.65.070 of the Lincoln Municipal Code to
                  change references from community sewage system &
                  individual sewage disposal system to community
                  wastewater works & on-site wastewater treatment
                  system.
               Change of Zone 3349 - App. of Planning Director from P
                   to R-4 at Arlington Avenue & Jefferson Street.
               Change of Zone 3297 - App. of Ridge Development Co. to
                   change from R-4 to R-3 at South 27th Street & Yankee Hill
                   Road.
               Change of Zone 3298 - App. of Ridge Development Co. to
                   change from R-3,   R-4 to B-2 at S. 27th Street &
                   Yankee Hill Road.
               Use Permit No. 134 - App of Ridge Development Co. to
                   allow 316,450 sq. ft. of office and commercial space
                   at South 27th Street & Yankee Hill Road.

19)            Setting Hearing date of Monday, January 28, 2002 at
               5:30 p.m. for App. of RT Omaha Franchise dba "Ruby
               Tuesday" for a Class "I" Liquor License at 2700 North
               Hill Road. (ADOPTED, 7-0; A-81297)

20)            Setting Hearing date of Monday, January 14, 2002 at
               1:30 p.m. for Man. App. of Theresa A. Lichtenberg for
               Whitehead Inc. dba "U-Stop Convenience Shop" at 8231
               East O Street. (ADOPTED, 7-0; A-81298)


21)  MISCELLANEOUS REFERRALS

               Setting hearing date of Monday, January 14, 2002 at
               1:30 p.m. for the Application of Whitehead Oil Company
               dba U-Stop Convenience Shop for a Class "D" Liquor
               License at 2700 Porter Ridge Road. (ADOPTED, 7-0;
               A-81299)

               Report from Lincoln Water & WasteWater System for the
               recapitulation of daily cash receipts for December
               2001. (PLACED ON FILE)

               Report from the City Treasurer of cash on hand at the
               close of business November 30, 2001. (PLACED ON FILE)

               Application of St. Patrick's Church at 61st &
               Morrill to conduct a lottery within the City of
               Lincoln.  (Need motion to set hearing date for Monday,
               January 14, 2002 at 1:30 p.m.) (APPROVED, 7-0)

               Report from City Treasurer of Telecomm. Occ. Tax for
               the month of July & August: AmeriVision; September:
               AmeriVision; November: Hertz Tech., USA Paging,
               Nebraska Tech. & Telecomm., Sprint Spectrum, Long
               Distance of Michigan, Zone Telecom, Association
               Administrators, Big Planet, WorldXchange, I-Link,
               Sprint Comm., Trans Nat'l. (PLACED ON FILE)


REPORTS OF CITY OFFICERS

22)            Clerk's Letter & Mayor's Approval of Ordinances &
               Resolutions passed on December 10, 2001.  (PLACED ON
               FILE)

23)            Clerk's Letter & Mayor's Approval of Ordinances &
               Resolutions passed on December 17, 2001. (PLACED ON
               FILE)

24)            Investment of Funds for December 10, 2001 through
               December 14, 2001. (ADOPTED, 7-0; A-81300)

25)            Investment of Funds for December 17, 2001 through
               December 21, 2001. (ADOPTED, 7-0; A-81301)

26)            Investment of Funds for December 24, 2001 through
               December 28, 2001. (ADOPTED, 7-0; A-81302)

27)            Report from City Treasurer of investment earned from
               "IDLE FUNDS" during the month ended November 30, 2001
               for $265,541.25. (ADOPTED, 7-0; A-81303)

28)            Report from City Treasurer of Telecommunications Occ.
               Tax for the month of September, 2001: Trim-M Comm.;
               October, 2001: Tri-M Comm.;  November, 2001: Incomnet,
               XO Long Distance Services, NOS Comm., COMDATA
               Telecomm., Light Year Comm., GTC Telecom., Tri-M
               Comm., NOSVA, RSL COM USA, ATT Wireless PCS, LLC, ATT
               Wireless Service, Affinity Network, Singk Biling
               Service dba Asian American Assoc., Alltel Nebraska,
               Alltel Comm., Alltel Systems of the Midwest, McLeod
               USA, Glyphics Comm., WWC License LLC dba Cellular
               One., Touch America, Primus Telecomm., AT&T , TracFone
               Wireless, Guaranteed Phone Service, Working Assets
               Funding Service, Qwest Comm., Telco Dev. LCI Int'l.,
               ACN Comm., ATS Mobile, Excel, Teligent, VARTEC, Nextel
               West, Network Billing Systems, Western Union.
               (PLACED ON FILE)

29)            Report from City Treasurer of Franchise Tax of
               Utilicorp United for the month of November, 2001.
               (PLACED ON FILE)


ORDINANCES - 1ST READING  (ITEMS 30 THRU 37 HAD 1ST READING)

30)  02-1      Accepting the offer of Eiger Corp. to dedicate the
               right-of-way for South 91st Street located between
               Pine Lake Road and Nebraska Highway 2.
               Fact Sheet (24K)

31)  02-2      Change of Zone 3345 - Application of Whitehead Oil
               Company for a change of zone from H-1 Interstate
               Commercial to H-3 Highway Commercial on property
               generally located on the southeast corner of North
               56th Street and Interstate 80. Fact Sheet (674K)

32)  02-3      Change of Zone 3347 - Amending Section 27.69.160 of
               the Lincoln Municipal Code to provide for increased
               square footage of signage and placement of a sign in a
               required yard in connection with a special permit for
               a parking lot. (In connection w/02-7, 02R-2)
               Fact Sheet (183K)

33)  02-4      Amending Title 26 of the Lincoln Municipal Code to
               modify the definitions of "community wastewater
               system" and "individual wastewater system" to be
               consistent with recent amendments to Title 24 to
               implement state regulatory regulations. Fact Sheet (388K)

34)  02-5      Amending the pay schedules of employees whose
               classifications are assigned to the pay range prefixed
               by the letter "M" by creating the positions of
               "Antelope Valley Project Manager," "Assistant Health
               Director," and "Resource & Program Development
               Coordinator."(Request 2nd & 3rd readings 1/14/01)


35)  02-6      Amending the pay schedules of employees whose
               classifications are assigned to the pay range prefixed
               by the letter "A" by creating the position of "Parks
               Operations Coordinator."

36)  02-7      Change of Zone 3340 - Application of U.S. Bank for a
               change of zone from R-1 Residential to B-1 Local
               Business on property generally located at South 27th
               Street and Woods Boulevard. (In connection w/02-3, 02R-2)
               Fact Sheet (825K)

37)  02-8      Change of Zone 3337 - Application of Patrick Mooberry
               for a change of zone from AGR Agricultural Residential
               to R-1 Residential and R-3 Residential on property
               generally located at South 80th Street between Pine
               Lake Road and Old Cheney Road. (In connection w/02R-4)
               Fact Sheet (169K)

ORDINANCES - 3RD READING

38)  01-183    Change of Zone 3346 - Application of Chameleon &
               Company, Inc. for a change of zone from I-1
               Industrial to H-3 Highway Commercial on property
               generally located at North 1st and Charleston
               Streets. Fact Sheet (861K) (PASSED, 7-0; #17952)

39)  01-184    Approving a five-year lease between the City and
               Gold's Limited Partnership for the One-Stop Career
               Center located at Gold's Galleria. Fact Sheet (483K)
               (PASSED, 7-0; #17953)

PENDING LIST  (EXTENDED ONE WEEK; SEE ITEM #51)

40)  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) Fact Sheet (1.4M)

41)  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 Neighborhood 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) Fact Sheet (949K)

42)  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)

43)  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), Photo's (618K),
               Photo's (664K), Drawings (2.2M), Photo's (1.4M),

44)  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)

45)  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)

46)  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)

47)  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)

48)  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)

49)  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)

50)  01R-329   Approving the Intent to Create a Business Improvement
       not     District in the University Place Redevelopment Project
    available  Area, generally located at N. 48th Street from Colby
     on-line   Street to the half block north of Adams Street, and
               St. Paul Ave. from N. 47th Street to N. 50th
               Street. (12/10/01 - Placed on Pending)

51)  Exhibit   Manager application of Rebecca P. Haskins for Gas
               N Shop Inc. dba "Gas N Shop" at the following locations:
               4401 N. 27th Street, 5500 Superior Street, 3003 N. 70th Street,
               1140 N. 48th Street, 1001 S. 13th Street, 5560 S. 48th Street
               Suite 1, 2142 N. Cotner, 3010 Cornhusker Highway, 400
               W. Cornhusker Highway, 1545 Cornhusker Highway, 2801 O
               Street, 3201 West O Street, 951 West O Street.
               (12/17/01 - Placed on Pending) (REMOVED FROM
               PENDING FOR ACTION ON 1/14/02, 7-0)

52)  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 delivery
               goods. (12/17/01 - Placed on Pending until
               1/14/01) Fact Sheet (4K)

53)  01-161    Creating Water District No. 1185 in Marlborough and
               Oaks Hollow Drive, Stevens Ridge Estates. (12/10/01
               - Reconsider for action only 12/17/01)
               (12/17/01 - Placed on Pending indefinitely)
               Fact Sheet (26K)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC
     HEARING ON JANUARY 14, 2002:   (APPROVED, 7-0)

54)  02R-1     Approving a waiver of design standards for the lot
               width-to-depth ratio on two lots in the proposed Cyrilla
               Court 3rd Addition administrative final plat, on property
               generally located at North 1st and Irving Streets.
               Fact Sheet (26K)

55)  02R-2     Special Permit 1237A - Application of U.S. Bank
               to construct a 40 square foot ground sign in the
               front yard on property generally located at South
               27th Street and Woods Blvd. (In connection
               w/02-3, 02-7) Fact Sheet (26K)

56)  02R-4     Accepting and approving the preliminary plat of
               Parker's Landing for 115 residential lots and two
               outlots, and waiver of the Design Standards to
               allow sanitary sewer to flow opposite street
               grades, on property generally located at South
               80th Street between Pine Lake Road and Old Cheney
               Road. (In connection w/02-8) Fact Sheet (1.1M)
               Attachment (1.1M)

57)  02R-5     Accepting and approving the preliminary plat of
               Alderwood for 15 residential lots, and a waiver
               of the required on-site stormwater detention, on
               property generally located at 83rd Street and
               Bancroft Avenue. Fact Sheet (26K)

58)  02R-6     Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth therein for the period of
               December 1 - 31, 2001.

59)  02R-7     Reappointing Steve Masters to the District Energy
               Corporation for a two-year term expiring December
               31, 2003.

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 (1/9/02
  PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING (1/14/02).


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 
**** 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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