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                ACTION OF THE REGULAR CITY COUNCIL MEETING HELD
                     MONDAY, FEBRUARY 4, 2002, at 1:30 P.M.

                NOTE: NO COUNCIL MEETING WEEK OF FEBRUARY 18, 2002
                              
                                  
                        MAYOR'S AWARD OF EXCELLENCE
           to Richard Slama and Ron Eriksen, Jr. of the Health Dept. 
           in the categories of Productivity and Customer Relations.
                                  
PUBLIC HEARING
LIQUOR RESOLUTIONS

1)   Exhibit   Application of Bricktop Entertainment Inc. dba
      458K     "Bricktop" for a Class "C" liquor license at 1427
               O Street.  (ADOPTED FOR APPROVAL, 7-0; A-81330)

2)  see item   Manager application of Alex C. Roskelley for Bricktop
      #1       Entertainment Inc. dba "Bricktop" at 1427 O Street.
               (ADOPTED FOR APPROVAL, 7-0; A-81331)

PUBLIC HEARING 
ORDINANCES - 2nd READING   (ITEMS 3 THROUGH 5 HAD PUBLIC HEARING, SEE ITEM #5)

3)    02-11    Change of Zone 3348 - Amending Title 27 of
               the Lincoln Municipal Code to change
               references from "community sewage system"
               and "individual sewage disposal system" to
               "community wastewater works" and "on-site
               wastewater treatment system" to be
               consistent with recent amendments to Title 24.
               Fact Sheet (191K)

4)   02-12     Vacating the east 18 feet of North 8th Street
               abutting Lot 6, Block 30, Original Plat of
               Lincoln and the south 6 feet of R Street abutting
               Lots 5 and 6, Block 30, Original Plat of Lincoln
               and the south 6 feet of R Street abutting the
               east 18 feet of North 8th Street, Lincoln,
               Lancaster County, Nebraska.
               Fact Sheet (970K)

5)   02-13     Amending the corporate limits of the City by
               annexing approximately 44.58 acres of property
               generally located at South 80th Street midway
               between Pine Lake Road and Old Cheney Road.
               Fact Sheet (630K)
               (PUBLIC HEARING CON'T. W/ACTION on 2/11/02; 7-0.)

PUBLIC HEARING - RESOLUTIONS 

6)   02R-8     Approving the use of public right-of-way by
               Galaxy for the installation of buried fiber optic
               cable in 11th Street and in the alley behind 1155
               Q Street to connect an existing vault 120 feet
               south of O Street to the alley between P and Q
               Streets. Fact Sheet (30K), Attachment (35K)
               (ADOPTED, 7-0; A-81332)

7)   02R-10    Appointing James Hewitt to the Nebraska Capitol
               Environs Commission for a three-year term expiring
               January 9, 2005. Fact Sheet (25K)
               (ADOPTED, 7-0; A-81333)

8)   02R-11    Appointing Kevin Brown to the Multicultural Advisory
               Committee to fill an unexpired term expiring September
               18, 2002. Fact Sheet (33K)  (ADOPTED, 7-0; A-81334)

9)   02R-13    Authorizing The Cookie Company to occupy a portion of
               the public right-of-way at 138 N. 12th Street for use
               as a sidewalk cafe. Fact Sheet (33K), Attachment (303K)
               (ADOPTED, 7-0; A-81335)

10)  02R-14    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               therein for the period of January 1 - 15, 2002.
               (ADOPTED, 7-0; A-81336)

11)  02R-15    Special Permit 1629D - Application of Whitehead Oil to
               permit a ground sign at the northeast corner of South
               27th Street and Porter Ridge Road. Fact Sheet (489K)
               (ADOPTED, 4-3; COOK, FRIENDT & MCROY DISSENTING; A-81337)


                  - END OF PUBLIC HEARING -
                                  
                                  
PETITIONS & COMMUNICATIONS

12)            Setting the Hearing date of February 25, 2002 at 5:30 p.m.
               for the App. of Bodega's Alley Inc. dba Bodega's Alley 
               for a Class "C" liquor license, upgrading from Class "I",
               at 1418 "O" Street.

13)            Informal Petition to pave the alley running
               north and south between Cleveland Avenue and Adams Street
               from 54th to 56th, requested by Carol Workman. (Referred to 
               Public Works)

14)            The following have been referred to the Planning Dept.:
               Change of Zone 3354 - App. of Lisa J. Good to Amend
                    the Zoning district map from R-4 + P to R-2 on property 
                    generally located at South 30th & Franklin Streets.
               Special Permit No. 1956 - App. of Brian D. Carstens to
                    develop 9 single family acreage lots on property generally 
                    located at S. 148th & Yankee Hill Rd.
               Special Permit No. 622E - App. of Mark Hunzeker to amend
                    Special Permit #622 to provide for a waiver of maximum 
                    height from 35 feet to 36.5 feet on property located 
                    at W. "S" Street and Lakeside Drive.
               Special Permit No. 1833A - App. of Stephen Clymer to amend the 
                    Ashley Heights CUP to add dwelling units on property 
                    generally located at N.W. 48th & W. Huntington Ave.
               Special Permit No. 1940 - App. of Brian D. Carstens to
                    develop 198 single family lots and one outlot on
                    property generally located at N.W. 56th & Leighton Streets.
               Special Permit No. 1953 - App. of Bill Harrison to
                    permit the sale of alcoholic beverages for consumption
                    off the premises on property generally located at
                    3301 "O" Street.
               Special Permit No. 1957 - App. of Jerry Joyce to construct
                    a new domiciliary care facility on property generally 
                    located at 7200 Van Dorn Street.


15)  MISCELLANEOUS REFERRALS

                    Report from City Treasurer of Telecomm. Occ. Tax for
                    the month of Jan.,2001 - Dec., 2001: Airnex
                    Communications, Inc.;  Dec., 2001: Shaffer
                    Communications, Inc., Guaranteed Phone Service, Sprint
                    Communication Company Limited Partnership, Global
                    Crossing Telecommunications, Inc., Global Crossing
                    North American Networks, Inc., Global Crossing,
                    Network Billing Systems, L.L.C., Telco Development
                    Group De Inc., and Sprint Spectrum, L.P. (PLACED
                    ON FILE)
 
                    Clerk's Letter & Mayor's Approval of Ordinances &
                    Resolutions passed on January 28, 2002. (PLACED
                    ON FILE)

REPORTS OF CITY OFFICERS

16)            Investment of Funds for January 14, 2002 through January 18, 2002.
               (ADOPTED, 7-0; A-81339)

17)            Approving distribution of funds representing interest
               earnings on short-term investments of IDLE FUNDS for
               the month ended December 31, 2001 for $205,267.24.
               (ADOPTED, 7-0; A-81340)
							 
18)            Report from City Treasurer of Telecommunications Occ. Tax for the 
               month of December, 2001:  Excel Telecommunications, Inc.; Alltel 
               Systems of the Midwest, Inc.; Alltel Communications of Nebraska,
               Inc.; Alltel Nebraska, Inc.; Western Union Communications, Inc.; 
               ATS Mobile Telephone Co., Inc.; ATT Wireless PCS, LLC, and ATT 
               Wireless Services. (PLACED ON FILE)


ORDINANCES - 1ST READING  (ITEMS 19 THROUGH 25 HAD 1ST READING, SEE ITEM #21)

19)  02-14     Vacating West Greenfield Street from N.W. 10th
               Street, north 75 feet, generally located north of
               N.W. 10th Street, east of N.W. 12th Street.
               Fact Sheet (784K)

20)  02-15     Change of Zone 3354 - Application of Antelope
               Park Neighborhood Association for a change of
               zone from R-4 Residential and P Public Use to R-2
               Residential on property generally located at
               South 30th Street and Cable Avenue.
               Fact Sheet (943K)

21)  02-16     Change of Zone 3352 - Amending Chapter 27.70 of
               the Lincoln Municipal Code to add a new Section
               27.70.060 to allow the storage of vehicles for
               sale in the front yard in the H-2, H-3, and I-2
               zoning districts.  Fact Sheet (223K)
               (REFERRED BACK TO PLANNING COMMISSION, 7-0.)

22)  02-17     Change of Zone 3254 - Amending Title 27, Zoning
               Ordinance, of the Lincoln Municipal Code to
               clarify definitions to include revised elevations
               and vertical datum and to adopt a revised Airport
               Zoning Map. Fact Sheet (686K)

23)  02-18     Change of Zone 3349 - Application of the Planning
               Director for a change of zone from P Public Use
               to R-4 Residential on property generally located
               at 3023 Arlington Avenue, east of the
               intersection of Arlington Avenue and Jefferson
               Avenue. Fact Sheet (858K)

24)  02-19     Approving a multi-year agreement between the City
               and Nebraska Game & Parks Commission to assist
               with funding the Holmes Lake renovation project.
               Fact Sheet (172K), Attachment (47K)

25)  02-20     Authorizing and providing for the issuance, sale,
               and delivery of an amount not to exceed
               $12,000,000.00 for the Antelope Valley Project
               Bonds, Series 2002, for the purpose of paying a
               portion of the costs of design and development of
               the Antelope Valley project as authorized by LB
               657. (Request to have 2nd & 3rd readings 2/11/02)

ORDINANCES - 3RD READING  - NONE


PENDING LIST  (EXTENDED ONE WEEK, SEE ITEM #40 & #41)

26)  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)

27)  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)

28)  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)

29)  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),

30)  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)

31)  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)

32)  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)

33)  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)

34)  01-150    Creating paving District 2623 in N.W. 27th
               Street from approximately West 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)

35)  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)

36)  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)
    
37)  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)

38)  01R-337   Ordering Water District No. 1185 constructed in
               Marlborough and Oaks Hollow Drive, Stevens Ridge
               Estates. (1/7/02 - Placed on Pending indefinitely)
               Fact Sheet (24K)

39)  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
               1/14/02) (1/7/02 - Remain on Pending) Fact Sheet (4K)

40)  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)
               (1/14/02 - Public Hearing con't. w/action on 2/11/02)
               Fact Sheet (30K) (MOVE TO REMOVE FROM PENDING 
               FOR PUBLIC HEARING AND ACTION ON 2/11/02, 7-0)

41)  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) (1/14/02 -
               Public Hearing Cont'd w/action to 2/11/02) Motion to Amend (8K),
               Fact Sheet (1.1M), F.S. continued (1.1M) (MOVE TO REMOVE
               FROM PENDING FOR PUBLIC HEARING AND ACTION ON 2/11/02, 7-0)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTION WILL HAVE PUBLIC 
  HEARING ON FEBRUARY 11, 2002:                                   

          NONE


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
  (2/6/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING
  (2/11/02).                

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 3:05 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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