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                ACTION OF THE REGULAR CITY COUNCIL MEETING TO BE HELD
                       MONDAY, FEBRUARY 11, 2002, at 1:30 P.M.
                                  
                NOTE: NO COUNCIL MEETING WEEK OF FEBRUARY 18, 2002

                     ALL COUNCIL MEMBERS PRESENT EXCEPT CAMP


PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)  Exhibit   Application of Brackhan Dance Directive L.L.C.
               dba "The DelRay Ballroom" for a Class "I" liquor
               license at 817 R Street.(ADOPTED FOR APPROVAL, 
               6-0; A-81341)

 2)  see item  Manager application of Shelley Kristine Brackhan for
       #1      Brackhan Dance Directive L.L.C. dba "The DelRay
               Ballroom" at 817 R Street. (ADOPTED FOR APPROVAL,
               6-0; A-81342)

 3)  Exhibit   Application of Alfredo Barrera dba "Ay Chihuahua" for
               a Class "I" liquor license at 2050 Cornhusker Highway.
               (ADOPTED FOR APPROVAL, 6-0; A-81343)

PUBLIC HEARING 
ORDINANCES - 2nd READING (ITEMS 4 THRU 9 HAD 2ND READING; SEE ITEMS 5, 7 & 9)

 4)   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)

 5)  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)
               (PUBLIC HEARING W/ACTION CONT. TO 2/25/02, 6-0)

 6)  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)

 7)  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)
               (PUBLIC HEARING W/ACTION CONT. TO 2/25/02, 6-0)

 8)  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)

 9)  02-20     Authorizing and providing for the issuance, sale,
      not      and delivery of an amount not to exceed
   available   $12,000,000.00 for the Antelope Valley Project
    on-line    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)
               (MOTION TO HAVE 3RD READING THIS DATE LOST DUE TO A  
               TIE VOTE, 3-3; COOK, FRIENDT, MCROY DISSENTING; ADVANCES 
               TO 3RD READING ON 2/25/02)

PUBLIC HEARING - ORDINANCES - 3RD READING & RESOLUTION W/ACTION

10)  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.
               (02/04/02 - To have Public Hearing & 
               Action on 2/11/02) Fact Sheet (630K)
               (PUBLIC HEARING & ACTION CONT. TO 2/25/02, 6-0)

11)  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) (2/04/02 - To have Public
               Hearing & Action on 2/11/02.) Fact Sheet (169K)
               (2/04/02 - To have Public Hearing & Action on 2/11/02.) 
               (PUBLIC HEARING & ACTION CONT. TO 2/25/02, 6-0)

12)  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) (2/4/02 -
               Public Hearing & Action cont'd. to 2/11/02.)
               (2/4/02 - Public Hearing & Action cont'd. to  
               2/11/02.)  (PUBLIC HEARING & ACTION CONT. TO 
               2/25/02, 6-0)

PUBLIC HEARING - RESOLUTIONS - NONE


                        - END OF PUBLIC HEARING -
                                  
                                  
PETITIONS & COMMUNICATIONS

13)            Informal Petition for ornamental lighting in the
               Woodsdale District, an area bounded by Van Dorn Street
               on the north, 20th Street on the west, 27th Street on
               the east, & the Country Club on the south, but excluding
               Van Dorn Street & 25th Street from Van Dorn to Lafayette &
               excluding 27th Street submitted by The Woodsdale Group. 
               (Referred to Public Works Dept.)


14)  MISCELLANEOUS REFERRALS

               Setting the hearing date of March 11, 2002 on the
               automatic liquor license renewal of Russ's Market #21,
               1550 S. Coddington due to the filing of written
               protests to such liquor license renewal.
               (APPROVED, 6-0)

               App. of Arthritis Foundation, Nebraska Chapter, 7101
               Newport Avenue #304, Omaha, Nebraska, to conduct a
               raffle within the City of Lincoln.  (Need motion to
               set hearing date of Mon., Feb. 25, 2002 at 5:30 p.m.)
               (APPROVED, 6-0)

               THE FOLLOWING WERE REFERRED TO PLANNING DEPT.:
               Special Permit No. 1958 - App. o f Ken Westerhold to
                    add 2nd floor to existing residence that doesn't 
                    meet side yard requirements on property at Platte 
                    Avenue and 67th Street (1 block north of Havelock).
               Special Permit No. 1913 - App. of Heritage Lakes LLC
                    to develop duplex lots, multi-family, &
                    unassigned units at South 98th Pine Lake Rd.
               Special Permit No. 1939A - App. of Nebraska Heart
                    Institute P.C.  to develop a hospital & medical
                    office building at Southeast 91st & Pine Lake Rd.
               Change of Zone No. 3356 - App. of Twyla J. Lidolph
                    from AG to AGR at Bennett Road & Homestead
                    Expressway.
               Change of Zone No. 3357 - App. of Virginia Thomas &
                    Twyla J. Lidolph from Ag to AGR at West Denton &
                    Southwest 60th Street.
               Change of Zone No. 3350 - App. of Kathleen Sellman,
                    Planning Director, to change L.M.C. Title 27 to
                    eliminate the storage of vehicles for sale in the
                    front yard as a special permitted use.


REPORTS OF CITY OFFICERS

15)            Investment of Funds for January 28, 2002 through February 1, 2002.
               (ADOPTED, 6-0; A-81344)

16)            Report from City Treasurer of Telecomm. Occ. Tax for
               the month of Oct. 2001: NOSVA LTD;Oct. - Dec. 2001:
               Accessline Comm.; Dec. 2001: GE Business, Intellicall,
               Broadwing, American Farm Bureau, IBM Global, Bell
               Atlantic, Verizon Select, American Comm., McLeod USA,
               Coast Int'l, USA Paging, MCI Worldcom, Nebraska
               Technology, Capsule Comm.  (PLACED ON FILE)

17)            Report of Lincoln Water & Wastewater System Recapitulation
               of Daily Cash Receipts for January 2002.  (PLACED ON FILE)


ORDINANCES - 1ST READING  (ITEMS 18 & 19 HAD 1ST READING)

18)  02-9      Creating Water District No. _____ in Marlborough Road
               within Stevens Ridge Estates.  Fact Sheet (25K)

19)  02-10     Creating Water District No. _____ in Oaks Hollow
               within Stevens Ridge Estates. Fact Sheet (25K)


ORDINANCES - 3RD READING   (EXTENDED ONE WEEK)

20)  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
               (PASSED, 6-0; #17961)

21)  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)
               (MOTION TO DELAY ACTION TO 2/25/02 LOST, 2-4; 
               FRIENDT, MCROY, SENG, SVOBODA DISSENTING;  
               PASSED, 5-1; COOK DISSENTING; #17962)

PENDING LIST

22)  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)

23)  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)

24)  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)

25)  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)

26)  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).

27)  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)

28)  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)

29)  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)

30)  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)

31)  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)

32)  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)

33)   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)

34)   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)

35)   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)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTION WILL HAVE PUBLIC 
  HEARING ON FEBRUARY 25, 2002:   (APPROVED, 6-0)                                  

36)  02R-3     Ordering the paving of Paving Unit No. _____ in
               Orchard Street from 40th Street to 41st Street.
               Fact Sheet (28K)

37)  02R-16    Ordering Sewer District No. 1176 constructed in S.W.
               40th Street and West O Street. Fact Sheet (196K)

38)  02R-17    Appointing Rod Armstrong to the Government Access and
               Information Committee for a two-year term expiring
               January 1, 2004. Fact Sheet (42K)

39)  02R-18    Appointing James O'Hanlon to the Government Access and
               Information Committee for a two-year term expiring
               January 1, 2004. Fact Sheet (38K)

40)  02R-19    Accepting the report of new and pending claims against
               the City and approving disposition of claims set forth
               therein for the period of January 16 - 31, 2002.  
               Fact Sheet (5K), Attachment (30K)

41)  02R-20    Directing submittal to the qualified electors of the
               city a proposed Charter amendment to Article IV,
               Section 7, to allow the council, by ordinance, to
               change the compensation of council members and to
               provide that no increase in compensation shall become
               effective during the council term in which voted.
               Fact Sheet (4K)


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
  (2/20/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING
  (2/25/02).

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.


ITEM TO BE RECONSIDERED 2/25/02

     02R-15    Special Permit 1629D - Application of Whitehead Oil to
               permit a ground sign at the northeast corner of South
               27th Street & Porter Ridge Road. (A-81337;
               RECONSIDERED FOR ACTION ONLY, 6-0)

ADJOURNMENT  2:35 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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