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City Council Heading City Letter Head
                   ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                             MONDAY, MARCH 4, 2002, at 1:30 P.M.

                       ALL MEMBERS PRESENT EXCEPT FRIENDT
                ANNUAL MAYOR'S AWARD OF EXCELLENCE - DOROTHY SKORUPA,
                  PARKS & RECREATION DEPT. FOR CUSTOMER RELATIONS. 
               HONORABLE MENTION - SCHEINOST TEAM MEMBERS, POLICE DEPT.
                                  FOR VALOR.


PUBLIC HEARING
LIQUOR RESOLUTIONS - NONE


PUBLIC HEARING 
ORDINANCES - 2nd READING  (ITEMS 1 THRU 3 HAD 2ND READING)

 1)   02-21     Adopting the supplements to the Lincoln Municipal Code dated June
                2001 and December 2001 as part of the official Lincoln Municipal
                Code. (ADOPTED, 6-0;A-81362)

 2)   02-24     Accepting Stonebridge Creek L.L.C.'s offer to dedicate the 
                right-of-way for Alvo Road located between N. 14th Street and
                Arbor Road.  Fact Sheet (4K), Warrenty Deed (9K),
                Public Access Easement (42K)
                (ADOPTED, 6-0; A-81363)

 3)   02-25     Vacating the north 12 feet of West "E" Street from the east line 
                of Folsom Street to the west line of SW 6th Street, generally
                located at South Folsom and West "E" Street. (In connection
                w/ 02R-28) Fact Sheet (718K)
                (ADOPTED, 6-0; A-81364)

PUBLIC HEARING - RESOLUTIONS

 4)   02R-21    Appointing Michael D. Donnelly to the Fire and Police Pension
                Advisory Committee to fill the unexpired term. Fact Sheet (25K)
                (ADOPTED, 6-0; A-81365)

 5)   02R-22    Authorizing the filing of applications with the United States
                Department of Transportation for financial assistance during 
                Fiscal Year 2002-2003 (September 1, 2002 - August 31, 2003) 
                (ADOPTED, 6-0; A-81366)

 6)   02R-23    Reappointing Michael Eckert to the Urban Design Committee for
                a three-year term expiring February 1, 2005.
                (ADOPTED, 6-0; A-81364)

 7)   02R-24    Reappointing Kim Todd to the Urban Design Committee for a
                three-year term expiring February 1, 2005.
                (ADOPTED, 6-0; A-81365)

 8)   02R-25    Reappointing Scott Sullivan to the Urban Design Committee
                for a three-year term expiring February 1, 2005.
                (ADOPTED, 6-0; A-81366)

 9)   02R-26    Accepting the report of new and pending claims against the
                City and approving disposition of claims set forth therein
                for the period of February 1 -15, 2002.
                Fact Sheet (5K), Attachment (33K)
                (ADOPTED, 6-0; A-81367)

10)   02R-27    Special Permit 1953 - Application of Bill Harrison for
                authority to sell alcoholic beverages for consumption  
                off the premises at Ho-Chunk located at 3301 O Street.
                Fact Sheet (1.5K)
                (DELAYED TWO WEEKS W/PUBLIC HEARING TO 3/18/02, 4-2; COOK,
                WERNER DISSENTING)

11)   02R-28    Special Permit No. 1943 - Application of Kent Seacrest on
                behalf of Lincoln Plating Company to building a parking
                lot in the R-2 Residential District on property generally
                located at So. Folsom and West "E" Street. (In connection
                w/02-25) Fact Sheet (707K)
                (In connection w/02-25) (DELAYED ONE WEEK TO 3/11/02, 6-0)
                (ADOPTED, 6-0; A-81369)

12)  02R-29     Approving a Multi-Year Agreement with Lexis Publishing for 
                computerized legal research. (ADOPTED, 6-0; A-81368)


                                 - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS

13)            Setting Hearing Date of March 18, 2002 at 1:30 p.m. for the 
               App. of B & B-Q Inc. dba Cheerleaders Bar & Grill for a Class 
               "I" catering liquor license at5560 S. 48th St., Ste.4. 
               (ADOPTED, 6-0; A-81369)

14)            Informal Petition for a Water Main District in North Mockingbird 
               Lane submitted by E-S-P Engineering.  (REFERRED TO PUBLIC WORKS)
               
               
15)  MISCELLANEOUS REFERRALS

               Quarterly financial report of Lincoln Electric System for the 
               period October through December, 2001. (PLACED ON FILE)

               Clerk's Letter & Mayor's approval of Resolutions & Ordinances 
               passed on February 25, 2002 with the exception of Ordinance No.
               17969.  (PLACED ON FILE)

               Informal Petition for a sanitary sewer district located southeast
               of the intersection of Frontier Road & Old Cheney Road submitted
               by Schmidt-Gebbie Enterprise LLC. (REFERRED TO PUBLIC WORKS)

               Request of Public Works to set the hearing date of Monday, March
               25, 2002 at 5:30 p.m. & place on the formal City Council agenda
               the following: (Requires a motion.) (APPROVED, 6-0)
               02-29     To provide authority to create an ornamental lighting
                         district to construct lighting on Lakeside Drive from
                         approximately Surfside to West S Street and assess the
                         costs thereof against the benefitted property.

               02-30     To provide authority to construct a sewer main along
                         Old Cheney Road from approximately 62nd Street east and 
                         assess the costs thereof against the benefitted property.
           
               Report from City Treasurer of Telecomm. Occ. Tax reported for the
               month of Oct. - Dec., 2001: PNG, PNG (amended return), Alltel #365,
               Alltel #522, Alltel #150, Sprint Spectrum, Shaffer Comm., Sprint 
               Comm., ATS Mobile Telephone Co. (PLACED ON FILE)


REPORTS OF CITY OFFICERS

16)            Clerk's Letter & Mayor's Approval of Ordinance No. 17969 passed on
               February 25, 2002. (PLACED ON FILE)

17)            Investment of Funds for February 11, 2002 through February 15, 
               2002. (ADOPTED, 6-0; A-81370)
 
18)            Approving distribution of funds representing interest earnings 
               on short-term investments of Idle Funds for month ended 1/31/02.
               (ADOPTED, 6-0; A-81371)

19)            Report from City Treasurer of franchise tax from Utilicorp United 
               for the month of January 2002. (PLACED ON FILE)

20)            Report from City Treasurer of Telecomm. Occ. Tax for the month of 
               October - December, 2001: Cricket Comm., Cricket Comm.; January,  
               2002: Tracfone Wireless, Glyphics, Big Planet Inc., I-Link, Zone 
               Telecomm., Long Distance of Michigan, Assoc. Adm. Inc., Cellular
               One, Guaranteed Phone, RSL COM USA, XO Long Distance,NOSVA, GTC, 
               COMDATA, Nextel, Singk Billing Service, NOS, Affinity Network, 
               ATT Wireless, Lightyear, Gobalcom, USA Paging, Telco Dev., Western 
               Union. 

ORDINANCES - 1ST READING  (ITEMS 21 & 22 HAD 1ST READING)

21)   02-26    Amending the pay schedules for certain employee groups by creating
               the classification of Emergency Service Dispatcher II/CAD Admini-
               strator in Class Code 3102; changing the classification of 
               Assistant Superintendent of Maintenance - Water Production &  
               Treatment to Assistant Superintendent - Water Production &   
               Treatment in Class Code 5349; and deleting the classification of
               Assistant Superintendent - Water Production & Treatment in Class
               Code 5347. ESD II/CAD Admin Fact Sheet (50K),
               ESD II/CAD Admin Duties (10K), Asst. Superintendent Duties (13K)
               

22)   02-27    Amending the pay schedules for a certain employee group to decrease
               the pay range of Public Health Education Manager as the result of 
               the realignment of duties within the Health Department.
               Fact Sheet (10K)
     
ORDINANCES - 3RD READING 

23)   02-9     Creating Water District No. 1186 in Marlborough Road within Stevens
               Ridge Estates. Fact Sheet (25K) (PASSED, 6-0; #17970)

24)   02-10    Creating Water District No. 1187 in Oaks Hollow within Stevens
               Ridge Estates. Fact Sheet (25K)  (LOST, 0-6; #38-4393)

25)   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) 
               (2/11/02 - Removed from pending to have P.H. on 2/25/02) 
               Fact Sheet (26K) 
               (12/10/01 - Reconsider for action only 12/17/01) (12/17/01 - 
               Placed on pending indefinitely) (2/11/02 - Removed from pending
               to have P.H. on 2/25/02) (LOST, 0-6;#38-4394)

PENDING LIST (EXTENDED 1 WEEK)

26)   00-65    Change of Zone 3196 - App. of the Interim Planning Director for 
               Neighborhood a change from B-1 Local Business & R-3 Residential to 
               B-2 Planned 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,x 
               Placed on Pending) 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;
               P. H. 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 P. H.
               & 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-337   Ordering Water District No. 1185 constructed in Marl-
               borough and Oaks Hollow Drive, Stevens Ridge Estates. (1/7/02 - 
               Placed on Pending indefinitely) Fact Sheet (24K)

37)  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)

38)  02-22     Amending Chapter 2.65 of the Lincoln Municipal Code  
               relating to the Police and Fire Pension Plan - Plan "B" to provide
               for a one-time increase to Police and Fire Pension Retirees and
               Deferred Annuitant Retirees scheduled to receive a monthly pension 
               payment. (2/25/02 - Placed on Pending)

39)  02-23     Amending Chapter 2.66 of the Lincoln Municipal Code  
               relating to the Police and Fire Pension Plan - Plan "C" to provide 
               for a one-time increase to Police and Fire Pension Retirees and 
               Deferred Annuitant Retirees scheduled to receive a future monthly
               pension payment. (2/25/02 - Placed on Pending)

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. (2/25/02 - Claim of Chris   
               Hollers held over to 3/11/02) 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. 
               (2/25/02 - Placed on pending indefinitely.) 
               Fact Sheet (4K)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTION WILL HAVE PUBLIC HEARING 
ON MARCH 11, 2002:  (APPROVED, 7-0)

42)  02R-30    Approving a waiver of Design Standards to extend the time of 
               construction and installation of sidewalks and street name signs 
               within Orchard Park Retirement Community on property generally 
               located at South 48th and High Streets. Fact Sheet (857K)

43)  02R-31    Approving the 2001-02 Work Plan for the Stormwater Interlocal 
               Agreement between the City and the Lower Platte South NRD.
               Fact Sheet (33K)

44)  02R-32    Appointing Roger Larson to the Lincoln-Lancaster County Planning
               Commission to fill an unexpired term expiring August 24, 2005.
               Fact Sheet (45K)

45)  02R-33    Appointing Mark Hesser to the Lincoln Electric System  
               Administrative Board to fill an unexpired term expiring 
               January 1, 2005.  Fact Sheet (64K)

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 (3/06/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING 
	(3/11/02).                

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  2:54 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 monthb 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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