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City Council Heading City Letter Head
      ACTION OF THE REGULAR CITY COUNCIL MEETING HELD
               MONDAY, MARCH 11, 2002, at 1:30 P.M.

                      ALL MEMBERS PRESENT


HEARING ON THE AUTOMATIC LIQUOR LICENSE RENEWAL OF RUSS'S
MARKET #21 AT 1550 S. CODDINGTON AVENUE DUE TO THE FILING OF
WRITTEN PROTESTS TO SUCH LIQUOR LICENSE RENEWAL.
(APPROVAL OF AUTOMATIC RENEWAL, 7-0)

PUBLIC HEARING
LIQUOR RESOLUTIONS 

1)   Exhibit   Application of Kong Liquor Inc. dba "Kong Liquor"
       455K    for a Class "D" liquor license at 1401 North 56th
               Street, #105 & 106. (ADOPTED FOR APPROVAL, 7-0;
               A-81372)

2)  see item   Manager application of David Budzinski for Kong
      #1       Liquor Inc. dba "Kong Liquor" at 1401 North 56th
               Street, #105 & 106.(ADOPTED FOR APPROVAL, 7-0;
               A-81373)

3)   Exhibit   Application of Kong Liquor Inc. dba "Cornhusker
       554K    Bottle Shop" for a Class "D" liquor license at
               2310 N. 1st Street, #3. (ADOPTED FOR APPROVAL,
               7-0; A-81374)

4)  see item   Manager application of Victor H. Wright for Kong
      #3       Liquor Inc. dba "Cornhusker Bottle Shop" at 2310
               N. 1st Street, #3. (ADOPTED FOR APPROVAL, 7-0; 
               A-81375)

5)   Exhibit   Manager application of Tricia Rodriquez for CEC
       143K    Entertainment, Inc. dba "Chuck E. Cheese's" at 221
               N. 66th Street. (PLACED ON PENDING FOR 3 WEEKS 
               TO 4/1/02, 7-0)

6)   Exhibit   Application of Metro Food Mart Inc. dba "Leon's
       485K    Food Mart" at 2200 Winthrop Road for a Class D
               liquor license.(ADOPTED FOR APPROVAL, 7-0;
               A-81376)

7)  see item   Manager application of Chad Jason Winter for Metro
      #6       Food Mart, Inc. dba "Leon's Food Mart at 2200
               Winthrop Road. (ADOPTED FOR APPROVAL, 7-0;
               A-81377)


PUBLIC HEARING 
ORDINANCES - 2nd READING  (ITEMS 8 & 9 HAD PUBLIC HEARING)

8)    02-26    Amending the pay schedules for certain employee groups 
               by creating the classification of Emergency Service
               Dispatcher II/CAD Administrator 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)

9)   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)


PUBLIC HEARING - RESOLUTIONS

10)  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)(3/4/02 - to have p.h. 3/11/02)  
               Fact Sheet (5K), Attachment (30K)
               (AMENDED TO APPROVE CLAIM, 7-0; ADOPTED AS AMENDED, 7-0; A-81378)

11)  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)
               (ADOPTED, 7-0; A-81379)

12)  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)
               (ADOPTED, 7-0; A-81380)

13)  02R-32    Appointing Roger Larson to the Lincoln-Lancaster
               County Planning Commission to fill an unexpired
               term expiring August 24, 2005. Attachment (45K)
               (ADOPTED, 7-0; A-81381)

14)  02R-33    Appointing Mark Hesser to the Lincoln Electric
               System Administrative Board to fill an unexpired
               term expiring January 1, 2005. Fact Sheet (64K)
               (ADOPTED, 7-0; A-81382)

                      - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS

15)            Petition to Vacate Public Way  the north-south
               alley located between Lot 1 and Lots 2, 3, 4, 5, 
               6, & 7 adjacent to "Y" St., Block 1, Davenport's 
               Subdivision submitted by Hendricks Commercial Properties,
               L.L.C.. (REFERRED TO LAW DEPT.)

16)            Petition to Vacate Public Way all that part of "X"
               Street beginning on the West line of "X" Street, at 
               the intersection of "X" Street and North 10th Street, 
               then proceeding East to the West and North right-of-way 
               of the Burlington Northern Santa Fe Railroad Company
               submitted by Capital Contractors, Inc. (REFERRED TO LAW DEPT.)

17)            Informal Petition to create an Improvement District 
               to allow acquisition of additional right-of way for SW 
               8th Street between West "C" Street and Hanneman Drive, 
               submitted by Parkridge Apartments, L.L.C. (REFERRED TO PUBLIC WORKS)

               
18)  MISCELLANEOUS REFERRALS
     
               Clerk's Letter and Mayor's Approval of Resolutions
               and Ordinances passed on March 4, 2002. (PLACED ON FILE)

               Setting a hearing date of Monday, March 18, 1:30
               p.m. to hear the appeal of Darius Afraid of Hawk
               on the denial of a Peddler's Permit in accordance
               with Section 5.36.120 of the Lincoln Municipal Code. 
               (APPROVED, 7-0)

               Report from City Treasurer of Telecomm. Occ. Tax
               reported for the month of January, 2002: IBM Global
               Services - NS Div., Broadwing Telecommunications, Global
               Crossing Telecommunications, Inc., Macleod USA 
               Telecommunications Services, Inc., Nebraska Technology &
               Telecommunications, Inc., MCI WorldCom Network Services,
               Inc., Coast International, Inc., Excel Telecommunications, 
               Inc., Trans National Communications International, Inc., 
               and Bell Atlantic Communications, Intellicall Operator 
               Services.  (PLACED ON FILE)

REPORTS OF CITY OFFICERS

19)            Investment of Funds for February 25, 2002 through
               March 1, 2002.  (ADOPTED, 7-0; A-81383)

20)            Report from Lincoln Water & WasteWater System
               Recapitulation of Daily Cash Receipt for the month
               of February, 2002. (PLACED ON FILE)


ORDINANCES - 1ST READING  (ITEM 21 HAD 1ST READING)

21)  02-31     Vacating a 5' x 30'6" portion of North 7th
               Street adjacent to the south 37' of Lot 9,
               Block 32, Original Plat of Lincoln, generally
               located at N. 7th and P Streets.  Fact Sheet (699K)

     
ORDINANCES - 3RD READING & RESOLUTION FOR ACTION

22)  02-21     Adopting the supplements to the Lincoln
               Municipal Code dated June 2001 and
               December 2001 as part of the official
               Lincoln Municipal Code. (PASSED, 7-0; #17971)

23)  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) (PASSED, 7-0; #17972)

24)  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)  (PASSED, 7-0; #17973)

25)  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) (3/4/02 - Delay 1 week)  Fact Sheet (707K)
               (ADOPTED, 7-0; A-81384)

PENDING LIST   (EXTENDED ONE WEEK - SEE ITEM #40)

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; 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)  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)

37)  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)

38)  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) 

39)  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)

40)  02R-27    Special Permit 1953 - Application of Bill Harrison
               for authority to seel alcoholic beverages for
               consumption off the premises at Ho-Chunk located
               at 3301 O Street. (3/4/02 - Place on pending
               for 2 weeks to 3/18/02 w p.h.) Fact Sheet (1.5K)
               (MOTION TO REMOVE FROM PENDING AND HAVE P.H. AND ACTION ON
               3/18/02, 7-0)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE 
   PUBLIC HEARING ON MARCH 18, 2002:  (APPROVED, 7-0)

41)  02R-34    Approving an Interlocal Agreement between the City and Lancaster 
               County Cooperative Extension Service for Recycling Educational
               Services. Fact Sheet (26K)

42)  02R-35    Approving a three-year Maintenance on Alpha Server Agreement
               between the City and Computer Systems & Services, Inc.

43)  02R-36    Accepting the report of new and pending claims against the City
               and approving disposition of claims set forth therein for the
               period of February 16 - 28, 2002. Fact Sheet (5K)  Attachment (34K)

44)  02R-37    Special Permit 692L - Application of Southview, Inc. to amend
               the Tabitha New Community Unit Plan for 36 units of elderly or
               retirement housing within the Tabitha New Community CUP, on
               property generally located east of Enterprise Drive, north
               of Folkways Blvd. (In connection w/02R-38)
               Fact Sheet (535K)

45)  02R-38    Accepting and approving the preliminary plat of Tabitha New
               Community 3rd Addition for 36 lots,with a waiver of the 
               turnaround radius, sanitary sewer being located on the same
               side as the water main, and a sidewalk adjacent to the curb,
               on property generally located east of Enterprise
               Drive, north of Folkways Blvd. (In connection
               w/02R-37) Fact Sheet (514K)

46)  02R-39    Special Permit 1940 - Application of Hartland
               Homes, Inc. to develop 209 dwelling units, with a
               waiver of the rear yard setback, on property
               generally located at N.W 56th Street, south of W.
               Leighton Ave. (In connection w/02R-40)  Fact Sheet (447K)

47)  02R-40    Accepting and approving the preliminary plat of
               Cardinal Heights 1st Addition for 209 lots and 2
               outlots, with a waiver of the lot width-to depth
               ratio, on property generally located at N.W. 56th
               Street, south of W. Leighton Avenue. (In
               connection w/02R-39) Fact Sheet (410K)

48)  02R-41    Appointing Holly Burns to the Lincoln-Lancaster
               Women's Commission for a two-year term expiring
               March 1, 2004. Fact Sheet (25K)

49)  02R-42    Appointing Bridget Christensen to the Lincoln-
               Lancaster Women's Commission for a two-year term
               expiring March 1, 2004. Fact Sheet (46K)

50)  02R-43    Appointing Renee Geller to the Lincoln-Lancaster
               Women's Commission for a two-year term expiring
               March 1, 2004. Fact Sheet (41K)

51)  02R-44    Appointing Colleen Ozanne to the Lincoln-Lancaster
               Women's Commission for a two-year term expiring
               March 1, 2004. Fact Sheet (33K)

52)  02R-45    Appointing Kathleen Uhrmacher to the Lincoln-
               Lancaster Women's Commission for a two-year term
               expiring March 1, 2004. Fact Sheet (54K)

53)  02R-46    Reappointing Roberta Stick and Maria Medrano-Nehls
               to the Lincoln-Lancaster Women's Commission for
               two-year terms expiring March 1, 2004.

54)  02R-47    Appointing Dr. John Hansen to the Emergency
               Medical Services Board for a three-year term
               expiring March 28, 2005.  Fact Sheet (42K)

55)  02R-48    Reappointing Charlene Gondring and Dr. Ameeta
               Martin to the Emergency Medical Services Board for
               three-year terms expiring March 28, 2005.


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 (3/13/02) PRIOR TO THE NEXT FORMAL CITY
  COUNCIL MEETING (3/18/02).                


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   2:50 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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