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City Council Heading City Letter Head
                ACTION OF THE REGULAR CITY COUNCIL MEETING TO BE  HELD
                            MONDAY, APRIL 22, 2002, AT 1:30 P.M.

                                    ALL MEMBERS PRESENT

PUBLIC HEARING
LIQUOR RESOLUTIONS 

1)   Exhibit   Manager application of Roland L. Meirose for Sam's
      188K     West, Inc. dba "Sam's Club #6413" at 4900 N. 27th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-81450)


PUBLIC HEARING 
ORDINANCES - 2nd READING   (ITEMS 2 & 3 HAD 3RD READING) 

2)   02-50     Amending Chapter 10.16 of the Lincoln Municipal Code to delete 
               existing language relating to suspended licenses; adding a new
               section relating to operation of a motor vehicle when an 
               operator's privilege has been suspended or revoked by a court 
               pursuant to law or by the Director of the State Department of 
               Motor Vehicles; and adding a new section relating to operation
               of a motor vehicle when an operator's privilege has been
               suspended but is otherwise capable of being reinstated.
               Fact Sheet (745K)

 3)  02-51     Change of Zone 3360 - Application of Herb and Katie Reese for a 
               change of zone from R-4 Residential to O-2 Suburban Office on
               property generally located at S. 49th Street and Lowell Ave.
               Fact Sheet (745K)

PUBLIC HEARING
ORDINANCE 3RD READING

 4)  02-30     Creating Sewer District No. 1177 in Old Cheney Road from 
               approximately 62nd Street east to approximately Pheasant Run
               Lane. (3/25/02 - P.H. con't. w/action 4/8/02) (4/8/02 - 
               Delay 1 wk, P.H. con't. to 4/15/02) (4/15/02 - P.H. con't. to 
               4/22/02)  Fact Sheet (25K)
               (ACTION DELAYED W/PUBLIC HEARING FOR TWO WEEKS TO 6/3/02, 7-0)

PUBLIC HEARING - RESOLUTIONS

 5)  02R-69    Waiving design standards for street paving, sidewalks, storm 
               sewer and street trees on S. Coddington Ave. south of West M 
               Street. (4/8/02 - Delayed 2 weeks to 4/22/02) Fact Sheet (704K)
               (AMENDED, 6-1; CAMP DISSENTING; LOST 3-4; COOK, SENG, WERNER 
               ASSENTING; #38-4400)

6)  02R-75    Approving the annual plan pursuant to the Interlocal Agreement 
               between the City and Lancaster County to provide for weed control
               and weed abatement within the City. (ADOPTED, 7-0; A-81451)

 7)  02R-76    Approving an Agreement between the City and the Nebraska 
               Department of Roads for the Design, Operation, and Maintenance 
               of the South Lincoln Beltway. Fact Sheet (26K), Agreement (216K)
               (ADOPTED, 6-1; WERNER DISSENTING; A-81452)

 8)  02R-77    Approving a waiver of the Design Standards to waive the dedicated
               pedestrian way easement on Lots 8 and 9, Block 2, Vintage Heights
               7th Addition and on Lots 9 and 10, Block 2, Vintage Heights 6th
               Addition, on property generally located south of Benziger Drive
               and Blackstone Road. Fact Sheet (770K)
               (ADOPTED, 7-0; A-81453)

 9)  02R-78    Special Permit 1962 - Application of MMG Properties to permit
               the sale of alcoholic beverages for consumption off the premises,
               on property generally located northeast of the intersection of S.
               Coddington Ave. and Capitol Parkway West. Fact Sheet (723K)
               (ADOPTED, 7-0; A-81454)

10)  02R-79    Special Permit 1963 - Application of Salem Oil Company to permit
               the sale of alcoholic beverages for consumption off the premises,
               on property generally located northeast of the intersection of
               N.W. 12th Street and W. Adams Street. Fact Sheet (738K)
               (ADOPTED, 7-0; A-81455)

11)  02R-80    Approving a three-year advertising contract between the City and
               D & D Distributor for advertising rights on the electronic message
               systems at Pershing Auditorium at 15th and N Streets. 
               (ADOPTED, 7-0; A-81456)

12)  02R-81    Approving a three-year advertising contract between the City and
               Alltel Communications, Inc. for advertising rights on the
               electronic message systems at Pershing Auditorium at 15th and N
               Streets. (ADOPTED, 7-0; A-81457)

13)  02R-83    Special Permit 1774A - Amending the Wilderness Estates 3rd 
               Addition Community Unit Plan to reduce the rear yard setback
               on one lot, on property generally located at South 7th Street
               and Glenridge Road. Fact Sheet (855K)
               (ADOPTED, 7-0; A-81458)

                  - END OF PUBLIC HEARING -
                                
                                
PETITIONS & COMMUNICATIONS

14)            The following are to be referred to the Planning Dept.
               Change of Zone No. 3353 - App. of Stephen Clymer for M & S 
                    Construction from AG to R-3 at N.W. 48th & W. Thatcher.
               Change of Zone No. 3355 - App. of Prairie Homes Builders Inc.,
                    Faith Evangelical Lutheran Church, & Jonathan M. Welles
                    from AG to R-3 at N. 84th & Adams Streets.
               Change of Zone No. 3363 - App. of Monte L. & Lisa A. Froehlich
                    from R-3 to R-4 at N. 3rd & Fairfield Streets.
               Special Permit No. 194 - App. of Brian D. Carstens to develop 4
                    single family acreage lots at North 190th & Havelock Avenue.
               Special Permit No. 893B - App. of Monte L. & Lisa R. Froehlich
                    to develop 32 new multi-family units and relocate 6 
                    existing attached dwelling units for a total of 82 dwelling
                    units at N. 3rd  & Fairfield Streets.
               Special Permit No. 1959 - App. of Prairie Home Builders Inc.,
                    Faith Evangelical Lutheran Church, Jonathan M. Welles for
                    C.U.P. under R-3 with 474 units at N. 84th & Adams.
               Special Permit No. 1971 - App. of Valcom Wireless Construction
                    Inc. to construct communications site for multicarrier
                    corporations at 5401 Cornhusker Highway.

15)            Four Petitions to Vacate Public Way the north-south alley 
               between S. 38th Street and Woodbine Avenue north of Calvert
               Street submitted by Dennis R. Keefe & Patricia J. Warner, 
               Chris R & Annette T. Gahan, Ross D. & Carol A. Erie, and
               Mark A. & Kendell M. Tonjes.  (REFERRED TO LAW DEPT.)

16)            Formal Petition for Ornamental Lighting on Lakeside Dr., Surfside
               Dr. to West S Street submitted by Craig G. Bauer, Partner 
               Lakeside Partners, LLC.  (REFERRED TO LAW DEPT.)


17)  MISCELLANEOUS REFERRALS


                Report from City Treasurer of City Cash on hand at the close
                of business March 29, 2002. (PLACED ON FILE)

                Report from City Treasurer of Surcharge of $278,334.83 from
                Aliant has been collected. (PLACED ON FILE)

                Lease agreement renewal of Lincoln Telephone and Telegraph Company 
                dba Alltel for an additional five years at the Antelope Park site
                from July 1, 2002 to June 30, 2007. (PLACED ON FILE)

                Report from City Treasurer of Telecomm. Occ. Tax for the month of 
                Aug., 2001: Merchant Wired; Oct. - Dec., 2001: AmeriVision Comm.; 
                Jan. - Feb., 2002: Opex, OneStar Long Distance, ACN, Atlas Comm.;
                March, 2002: Opex, OneStar Long Distance, ACN, Business Telecom.,
                D & D, Operator Comm., AT&T, Working Assets Funding Service, Quest,
                IDT Corp., Touch America, Broadwing, Global Crossing, Primus,
                POS, Inc. Nexifice Comm., Teligent Services, Atlas Comm., 
                WWC License LLC, RSI, COM, USA, Inc.,Glyphics, XO Long Distance, 
                COMDATA, Globalcom, Tri-M, Lightyear, NOSVA, Trans National, 
                ATT Wireless, Long Distance of Michigan, Zone Telecom., 
                Association Administrators, Big Planet, I-Link, WorldXchange, 
                GTC Telecom., Singk Billing Service, Affinity Network, NOS Comm., 
                VarTec, Winstar, Touch 1, USA Paging, Nextel, Western Union Comm.
                (PLACED ON FILE)

                Clerk's Letter & Mayor's Approval of Resolutions & Ordinances
                passed on April 15, 2002. ( PLACED ON FILE)

                Report from City Treasurer of Franchise tax for the month of 
                March, 2002 from Utilicorp. (PLACED ON FILE)

								
REPORTS OF CITY OFFICERS 

18)            Investment of funds for April 8 through April 12, 2002.
               (ADOPTED, 7-0; A-81459)


ORDINANCES - 1ST READING   (ITEMS 19 THRU 22 HAD 1ST READING)

19)  02-40    Creating a Re-paving District in Saunders Avenue from 12th Street
              to 14th Street, for the widening of the street to 33' in width.
              Fact Sheet (26k)

20)  02-54    Amending Section 24.52.010 of the Lincoln Municipal Code relating
              to sewer connection fees to provide for a connection fee
              reimbursement to anyone who constructs a City sewer pursuant to
              the executive order process.

21)  02-55    Amending Title 8, Health & Sanitation, of the Lincoln Municipal
              Code by creating Chapter 8.08 to regulate body art establishments
              and practitioners by requiring establishments to meet and maintain
              certain requirements in order to obtain and maintain a permit from
              the Lincoln-Lancaster County Health Department; requiring 
              practitioners toreceive proper training before being issued a
              permit; and prohibiting all body art, except body piercing, on 
              minors under the age of 18.

22)  02-56    Amending Chapter 6.04 of the Lincoln Municipal Code by adding a new
              section numbered 6.04.435 to make it unlawful for any person to
              own, keep, or harbor any bird or animal which by loud, continued,
              or frequent noise shall disturb the peace and quiet of any person
              or neighborhood, to provide exceptions, and to provide defined
              fines for first, second, and third offenses.(Request
              Emergency Clause)


ORDINANCES - 3RD READING 

23)  02-47    Vacating the east-west alley adjacent to Lot 63, Capital Heights 
              Addition to University Place, generally located east of N. 51st
              Street one block south of Y Street. Fact Sheet (713K)
              (PASSED, 7-0; #17989)

24)  02-48    Amending Chapter 1.20 of the Lincoln Municipal Code, the Uniform 
              Inspections Code, by adding a new section numbered 1.20.060 to
              make it unlawful to refuse to permit an inspection authorized by 
              an inspection warrant. (PASSED, 7-0; #17990)

25)  02-49    Approving a five-year lease between the City and Nebraska National 
              Bank for the lease of golf course maintenance equipment.
              Fact Sheet (53K), Agreement (130K)
              (AMENDED TO HAVE EMERGENCY CLAUSE, 7-0; PASSED, 7-0; #17991)

PENDING LIST  (EXTENDED 1 WEEK)

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. Cont'd.) Fact Sheet (997K), Photo's (618K),
               Photo's (664K), Drawings (2.2M), Photo's (1.4M)

30)  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)

31)  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)

32)  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)

33)  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)

34)  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) 

35)  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) 

36)  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)

37)  02-33    Amending Section 10.48.110 of the Lincoln Municipal Code relating 
              to bicycles to require lights on the front and rear of bicycles 
              operated on the streets of Lincoln between one-half hour after 
              sunset and one-half hour before sunrise. (3/25/02 - Pending)
              Motion to Amendment

38)  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. (3/18/02 - Public Hearing 
              Cont'd. w/3rd Reading) (3/25/02- Action delayed to 4/8/02)
              (In connection W/02R-64) (4/8/02- Pending until policy recommen- 
              dation from Urban Development) Fact Sheet (699K)

39)  02-39    Establishing a retirement incentive program for City employees 
              who meet certain age & service criteria. (In connection w/02R-63)
              (3/25/02 - P.H. delayed to 4/15/02) (Request 2nd & 3rd Reading 
              w/Emergency Clause) (4/15/02-Pending Indefinitely, w/P.H. & 2nd
              Reading when Bill brought forward)  

40)  02R-63   Approving a transfer of appropriations from existing re-appro-
              priations for budgets in various departments for the funding of 
              the retirement incentive program as set forth in Bill No. 02-39.
              (In connection w/02-39) (3/25/02 - P.H. delayed to 4/15/02)
              (4/15/02 - Pending Indefinitely w/P.H. when Bill brought forward)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON APRIL 29, 2002:        (APPROVED, 7-0)


41)  02R-66    Approving the widening of Saunders Avenue to 33' in width from 
               Springfield Drive to 12th Street and assessing the
               benefitted properties.  Fact Sheet (25k)

42)  02R-84    Approving Jack's Bar & Grill at 100 N. 8th Street as a Keno 
               satellite site.

43)  02R-85    Approving the application of The Mill for the use of public 
               right-of-way for the installation of an accessible ramp at 
               4736 Prescott Avenue. Fact Sheet (24k)

44)  02R-86    Reappointing Robert Ripley and Bruce Helwig to the Historic 
               Preservation Commission for three-year term expiring April 15,
               2005.

45)  02R-87    Special Permit 622E - Application of Lakeside Partners, L.L.C. to
               amend the Lakeside Village Community Unit Plan to increase the 
               maximum allowable height from 35 feet to 36.5 feet to allow 9-foot
               ceilings on the third floor of the apartment buildings, on
               property generally located at West S Street and Lakeside Drive.
               Fact Sheet (817k)

46)  02R-88    Special Permit 1913 - Application of Heritage Lakes, L.L.C. to 
               develop Heritage Lakes Community Unit Plan consisting of 134 
               dwelling units, with a modification of the yards to allow 
               structures to be built to the lot lines for single family
               dwellings and a waiver of the required lot area, on property
               generally located at South 98th Street and Pine Lake Road.
               (In connection w/02R-89) Fact Sheet (659K)

47)  02R-89    Accepting and approving the preliminary plat of Heritage Lakes 
               for 124 lots, with waivers to the required lot depth and side-
               walks on one side of the private roadway, on property generally
               located at South 98th Street and Pine Lake Road.(In connection
                w/02R-88) Fact Sheet (699K)

48)  02R-90    Special Permit 1956 - Application of Winona Ketelhut, Patricia 
               Slaughter, and Connie Heier, to develop Pheasant Pointe Community
               Unit Plan for 9 single-family acreage dwelling units on property
               generally located at South 148th Street and Yankee Hill Road.
               (In connection w/02R-91) Fact Sheet (543K)

49)  02R-91    Accepting and approving the preliminary plat of Pheasant Pointe 
               for 9 lots and 4 outlots, with waivers to the required street 
               trees, street lighting, landscape screens, stormwater detention,
               sidewalks, cul-de-sac length, and block length, on property
               generally located at South 148th Street and Yankee Hill Road.
               (In connection w/02R-90) Fact Sheet (534K)

50)  02R-92    Accepting the report of new and pending claims against the City 
               and approving disposition of claims set forth therein for the 
               period of April 1 - 15, 2002.  Fact Sheet (5K), Exhibit A (30K)

51)  02R-93    Reappointing Ken Svoboda to the Lincoln-Lancaster County Board
               of Health for a three-year term expiring April 15, 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 (4/24/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING (4/29/02).


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  3:10 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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