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City Council Heading City Letter Head
                   ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                            MONDAY, MAY 13, 2002, AT 1:30 P.M.

                        ALL MEMBERS PRESENT EXCEPT MCROY

MAYOR'S AWARD OF EXCELLENCE FOR APRIL - FIREFIGHTER JESSE TYLER
    IN THE CATEGORY OF CUSTOMER RELATIONS.

PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)  Exhibit   Application of Cheerleaders Bar for a special designated liquor 
      229K     license in the parking lot area to the south at 5560 S. 48th
               Street on May 19, 2002 from noon to 9:00 p.m. (ADOPTED FOR
               APPROVAL, 6-0; A-81487)

 2)  Exhibit   Application of Denis M. Vontz dba "Pioneers Golf Course" for a
       166K    special designated liquor license for the entire golf course
               including driving range and both parking lots at 3403 W. Van 
               Dorn Street on May 25 and 26, 2002, from 7:00 a.m. to 4:30 p.m. 
               (ADOPTED FOR APPROVAL, 4-2;FRIENDT, SVOBODA DISSENTING; A-81488)

PUBLIC HEARING 
ORDINANCES - 2nd READING  (ITEMS 3 THRU 5 HAD 2ND READING; SEE ITEM 5)

 3)  02-62     Change of Zone 3359 - Application of Pinnacle Bank and 70th Street
               Properties, Inc. for a change of zone from O-2 Suburban Office to 
               O-3 Office Park on property generally located at South 70th 
               Street and Lincolnshire Road. (In connection w/02R-103)
               Fact Sheet (1.1M)

 4)  02-63     Approving a contract between the City and the Downtown Lincoln 
               Association to operate and regulate a Tuesday Open-Air Market in
               the area of 12th Street from Q to R Streets and R Street from 
               12th to 13th Streets from June 4, 2002, through June 25, 2002.

 5)  02-64     Amending Section 6.04.155 of the Lincoln Municipal Code relating 
               to animal hybrids to postpone the effective date of the ban on
               animal hybrids to October 1, 2002. Fact Sheet (4K)
               (MOTION TO WAIVE THE RULES TO HAVE 2ND & 3RD READINGS THIS 
               DATE, PASSED, 6-0; ORD. LOST, 1-5; COOK ASSENTING; #38-4402)

PUBLIC HEARING - RESOLUTIONS

  6) 02R-100  Approving an Interlocal Agreement between the City and SID No. 2
              (Pine Lake) to provide immediate water service to Pine Lake 
              Addition to avoid economic waste since annexation is occurring.
              (ADOPTED, 6-0; A-81489)

  7) 02R-101  Appointing Jerry Shoecraft to the Lincoln Electric System
              Administrative Board to fill an unexpired term expiring
              December 31, 2003.   (ADOPTED, 6-0; A-81490)

  8) 02R-102  Special Permit 1219K - Application of BryanLGH Medical Center to 
              expand the School of Nursing to accommodate an enrollment of
              250 students, with a waiver of the required maximum building
              coverage from 38.2% to 42%, on property generally located
              at South 48th Street and Sumner Street. Fact Sheet (1.1M)
              (ADOPTED, 6-0; A-81491)

  9) 02R-103  Combined Use Permit/Special Permit 19 - Application of Pinnacle 
              Bank and 70th Street Properties, Inc. to develop a 20-bed health
              care facility, 5,100 sq. ft. of bank/financial space, and 24,000
              sq. ft. of medical office uses, with a waiver of the required side
              yard setback, on property generally located at S. 70th Street and
              Lincolnshire Road.(In connection w/02-62) Fact Sheet (1.2M)
              (ACTION DELAYED ONE WEEK TO 5/20/02, 6-0)

10)  02R-104  Appeal of Sutherland Park Partners, L.L.C. from the Planning 
              Commission denial of Special Permit 1964 for authority to 
              construct a private school for tumbling, dance, cheerleading, 
              and gymnastics, on property generally located at S. 8th Street
              and Pioneers Blvd. Fact Sheet (1.8M), Attachments (1.5M)
              Attachments (424K) (ACTION DELAYED ONE WEEK TO
               5/20/02, 6-0)

11)  02R-105  Accepting and approving the preliminary plat of Edenton North 6th
              Addition for 184 single- and two-family lots, with waivers to
              permit lots which do not intersect the street at 90 degree angles,
              block length along Antelope Creek, and to allow the location of 
              the pedestrian right-of-way easement to be determined at the time
              of final plats, on property generally located at S. 75th
              Street and Glynoaks Drive. Fact Sheet (972K), Motion to Amend (3K)
              (MOTION TO AMEND LOST, 0-6; ADOPTED, 6-0; A-81492)

12)  02R-106  Accepting the report of new and pending claims against the City 
              and approving disposition of claims set forth therein for the 
              period of April 16 - 30, 2002. Fact Sheet (5K), Exhibit A (29K)
              (ADOPTED 6-0; A-81493)

13)  02R-107  Authorizing the expenditure of funds from the Community Development 
              Block Grant program for the purchase of property generally known
              as 2240 Q Street for revitalization in the Antelope Valley
              project area. Fact Sheet (52K)
              (ADOPTED, 4-2; CAMP, SVOBODA DISSENTING; A-81494)

14)  02R-108  Declaring the official intent of the City to reimburse the cost 
       not    of water system improvements from the proceeds of Water Revenue
   available  Bonds of the City.
              (ADOPTED, 6-0; A-81495)

                - END OF PUBLIC HEARING -
                                
                                
PETITIONS & COMMUNICATIONS

15)            Setting the Hearing Date of June 3, 2002 at 1:30 p.m. for the  
               App. of Bugeater Investments, Inc. dba "Cliff's Lounge" for a
               Class "C" Liquor License at 140 N. 12th Street.
               (ADOPTED, 6-0; A-81496)

16)  MISCELLANEOUS REFERRALS

               Investment of funds for April 29 through May 3, 2002.
               (ADOPTED, 6-0; A-81497)

               Clerk's Letter & Mayor's Approval of Ordinances and Resolutions
               passed at the Council meeting of May 6, 2002. (PLACED ON FILE)

               App. of Alzheimer's Assoc. Lincoln/Greater Nebraska Chapter to
               conduct a raffle within the City of Lincoln.  (Need motion to set
               hearing date for May 20, 2002 at 5:30 p.m.) (APPROVED, 6-0)

REPORTS OF CITY OFFICERS 

17)            Setting the hearing date of Monday, June 3, 2002 1:30 p.m. to 
               assess the cost incurred by the City for snow removal for the
               2001-2002 winter season against the benefitted properties.
               (APPROVED, 6-0)

18)            Report from City Treasurer of Telecomm. Occ. Tax for the month 
               of March, 2002: Alltel #150, Alltel #365, Alltel #522, Nebraska
               Technology &Telecomm., American Farm Bureau, IBM Global,
               Shaffer Comm., Coast Int'l., Cricket Comm., MCI WorldCom.,
               Network Billing, Bell Atlantic, Intellical Operator Services,
               Accessline Comm. Corp.  (PLACED ON FILE)
               

ORDINANCES - 1ST READING  (ITEMS 19 THRU 25 HAD 1ST READING)

19)  02-52     Establishing a voluntary billing donation program through
               Lincoln Electric System.

20)  02-57     Creating Re-paving District No. 155 in West Charleston Street
               from North 1st Street west to and including the proposed
               cul-de-sac and assessing the cost thereof to the benefitted
               properties. Fact Sheet (26K)

21)  02-58     Creating Improvement District No. 183 in S.W. 8th Street
               from West C Street to Hanneman Drive and assessing the cost
               thereof to the benefitted properties. Fact Sheet (25K)

22)  02-65     Approving a Sublease Agreement between the City of Lincoln
               and Lincoln Action Program at the One Stop Center for 
               providing job training and employment services under the
               Workforce Investment Act.

23)  02-66     Approving a Sublease Agreement between the City of Lincoln and
               Goodwill Industries atthe One Stop Center for providing job
               training and employment services under the Workforce Investment
               Act.

24)  02-67     Approving a Sublease Agreement between the City of Lincoln and
               NAF Multicultural Development Corporation for providing job
               training and employment services under the Workforce Investment
               Act.

25)  02-68    Approving the Northeast Community Recreational Sports Complex
              Improvement, Lease, and Operating Agreement between Joint
              Antelope Valley Authority, the board of Regents of the University 
              of Nebraska, and the City of Lincoln, Nebraska for the development
              of the Northeast Community Recreational Sports Complex on
              property generally located at 32nd Street and Leighton Avenue.
              Lease & Operating Agreement (31K)

ORDINANCES - 3RD READING 

26)  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. Motion to Amend 1 (3K), 
              Motion to Amend 2 (3K) (AMENDMENT #1, PASSED, 6-0; AMENDMENT #2, 
              LOST, 3-3; CAMP, FRIENDT, SENG DISSENTING; MOTION TO DELAY ONE WEEK 
              TO 5/20/02, LOST, 2-4; CAMP, FRIENDT, SENG, SVOBODA DISSENTING;
              AMENDMENT #3, PASSED, 6-0; ORDINANCE TO BE CARRIED OVER TO 5/20/02
              DUE TO A TIE VOTE, 3-3; COOK, SVOBODA, WERNER DISSENTING)

27)  02-59    Amending Title 20 of the Lincoln Municipal Code by adding a
              new Chapter 20.10 to adopt the 2000 edition of the International
              Residential Code regulating and controlling the design, 
              construction, quality of materials, erection, installation,
              alteration, repair, location, relocation, replacement, 
              addition to, use or maintenance of one- and two-family
              dwellings and townhouses in the City of Lincoln.
              (PASSED, 6-0; #17996)

28)  02-60    Amending Title 20 of the Lincoln Municipal Code by creating
              a new Chapter 20.08 to adopt the 2000 edition of the Inter-
              national Building Code, with amendments, additions and
              deletions thereto, to establish the minimum regulations 
              governing the conditions and maintenance of all property,
              buildings and structures; to provide the standards for
              supplied utilities and facilities and other physical things 
              and conditions essential to ensure that structures are safe,
              sanitary and fit for occupation and use; and to provide
              for the condemnation of buildings and structures unfit for
              human occupancy and use and the demolition of such structures,
              within the City of Lincoln. (PASSED, 6-0;#17997)

29)  02-61    Amending Title 19 of the Lincoln Municipal Code to adopt 
              the International Fire Code 2000 edition with amendments.  
              Fact Sheet  (PASSED, 6-0; #17998) 


PENDING LIST  (EXTENDED ONE WEEK; SEE ITEM #36) 

30)  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)

31)  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)

32)  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)

33)  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)

34)  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)

35)  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)

36)  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) (WITHDRAWN, 6-0; #38-4384)

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-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) 

41)  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

42)  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)

43)  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)  

44)  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)

45)  02-30    Creating Sewer District No. 1177 in Old Cheney Road from approxi-  
              mately 62nd Street east to approximately Pheasant Run Lane. 
              (3/25/02 - P.H. cont. w/action 4/8/020) 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) 
              (4/22/02 - Delay to 6/3/02 w/con't. P.H.)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
            PUBLIC HEARING ON MAY 20, 2002, 5:30 P.M.: (APPROVED, 6-0)
            
46)  02R-109   Reappointing Mary Arth, William Hastings and Sandra Washington
               to the Parks and Recreation Advisory Board for three-year
               terms expiring April 27, 2005.

47)  02R-110   Appointing Dennis Scheer to the Parks and Recreation Advisory
               Board for a three-year term expiring April 27, 2005.

48)  02R-111   Appointing Sue Quambusch to the Parks and Recreation Advisory
               Board for a three-year term expiring April 27, 2005.
               Fact Sheet (38K)

49)  02R-112   Approving the Antelope Creek Operating Agreement between the City
               of Lincoln and the Lower Platte South Natural Resources
               District to coordinate the future operation, maintenance,
               repair, and replacement of certain portions of the Antelope
               Creek Waterway from J Street to the confluence of Salt Creek.
               Fact Sheet (52K)

50)  02R-113   Approving the First Amendment to the Joint Antelope Valley
               Authority Interlocal Agreement between the Joint Antelope Valley
               Authority, the Board of Regents of the University of Nebraska,
               the City of Lincoln, Nebraska, and the Lower Platte South
               Natural Resources District for the design, construction,
               operation, and implementation of the Phase One Priority Projects.
               Fact Sheet (105K)

51)  02R-115   Waiving the subdivision requirements for sidewalks, street 
               paving, and street trees on W. Benton Street west of Morgan
               Street in Dolezal 2nd Addition final plat.  Fact Sheet (681K)

52)  02R-116   Ordering Ornamental Lighting District No. 285 constructed in 
               Lakeside Drive from Surfside Drive to West S Street.
               Fact Sheet (24K)


THE FOLLOWING ITEM WILL HAVE PUBLIC HEARING BEFORE THE JOINT
LINCOLN CITY COUNCIL AND LANCASTER COUNTY BOARD OF COMMISSIONERS
ON MAY 22, 2002, AT 4:00 P.M. WITH SEPARATE ACTION BY EACH BODY
TENTATIVELY SCHEDULED FOR MAY 28, 2002.

     02R-96    Approving the 2025 Lincoln City-Lancaster County
               Comprehensive Plan.


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 (5/15/02) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (5/20/02).
     


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   4:50 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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