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City Council Heading City Letter Head
              
       ACTION OF THE REGULAR CITY COUNCIL MEETING HELD
               MONDAY, JUNE 17, 2002, AT 1:30 P.M.

           ALL MEMBERS PRESENT EXCEPT COOK & WERNER

     NOTE: THE JUNE 24, 2002 MEETING WILL BE AT 5:30 P.M.
                                
PUBLIC HEARING
LIQUOR RESOLUTIONS 

1)    Exhibit       Application of B. Christensen Enterprises L.L.C.
        525K        dba "BC's" for a Class "C" liquor license at 1200
                    O Street. (ADOPTED FOR APPROVAL, 5-0; A-81543)

2)                  Manager application of Mary F. Rauner for B.
                    Christensen Enterprises, L.L.C. dba "BC's" at 1200
                    O Street. (ADOPTED FOR APPROVAL, 5-0; A-81544)

3)    Exhibit       Application of Lincoln P Street Catering Co. dba
        118K        "Embassy Suites" for the addition of an outdoor
                    area measuring approximately 90 feet by 105 feet
                    to the northwest of their licensed premises
                    located at 1040 P Street. (ADOPTED FOR APPROVAL, 5-0; A-81545)

4)    Exhibit       Application of Lincoln Wings L.L.C. dba "Hooters"
        133K        for a special designated license to cover an area
                    measuring approximately 96 feet by 47 feet to the
                    north at 6811 O Street on June 29, 2002 from 8:00
                    p.m. to 12:00 a.m. (ADOPTED FOR APPROVAL, 4-1, MCROY DISSENTING; A-81546)

5)    Exhibit       Application of Denis M. Vontz dba "Pioneers Golf
        636M        Course" for a special designated liquor license
                    for the entire golf course including driving range
                    and both parking lots at 3403 W. Van Dorn Street
                    on June 29, 2002, from 7:00 a.m. to 8:00 p.m. MOTION FOR DENIAL, 
                    3-2; MCROY & SENG DISSENTING; DUE TO LACK OF MAJORITY VOTE, 
                    CARRIED OVER ONE WEEK TO 6/24/02)

PUBLIC HEARING 
ORDINANCES - 2nd READING (ITEMS 6 THROUGH 8 HAD PUBLIC HEARING) 

6)   02-78          Change of Zone 3365 - Application of
                    Whitehead Oil Company for a change of zone
                    from H-1 Interstate Commercial District to H-
                    3 Highway Commercial District on property
                    generally located at the southeast corner of
                    N. 27th Street and Whitehead Drive. Fact Sheet (269K)

7)   02-79          Amending the Corporate limits of the City by
                    annexing approximately 18.18 acres of
                    property generally located south of West
                    Adams Street and east of N.W. 48th
                    Street. (In connection w/02-80, 02R-129)
                    Fact Sheet (403K)

8)   02-80          Change of Zone 3353 - Application of M & S
                    Construction for a change of zone from AG
                    Agricultural District to R-3 Residential
                    District on property generally located south
                    of West Adams Street and east of N.W. 48th
                    Street.(In connection w/02-79, 02R-129)
                    Fact Sheet (384K)

PUBLIC HEARING - RESOLUTIONS

9)                  Application of St. Thomas Aquinas Church/Newman
                    Center for one raffle and five lottery permits for
                    the following times: June 1, 2002 to August 31,
                    2002 (raffle); October 1, 2002 to October 31,
                    2002; November 1, 2002 to November 30, 2002,
                    December 1, 2002 to December 31, 2002; January 1,
                    2003 to January 30, 2003; February 1, 2003 to
                    February 28, 2003 (lotteries). (ADOPTED, 5-0; A-81547)

10)  02R-127        Special Permit No. 1952 - Application of Robert
                    Beck, Kit Dimon, Diane Oldfather, Zane and Ethel
                    Fairchild, Alan and Jacqueline Embury, Vincent and
                    Janice Goracke, and Herbert and Barbara Griess to
                    develop Hawkswood Estates 1st Addition Community
                    Unit Plan consisting of 28 dwelling units and a
                    church on property generally located at S. 70th
                    Street and Old Cheney Road. (In connection
                    w/02R-128) Fact Sheet (409K)
                    (PUBLIC HEARING & ACTION DELAYED FOR TWO WEEKS TO 7/1/02, 5-0)

11)  02R-128        Accepting and approving the preliminary plat of
                    Hawkswood Estates 1st Addition, including waivers
                    of the required sidewalks on one side of the
                    streets, pedestrian way easements on blocks longer
                    than 1,000 feet, maximum block length, and the 3
                    to 1 depth to width ratio, on property generally
                    located at S. 70th Street and Old Cheney
                    Road. (In connection w/02R-127) Fact Sheet (369K)
                    (PUBLIC HEARING & ACTION DELAYED FOR TWO WEEKS TO 7/1/02, 5-0)

12)  02R-129        Accepting and approving the preliminary plat of
                    Ashley Heights 1st Addition, including exceptions
                    to the design standards to permit a 19.5' man-hole
                    depth, off-site storm water detention, and N.W.
                    48th Street to be built without curb and gutter,
                    on property generally located south of West Adams
                    Street and east of N.W. 48th Street. (In
                    connection w/02-79, 02-80) Fact Sheet (414K)
                    (ACTION DELAYED FOR ONE WEEK TO 6/24/02, 5-0)

13)  02R-130        Approving the Fiscal Year 2002 Action Plan: One
                    Year Use of Funds for Consolidated Plan for HUD
                    Entitlement Programs. Fact Sheet (1M)
                    (ADOPTED, 5-0; A-81548)

14)  02R-131        Accepting the report of new and pending claims
                    against the City and approving disposition of
                    claims set forth therein for the period of May 16
                    - 31, 2002.  Fact Sheet (5K), Exhibit A (33K)
                    (BURKLUND CLAIM DELAYED ONE WEEK FOR ACTION ONLY, 5-0;
                    ADOPTED AS AMENDED, 5-0; A-81549)

15)  02R-132        Approving an Interlocal Agreement between the City
                    and Lincoln Public Schools to provide police
                    officers as School Resource Officers for a three
                    year term. Fact Sheet (64K)
                    (ADOPTED, 5-0; A-81550)

16)  02R-133        Approving a three-year contract between Houck
                    Motor Coach Advertising, Inc. and the City of
                    Lincoln d/b/a StarTran for providing transit
                    advertising services. Fact Sheet (31K)
                    (ADOPTED, 5-0; A-81551)

                - END OF PUBLIC HEARING -

PETITIONS & COMMUNICATIONS

17)                 Setting the hearing date of Monday, July 1, 2002
                    at 1:30 p.m. for the app. of Mission 3, LLC dba U-
                    STOP for a Class D liquor license, located at 110
                    West "O" Street. (ADOPTED, 5-0; A-81552)

18)                 Setting the hearing date of Monday, July 1, 2002
                    at 1:30 p.m. for the Mgr. App. of Marjorie I.
                    Tyler for West "O" PNP Inc dba Petro Sport located
                    at 2000 West "O" Street. (ADOPTED, 5-0; A-81553)

19)                 Informal Petition for Ornamental Lighting from
                    20th to 27th Streets, Van Dorn to High Streets,
                    requested by Robert & Virginia E. Knoll. 
                    (REFERRED TO PUBLIC WORKS DEPT.)

20)  MISCELLANEOUS REFERRALS NONE

REPORTS OF CITY OFFICERS 

21)                 Investments of Funds for June 3, through June 7, 2002.
                    (ADOPTED, 5-0; A-81554)
 
22)                 Mayor Don Wesely's Veto Message of Resolution No.
                    A-81520, Special Permit No. 1970 (Application of
                    Chuck Salem, to permit the sale of alcoholic
                    beverages for consumption off the premises at 4801
                    Randolph Street) which Council adopted June 3,
                    2002. (PLACED ON FILE)(MOTION TO OVERRIDE THE MAYOR'S 
                    VETO, LOST DUE TO LACK OF MAJORITY VOTE, 4-1, SENG 
                    DISSENTING)

23)                 Clerk's Letter & Mayor's Approval of Ordinances
                    and Resolutions passed at the Council Meeting of
                    June 3, 2002.  Resolution Number A-81520 has been
                    vetoed. (PLACED ON FILE)

24)                 Clerk's Letter & Mayor's Approval of Ordinances
                    and Resolutions passed at the Council Meeting of
                    June 10, 2002. (PLACED ON FILE)

25)                 Report of UNL Microbiologists for testing water
                    for the month of May, 2002. (PLACED ON FILE)
   
                                                    
ORDINANCES - 1ST READING (ITEMS 26THROUGH 34 HAD 1ST READING)

26)  02-74          Creating Water District No. 1188 for a 6" water 
                    main in Mockingbird Lane, 14th Street west
                    approximately 2,300 feet, and north approximately 
                    590 feet in Colonel Densmore Park, and approving
                    assessment of the cost thereof to the benefitted 
                    properties. Fact Sheet (6K)

27)  02-75          Creating Alley Paving District No. 362 in
                    the north/south alley from 54th Street to
                    56th Street, Cleveland to Adams Streets, and
                    approving assessment of the cost thereof to
                    the benefitted properties. Fact Sheet (6K)

28)  02-77          Creating Ornamental Lighting District No. 286
                    in the Lincoln Country Club area from approximately
                    S. 27th Street on the east to S. 20th Street on the west, 
                    Van Dorn on the north to High Street on the south, and
                    approving assessment of the cost thereof to
                    the benefitted properties. Fact Sheet (6K)

29)  02-83          Vacating a portion of North 67th Street
                    between the north line of Seward Avenue and a
                    point located 150.0 feet north thereof.
                    Fact Sheet (1M)

30)  02-84          Approving a Sublease Agreement between the
                    City of Lincoln and DAS/State Building
                    Division on behalf of Nebraska Workforce
                    Development, Department of Labor, for
                    providing job training and employment
                    services under the Workforce Investment Act.

31)  02-85          Approving a Sublease Agreement between the
                    City of Lincoln and Dynamic Education
                    Systems, Inc. for providing job training and
                    employment services under the Workforce
                    Investment Act.

32)  02-87          Approving a Sublease Agreement between the
                    City of Lincoln and Indian Center, Inc. for
                    providing job training and employment
                    services under the Workforce Investment Act.
                    Fact Sheet (205K)

33)  02-86          Approving a Lease Agreement between the City,
                    the County, and the Public Building
                    Commission for parking facilities and
                    approving the issuance of Bonds by the
                    Commission in an amount not to exceed
                    $11,000,000 for the purpose of refunding
                    certain outstanding Bonds of the Commission
                    and paying the costs of such parking
                    facilities.

34)  02-90          Approving a transfer of appropriations within
                    the Capital Improvement Program for various
                    Parks & Recreations Dept. projects.
                    Fact Sheet (80K)

ORDINANCES - 3RD READING & RESOLUTIONS FOR ACTION ONLY

35)  02-69          Vacating a portion of Hawthorne Addition on
                    property generally located at S.W. 27th
                    Street and South Street. (In connection
                    w/02-70, 02R-120, 02R-121) Fact Sheet (751K)
                    (PASSED, 5-0; #18010)

36)  02-70          Change of Zone 3361 - Application of Hartland
                    Homes, Inc. for a change of zone from AG
                    Agricultural to R-3 Residential on property
                    generally located at S.W. 27th Street and
                    South Street. (In connection w/02-69, 02R-120,
                    02R-121) Fact Sheet (758K)
                    (PASSED, 5-0; #18011)

37)  02R-120        Special Permit 1951 - Application of Hartland
                    Homes Inc. to develop Hartland Homes Southwest
                    Community Unit Plan for 120 multiple family units,
                    186 single family units and 59 unassigned units,
                    on property generally located at S.W. 27th Street
                    and South Street. (In connection w/02-69, 02-70,
                    02R-121)(6/10/02 - Delayed 1 week to 6/17/02)
                    Fact Sheet (438K)
                    (ADOPTED, 5-0; A-81555)

38)  02R-121        Accepting and approving the preliminary plat of
                    Hartland Homes Southwest for 187 lots and four
                    outlots, with waivers to the required block length
                    and street trees, on property generally located at
                    S.W. 27th Street and South Street. (In
                    connection w/02-69, 02-70, 02R-121)(6/10/02 -
                    Delayed 1 week to 6/17/02) Fact Sheet (446K)
                    (ADOPTED, 5-0; A-81556)

39)  02-76          Amending Chapter 23.10 of the Lincoln
                    Municipal Code to adopt the 2002 edition of
                    the National Electrical Code. (PASSED, 5-0; #18012)

PENDING LIST     (EXTENDED ONE WEEK) 

40)  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)

41)  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)

42)  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)

43)  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)

44)  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)

45)  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)

46)  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)

47)  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)

48)  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) 

49)  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) 

50)  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

51)  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)

52)  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)  

53)  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)

54)  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)
                    (PLACED ON PENDING, 6-0)

55)   02-72         Amending Chapter 5.04 of the Lincoln Municipal Code relating to 
                    Alcoholic Liquor by amending Section 5.04.062 to provide that
                    misrepresentations and/or omissions on applications for special
                    designated licenses shall constitute grounds for denial or
                    cancellation of such license; amending Section 5.04.064 to provide
                    additional requirements and limitations for special designated 
                    licenses requesting hours of operation for one or more licenses any
                    time between 12:01 a.m. the day of any University of Nebraska home 
                    football game through 6:30 a.m. the following day and to provide an
                    exception to the requirements for state government application and 
                    providing an effective date of 6/1/03. (PLACED ON PENDING 
                    INDEFINITELY, 7-0)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC
        HEARING ON JUNE 24, 5:30 P.M.:                     (APPROVED, 5-0)

56)  02R-135        Appointing A. Kevin Horne to the Air Pollution
                    Control Advisory Board to fill an unexpired term
                    expiring September 1, 2003.

57)  02R-136        Approving a Water Testing Agreement between the
                    City of Lincoln and the University of Nebraska-
                    Lincoln for water and wastewater testing.
                    Fact Sheet (123K)

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 (6/19/02) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (6/24/02).

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 - 3:35 P.M.

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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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