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City Council Heading City Letter Head
                  ACTION OF THE REGULAR CITY COUNCIL MEETING HELD
                             MONDAY, JULY 8, 2002, AT 1:30 P.M.

                                ALL MEMBERS PRESENT

PUBLIC HEARING
LIQUOR RESOLUTIONS

1)   Exhibit   Application of Mission 3, L.L.C. dba "U-Stop Convenience Shop" 
       496K    for a Class "D" liquor license at 110 West O Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-81579)

2)             Manager application of Michael Mandl for Mission 3, L.L.C. dba 
               "U-Stop Convenience Shop" at 110 West O Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-81580)

3)   Exhibit   Manager application of Russell K. Plummer for Kmart Corporation 
       160K    dba "Kmart 7550" at 3300 N. 27th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-81581)

4)   Exhibit   Application of Singh Corporation dba "Sher-E-Punjab" for a 
       443K    Class "I" liquor license at 1601 Q Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-81582)

5)             Manager application of Bhupinder Singh for Singh Corporation dba
               "Sher-E-Punjab" at 1601 Q Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-81583)

6)   Exhibit   Application of Elaine Kodad dba "Kelli's Pub" to expand its 
       125K    liquor license by adding an area measuring approximately 26'
               by 13' to the north of its presently licensed premises at 1318
               and 1322 N. 66th Street. (ADOPTED FOR APPROVAL, 7-0; A-81584)

7)   Exhibit   Application of Updowntowners Inc. for a special designated license
       196K    to cover an area measuring approximately 450' by 60' north/south
               and 450' by 60' east/west in 12th St. M/N-O St., and N St.
               11th/12th-13th St., on July 25, 2002 from 4:00 p.m. to 1:00 a.m. 
               and July 26 and 27, 2002 from 11:00 a.m. to 1:00 a.m.  
               (ADOPTED FOR APPROVAL, 7-0; A-81585)

8)   Exhibit   Application of Chace Enterprises dba "Silver Spoke Saloon" for a 
       185K    special designated license to cover an area measuring approximately
               75' by 25' in the parking lot at 1033 M Street on July 12 and 13,
               2002 from 8:00 a.m. to 1:00 a.m. (ADOPTED FOR APPROVAL, 7-0; 
               A-81586)

PUBLIC HEARING 
ORDINANCES - 2nd READING (ITEMS 9-11 HAD PUBLIC HEARING)

 9)   02-86     Approving a Lease Agreement between the City,the County, and the 
      not      Public Building Commission for parking facilities and approving
   available   the issuance of Bonds by the Commission in an amount not to exceed
    online     $11,000,000 for the purpose of refunding certain outstanding Bonds 
               of the Commission and paying the costs of such parking facilities.
               (P.H. Con't. to 7/8/02 w/vote on 7/15/02)

10)  02-103    Amending the pay schedules for certain employee groups by  
               creating the classification of Athletic Fields Technician in 
               Class Code 5523.

11)  02-104    Amending the pay schedules for certain employee groups by 
               creating the classification of Assistant City Engineer in Class 
               Code 2021; and by creating the classification of Assistant Fire 
               Chief in Class Code 3002.

PUBLIC HEARING - RESOLUTIONS

12)  02R-143   Approving Thompson Creek Conditional Annexation and Zoning Agreement 
               between the City and Thompson Creek L.L.C. relating to the 
               annexation of approximately 78.153 acres of property generally  
               located at S. 56th Street and Union Hill Road. (In connection  
               w/02-100, 02-101, 02-102, 02R-140, 02R-141, 02R-142) (Request
               of Law Dept. to con't. p.h. to 7/8/02) (7/1/02 - Public hearing 
               con't to  7/8/02 w/action) Thompson Creek Conditional
               Annexation and Zoning Agreement (AMENDED, 7-0, ADOPTED AS
               AMENDED, 7-0; A-81587)

                            - END OF PUBLIC HEARING -

PETITIONS & COMMUNICATIONS

13)            Setting the hearing date of Monday, July 22, 2002 at 1:30 p.m. 
               for the application of Brazenhead Lincoln, L.L.C. dba Brazenhead 
               Irish Pub for a  Class C liquor license located at 301 North 8th 
               Street. (ADOPTED, 7-0; A-81588)

14)            Setting the hearing date of Monday, July 22, 2002 at 1:30 p.m.
               for the application of Dishdine, LLC dba Dish for a Class I
               liquor license located 1100 "O" Street. (ADOPTED, 7-0; A-81588)

15)            Informal Petition for an improvement districts for paving, storm 
               sewer, water, sanitary sewer, sidewalks, street lights & street 
               trees for Cleveland Avenue from the west R-O-W of N.W. 48th Street
               to the east R-O-W of N.W. 53rd Street submitted by Hartland Homes
               & Duane Hartman Investments. (REFERRED TO PUBLIC WORKS)

16)  MISCELLANEOUS REFERRALS

               Clerk's Letter & Mayor's Approval of Ordinances & Resolutions passed 
               at the Council Meeting of July 1, 2002. (PLACED ON FILE)

               Report of Lincoln Wastewater Systems of Recapitulation of Daily Cash
               Receipts for June, 2002. (PLACED ON FILE)

REPORTS OF CITY OFFICERS 

17)            Investments of Funds between June 24 and June 28, 2002.
	       (ADOPTED, 7-0; A-81590)

18)            Report from City Treasurer of Telecommunication Occ. tax for the 
               month of February, March & April 2002: OCMC, Inc.; for the month
               of May, 2002: Sprint Communication Company Limited Partnership,
               Nebraska Technology & Telecommunications, Inc., Norstan Network 
               Services, Inc., Coast International, Inc., Intellicall Operator
               Services, OCMC, Inc., Network Billing Systems, LLC, McLeod USA 
               Telecommunications Services, Inc., Sprint Spectrum, L.P., Trans
               National Communications, Int'l., Inc., and MCI WorldCom
               Network Services, Inc. (PLACED ON FILE)

ORDINANCES - 1ST READING (ITEMS 19-21 HAD 1ST READING)

19)  02-105    Creating the North 27th Street Business Improvement District 
               generally extending from 26th Street on the west to 28th Street 
               on the east and from O Street on the south to Fair Street on the
               north.

20)  02-106    Change of Zone 73HP - Application of Delta Eta Chapter of Sigma 
               Nu Fraternity for a landmark designation for the Sigma Nu House 
               at 625 North 16th Street. Fact Sheet (883K)

21)  02-107    Amending Section 17.18.030 of the Lincoln Municipal Code to 
               allow the Director of Public Works and Utilities to approve the 
               use of alternate materials for supply and service pipes
               conveying City water.

ORDINANCES - 3RD READING & RESOLUTIONS FOR ACTION

22)  02-91     Repealing Ordinance 16807 which created Alley Paving District 
               #351 in the north/south alley, 28th to 29th St., N St. north
               to the north property line of Lot 7 and Lot 10, Block 6,
               East Lincoln, for lack of a majority petition. 
               Fact Sheet (40K); Map (43K)(PASSED, 7-0; #18023)

23)   02-92    Repealing Ordinance 16808 which created Alley Paving District
               #352 in the east/west alley between Havelock Ave. and Platte
               Ave., 64th St. to 65th St., for lack of a majority petition.
               Fact Sheet (43K); Map (45K)(PASSED, 7-0; #18024)
			
24)   02-93    Repealing Ordinance 17060 which created Alley Paving District #353
               in the east/west alley between Holdrege Street and Starr Street,
               34th east approximately 250 feet, for lack of a majority
               petition. Fact Sheet (43K); Map (45K)(PASSED, 7-0; #18025)	

25)   02-94    Repealing Ordinance 17183 which created Alley Paving District #354
               in the east/west alley between Holdrege St. and Starr St., 32nd to
               33rd Streets, for lack of a majority petition. Fact Sheet (43K);
               Map (47K) (PASSED, 7-0; #18026)

26)   02-95    Repealing Ordinance 17312 which created Paving District #2614
               in W. S Street, N. Coddington to N.W. 20th St., which was
               constructed under Executive Order 53178. Fact Sheet (43K);
               Map (49K) (PASSED, 7-0; #18027)
							
27)   02-96    Repealing Ordinance 17772 which created Paving District #2619
               in Gladstone St., 35th to 36th Sts. and 36th St. from Gladstone
               to Hartley Street, for lack of a majority petition. Fact Sheet (43K)
               Map (28K) (PASSED, 7-0; #18028)               

28)   02-97    Repealing Ordinance 17133 which created Paving District #2607 
               in W. Chesapeake Cir.from N.W. 57th St., west approximately 162
               feet, for lack of a majority petition. Fact Sheet (43K); Map (35K) 
               (PASSED, 7-0; #18029)

29)   02-98    Repealing Ordinance 17925 which created Repaving District #152 
               in Saunders Ave., Springfield Dr. to 12th St., for lack of a
               majority petition. Fact Sheet (43K); Map (34K)(PASSED, 7-0; #18030)

30)  02-99     Repealing Ordinance 16753 which created Ornamental Lighting
               District #281 in Green Prairie Heights, Green Prairie 3rd 
               Addition, for lack of a majority petition. Fact Sheet (43K);
               Map (35K) (PASSED, 7-0; #18031)

31)  02-100    Amending the Corporate limits of the City by annexing approximately
               78.153 acres of property generally located at S. 56th Street 
               and Union Hill Road. (In connection w/02-101, 02-102, 02R-140,
               02R-141, 02R-142, 02R-143) Fact Sheet (282K)(PASSED, 7-0; #18032)

32)  02-101    Change of Zone 3338 - Application of Thompson Creek L.L.C. for a 
               change of zone from AG Agricultural to R-3 Residential on property
               generally located east of S. 56th Street and Union Hill Road.
               (In connection w/02-100, 02-102, 02R-140, 02R-141, 02R-142,
               02R-143) Fact Sheet (333K) (PASSED, 7-0; #18033)

33)  02-102    Change of Zone 3339 - Application of Thompson Creek L.L.C. for a 
               change of zone from AG Agricultural to O-3 Office Park on
               property generally located east of S. 56th Street and Union
               Hill Road. (In connection w/02-100, 02-101, 02R-140,
               02R-141, 02R-142) Fact Sheet (330K)(PASSED, 7-0; #18034)

34)  02R-140   Special Permit 1930 - Application of Thompson Creek L.L.C. to
               develop Thompson Creek Community Unit Plan for 352 dwelling units
               with waivers of the required lot area for single family dwellings,
               lot width, allowing multiple family dwellings with a height of
               40', and waivers of front, side, and rear setbacks, on property
               generally located east of S. 56th Street and Union Hill Road.
               (In connection w/02-100, 02-101, 02-102, 02R-141, 02R-142,
               02R-143) Fact Sheet (AMENDED, 6-1, COOK DISSENTING; ADOPTED AS 
               AMENDED, 7-0; A-81591)

35)  02R-141   Accepting and approving the preliminary plat of Thompson Creek for
               285 lots and 8 outlots with waivers of the required depth-to-width
               ratios, intersection platforms, perpendicular side lot lines,
               and sanitary sewer depth, on property generally located east of
               S. 56th Street and Union Hill Road. (In connection w/02-100, 02-101,
               02- 102, 02R-140,  02R-142, 02R-143)(7/1/02 - Action delayed 1
               wk to 7/8/02) Fact Sheet (616K) (AMENDED, 6-1, WERNER DISSENTING;
               ADOPTED AS AMENDED, 7-0; A-81592)

36)  02R-142   Use Permit 141 - Application of Thompson Creek L.L.C. to develop
               69,000 sq. ft. of office space and 21 dwelling units, with waivers 
               of setback requirements, reduction of parking requirement for
               the live/work units, and to reduce the required open space for
               dwellings, on property generally located east of S. 56th Street 
               and Union Hill Road. (In connection w/02-100, 02-101, 02-102,
               02R-140, 02R-141, 02R-143)(Action delayed 1 wk to 7/1/02)
               Fact Sheet (526K) (ADOPTED, 7-0; A-81593)

37)  02R-139C  Accepting the report of new and pending claims against the City 
               and approving disposition of claims set forth therein for the 
               period of June 1 - 15, 2002.(7/1/02 - Claim of Aaron Peeks held
               over 1 week for action on 7/8/02) Fact Sheet (5K), Exhibit A (29K)
               (ADOPTED, 7-0; A-81594)

PENDING LIST   (EXTENDED ONE WEEK - SEE ITEM #48)    

38)  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)

39)  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)

40)  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)

41)  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)

42)  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)

43)  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)

44)  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)

45)  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)

46)  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)

47)  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)

48)  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 (REMOVE FROM PENDING FOR P.H. on 7/22/02, 7-0)

49)  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 recommendation
               from Urban Development) Fact Sheet (699K)

50)  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)

51)  02R-63    Approving a transfer of appropriations from existing re-appropri-
               ations 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)

52)  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 (5/20/02 - Placed on Pending)
               Fact Sheet (25K)

53)  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. (6/3/02 - Placed on Pending indefinitely) (REMOVE FROM
               PENDING FOR P.H. ON 7/15/02)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE 
        PUBLIC HEARING ON JULY 15, 1:30 P.M.:                 (APPROVED, 7-0)

54)  02R-144   Approving a waiver of the Land Subdivision Ordinance for street
               trees, sidewalks, street paving with curb and gutter, water
               distribution, and street lights at 4811 Mandarin Circle.
               Fact Sheet (240K)

55)  02R-145   Approving a waiver of the Land Subdivision Ordinance to extend
               the time of construction and installation of sidewalks and street
               trees within Union Pacific 3rd Addition on property generally
               located at N.W. 12th Street and W. Commerce Way.
               Fact Sheet (313K)

56)  02R-146   Accepting the report of new and pending claims against the City
               and approving disposition of claims set forth therein for the 
               period of June 16 - 30, 2002. Fact Sheet (5K), Exhibit A (29K)

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 (7/10/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING (7/15/02).

     Craig Groat                   Topic: Formation of Code of
     4935 Huntington Ave.                 Ethics committee.
     Lincoln, NE 68504             (REQUESTED COUNCIL TO FORM A CODE OF ETHICS
                                   COMMITTEE)

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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