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City Council Heading City Letter Head
                  ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                          MONDAY, SEPTEMBER 16, 2002, AT 1:30 P.M. 


                           ALL MEMBERS PRESENT EXCEPT WERNER


PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)  Exhibit   App. of Cluricaun Wines L.L.C. dba "Cluricaun Wines" for a Class
       1.7M    X liquor license at 825 M St., Suite 211. Lease & letter (980K)
               (ADOPTED FOR APPROVAL, 6-0; A-81694)

 2)  Exhibit   Manager App. of Timothy P. Burke for Cluricaun Wines L.L.C. dba
       508K    "Cluricaun Wines" at 825 M St., Suite 211. 
                (ADOPTED FOR APPROVAL, 6-0; A-81695)
               
 3)  Exhibit   App. of David Nguyen, Inc. dba "Club Energy" for a Class I liquor
       1.6M     license at 1415 O St. (ADOPTED FOR APPROVAL, 6-0; A-81696) 

 4)  Exhibit   Manager App. of Thahn Doan Nguyen for David Nguyen, Inc. dba
       888K    "Club Energy" at 1415 O St. (ADOPTED FOR APPROVAL, 6-0; A-81697)


PUBLIC HEARING 
ORDINANCES - 2nd READING  (ITEMS 5 THRU 8 HAD 2ND READING; SEE ITEMS 6, 7, & 8)

 5)   02-132   Vacating the north-south alley from the south line of M St. to the
               north line of the east-west alley in block 83, Original Plat of
               Lincoln, generally located west of S. 7th St. between L and M Sts.
               Fact Sheet (303K)

 6)  02-133    Amending the Corporate limits of the City by annexing approx. 35.3
               acres of property generally located at U.S. Hwy. 77, S.W. 12th St.
               and W. South St. (In connection w/02-134, 02-135)
               (Request 2nd & 3rd readings 9/16/02) Fact Sheet (303K)
              (WAIVED THE RULES TO HAVE 3RD READING THIS DATE, 6-0; 
              PASSED, 6-0; #18064)

 7)  02-134    Approving the acquisition of approx. 30.84 acres of property in 
               order for the Nebraska Housing Resource, Inc. to develop affordable
               housing on property generally located at U.S. Hwy. 77 and W.
               South St.(In connection w/02-133,02-135) (Request 2nd &
               3rd Readings 9/16/02) Fact Sheet (339K)
               (WAIVED THE RULES TO HAVE 3RD READING THIS DATE, 6-0;
               PASSED 6-0; #18065)

 8)  02-135    Declaring approx. 30.84 acres of property generally located at
               U.S. Hwy. 77 and W. South St., as surplus and authorizing the sale
               thereof.(In connection w/02-133, 02-134) (Request 2nd & 3rd 
               Readings 9/16/02) Fact Sheet (352K)
               (WAIVED THE RULES TO HAVE 3RD READING THIS DATE, 6-0;
               PASSED, 6-0; #18066)


PUBLIC HEARING - RESOLUTIONS

 9)  02R-195   Approving an Agreement between the City and Lincoln Housing
               Authority for the joint development and maintenance of a mini-park
               in the Arnold Heights Neighborhood and approving the name as
               "Eagles View Park" on property generally located at W. Knight
               Street and N.W. 52nd Street. Fact Sheet (57K), Agreement (236K)
               (ADOPTED, 6-0; A-81698)

10)  02R-196   Approving an Agreement between the City Aging Services and the
               Seniors Foundation for a three-year term for the Foundation's
               assistance with fund-raising, services and support for the various
               multi-purpose senior centers and Aging programs. Fact Sheet (109K)
               (ADOPTED, 6-0; A-81699)

11)  02R-197   Waiving design standards for street trees in two lots in McNeese
               Addition on property generally located at S. 25th Street and  
               Sumner Street. Fact Sheet (288K)
               (ADOPTED, 6-0; A-81700)

12)  02R-199   Approving a Letter Agreement between the City of Lincoln Police 
               Department and Hanigan Bjorkman Ecklund for assistance in
               evaluating evidence handling policies and procedures for a three
               year term. Fact Sheet (67K)
               (ADOPTED, 6-0; A-81701)

13)  02R-200   Accepting the report of new and pending claims against the City
               and approving disposition of claims set forth therein for the
               period of July 16 - 31, 2002. Fact Sheet (5K), Exhibit A (30K)
               (ADOPTED, 6-0; A-81702)

14)            App. of St. Joseph Catholic Church/School at 1940 S. 77th St. to
               conduct a lottery within the City of Lincoln from Oct. 1 through
               Nov. 30, 2002.  (ADOPTED, 6-0; A-81703)

15)            App. of St. Teresa's Catholic Church at 735 S. 36th St. to conduct
               a lottery within the City of Lincoln from Sept. 29 through
               Nov. 10, 2002. (ADOPTED, 6-0; A-81704)

16)            App. of St. Patrick's School at 4142 N. 61st  St. to conduct a  
               raffle within the City of Lincoln from Sept. 16 through Nov. 22, 
               2002.  (ADOPTED, 6-0; A-81705)

 
                            - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS


17)  MISCELLANEOUS REFERRALS


		Report of UNL Microbiologist for water testing for the 
                month of August, 2002.	(PLACED ON FILE)

		Request for Water Main District in Northwest 6th Street, 
                West Dawes to West Saunders submitted by Robert M. Markovic. 
                (REFERRED TO PUBLIC WORKS DEPT.)

		Request for Sewer District in Northwest 23rd Street West O
                to West Q submitted by Noel L. Chadd. (REFERRED TO PUBLIC 
                WORKS DEPT.)

		Setting Hearing Date of Monday, Sept. 30, 2002 at 5:30 p.m. 
                for the application of Janeane M. & Robert F. Glenn dba
                "Park Terrace Banquet Hall" for a Class "I" Liquor License
                at 1501 Center Park Road #200. (ADOPTED, 6-0 ; A-81706)

		Setting Hearing Date of Monday, Sept. 30, 2002 at 5:30 p.m.
                for the Man. App. of Roy G. Dickson for Corporate Golf Marketing
                dba "Yankee Hill Country Club" located at 7600 San Mateo Lane. 
                (ADOPTED, 6-0; A-81707)

		Setting Hearing Date of Monday, Sept. 30, 2002 at 5:30 p.m. 
                for Man. App. of Kevin Lanning for Whitehead Oil Company dba 
                "U-Stop Convenience Shop" located at 1421 Centerpark Road. 
                (ADOPTED, 6-0; A-81708)



REPORTS OF CITY OFFICERS 

18)            Investment of Funds for Sept. 3 through Sept. 6, 2002.
               (ADOPTED, 6-0; A-81709)

19)            Report from City Treasurer of Telecommunication Occ. Tax for the 
               month of Nov., 2001 thru Jan. 2002: Merchant Wired dba MW Cintral; 
               Mar. thru April, 2002: Merchant Wired dba MW Cintral; June 2002:
               Shaffer Comm.; July 2002: Cricket, Cricket (over reported revenue),
               Sprint, Sprint Spectrum, Alltel of Midwest, Alltel Nebraska, Alltel
               Comm., Nebraska Technology & Telecomm., Cellular One, MCI WorldCom, 
               IBM Global, Guaranteed Phone Service, Quantumshft, Bell Atlantic,
               Network Billing Systems, OCMC, Norstan Network, McLeod USA. 
               (PLACED ON FILE)


ORDINANCES - 1ST READING

20)  02-136    Approving a Sublease Agreement between the City and Lincoln Action
               Program for a sublease of space at the One Stop Center, 1010 N 
               St., to provide job training and employment services under the
               Workforce Investment Act. Fact Sheet (53K), Attachment A (144K)

21)  02-137    Authorizing and providing for the issuance of not to exceed
      not      $180,000,000 aggregate principal amount of Lincoln Electric
   available   System Revenue and Refunding Bonds, amending certain provisions
    on-line    of the Note Ordinance, and related matters. (Request
               2nd & 3rd reading on 9/23/02) 
 
     
ORDINANCES - 3RD READING - NONE



PENDING LIST(EXTENDED 1 WEEK)

22)  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)

23)  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)

24)  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. (4/2/01 - 
              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)

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

26)  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 Pub. Hearing &
              Action on 10/15/01) (10/15/01 - Pub. Hearing & Action Delayed 2 
              weeks to 10/29/01) (10/29/01 - Placed on pending indefinitely)
              Fact Sheet (16K)

27)  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)

28)  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 - To remain on Pending)
              Fact Sheet (4K)

29)  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)

30)  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)  

31)  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)

32)  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 - Placed on Pending until policy recommendation
              from Urban Development)

33)  02-39    Establishing a retirement incentive program for City employees who
              meet certain age & service criteria. (In connection w/02R-63)
              (3/25/02 - Pub. Hearing delayed to 4/15/02) (Request 2nd & 3rd
              Reading w/Emergency Clause)(4/15/02-Pending Indefinitely, w/P.H.
              & 2nd Reading when Bill is brought forward)

34)  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 - Pub. Hearing delayed to 
              4/15/02) (4/15/02 - Placed on Pending Indefinitely w/Pub. Hearing 
              when Bill brought forward)

35)  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) 
              

36)  02-114   Amending Chapter 2.54 of the Lincoln Municipal Code by adding a new 
              section entitled "Standards of Ethical Conduct for Employees and 
              Elected Officials" to supplement the existing conflicts of interest
              regulations.  (7/29/02 - Placed on pending until a committee is 
              formed) Fact Sheet (4K)

37)  02-126   Approving a multi-year lease between the City of Lincoln Parks and
              Recreation Department and Nebraska Wesleyan University for th
              improvement of and use of the baseball field located in Woods Park.
              (9/9/02 - To have 2nd Reading on 9/30/02)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC
   HEARING ON SEPTEMBER 23, 2002, 1:30 P.M.:         (APPROVED, 6-0)
                                                            
38)  02R-201   Reappointing Jon Cater, Carl Tesch, and Francene Blythe to the 
               Community Development Task Force for  three-year terms expiring
               August 31, 2005.  (Subtitute)

39)  02R-202   Reappointing Phyllis Bovee and Barb McCabe to the Lincoln Area
               Agency on Aging Advisory Council for three-year terms expiring 
               July 1, 2005.

40)  02R-203   Reappointing Richard Noel to the Electrical Advisory Appeals and 
               Examining Board for a three-year term expiring August 15, 2005.

41)  02R-204   Waiving the subdivision requirement for the installation of street 
               trees and sidewalk on S. 58th St. within Cherrywood Estates 1st
               Add. Admin. Final Plat generally located at S. 58th St. and 
               Pioneers Blvd. Fact Sheet (219K) (Substitute)


Please note: During the open microphone & registered section of the agenda,
individuals are allowed a total of 5 minutes to speak whether registered or not
regardless of number of topics.


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 (9/18/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING 
(9/23/02).


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   3:33 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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