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

                   There will be no Council Meetings the week of 
                          December 23rd and December 30th.

                                 ALL MEMBERS PRESENT                                
                        
PUBLIC HEARING
LIQUOR RESOLUTIONS 

 1)  Exhibit   Application of Colorado Hospitality Services, Inc. dba "Best
               Western Airport Inn" for a Class "C" liquor license at 3200
               N.W. 12th Street. (ADOPTED FOR APPROVAL, 7-0; A-81852)

 2)  see item  Manager application of Leo Scherer for Colorado Hospitality
       #1      Services, Inc. dba "Best Western Airport Inn" at 3200 N.W. 12th 
               Street. (ADOPTED FOR APPROVAL, 7-0; A-81853)

 3)  Exhibit   Manager application of Ginger Chapin for Whitehead Oil Company 
               dba "U-Stop Convenience Shop" at 2925 N.W. 12th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-81854)

 4)            Application of BJT, L.L.C. dba "The Office" for a Class I liquor
               license at 1211 O Street. (10/21/02 - Motion to Reconsider/With
               draw application on 10/28/02) (10/28/02 - placed on pending
               until manager application comes forward)(ADOPTED FOR APPROVAL, 6-1;
               FRIENDT DISSENTING; A-81855)

 5)            Manager application of Juliana Buller for BJT, L.L.C. dba "The 
               Office" at 1211 O Street.  (ADOPTED FOR APPROVAL, 7-0; A-81856)


PUBLIC HEARING 
ORDINANCES - 2nd READING - NONE


PUBLIC HEARING - RESOLUTIONS

 6)   02R-293  Reappointing June Remington and Tom Schleich to the Lincoln 
               Electric System Administrative Board for a three-year term
               expiring December 31, 2005.  (ADOPTED, 7-0; A-81857)

 7)  02R-294   Reappointing Nicole Simon to the Lincoln-Lancaster Women's
               Commission for a two-year term expiring January 1, 2005.
               (ADOPTED, 7-0; A-81858)

 8)  02R-296   Reappointing Glenn Friendt to the District Energy Corporation for
               a two-year term expiring December 31, 2004. (ADOPTED, 7-0; A-81859)

 9)  02R-295   Accepting the report of new and pending claims against the City
               and approving disposition of claims set forth therein for the
               period of November 16 - 30, 2002. (AMENDED, 7-0; ADOPTED, 7-0;
               A-81860)

10)  02R-297   Assessing the costs incurred for cutting weeds against the various
               benefitted properties for the period of January 1 through 
               December 31, 2002. (ADOPTED, 7-0; A-81861)

10a)           Application of Nebraska Agri-Business Association at 1111 Lincoln
               Mall, Suite 308,  to conduct a raffle within the City of Lincoln 
               from December 18, 2002 through January 30, 2003.  (ADOPTED, 7-0;
               A-81862)

                                           - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS 

11)            Informal Petitions for Alley Paving between 48th & 49th Streets and
               between Lowell and Merideth Streets submitted by Kent Knudsen,
               Vice President of daVinci's and Lynn Fisher, owner of Great Place
               Properties and Glenn Yurth owner of Dairy Queen. (REFERRED TO PUBLIC
               WORKS DEPT.)

12)            Petition to Vacate Public Way the West "N" Street from Coddington
               Avenue to its termination approximately 300' to the west submitted
               west submitted by Dennis. G. & Mary Jane Bade. (REFERRED TO LAW
               DEPT.)
               
13)  MISCELLANEOUS REFERRALS

               Investment of Funds for December 2 thru December 6, 2002. 
               (ADOPTED, 7-0; A-81863)

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

               Clerk's Letter and Mayor's Approval of Ordinances & Resolutions
               passed by Council on December 9, 2002.  (PLACED ON FILE)

               Setting the Hearing Date of Monday, January 13, 2003 at 1:30 p.m.
               for App. of Double Eagle Beverage LLC dba "Double Eagle Beverage"
               for a Wholesale Beer License located at 5840 North 70 Street. 
               (ADOPTED,  7-0; A-81864)


REPORTS OF CITY OFFICERS

14)            Clerk's Letter and Mayors Approval of Ordinances and Resolutions
               passed by Council on December 2, 2002. (PLACED ON FILE)


ORDINANCES - 1ST READING (ITEM 15 HAD 1ST READING)

15)  02-188    Repealing Ordinance No. 17924 which created Paving District No.
               2622 in N. 67th Street between Y and X Streets. Fact Sheet (6K)


ORDINANCES - 3RD READING & RESOLUTION FOR ACTION ONLY

16)  02-160    Amending Title 27 of the Lincoln Municipal Code (Zoning Ordinance)
               to add a new Section 27.82.010 to provide a title, authority and
               applicability; to add a new Section 27.82.020 to provide legislative
               findings and purpose; to add a new Section 27.82.030 to provide
               intent; to add a new Section 27.82.040 to provide definitions; to
               add a new Section 27.82.050 to provide for imposition of impact
               fees; to add a new Section 27.82.060 to provide exemptions from
               impact fees; to add a new Section 27.82.070 to provide for the
               creation of an impact fee fund and impact fee accounts; to add
               a new Section 27.82.080 to provide for refunds of impact fees paid;
               to add a new Section 27.82.090 to provide for post-ordinance
               developer agreements regarding Impact Fee Facilities; to add a new
               Section 27.82.100 to provide for developer reimbursement for pre-
               ordinance participation in financing or constructing Impact Fee 
               Facilities; and to add a new Section 27.82.110 to provide for
               miscellaneous provisions. (In connection w/02-161, 02R-247)
               (Housing Authority -Motion to Amend) (11/18/02 - Motion to Delay
               to 12/9/02, Failed, 3-4, Cook, McRoy & Werner Assenting, Placed on
               Pending with No Date Certain, 4-3; Cook, Seng, & Werner Dissenting)
               (12/2/02 - To have Action 12/16/02)) Fact Sheet (1.3M),
               Exhibit A (1.2M), Exhibit B pt1, Exhibit B pt2 (1.9M)
               M.T.A #1 (9K), M.T.A #2 (4K), M.T.A #3 (K), M.T.A #4 (4K) 
               M.T.A #5 (4K), M.T.A #6 (4K), M.T.A #7 (5K), M.T.A #8 (4K)
               M.T.A #9 (4K), M.T.A #10 (6K), M.T.A #11 (5K), M.T.A #12 (4K)
               M.T.A #13 (4K), M.T.A #14 (4K), M.T.A #15 (4K), M.T.A #16 (3K)
               M.T.A #17 (4K), M.T.A #18 (3K), M.T.A #19 (7K), M.T.A #20 (6K)
               M.T.A #21 (4K)  (ACTION DELAYED TO 1/13/03, 7-0)

17)  02-161    Amending Title 26 of the Lincoln Municipal Code (Land Subdivision
               Ordinance) to amend Section 26.23.040 to modify the reference to
               the Comprehensive Plan and to increase the minimum right-of-way
               width for bikeways from a 14-foot easement to a 20-foot easement;
               and to amend Section 26.23.160 to require a dedication of land
               or payment of an impact fee for neighborhood parks and trails.
               (In connection w/02-160, 02R- 247) (11/18/02 - Motion to Delay
               to 12/9/02, Failed, 3-4, Cook, McRoy & Werner Assenting, Placed
               on Pending with No Date Certain, 4-3; Cook, Seng, & Werner
               Dissenting) (12/2/02 - To have Action 12/16/02)  Fact Sheet (107K)
	       (ACTON DELAYED TO 1/13/03, 7-0)

18)  02R-247   Adopting the Water System Impact Fee, Water Distribution Impact Fee,
               Wastewater Impact Fee, Arterial Street Impact Fee, and Neighborhood
               Park and Trail Impact Fee Schedules to be used to determine the 
               amount of each required impact fee pursuant to the requirement of
               the Impact Fee Ordinance. (In connection w/02-160, 02-161)
               (Planning Dept -Motion to Amend) (11/18/02 - Motion to Delay to
               12/9/02, Failed, 3-4, Cook, McRoy & Werner Assenting, Placed on
               Pending with No Date Certain, 4-3; Cook, Seng, & Werner Dissenting)
               (12/2/02 - To have Action 12/16/02) Fact Sheet (11K),
               Impact Fee Schedule (37K), Motion to Amend (113K)
               M.T.A #1 (4K), M.T.A #2 (4K), M.T.A #3 (4K), M.T.A #4 (6K)
               (ACTION DELAYED TO 1/13/03, 7-0)

19)  02-187    Approving a Sublease Agreement between the city and Dynamic
               Educational Systems, Inc. representing Job Corps for a sublease
               of space at the One Stop Center, 1010 N Street, to provide job
               training andemployment services under the Workforce Investment
               Act. Fact Sheet (140K), Attachment (142K)
               (PASSED,    7-0; #18111)

PENDING LIST - DATE CERTAIN  (EXTENDED THREE WEEKS)

20)   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) (12/9/02 - To have action 1/6/03)

21)  02R-244   Special Permit 1976 - Application of Willard Giebenrath to develop
               View Pointe North Community Unit Plan for 14 single family acreage
               lots on property generally located at N. 70th Street and Waverly
               Road. (In connection w/02R-245) (Delayed 3 wks to 11/18/02
               with con't public hearing)(11/18/02 - P.H. & Action Delayed to 
               11/25/02)(11/25/02 - Substitute Resolution Adopted, 7-0; Con't
               P.H. & Action Adopted, 7-0; Con't P.H. & Action for one week to
               12/2/02) (12/02/02 - Placed on pending to 1/13/03 w/ continued
               public hearing)  Fact Sheet (725K)

22)  02R-245   Accepting and approving the preliminary plat of View Pointe North
               for 14 lots and 5 outlots with waivers of the required street
               trees, street lighting, landscape screens, sidewalks, cul-de-sac
               length, storm water detention and block length, on property
               generally located at N. 70th Street and  Waverly Road. (In 
               connection w/02R-244) (10/28/02 - Delayed 3 wks to 11/18/02
               with con't public hearing) (11/18/02 - P.H. & Action Delayed to
               11/25/02)(11/25/02 - Substitute Resolution Adopted, 7-0; Con't
               P.H. & Action for one week to 12/2/02) (12/2/03 - Placed on
               pending to 1/13/03 w/continued public hearing) Fact Sheet (748K)


PENDING LIST  (EXTENDED THREE WEEKS )
    
23)  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)

24)  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)

25)  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)

26)  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)

27)  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)

28)  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)

29)  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 recommend-
               ation from Urban Development) Fact Sheet (699K)

30)  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) Fact Sheet (1.1M)

31)  02R-63    Approving a transfer of appropriations from existing re-appropria-
               tions 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) Fact Sheet (7K)

32)  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)

33)  02R-259   Comp. Plan Amendment 02001.A - Application of Realty Trust Group to
               amend the 2025 Lincoln-Lancaster County Comprehensive Plan to
               change the designation from Agriculture to Urban Residential
               and Commercial uses, on property generally located at the northeast
               corner of 84th and Van Dorn Streets. (11/18/02-Pending Indefinitely)
               Fact Sheet (241K)

34)  02R-261   Comp. Plan Amendment 02001.B - Application of Realty Trust Group to
               amend the 2025 Lincoln-Lancaster County Comprehensive Plan to change
               the designation from Agriculture to Urban Residential and Commercial
               uses, on property generally located at the southeast corner of 84th
               and South Streets. (11/18/02 - Pending Indefinitely)
               Fact Sheet (100K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE 
     PUBLIC HEARING ON JANUARY 6, 2003, 1:30 P.M.:    (APPROVED, 7-0)
	                                              (SEE ITEMS 43 & 44)

35)  02R-298   Appointing Sam J. Beutler and Colby R. Collura to the Parks and
               Recreation Advisory Board for one-year tearm expiring June 30, 2003.

							 
36)  02R-303   Reappointing Karen Kilgarin and Kim Todd to the Nebraska Capitol
               Environs Commission for three-year terms expiring January 9, 2006.


37)  02R-304   Reappointing Jim Langtry, Maura Kelly-Tolzin, and Shannon Ideus to
               the Government Access and Information Committee for one-year terms
               expiring January 1, 2004, and reappointing James Lamphere for a 
               two-year term expiring January 1, 2005.

38)  02R-308   Approving the appointment of Ron Melbye to the Lincoln Electric
               System Advisory Board for a three-year term to expire December 31,
               2005. Fact Sheet(31K)

39)  02R-299   Use Permit No. 140A - Application of Menard, Inc. to modify the 
               parking layout and add an outdoor garden sales area, and to waive 
               the required parking spaces from 877 stalls to 729 stalls, on  
               property generally located at 91st Street and Highway 2.
               Fact Sheet (577K)

40)  02R-300   Adopting Minimum Standards Required of Animal Rescue Organizations
               and Foster Homes required by the adoption of Section 6.04.235 of
               the Lincoln Municipal Code relating to Animal Rescue Organizations.

41)  02R-301   Ordering Water District No. 1189 constructed in N.W. 23rd Street,
               West Q to West O Streets.  Fact Sheet (5K)

42)  02R-302   Ordering Sewer District No. 1178 constructed in N.W. 23rd Street,
               West Q to West O Streets.  Fact Sheet (5K)

43)  02R-305   Approving the termination of an Interlocal Agreement between the
               City and County which created the Childcare Advisory Committee.
               Fact Sheet(139K), Fact Sheet(92K) (PLACED ON PENDING NO
               DATE CERTAIN, 7-0)

44)  02R-307   Approving applications of the Parks and Recreation Department for
               two T-21 grant applications for Federal Transportation funds for
               pedestrian underpasses along the future Antelope Creek Trail
               under South 84th Street and Old Cheney Road. Fact Sheet(146K)
               (WITHDRAWN, 7-0; #38-4429)

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 oftopics.

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 (12/31/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING (1/6/03).


ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON THIS AGENDA, AND NOT 
PLANNED TO APPEAR ON A FUTURE AGENDA, MAY DO SO AT THIS TIME.

ADJOURNMENT  6:42 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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