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City Council Heading City Letter Head
             ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                      MONDAY, JANUARY 13, 2003, AT 1:30 P.M.

                              ALL MEMBERS PRESENT

 
                   There will be no Council Meeting the week of
                January 20, 2003, due to the Martin Luther King holiday
                                
                             
MAYOR'S AWARD OF EXCELLENCE - FOR DECEMBER - REBECCA SETH OF PARKS & RECREATION 
                              DEPT. IN THE CATEGORY OF PRODUCTIVITY.


PUBLIC HEARING
LIQUOR RESOLUTIONS

1)  Exhibit   Application of Double Eagle Beverage LLC dba "Double Eagle Beverage"
     1.9M     for a Class "W" liquor license at 5840 N. 70th Street.
              (ADOPTED FOR APPROVAL, 7-0; A-81883)

2)  Exhibit   Manager application of Anthony G. Gillick for Double Eagle Beverage
     678K     LLC dba "Double Eagle Beverage" at 5840 N. 70th Street. 
              (ADOPTED FOR APPROVAL, 7-0; A-81884)

PUBLIC HEARING 
ORDINANCES - 2nd READING (ITEMS 3 THROUGH 13 HAD 2ND READING)

3)   03-01     Amending pay schedules of employees whose classifications are
               assigned to the pay range prefixed by the letter "A" to create the
               job classification of "Public Health Emergency Response Coordinator,"
               "Environmental Health Educator," "Environmental Health Educator II,"
               "Senior Environmental Health Educator," "Environmental Health
               Engineer I," "Environmental Health Engineer II," Senior Environ-
               mental  Health Engineer," "WIC Supervisor," "Community Health
               Services, Assistant Manger," and "Senior Utility Engineering 
               Specialist"; and amending pay schedules of employees whose
               classifications are assigned to the pay range which is prefixed by
               the letter "C" to create the job classifications of "Environmental
               Health Educator I," and "Animal Control Field Supervisor."
               Fact Sheet (50K)

4)   03-02     Amending pay schedules of employees whose classifications are
               assigned to the pay range which is prefixed by the letter "A", "C", 
               and "M" to change titles and pay ranges of various job classi- 
               fiations within the Health Department.  Fact sheet (49K), 
               Fact Sheet (49K), Information & Fiscal Service Manager (7K)

5)   03-04     Amending pay schedules for certain employee groups by deleting the
               job classifications of "Graduate Nurse I," "Recreation Supervisor
               I," "Recreation Supervisor II," and "Recreation Supervisor III."
               Fact Sheet (47K)


6)   03-05     Amending pay schedules of a certain employee group to change the
               title classification of "Public Service Officer - Operations" to
               "Public Service Officer." Fact Sheet (46K),
               Public Service Officer (6K)
     
7)   03-08     Amending the pay schedules of employees whose classification are
               assigned to the pay range which is prefixed by the letter "X" to
               delete the classifications of "Excluded Office Assistant I," "II,"
               "III," "IV," and "V." Fact Sheet (47K)

8)   03-09     Amending the pay schedules of employees whose classification are
               assigned to the pay range which is prefixed by the letter "N" to
               delete the classifications of "Office Assistant I," "II," "III,"
               "IV," and "V" and "Public Service Officer - Administration."
               Fact Sheet (47K)

9)   03-06      Adopting pay schedules and schedules of pay ranges for employees
               whose classifications are assigned to pay ranges prefixed by the
               letter "X." Fact Sheet (47K)

10)  03-07      Adopting pay schedules and schedules of pay ranges for employees
               whose classifications are assigned to pay ranges prefixed by the
               letter "N." Fact Sheet (48K)

11)  03-10     Vacating the east-west alley adjacent to Lots 1 through 5 and part
               of Lot 6, and the north-south alley adjacent to Lots 11 through 13
               and Lots 24 through 26, all in Halters Subdivision, lying west of
               North 14th Street between Aurora Street and Emerson Street
               Fact Sheet (205K)

12)  03-12     Renaming N. 82th Street located within Northen Lights 10th 
               Addition, north of Elizabeth Drive, to N. 81st Stree.
							
13)  03-13     Amending the corporate limits of the City by annexing approximately 
               50 acres of property generally located at the southwest corner of
               North 84th Street and Adams Street. (In connection w/03R-11,
               03R-12) Fact Sheet (189K)

PUBLIC HEARING - RESOLUTIONS

14)             Application of American Heart Association to conduct a raffle in
                the City of Lincoln from February 14, 2003 through February 14,
                2003 and November 22, 2003 through November 22, 2003.
                Resolution, Attachment
		(ADOPTED, 7-0; A-81885)

15)            Application of Lincoln Thunder Baseball Club to conduct a raffle
               in the City of Lincoln from January 13, 2003 through April 30, 2003.
                Resolution, Attachment
		(ADOPTED, 7-0; A-81886)

16)            Setting the interest rate of 7.32% and levying the assessments on
               Special Assessment Group I of the Board of Equalization of
               December 16, 2002 and January 6, 2003; and, accepting the Report
               of Board of Equalization to the City Council on Special Assessment
               Group I.  Resolution (AMENDED; 7-0; ADOPTED, 7-0; A-81887)

17)  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
               for one week to 12/2/02)(12/02/02 - Placed on pending to 1/13/03
               w/continued public hearing) Fact Sheet (725K)
               (DELAYED ACTION & CONT. PUBLIC HEARING TO 2/10/03, 7-0)

18)  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)
               (DELAYED ACTION & CONT. PUBLIC HEARING TO 2/10/03, 7-0)

19)  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.
               (1/6/03 -Continue p.h. & action to 1/13/03) 
               Fact Sheet (577K) (ADOPTED, 7-0; A-81888)

20)  03R-1    Approving the appointment of S. June Remington as the Director of
               Aging Services effective January 21, 2003. (ADOPTED, 7-0; A-81889)

21)  03R-2    Reappointing Michael Donnelly to the Fire and Police Pension 
               Advisory Committee for a four-year term expiring October 31, 2006.
               (ADOPTED, 7-0; A-81890)

22)  03R-3    Appointing Jennifer A. Gutierrez to the Lincoln-Lancaster Women's
               Commission to fill an unexpired term expiring January 1, 2004. 
               Fact Sheet (105K)(ADOPTED, 7-0; A-81891)

23)  03R-4     Approving Speakeasy, Inc. dba "JR's Down Under" at 3233 1/2 South
               13th Street as a Keno satellite site. (ADOPTED, 7-0; A-81892)

24)  03R-5    Approving an Agreement between the City and the Nebraska Department
               of Roads for Project No. BR-STPC-5220(2) for the construction of a
               bridge on "A" Street over Salt Creek. Fact Sheet (6K)
               Exhibit A (19K), Agreement (297K)
               (ADOPTED, 7-0; A-81893)

25)  03R-6    Approving an Interlocal Agreement between the City Public Works
               Department and the Railroad Transportation Safety District for the
               S.W. 40th Street Area Feasibility Study. Fact Sheet (7K)
               Agreement (62K) (ADOPTED, 7-0; 81894)

26)  03R-7    Approving the Federal Emergency Management Agency Cooperating
               Technical Partner Memorandum of Agreement between the City, County, 
               and the Federal Emergency Management Agency for creating and  
               creating and maintaining up-to-date floodplain maps. Fact Sheet (6K)
               CTP Partnership (72K) (ADOPTED, 7-0; A-81895)

27)  03R-8    Approving an Agreement between the City and Oakview Construction,
               Inc. for the construction of replacement of existing facilities 
               and expanded grit basin capacity at the Theresa Wastewater Treatment 
               Plan.  Fact Sheet (6K), Contract Agreement (77K)
               Construction Performance and Payment Bond (191K),
               Power of Attorney (73K), Certificate of Insurance (46K),
               Purchasing Agent Appointment (81K),
               Resale or Exempt Sale Certificate (106K)
               (ADOPTED, 7-0; A-81896)

28)  03R-10    Approving a Real Estate Sales Agreement between the Public Building
               Commission and Timothy Reilly for the acquisition of property at
               720 S. 8th Street.(ACCEPTED SUBSTITUTE RESOLUTION, 7-0;
               ADOPTED, 7-0; A-81897)

29)  03R-11    Approving an Annexation Agreement between Dorothy C. Matson and Guy
               M. Matson, North Forth Golf, Inc., and the City of Lincoln outlining
               certain conditions and understandings with regards to the annexation
               of approximately 50 acres of property generally located at N. 84th
               and Adams Streets. (In connection w/03-13, 03R-12)(DELAYED ACTION 
               FOR 2 WEEKS TO 1/27/03, 7-0)

30)  03R-12    Waiving design standards requiring street paving, water mains, 
               sanitary sewer, storm sewer and sidewalks within the North Forty
               Golf Addition administrative final plat in property generally
               located at the southwest corner of North 84th Street and Adams
               Street. (In connection w/03R-11, 03-13) Fact Sheet
               (DELAYED ACTION FOR 2 WEEKS TO 1/27/03, 7-0)

31)  03R-13    Approving a waiver design standards requiring a water main within
               the Amigo's South Addition administrative final plat on property
               generally located at South 14th Street and Highway 2.
               Fact Sheet (717K)(ADOPTED, 7-0; A-81898)

32)  03R-14    Special Permit No. 1972 - Application of John and Pam Rallies and
               Debra Placek to develop The Reserve Community Unit Plan for four
               residential acreage lots and two outlots, with associated waiver
               requests, on property generally located at South 112th Street and
               Old Cheney Road. (In connection w/03R-15) Fact Sheet (549K)
               (ADOPTED, 7-0; A-81899)

33)  03R-15    Accepting and approving the preliminary plat of The Reserve for four 
               lots and two outlots, with waivers of the required street trees,
               lighting, landscape screens, storm water detention, sidewalks,
               cul-de-sac length, and block length, on property generally located
               at South 112th Street and Old Cheney Road. (In connection w/03R-14)
               Fact Sheet (529K) (ADOPTED, 7-0; A-81900)

34)  03R-16    Pre-Existing Use Permit No. 3AA - Application of Westfield Shopping-
               town (formerly Gateway) to replace, remove, and move various wall
               signs, interior directional signs and perimeter signs at Westfield
               Shoppingtown - Gateway, 6100 O Street. Fact Sheet (744K)
               (AMENDMENT, LOST, 3-4; COOK, FRIENDT, SENG, WERNER DISSENTING;
               ADOPTED, 7-0; A-81901)

35)  03R-17    Special Permit 1990 - Application of Andermatt, L.L.C. to construct
               an early childhood care facility for up to 214 children on property
               generally located northeast of the intersection of South 91st Street
               and Heritage Lakes Drive. (In connection w/03R-18) Fact Sheet (464K)
               (DELAYED ACTION & CONT. PUBLIC HEARING TO 1/27/03, 7-0)

36)  03R-18    Approving a waiver of design standards requiring that lot lines be
               perpendicular to streets on property generally located northeast of 
               the intersection of South 91st Street and Heritage Lakes Drive.
               (In connection w/03R-17) a href="f03r18.pdf">Fact Sheet (451K)
                (DELAYED ACTION & CONT. PUBLIC HEARING TO 1/27/03, 7-0)

37)  03R-19    Accepting the report of new and pending claims against the City and
               approving disposition of claims set forth therein for the period of 
               December 1 - 31, 2002. (DELAYED ACTION & CONT. PUBLIC HEARING ON 
               JENNIFER COWELL CLAIM TO 1/27/02, 7-0; (ADOPTED, 7-0; A-81902)


                                  - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS 

38)            Formal Paving Petition for Paving District No. 2624 for the frontage
               road which parallels North Highway 77 from Holland Road south
               approximately 1375 feet submitted by Marvin L. and Judean A.
               Schmidt. (REFERRED TO LAW DEPT.)

39)            Setting the hearing date of January 27, 2003 at 5:30 p.m. for App.
               of The Dugout Inc. dba "The Dugout Sports Restaurant" for a Class
               "C" Liquor License located at 311 N. 8th Street, Suite 1.
               (ADOPTED, 7-0; A-81903)

40)            THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT.:
               Special Permit No. 450-O - App. of Madonna Rehabilitation Hospital
               to add one family housing unit of 1800 square feet at 5401
               South Street.
               Special Permit No. 1997 - App. of Olsson Assoc. for early childhood
               care in R-4 at 3633 O Street.
               Special Permit No. 2000 - App. of Janet Crosby, Simply Paradise,
               for a  liquor permit at 3235 North 35th Street.

41)  MISCELLANEOUS REFERRALS

               Clerk's Letter and Mayor's Approval of ordinances & resolutions
               passed by Council on January 6, 2003. (PLACED ON FILE)

               Report from City Treasurer of City Cash on hand at the close
               of business November 30, 2002. (PLACED ON FILE)

               Petition to Vacate Public Way at West "N" Street from 
               Coddington West submitted by Stor-Buildings Inc., 
               Dan L. Cuda President.  (REFERRED TO LAW DEPT.)

               Report from City Treasurer of Telecommunication Tax for
               the month of November, 2002:IBM Global Services-NS Div., 
               Bell Atlantic, Alyon Technologies, Quantum Shift, 
               Tracfone Wireless; December, 2002: D & D Comm. 
               (PLACED ON FILE)


REPORTS OF CITY OFFICERS

42)            Investment of Funds for the week of December 30 thru January 3, 2003.
               (PLACED ON FILE)

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

ORDINANCES - 1ST READING   (ITEMS 44 THROUGH 46 HAD 1ST READING)

44)  03-11     Creating Sidewalk Improvement District No. ____ in various
               locations within the City including that area bounded on the
               north by Fletcher Avenue, on the east by 84th Street, on the
               south by Yankee Hill Road, and on the west by N.W. 27th Street,
               and assessing the cost thereof against the benefitted property.

45)  03-14     Authorizing the transfer of unspent and unencumbered appro-
               priations within the Public Works & Utilities Department
               between certain capital improvements projects within the
               Sanitary Sewer Construction Fund, Water Construction Fund,
               and Street  Construction Fund.

46)  03-15     Amending Ordinance 3060, passed July 29, 1929, which authorized
               the use of right-of- way to the University of Nebraska for a
               steam tunnel/conduit in 14th Street from R Street to K Street
               to allow additional use of space for telecommunications purposes.

ORDINANCES - 3RD READING 

47)  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)(12/16/02- To have action
               1/13/03) Fact Sheet (1.3M), Exhibit A (1.2M), Exhibit B pt1
               (PASSED AS AMENDED, 4-3; CAMP, FRIENDT, SVOBODA DISSENTING;#18113; 
               MOTIONS TO AMEND ADOPTED # 1,3,5,6,14,15,17,22,23.)  
               M.T.A #1 (9K), M.T.A #3 (K), M.T.A #5 (4K), 
               M.T.A #6 (4K), M.T.A #14 (4K), M.T.A #15 (4K), M.T.A #17 (4K),
               (MOTIONS TO AMEND NOT ADOPTED # 2,4,7,8,9,10,11,12,13,16,18,19,20,21)
               M.T.A #2 (4K), M.T.A #4 (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 #16 (3K) M.T.A #18 (3K), M.T.A #19 (7K),
               M.T.A #20 (6K) M.T.A #21 (4K)


48)  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) (12/16/03 - To have action 1/13/03)
               Fact Sheet (107K)
               (PASSED, 4-3; CAMP, FRIENDT, SVOBODA DISSENTING; #18114)

49)  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) (12/16/03 - to have action
               1/13/03) Fact Sheet (11K), Impact Fee Schedule (37K), M.T.A (113K),
               M.T.A #1 (4K), M.T.A #2 (4K), M.T.A #3 (4K), M.T.A #4 (6K)
               (ADOPTED AS AMENDED, 4-3; CAMP, FRIENDT, SVOBODA DISSENTING; 
               A-81905; MOTION TO AMEND #1 ADOPTED; MOTIONS TO AMEND NOT
               ADOPTED #2,3,4.)

50)  02-188    Repeating Ordinance No. 17924 which created Paving District
               No. 2622 in N. 67th Street between Y and X Streets.(PASSED, 7-0; 
               #18115)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST    (EXTENDED TWO WEEKS)

51)  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)

52)  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)

53)  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)

54)  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)

55)  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)

56)  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)

57)  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) Fact Sheet (699K)

58)   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)

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

60)  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)

61)  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)

62)  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)

63)  02R-305   Approving the termination of an Interlocal Agreement between the
               City and County which created the Childcare Advisory Committee.
               (12/16/02 -  Placed on pending, no date certain)
               Fact Sheet(139K), Attachment(92K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE PUBLIC HEARING ON 
JANUARY 27, 2003, 5:30 P.M.:      (APPROVED, 7-0)         

64)  03R-20    Approving an Interlocal Agreement between the Board of Regents of
               the University of Nebraska and the City to jointly place telecom-
               munications assets in the underground steam tunnel/conduit
               located in 14th Street from R Street to K Street.
               InterLocal Agreement

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 (1/22/03) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (1/27/03).
          
     Carried over from 1/6/03:          
               John Ways          Police Procedures (STATED HE FELT THE 
                                  POLICE DEPT. SINGLES OUT HIS ESTABLISHMENT
                                  OVER OTHERS & COMPLAINED ABOUT POLICE ACTIONS)

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     7:50 P.M.
 
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