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City Council Heading City Letter Head
           ACTION FROM REGULAR CITY COUNCIL MEETING HELD
                   MONDAY, MARCH 17, 2003, AT 1:30 P.M.
     
                           ALL MEMBERS PRESENT

PUBLIC HEARING
LIQUOR RESOLUTIONS

1)  Exhibit    Manager application of Mark Johnson for Vincenzo's
               Inc. dba "Vincenzo's Ristorante" at 808 P Street,
               #100. (ADOPTED FOR APPROVAL, 6-0; 
               CAMP, CONFLICT OF INTEREST; A-81987)
          

PUBLIC HEARING 
ORDINANCES - 2nd READING  (ITEM 2 HAD 2ND READING)

 2)  03-40     Adopting the supplements to the Lincoln
               Municipal Code dated June 2002 and
               December 2002 as part of the official
               Lincoln Municipal Code.


PUBLIC HEARING - RESOLUTIONS

 3)  03R-51    Special Permit 1968 - Application of the
               Carrol C. Ketelhut Irrevocable Trust to
               develop Pioneer Ridge Community Unit Plan
               consisting of 7 single family acreages on
               property generally located at S. 112th Street
               and Pioneer Blvd.(In connection w/03R-52)
               52) (3/3/03- Con't. Public Hearing &
               Action to 3/10/03) (3/10/03 - Con't.
               Public Hearing & Action to 3/17/03)
               Fact Sheet (752K)
               (ADOPTED, 7-0; A-81988)

 4)  03R-52    Accepting and approving the preliminary plat of
               Pioneer Ridge consisting of 7 lots and 3 outlots,
               with waivers of the required street trees, street
               lighting, landscape screens, sidewalks and block
               length, on property generally located at S. 112th
               Street and Pioneers Blvd.(In connection w/03R-
               51) (3/3/03- Con't. Public Hearing & Action to
               3/10/03) (3/10/03 - Con't. Public Hearing &
               Action to 3/17/03) Fact Sheet (718K)
               (ADOPTED, 7-0; A-81989)

 5)  03R-61    Approving the appointment of Dr. Christopher Kent
               to the Emergency Medical Services Board for a
               three-year term to expire March 28, 2006. 
               (ADOPTED, 7-0; A-81990)

 6)  03R-62    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth therein for the period of
               February 16 - 28, 2003.
               Fact Sheet (7K) Attachment (37K)
	       (ADOPTED, 7-0; A-81991)
						 
 7)  03R-63    Authorizing the filing of applications with the
               United States Department of Transportation for
               financial assistance during Fiscal Year 2003-2004
               (September 1, 2003 - August 31, 2004).
               Fact Sheet (58K)
               (ADOPTED, 7-0; A-81992)
							 
 8)  03R-64    Ordering Paving District No. 2624 constructed in
               the frontage road which parallels Highway 77 north
               from Holland Road south approximately 1,375 feet.
               Fact Sheet (55K)
               (ADOPTED, 7-0; A-81993)
							 
 9)  03R-65    Approving an Amendment to the Interlocal Agreement
               between the City and County for a Local Air
               Pollution Control Program for assessing fees for
               carbon monoxide emissions to create fees for the
               administration of variances and a fee payment
               schedule; to amend definitions; and to change the
               fee structure of construction permits to a per-
               hour basis.  (ADOPTED, 7-0; A-81994)


                            - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS 

10)            Setting Hearing Date of March 31, 2003 at 5:30
               p.m. for the Application of DLH, Inc. dba "Coaches
               Sports Bar & Grill" for a Class D1 liquor license
               located at 640 West Prospector Court.
               (ADOPTED, 7-0; A-81995)

11)            Setting Hearing Date of March 31, 2003 at 5:30
               p.m. for the Application of Lincoln Holdings LTD
               dba "Oso Burrito" for a Class "C" liquor license
               located at 1451 "O" Street, Ste. 103.
               (ADOPTED, 7-0; A-81996)

12)            Setting Hearing Date of March 31, 2003 at 5:30 p.m
               for the Manager Application of Jared J. Beckmann
               for GMRI, Inc. dba "Olive Garden Restaurant #1432"
               located at 6100 "O" Street. (ADOPTED, 7-0;A-81997)


13)  MISCELLANEOUS REFERRALS

               Petition to Vacate Public Way the west Cleveland Avenue
               from the west line of N.W. 48th Street to the east line
               of Hartland Homes Northwest Second Addition submitted by
               Duane Hartman Investments, The Korean Church of Lincoln
               and Robert W. & Raeann D. Lorence. (REFERRED TO LAW DEPT.)

               Clerk's Letter and Mayor's approval of ordinances & 
               resolutions passed by Council on March 10, 2003. 
               (PLACED ON FILE)

               Application of Sesostris Shrine, 1717 Yolande Avenue,
               to conduct a raffle within the City.  (Need motion to 
               set hearing date of Monday, March 24, 2003 at 1:30 p.m.)  (APPROVED, 7-0)
               (APPROVED, 7-0) 

               Setting the Hearing Date of Monday, March 31, 2003 at 5:30 p.m., 
               for App. of Wilderness Ridge, LLC dba Wilderness Ridge Golf Course 
               for an addition to licensed premise for the C/K Liquor License 
               at 1800 Wilderness Woods Place.
               (ADOPTED, 7-0; A-81998)



REPORTS OF CITY OFFICERS

14)            Clerk's Letter and Mayor's Approval of ordinances
               & resolutions passed by Council on March 3, 2003. 
               (PLACED ON FILE)

15)            Investment of Funds for March 3 through March 7,
               2003.  (ADOPTED,  7-0; A-81999)

15a)           Report of UNL Microbiologist for water
               testing for the month of February, 2003. 
               (PLACED ON FILE)




ORDINANCES - 1ST READING    (ITEM 16 HAD 1ST READING)

16)  03-45    Change of  Zone 3395 - Application of Martin
              Luther Homes Nebraska Housing for a change of
              zone from B-1 Local Business to R-5
              Residential on property generally located at
              North 63rd Street and Y Street.
              Fact Sheet (525K)
							

ORDINANCES - 3RD READING & RESOLUTIONS FOR ACTION ONLY 


17)  03R-25   Approving an Annexation Agreement between Pine
              Lake Development L.L.C., Stanley L. Portsche and
              Grace A. Portsche, Mid-American Union Conference
              Association of Seventh Day Adventists, and the
              City of Lincoln outlining certain conditions and
              understandings with regards to the annexation of
              approximately 41 acres of property generally
              located west of 84th Street and north of Highway
              2. (In connection w/03-21, 03-22, 03R-26, 03R-
              27) (2/03/03 - P.H. con't w/Action to 2/10/03)
              (2/10/03 - Public Hearing & Action Delayed 2 wks.
              to 2/24/03) (2/24/03 - Delay Action 2 weeks to
              3/10/03) (3/10/03 - Action Delayed to
              3/17/03) Fact Sheet (10K), Attachment (25K)
              (HUNZEKER SUBSTITUTE ANNEXATION AGRMT ACCEPTED, 6-1;
              COOK DISSENTING; MAIN MOTION LOST AS AMENDED, 3-4; 
              COOK, MCROY, SENG, WERNER DISSENTING; #38-4439)
							
18)  03-21    Amending the corporate limits of the City by
              annexing approximately 39.9 acres of property
              generally located northwest of the
              intersection of South 84th Street and Highway 2.
              (In connection w/03-22, 03R-25, 03R-26,
              03R-27) (2/03/03 - P.H. con't. w/3rd
              reading on 2/10/03).(2/10/03 - Public Hearing
              & Action Delayed 2 wks. to 2/24/03) (2/24/03
              - Delay Action 2 weeks to 3/10/03)
              (3/10/03 - Action Delayed to 3/17/03)
              Fact Sheet (257K) Substitute (28K)
               (PLACED ON PENDING, NO DATE CERTAIN, 6-1; 
              SVOBODA DISSENTING) 
							
19)  03-22    Change of Zone 3373 - Application of Pine
              Lake Development, L.L.C. for a change of zone
              from AGR Agricultural Residential to R-3
              Residential and O-3 Office Park on property
              generally located northwest of the
              intersection of South 84th Street and Highway 2.
              (In connection w/03-21, 03R-25, 03R-26,
              03R-27) (2/03/02 - P.H. con't w/3rd
              reading on 2/10/03).(2/10/03 - Public Hearing
              & Action Delayed 2 wks. to 2/24/03) (2/24/03
              - Delay Action 2 weeks to 3/10/03)
              (3/10/03 - Action Delayed to 3/17/03)
              Fact Sheet (298K)
              (PLACED ON PENDING, NO DATE CERTAIN, 6-1; 
              SVOBODA DISSENTING) (PLACED ON PENDING, 
              NO DATE CERTAIN, 6-1; SVOBODA DISSENTING)

20)  03R-26   Accepting and approving 
              the preliminary plat of Pine Lake Plaza for nine
              residential lots, 12 lots for office/commercial
              and three outlots, with waivers to the required 
              intersection platforms, non-radial or perpendicular
              side lot lines, reconstruction of Pine Lake Road
              to urban section, turning lane depth, sewer system 
              running opposite street grades and deeper than standards,
              sidewalks, maximum block length, and pedestrian
              way easement, on property generally located
              northwest of the intersection of South 84th Street
              and Highway 2. (In connection w/03-21, 03-22,
              03R-26, 03R-27) (P.H. con't w/Action to
              2/10/03) (2/10/03 - Public Hearing & Action
              Delayed 2 wks. to 2/24/03)(2/24/03 - Delay Action
              2 weeks to 3/10/03)(3/10/03 - Action Delayed to
              3/17/03) Fact Sheet (814K)
              (PLACED ON PENDING, NO DATE CERTAIN, 6-1; 
              SVOBODA DISSENTING)

21)  03R-27   Use Permit 145 - Application of Pine Lake
              Development L.L.C. to develop 192,900 square feet
              of office and commercial floor space, with a
              waiver of minimum yard requirements, on property
              generally located northwest of the intersection of
              South 84th Street and Highway 2.(In connection
              w/03-21, 03-22, 03R-25, 03R-26) (2/03/03 -
              P.H. con't w/Action to 2/10/03) (2/10/03 - Public
              Hearing & Action Delayed 2 wks. to 2/24/03)
              (2/24/03 - Delay Action 2 weeks to 3/10/03)
              (3/17/03 - Action Delayed to 3/17/03)
              Fact Sheet (737K)
              (PLACED ON PENDING, NO DATE CERTAIN, 6-1; 
              SVOBODA DISSENTING)
							
22)  03-37    Approving a transfer of unspent and
              unencumbered appropriations and cash between
              certain capital improvements projects within
              the Water Construction Fund and Street
              Construction Fund within the Public Works &
              Utilities Department. Fact Sheet (58K)
              (AMENDED, 7-0; PASSED AS AMENDED, 
              7-0; #18148)

23)  03-38    Amending Chapter 8.32 of the Lincoln
              Municipal Code to establish an occupation tax
              of $7.00 per ton on refuse and special waste
              collected within the City and $7.00 per ton
              occupation tax on refuse and special waste
              collected outside the corporate limits of the
              City and within Lancaster County that is
              deposited in the City's sanitary landfill.
              Fact Sheet (60K)
              (AMENDED, 7-0; PASSED AS AMENDED, 7-0; #18149)
							
24)  03R-57   Amending Resolution No. A-79667 to reduce the
              landfill tipping fee for refuse and special wastes
              charged at the Bluff Road Landfill from $17.00 per
              ton to $10.00 per ton; to reduce the cubic yard
              fees in the same proportion and to change minimum
              fees charged at the Bluff Road Landfill, as a
              result of implementing an occupation tax to fund
              the City's various integrated solid waste
              programs. (3/10/03 - Delay Action 1 week to
              3/17/03) Fact Sheet (61K)
              (ADOPTED, 7-0; A-82000)

25)  03-39    Change of Zone 3393 - Application of B&J
              Partnership for a change of zone from I-1
              Industrial District to B-3 Commercial
              District on property generally located at
              1019 North 27th Street.
              Fact Sheet (219K)
              (PASSED, 7-0; #18150)							


PENDING LIST - DATE CERTAIN - NONE 


PENDING LIST

26)  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)

27)  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)

28)  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)

29)  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)

30)  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)
 
31)  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)

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 MARCH 24, 2003, 1:30 P.M.:     (APPROVED, 7-0)

35)  03R-66   Reappointing Dr. Hena Roy, Ed Schneider, Tony
              Messineo, and Larry Hudkins to the Lincoln-
              Lancaster County Board of Health for three-year
              terms expiring April 15, 2006. 

36)  03R-67   Appointing Jose Soto and Bruce Baker to the
              Community Development Task Force to fill unexpired
              terms expiring August 31, 2004 and August 31,
              2003, respectively. Applications (159K)

37)  03R-68   Appointing Janet C. Lu to the Lincoln-Lancaster
              Women's Commission for a two-year term expiring
              March 1, 2005. Application (128K)

38)  03R-69   Ordering Water District No. 1190 constructed in
              N.W. 6th Street from West Dawes to West Saunders.
              Fact Sheet (54K)
							
39)  03R-70   Approving an Interlocal Agreement with the
              Railroad Transportation Safety District for
              funding of Phase 1 of the Antelope Valley Project.
              Fact Sheet (60K) Exhibit (71K)
							
40)  03R-71   Special Permit 1423F - Application of D & M
              Development L.L.C. to amend HiMark Estates
              Community Unit Plan to identify certain lots as
              duplex lots with zero setback on all lot lines, at
              the east end of Augusta Drive generally located at
              South 84th Street and Old Cheney Road.
              Fact Sheet (279K)
							
41)  03R-73   Approving an Agreement with Lower Platte South
              Natural Resource District to maintain the City's
              Wetland Mitigation Bank. Fact Sheet (59K)
              Attachment (135K)
							
42)  03R-74   Approving a Golf License Agreement between the
              City and Timothy L. Rowlands for professional golf
              services at Pioneers Golf Course and Clubhouse for
              a period from February 16, 2003 through April 30,
              2006. Fact Sheet (44K) Exhibit (33K)
              Agreement (341K)
							
43)  03R-75   Approving a Golf License Agreement between the
              City and Denis M. Vontz for professional golf
              services at Highlands Golf Course and Clubhouse
              for a period from February 16, 2003 through April
              30, 2006. Fact Sheet (55K) Exhibit (45K)
              Agreement (370K)

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 (3/19/03) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (3/24/03).



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 2:54 P.M.


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      which is broadcast live at 1:30 p.m. every Monday and
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          will be rebroadcast on Saturdays at 1:00 p.m.,
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                  on 5 City-TV, Cable Channel 5.
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