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City Council Heading City Letter Head
				
                        PRESENT CITY COUNCIL

          ACTION OF THE REGULAR CITY COUNCIL MEETING HELD
               MONDAY, MAY 19, 2003, AT 1:30 P.M.

                        ALL MEMBERS PRESENT

NOTE: THERE WILL BE NO 5:30 P.M. MEETING DURING THE MONTH OF MAY
          THERE WILL BE NO MEETING THE WEEK OF MAY 26TH
                 DUE TO THE MEMORIAL DAY HOLIDAY
                                 
PUBLIC HEARING
LIQUOR RESOLUTIONS - NONE

PUBLIC HEARING 
ORDINANCES - 2nd READING  (ITEMS 1-7 HAD 2nd READING, SEE ITEMS 1, 2, 4 & 7)

1)   03-76          Authorizing and providing for the issuance of
                    general obligation various purpose bonds of
                    the City of Lincoln in an amount not
                    exceeding $21,000,000, and  declaring an
                    emergency. (Request 2nd & 3rd Readings 5/19/03)
                    (COUNCIL RULES WAIVED, 7-0; PASSED, 7-0; #18178)

2)   03-77          Amending the corporate limits of the City by
                    annexing approximately 50 acres of property
                    generally located at N. 14th Street and
                    Morton Road. (In connection w/03R-123,
                    03R-116, 03R-117) (CON'T. P.H. & ACTION IN TWO WEEKS TO
                    6/2/03, 7-0) Fact Sheet (412K)
										
3)   03-78          Change of Zone 3403 - Application of
                    Cornhusker Place of Lincoln-Lancaster County
                    for a change of zone from I-1 Industrial
                    District to B-4 Lincoln Center Business
                    District on property generally located at
                    South 7th and K Streets.
                    Fact Sheet (256K)
										
4)   03-79          Change of Zone 3404 - Application of SGS,
                    L.L.C. dba Auto Plex for a change of zone
                    from R-3 Residential to H-3 Highway
                    Commercial District on property generally
                    located at N. 27th Street and Fletcher Ave.
                    (Request 2nd & 3rd Readings 5/19/03)
                    Fact Sheet (266K
                    (COUNCIL RULES WAIVED, 7-0; PASSED, 7-0; #18179)										

5)   03-80          Change of Zone 3405 - Amending Section
                    27.81.010 of the Lincoln Municipal Code (the
                    Zoning Ordinance) to revise the land size
                    threshold at which approved erosion and
                    sediment control plans are required from two
                    acres to one acre, and to clarify provisions
                    related to sediment in the public right-of-way.
                    (In connection w/03-81, 03R-124)
                    Fact Sheet (168K
										
6)   03-81          Amending Sections 26.11.038, 26.23.190,
                    26.27.060, and 26.31.040 of the Lincoln
                    Municipal Code (the Land Subdivision
                    Ordinance) to revise the land size threshold
                    at which approved erosion and sediment
                    control plans are required from two acres to
                    one acre, and to clarify provisions related
                    to sediment in the public right-of-way.
                    (In connection w/03-80, 03R-124)
                    Fact Sheet (219K)
										
7)   03-83          Vacating S.W. 13th Street from the south line
                    of West "O" Street to the north line of Lot
                    41 I.T. in the Northeast Quarter of Section
                    28, Township 10 North, Range 6 East of the
                    6th P.M., Lancaster County, Nebraska.
                    (Request for 2nd & 3rd Readings 5/19/03)
                    Fact Sheet (223K)
                    (COUNCIL RULES WAIVED, 7-0; PASSED, 7-0; #18180)
										
PUBLIC HEARING - RESOLUTIONS

8)   03R-111        Special Permit 1998 - Application of MJM Realty
                    Trust Group to construct a recreational facility
                    with indoor and outdoor tennis courts,
                    fitness/exercise area, gymnasium, lap pool,
                    children's learning center, pro shop and
                    concession area, with waivers to the required rear
                    yard setback and to exceed the maximum allowed
                    height in the AG District, on property generally
                    located southeast of the intersection of South
                    84th Street and South Street. (5/12/03 - P.H. &
                    Action Delayed 1 wk to 5/19/03) (Substitute Resolution 136K )
                    (Planning Dept. Memo) (SUBSTITUTE RESOLUTION ADOPTED, 7-0;
                    A-82096) Fact Sheet 1 (1.26MB) 
                    Fact Sheet 2 (1.02MB) 
                    Memorandum (328K)
										
9)   03R-123        Approving the Pinecrest Conditional
                    Annexation and Zoning Agreement between the
                    City and Patrick Mooberry relating to the
                    annexation of approximately 50 acres of
                    property generally located at N. 14th Street
                    and Morton Road. (In connection w/03-77,
                    03R-116, 03R-117) (CON'T. P.H. & ACTION IN TWO WEEKS
                    TO 6/2/03, 7-0)

10)  03R-116        Special Permit 1991 - Application of Patrick
                    Mooberry to develop Pinecrest Community Unit Plan
                    consisting of 288 dwelling units, with waivers to
                    the required recreation facility, lot width, lot
                    area, reduction of the front yard setback, cluster
                    density for the multi-family area, and to allow a
                    maximum height of 40' on Lot 1, Block 1 in the
                    multi-family area, on property generally located
                    at N. 14th Street and Morton Road. (In
                    connection w/03-77, 03R-117, 03R-123)
                    Fact Sheet (830K)
                    (CON'T. P.H. & ACTION IN TWO WEEKS TO 6/2/03, 7-0)
 
11)  03R-117        Accepting and approving the preliminary plat of
                    Pinecrest consisting of 201 lots, with waivers of
                    the design standards to exceed sanitary sewer
                    depth and flows, modification of the land
                    subdivision ordinance to permit non-perpendicular
                    lot lines, to exceed lot width-to-depth ratio, to
                    eliminate the street connection to the west, to
                    allow block lengths longer than 1320 feet, and to
                    waive the required pedestrian ways and detention
                    requirements, on property generally located at N.
                    14th Street and Morton Road. (In connection
                    w/03-77, 03R-123, 03R-116) (CON'T. P.H. & ACTION IN TWO 
                    WEEKS TO 6/2/03, 7-0) Fact Sheet (864K)
										
12)  03R-118        Special Permit 622F - Application of Craig Bauer
                    Construction to amend The Villas at Lakeside
                    Community Unit Plan to change from 130 units in 5
                    apartment buildings to 54 townhouses on individual
                    lots, to redesign the roadway within the townhouse
                    area, to revise the locations of garages and to
                    add parking stalls, with waivers of the required
                    preliminary plat, to allow the Planning Director
                    to grant approval of an administrative final plat
                    that includes a private roadway, a waiver of the
                    stormwater detention requirements, and to exceed
                    the maximum number of dwelling units on a dead-end
                    street, on property generally located at Lakeside
                    Drive and West Lakeshore Drive. (MOTION TO AMEND #1, 7-0;
                    MOTION TO AMEND #2, 7-0; ADOPTED AS AMENDED, 7-0; A-82097)
                    Fact Sheet (742K)
										
13)  03R-119        Special Permit 2011 - Application of Andermatt
                    L.L.C. to develop Heritage Lakes Early Childhood
                    Development Center for an early childhood care
                    facility, with a waiver of the required access to
                    an arterial street, on property generally located
                    northeast of the intersection of S. 91st Street
                    and Heritage Lakes Drive. (In connection w/03R-120)
                    Fact Sheet (420K) (ADOPTED, 7-0; A-82098)
										
14)  03R-120        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-119)
                    Fact Sheet (438K) (ADOPTED, 7-0; A-82099)
										
15)  03R-121        Special Permit 2007 - Application of Summit
                    Properties L.L.C. for authority to sell alcohol
                    for consumption on the premises on property
                    generally located at 1000 Saunders Ave.
                    Fact Sheet (235K) (ADOPTED, 7-0; A-82100)
 
16)  03R-122        Special Permit 2008 - Application of Red Robin
                    International for authority to sell alcohol for
                    consumption on the premises on property generally
                    located northeast of the intersection of S. 27th
                    Street and Porter Ridge Road. (ADOPTED, 7-0; A-82101)
                    Fact Sheet (335K)
										
17)  03R-124        Amending the Lincoln Design Standards to revise
                    the land size threshold at which approved erosion
                    and sediment control plans are required from two
                    acres to one acre, and to clarify provisions
                    related to sediment in the public right-of-way.
                    (In connection w/03-80, 03-81)
                    Fact Sheet (154K) (ACTION DELAYED 2 WEEKS TO 6/2/03, 7-0)
										
18)  03R-125        Approving the annual plan pursuant to the
                    Interlocal Agreement between the City and
                    Lancaster County to provide for weed control and
                    weed abatement within the City.
                    Fact Sheet (32K)
                    Attachment (1.45M) (ADOPTED, 7-0; A-82102)
										
19)  03R-135        Approving the appointment of Sandra Washington to
                    the Lincoln-Lancaster County Planning Commission to
                    fulfill an unexpired term for a term expiring August
                    24, 2005. (5/12/03 - Council Rules Waived to allow
                    P.H & Action 5/19/03) (ADOPTED, 4-3, CAMP, FRIENDT & 
                    SVOBODA DISSENTING; A-82103)


B>PUBLIC HEARING
ORDINANCES 3rd READING & RESOLUTIONS

20)  03-70          Amending the corporate limits of the City by
                    annexing approximately 142 acres of property
                    generally located northeast of N.W. 48th
                    Street and W. Holdrege Street. (In
                    connection w/03-71, 03R-108, 03R-109, 03R-
                    110) (5/5/03 - P.H. con't. & action in two weeks
                    to 5/19/03) (CON'T P.H. & ACTION IN TWO WEEKS TO 6/2/03, 7-0) 
                    Fact Sheet (337K)
										
21)  03-71          Change of Zone 3390 - Application of Hubert
                    H. Hall for a change of zone from AG
                    Agricultural District to R-3 Residential
                    District on property generally located
                    northeast of N.W. 48th Street and W. Holdrege
                    Street. (In connection w/03-70, 03R-108,
                    03R-109, 03R-110) (5/5/03 - P.H. con't. &
                    Action delayed 2 wks to 5/19/03)
                    Fact Sheet (301K)(CON'T. P.H. & ACTION IN TWO WEEKS TO 6/2/03, 7-0)
										
22)  03R-110        Approving the Hub Hall Heights Conditional
                    Annexation and Zoning Agreement between Highway
                    15, Inc., Charles Gary Gately, Trustee, and the
                    City of Lincoln outlining certain conditions and
                    understandings with regards to the annexation of
                    approximately 142 acres of land generally located
                    northeast of N.W. 48th Street and north of
                    Holdrege Street. (In connection w/03R-108, 
                    03R-109, 03-70, 03-71) (5/5/03 -  P.H. con't. & 
                    Action delayed 2 wks to 5/19/03) (CON'T. P.H. & ACTION 
		    IN TWO WEEKS TO 6/2/03, 7-0)

23)  03R-108        Special Permit 1995 - Application of Hubert H.
                    Hall to develop Hub Hall Heights Community Unit
                    Plan for 869 dwelling units on property generally
                    located northeast of N.W. 48th Street and W.
                    Holdrege Street. (In connection w/03-70, 03-71,
                    03R-109, 03R-110) (5/5/03 - P.H. con't. &  Action
                    delayed 2 wks to 5/19/03) (Con'T. P.H. & ACTION IN TWO 
                    WEEKS TO 6/2/03, 7-0)
                    Fact Sheet (602K)
										
24)  03R-109        Approving and accepting the preliminary plat of
                    Hub Hall Heights for 356 lots and 5 outlots with
                    waivers to modify the land subdivision ordinance
                    to allow block lengths to exceed standards and
                    permit double frontage lots, on property generally
                    located northeast of N.W. 48th Street and W.
                    Holdrege Street. (In connection w/03-70, 03-71,
                    03R-108, 03R-110) (5/5/03 - P.H. con't. & Action
                    delayed 2 wks to 5/19/03) (CON'T. P.H. & ACTION IN TWO 
                    WEEKS TO 6/2/03, 7-0)
                    Fact Sheet (581K)

                 - END OF PUBLIC HEARING -

PETITIONS & COMMUNICATIONS - NONE
    
REPORTS OF CITY OFFICERS

25)                 Investment of Funds for the week of May 5 thru May 9, 2003.
                    (ADOPTED, 7-0; A-82104)

26)                 Report of UNL Microbiologist for water tested for
                    the month of April, 2003. (Placed on file)


ORDINANCES - 3RD READING & RESOLUTION FOR ACTION ONLY

27)  03-72          Approving a lease agreement between the City
                    and Caterpillar Financial Services for a
                    three-year lease of a four-wheel articulated
                    frame loader for use by the Parks and
                    Recreation Department in construction and
                    maintenance projects. (Motion To Amend)
                    Fact Sheet (58K) Attachment (338K)
                    (AMENDED, 6-0, WERNER ABSENT; PASSED AS AMENDED, 6-0,
                    WERNER ABSENT; #18181)

28)  03-73          Change of Zone 3392 - Application of Aspen
                    Builders for a change of zone from AGR
                    Agricultural Residential to R-3 Residential
                    on property generally located at S.W. 27th
                    Street and West "A" Street. (In connection
                    W/03R-112) (PASSED, 7-0; #18182) 
                    Fact Sheet (467K)

29)  03R-112        Accepting and approving the preliminary plat of
                    Aspen Ridge 1st Addition for 30 residential lots
                    and a waiver of the required street trees along
                    S.W. 27th Street, on property generally located at
                    S.W. 27th Street and West "A" Street.(In
                    connection w/03-73) (5/12/03 - Action Delayed 
                    1 wk. to 5/19/03) (ADOPTED, 7-0; A-82105)

30)  03-74          Approving a four-year Agreement between the
                    City and Alltel for a 911 ANI/ALI Database,
                    Service and Maintenance of equipment at the
                    911 Communications Center, and E-911 Disaster
                    Recovery. (PASSED, 7-0; #18183)
                    Attachment (598K)

31)  03-75          Approving a transfer of funds within the
                    Parks and Recreation Department CIP for
                    installation of additional area lights in Oak
                    Lake Park prior to the 4th of July
                    festivities and to allow a vegetative grass
                    cover to be established on recently acquired
                    park land located southeast of Coddington
                    Avenue and West Van Dorn Street. (PASSED, 7-0; #18184)
                    Fact Sheet (45K)

PENDING LIST - DATE CERTAIN - NONE

PENDING LIST     (EXTENDED ONE WEEK)

32)  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)

33)  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)

34)  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)

35)  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)

36)  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) 

37)  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)

38)  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)

39)  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)

40)  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)

41)  03-21          Amending the corporate limits of the City by
                    annexing approx. 39.9 acres of property
                    generally located northwest of the
                    intersection of S. 84th St. & Hwy. 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) (3/17/03 - Placed on
                    Pending)
                    Fact Sheet (257K) Substitute (28K)

42)  03-22          Change of Zone 3373 - App. of Pine Lake
                    Development, L.L.C. for a change from AGR
                    Agricultural Residential to R-3 Residential &
                    O-3 Office Park on property generally located
                    northwest of the intersection of S. 84th St.
                    & Highway 2. (In connection w/03-21, 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) (3/17/03 - Placed on Pending)
                    Fact Sheet (298K)

43)  03R-26         Accepting & approving the preliminary plat of Pine
                    Lake Plaza for nine residential lots, 12 lots for
                    office/commercial & three outlots, with waivers to
                    the required intersection platforms, non-radial or
                    perpendicular side lot lines, reconstruction of
                    Pine Lake Rd. to urban section, turning lane
                    depth, sewer system running opposite street grades
                    & deeper than standards, sidewalks, maximum block
                    length, & pedestrian way easement, on property
                    generally located northwest of the intersection of
                    S. 84th St. & Hwy. 2. (In connection w/03-21,
                    03-22, 03R-26, 03R-27) (2/3/03 - 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) (3/17/03 - Placed on
                    Pending)
                    Fact Sheet (814K)
	
44)  03R-27         Use Permit 145 - App. of Pine Lake Development
                    L.L.C. to develop 192,900 sq. ft. of office &
                    commercial floor space, with a waiver of minimum
                    yard requirements, on property generally located
                    northwest of the intersection of S. 84th St. &
                    Hwy. 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) (3/17/03 - Placed on
                    Pending)
                    Fact Sheet (737K)

45)  Application    Application of Dian Hua dba "Gourmet China Buffet"
                    for a Class "J" liquor license at 5130 North 27th 
                    Street.(5/5/03 - Placed on Pending, until applicant
                    interviewed & police report complete)

46)  03-65          Amending Chapter 4.62 of the Lincoln
                    Municipal Code to establish a Police and Fire
                    Pension Plan Board of Trustees to provide
                    oversight and direction with regard to the
                    investment of the assets of the Police and
                    Fire Pension Plans. (05/05/03 - Placed on
                    Pending)

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 (5/28/03) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (6/02/03).

              NAME                      SUBJECT
          Robert Varga   24-hr. parking time limit/violation in the street.
                         (NOT PRESENT AT MEETING)

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 3:30 P.M.

                         NEW CITY COUNCIL
                                
           AGENDA FOR MONDAY, MAY 19, 2003, 1:30 P.M.
   (Immediately Following The Adjournment of the Present City
                        Council Meeting)

                         ALL MEMBERS PRESENT
                                
OATH OF OFFICE - NEWLY ELECTED MAYOR - COLEEN SENG
OATH OF OFFICE - NEWLY ELECTED AND RE-ELECTED CITY COUNCIL
MEMBERS - PATTE NEWMAN, JON CAMP, JONATHAN COOK, ANNETTE MCROY

ELECTION OF CHAIRPERSON (Mayor Coleen Seng Acts as Council Chair
and Calls for Nominations from Council Members)

     JON CAMP ELECTED AS COUNCIL CHAIR, 7-0.

ELECTION OF VICE CHAIRPERSON (Elected Chair Calls for Nominations
from Council Members)

     TERRY WERNER ELECTED AS VICE CHAIR, 7-0.

PUBLIC HEARING - RESOLUTIONS

1)   03R-136        A resolution in appreciation of Don Wesely
                    for his service to the City as Mayor. (ADOPTED, 7-0; A-82106)

2)   03R-137        A resolution in appreciation of Coleen Seng for
                    her service to the City as City Councilperson. (ADOPTED, 7-0; A-82107)


MISCELLANEOUS REFERRALS

2a)		   Final Report from the Mayor's Infrastructure Finance Committee (MIFC) 
                   dated May, 2003. (PLACED ON FILE)

PETITIONS & COMMUNICATIONS

3)                 The following have been referred to the Planning Dept.
                   Change of Zone No. 3407 - App. of Brian D. Carstens
                       representing Mike Moser for a Change of Zone to create a
                       community unit plan with 37 dwelling units on property 
                       located at Cherrywood Drive & Sycamore Drive.
                   Special Permit No. 1583A - App. of Raybould Partners,
                       Ltd. to create a commercial parking lot in a residential 
                       district on property located at 1744 Garfield Street.
                   Special Permit No. 1869B - App. of Ross Engineering, 
                       representing Council Building Association to change
                       the setbacks on lots 11, 12 and 13, a side yard setback 
                       for the west lot line of lot 11 at Knights Court C.U.P. on
                       property generally located at South Street and South 60th 
                       Street.
                   Special Permit No. 2017 - App. of Brian D. Carstens representing 
                       Mike Moser to create a community unit plan with 37 dwelling
                       units on property located at Cherrywood Drive & Sycamore Drive.

REPORTS OF CITY OFFICERS - NONE

ORDINANCES - 1ST READING - NONE


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
PUBLIC HEARING ON MONDAY, JUNE 2, 2003:                    (APPROVED, 7-0)

4)   03R-86        Approving an Interlocal Agreement between the
                   City, the Nebraska Game and Parks Commission,
                   and Lower Platte South NRD for the
                   administration of the Nebraska Environmental
                   Trust Grant for the implementation of the
                   Eastern Nebraska Saline Wetlands project.
                   Fact Sheet (38K)
                   Agreement (184K)
                   Attachment 'A' (691K)
                   Attachment 'B' (11K)
                   Attachment 'C' (44K)
									 
5)   03R-87        Approving a Cooperation Agreement for Saline
                   Wetlands between the City and the Nature
                   Conservancy for the administration of the Nebraska
                   Environmental Trust Grant for the implementation
                   of the Eastern Nebraska Saline Wetlands project.
                   Fact Sheet (38K)
                   Agreement (190K)
                   Attachment 'A' (613K)
                   Attachment 'B' (11K)
                   Attachment 'C' (43K)
                   Attachment 'D' (195K)

6)   03R-126       Reappointing Susan Rodenburg to the Parks and
                   Recreation Advisory Board for a three-year term
                   expiring April 27, 2006.

7)   03R-127       Approving a contract involving expenditures from
                   appropriations of more than one year between the
                   City and Garner Construction for a wastewater
                   project providing for the construction of Salt
                   Valley Trunk Sewer Phases IIb and IIIa.
                   Fact Sheet (59K)

8)   03R-128       Approving the application of John Bussey for the
                   use of public right-of-way for the installation of
                   a fence at 1201 E Street and 1020 and 1026 S. 12th
                   Street.
                   Fact Sheet (57K)
                   Attachment (68K)

9)   03R-129       Approving an agreement between the City and County
                   outlining construction and maintenance
                   responsibilities for the Cheney Connection Project
                   No. 800935, being the redesign of South 91st
                   Street at Highway 2 and the road into the town of
                   Cheney.
                   Fact Sheet (59K)
                   Attachment (254K)
									 
10)  03R-130       Approving an agreement between the City and County
                   to reconstruct South 14th Street, south of Yankee
                   Hill Road to a suburban section and to taper the
                   roadway to meet the two-lane existing county road.
                   Fact Sheet (61K)
                   Agreement (191K)
                   Attachment 'A' (289K)
									 
11)  03R-131       Approving an Agreement between the City and the
                   Nebraska Department of Roads for City Project No.
                   546007 for the proposed funding of a roundabout at
                   the intersection of S. 40th Street and Sheridan Blvd.
                   Fact Sheet (60K)
                   Agreement (387K)
									 
12)  03R-132       Approving an Agreement between the City and the
                   Nebraska Department of Roads for City Project No.
                   546010 for the proposed funding of north dual
                   left-turn lanes, re-stripe for south dual left-
                   turn lanes and traffic signals at 27th Street and
                   Highway 2.
                   Fact Sheet (61K)
                   Agreement (419K)
									 
13)  03R-133       Approving amendments to the North 27th Street
                   Corridor and Environs Redevelopment Plan to add
                   the acquisition and demolition of the remaining
                   north half of Block 21, Kinney's O Street
                   Addition, generally located at North 27th and P
                   Streets.
                   Fact Sheet (629K)

14)  03R-134       Accepting the report of new and pending claims
                   against the City and approving disposition of
                   claims set forth therein for the period of May 1 -
                   15, 2003.
                   Fact Sheet (7K)
                   Attachment (30K)

ADJOURNMENT - 4:00 P.M.


There will be NO Open Microphone Section at the end of this Meeting

                          
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