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City Council Heading City Letter Head
					
					
               ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                      MONDAY, JUNE 2, 2003, AT 1:30 P.M.


                             ALL MEMBERS PRESENT


PUBLIC HEARING
LIQUOR RESOLUTIONS 

1)             Application of Havelock Business Association for a
               special designated liquor license covering an area
               located on Havelock Ave. from approximately 10
               feet west of 62nd Street to approximately 15 feet
               west of the intersection at 63rd Street and 1/2
               block north and south on 62nd Street on June 21,
               2003 from 4:00 p.m. to 1:30 a.m. (ADOPTED FOR 
               APPROVAL, 7-0; A-82108)             

2)             Application of JV Inc. dba Azteca Mexican
               Restaurante for a Class I liquor license at 500
               West Gate Blvd. (ADOPTED FOR DENIAL, 7-0; A-82109)

3)             Manager application of Courtney R. Stetson for JV
               Inc. dba Azteca Mexican Restaurante at 500 West
               Gate Blvd. (ADOPTED FOR DENIAL, 7-0; A-82110)


PUBLIC HEARING 
ORDINANCES - 2nd READING - NONE


PUBLIC HEARING - RESOLUTIONS

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)
               (ADOPTED, 7-0; A-82111)

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)
              ADOPTED, 7-0; A-82112)

6)   03R-126   Reappointing Susan Rodenburg to the Parks and
               Recreation Advisory Board for a three-year term
               expiring April 27, 2006.
               (ADOPTED, 7-0; A-82113)

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)
               (AMENDED THE NAME GARNER CONSTRUCTION TO GARNEY
               CONSTRUCTION, 7-0; ADOPTED AS AMENDED, 7-0; A-82114)

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)
               (ADOPTED, 7-0; A-82115)

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)
               ADOPTED, 7-0; A-82116)

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)
               (ADOPTED, 7-0; A-82117)

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)
               (PUBLIC HEARING CON'T & ACTION DELAYED TO 7/14/03, 7-0)
							 
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)
              (ADOPTED, 7-0; A-82118)

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)
               (ADOPTED, 6-0; NEWMAN ABSTAINED; A-82119)

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)
               (AMENDED TO WITHDRAW CLAIM OF TIM ROWLAND, 7-0;
               ADOPTED AS AMENDED, 7-0; A-82120)


PUBLIC HEARING
ORDINANCES 3rd READING & RESOLUTIONS

15)  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) (5/19/03
               - P.H. con't w/ Action 2 wks to 6/2/03)
               (ACTION DELAYED ONE WEEK TO 6/9/03, 6-1;
               SVOBODA DISSENTING)

16)  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
               delayed 2 wks to 5/19/03) (5/19/03 - P.H.
               con't w/Action 2 wks to 6/2/03)
                    Fact Sheet (337K)
               (ACTION DELAYED ONE WEEK TO 6/9/03, 6-1; 
               SVOBODA DISSENTING)
							 
17)  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) (5/19/03
               - P.H. con't w/ Action 2 wks to 6/2/03)
                    Fact Sheet (301K
               (ACTION DELAYED ONE WEEK TO 6/9/03, 6-1; SVOBODA
               DISSENTING)

18)  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) (5/19/03 - P.H. con't
               w/Action 2 wks to 6/2/03)
                    Fact Sheet (602K)
               (ACTION DELAYED ONE WEEK TO 6/9/03, 6-1; 
               SVOBODA DISSENTING)

19)  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) (5/19/03
               - P.H. con't & Action delayed 2 wks to 6/2/03)
                    Fact Sheet (581K)
               (ACTION DELAYED ONE WEEK TO 6/9/03, 6-1; 
               SVOBODA DISSENTING)

20)  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)(5/19/03 - P.H. con't &
               Action delayed to 6/2/03)
               (ACTION DELAYED ONE WEEK TO 6/9/03, 4-3;
               CAMP, MCROY, SVOBODA DISSENTING)

21)  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) (5/19/03 - P.H. con't &
               Action delayed to 6/2/03)
                   Fact Sheet (412K)
               (ACTION DELAYED ONE WEEK TO 6/9/03, 4-3;
               CAMP, MCROY, SVOBODA DISSENTING)
							 
22)   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)
               (5/19/03 - P.H. con't & Action delayed to
               6/2/03)
                    Fact Sheet (830K)
               (ACTION DELAYED ONE WEEK TO 6/9/03, 4-3;
               CAMP, MCROY, SVOBODA DISSENTING) 
  
23)  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)
               (5/19/03 - P.H. con't & Action delayed to 6/2/03)
                   Fact Sheet (864K)
               (ACTION DELAYED ONE WEEK TO 6/9/03, 4-3;
               CAMP, MCROY, SVOBODA DISSENTING)

                        - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS

24)            Setting the hearing date of Monday, June 16,
               2003 @ 1:30 p.m. for the application of
               Kramer Enterprises, Inc. dba Lancaster's for
               an addition to premises of a beer garden
               measuring approx. 19' x 23' to the north,
               located at 3800 Old Cheney Road.  (ADOPTED,
               7-0; A-82121)

25)            Setting the hearing date of Monday, June 16,
               2003 @ 1:30 p.m. for the application of   
               Summit Properties, LLC dba "Sidelines Deli"
               for a Class J Liquor License at 1000 Saunders
               Avenue. (ADOPTED, 7-0; A-82122)

26)            Setting the hearing date of Monday, June 16,
               2003 @ 1:30 p.m. for the application of
               Mettlen, Inc. dba "Jax" for a Class C liquor
               license at 2711 South 48th Street. (ADOPTED,
               7-0; A-82123)

27)            THE FOLLOWING ITEMS WERE REFERRED TO THE
               PLANNING DEPT.:
               Change of Zone No. 3406 - App. of Jerry Joyce, to
                    allow for additional parking for existing
                    building on property located at 81st & "O"
                    Street.
               Change of Zone No. 3410 - App. of Ridge
                    Development Co. and Southview, Inc. to allow
                    automobile/truck wash facilities as an
                    approved use within a planned service
                    commercial development, on property located
                    at 27th Street and Yankee Hill Road.
               Special Permit No. 228J - App. of Larry and Gay
                    Nelson for a reduction of front yard setback
                    on property located at 472 West Lakeshore
                    Drive.
               Special Permit No. 2018 - App. of Gerald D. McCracken 
		    to exceed maximum height limit to erect a 100'  
                    flag pole, on property located at 84th Street 
                    & Hwy. #6.       
               Special Permit No. 2021 - App. of Brian D.
                    Carstens, representing Truax Homes to develop
                    an early childhood care facility for 100
                    children on property located at 6021 South
                    56th Street.  
										
										      

28)  MISCELLANEOUS REFERRALS
  
               Approving the distribution of funds representing
               interest earnings on short-term investments of Idle
               Funds during the month ended April, 2003. 
               (ADOPTED, 7-0; A-82125)

	       Investment of Funds for the week of May 19 through 
               May 23, 2003.  (ADOPTED, 7-0; A-82124)

               Quarterly Financial Report of Lincoln Electric
               System for the period January 1, 2003 through
               March 31, 2003.  (PLACED ON FILE)

   
REPORTS OF CITY OFFICERS

29)            Investment of Funds for the week of May 12 thru
               May 16, 2003. (ADOPTED, 7-0; A-82126)

30)            Setting the hearing date of Monday, June 23, 2003
               @ 10:00 a.m. on the Board of Equalization Special
               Assessment Group I.(APPROVED, 7-0)

31)            Clerk's Letter & Mayor's Approval of Ordinances
               and Resolutions passed by Council on May 12, 2003.
               (PLACED ON FILE)

32)            Clerk's Letter & Mayor's Approval of Ordinances
               and Resolutions passed by Council on May 19, 2003.
               (PLACED ON FILE)

33)            Report of City Treasurer of Monthly Cash on Hand
               at the end of April, 2003. (PLACED ON FILE)

34)            Report of City Treasurer of Franchise Tax from
               Aquila for the month of April, 2003. (PLACED ON
               FILE)
               
35)            Report of City Treasurer of Telecommunications
               Occupation Tax for the month of April, 2003: WWC
               License LLC; USA Paging, LLC; Norstan Network
               Services, Inc.; Sprint Spectrum, L.P.; NOS
               Communications, Inc.; Tri-M Communications, Inc.;
               Network Billings Systems, LLC; Nextel West Corp.;
               ATT Wireless PCS LLC; VARTEC Telecom, Inc.; Big
               Planet, Inc.; I-LINK Communications, Inc.;
               Guaranteed Phone Service; NPCR, Inc.; OCMC, Inc.;
               D & D Communications, Inc.; and ATS Mobile
               Telephone Co., Inc. (PLACED ON FILE)


ORDINANCES - 1st READING (ITEMS 36 THROUGH 43 HAD 1ST READING)

36)  03-85     Amending Chapter 2.76 of the Lincoln Municipal
               Code relating to leaves of absence without pay to
               reflect current procedures and to disability
               retirement to make the provisions consistent with
               the Ameritas plan document.

37)  03-86     Amending Ordinance No. 18048 relating to pay
               schedules of employees whose classifications are
               assigned to the pay range prefixed by the letter E
               by amending the pay range for the job
               classification of Executive Secretary.

38)  03-87     Amending Ordinance 18047 relating to the pay
               schedules of employees whose classifications are
               assigned to the pay range which is prefixed by the
               letter A by creating the job classification of
               Assistant Sanitary Engineer and deleting the job
               classifications of Program Supervisor, Asst. Chief
               - Division of Environmental Health, and Staff
               Development Coordinator.

39)  03-88     Approving the amended and restated Plan Document
               for the 457 Deferred Compensation Plan with
               Ameritas, as revised for IRS compliance.

40)  03-89     Repealing Ordinance No. 17993 which created Re-
               paving District No. 154 in Saunders Ave., 12th St.
               to 14th Street.
                   Fact Sheet (60K)

41)  03-90     Amending the corporate limits of the City by
               annexing approximately 46.22 acres of property
               generally located northeast of the intersection of
               South 56th Street and Yankee Hill Road. (In
               connection w/03-91, 03R-141, 03R-142)
                   Fact Sheet (352K)

42)  03-91     Change of Zone - Application of Ridge Development
               Company for a change of zone from AG Agricultural
               to R-3 Residential on property generally located
               northeast of the intersection of South 56th Street
               and Yankee Hill Road. (In connection w/03-90,
               03R-141, 03R-142)
                   Fact Sheet (364K)

43)  03-92     Change of Zone - Application of Carl R. Schmidt
               for a change of zone from AGR Agricultural
               Residential to R-1 Residential on property
               generally located at Old Cheney Road and Frontier
               Road. (In connection w/03R-145)
                   Fact Sheet (317K)

									 

ORDINANCES - 3RD READING & RESOLUTION FOR ACTION ONLY

44)  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)
               (PASSED, 7-0; #18185)

45)  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
               (PASSED, 6-0; NEWMAN ABSTAINING; #18186)

46)  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)
               (PASSED, 6-0; NEWMAN ABSTAINING; #18187)

47)  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) (5/19/03
               - Action delayed 2 wks to 6/2/03)
                    Fact Sheet (154K) (ACTION DELAYED 2 WEEKS TO 6/2/03, 7-0)
               (ADOPTED, 6-0; NEWMAN ABSTAINING; A-82127)

PENDING LIST - DATE CERTAIN - NONE

PENDING LIST  (EXTENDED ONE WEEK)

48)  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)

49)  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)

50)  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)

51)  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)

52)  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) 

53)  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)

54)  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)

55)  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)

56)  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)

57)  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)

58)  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)

59)  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)

60)  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)

61)            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)

62)  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)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
PUBLIC HEARING ON MONDAY, JUNE 9, 2003 @ 1:30 P.M.:  (APPROVED, 7-0)

63)  03R-138   Approving an Agreement between the City and the
               Nebraska Department of Roads for contribution to
               fund the Location, Feasibility Study and an
               Environmental Document on U.S. Highway 6 between
               Cornhusker Highway and West O Street.
                    Fact Sheet (60K)
                    Attachment (113K)
										
64)  03R-139   Authorizing the Mayor to execute a multi-year
               contract when funding comes from more than one
               fiscal year C.I.P. budget for the Pioneers Pumping
               Station project. (Request to waive rules -
               allow P.H. & Action 6/2/03)
                    Fact Sheet (60K)

65)  03R-140   Approving Brewsky's Food and Spirits at 201 North
               8th Street as a Keno satellite site.

66)  03R-141   Approving an Annexation Agreement between Ridge
               Development Company and the City of Lincoln
               outlining certain conditions and understandings
               with regards to the annexation of approximately
               46.22 acres of property generally located
               northeast of the intersection of South 56th Street
               and Yankee Hill Road. (In connection w/03-90,
               03-91, 03R-142)

67)  03R-142   Accepting and approving the preliminary plat of
               Big Thompson Creek consisting of 158 residential
               lots and 4 outlots with waivers to the required
               block length, pedestrian easement where a block
               exceeds 1000 feet, 3% grade intersection approach,
               sanitary sewer flow, and lot lines not
               perpendicular to right-of-way lines on property
               generally located northeast of the intersection of
               South 56th Street and Yankee Hill Road. (In
               connection w/03-90, 03-91, 03R-141)
                    Fact Sheet (1MB)

68)  03R-143   Approving an extension of time for installation of
               sidewalks and street trees in the Aspen 5th
               Addition final plat on property generally located
               at Beaver Creek Lane and Pine Lake Road. In
               connection w/03R-144)
                    Fact Sheet (327K)

69)  03R-144   Approving an extension of time for installation of
               sidewalks and street trees in the Aspen 6th
               Addition final plat on property generally located
               at Carmen Drive and Eagle Ridge Road. (In
               connection w/03R-143)
                    Fact Sheet (328K)

70)  03R-145   Accepting and approving the preliminary plat of
               Frontier Meadows consisting of 3 residential lots
               with waivers to the required street paving and
               stormwater drainage on property generally located
               at Old Cheney Road and Frontier Road. (In
               connection w/03-92)
                    Fact Sheet (585K)

71)  03R-146   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, and rescindnig Resolution No. A-82079. 
               (In connection w/03-21, 03-22, O3R-26, 03R-27)

72)  03R-147   Adopting a City of Lincoln policy for maintaining a prudent 
               minimum General Fund Reserve.
   

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 (6/4/03) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (6/09/03).

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   3:55 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.
                               ****
The City Council Agenda and Action Sheet may be accessed on the Internet at:
                   http://www.lincoln.ne.gov
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