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        ACTION OF THE REGULAR CITY COUNCIL MEETING HELD
               MONDAY, JUNE 23, 2003, AT 1:30 P.M.

                ALL MEMBERS PRESENT, EXCEPT COOK
                                 
PUBLIC HEARING
LIQUOR RESOLUTIONS 

1)            Manager application of Crystal J. McCarthy for B&R
	      Stores, Inc. dba "Russ's Market" at 6300 Havelock Ave. 
              (ADOPTED FOR APPROVAL, 6-0; A-82163a)


PUBLIC HEARING 
ORDINANCES - 2nd READING - NONE


PUBLIC HEARING - RESOLUTIONS

2)             Application of Nebraska Children's Home Society
               Foundation at 3549 Fontenelle Blvd., Omaha,
               Nebraska to conduct a lottery within the City of
               Lincoln from June 11, 2003 through August 16,
               2003. (ADOPTED, 6-0; A-82164)

3)   03R-154   Appointing Terry Werner to the Joint Budget
               Committee to fill the unexpired term of Coleen
               Seng expiring August 31, 2003. (ADOPTED, 6-0, A-82165)

4)   03R-156   Reappointing Jonathan Cook to the Parks and
               Recreation Advisory Board for a three-year term
               expiring April 17, 2006. (ADOPTED, 6-0; A-82166)

5)   03R-157   Appointing Edward Wimes to the City Personnel
               Board for a five-year term expiring June 22, 2008.
               Application (87K) (ADOPTED, 6-0; A-82167)
							 
6)   03R-158   Special Permit 617B - Application of Sutter Place
               Partners to amend the Sutter Place Apartments
               Community Unit Plan to revise the building
               envelopes on property generally located at South
               48th Street and Claire Avenue. (ADOPTED, 5-0, NEWMAN 
               ABSTAINING; A-82168)Fact Sheet (576K)

PUBLIC HEARING - ORDINANCE - 3RD READING & RESOLUTION

7)   03-92     Change of Zone 3290 - 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) (6/9/03 - Con't P.H. & delay Action
               2 wks to 6/23/03) (PASSED, 5-0; NEWMAN ABSTAINING; #18201)
               Fact Sheet (317K)
							 
8)   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) (6/9/03 - Con't P.H. &
               delay Action 2 wks to 6/23/03) (MOTION TO AMEND #1, 5-0, 
               NEWMAN ABSTAINING; MOTION TO AMEND #2, 5-0, NEWMAN ABSTAINING;
               ADOPTED AS AMENDED, 5-0, NEWMAN ABSTAINING; A-82169)
               Fact Sheet (585K)
							 
                - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS

9)             3  Formal petitions for Ornamental Lighting
               District #286 at 27th Street to 20th Street, 
               Van Dorn Street to High Street submitted by Eric M. 
               Moellering, Scott Brown and Curt and Marcia Yost. 
               (REFERRED TO LAW DEPT.) 

10)            Informal petition for the creation of a Repaving
               District for Industrial Avenue and Dan Avenue
               submitted by Gary Butts. (REFERRED TO PUBLIC WORKS DEPT.)


11)  MISCELLANEOUS REFERRALS
     
	       Report of City Treasurer of Monthly City cash Report for the 
               month of June, 2003. (PLACED ON FILE)

               Clerk's Letter and Mayor's Aproval of Resolutions and Ordinances 
               passed by Council on June 16, 2003. (PLACED ON FILE)

	       Setting the hearing date of Monday, July 7, 2003 @ 1:30 p.m. for 
               the App. of Heidelberg South, Inc. dba Heidelberg's South for a 
               Class C liquor license located at 1601 Normandy Court. (ADOPTED,
               6-0, A-82170)


REPORTS OF CITY OFFICERS

12)            Investment of funds for the week of June 9 thru June 13, 2003.
               (ADOPTED, 6-0; A-82171)


ORDINANCES - 1st READING (ITEM 13 HAD 1st READING)

13)  03-93     Creating Alley Paving District No. 362A in
               the east/west alley from 48th to 49th Streets
               between Lowell and Meredeth and assessing the
               costs thereof against the benefitted
               properties. 


ORDINANCES - 3RD READING  - NONE


RECONSIDERATION

14)            Application of Mettlen, Inc. dba Jax for a
               Class C liquor license at 2711 South
               48th Street, #101 - Must apply for a
               special permit to sell on-sale alcoholic
               beverages in accordance with Section
               27.63.680 of the Lincoln Municipal Code.
               (RECONSIDERATION LOST, 1-5, WERNER ASSENTING)


PENDING LIST - DATE CERTAIN   (EXTENDED)

15)  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. (6/2/03 - Public Hearing Con't. & Action
               delayed to 7/14/03)
               Fact Sheet (60K)
               Agreement (387K)

PENDING LIST     (EXTENDED)

16)  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)
							 
17)  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)
							 
18)  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)
							 
19)  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)
							 
20)  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)
							 
21)  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)
							 
22)  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)
							 
23)  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)
							 
24)  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)
							 
25)  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 30, 2003 @ 5:30 P.M.:    (APPROVED, 6-0)

26)  03R-159   Special Permit 228J - Application of Larry and Gay
               Nelson to reduce the front yard setback from 19.5
               feet to 15 feet on property generally located at
               472 West Lakeshore Drive.
               Fact Sheet (210K)
							 
27)  03R-160   Approving an Interlocal Agreement between the City
               and County to cooperate in providing a
               receptionist to serve both the City Council and
               the Lancaster County Board. 
               Attachment (15K)
							 
28)  03R-161   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth therein for the period of June 1
               - 15, 2003.
               Fact Sheet (5K)
               Attachment (31K)

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 (6/25/03) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (6/30/03).


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 - 3:53 P.M.
                                
                                
                          

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