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City Council Heading City Letter Head
				
                 ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                           MONDAY, SEPTEMBER 15, 2003, AT 1:30 P.M.
                              
                                 ALL MEMBERS PRESENT                              

            PUBLIC HEARING - COMMENTS WELCOME 2003 - LOCAL LAW ENFORCEMENT
                  BLOCK GRANT - PRESENTATION BY POLICE CHIEF TOM CASADY



PUBLIC HEARING
LIQUOR RESOLUTIONS

 1)            App. of Lincoln Wings, L.L.C. dba Hooter's for a
               special designated liquor license in a parking lot
               area measuring 96' by 47' to the north on Sept.
               27, 2003 from 8:00 p.m. to 12:00 a.m.
               (ADOPTED FOR APPROVAL, 7-0; A-82316)

 2)            App. of K-Sara Enterprises for a special
               designated liquor license to cover an area
               measuring approximately 119' by 60' in the parking
               lot at Husker Auto Group, 6833 Telluride, on
               September 26 & 27, 2003 from 4:00 p.m. to 12:00
               a.m.
               (ADOPTED FOR APPROVAL, 7-0; A-82317)

 3)            App. of Pershing Center for a special designated
               liquor license to cover an area measuring 161' by
               347' and 141' by 36' to the west and south of the
               Pershing Center, 226 Centennial Mall South on the
               Sept. 20, 2003 from 11:00 a.m. to 11:59 p.m.
               (AMENDED, 7-0; ADOPTED FOR APPROVAL AS 
               AMENDED, 7-0; A-82318)
               

PUBLIC HEARING
ORDINANCES - 2ND READING (ITEMS 4 THRU 11 HAD 2ND READING)

 4)  03-137    Approving a Sublease Agreement between the City &
               Lincoln Action Program for a sublease of space at
               the One Stop Center, 1010 N St., to provide job
               training & employment services under the Workforce
               Investment Act.

 5)  03-138    Amending the pay schedule for a certain employee
               group prefixed by the letter E by changing the job
               classification of Workers' Compensation Claims
               Assistant to Workers' Compensation Claims
               Specialist.
               Fact Sheet (49K)
							 
 6)  03-139    Amending the pay schedule for a certain employee
               group prefixed by the letter M by creating the job
               classification of Workers' Compensation
               Coordinator.
               Fact Sheet (47K)
               Attachment (67K)
							 
 7)  03-140    Amending the pay schedule for a certain employee
               group prefixed by the letter A by creating the job
               classification of Learning Center Supervisor.
               Fact Sheet (44K)
               Attachment (74K)
							 
 8)  03-141    Amending the Lincoln Corporate Limits Map by
               annexing approx. 1.06 acres of property generally
               located at 1501 W. Van Dorn St.
               Fact Sheet (661K)
							 
 9)  03-142    Change of Zone 3417 - App. of  Carlos Lake L.L.C.
               for a change from R-2 Residential District to R-T
               Residential Transition Dist., on property
               generally located at S. 55th St. & South St.
               (In connection w/03R-239, 03R-240)
               Fact Sheet (720K)
							 
10)  03-143    Amending Sections 26.19.020 & 26.31.010 of the
               Lincoln Municipal Code to modify the procedure for
               granting modifications of subdivision requirements
               & providing an appeal process therefor.
               Fact Sheet (137K)
							 
11)  03-144    Approving the License Agreement between the City &
               Alltel Communications to locate telecommunications
               facilities on a City water tower on property
               located at Air Park.
               Fact Sheet (43K)
               Attachment (628K)
							 

PUBLIC HEARING - RESOLUTIONS

12)  03R-238   Accepting & approving the preliminary plat of
               Pioneer Business Park Addition for 25 industrial
               lots on approx. 38.59 acres with requested waivers
               to the required stormwater detention, street
               improvements, sidewalks, sanitary sewer flow,
               temporary sanitary sewer lift station, block
               length, pedestrian easement, & street improvements
               to urban standards, on property generally located
               at S. 8th St. & Pioneers Blvd.
               Fact Sheet (564K)
               (ADOPTED,  4-3; COOK, NEWMAN, WERNER DISSENTING;
               A-82319)

13)  03R-239   Special Permit 638A - App. of Carlos Lake L.L.C.
               to expand an existing parking lot in a residential
               district on property generally located at S. 55th
               St. & South St. (In connection w/03-142, 03R-
               240)
               Fact Sheet (721K)
               (ACTION DELAYED ONE WEEK TO 9/22/03, 7-0)							 

14)  03R-240   Use Permit 153 - App. of Carlos Lake L.L.C. to
               develop Midtown Business Park consisting of two
               5,000 sq. ft. office/medical buildings, with
               requested waivers to the allow lots that do not
               have frontage or direct access to a public or
               private roadway, on property generally located at
               S. 55th St. & South St. (In connection w/03-
               142, 03R-239) 
               Fact Sheet (784K)
               (ACTION DELAYED ONE WEEK TO 9/22/03, 7-0)
							 
15)  03R-241   Amending Chapter 1, Section 2, of the Lincoln
               Design Standards to modify the procedure for
               granting modifications to design standard
               requirements & providing an appeal process
               therefor.
               Fact Sheet (238K)
               Attachment (14K)
               Attachment 2 (14K)
	       (ADOPTED, 7-0; A-82320)
						 
16)  03R-242   Accepting & approving two conservation easement
               agreements over approx. 7.29 acres of property
               generally located north of London Rd., west of S.
               56th St. for preservation of tree masses,
               wetlands, & floodplains associated with a
               drainageway.
               Fact Sheet (34K)
               Attachment (67K)
               Attachment 2 (67K)
               (ADOPTED, 7-0; A-82321)
							 
17)  03R-243   Accepting the report of new & pending claims
               against the city & approving disposition of claims
               set forth therein for the period of August 16 to
               31, 2003.
               Fact Sheet (14K)
               Attachment (25K)
               (ADOPTED, 7-0; A-82322) 	
						 
18)            App. of St. Patrick's School, 4142 N. 61st St., to
               conduct a raffle within the City of Lincoln from
               Sept. 14 through Nov. 21, 2003.
               Attachment (157K)
               (ADOPTED,  7-0; A-82323)
							 
19)            App. of North American Martyrs Catholic Parish,
               1100 Isaac Dr., to conduct a lottery within the
               City of Lincoln from Sept. 18 through Nov. 22,
               2003.
               Attachment (108K)
               (ADOPTED, 7-0; A-82324)
							 
20)            App. of St. Teresa's Catholic Church, 735 S. 36th
               St., to conduct a lottery within the City of
               Lincoln from Oct. 1 through Nov. 9, 2003.
               Attachment (164K)
               (ADOPTED, 7-0; A-82325)							 


PUBLIC HEARING - IMPACT FEE APPEAL

21)  03R-244   Approving a waiver of impact fees on an increase
               of size for a water meter at 3800 S. 9th
               St. (9/8/03 - ACTION DELAYED & P.H. CON'T. FOR
               ONE WEEK TO 9/15/03; 7-0)  (Applicant requests to
               withdraw appeal)  (WITHDRAWN, 7-0; #38-4452)

                         - END OF PUBLIC HEARING -


PETITIONS & COMMUNICATIONS


22)  MISCELLANEOUS REFERRALS

              Clerk's Letter and Mayor's Approval of ordinances 
              and resolutions passed by Council on September 8, 2003.
              (PLACED ON FILE)

              Request for a Paving District on 36th Street from Vine
              to W Street submitted by Jake T. Whitaker.
              (REFERRED TO PUBLIC WORKS DEPT.)

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

              Setting the Hearing Date of Monday, September 29, 2003
              at 5:30 p.m. for Man. App. of Kymberly Dillon for CEC
              Entertainment Inc dba Chuck E Cheese at 221 N 66th Street.
              (ADOPTED, 7-0; A-82326)

     	      Appeal denial of request for categorical exemption from
              impact fees submitted by Peter Katt on behalf of Mary Jo
              Livingston and Mount Olive Evangelical Church. 
              (APPROVED HEARING DATE OF 9/22/03 AT 1:30 P.M., 7-0)

              Setting the Hearing Date of Monday, September 22, 2003 at
              1:30 p.m. to appeal denial request for Peddler Permit from
              Carisa Risor. (APPROVED HEARING DATE OF 9/22/03 AT 
              1:30 P.M., 7-0)


REPORTS OF CITY OFFICERS  - NONE


ORDINANCES - 1st READING   (ITEMS 23 THRU 25 HAD 1ST READING)

23)  03-145    Declaring the former Union Pacific right-of-way
               between 30th St. and 33rd St., consisting of
               approx. 1.5 acres, as surplus property and
               authorizing the exchange thereof.
               Fact Sheet (455K)
							 
24)  03-146    Change of Zone 3416 - App. of Witherbee
               Neighborhood Assoc. for a change from R-4
               Residential to R-2 Residential on property
               generally located between the west side of S. 37th
               St. and the east side of S. 42nd St., from J St.
               to Randolph St., consisting of approx. 12 blocks.
               Fact Sheet (1.34M)
							 
25)  03-147    Approving a four-year lease agreement between the
               City and Capital Towing Inc. for a vehicle impound
               lot located at 101 Charleston St. (In
               connection w/03R-249)
               Fact Sheet (12K)
               Attachment (23K)
							 

ORDINANCES - 3RD READING 
&  RESOLUTIONS FOR ACTION

26)  03-134    Vacating the east-west alley from North
               1st St. to North 2nd St. in Block 264,
               Original Plat of Lincoln, generally located
               at North 1st St. between R and S Sts.
               (In connection w/03R-181, 03R-234, 03R-235)
               Fact Sheet (850K)
               (PASSED, 6-0; NEWMAN ABSTAINING:#18238)							 

27)  03R-181   Approving a waiver of subdivision requirements for
               the installation of sanitary sewers in
               1st St., water mains in 1st St., storm sewers in
               1st and 2nd Sts., street paving in 1st and 2nd
               Sts., street trees, and sidewalks along
               1st and 2nd Sts., within the People's City Mission
               Administrative Final plat generally located at 
               North 2nd and R Sts.(7/07/03 - Pending; to have public
               hearing w/vacation Ordinance) (In connection 
               w/03-134, 03R-234, 03R-235) (8/18/03 - To have 
               P.H. 9/8/03)(9/8/03 - ACTION DELAYED FOR 1 WEEK
               TO 9/15/03, 7-0)   
               Fact Sheet (895K)
	       (ADOPTED, 7-0; A-82327)
						 
28)  03R-234   Special Permit 1123B - Approving the expansion of
               the boundary of the existing special permit for
               the People's City Mission & to reduce the front
               yard setback from 15' to 4' for the proposed
               shelter within an existing building north of R
               St., generally located between N. 1st & N. 2nd
               Sts. & Q to S Sts. (In connection w/03-134,
               03R-181, 03R-235)  (9/8/03 - ACTION DELAYED FOR 1
               WEEK TO 9/15/03, 7-0)
               Fact Sheet (1.4MB)
               (ADOPTED, 7-0; A-82328)
							 
29)  03R-235   Approving a Conservation Easement Agreement
               between the People's City Mission Home & the City
               of Lincoln over the north 51.6 feet of Lots 11 &
               12, Block 275, Original Plat, Lincoln, to protect
               the drainage way & natural floodplain values on
               property generally located northwest of 2nd & S
               St. (In connection w/03-134, 03R-181, 03R-234) 
               (9/8/03 - ACTION DELAYED FOR 1 WEEK TO 9/15/03, 
               7-0) 
               Fact Sheet (121K)
               Attachment (39K)
	       (ADOPTED, 7-0; A-82329)

30)  03-135    Amending Title 24 of the Lincoln Municipal Code by
               creating a new Chapter 24.12 to adopt the 2000
               edition of the Uniform Plumbing Code with local
               amendments.
               Fact Sheet (60K)
               (AMENDED, 7-0; PASSED AS AMENDED, 7-0; #18239)

31)  03-136    Amending Chapter 25.03 of the Lincoln Municipal
               Code relating to the Uniform Mechanical Code to
               adopt the 1997 edition with new and revised local
               amendments.
               Fact Sheet (56K)
                (PASSED, 7-0; #18240)							 


PENDING LIST - DATE CERTAIN

32)  03-130    Amending the Lincoln Corporate Limits Map by
               annexing approximately 186.7 acres of property
               generally located east of South 84th Street between
               Old Cheney Road and Pine Lake Road.(8/25/03 - Public
               Hearing Con't. To 1/12/04)
               Fact Sheet (974K)
               Attachment (31K)
							 
33)  03R-233   Accepting the report of new & pending claims
               against the City & approving disposition of
               claims set forth therein for the period of
               August 1 - 15, 2003. (9/8/03 - CLAIM OF
               STEPHANIE BYRD PLACED ON PENDING & CON'T. P.
               H. IN TWO WEEKS TO 9/22/03)
               Fact Sheet (15K)
               Attachment (27K)

           
PENDING LIST  (EXTENDED ONE WEEK)

34)  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)
							 
35)  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)
							 
36)  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)
							 
37)  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)
							 
38)  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)

39)  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)
							 
40)  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)
							 
41)  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)
							 
42)  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, SEPTEMBER 22, 2003 AT 1:30 P.M.:
                                                    (APPROVED, 7-0)

43)  03R-245   Authorizing the use of the public right-of-way for
               the replacement of a truck dock at Meadow Gold
               Dairies on S. 7th St. between L and M St.
               Fact Sheet (58K)
							 
44)  03R-246   Appointing James F. Schultz to the Government
               Access and Information Committee to fill an
               unexpired term expiring Jan. 1, 2004.
               Attachment (93K)
							 
45)  03R-247   Reappointing Christi Chaves, Janet Coleman, and
               Marty Ramirez, Ph.D. to the Community Health
               Endowment Board of Trustees for three-year terms
               expiring Sept. 1, 2006.

46)  03R-248   Appointing Gregory W. Key to the Citizen Police
               Advisory Board to fill an unexpired term expiring
               Nov. 17, 2005.
               Attachment (96K)
							 
47)  03R-249   Approving a four-year contract between the City
               and Capital Towing Inc. for vehicular towing and
               storage. (In connection w/03-147)
               Fact Sheet (44K)
               Attachment (384K)
							 

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 (9/17/03) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (9/22/03).



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  4:37 P.M.






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