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Formal Agenda/Action

 

   
					   
            ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                     MONDAY, AUGUST 9,  2004 AT 5:30 P.M.

PUBLIC HEARING FOR THE 1 & 6 YEAR STREET & HIGHWAY PROGRAM & THE 2004-05
MAYOR'S RECOMMENDED ANNUAL OPERATING BUDGET & CAPITAL IMPROVEMENT
PROGRAM  FY 2004-10 WILL BEGIN AFTER THE REGULAR CITY COUNCIL MEETING.
                            
                          ALL MEMBERS PRESENT                          

      
PUBLIC HEARING
LIQUOR RESOLUTIONS 

1)             Application of Penalty Box Pub, LLC dba Penalty
               Box Pub for a Class I liquor license at 5551 South
               48th Street. (ADOPTED FOR APPROVAL, 7-0; A-82898)

2)             Manager application of Ronald D. Bartholomew for
               Penalty Box Pub, LLC dba Penalty Box Pub at 5551
               South 48th Street.(ADOPTED FOR APPROVAL, 7-0; 
               A-82899)

PUBLIC HEARING
ORDINANCES - 2ND READING & ASSOCIATED RESOLUTIONS  (ITEMS 3 
THRU 12 HAD 2ND READING; SEE ITEMS 3, 4, 5, 6, 7, 10, & 11)

3)   04-145    Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter A and C to adjust the
               schedules of annual, monthly, biweekly and hourly
               pay range equivalents. (Request 2nd and 3rd
               Reading on 8-9-04).
               Fact Sheet (47K)
               Attachment (431K)
               (RULES WAIVED TO HAVE 2ND & 3RD READINGS THIS DATE, 5-2; 
               CAMP, FRIENDT DISSENTING; PASSED, 7-0; #18412)

4)   04-146    Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter B to adjust the
               schedules of annual, monthly, biweekly and hourly
               pay range equivalents. (Request 2nd and 3rd
               Reading on 8-9-04).
               Fact Sheet (46K)
               Attachment (72K)
               (RULES WAIVED TO HAVE 2ND & 3RD READINGS THIS DATE, 
               5-2;CAMP, FRIENDT DISSENTING; PASSED, 7-0; #18413)

5)   04-147    Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter N to adjust the
               schedules of annual, monthly, biweekly and hourly
               pay range equivalents. (Request 2nd and 3rd
               Reading on 8-9-04).
               Fact Sheet (47K)
               Attachment (435K)
               (RULES WAIVED TO HAVE 2ND & 3RD READINGS THIS DATE,
               5-2; CAMP, FRIENDT DISSENTING; PASSED, 7-0; #18414)

6)  04-148    Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter P to adjust the
               schedules of annual, monthly, biweekly and hourly
               pay range equivalents. (Request 2nd and 3rd
               Reading on 8-9-04).
               Fact Sheet (47K)
               Attachment (97K)
               (RULES WAIVED TO HAVE 2ND & 3RD READINGS THIS DATE,
               5-2; CAMP, FRIENDT DISSENTING; PASSED, 7-0; #18415)
  
7)  04-149    Street & Alley Vacation No. 04004 - Vacating South
               6th Street between the south line of the
               Burlington Northern Santa Fe Railroad right-of-way
               and the north line of the east/west alley between
               M and L Street, generally located at 6th and M
               Streets.
               Fact Sheet (164K)
               (PUBLIC HEARING CON'T. FOR ONE WEEK W/ACTION TO 
               8/16/04, 7-0.)							 

8)   04-150    Miscellaneous No. 04006 - Vacating a portion of
               the plat of Riverside Addition, a portion of the
               plat of Halters Subdivision, Lot 60 I.T., and all
               of the previously vacated street and alley rights-
               of-way adjacent thereto, located along Salt Creek,
               north of Military Road. (North 14th and
               Virginia Streets)
               Fact Sheet (130K)
							  
9)   04-151    Change of Zone 04035 - Application of Madonna
               Rehabilitation Hospital for a change of zone from
               R-4 Residential District to O-3 Office Park
               District on property generally located at S. 56th
               Street and Pine Lake Road. (In connection
               w/04R-193, 04R-194, 04-152)
               Fact Sheet
              					
		 
10)  04R-193   Special Permit 1713C - Application of Madonna
               Rehabilitation Hospital to amend the Aspen 3rd
               Addition Community Unit Plan to permit 67 dwelling
               units, with a requested waiver of the preliminary
               plat process, on property generally located at S.
               56th Street and Pine Lake Road. (In connection
               w/04-151, 04R-194, 04-152)
               Fact Sheet (501K)
               (ACTION DELAYED ONE WEEK TO 8/16/04, 7-0)		
					 
11)  04R-194   Use Permit 04001 - Application of Madonna
               Rehabilitation Hospital to permit a 110,000 sq.
               ft. medical/office building, on property generally
               located at S. 56th Street and Pine Lake Road.
               (In connection w/04-151, 04R-193, 04-152)
               Fact Sheet (592K)
               (ACTION DELAYED ONE WEEK TO 8/16/04, 7-0)

12)  04-152    Vacation 04005 - Vacating Allen Road from the west
               line of Stephanie Lane west to a point
               approximately 565 l.f. along the centerline of
               Allen Road, generally located at Pine Lake Road
               and Stephanie Lane. (In connection w/04-151,
               04R-193, 04R-194)
               Fact Sheet (250K)
	
						 
PUBLIC HEARING - RESOLUTIONS

13)  04R-187   Authorizing Vincenzo's Inc. to occupy a portion of
               the public right-of-way at 808 P Street to provide
               outdoor seating for Vincenzo's Restaurant.
               (8/2/04 - Public Hearing & Action Delayed to
               8/9/04) (Request to Withdraw)
               Fact Sheet (58K)
               Attachment (357K)
               (WITHDRAWN, 7-0; #38-4481)
							 
14)  04R-191   Approving Legends at 8300 Northwoods Drive as a
               Keno satellite site.
               (ADOPTED, 7-0; A-82900)

15)  04R-192   Authorizing the acceptance of the donation of one
               piece of artwork for inclusion in the City's
               public art collection and for display on public
               property.
               Fact Sheet (42K)
                (ACTION DELAYED ONE WEEK TO 8/16/04, 7-0)
							 
16)  04R-195   Adopting the report of the Cable Television
               Advisory Board related to the cable television
               franchise renewal proceedings and the Request for
               Renewal Proposal.
               Fact Sheet (15k)
               (AMENDED TO DELAY RESPONSE TIME FROM 10/1/04 TO
               11/1/04, 7-0; ADOPTED AS AMENDED, 6-1; CAMP DISSENTING; 
               A-82901)
							 
                     - END OF PUBLIC HEARING -


CONSENT AGENDA:

PETITIONS & COMMUNICATIONS

17)         THE FOLLOWING HAVE BEEN REFERRED TO PLANNING DEPT.:
               Change of Zone 3312 - App. of Ridge Development
                    Co. from R-3 to B-2 at North 14th Street and Fletcher
                    Avenue.
               Change of Zone 04032 - App. of Director of
                    Planning to amend Chapter     
                    27.60 of the Lincoln Municipal Code to
                    simplify and streamline the Planned Unit
                    Development process.
               Change of Zone 04042 - App. of Anderson Ford to
                    amend Sections 27.69.049(d) and 27.69.270 of
                    the LMC to allow larger message center/electronic
                    chargeable signs in the H-3 district within
                    660 feet of the interstate.
               Change of Zone 04043 - App. of Director of
                    Planning to amend Sec. 27.47.020, 27.47.035,
                    27.47.040, 27.49.020, 27.49.030, 27.49.050,
                    27.51.040 and 27.51.060 of the LMC to allow
                    churches as a conditional use in the I-1 Industrial,
                    I-2 Industrial Park and I-3 Employment Center Districts.
               Change of Zone 04045 - App. of Director of
                    Planning to amend Chapters    
                    27.27, 27.28, 27.31, 27.37, 27.63, 27.65,
                    27.69, 27.70 of the LMC to streamline the
                    development process.
               Change of Zone 04047 - App. of Jack G. Wolfe from
                    AG & R-3 to 0-2 at South 84th Street and Old Cheney
                    Road.
               Change of Zone 04048 - App. Seacrest & Kalkowski
                    from 0-3 to R-3 at South 14th Street and
                    Yankee Hill Road.
               Change of Zone 04049 - App. of Callaway
                    Development Corp. from I-1 to R-5 at North 25th
                    Street and Fairfield Street.
               Use Permit 117A - App. of Security First Federal
                    for an amendment to allow a ground sign outside
                    the pad site at South 14th Street and Pine Lake
                    Road.
               Use Permit 123C - App. of Seacrest and Kalkowski
                    for an amendment to waive the rear and side
                    yard setbacks at North 33rd Street and Folkways
                    Boulevard.
               Use Permit 126B - App. of Seacrest and Kalkowski
                    to change boundaries of the use permit at South
                    14th Street and Yankee Hill Road.
               Use Permit 135 - App. of Ridge Development Company
                    for 163,000 sq. ft. commercial, retail, and
                    fast food on property at Fletcher Avenue and
                    Interstate 80.
               Special Permit 1692C - App. of Wilderness Ridge
                    Community Unit Plan to change boundaries to
                    allow for additional parking on property at
                    South 14th Street and Yankee Hill Road.
               Special Permit 04004A - App. of Meyer Homes Inc to
                    allow a deck higher than 31 ft. to project
                    into the rear yard setback up to 8 ft. on
                    property at 7310 Whitewater Lane.
               Special Permit 04034 - App. of BryanLGH Medical
                    Center for a health care facility on property
                    at South 27th Street and Tamarin Ridge
                    Road.
               Special Permit 04037 - App. of Joe Hakenkamp for
                    Tabitha Inc. for a health care facility on 
                    property at South 47th Street and Randolph Street.
               Special Permit No. 04040 - App. of Callaway
                    Development Corp. amendment to The Legends
                    Community Unit Plan for approximately 168
                    dwelling units w/requests to waive front yard
                    setback, rear yard setback, reduction in 
                    separation between 3 story buildings, storm 
                    water detention, perimeter landscape screening,
                    and increase in building height on property at
                    North 25th Street and Fairfield Street.

18)            Setting the Hearing Date of Monday, August 23,
               2004 at 1:30 p.m. for the App. of Remlo
               Enterprises, LLC dba Hepburn's Ville Grille & Pub
               for a Class J liquor License at 2701 N.
               48th Street, #4. (ADOPTED, 7-0;A-82902)

19)            Setting the Hearing Date of Monday, August 23,
               2004 at 1:30 p.m. for the App. of Arturo's Inc dba
               Arturo's Restaurante & Cantina for a Class "I"
               liquor license at 803 Q Street. (ADOPTED, 7-0; 
               A-82903)

20)            Setting the Hearing Date of Monday, August 23,
               2004 at 1:30 p.m for the App. of Gateau
               Enterprises, LLC dba Windsor Stables Reception
               Centre for a Class I liquor license at 1024 L
               Street. (ADOPTED, 7-0; A-82904)

21)            Setting the Hearing Date of Monday, August 23,
               2004 at 1:30 p.m. for the App. of Gateau
               Enterprises, LLC dba The Green Gateau Caf‚ and
               Patisserie for a Class J liquor license at 330
               South 10th Street. (ADOPTED, 7-0; A-82905)


22)  MISCELLANEOUS REFERRALS


REPORTS OF CITY OFFICERS

23)            Report from City Treasurer of Telecommunication
               Occupation Tax for the month of April - June,
               2004: VoiceStream, Business Telecom., Winstar
               Comm., Telenational Comm., Comtech 21, PNG
               Telcomm., OPEX Comm., Netifice Comm., IDT Corp.,
               Fast Phones of Nebraska; June, 2004: Alltel Comm.
               of NE, Alltel Nebraska Inc., Alltel Systems of the
               Midwest, AT&T, Intellical, Working Assets, Boyers
               United, Bell Atlantic, CIII, XO Long Distance,
               Cricket, Verizon Select, ACN, Cincinnati Bell,
               Virgin Mobile USA, Global Crossing, Qwest, USCOC
               of Greater Iowa, On Star, Who's Calling, Trans
               National, McLeodUSA, Nextel, ECI, TracFone, Voice
               Com, Enhanced Comm., Guaranteed Phone Service,
               Matrix Telecom, MCI, Primus. PLACED ON FILE)

24)            Report from City Treasurer of franchise fees for
               Time Warner Cable. (PLACED ON FILE)

25)            Report from Lincoln Water & WasteWater System for
               the Recapitulation of Daily Cash Receipts for
               July, 2004.  (PLACED ON FILE)

                       - END CONSENT AGENDA -
                                
                                
ORDINANCES - 1ST READING  (ITEMS 26 THRU 28 HAD 1ST READING)

26)  04-153    Authorizing the transfer of unspent and
               unencumbered appropriations and cash within
               the Public Works & Utilities Department
               between certain capital improvements projects
               within the Water Revenue Fund, Sanitary Sewer
               Construction Fund, Storm Sewer Bond Fund,
               Landfill Revenue Fund, Street Construction,
               and Parking Fund.
               Fact Sheet (54K)
							 
27)  04-154    Amending Section 8.20.230 of the Lincoln Municipal
               Code to increase the permit fee for Level II Food
               Handler and Level II Approved Inservice Food
               Handler and to establish a permit fee for Level
               III Approved Inservice Food Handler.
               Fact Sheet (46K)
							 
28)  04-155    Amending Chapter 24.01 of the Lincoln Municipal
               Code to change the definition of Director to refer
               to the Director of Building and Safety, to
               increase the schedule of fees, and to impose a
               minimum fine for violating the provisions of this
               Chapter.
               Fact Sheet (50K)

ORDINANCES - 3RD READING & RESOLUTIONS FOR ACTION

29)  04-136    Amending Section 5.04.210 of the Lincoln Municipal
               Code to adjust the occupation tax on liquor
               licenses to set them at the maximum rate allowed
               by recently passed LB 485.
               Fact Sheet (51K)
               (AMENDED, 7-0; PASSED AS AMENDED, 7-0; #18416)  

30)  04-137    Change of Zone 04039 - Application of Eiger
               Corporation for a change of zone from H-4 General
               Commercial District to B-5 Planned Regional
               Business District on property generally located
               southeast of the intersection of South 84th Street
               and Highway 2. (In connection w/04R-183, 04R-184)
               Fact Sheet (176K)
               (PASSED, 7-0; #18417)							 

31)  04R-183   Special Permit 2046A - Application of Eiger
               Corporation to develop 32,500 sq. ft. of
               commercial and retail floor area with waivers to
               the preliminary plat process, to allow a cul-de-
               sac in excess of 1,000 feet, to reduce setbacks
               from 20 feet to 0 feet adjacent to outlots, to not
               require a sidewalk along Highway 2 and S. 87th
               Street, to allow the transfer of sewage from one
               drainage basin to another, and to allow lot lines
               not at right angles to street, on property
               generally located southeast of the intersection of
               S. 84th Street and Highway 2. (In connection
               w/04-137, 04R-184) (8/2/04 - Action Delayed to
               8/9/04)
               Fact Sheet (555K)
               (ADOPTED, 7-0; A-82906) 

32)  04R-184   Use Permit 150A - Application of Eiger Corporation
               to develop 325,000 sq. ft. of commercial and
               retail floor area, with waivers to the preliminary
               plat process, to allow a cul-de-sac in excess of
               1,000 feet, to reduce setbacks from 20 feet to 0
               feet adjacent to outlots, to not require a
               sidewalk along Highway 2 and S. 87th Street, to
               allow the transfer of sewage from one drainage
               basin to another, and to allow lot lines not at
               right angles to street, on property generally
               located southeast of the intersection of S. 84th
               Street and Highway 2. (In connection w/04-137,
               04R-183) (8/2/04 - Action Delayed to 8/9/04)
               Fact Sheet (594K)
               (ADOPTED, 7-0; A-82907)						
	 
33)  04-138    Amending the pay schedule for the employee
               group whose classifications are assigned to
               the pay range prefixed by the letter M to
               adjust the schedules of annual, monthly,
               biweekly and hourly pay range equivalents.
               Fact Sheet (137K)
               Attachment (115K)
               (PASSED, 7-0; #18418)							 

34)  04-139    Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter E to adjust the
               schedules of annual, monthly, biweekly and hourly
               pay range equivalents.
               Fact Sheet (137K)
               Attachment (44K)
               (PASSED, 7-0; #18419)							 

35)  04-140    Amending the pay schedule for a certain employee
               group prefixed by the letter A and the letter C by
               creating the job classifications of EMS Management
               Support Specialist and Urban Search and Rescue
               Specialist.
               Fact Sheet (137K)
               Attachment (149K)
               (PASSED, 7-0; #18420)							 

36)  04-141    Amending Section 2.76.200 of the Lincoln Municipal
               Code, Compensation Plan, to clarify the procedure
               for temporary assignment in a higher
               classification as it relates to employees with a
               pay range prefixed by the letter N.
               Fact Sheet (137K)
               (PASSED, 7-0; #18421)							 

37)  04-142    Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter X to adjust the
               schedules of annual, monthly, biweekly and hourly
               pay range equivalents.
               Fact Sheet (137K)
               Attachment (136K)
               (PASSED, 7-0; #18422)							 

38)  04-143    Amending Chapter 5.14 of the Lincoln Municipal
               Code relating to Bowling Alleys to define "public
               bowling centers" and to require a permit for a
               teen night event at a public bowling center, to
               change the reference from public bowling alley to
               public bowling center, to provide the permit
               procedure and fee for teen night events, to revise
               conditions for issuance of permits, to provide
               that permits for bowling centers shall expire one
               year after date of issuance, to change references
               to bowling "alleys" to "lanes", to change
               references to bowling alley to public bowling
               center, to clarify grounds for revocation of
               permits, to change a reference to "license" to
               "permit", to add new sections to provide permit
               requirements for teen night events, to prohibit
               the use of tobacco and alcoholic liquor at all
               teen night events, to establish closing hours for
               teen night events, to establish a minimum age of
               teen night event participants, to make it unlawful
               to falsely present age at a teen night event, to
               limit the use of facilities, to require
               maintenance and one year retention of a roster of
               participants at each teen night event, to require
               a certificate of insurance coverage, to provide an
               exception regarding violations, and to provide
               penalties. (AMENDED, 7-0; PASSED AS AMENDED, 7-0;
               #18423)

39)  04-144    Amending Section 5.04.120 of the Lincoln Municipal
               Code to allow minors to be on premises licensed to
               sell alcohol after 9:00 p.m. only during times and
               places properly permitted for a particular teen
               night event.
               Fact Sheet (9K)
               (PASSED, 7-0; #18424)					 


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST   (EXTENDED ONE WEEK)

40)  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)
							
41)  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)
							
42)  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)
							
43)  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)
							
44)  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)
							
45)  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)
							
46)  04-13    Change of Zone 3429 - Application of
              William Krein for a change of zone from
              R-4 Residential District to R-T
              Residential Transition District on
              property generally located at S.
              56th Street and Pine Lake Road.
              (2/2/04 - Public Hearing & Action
              con't to 3/1/04) (3/1/04 - Placed on
              Pending)
              Fact Sheet (825K)
							 
47)  04R-12   Special Permit 1713B - Application of William
              Krein to amend the boundaries of Aspen
              3rd Addition Community Unit Plan and add
              ten residential lots for a total of 205 single
              family, townhouse, and multi-family units on
              property generally located at S. 56th
              Street and Pine Lake Road. (In connection
              w/04R-13, 04-13) (2/2/04 - P.H. & Action con't. to
              3/1/04) (3/1/04 - Placed on Pending)
              Fact Sheet (785K)
							
48)  04R-13    Use Permit 155 - Application of William Krein to
               construct nine 5,000 sq. ft. office buildings on
               property generally located at S. 56th Street and
               Pine Lake Road. (In connection w/04R-12, 04-13)
                (2/2/04 - P.H. & Action Con't. to
               3/1/04) (3/1/04 - Placed on Pending)
               Fact Sheet (762K)
							 

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON MONDAY, AUGUST 16, 2004 AT 1:30 P.M.: 
                                    (APPROVED, 7-0; SEE ITEM 55)

49)  04R-198   Reappointing Jan Gauger to the Lincoln Housing
               Authority Board for a five-year term expiring July
               1, 2009.

50)  04R-199   Special Permit 04033 - Application of Sterling
               Hills LLC to develop Sterling Hills Community Unit
               Plan for 119 dwelling units with requested waivers
               of the Land Subdivision Ordinance and Zoning Code
               to waive preliminary plat process, to allow
               sanitary sewer to flow opposite street grades, to
               allow lots to exceed the maximum lot width to
               depth ratio, to allow lot lines not at right
               angles to the street, to allow adjustments to the
               front, side and rear yard setbacks, to adjust the
               minimum lot area, to reduce the required roadway
               width from 27' to 23', and to allow sidewalks
               behind the homes as opposed to along the street,
               on property generally located northwest of South
               37th Street and Yankee Hill Road.
               Fact Sheet (502K)
							 
51)  04R-200   Use Permit 04002 - Application of Cameron
               Corporation to develop 112 dwelling units and two
               outlots in the O-3 Office Park District with
               requested waivers of the Land Subdivision
               Ordinance and Zoning Code to waive front, side and
               rear yard setbacks, location of sanitary sewer
               main, location of water main, lot depth to width
               ratio, to allow sanitary sewer flowing opposite
               street grades, and to waive the preliminary plat
               process, on property generally located at W.
               Fletcher Avenue and N.W. 12th/13th Streets.
               Fact Sheet (754K)
							 
52)  04R-201   Declaring an area generally bounded by M Street on
               the south, 48th Street on the west, R Street on
               the north, and 52nd Street on the east as blighted
               and substandard.
               Fact Sheet (619K)
							 
53)  04R-202   Approving an Interlocal Agreement between the City
               of Lincoln Aging Services and Polk County to
               provide planning and coordination of services for
               the development, management, and operation of the
               County's aging programs, and for information and
               referral services of older citizens within Polk
               County.
               Fact Sheet (43K)
               Attachement (761K)
							 
54)  04R-203   Reappointing Jonathan Cook to the Public Building
               Commission for a three-year term expiring August
               1, 2007.

55)  04R-204   Approving appropriations in the amount of $38,800
               from the operation of Keno lottery funds for
               various human services.
               Attachment (37K)
               (PUBLIC HEARING DELAYED TO 8/23/04, 7-0)					
		 
56)  04R-205   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth therein for the period of July 16
               - 31, 2004.
               Fact Sheet (13K)
               Attachment (31K)
							 							   
57)  04R-206   Approving a labor contract between the City of
               Lincoln and the Lincoln Police Union effective
               August 12, 2004.
               Fact Sheet (136K)
               Attachment (107K)

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 (8/1104) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (8/16/04).



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  6:20 P.M.  


RECONVENE  6:22 P.M.

                          PUBLIC HEARING 

1)      ONE & SIX YEAR STREET & HIGHWAY PROGRAM

2)        2004-05 MAYOR'S RECOMMENDED ANNUAL OPERATING BUDGET &
          CAPITAL IMPROVEMENT PROGRAM FY 2004/05 - 2009/10.


ADJOURNMENT  9:30 P.M.



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                    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.
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 The City Council Agenda and Action Sheet may be accessed on the
Internet at:
                          lincoln.ne.gov
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City Council