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              ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                       MONDAY, MARCH 21,  2005 AT 1:30 P.M.
                       
               PRESENTATION BY LINCOLN POLICE CHIEF TOM CASADY
                         2005 JUSTICE ASSISTANCE GRANT
                          PUBLIC COMMENTS WELCOMED
              (NEW GRANT WILL REPLACE THE LOCAL LAW ENFORCEMENT BLOCK 
             GRANT AND THE BYRNE MEMORIAL FUND GRANT - THIS GRANT WILL BE
         SHARED BETWEEN THE CITY AND THE COUNTY TO USE FOR THE NARCOTICS PROGRAM.)

                               ALL MEMBERS PRESENT 

PUBLIC HEARING
LIQUOR RESOLUTIONS 

 1)             Application of Pershing Center for a special
                designated license for an area measuring 200
                feet by 60 feet to the south and 280 feet by
                60 feet to the north of the licensed premises
                at 226 Centennial Mall South on April 16,
                2005 from 4:00 p.m. to 11:50 p.m.
                (ADOPTED FOR APPROVAL, 7-0; A-83244)

 2)             Application of DoughBoyz Inc. d.b.a. DoughBoyz
                Bistro/Scrumpy Jacks for a Class I liquor license
                at 5400 South 56th Street, #185 and #195.
                (ADOPTED FOR APPROVAL, 7-0; A-83245)

 3)             Manager application of Monty R. Crandon for
                DoughBoyz Inc. d.b.a. DoughBoyz Bistro/Scrumpy
                Jacks at 5400 South 56th Street, #185 and #195.
                (ADOPTED FOR APPROVAL, 7-0; A-83246)


PUBLIC HEARING
ORDINANCES - 2ND READING  (ITEMS 4 & 5 HAD 2ND READING)

 4)   05-28     Street Name Change 05001 - Renaming
                Exbury Road as Exbury Court located
                south from Monarch Circle and generally
                located at Exbury Road and Thompson
                Creek Boulevard.
                Fact Sheet (115K)
								
 5)  05-29      Ordinance approving (1) First Amendment to
                Site Lease from the City and the County of
                Lancaster, Nebraska to the Lincoln-Lancaster
                County Public Building Commission, (2) First
                Amendment to Lease Agreement from the
                Commission to the County and the City and (3)
                the issuance of not to exceed $27,000,000 of
                the Commission's Tax Supported Lease Rental
                Revenue Refunding Bonds, all with respect to
                the County-City Building and Hall of Justice.
                Attachment 1 (43K)
                Attachment 2 (21K)		


PUBLIC HEARING - RESOLUTIONS

 6)  05R-55    Appointing Larry Anderson to the Community
               Forestry Advisory Board to fill an unexpired
               three-year term expiring August 17, 2006.
               Attachment (28K)
               (ADOPTED, 7-0; A-83247)
							 
 7)  05R-56    Appointing William J. Haberlan to the Veterans
               Memorial Garden Advisory Council to fill an
               unexpired three-year term expiring November 1,
               2006.
               Attachment (114K)
               (ADOPTED, 7-0; A-83248)
							 
 8)  05R-60    Reappointing Charlene Gondring, Dr. Ameeta Martin,
               Dr. John Hansen and Dr. Dale Michels to the
               Emergency Medical Services Board for three-years
               terms expiring March 28, 2008.
               (ADOPTED, 7-0; A-83249)

 9)  05R-57    Approving an Interlocal Agreement between the City
               and the County for funding the Regional
               Intelligent Transportation System Architecture
               Plan.
               Fact Sheet (68K)
               Attachment (94K)
               (ADOPTED, 7-0; A-83250)
							 
10)  05R-58    Approving a contract involving the expenditure of
               money from appropriations of more than one year
               for the Beal Slough Relief Trunk Sewer - Phase I
               Project for the Lincoln Wastewater System.
               Fact Sheet (60K)
               (WITHDRAWN, 7-0; #38-4498)
							 
11)  05R-59    Approving a contract involving the expenditure of
               money from appropriations of more than one year
               for the West O Trunk Sewer Extension Project for
               the Lincoln Wastewater System.
               Fact Sheet (59K)
               (ADOPTED, 7-0; A-83251)
							 
12)  05R-66    Approving a transfer of appropriations in the
               amount of $25,000.00 from Contingency,
               General Fund, Account 18001.9200 to StarTran
               Fleet/Transfers In, Account 79500.9100 for
               the Ride For Five Program.
               (ADOPTED, 7-0; A-83252)

                 - END OF PUBLIC HEARING -


CONSENT AGENDA:

PETITIONS & COMMUNICATIONS 

               (ITEMS 13 THRU 22 ADOPTED AS ONE RESOLUTION, 7-0;A-83253)

13)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #635 for a Class D liquor license at
               2330 North 1st Street.

14)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #637 for a Class D liquor license at
               2710 W Street.

15)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #634 for a Class D liquor license at
               2940 North 14th Street.

16)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #646 for a Class D liquor license at
               3301 Holdrege Street.

17)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #632 for a Class D liquor license at
               5900 Fremont Street.

18)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #663 for a Class D liquor license at
               4400 Cornhusker Highway.

19)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #620 for a Class D liquor license at
               1111 North Cotner Blvd.

20)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #618 for a Class D liquor license at
               4750 Calvert Street.

21)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #662 for a Class D liquor license at
               2040 South 56th Street.

22)            Setting the Hearing Date of Monday, April 4, 2005
               at 1:30 p.m. for the App. of Kwik Shop, Inc. dba
               Kwik Shop #650 for a Class D liquor license at
               5600 Holdrege Street.


23)    MISCELLANEOUS REFERRALS

               Clerk's Letter and Mayor's Approval of ordinances
               and resolutions passed by Council on March 14, 2005. 
               (PLACED ON FILE)

 	        THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPT.
                 Change of Zone 05018 - App. of Ron Tonniges from AGR
                      Agricultural to R-3 Residential District at SE of
                      S. 84th Street and Old Cheney Road.
                 Change of Zone 05021 - App. of University Place Community
	              Organization from R-6, R-5, and R-4 Residential Districts 
                      and B-3 Commercial District to R-5, R-4, & R-2 Residential
                      Districts on property located between Cleveland Avenue and
                      Huntington Avenue from 46th to 77th Streets; between Madison
                      Avenue and Adams Street from 49th to 56th Streets; and between 
                      Garland and Huntington Streets from 48th to 56th Streets.
		 Special Permit 05011 - App. of Ron Tonniges, Vintage Hills Addition
		      Community Unit Plan for approx. 28 single family dwelling units, 
                      10 attached single family units and 3 outlots with requests
                      to waive the preliminary plat process, to grant the Planning
                      Director authority to approve an administrative final plat that 
                      conforms to the CUP even though there are public streets and 
                      roadways, setbacks, radial lot line & sidewalks on property 
                      located SE of S. 84th Street and Old Cheney Road.
   		 Special Permit 05012 - App. of the Noodle Shop, Co. for the authority
                      to sell alcoholic beverages on the premises located at 2801 
                      Pine Lake Road.
 		 Special Permit 05013 - App. of Rosasco Properties, Inc. for a private 
		      dance studio located at S. 56th Street and Thompson Creek.
		 Special Permit 05014 - App. of Dave R. Sutko to sell alcoholic 
                      beverages for consumption on and off the premises on property
                      located at 2300 Judson Street.


REPORTS OF CITY OFFICERS 

24)           Investment of Funds for the week of March 7 thru
              March 11, 2005.  (ADOPTED, 7-0; A-83254)

25)           Report from City Treasurer of cash on hand at the
              close of business February 28, 20005. (PLACED ON
              FILE)

                       - END CONSENT AGENDA -


ORDINANCES - 1ST READING  (ITEM 26 HAD 1ST READING)

26)   05-31    Repealing Ordinance No. 18398 creating
               Sanitary Sewer District No. 1180 in
               South Folsom Street and West South
               Street, south approximately 1250 feet
               due to construction costs exceeding the
               estimated cost by more than 25%.
               Fact Sheet (58K)


ORDINANCES - 3RD READING

27)   05-27    Amending Section 19.04.100 of the
               Lincoln Municipal Code relating to
               the Lincoln Fire Code Permits and
               Permit Fees to require permits for
               the installation of fire alarms and
               detection systems and establishing
               permit fees for such permits.
               Fact Sheet (107K)
               (PASSED, 7-0; #18515)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST (EXTENDED ONE WEEK)

28)   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)
							  
29)  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)
							 
30)  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)
							 
31)  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)
							 
32)  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 (3K)
							 
33)  04-188    Annexation 03001 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 214 acres of
               property generally located at North 56th Street
               and Arbor Road. (In connection 04R-273, 04-189,
               04R-272) (10/11/04 - Placed on Pending
               Indefinitely)
               Fact Sheet (237K)
							 
34)  04R-273   Approving the North Bank Junction Annexation and
               Zoning Agreement between the City and Roger &
               Eldonna Schwisow and Hartland Homes, Inc. relating
               to the annexation of approximately 214 acres on
               property generally located at North 56th Street
               and Arbor Road. (In connection w/04-188, 04-
               189, 04R-272) (10/11/04 - Placed on Pending
               Indefinitely)
               Attachment (527K)
							   
35)  04-189    Change of Zone 3398 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow for a
               change of zone from AG Agricultural to R-3
               Residential for approximately 123 acres and H-4
               General Commercial for approximately 21 acres on
               property generally located at North 56th Street
               and Arbor Road. (In connection w/04-188, 04R-
               273, 04R-272) (10/11/04 - Placed on Pending
               Indefinitely)
               Fact Sheet (216K)
							 
36)  04R-272   Special Permit 2004 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow to develop
               125,000 sq. ft. of planned service commercial
               floor area, with variances to the rear and side
               yard setback requirements on property generally
               located at North 56th Street and Arbor Road.
               (In connection w/04-188, 04R-273, 04R-189, 04R-
               272) (10/11/04 - Placed on Pending
               Indefinitely)
               Fact Sheet (535K) 
							 
37)  05R-29    Application of Capital Humane Society for a waiver
               of Lincoln Municipal Code Chapter 2.81 Living Wage
               Ordinance. (2/14/05 - Pending, No Date Certain)
               Fact Sheet (38K)			 
               Attachment (657K)
							 

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON MONDAY, MARCH 28, 2005 AT 5:30 P.M.:      
							(APPROVED, 7-0)

38)   05R-61   Amending Resolution A-77032 to extend the
               time to consent to the conditions of approval
               of Special Permit No. 1577 in order to allow
               the new owner of the property to use the
               premises as a historic structure on property
               generally located at the southeast corner of
               10th and H Streets.
               Fact Sheet (18K)
							 
39)  05R-63    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth therein for the period of March 1
               - 15, 2005. 
               Fact Sheet (13K)
               Attachment (30K)
							 
40)  05R-64    Appeal of the Planning and Public Works
               Departments  from the Planning Commission amended
               approval of Use Permit 148 to develop 24,317 sq.
               ft. of commercial floor area on property generally
               located at North 27th Street north of Folkways
               Blvd.  
               Fact Sheet (663K)
							 
41)  05R-65    Comp. Plan Amendment 05001 - Amending the 2025
               Lincoln City-Lancaster County Comprehensive Plan
               and the Future Land Use Plan to include the
               Stevens Creek Watershed Master Plan as a subarea
               plan.
               Fact Sheet (1745K)
							 

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. The
Open Microphone and Registered Section is available on the
2nd & Last Monday of each month.

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 (3/23/05) PRIOR TO THE NEXT FORMAL CITY
     COUNCIL MEETING (3/28/05).

          
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. THE OPEN MICROPHONE 
          SESSIONS FOR MARCH WILL BE THE 14TH AND 28TH. 



ADJOURNMENT  2:58 P.M.



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                  on 5 City-TV, Cable Channel 5.
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Internet at:
                          lincoln.ne.gov
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