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Formal Agenda

 

            ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                    MONDAY, JUNE 20, 2005 AT 1:30 P.M.
                                     
                       MAYOR'S AWARD OF EXCELLENCE

                      ALL MEMBERS PRESENT EXCEPT COOK

PUBLIC HEARING                                         
LIQUOR RESOLUTIONS

1)             Application of Nha Trang Restaurant, Inc. dba Nha
               Trang Restaurant for a Class I liquor license at
               1309 L Street. (ADOPTED FOR APPROVAL, 6-0; COOK
               ABSENT; A-83363)

2)             Manager application of Ngan Tuyet Huynh for Nha
               Trang Restaurant, Inc. dba Nha Trang Restaurant at
               1309 L Street. (ADOPTED FOR APPROVAL, 6-0; COOK
               ABSENT; A-83364)

3)             Application of Shanghai Palace, Inc. dba Shanghai
               Palace for a Class I liquor license at 3239 S.
               13th Street. (ADOPTED FOR APPROVAL, 6-0; COOK 
               ABSENT; A-83365)

4)             Manager application of Yi Liu for Shanghai Palace,
               Inc. dba Shanghai Palace at 3239 S. 13th Street. 
               (ADOPTED FOR APPROVAL, 6-0; COOK ABSENT; A-83366)

5)             Application of Gas 'N Shop, Inc. dba Tobacco Shack
               #68 for a Class D liquor license at 4741 Holdrege
               Street. (ADOPTED FOR APPROVAL, 6-0; COOK ABSENT; 
               A-83367)

6)             Manager application of Angela S. Coffey for Gas 'N
               Shop, Inc. dba Tobacco Shack #68 at 4741 Holdrege
               Street. (ADOPTED FOR APPROVAL, 6-0; COOK ABSENT; 
               A-83368)

7)             Application of Gas 'N Shop, Inc. dba Tobacco Shack
               #67 for a Class D liquor license at 6240 Havelock
               Ave. (ADOPTED FOR APPROVAL, 6-0; COOK ABSENT; 
               A-83369)

8)             Manager application of Angela S. Coffey for Gas 'N
               Shop, Inc. dba Tobacco Shack #67 at 6240 Havelock
               Ave. (ADOPTED FOR APPROVAL, 6-0; COOK ABSENT;
               A-83370)


PUBLIC HEARING
ORDINANCES - 2ND READING (ITEMS 9 THRU 16 HAD 2ND READING)

9)   05-75     Street Name Change 05002 - Naming streets in
               the Antelope Valley Project vicinity of North
               17th and Y Streets to name realigned North
               17th Street as "North 17th Street" and the
               new street between North 16th and North 17th
               Street as "X Street".
               Fact Sheet (50K)

10)  05-76     Approving a Sublease Agreement between the
               City and Lincoln Action Program for providing
               job training and employment services under
               the Workforce Investment Act in the One-Stop
               Center located in Gold's Galleria, 1010 N
               Street, Lincoln, NE.
               Fact Sheet (54K)
               Attachment (848K)

11)  05-77     Repealing Ordinance No. 18374 creating Paving
               District No. 2628 in North 36th Street, W to
               Vine Streets, due to the lack of majority
               petition.
               Fact Sheet (56K)

12)  05-78     Approving an Agreement between Wynne
               Transport Services, Inc. and the Lincoln Area
               Agency on Aging/LIFE for the lease of office
               space for a one-year term in Geneva,
               Nebraska, for the out posted counselor in
               Fillmore County for the Medicaid Waiver
               program.
               Fact Sheet (61K)
               Attachment (59K)

13)  05-79     Approving an Agreement between the Polk
               County Health Department and the Lincoln Area
               Agency on Aging/LIFE for the lease of office
               space for a one-year term in Osceola,
               Nebraska, for the outposted counselor in the
               Polk County Care Management program. 
               Fact Sheet (65K)
               Attachment (58K)

14)  05-80     Approving an Agreement between the Polk
               Senior Center and the Lincoln Area Agency on
               Aging/LIFE for the lease of office space for
               a one-year term in Polk, Nebraska, for the
               outposted counselor in Polk County for the
               Medicaid Waiver program.
               Fact Sheet (67K)
               Attachment (59K)

15)  05-81     Approving a 10-year Agreement between the
               Woods Park Tennis Corp. and the City for
               coperation of the Woods Tennis Center.
               Fact Sheet (79K)
               Attachment (256K)

16)  05-82     Approving the renewal of a lease agreement
               between the City and American Legion Post #3
               for the operation and use of Sherman Field.
               Fact Sheet (58K)
               Attachment (173K)


PUBLIC HEARING - RESOLUTIONS

17)  05R-115   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of May 16 - 31,
               2005. (6/13/05 - P.H. & Action con't. on claim
               of Judith Troutman for 1 week to 6/20/05)
               (Request of claimant to con't. P.H. & Action to
               7/11/05) (PLACED ON PENDING UNTIL 7/11/05 WITH
               PUB. HEARING & ACTION, 6-0, COOK ABSENT)                     
               Fact Sheet (13K)
               Attachment (20K)

18)  05R-116   Approving a transfer of appropriations in the
               amount of $54,000 from Contingency, Misc. Other
               Services and Charges, to General Expense, State
               Fair Subsidy, for payment of the amount due to the
               State Fair by July 1, 2005. (ADOPTED, 6-0, COOK 
               ABSENT; A-83372)
               Fact Sheet (48K)

19)  05R-117   Approving an amendment to an Agreement between the
               City and LEXIS to reflect the loss of 30 users
               within the various Court offices and to extend the
               term for two years. (ADOPTED, 6-0, COOK ABSENT; 
               A-83373)
               Fact Sheet (45K)
               Attachment (206K)

20)  05R-118   Appeal of Sanford & Son, LLC from the Planning
               Commission denial of Special Permit 05022 to
               operate a rock crusher to recycle concrete and
               asphalt on property generally located at 3900
               Industrial Avenue. (LOST, 0-6, COOK ABSENT; 
               #38-4503)
               Fact Sheet (1159K)

21)  05R-119   Approving a Conservation Easement Agreement
               between Pine Lake Heights Homeowners Association,
               Inc. and the City over a portion of Outlot A, Pine
               Lake Heights Addition, to preserve the flood
               storage capacity and wetland characteristics. 
               (ADOPTED, 4-1, MCROY DISSENTING, COOK ABSENT;
               ESCHLIMAN CONFLICT OF INTEREST; A-83374)
               Attachment (269K)

22)  05R-120   Approving an Agreement between the City and the
               Nebraska Dept. of Roads so that federal and state
               funding may be used for the Design and
               Construction of the Safety Improvement Project at
               the intersection of N. 56th Street and Cornhusker
               Highway. (ADOPTED, 6-0, COOK ABSENT; A-83375)
               Fact Sheet (74K)
               Attachment (449K)

23)  05R-121   Approving an Agreement between the City and the
               Nebraska Dept. of Roads so that federal and state
               funding may be used for the Design and
               Construction of the Safety Improvement Project at
               the intersections of 9th and 10th Streets at Van
               Dorn Street. (DELAYED FOR 1 WEEK TO 6/27/05
               WITH PUB. HEARING & ACTION, 6-0, COOK ABSENT)
               Fact Sheet (79K)
               Attachment (462K)

24)  05R-128   Appointing Dan Marvin to the Community 
               Development Task Force to fill an unexpired 
               term expiring August 31, 2005. (ADOPTED, 6-0, 
               COOK ABSENT; A-83376)

25)  05R-129   Appointing Dan Marvin to the Railroad
               Transportation Safety District to fill an
               unexpired term expiring August 31, 2005.
               (ADOPTED, 6-0, COOK ABSENT; A-83377)

26)  05R-130   Appointing Patte Newman to the Joint Budget
               Committee to fill an unexpired term expiring
               August 31, 2005. (ADOPTED, 6-0, COOK ABSENT; 
               A-83378)

27)  05R-131   Appointing Robin Eschliman to the Internal
               Auditing Review Committee. (ADOPTED, 6-0, COOK
               ABSENT; A-83379)

28)  05R-132   Appointing Robin Eschliman to the Utility Billing
               Check-Off Program Board to fill an unexpired term
               expiring August 31, 2005. (ADOPTED, 6-0, COOK 
               ABSENT; A-83380)
               
                             - END OF PUBLIC HEARING -

CONSENT AGENDA:  

PETITIONS & COMMUNICATIONS

29)            THE FOLLOWING REQUEST FOR REASONABLE
               ACCOMMODATION APPLICATIONS HAVE BEEN REFERRED
               TO THE PLANNING COMMISSION:
               Developmental Services of Nebraska Inc., for
               property located at 4000 Lindsey Circle.

               THE FOLLOWING REQUESTS FOR REASONABLE 
               ACCOMMODATION APPLICATIONS HAVE BEEN REFERRED
               TO THE STATE FIRE MARSHALL FOR REVIEW:
               Developmental Services of Nebraska Inc., for
               property at 2440 SW 18th Street.
               Developmental Services of Nebraska, Inc., for
               property at 3912 South 20th Street.    
               
30)            Setting the hearing date of Monday, July 11, 2005
               at 1:30 pm for Application of Bernard E. Harrison 
               dba RC's Boxing Productions for a Class DK Liquor 
               License located at 1242 Saunders Avenue. (ADOPTED, 
               6-0, COOK ABSENT; A-83381)
                              

31)  MISCELLANEOUS REFERRALS

               Clerk's Letter and Mayor's Approval for Resolutions 
               and Ordinances passed by the City Council on June 13, 
               2005. (PLACED ON FILE)

               Lincoln Water and Wastewater System Recapitulation 
               of Daily Cash Receipts for May, 2005. (PLACED ON 
               FILE)

               Setting the hearing date of Monday, July 11, 2005 at 
               1:30 p.m. for the Application of The Noodle Shop Co - 
               Colorado dba Noodles & Company for a Class I Liquor 
               License located at 210 N. 14th Street. (ADOPTED, 
               6-0, COOK ABSENT; A-83382)


REPORTS OF CITY OFFICERS
               
32)            Clerk's Letter and Mayor's approval of Ordinances
               and Resolutions passed by the City Council on 
               June 6, 2005. (PLACED ON FILE)

                           - END CONSENT AGENDA -


ORDINANCES - 1ST READING & ASSOCIATED RESOLUTIONS (ITEMS 33 THRU 38 
HAD 1ST READING; SEE ITEMS 34 THRU 38)

33)  05-83     Change of Zone 05038 - Application of Pine
               Lake Heights Congregation of Jehovah's
               Witnesses, Inc. for a change of zone from AGR
               Agricultural Residential District to R-1
               Residential District on property generally
               located northwest of the intersection of S.
               70th Street and Pine Lake Road.
               Fact Sheet (295K)

34)  05R-134   Comp. Plan Amendment No. 05014 - Amending the
               Lincoln/Lancaster County Comprehensive Plan by
               deleting references to the Theater Policy and
               entertainment in the Downtown, and by deleting one
               statement requiring market studies for proposed
               new theaters outside of the Downtown area. (In
               connection w/05-85, 05-86, 05R-135, 05R-136)
               (Action Date: 7/11/05) (PLACED ON PENDING UNTIL
               7/25/05 WITH PUBLIC HEARING, 6-0; COOK ABSENT)                               
               Fact Sheet (1425K)

35)  05-85     Amending Section 27.63.630(c) of the Lincoln
               Municipal Code Zoning Ordinance for theaters
               in the B-5 Planned Regional Business
               District, to allow theaters with more than
               six screens, provided they are located
               outside a 6.5 mile radius measured from the
               center of the intersection of 13th and "O"
               Streets. (In connection w/05-86, 05R-134,
               05R-135, 05R-136) (PLACED ON PENDING UNTIL
               7/25/05 WITH PUBLIC HEARING, 6-0; COOK ABSENT)
               Fact Sheet (370K)

36)  05-86     Change of Zone 05036 - Application of Eiger
               Corporation for a change of zone from AG
               Agricultural District to B-5 Planned Regional
               Business District on property generally
               located at South 91st Street and Pine Lake
               Road. (In connection w/05R-134, 05-85, 
               05-86, 05R-135, 05R-136) (PLACED ON PENDING 
               UNTIL 7/25/05 WITH PUBLIC HEARING, 6-0; COOK 
               ABSENT)
               Fact Sheet (408K)

37)  05R-135   Appeal of Eiger Corporation from the Planning
               Commission denial of Special Permit 05023 to
               construct an 80,000 sq. ft. theater complex with
               18 screens in the B-5 zoning district, on property
               generally located at S. 91st Street and Pine Lake
               Road. (In connection w/05R-134, 05-85, 05-86,
               05R-136) (Action Date: 7/11/05) (PLACED ON 
               PENDING UNTIL 7/25/05 WITH PUBLIC HEARING, 6-0; 
               COOK ABSENT)
               Fact Sheet (672K)

38)  05R-136   Appeal of Eiger Corporation from the Planning
               Commission denial of Use Permit 140B to allow
               950,983 sq. ft. of commercial and office floor
               area, on property generally located at S. 91st
               Street and Pine Lake Road. (In connection w/
               05R-134, 05R-135, 05-85, 05-86) (Action Date: 
               7/11/05) (PLACED ON PENDING UNTIL 7/25/05 
               WITH PUBLIC HEARING, 6-0; COOK ABSENT)
               Fact Sheet (1046K)


ORDINANCES - 3RD READING & ASSOCIATED RESOLUTIONS
               
39)  05-61     Approving a one-year Lease Agreement between
               the City and the Clyde Malone Community
               Center for the lease of office space by the
               Lincoln Area Agency on Aging for its ActivAge
               Center program at 2032 U Street. (PASSED,
               6-0; COOK ABSENT; #18549)
               Fact Sheet (13K)
               Attachment (94K)
               
40)  05-62     Amending 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 "Economic
               Development Specialist." (PASSED, 6-0;
               COOK ABSENT; #18550)
               Fact Sheet (138K)

41)  05-63     Approving a three-year lease agreement with
               an option to purchase between the City and
               Kansas State Bank of Manhattan for a 2005
               Elgin "F" Dual Sweeper for use by the
               Department of Public Works & Utilities.
               (PASSED, 6-0; COOK ABSENT; #18551)
               Fact Sheet (58K)
               Attachment (787K)

42)  05-64     Annexation 05006- Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 90 acres of property generally
               located north of Fletcher Avenue and west of
               North 14th Street. (In connection w/
               05R-113, 05-65, 05R-109, 05-66) (PASSED,
               5-0; COOK ABSENT, MARVIN ABSTAINING; #18552)
               Fact Sheet (514K)

43)  05R-113   Approving the Hartland's Garden Valley Addition
               Conditional Annexation and Zoning Agreement
               between the City and Hartland Homes, Inc. relating
               to the annexation of approximately 90.05 acres,
               generally located on the west side of N. 14th
               Street from Fletcher Ave. to Humphrey Ave. 
               (In connection w/05-64, 05-65, 05R-109, 05-66) 
               (Action Date: 6/20/05) (ADOPTED, 4-1, COOK 
               ABSENT, MARVIN ABSTAINED, NEWMAN DISSENTING; 
               A-83383)
               Attachment (140K)
                                        
44)  05-65     Change of Zone 05024 - Application of Hartland 
               Homes, Inc. for a change from AG Agricultural 
               District to R-3 Residential District on property 
               generally located north of Fletcher Avenue and 
               west of North 14th Street. (In connection 
               w/05-64, 05R-113, 05R-109, 05-66) (AMENDED, 6-0, 
               COOK ABSENT; PASSED AS AMENDED, 4-1, COOK ABSENT,
               MARVIN ABSTAINED, NEWMAN DISSENTING; #18553)
               Fact Sheet (457K)

45)  05R-109   Appeal of Keith Spilker, Donald W. Spilker, 
     Approval  Larry Ogden, Bruce A. Spilker, Annabelle Neemann,
     Denial    Melinda Kramer, Betty King, Kahleen Zimmer and
               Charley Vogel from the Planning Commission
               approval of Special Permit 05015 to develop
               Hartland's Garden Valley Community Unit Plan for
               326 dwelling units, with requested waivers of the
               required preliminary plat process, to allow blocks
               to exceed maximum block lengths, to reduce average
               lot width, to reduce lot area, to allow double
               frontage lots, to eliminate pedestrian easements,
               to allow streets to be paved without curb and
               gutter and to allow sanitary sewer to flow
               opposite street grades, on property generally
               located west of N. 14th Street and north of
               Fletcher Ave. (In connection w/05-64, 05R-113,
               05-65, 05-66)(Action Date: 6/20/05) (ADOPTED FOR
               DENIAL, 5-1, COOK ABSENT, NEWMAN DISSENTING; 
               A-83384) 
               Fact Sheet (1075K)
           
46)  05-66     Vacation 05002 - Vacating North 11th Street
               from the north line of Fletcher Avenue to the
               south line of Humphrey Avenue. (In connection 
               w/ 05-64, 05R-113, 05-65, 05R-109) (PASSED, 
               4-1; COOK ABSENT, NEWMAN DISSENTING, MARVIN 
               ABSTAINING; #18554)
               Fact Sheet (431K)
   
47)  05-67     Change of Zone 2382B - Application of BJ
               McLand, Inc. to amend Stony Ridge Planned
               Unit Development to allow an expansion of the
               area for the sale of alcoholic beverages for
               consumption on the premises, on property
               generally located at Sportscasters Bar and
               Grill, 3048 N. 70th Street. (PASSED, 6-0;
               COOK ABSENT; #18555)
               Fact Sheet (304K)
 
48)  05-68     Change of Zone 05019 - Amending Section
               27.83.010 of the Lincoln Municipal Code to
               establish that the requirements of the Build-
               Through Acreage (BTA) Overlay District only
               apply to application for development
               submitted after October 25, 2004. (In
               connection w/05-71) (PASSED, 6-0; COOK 
               ABSENT; #18556)
               Fact Sheet (16K)
   
49)  05-71     Misc. 05006 - Amending the Lincoln Municipal
               Code by adding a new Section 26.15.070 to
               establish that Build-Through standards apply
               to all developments requiring a subdivision
               within the Build-Through Acreage (BTA)
               Overlay District. (In connection w/
               05-68) (AMENDED, 6-0, COOK ABSENT, PASSED
               AS AMENDED, 6-0; COOK ABSENT; #18557)
               Fact Sheet (23K)

50)  05-69     Annexation 05007 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 26.1 acres of property
               generally located at S. 93rd Street and Old
               Cheney Road. (In connection w/05R-112, 
               05-70) (PASSED, 5-0; COOK ABSENT, MARVIN
               ABSTAINING; #18558)
               Fact Sheet (257K)
     
51)  05R-112   Approving the Ravenwood Conditional Annexation 
               and Zoning Agreement between the City and 
               Ironwood Estates, LLC, Alan Fluckey, and Susan 
               Chadwick relating to the annexation of 
               approximately 26.1 acres, generally located at 
               93rd Street and Old Cheney Road. (In connection 
               w/05-69, 05-70)(Action Date: 6/20/05) (ADOPTED, 
               6-0; COOK ABSENT; A-83371)
               Attachment (28K)

52)  05-70     Change of Zone 05025 - Application of Ironwood 
               Estates, LLC for a change from AG Agricultural 
               District to R-3 Residential District on property 
               generally located at S. 93rd Street and Old Cheney 
               Road. (In connection w/05R-112, 05-69) (PASSED,
               5-0; COOK ABSENT, MARVIN ABSTAINING; #18559)
               Fact Sheet (250K)

53)  05-72     Change of Zone 05037 - Amending Section
               27.35.070(e) of the Lincoln Municipal Code to
               adjust the yard requirements for buildings
               adjacent to walls with windows for
               residential uses in the B-4 Lincoln Center
               Business District. (PASSED, 6-0, COOK
               ABSENT; #18560)
               Fact Sheet (79K)

54)  05-73     Street Name Change 05003 - Renaming the
               street running northwest off of Franklin
               Street to Kajan Drive as "Anaheim Drive."
               (PASSED, 6-0, COOK ABSENT; #18561)
               Fact Sheet (140K)

55)  05-74     Street Name Change 05004 - Naming the road
               planned to connect Ashbrook Drive to Highway 2, 
               east of 70th Street & Highway 2, as
               "Ashbrook Drive." (PASSED, 6-0, COOK
               ABSENT; #18562)
               Fact Sheet (157K)
                          

PENDING LIST - DATE CERTAIN - NONE
          

PENDING LIST   (EXTENDED ONE WEEK)
     
56)  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 (1194K)
                         
57)  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 (698.8K)

58)  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)

59)  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)

60)  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)

61)  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 (217K)

62)  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 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)

63)  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, JUNE 27, 2005 AT 5:30 P.M.:
                               (APPROVED, 6-0, COOK ABSENT)

64)  05R-133   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of June 1 - 15,
               2005.
               Fact Sheet (13K)
               Attachment (22K)

65)  05R-137   Approving the Fiscal Year 2005 Action Plan: One
               Year Use of Funds for Consolidated Plan for HUD
               Entitlement Programs.
               Fact Sheet (65K)
               Attachment (6K)
               Attachment 2 (1484K)

66)  05R-138   Approving the 2005 - 2009 Strategic Plan for
               Community Development Strategies to be carried out
               in Lincoln.
               Fact Sheet (65K)
               Attachment (6K)
               Attachment 2 (1983K)


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 (6/22/05) 
PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING (6/27/05).


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 JUNE WILL BE
THE 13TH AND 27TH.


ADJOURNMENT   4:12 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:            lincoln.ne.gov
                               ***





                            JOINT MEETING
             LINCOLN CITY COUNCIL/LANCASTER COUNTY BOARD 
                   COMPREHENSIVE PLAN ANNUAL REVIEW
                       JUNE 20, 2005, 4:00 P.M.
         (IMMEDIATELY FOLLOWING REGULAR CITY COUNCIL MEETING)

                   (ALL MEMBERS PRESENT EXCEPT COOK)

                               
PUBLIC HEARING RESOLUTIONS

1)   05R-122   Comp. Plan Amendment No. 05003 - To update and
               amend the Trails & Bicycle Facilities Plan map in
               the 2025 Lincoln/Lancaster County Comprehensive
               Plan to reflect the location of the Dead Man's Run
               trail from N. 33rd to N. 48th Streets on the south
               side of Huntington/Leighton, and to update the map
               to show completed trail and grade separations. 
               (ADOPTED, 6-0, COOK ABSENT; A-83385) (CO. BOARD 
               APPROVED, 5-0)
               Fact Sheet (251K)

2)   05R-123   Comp. Plan Amendment No. 05004 - To update and
               amend the Future Road Improvements County map in
               the 2025 Lincoln/Lancaster County Comprehensive
               Plan to designate S. 82nd Street from Hickman Road
               to Panama Road as Potential Paving. (ADOPTED,
               6-0, COOK ABSENT; A-83386) (CO. BOARD APPROVED, 
               5-0)
               Fact Sheet (107K)

3)   05R-124   Comp. Plan Amendment No. 05005 - Amending the
               Lincoln Area Street and Roadway Improvement map
               and related text in the 2025 Lincoln/Lancaster
               County Comprehensive Plan to change Fletcher
               Avenue from 4+1 lanes to 2+1 lanes and to change
               its functional classification from Minor Arterial
               to Urban Collector. (LOST, 2-4, COOK ABSENT,
               ESCHLIMAN & SVOBODA ASSENTING; 38-4504) (CO. BOARD 
               DENIED, 5-0)
               Fact Sheet (1404K)

4)   05R-125   Comp. Plan Amendment No. 05007 - Amending the 2025
               Lincoln/Lancaster County Comprehensive Plan to
               change the Urban Growth Area designation from
               Priority B of Tier 1 to Priority A of Tier 1, on
               property generally located between N.W. 70th and
               N.W. 56th Street, from W. Superior to W. Adams
               Street. (ADOPTED, 5-1, COOK ABSENT, CAMP
               DISSENTING; A-83387) (CO. BOARD APPROVED,
               3-2, STEVENS & WORKMAN DISSENTING)
               Fact Sheet (1400K)

5)   05R-126   Comp. Plan Amendment No. 05009 - Amending the 2025
               Lincoln/Lancaster County Comprehensive Plan to
               change the land use from Agricultural to
               Industrial and Regional Commercial, for inclusion
               in the Future Service Limit, and to change the
               Urban Growth Area designation from Tier II to Tier
               I, Priority A, on property located on the
               northwest corner of the interchange of Interstate
               80 and Highway 77 (N. 56th Street). (ADOPTED, 6-0, 
               COOK ABSENT; A-83388) 
               Fact Sheet (322K)


ADJOURNMENT    6:20 P.M.


City Council