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Formal Agenda
 

      ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
            MONDAY, FEBRUARY 6, 2006 AT 1:30 P.M.
             
            THERE WILL BE NO CITY COUNCIL MEETING
                THE WEEK OF FEBRUARY 20, 2006

                     ALL MEMBERS PRESENT


PUBLIC HEARING
LIQUOR RESOLUTIONS 

1)             Application of Big Sal's, Inc. dba Big Sal's
               for a Class C liquor license at 838 N. 27th
               Street. (ADOPTED FOR APPROVAL, 7-0; A-83727)

2)             Manager application of Stephen F. DiSalvo for Big
               Sal's, Inc. dba Big Sal's at 838 N. 27th Street.
               (ADOPTED FOR APPROVAL, 7-0; A-83728)

3)             Manager application of Nolan Classen for M & R
               Ventures, LLC, dba Bennigan's Restaurant at 8701
               Andermatt Drive. (ADOPTED FOR APPROVAL, 7-0; A-83729)


PUBLIC HEARING
ORDINANCES - 2ND READING  (ITEM 4 HAD 2ND READING)

4)   06-11     Amending Chapter 8.22 of the Lincoln
               Municipal Code relating to Littering by
               adding a new section numbered 8.22.175 to
               provide that persons or businesses
               advertising through materials distributed in
               a manner in violation of Chapter 8.22 shall
               be equally liable along with the person
               distributing such materials and providing a
               rebuttable presumption that any person or
               business advertised in the posting shall be
               guilty of violating the section; by amending
               Section 8.22.210, relating to penalties for
               violations, to increase the maximum fine for
               violations of Chapter 8.22 from $100.00 to
               $500.00.
               Fact Sheet (13K)

PUBLIC HEARING - RESOLUTIONS 

5)   06R-10    Approving the Intent to Create the Core Business
               Improvement District Overlay in the Downtown
               Business Management District, generally bounded by
               Centennial Mall, M, 9th and Q Streets.
               (ADOPTED, 7-0; A-83730)
               Fact Sheet (188K)

6)   06R-11    Approving the Intent to Create the Downtown
               Business Improvement District in the Downtown
               Business Management District, generally bounded by 
               6th & 17th Streets from H to R Streets.
               (ADOPTED, 7-0; A-83731)
               Fact Sheet (188K)

7)   06R-18    Waiver of Design Standards 05009 - Application of
               F. Pace Woods, II, to waive the required sidewalk
               in a block that exceeds 1,000 feet in length in
               the Rolling Hills Ridge Addition, generally
               located at S. 19th Street and Ridgeline Drive.
               (ADOPTED, 5-2; COOK, NEWMAN DISSENTING; A-83732)
               Fact Sheet (480K)

8)   06R-5S    Approving a Lincoln Electric System 4.5 percent
               increase in electric rates and implementation of a
               power cost adjustment, both to be effective with
               billing statements rendered on and after February
               1, 2006. (1/23/06 - P.H. and Action con't. 2
               wks. to 2/6/06) (SUBSTITUTE RESO.  #2 ACCEPTED, 7-0;
               ADOPTED, 5-2; CAMP, SVOBODA DISSENTING; A-83733)
               Attachment (26K)


Anyone wishing to address an item on the Consent Agenda may do so
at this time

                         - CONSENT AGENDA -

PETITIONS & COMMUNICATIONS

9)             THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPT.:
               Change of Zone No. 04079 - App. of Jensen
               Park, L.L.C., for a change from AG Agricultural
               District to R-3 Residential District and R-4
               Residential District, on property located at S.
               84th Street and Yankee Hill Road.
               Change of Zone No. 05082 - App. of Mark
               Hunzeker/Shanna Cole for a change from R-6
               Residential District to B-3 Commercial District,
               on property located at S. 21st Street and
               K Street.
               Change of Zone No. 06004 - App. of the
               Director of Planning Dept. for an amendment to
               Title 27 of the Lincoln Municipal Code relating to
               the Zoning Ordinance, by amending Section
               27.67.040 (d) (3) to adjust the parking
               requirements for mini-warehousing.
               Change of Zone No. 06005 - App. of John
               Wragge, for a change from R-2 Residential District
               to O-2 Suburban Office District, on property
               located at 2221 S. 39th Street.
               Change of Zone No. 06006 - App. of Charleston
               Heights L.L.C. for a change from H-4 General
               Commercial District to R-3 Residential District,
               on property located at SW 27th Street and
               West A Street.
               Special Permit No. 06003 - App. of Yaser and
               Loretta Eddmeiri for a variance to the front yard
               setback to allow expansion of a nonstandard
               dwelling unit in the required front yard setback,
               on property located at S. 59th Street and
               Pine Lake Road.
               Special Permit No. 06004 - App. of Patricia
               Moore, for an early childhood care facility, on
               property located at N. 73rd Street and
               Logan Avenue.
               Special Permit No. 06005 - App. of Devon
               Seacrest for dwelling units above the first story
               with windows in walls that lack required yards, on
               property located at 14th & "O" Streets.
               Use Permit No. 108A - App. of J. Michael
               Rierden for an amendment to Pioneer Greens to
               allow an additional sign on property located at S.
               84th Street and Pioneers Boulevard.

10)    MISCELLANEOUS REFERRALS

               Lincoln Water & Wastewater System Recapitulation 
               of Daily Cash Receipts for January, 2006. 
               (PLACED ON FILE)

	       Clerk's letter and Mayor's approval of Ordinances & 
               Resolutions passed by Council on January 30, 2006.  
               (PLACED ON FILE)

	       Report from City Treasurer of franchise tax for 
               the month of December, 2005 from Aquila.  
               (PLACED ON FILE)

	       Report from City Treasurer of Telecommunications 
               Occupation tax for the month of May, 2005: Digizip; 
               July 2005: Association Admin., Inc.; August, 2005: 
               Association Admin., Inc.; September, 2005: Assoc. 
               Admin., Inc.; 4th Quarter, 2005: Matrix Telecom, 
               Claricom Networks, AmeriVision Comm., Ionex Comm. North, 
               NECC, Trinsic, Comtech 21, Touch 1 Comm., VoiceStream, 
               Aliant; November 2005: Network Billing Systems, 
               Star Number, Business Prod. Solutions, OCMC, 
               Telecorp Comm., Qwest Comm. Corp, Virgin Mobile, 
               ACN, VoiceCom, TracFone Wireless, Cincinnati Bell, 
               Quantum Shift, KDDI America, IBM Global, T-Netix Telecom., 
               BT Americas, Trans National, Broadwing, Global Crossing, 
               ACN Comm. Services, Verizon Long Distance, Intellicall 
               Operator Services, OnStar Corp., McLeodUSA, Guaranteed 
               Phone Service, Working Assets Funding Service, UCN, 
               Verizon-Bell Atlantic Comm., XO Communications Services, 
               Advanced Tel, USCOC of Greater Iowa, New Cingular Wireless, 
               Nebraska Technology, Cricket, AT&T Comm. of Midwest; 
               December 2005: NOSVA, OCMC, Acceris, Affinity Network, 
               VarTec, Zone Telecom, NOS Comm., Lightyear Network, 
               Globalcom, Tri-M, Excel Telecomm., Nextel West, 
               Acceris Mgmt. and Acquisition, GTC Telecom, LDMI, 
               Guaranteed Phone Service, BT Americas, SBC Long Distance, 
               TWC Info Services, Sprint, Sprint Spectrum, NPCR, 
               MCI WorldCom Network Services.  (PLACED ON FILE)


REPORTS OF CITY OFFICERS - NONE


                    - END CONSENT AGENDA -
                                 
                  -   END PUBLIC HEARING   - 


ORDINANCES - 1ST READING  (ITEMS 11 THROUGH 13 HAD 1ST READING)

11)  06-13     Authorizing the execution and delivery of a
               Lease-Purchase Agreement with Union Bank and
               Trust Company in an amount not to exceed
               $3,100,000 for the acquisition by the City of
               street lighting equipment.
               Attachment (2165K)

12)  06-12     Creating and constructing an 8-inch sanitary
               sewer main serving the northeast corner of S.
               84th Street and Old Cheney Road and assessing
               the costs thereof against the benefitted
               properties.
               Fact Sheet (59K)
               Attachment (263K)

13)  06-14     Vacation No. 05009 - Vacating a portion of
               the north/south alley in the block bounded by
               6th and 7th, C and D Streets.
               Fact Sheet (197K)
               Attachment (2165K)


ORDINANCES - 3RD READING

14)  06-7      Change of Zone 05083 - Application of the Nebraska
               School of Gymnastics South, Inc. for a change of
               zone from R-3 Residential to O-3 Office Park on
               property generally located at 7545 Pioneers Blvd.
               (PASSED, 7-0; #18671)
               Fact Sheet (188K)

15)  06-8      Approving a one-year lease Agreement between the
               City and First United Methodist Church/Lincoln for
               the lease of space by the Lincoln Area Agency on
               Aging for its ActivAge Center program at 2723 N.
               50th Street. (PASSED, 7-0; #18672)
               Fact Sheet (53K)
               Attachment (59K)

16)  06-9      Approving a one-year lease Agreement between the
               City and St. James United Methodist Church for the
               lease of space by the Lincoln Area Agency on Aging
               for its ActivAge Center program at 2400 S. 11th
               Street. (PASSED, 7-0; #18673)
               Fact Sheet (53K)
               Attachment (58K)

17)  05-165A   Change of Zone 05054A - Application of Prairie
               Home Builders for a change of zone from AG to R-3
               PUD located north of Adams Street; a change of
               zone from AG to B-2 PUD and O-3 PUD located south
               of Adams Street; and the requested approval of the
               Development Plan for the Prairie Village North
               Planned Unit Development on property located
               generally at N 84th and Adams Street.
               (Related Items: 05-164, 05R-262, 05-165)
               (11/7/05 - P.H. con't.  3 wks. to 11/28/05)
               (Action Delayed 2 wks to 12/12/05)
               (12/12/05 - Action Delayed 1 wk to
               12/19/05) (12/19/05 - Action Delayed 3 wks.
               to 1/9/06) (12/19/05 - Bill No. 05-165
               amended to be split into 2 ordinances)
               (1/9/06 - Action delayed 4 wks. to 2/6/06 &
               items to be re-ordered on the agenda as follows:
               05-165A, 05-165B, 05R-262, 05-164) (PLACED ON PENDING 
               FOR 3 WKS. TO 2/27/06, 6-1; COOK DISSENTING)
               Fact Sheet (815K)
               Attachment (2378K)

18)  05-165B   Change of Zone 05054B - Application of Prairie
               Home Builders for a change of zone from AG to R-5
               PUD located north of Adams Street; and a change of
               zone from AG to B-2 PUD and O-3 PUD located north
               of Adams Street; and the requested approval of the
               Development Plan for the Prairie Village Center
               Planned Unit Development on property located
               generally at N 84th and Adams Street.  
               (Related Items: 05-164, 05R-262, 05-165)
               (11/7/05 - P.H. con't.  3 wks. to 11/28/05)
               (Action Delayed 2 wks to 12/12/05)
               (12/12/05 - Action Delayed 1 wk to
               12/19/05) (12/19/05 - Action Delayed 3 wks.
               to 1/9/06) (12/19/05 - Bill No. 05-165
               amended to be split into 2 ordinances) (1/9/06 -
               Action delayed 4 wks. to 2/6/06 & items to be re-
               ordered on the agenda as follows: 05-165A, 05-
               165B, 05R-262, 05-164) (PLACED ON PENDING FOR 3 WKS. 
               TO 2/27/06, 6-1; COOK DISSENTING)

19)  05R-262   Approving the Prairie Village North Conditional
               Annexation and Zoning Agreement between the City
               and Dubois Land LLC, Prairie Village North LLC,
               Prairie Home Builders Inc., Roland Group LLC, and
               Faith Evangelical Lutheran Church, relating to the
               annexation of approximately 149.09 acres,
               generally located at the northeast corner of 
               N. 84th Street and Adams Street and the use of 
               said 149.09 acres along with approximately 23 
               acres located at the southeast corner of 
               N. 84th Street and Adams Street under 
               a Planned Unit Development. 
               (Related Items: 05-164, 05R-262, 05-165)
               (11/7/05 - P.H. con't.  3 wks. to 11/28/05)
               (Action Delayed 2 wks to 12/12/05)
               (12/12/05 - Action Delayed 1 wk to
               12/19/05) (12/19/05 - Action Delayed 3 wks.
               to 1/9/06) (1/9/06 - Action delayed 4 wks.
               to 2/6/06 & items to be re-ordered on the agenda
               as follows: 05-165A, 05-165B, 05R-262, 05-164)
               (PLACED ON PENDING FOR 3 WKS. TO 2/27/06, 
               6-1; COOK DISSENTING)
               Attachment (46K)

20)  05-164    Annexation 05013 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 149.09 acres
               of property generally located at North 84th Street
               and Adams Street. (Related Items: 05-164, 05R-
               262, 05-165) (11/7/05 - P.H. con't.  3 wks.
               to 11/28/05) (Action Delayed 2 wks to
               12/12/05) (12/12/05 - Action Delayed 1 wk to
               12/19/05) (12/19/05 - Action Delayed 3 wks.
               to 1/9/06) (1/9/06 - Action delayed 4 wks.
               to 2/6/06 & items to be re-ordered on the agenda
               as follows: 05-165A, 05-165B, 05R-262, 05-164)
               (PLACED ON PENDING FOR 3 WKS. TO 2/27/06, 
               6-1; COOK DISSENTING)
               Fact Sheet (472K)

21)  05-107S   Amending the pay schedule for the employee group
               prefixed by the letter M to provide for a cost of
               living adjustment. (8/8/05 - Action Delayed 2
               wks. to 8/22/05) (8/22/05 - Placed on
               Pending, No Date Certain) (1/30/06 -
               Removed from Pending for Action 2/6/06)
               (SUBSTITUTE ORD. ACCEPTED, 7-0; PASSED, 7-0; #18674)


PENDING LIST - DATE CERTAIN

22)   06-5     Change of Zone 04066 - Amending Title 27 of
               the Lincoln Municipal Code relating to Zoning
               by amending Sections 27.26.080, 27.31.090,
               27.37.060, 27.39.070, 27.41.080, 27.43.080,
               27.45.070, 27.47.070, 27.49.080, and
               27.51.090 to reduce the required front yard
               in the B-2, B-5, H-1, H-2, H-3, H-4, I-2, and
               I-3 zoning districts to 20 feet, and to
               provide in the O-2, B-2, B-5, H-4, I-1, I-2,
               and I-3 districts that any driveways which
               intersect the front yard shall be
               perpendicular to the street; by amending
               Section 27.67.030 to eliminate parking in the
               front yard in the I-2 zoning district; and by
               amending Sections 27.29.080, 27.33.080,
               27.39.070, 27.41.080, and 27.43.080 to
               require a six-foot landscape strip on each
               side of a lot abutting a public street or
               private roadway in the B-1, B-3, H-1, H-2,
               and H-3 zoning districts; by amending Section
               27.71.030 to eliminate driveways in the front
               and side yards when used to provide access to
               gasoline pump islands, to eliminate driveways
               in front and side yards in the B-1, H-1, H-2,
               or H-3 zoning districts, and to eliminate
               vehicle stacking for drive-in facilities
               within the required side yard; by repealing
               Section 27.71.035 to eliminate gasoline pumps
               in the front yard; by adding new Sections
               numbered 27.26.065, 27.27.055, 27.28.065,
               27.29.065, 27.31.075, 27.33.065, 27.37.045,
               27.39.055, 27.41.065, 27.43.065, 27.45.055,
               27.47.055, 27.49.065, and 27.51.075 to add
               pedestrian circulation regulations in 
               the O-2, O-3, R-T, B-1, B-2, B-3, B-5, 
               H-1, H-2, H-3, H-4, I-1, I-2, and 
               I-3 zoning districts, respectively; by
               amending Sections 27.63.080 and 27.63.200 to
               require health care facilities and clubs to
               construct on-site pedestrian circulation sidewalk
               systems; amending Section 27.81.010 to clarify
               that no building shall be erected, enlarged or
               reconstructed nor shall any structure or land be
               used except in conformance with the Design
               Standards for Zoning Regulations and to govern
               pedestrian circulation. (Related Items: 06-5,
               06R-9, 06-6) (1/23/06 - Con't. 2nd
               Reading w/P.H. for 5 wks. to 2/27/06)
               Fact Sheet (1504K)

23)  06R-9     Misc. 04015 - Amending the City of Lincoln
               Design Standards Chapter 1.00   Request for
               Waiver Procedure, to revise Section 1 to only
               require that improvements substantially
               conform to Design Standards, to revise
               Section 2 to allow the Planning Director to
               approve requests for waivers from the Design
               Standards, by adding a new Section 2.1.1 to
               provide for an appeal to the Planning
               Commission from action of the Planning
               Director approving or denying a request for
               waiver from Design Standards, to revise
               Section 2.1.2 to provide for an appeal to the
               City Council from action of the Planning
               Commission approving or denying a request for
               waiver of the Design Standards, by repealing
               Section 2.2 in its entirety; amending Chapter
               3.45 - Design Standards for Parking Lots, to
               revise Section 3.6 to provide that parking
               lots shall be screened in accordance with
               Section 7.1 of Chapter 3.50 of the City of
               Lincoln Design Standards; amending Chapter
               3.50 - Design Standards for Screening and
               Landscaping to revise Section 3 to require
               the landscape plan to include the mature
               height and spread of plant material and its
               size at planting, to delete the provision
               regarding the opacity of the screen, and to
               delete the provision that no screening is
               required if the distance between the lot line
               and the building is less than five feet; to
               revise Section 4 to modify the screening of
               salvage yards and scrap processing operations
               and to require the installation of plant
               materials to be by a certified landscape
               contractor; to revise Section 7.1 to amend
               the title to include driving aisles, to
               delete the provision allowing reduction of
               screening requirements for parking lots which
               are set back from the lot line to exclude
               driveway throats and driveway curb cuts from
               the required screen, to eliminate the
               provision allowing the design spread of
               deciduous trees to be used for a portion of
               the required screen, to require the parking
               lot adjacent to a public street to be
               screened at least 90% rather than 60%, and to
               eliminate provisions requiring the planting
               of a deciduous tree when there is less than
               five feet between the parking lot and the
               street; to add landscape requirements for
               parking lots which exceed 6,000 square feet
               of paved area; to revise Section 7.3 to amend
               the title to make it not applicable to
               community unit plans and to make it
               applicable to use permits; to revise Section
               7.4 to make it applicable only to major
               streets rather than all public streets, to
               increase the screen from 50% to 60% and to
               require the screen to go to 10 feet above the
               surface elevation rather than 6 feet, and to
               provide that fences used for a screen, they
               must be used in conjunction with plants; to
               revise Section 7.5 to also make its
               provisions apply to the H-1 and I-3 Zoning
               Districts; to revise Section 7.6 to reduce
               the number of required trees; to add a new
               Section 7.11 to require screening for refuse
               areas, recycling bins, open storage, loading
               areas, and ground-level mechanical equipment
               and to provide a screening standard; to
               revise Section 8 to require a guarantee for
               the installation of landscaping if not
               installed by the time of the final building
               inspection; and to delete the provision
               allowing the planning director to make
               administrative adjustments; amending Title 4,
               Miscellaneous Design Standards, to add a new
               Chapter 4.20 entitled "Design Standards for
               Landscaping, Streetscapes, Medians,
               Boulevards, Roundabout, and Major Streets" to
               provide standards relating to such
               landscaping including general provisions,
               landscaping plan requirements, site
               preparation, plant selection and placement,
               planting, approved tree list for non-paved
               planting strips, medians, cul-de-sac circles,
               roundabouts, boulevards, and major streets,
               tree characteristics, and shrub
               characteristics. (Related Items: 06-5,
               06R-9, 06-6) (Action Date: 1/30/06)
               (1/23/06 - Con't. 2nd Reading
               w/P.H. for 5 wks. to 2/27/06)
               Fact Sheet (920K)
               Attachment (1277K)

24)  06-6      Misc. 05007 - Amending Title 26 of the Lincoln
               Municipal Code relating to the Land Subdivision
               Ordinance by amending Section 26.23.040 to modify
               the minimum right-of-way width for major streets
               and to provide typical cross-section figures for
               streets having a width 120 feet and 130 feet and
               by amending Section 26.27.090 to provide that
               trees shall be planted in the public right-of-way
               along major streets which have a minimum of 120
               feet of right-of-way. (Related Items: 06-5,
               06R-9, 06-6) (1/23/06 - Con't. 2nd
               Reading w/P.H. for 5 wks. to 2/27/06)
               Fact Sheet (911K)

25)  06-10     Change of Zone 05078 - Amending Title 27 of
               the Lincoln Municipal Code relating to Zoning
               by amending Section 27.37.020 to add indoor
               movie theaters as a permitted use in the B-5
               Planned Regional Business District on or
               after January 1, 2013; by amending Section
               27.37.030 to add indoor movie theaters as a
               special permitted use in the B-5 Planned
               Regional Business District through December
               31, 2012; by amending Section 27.63.630 to
               clarify that on or after January 1, 2013,
               pre-existing indoor movie theaters approved
               by special permit in the B-5 district shall
               automatically be converted to indoor movie
               theaters as a permitted use in the B-5
               district, and that thereafter there shall be
               no restriction on the maximum number of
               theater complexes in each B-5 district and no
               restriction on the maximum number of movie
               screens in each theater complex. (1/30/06
               - P.H. delayed 4 wks. to 2/27/06)
               Fact Sheet (188K)


PENDING LIST   (EXTENDED ONE WEEK)

26)  01-39    Vacating the south 40' of X St. adjacent
               to Lot 1, Block 6, North Lincoln Add.,
               generally located at N. 9th & X Its. 
               (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)

27)  02-31     Vacating a 5' x 30'6" portion of N. 7th St.
               adjacent to the south 37' of Lot 9, Block 32,
               Original Plat of Lincoln, generally located
               at N. 7th & P Its.  (3/18/02 - Public Hearing
               Contd. 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)

28)  02-114    Amending Chapter 2.54 of the Lincoln Municipal
               Code by adding a new  section entitled "Standards
               of Ethical Conduct for Employees & Elected
               Officials" to supplement the existing conflicts of
               interest regulations. (7/29/02 - Placed on
               Pending until a committee is formed)
               Fact Sheet (3K)

29)  04-188    Annexation 03001 - Amending the Lincoln Corporate
               Limits Map by annexing approx. 214 acres of
               property generally located at N. 56th St. & Arbor
               Rd. (In connection 04R-273, 04-189, 04R-
               272)(10/11/04 - Placed on Pending Indefinitely)
               Fact Sheet (237K)

30)  04R-273   Approving the North Bank Junction Annexation &
               Zoning Agreement between the City and Roger &
               Eldonna Schwisow and Hartland Homes, Inc. relating
               to the annexation of approx. 214 acres on property
               generally located at N. 56th St. & Arbor Rd.
               (In connection w/04-188, 04-189, 04R-272)
               (10/11/04 - Placed on Pending Indefinitely)
               Attachment (527K)

31)  04-189     Change of Zone 3398 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow for a
               change from AG Agricultural to R-3 Residential for
               approx. 123 acres & H-4 General Commercial for
               approx. 21 acres on property generally located at
               N. 56th St. & Arbor Rd. (In connection w/04-
               188, 04R-273, 04R-272) (10/11/04 - Placed
               on Pending Indefinitely)
               Fact Sheet (217K)

32)  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 & side yard
               setback requirements on property located at N.
               56th St. & Arbor Rd. (In connection w/04-188,
               04R-273, 04R-189, 04R-272) (10/11/04 -
               Placed on Pending Indefinitely)
               Fact Sheet (535K)

33)  05R-29    Application of Capital Humane Society for a waiver
               of Lincoln Municipal Code Chapter 2.81 Living Wage
               Ordinance. (2/14/05 - Placed on Pending, No
               Date Certain)
               Fact Sheet (38K)
               Attachment (657K)

34)  05-107    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 & hourly
               pay range equivalents. (8/8/05 - Action Delayed
               2 wks. to 8/22/05) (8/22/05 - Placed on
               Pending, No Date Certain) (1/30/06 -
               Removed from Pending for Action 2/6/06 - See Item
               #21, 05-107S)
               Fact Sheet (137K)
               Attachment (127K)

35)  05R-301   Comp. Plan Amendment No. 05011 - Amending the 2025
               Lincoln/Lancaster County Comprehensive Plan by
               changing approximately 14 acres of Public/Semi-
               Public and Green Space to Commercial use, on
               property generally located at the southeast corner
               of N. 84th Street and Havelock Ave.
               (Related Items: 05R-301, 05R-302)(12/19/05 -
               Placed on Pending Indefinitely)
               Fact Sheet (676K)

36)  05R-302   Approving a memorandum of Understanding between
               the City and the Lancaster County Agricultural
               Society associated with the Society's request for
               a comprehensive plan amendment designating
               approximately 14.4 acres generally located on the
               southeast corner of 84th Street and
               Havelock Avenue as commercial. 
               (Related Items: 05R-301, 05R-302)
               (12/19/05 - Placed on Pending Indefinitely)
               Fact Sheet (56K)
               Attachment (394K)

37)  05-188    Change of Zone 3413 - Application of Landon's
               Neighborhood Association for a change of zone from
               R-4 Residential to R-2 Residential on property
               generally located at North 24th and Superior
               Streets. (12/19/05 - Placed on Pending
               Indefinitely)
               Fact Sheet (1465K)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
PUBLIC HEARING ON  MONDAY, FEBRUARY 13, 2006 AT 1:30 P.M.:
                                                (APPROVED, 7-0)
    
38)  06R-19    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of January 16 -
               31, 2006.
               Fact Sheet (13K)
               Attachment (21K)

39)  06R-20    Approving Big John's at 399 Sun Valley Blvd. as a
               keno satellite site.
               Fact Sheet (48K)

40)  06R-21    Approving the Harvest Project Contract between the
               Lincoln Area Agency on Aging and Lancaster County
               on behalf of Community Mental Health Center for a
               one-year period to provide mental health,
               substance abuse, and aging services to elderly
               residents of Lancaster County.
               Fact Sheet (49K)
               Attachment (468K)

41)  06R-22    Reappointing Gene Carroll to the Board of Zoning
               Appeals for a five-year term expiring February 1,
               2011.

42)  06R-23    Appointing Tim Francis to the Board of Zoning
               Appeals for a five-year term expiring February 1,
               2011.
               Attachment (21K)

43)  06R-24    Appointing Jeff Steffensmeier to the Keno Advisory
               Board to fill an unexpired term expiring July 1,
               2007.
               Attachment (96K)

44)  06R-25    Appointing Wayne Reynolds to the Keno Advisory
               Board to fill an unexpired term expiring July 1,
               2007.
               Attachment (115K)


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 (2/8/06)  PRIOR TO THE NEXT FORMAL CITY COUNCIL
     MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS
     2/13/06.

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. OPEN MICROPHONE SESSIONS FOR FEBRUARY
     ARE THE 13TH AND 27TH.     


ADJOURNMENT  6:15 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
                               ***

City Council Meetings