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Formal Agenda
 

      ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
            MONDAY, FEBRUARY 27, 2006 AT 5:30 P.M.

                      ALL MEMBERS PRESENT

PUBLIC HEARING
LIQUOR RESOLUTIONS

1)             Application of Casey's Retail Company dba
               Casey's General Store #2706 for a Class B
               liquor license at 3010 Cornhusker Hwy. 
               (ADOPTED FOR APPROVAL, 7-0; A-83745)

2)             Manager application of Sharon K. Scusa for Casey's
               Retail Company dba Casey's General Store #2706 at
               3010 Cornhusker Hwy. 
               (ADOPTED FOR APPROVAL, 7-0; A-83746)

3)             Application of Casey's Retail Company dba Casey's
               General Store #2720 for a Class B liquor license
               at 1001 S. 13th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-83747)

4)             Manager application of Sharon K. Scusa for Casey's
               Retail Company dba Casey's General Store #2720 at
               1001 S. 13th Street.
               (ADOPTED FOR APPROVAL, 7-0; A-83748)

5)             Application of Casey's Retail Company dba Casey's
               General Store #2723 for a Class B liquor license
               at 1140 N. 48th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-83749)

6)             Manager application of Sharon K. Scusa for Casey's
               Retail Company dba Casey's General Store #2723 at
               1140 N. 48th Street.
               (ADOPTED FOR APPROVAL, 7-0; A-83750)

7)             Application of Casey's Retail Company dba Casey's
               General Store #2724 for a Class B liquor license
               at 3003 N. 70th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-83751)

8)             Manager application of Sharon K. Scusa for Casey's
               Retail Company dba Casey's General Store #2724 at
               3003 N. 70th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-83752)

9)             Application of Casey's Retail Company dba Casey's
               General Store #2729 for a Class B liquor license
               at 5500 Superior Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-83753)

10)            Manager application of Sharon K. Scusa for Casey's
               Retail Company dba Casey's General Store #2729 at
               5500 Superior Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-83754)

11)            Application of Casey's Retail Company dba Casey's
               General Store #2745 for a Class B liquor license
               at 2243 N. Cotner Blvd. 
               (ADOPTED FOR APPROVAL, 7-0; A-83755)

12)            Manager application of Sharon K. Scusa for Casey's
               Retail Company dba Casey's General Store #2745 at
               2243 N. Cotner Blvd. 
               (ADOPTED FOR APPROVAL, 7-0; A-83756)

PUBLIC HEARING
ORDINANCES - 2ND READING  (ITEMS 13 THRU 16 HAD 
                           2ND READING; SEE ITEMS 15 & 16)

13)  06-12     Creating and constructing Sewer
               District No. 1181 as  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. (Request
               to delay P.H. to 2/27/06)
               (2/13/06 - P.H. con't. to 2/27/06) 
               Fact Sheet (59K)
               Attachment (47K)

14)  06-15     Change of Zone 05075 - Application of MDB,
               Inc. for a change of zone from R-2
               Residential District to O-2 Suburban Office
               District on property generally located at
               42nd and Vine Streets.
               Fact Sheet (128K)

15)  06-16     Repealing Chapter 14.44 of the Lincoln
               Municipal Code relating to Obstructions on
               Corner Lots as the requirements set forth in
               Chapter 14.44 would be more appropriately
               addressed in the City of Lincoln Design
               Standards. (PLACED ON PENDING FOR 8 WKS. 
               TO 4/24/06, ACTION ONLY; 7-0)
               Fact Sheet (14K)

16)  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) (Request to 
               con't. P.H. & Action to 3/13/06)
               (REQUEST TO CON'T. P.H. & ACTION TO 3/13/06 FAILED, 
               3-4; CAMP, ESCHLIMAN, SVOBODA ASSENTING)
               Fact Sheet (188K)

PUBLIC HEARING - RESOLUTIONS & ORDINANCES (SEE ITEMS 20, 21 & 22)

17)  06R-26    Approving a Conservation Easement Agreement
               between Omaha, Lincoln and Beatrice Railway and
               the City of Lincoln over approximately .24 acres
               of property at the northwest corner of Northeast
               Community Park near N. 29th and Leighton Streets,
               to protect the stream channel and wildlife
               resources and to restrict the development of the
               property. (ADOPTED, 7-0; A-83757)
               Attachment (267K)

18)  06R-27    Hearing on the Notice of Appeal of Wende Baker for
               Health Partners appealing from the determination
               of Impact Fees imposed for a change of occupancy
               from a single-family dwelling to a general office
               located at 1036 E Street and requesting a waiver
               or reduction of said fees.
               (ADOPTED FOR DENIAL OF APPEAL, 4-3; 
               CAMP, ESCHLIMAN, SVOBODA DISSENTING; A-83758)
               Fact Sheet (62K)
               Attachment (1147K)

19)  06R-28    Approving a resolution directing the submission of
               a proposed General Obligation Bond Issue not to
               exceed $2,700,000, to acquire approximately 130
               acres of property along the South Beltway, at the
               general election to be held May 9, 2006.
               (ADOPTED, 7-0; A-83759)
               Fact Sheet (56K)

20)  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)
               (ACTION DELAYED FOR 2 WKS. TO 3/13/06, 7-0)
               Fact Sheet (1504K)

21)  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)(ACTION DELAYED FOR 2 WKS. TO 3/13/06, 7-0)
               Fact Sheet (920K)
               Attachment (1277K)

22)  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)
               (ACTION DELAYED FOR 2 WKS. TO 3/13/06, 7-0)
               Fact Sheet (911K)


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

                         - CONSENT AGENDA -

PETITIONS & COMMUNICATIONS

23)            Setting the hearing date of March 13, 2006 for the
               App. of Four Sons, Inc. dba Havelock Social Hall
               for a Class I liquor license located at 4538 N.
               62nd Street. (ADOPTED, 7-0; A-83760) 

24)            Report of UNL Microbiologist for water testing for
               the month of January, 2006. (PLACED ON FILE)

25)            THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPT.:
               Change of Zone No. 04005 - App. of Richard
               Pickel for a change from AGR Agricultural
               Residential District to P Public Use District, on
               property located at 7700 Pine Lake Road.
               Change of Zone No. 05085 Fallbrook Planned Unit
               Development Plan - App. of Olsson Associates
               for a change from AG Agricultural District to R-3
               Residential District PUD, R-3 Residential District
               to R-3 Residential District PUD, O-3 Office Park
               District to O-3 Office Park District PUD, B-2
               Planned Neighborhood Business District to B-2
               Planned Neighborhood Business District PUD, R-3
               Residential District to B-2 Planned Neighborhood 
               Business District, with a development plan which
               proposed to modify standards of the underlying
               zoning district, subdivision ordinance, and design
               standards, for property generally located at
               Highway 34 and Fallbrook Boulevard.
               Change of Zone No. 06007 - App. of William
               Peterson for a change from AG Agricultural
               District to AGR Agricultural Residential District
               on property generally located at 84th
               Street and Waverly Road.
               Change of Zone No. 06009 - App. of
               Southwood Lutheran Church for a change from AG
               Agricultural District to R-3 Residential District
               and from AG Agricultural District to R-4
               Residential District on property generally located
               at South 40th Street and Rokeby Road.
               Change of Zone No. 06010 - App. of Holdrege
               Investors, LLC for a change from O-3 Office Park
               District to B-2 Planned Neighborhood Business
               District on property generally located at
               84th and Holdrege Streets.
               Change of Zone No. 06011 - App. of J.
               Michael Rierden for a change from R-2 Residential
               District to B-2 Planned Neighborhood Business
               District, on property generally located at S.
               70th Street and Pioneers Boulevard.
               Use Permit No. 84B - App. of J. Michael
               Rierden for an amendment to allow additional
               parking, on property generally located at S.
               70th Street and Pioneers Boulevard.
               Special Permit No. 06006 - App. of Kent
               Jaggers for the authority to sell alcoholic
               beverages for consumption off the premises on
               property generally located at N. 33rd
               Street and Superior Street.

26)    MISCELLANEOUS REFERRALS

REPORTS OF CITY OFFICERS

27)            Setting the hearing date of 3/27/06 at 5:30 p.m.
               to show cause  as to whether the Class I liquor
               license including beer garden of Fat Nappy's, 5100
               North 48th Street should be automatically
               renewed for the license year May 1, 2006 to April
               30, 2007. (MOTION CARRIED, 7-0)

28)            The City of Lincoln's Audited Comprehensive Annual
               Financial Report for Fiscal Year 2004-2005. 
               (PLACED ON FILE)

29)            Clerk's letter and Mayor's approval of Ordinances
               & Resolutions passed by Council on February 13,
               2006. (PLACED ON FILE)

30)            Report from City Treasurer of City Cash on hand at
               the close of business January 31, 2006. 
               (PLACED ON FILE)
     
                    - END CONSENT AGENDA -
                                 
                  -   END PUBLIC HEARING -

ORDINANCES - 1ST READING  (ITEMS 31 THRU 36 HAD 1ST READING)

31)  06-19     Amending the pay schedules of employees whose
               classifications are assigned to the pay range
               which is prefixed by the letter M by creating
               the job classification of "GIS Program
               Manager."
               Fact Sheet (40K)
               Attachment (108K)

32)  06-20     Change of Zone 06004 - Amending 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.
               Fact Sheet (387K)

33)  06-21     Change of Zone 06005 - Application of John
               Wragge for a change of zone from R-2
               Residential District to O-2 Suburban Office
               District on property generally located at S.
               39th Street and Normal Blvd.
               Fact Sheet (524K)

34)  06-22     Change of Zone 06006 - Application of
               Charleston Heights LLC for a change of zone
               from H-4 General Commercial District to R-3
               Residential District on property generally
               located north and east of S.W. 27th Street
               and West A Street.
               Fact Sheet (640K)

35)  06-23     Creating a Business Improvement District in
               an area generally bounded by 9th Street to
               Centennial Mall and L Street to the mid-block
               between Q and R Streets (Core Overlay
               District).
               Fact Sheet (76K)
               Attachment (54K)

36)  06-24     Creating a Business Improvement District in
               an area generally bounded by 6th Street to
               17th Street and R Street to the mid-block
               between Lincoln Mall and H Street (Downtown
               Business Improvement District).
               Fact Sheet (76K)
               Attachment (54K)

ORDINANCES - 3RD READING & RESOLUTION FOR ACTION 

37)  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. (PASSED, 7-0; #18675)
               Attachment (2165K)

38)  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.(PASSED, 7-0; #18676)
               Fact Sheet (197K)
               Attachment (2165K)

39)  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) (2/6/06 -
               Action delayed 3 wks. to 2/27/06)
               (ACTION DELAYED FOR  2 WKS. TO 3/13/06, 5-2; 
               COOK, NEWMAN DISSENTING)
               Fact Sheet (815K)
               Attachment (2378K)

40)  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)  (2/6/06 - Action
               delayed  3 wks. to 2/27/06)(ACTION DELAYED FOR  2 WKS. 
               TO 3/13/06, 5-2; COOK, NEWMAN DISSENTING)

41)  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)
               (2/6/06 - Action delayed  3 wks. to 2/27/06)
               (ACTION DELAYED FOR  2 WKS. TO 3/13/06, 5-2; 
               COOK, NEWMAN DISSENTING)
               Attachment (46K)

42)  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)
               (2/6/06 - Action delayed 3 wks. to
               2/27/06) (ACTION DELAYED FOR  2 WKS. TO 3/13/06, 
               5-2; COOK, NEWMAN DISSENTING)
               Fact Sheet (472K)


PENDING LIST - DATE CERTAIN - NONE


PENDING LIST    (EXTENDED ONE WEEK) 

43)  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)

44)  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)

45)  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)

46)  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)

47)  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)

48)  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)

49)  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)

50)  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)

51)  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) (2/6/06 - Substitute 05-107S
               relating to cost of living adjustment passed by
               Council)
               Fact Sheet (137K)
               Attachment (127K)

52)  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)

53)  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)

54)  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)

55)  06-17     Amending Chapter 9.16 of the Lincoln
               Municipal Code relating to Offenses Against
               Public Decency by adding a new section
               numbered 9.16.250 to provide residency
               restrictions for sex offenders. (2/13/06 -
               Placed on Pending Indefinitely)
               Fact Sheet (13K)

56)  06-18     Amending Chapter 9.16 of the Lincoln
               Municipal Code relating to Offenses Against
               Public Decency by adding a new section
               numbered 9.16.260 to provide loitering
               restrictions for sex offenders.    
               (2/13/06 - Placed on Pending
               Indefinitely)
               Fact Sheet (13K)

57)  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. (2/13/06 - Placed on Pending
               Indefinitely and  to have P.H. when removed
               from Pending)
               Fact Sheet (13K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
   PUBLIC HEARING ON  MONDAY, MARCH 6, 2006 AT 1:30 P.M.:
                                                   (APPROVED, 7-0)

58)  06R-29    Appointing Michael Cornelius to the Lincoln-
               Lancaster County Planning Commission to fill an
               unexpired six-year term expiring August 24, 2009.
               Attachment (23K)

59)  06R-30    Approving a non-exclusive award for discounts off
               of Office Depot catalog prices pursuant to the
               U.S. Communities Purchasing Alliance Contract No.
               42595 for office products, equipment, supplies and
               related items.
               Fact Sheet (53K)
               Attachment (98K)

60)  06R-31    Approving an Interlocal Agreement between the City
               and County to establish right-of-way and
               construction standards for unimproved county roads
               located within the three-mile zoning jurisdiction
               of the City of Lincoln.
               Fact Sheet (69K)
               Attachment (230K)

61)  06R-32    Approving the use of public right-of-way by the
               University of Nebraska for construction of a
               hiker/biker trail at two locations along
               Huntington/Leighton Avenue between 33rd and 48th
               Street.
               Fact Sheet (59K)
               Attachment (433K)

62)  06R-33    Accepting and approving a Recreation Trails
               Program Project Agreement between the City and the
               State of Nebraska Game and Parks Commission for
               replacement of approximately .35 mile of asphalt
               trail with concrete in Tierra Park.
               Fact Sheet (54K)
               Attachment (926K)

63)  06R-34    Approving an Agreement between the City and State
               Dept. of Roads to identify a corridor for a linear
               park on the north side of the South Beltway
               between 27th and 84th Streets.
               Fact Sheet (54K)
               Attachment (108K)

64)  06R-35    Approving an Agreement between the City and State
               Dept. of Roads for the MoPac Trail Bridge - 27th
               Street, NDOR Project No. STPB-55 (155) Contract
               12840, providing for preliminary engineering and
               construction of a pedestrian bridge located at
               approximately 27th and X Street within the MoPac
               Trail Corridor.
               Fact Sheet (54K)
               Attachment (418K)

65)  06R-36    Approving a waiver of the Design Standards
               requested by Jensen Park LLC that requires the
               applicant to show a street connection to Lot 111
               in Jensen Park Estates Preliminary Plat generally
               located at South 84th and Yankee Hill Road.
               Fact Sheet (1739K)

66)  06R-37    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of February 1 -
               15, 2006.
               Fact Sheet (25K)
               Attachment (343K)

67)  06R-38    Approving a three-year contract between the city
               and the Lincoln Journal Star for providing legal
               advertising and publishing and all other verbiage
               legally necessary to conduct City of Lincoln
               business.
               Fact Sheet (45K)
               Attachment (121K)


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 (2/22/06)  PRIOR TO THE NEXT FORMAL CITY COUNCIL
     MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS
     2/27/06.

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   8:57 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