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Formal Agenda
 

         ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                   MONDAY, JANUARY 22, 2007 AT 1:30 P.M.

              ALL MEMBERS PRESENT EXCEPT ESCHLIMAN
                     COOK ARRIVED AT 2:44 P.M.


PUBLIC HEARING
LIQUOR RESOLUTIONS

1)             Application of DJ Salia Investment Properties, LLC
               dba DJ's for a Class IK liquor license at  901 Oak
               Street. (ADOPTED FOR APPROVAL,6-0; A-84183)

2)             Manager application of Dan Lesoing for DJ Salia
               Investment Properties, LLC dba DJ's at 901 Oak
               Street.(ADOPTED FOR APPROVAL,6-0; A-84184)

3)             Application of Kwik Shop, Inc. dba Kwik Shop #642
               for a Class D liquor license at 3939 A Street.
               (ADOPTED FOR APPROVAL, 6-0; A-84185)

4)             Manager application of Mary Elizabeth Hoage for
               Kwik Shop, Inc. dba Kwik Shop #642 at 3939 A
               Street. (ADOPTED FOR APPROVAL,6-0; A-84186)

5)             Application of Kwik Shop, Inc. dba Kwik Shop #641
               for a Class D liquor license at 2811 N. 48th
               Street. (ADOPTED FOR APPROVAL,6-0; A-84187)

6)             Manager application of Mary Elizabeth Hoage for
               Kwik Shop, Inc. dba Kwik Shop #641 at 2811 N. 48th
               Street. (ADOPTED FOR APPROVAL, 6-0; A-84188)

7)             Application of Kwik Shop, Inc. dba Kwik Shop #681
               for a Class D liquor license at 4400 O Street.
               (ADOPTED FOR APPROVAL, 6-0; A-84189)

8)             Manager application of Mary Elizabeth Hoage for
               Kwik Shop, Inc. dba Kwik Shop #681 at 4400 O
               Street.(ADOPTED FOR APPROVAL, 6-0; A-84190)

9)             Application of Nebraska Dining LLC dba Noodles &
               Company #7102 for a Class I liquor license at 2801
               Pine Lake Road.(ADOPTED FOR APPROVAL, 6-0;
               A-84191)

10)            Manager application of Edward Lynch for Nebraska
               Dining Holding LLC dba Noodles & Company #7102 at
               2801 Pine Lake Road. (ADOPTED FOR APPROVAL,
               6-0; A-84192)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 11 THRU 16 HAD 2ND READING; SEE ITEM 15)

11)  07-1      Approving an Agreement for Tower Space and
               Appurtenances and a Memorandum of Agreement
               between the City and New Cingular Wireless PCS for
               the placement of telecommunications facilities
               upon City property at 5500 W. Superior Street.
               Attachment (1868K)

12)  07-2      Vacation No. 03021 - Vacating a portion of South
               87th Street and re-dedicating it as a private
               roadway generally located between Andermatt Drive
               and Highway 2 at Prairie Lakes Shopping Center.
               Fact Sheet (226K)

13)  07-3      Vacation No. 06008 - Vacating Rudolph Street from
               the east right-of-way of N. 15th Street to the
               west right-of-way of N. 16th Street. (Related
               Items: 07-3, 07R-19)
               Fact Sheet (154K)

14)  07R-19    Approving a Conservation Easement Agreement
               between the Joint Antelope Valley Authority and
               the City of Lincoln over approximately .14 acres
               in Rudolph Street from N. 15th Street to N. 16th
               Street, to preserve the flood storage capacity on
               the property. (Related Items: 07-3, 07R-19)
               (Action Date: 1/29/07) 
               Attachment (527K)

15)  07-4      Change of Zone 06081 - Application of B&J
               Partnership for a change of zone from R-6 and 
               R-7 Residential District to B-4 Lincoln Center 
               Business District on property generally located 
               at the northeast corner of South 18th Street and 
               L Street.(WITHDRAWN, 5-0; COOK & ESCHLIMAN 
               ABSENT; #38-4546))
               Fact Sheet (321K)

16)  07-5      Declaring approximately 25 acres generally located
               west of N.W. 48th Street and south of the future
               West Cuming Street as surplus property. 
               Fact Sheet (146K)


PUBLIC HEARING - RESOLUTIONS

17)  07R-2     Approving the transfer of Railroad Transportation
               Safety District funding in its 2006-07 budget year,
               for the S.W. 40th Street/BNSF Overpass. (ADOPTED, 
               6-0; A-84193)
               Fact Sheet (56K)
               Attachment (116K)

18)  07R-3     Approving the transfer of Railroad Transportation 
               Safety District funding in its 2006-07 budget year, 
               for the Harris Overpass on O Street, 3rd through 9th 
               Streets.(ADOPTED, 6-0; A-84194)
               Fact Sheet (56K)
               Attachment (123K)

19)  07R-4     Approving the transfer of Railroad Transportation 
               Safety District funding in its 2006-07 budget year, 
               for the Antelope Valley Project - Phase 1, the 
               "Amended Draft Single Package."(ADOPTED, 6-0;
               A-84195)
               Fact Sheet (58K)
               Attachment (114K)

20)  07R-5     Approving Amendment No. 1 to the Thunderstone
               Redevelopment Agreement between the City and
               Thunderstone LLC for development of a 31,782
               square foot commercial space in the West O
               Street Redevelopment Area generally located
               at N.W. 32nd and West O Streets to provide
               for a grant to Redeveloper to replace the
               loss of eligibility for reimbursement of
               impact fees.(ADOPTED, 6-0; A-84196)
               Attachment (71K)

21)  07R-6     Approving a Lease Agreement between the City-
               County Health Department and Cornhusker
               Center, Enterprise Co., Inc. for the lease of
               space at 2662 Cornhusker Highway for a one-
               year term for the Health Department's Access
               Medicaid Program.(AMENDED, 6-0; ADOPTED AS 
               AMENDED, 6-0; A-84197)
               Fact Sheet (53K)
               Attachment (34K)

22)  07R-7     Special Permit No. 06065 - Application of Alltel
               Communications of Nebraska to construct a 118 foot 
               tall monopole wireless facility capable of 
               accommodating up to three carriers in the I-1 
               Industrial District, on property generally located 
               northwest of the intersection of S. 3rd Street and 
               Garfield Street.(ADOOPTED, 6-0; A-84198)
               Fact Sheet (2213K)

23)  07R-8     Approving an Amended Redevelopment Agreement
               between the City and HyVee, Inc. previously
               adopted by the City Council with Resolution
               No. A-83893 on June 26, 2006, to provide for
               construction of N. 50th Street.(LOST, 0-6; 
               #38-4547)
               Fact Sheet (61K)
               Attachment (123K)

24)  07R-10    Application of the University of Nebraska Lincoln
               to use the public right-of-way for the
               construction of a plaza on the west side of
               Andersen Hall located at 200 Centennial Mall.	
               (ADOPTED, 6-0; A-84199)
               Fact Sheet (54K)
               Attachment (972K)

25)  07R-11    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of 
               December 1 - 31, 2006.(ADOPTED, 6-0; A-84200)
               Fact Sheet (13K)
               Attachment (18K)

26)  07R-13    Approving an Interlocal Agreement between the City
               of Lincoln and Lancaster County for the N.W. 56th
               Street Roadway reconstruction from 600 feet north
               of West Holdrege to West Adams Streets.(ADOPTED, 
               6-0; A-84201)
               Fact Sheet (55K)
               Attachment (692K)

27)  07R-18    Waiver 06009 - Application of Geico Development to
               waive the Design Standards and Subdivision
               Ordinance requirements for stormwater associated
               with Use Permit No. 04008 on property generally
               located at S.W. 17th Street and West A Street.	
               (PLACED ON PENDING W/NO DATE CERTAIN, 6-0)
               (Request to place on Pending)
               Fact Sheet (5490K)


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

                    - CONSENT AGENDA -


PETITIONS & COMMUNICATIONS

28)            THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING
               DEPT.:
               Change of Zone 07001 - App. of the Director
               of Public Works and Utilities and Lower Platte
               South Natural Resources District, to amend Chapter
               27.52 of the Lincoln Municipal Code relating to
               Flood Regulations for Existing Urban Area, by
               amending Section 27.52.020 to add definitions for
               100-Year Flood Elevation, Development Area, Fill,
               Flood Storage Area or Salt Creek Flood Storage
               Area, Percentage of Allowable Fill, and Single-
               Family Residential Building; and by adding a new
               section numbered 27.52.035 to adopt standards for
               development within the Salt Creek Flood Storage
               Areas.

29)            Setting the Hearing Date of Monday, February 5,
               2007 at 1:30 pm. for the Application of Shubh
               Hotels, LLC dba Marriott Cornhusker for a Class CK
               liquor license located at 333 S. 13th Street.	
               (ADOPTED, 6-0; A-84202)

30)            Setting the Hearing Date of Monday, February 5,
               2007 at 1:30 p.m. for the Application of Lone Star
               Steakhouse & Saloon of Nebraska, Inc. dba Lone
               Star Steakhouse & Saloon for a Class I liquor
               license located at 200 N. 70th Street.(ADOPTED, 
               6-0; A-84203)

31)            Setting the Hearing Date of Monday, February 5,
               2007 at 1:30 p.m. for the Manager Application of
               Pamela Gregorios-Woll for DHABS, LLC dba Rococo
               Theatre located at 13th and P Street.(ADOPTED,
               6-0; A-84204)


32)       MISCELLANEOUS REFERRALS


REPORTS OF CITY OFFICERS

33)            Clerk's Letter and Mayor's Approval of Resolutions
               and Ordinances passed by Council on January 8,
               2007. (PLACED ON FILE)

34)  07R-1     Reappointing Sitaram Jaswal and Kevin Horne to the
               Air Pollution Control Advisory Board for three-year
               terms expiring October 1, 2009.(ADOPTED, 6-0;
               A-84205)

35)  07R-14    Appointing Jessie Smith to the Veterans Memorial
               Garden Advisory Council for a three-year term
               expiring November 1, 2009.(ADOPTED, 6-0; A-84206)
               Attachment (17K)

36)  07R-15    Reappointing Robert Baldwin, Beech Dale and Roger
               B. Drucker to the Veterans Memorial Garden
               Advisory Council for three-year terms expiring
               November 1, 2009.(ADOPTED, 6-0; A-84207)

37)  07R-16    Reappointing Michelle Zuhlke for a one-year term
               and James Lamphere for a two-year term to the
               Government Access and Information Committee for
               terms expiring January 1, 2008 and January 1,
               2009, respectively.(ADOPTED, 6-0; A-84208)

38)  07R-17    Reappointing Tom Laging to the Nebraska Capitol
               Environs Commission for a three-year term expiring
               January 9, 2010.(ADOPTED, 6-0; A-84209)


                  - END CONSENT AGENDA -

                  - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 39 THRU 58 HAD 1ST READING; SEE ITEMS 54 THRU 58)

39)  07-14     Street Name Change 03002 - Renaming 15th Street
               between A and H Streets as Goodhue Boulevard.
               Fact Sheet (754K)

40)  07-17     Approving an Agreement for Tower Space and
               Appurtenances and a Memorandum of Agreement
               between the City and Verizon Wireless for the
               placement of telecommunications facilities
               upon City property at Cooper Park generally
               located at 8th and D Streets.
               Attachment (818K)

41)  07-6      Amending Chapter 2.38 of the Lincoln Municipal
               Code relating to StarTran by adding a new section
               numbered 2.38.130 to make it unlawful to possess
               firearms or dangerous weapons while in or upon any
               StarTran vehicle.
               Fact Sheet (61K)

42)  07R-24    Approving the City of Lincoln North 56th Street &
               I-80 Redevelopment Agreement between Hartland
               Homes Inc., North Bluff Employment Center LLP,
               Roger H. Schwisow, Trustee, and Eldonna Schwisow,
               Trustee, and the City of Lincoln, relating to the
               annexation of approximately 400 acres of property
               generally located at N. 56th Street and I-80.
               (Related Items: 07R-24, 07-7, 07R-26, 07R-27)
               (Action Date: 2/5/07)
               Attachment (111K)

43)  07-7      Annexation 03007 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 415 acres of
               property generally located at N. 56th Street and
               I-80. (Related Items: 07R-24, 07-7, 07R-26, 07R-27)
               Fact Sheet (532K)

44)  07R-26    Approving the Agreement between Roger Schwisow,
               Trustee, Eldonna Schwisow, Trustee, Hartland
               Homes, Detweiler Properties I, and the City of
               Lincoln, relating to the redevelopment project
               generally located at N. 56th Street and Alvo Road.
               (Related Items: 07R-24, 07-7, 07R-26, 07R-27)
               (Action Date: 2/5/07)
               Attachment (674K)

45)  07R-27    Approving the Landowner Agreement Not to Protest
               Tax Assessments and to Pay Taxes between various
               property owners and the City of Lincoln, relating
               to the Community Redevelopment generally located
               at N. 56th Street and Arbor Road. (Related Items: 
               07R-24, 07-7, 07R-26, 07R-27) (Action Date: 2/5/07)
               Attachment (20K)

46)  07R-29    Approving the 14th Street and Saltillo Road
               Conditional Annexation and Zoning Agreement
               between Nebco, Inc., Western Hemisphere Holding
               Company LLC, and the City of Lincoln relating to
               the annexation of approximately 81.83 acres of
               property generally located south of Saltillo Road
               between South 14th Street and South 25th Street.
               (Related Items: 07R-29, 07R-30, 07-8, 07-9, 07-10) 
               (Action Date: 2/5/07)
               Fact Sheet (52K)
               Attachment (1018K)

47)  07R-30    Approving the 25th Street and Saltillo Road
               Conditional Annexation and Zoning Agreement
               between Gary Templeton and Rose Templeton, Clark
               E. DeVries and Lisa J. DeVries, and the City of
               Lincoln relating to the annexation of
               approximately 7.06 acres of property generally
               located south of Saltillo Road between South 25th
               Street and the former Missouri Pacific Railroad
               right-of-way. (Related Items: 07R-29, 07R-30,
               07-8, 07-9, 07-10) (Action Date: 2/5/07)
               Fact Sheet (51K)
               Attachment (596K)

48)  07-8      Annexation 06012 - Amending the Lincoln Corporate
               Limits Map by annexing approximately 340.45 acres
               of property generally located southeast of S. 14th
               Street and Saltillo Road and northwest of S. 27th
               Street and Saltillo Road. (Related Items: 07R-29, 
               07R-30, 07-8, 07-9, 07-10)
               Fact Sheet (553K)

49)  07-9      Change of Zone 06042 - Application of Western
               Hemisphere Holding Company LLC for a change of
               zone from AG Agricultural District to I-1
               Industrial District on property generally located
               at S. 25th Street and Saltillo Road. (Related
               Items: 07R-29, 07R-30, 07-8, 07-9, 07-10)
               Fact Sheet (303K)

50)  07-10     Change of Zone 06043 - Application of Nebco, Inc.
               for a change of zone from AG Agricultural District 
               to I-1 Industrial District on property generally 
               located at S.14th Street and Saltillo Road. 
               (Related Items: 07R-29, 07R-30, 07-8, 07-9, 07-10)
               Fact Sheet (491K)

51)  07R-21    Approving the Prairie Village North Conditional
               Annexation and Zoning Agreement between Dubois
               Land LLC, Prairie Village North, LLC, Prairie Home
               Builders, Inc., Ryland Group, LLC, and North 47
               Group, LLC and the City of Lincoln, relating to
               the annexation of approximately 23.34 acres of
               property generally located northeast of the
               intersection of N. 84th Street and Adams Street.
               (Related Items: 07R-21, 07-15, 07-16) (Action
               Date: 2/5/07)
               Attachment (626K)

52)  07-15     Annexation 06021 - Amending the Lincoln Corporate 
               Limits Map by annexing approximately 23.34 acres of 
               property generally located on the east side of North
               84th Street, north of Adams Street.(Related 	
               Items: 07R-21, 07-15, 07-16) 
               Fact Sheet (195K)

53)  07-16     Change of Zone 05054A -  Application of Prairie Home
               Builders Inc. to amend Prairie Village North Planned 
               Unit Development for a change of zone from AG 
               Agricultural District to R-3 and R-5 Residential 
               Districts, from R-3 and R-5 Residential Districts 
               and O-3 Office Park District to B-2 Planned
               Neighborhood Business District, and from B-2
               Planned Neighborhood Business District to O-3
               Office Park District, on property legally
               described as Lots 28, 29, 35, 36, and 41 I.T.
               and a portion of Lots 23, 42, and 43 I.T. all
               located in Section 11-10-7, and Outlot C,
               Prairie Village Addition, all of Lots 106 and
               107 I.T., and a portion of Lot 96 I.T., all located 
               in the Northwest Quarter of Section 14-10-7, 
               Lancaster County, Nebraska, generally located at N. 
               84th Street and Adams Street; for a Planned Unit 
               Development District designation of said property; 
               and for approval of a development plan which 
               proposes modifications to the zoning ordinance and 
               land subdivision ordinance to allow a maximum of 
               1,063 dwelling units and 600,000 square feet of 
               commercial floor area north of Adams Street and 
               285,000 square feet of commercial floor area south 
               of Adams Street. (Related Items: 07R-21, 07-15, 
               07-16) 
               Fact Sheet (1192K)

54)  07R-25    Approving the Agreement regarding the annexation
               of Firethorn between Firethorn Investment,
               Firethorn Golf Company LLC, Firethorn Utility
               Service Co., and the City of Lincoln, relating to
               the annexation of approximately 303.66 acres of
               property generally located northeast of the
               intersection of S. 84th Street and Pioneers Blvd.
               (Related Items: 07R-25, 07-11, 07-12, 07-13,
               07R-20) (Action Date: 2/5/07)(PLACED ON PENDING,
               6-0; INTRODUCE 2/5/07; PUBLIC HEARING 2/12/07;
               ACTION DATE 2/26/07)
               Attachment (40K)

55)  07-11     Annexation 06020 - Amending the Lincoln Corporate
               Corporate Limits Map by annexing approximately 
               303.66 acres of property generally located northeast 
               of the intersection of S. 84th Street and Pioneers
               Blvd. (Related Items: 07R-25, 07-11, 07-12, 
               07-13, 07R-20)(PLACED ON PENDING, 6-0; INTRODUCE
               2/5/07; PUBLIC HEARING 2/12/07; ACTION DATE 2/26/07)

               Fact Sheet (1007K)

56)  07-12     Change of Zone 06077 - Application of Firethorn 
               Investment for a change of zone from AGR
               Agricultural Residential District to R-1 Residential 
               District on property generally located northeast of 
               the intersection of S. 84th Street and Pioneers
               Blvd. (Related Items: 07R-25, 07-11, 07-12, 
               07-13, 07R-20) (PLACED ON PENDING, 6-0; INTRODUCE
               2/5/07; PUBLIC HEARING 2/12/07; ACTION DATE 2/26/07)
		   
               Fact Sheet (652K)

57)  07-13     Street Name Change 06010 - Renaming Montello Road
               generally located between S. 84th Street and S. 91st 
               Street as Firethorn Lane.(Related Items: 07R-25, 
               07-11, 07-12, 07-13, 07R-20) (PLACED ON PENDING,
               6-0; INTRODUCE 2/5/07; PUBLIC HEARING 2/12/07; 
               ACTION DATE 2/26/07)
               Fact Sheet (222K)

58)  07R-20    Special Permit 872F - Application of Firethorn
               Investment to expand the boundaries of the
               Firethorn Community Unit Plan to add 95 single
               family lots and to allow up to 545 dwelling units
               on property generally located northeast of the
               intersection of S. 84th Street and Pioneers
               Blvd.(Related Items: 07R-25, 07-11, 07-12, 
               07-13, 07R-20) (Action Date: 2/5/07)(PLACED ON
               PENDING, 6-0; INTRODUCE 2/5/07; PUBLIC HEARING 
               2/12/07; ACTION DATE 2/26/07)
               Fact Sheet (1235K)


ORDINANCES - 3RD READING & RELATED RESOLUTIONS (as required)

59)  06-211    Approving a two-year lease agreement between the
               City and Frontier Harley Davidson Inc. for six
               police motorcycles.(PASSED, 6-0; #18865)
               Attachment (280K)

 60) 06-212    Change of Zone 04086 - Application of SCMH, LLC
               for a change of zone from AGR Agricultural
               District to R-3 Residential District on property
               generally located at S. 56th Street and Cumberland
               Drive.(PASSED, 6-0; #18866)
               Fact Sheet (267K)

 61) 06-215    Change of Zone 06079 - Amending Section 27.65.075
               of the Lincoln Municipal Code relating to
               Community Unit Plan in the BTA Overlay District to
               revise the requirement for the future development
               plan for the Acreage Development component. 
               AMENDED, 6-0; PASSED AS AMENDED, 6-0; #18867)
               Fact Sheet (71K)

62)  06-213    Change of Zone 06072 - Application of Rezac-
               Pickering-Williams for a change of zone from AG
               Agricultural District to AGR Agricultural
               Residential District on property generally located
               at the southwest corner of S.W. 27th Street and W.
               Denton Road.(PASSED, 6-0; #18868)
               Fact Sheet (534K)

63) 06-214    Change of Zone 06078 - Application of Enterprise
               Company, Inc. for a change of zone from R-4
               Residential District to B-1 Local business
               District on property generally located at N. 46th
               Street and Q Street.(PASSED, 6-0; #18869)
               Fact Sheet (438K)

64)  06-216    Vacating the Fairway Park Addition plat generally
               located at N. 27th Street and Theresa Street. 	
               (PASSED, 6-0; #18870) 
               Fact Sheet (303K)


PENDING LIST - DATE CERTAIN

65)  06R-231   Appeal of Julie Shipman Burns from the Planning
               Commission approval of Special Permit 06062 for
               authority to operate sand, gravel and soil
               excavation on property generally located one-
               quarter mile east of North 56th Street/Highway 77
               between Waverly Road and Mill Road. (12/11/06
               - Public Hearing & Action con't. to 1/29/07)
               Fact Sheet (406K)

PENDING LIST

66)  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)

67)  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)

68)  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)

69)  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)

70)  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. (2/27/06 - Placed on Pending
               for 8 wks to 4/24/06 (Action only) (4/17/06 - Moved 
               to Pending List, No Date Certain) 
               Fact Sheet (14K)

71)  06-209    Approving a transfer of appropriations and cash
     Part B    (where appropriate) between projects within 
               several funds within the Public Works & Utilities 
               Department and to designate street projects for 
               Highway Allocation Funds for Fiscal Year 2006 - 
               2007.(1/8/07 - Project #902269, placed on
               pending, no date certain; all other projects
               approved)
               Fact Sheet (56K)


WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON MONDAY, JANUARY 29, 2007 AT 5:30 P.M.:
						(APPROVED, 6-0)

72)  07R-31    Declaring the official intent of the City of
               Lincoln to reimburse certain expenses in
               connection with the acquisition, purchase and
               installation of light poles from the proceeds of
               City of Lincoln, Nebraska Certificates of
               Participation.

73)  07R-9     Approving a two-year contract between the Nebraska
               Department of Health and Human Services Finance and 
               Support System and the Lincoln-Lancaster County 
               Health Department for the Medicaid Access to Care 
               Program.
               Fact Sheet (59K)
               Attachment (764K)

74)  07R-22    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of January 1 - 15,
               2007.
               Fact Sheet (13K)
               Attachment (19K)

75)  07R-23    Approving an Agreement between the Lincoln Airport
               Authority, Lincoln Public Schools and the City of
               Lincoln to convey, transfer and develop certain
               property generally located at N.W. 48th Street and
               West Cumings for the various public agencies'
               purposes.
               Fact Sheet (51K)
               Attachment (565K)

76)  07R-28    Approving a temporary early retirement incentive
               program and establishing eligibility requirements,
               enrollment period, required retirement date and
               incentive amounts.
               Fact Sheet (139K)


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 (1/24/07) PRIOR TO THE NEXT FORMAL CITY COUNCIL 
     MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS 1/29/07.


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 THE OPEN MICROPHONE SESSION. OPEN MICROPHONE
     SESSIONS FOR JANUARY ARE THE 8TH AND 29TH.


ADJOURNMENT  5:18 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