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Items 1 - 31

ORDINANCES - 1ST READING (ITEMS 32 - 42 HAD 1ST READING) 

32)  03-01      Amending pay schedules of employees whose
               classifications are assigned to the pay range prefixed by the letter
               "A" to create the job classification of "Public Health Emergency
               Response Coordinator," "Environmental Health Educator,"
               "Environmental Health Educator II," "Senior Environmental Health
               Educator," "Environmental Health Engineer I," "Environmental Health 
               Engineer II," "Senior Environmental Health Engineer,"
               "WIC Supervisor," "Community Health Services, Assistant Manger," and 
               "Senior Utility Engineering Specialist"; and amending pay schedules 
               of employees whose classifications are assigned to the pay range
               which is prefixed by the letter "C" to create the job classi-
               fications of "Environmental Health Educator I," and "Animal Control
               Field Supervisor." Fact Sheet (50K)

33)  03-02     Amending pay schedules of employees whose classifications are
               assigned to the pay range which is prefixed by the letter "A", "C", 
               and "M" to change titles and pay ranges of various job classi- 
               fiations within the Health Department.  Fact sheet (49K), 
               Fact Sheet (49K), Information & Fiscal Service Manager (7K)

34)  03-04     Amending pay schedules for certain employee groups by deleting the
               job classifications of "Graduate Nurse I," "Recreation Supervisor
               I," "Recreation Supervisor II," and "Recreation Supervisor III."
               Fact Sheet (47K)

35)  03-05     Amending pay schedules of a certain employee group to change the
               title classification of "Public Service Officer - Operations" to
               "Public Service Officer." Fact Sheet (46K),
               Public Service Officer (6K)

36)  03-08     Amending the pay schedules of employees whose classification are
               assigned to the pay range which is prefixed by the letter "X" to
               delete the classifications of "Excluded Office Assistant I," "II,"
               "III," "IV," and "V." Fact Sheet (47K)

37)  03-09     Amending the pay schedules of employees whose classification are
               assigned to the pay range which is prefixed by the letter "N" to
               delete the classifications of "Office Assistant I," "II," "III,"
               "IV," and "V" and "Public Service Officer - Administration."
               Fact Sheet (47K)

38)  03-06      Adopting pay schedules and schedules of pay ranges for employees
               whose classifications are assigned to pay ranges prefixed by the
               letter "X." Fact Sheet (47K)

39)  03-07      Adopting pay schedules and schedules of pay ranges for employees
               whose classifications are assigned to pay ranges prefixed by the
               letter "N." Fact Sheet (48K)

40)  03-10     Vacating the east-west alley adjacent to Lots 1 through 5 and part
               of Lot 6, and the north-south alley adjacent to Lots 11 through 13
               and Lots 24 through 26, all in Halters Subdivision, lying west of
               North 14th Street between Aurora Street and Emerson Street
               Fact Sheet (205K)

41)  03-12     Renaming N. 82nd Street located within Northern Lights 10th
               Addition, north of Elizabeth Drive, to N. 81st Street.
               Fact Sheet (171K)

42)  03-13     Amending the corporate limits of the City by annexing approximately 
               50 acres of property generally located at the southwest corner of
               North 84th Street and Adams Street. (In connection w/03R-11,
               03R-12) Fact Sheet (189K)


ORDINANCES - 3RD READING 

43)  00-177    Vacating a portion of N. 60th St. from Seward Ave. south 142 ft.
               (10/16/00 - Placed on Pending) (10/8/01 - To have Pub. Hearing &
               Action on 10/15/01) (10/15/01 - Pub. Hearing & Action Delayed 2
               weeks to 10/29/01) (10/29/01- Placed on pending indefinitely)
               (12/9/02 - To have action 1/6/03) Fact Sheet (16K)
               (PASSED, 7-0; #18112)

PENDING LIST - DATE CERTAIN  (EXTENDED)

44)  02R-244   Special Permit 1976 - Application of Willard Giebenrath to develop
               View Pointe North Community Unit Plan for 14 single family acreage
               lots on property generally located at N. 70th Street and Waverly
               Road. (In connection w/02R-245) (Delayed 3 wks to 11/18/02 with
               con't public hearing) (11/18/02 - P.H. & Action Delayed to 11/25/02)
               (11/25/02 - Substitute Resolution Adopted, 7-0; Con't P.H. & Action
               for one week to 12/2/02)(12/02/02 - Placed on pending to 1/13/03
               w/continued public hearing) Fact Sheet (725K)

45)  02R-245   Accepting and approving the preliminary plat of View Pointe North
               for 14 lots and 5 outlots with waivers of the required street trees,
               street lighting, landscape screens, sidewalks, cul-de-sac length,
               storm water detention and block length, on property generally 
               located at N. 70th Street and Waverly Road. (In connection w/02R-
               244) (10/28/02 - Delayed 3 wks to 11/18/02 with con't public
               hearing) (11/18/02 - P.H. & Action Delayed to 11/25/02)(11/25/02 -
               Substitute Resolution Adopted, 7-0; Con't P.H. & Action for
               one week to 12/2/02) (12/2/03 - Placed on pending to 1/13/03
               w/continued public hearing)Fact Sheet (748K)

46)  02-160    Amending Title 27 of the Lincoln Municipal Code (Zoning Ordinance)
               to add a new Section 27.82.010 to provide a title, authority and
               applicability; to add a new Section 27.82.020 to provide legislative 
               findings and purpose; to add a new Section 27.82.030 to provide
               intent; to add a new Section 27.82.040 to provide definitions; to
               add a new Section 27.82.050 to provide for imposition of impact
               fees; to add a new Section 27.82.060 to provide exemptions from
               impact fees; to add a new Section 27.82.070 to provide for the 
               creation of an impact fee fund and impact fee accounts; to add a
               new Section 27.82.080 to provide for refunds of impact fees paid;
               to add a new Section 27.82.090 to provide for post-ordinance
               developer agreements regarding Impact Fee Facilities; to add a new 
               Section 27.82.100 to provide for developer reimbursement for pre-
               ordinance participation in financing or constructing Impact Fee 
               Facilities; and to add a new Section 27.82.110 to provide for
               miscellaneous provisions. (In connection w/02-161, 02R-247)
               (Housing Authority -Motion to Amend) (11/18/02 - Motion to Delay to
               12/9/02, Failed, 3-4, Cook, McRoy & Werner Assenting, Placed on 
               Pending with No Date Certain, 4-3; Cook, Seng, & Werner Dissenting)
               (12/2/02 - To have Action 12/16/02)(12/16/02- To have action
               1/13/03) Fact Sheet (1.3M), Exhibit A (1.2M), Exhibit B pt1
               M.T.A #1 (9K), M.T.A #2 (4K), M.T.A #3 (K), M.T.A #4 (4K) 
               M.T.A #5 (4K), M.T.A #6 (4K), M.T.A #7 (5K), M.T.A #8 (4K)
               M.T.A #9 (4K), M.T.A #10 (6K), M.T.A #11 (5K), M.T.A #12 (4K)
               M.T.A #13 (4K), M.T.A #14 (4K), M.T.A #15 (4K), M.T.A #16 (3K)
               M.T.A #17 (4K), M.T.A #18 (3K), M.T.A #19 (7K), M.T.A #20 (6K)
               M.T.A #21 (4K)

47)  02-161    Amending Title 26 of the Lincoln Municipal Code (Land Subdivision
               Ordinance) to amend Section 26.23.040 to modify the reference to the
               Comprehensive Plan and to increase the minimum right-of-way width
               for bikeways from a 14-foot easement to a 20-foot easement; and to
               amend Section 26.23.160 to require a dedication of land or payment
               of an impact fee for neighborhood parks and trails. (In connection
               w/02-160, 02R-247) (11/18/02 - Motion to Delay to 12/9/02, Failed,
               3-4, Cook, McRoy & Werner Assenting, Placed on Pending with No Date
               Certain, 4-3; Cook, Seng, & Werner Dissenting) (12/2/02 - To have
               Action 12/16/02) (12/16/03 - To have action 1/13/03)
               Fact Sheet (107K)

48)  02R-247   Adopting the Water System Impact Fee, Water Distribution Impact Fee,
               Wastewater Impact Fee, Arterial Street Impact Fee, and Neighborhood
               Park and Trail Impact Fee Schedules to be used to determine the
               amount of each required impact fee pursuant to the requirement of
               the Impact Fee Ordinance. (In connection w/02-160, 02-161)
               (Planning Dept -Motion to Amend) (11/18/02 - Motion to Delay to
               12/9/02, Failed, 3-4, Cook, McRoy & Werner Assenting, Placed on
               Pending with No Date Certain, 4-3; Cook, Seng, & Werner Dissenting)
               (12/2/02 - To have Action 12/16/02) (12/16/03 - to have action
               1/13/03) Fact Sheet (11K), Impact Fee Schedule (37K), M.T.A (113K),
               M.T.A #1 (4K), M.T.A #2 (4K), M.T.A #3 (4K), M.T.A #4 (6K)

PENDING LIST      (EXTENDED)

49)  00-65     Change of Zone 3196 - App. of the Interim Planning Director for a
               change from B-1 Local Business & R-3 Residential to B-2 Planned
               Neighborhood Business & from R-3 Residential to AGR Agricultural
               Residential, on property generally located at S. Coddington Ave. &
               W. Van Dorn St.  (In connection w/00-67) (4/17/00 - Placed on
               Pending) (3/5/01 - Placed on Pending) Fact Sheet (1.4M)

50)  00-67     Change of Zone 3247 - App. of the Interim Planning Director for
               a change from AGR Agricultural Residential & R-3 Residential to
               B-2 Planned Neighborhood Business, on property generally located on
               the southwest corner of S. Coddington Ave. & W. Van Dorn St. (In
               connection w/00-65) (4/17/00 - Placed on Pending) (3/5/01 - Placed
               on Pending) Fact Sheet (949K)

51)  01-39     Vacating the south 40' of X St. adjacent to Lot 1, Block 6,
               North Lincoln Add., generally located at N. 9th & X Sts. (4/2/01 -
               Action delayed for two weeks to 4/16/01) (4/16/01 - Placed on
               pending for 3 months 7/16/01) (7/9/01 - To remain on pending)
               Fact Sheet (1.1M)

52)  01-66     Change of Zone 3315 - App. of Phil and Mary Durst for a change
               from R-4 Residential to I-1 Industrial on property generally
               located at South 1st and L Streets. (4/23/01 - Placed on Pending;
               Pub. Hearing Cont'd.) Fact Sheet (997K), Photo's (618K),
               Photo's (664K), Drawings (2.2M), Photo's (1.4M)

53)  01-182    Amending Chapter 5.36 of the Lincoln Municipal Code relating
               to Peddlers by adding a new section to prohibit use by peddlers of 
               any truck over 21 feet in length in any residential zoning district,
               except for the purpose of delivery goods. (12/17/01 - Placed on
               Pending until 1/14/02) (1/7/02 - To remain on Pending)
               Fact Sheet (4K)

54)  02R-20    Directing submittal to the qualified electors of the city a 
               proposed Charter amendment to Article IV, Section 7, to allow the
               council, by ordinance, to change the compensation of council members
               and to provide that no increase in compensation shall become
               effective during the council term in which voted. (2/25/02 - Placed
               on pending indefinitely.) Fact Sheet (4K)

55)  02-31     Vacating a 5' x 30'6" portion of North 7th Street adjacent to the
               south 37' of Lot 9, Block 32, Original Plat of Lincoln, generally
               located at N. 7th and P Streets. (3/18/02 - Public Hearing Cont'd.
               w/3rd Reading) (3/25/02- Action delayed to 4/8/02) (In connection
               W/02R-64) (4/8/02 -Placed on Pending until policy recommendation
               from Urban Development) Fact Sheet (699K)

56)  02-39     Establishing a retirement incentive program for City employees who
               meet certain age & service criteria. (In connection w/02R-63)
               (3/25/02 - Pub. Hearing delayed to 4/15/02) (Request 2nd & 3rd
               Reading w/Emergency Clause) (4/15/02-Pending Indefinitely, w/P.H.
               & 2nd Reading when Bill is brought forward)Fact Sheet (1.1M)

57)  02R-63    Approving a transfer of appropriations from existing re-appro-
               priations for budgets in various departments for the funding of the
               retirement incentive program as set forth in Bill No. 02-39. (In
               connection w/02-39)(3/25/02 - Pub. Hearing delayed to 4/15/02)
               (4/15/02 - Placed on Pending Indefinitely w/Pub. Hearing when
               Bill brought forward)

58)  02-114    Amending Chapter 2.54 of the Lincoln Municipal Code by adding a
               new section entitled "Standards of Ethical Conduct for Employees
               and Elected Officials" to supplement the existing conflicts of
               interest regulations.  (7/29/02 - Placed on pending until a
               committee is formed) Fact Sheet (4K)

59)  02R-259   Comp. Plan Amendment 02001.A - Application of Realty Trust Group
               to amend the 2025 Lincoln-Lancaster County Comprehensive Plan 
               to change the designation from Agriculture to Urban Residential
               and Commercial uses, on property generally located at the northeast
               corner of 84th and Van Dorn Streets. 
               (11/18/02-Pending Indefinitely) Fact Sheet (241K)

60)  02R-261   Comp. Plan Amendment 02001.B - Application of Realty Trust Group
               to amend the 2025 Lincoln-Lancaster County Comprehensive Plan to
               change the designation from Agriculture to Urban Residential and
               Commercial uses, on property generally located at the southeast
               corner of 84th and South Streets. (11/18/02 - Pending
               Indefinitely) Fact Sheet (100K)

61)  02R-305   Approving the termination of an Interlocal Agreement between the
               City and County which created the Childcare Advisory Committee.
               (12/16/02 -  Placed on pending, no date certain)
               Fact Sheet(139K), Attachment(92K)

WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE 
     PUBLIC HEARING ON JANUARY 13, 2003, 1:30 P.M.:       (APPROVED, 7-0)   

62)  03R-01    Approving the appointment of S. June Remington as the Director of
               Aging Services effective January 21, 2003.

63)  03R-02    Reappointing Michael Donnelly to the Fire and Police Pension 
               Advisory Committee for a four-year term expiring October 31, 2006.

64)  03R-03    Appointing Jennifer A. Gutierrez to the Lincoln-Lancaster Women's
               Commission to fill an unexpired term expiring January 1, 2004.
               Fact Sheet (105K)

65)  03R-04     Approving Speakeasy, Inc. dba "JR's Down Under" at 3233 1/2 South
               13th Street as a Keno satellite site.

66)  03R-05    Approving an Agreement between the City and the Nebraska Department
               of Roads for Project No. BR-STPC-5220(2) for the construction of a
               bridge on "A" Street over Salt Creek. Fact Sheet (6K)
               Exhibit A (19K), Agreement (297K)

67)  03R-06    Approving an Interlocal Agreement between the City Public Works
               Department and the Railroad Transportation Safety District for the
               S.W. 40th Street Area Feasibility Study. Fact Sheet (7K)
               Agreement (62K)

68)  03R-07    Approving the Federal Emergency Management Agency Cooperating
               Technical Partner Memorandum of Agreement between the City, County, 
               and the Federal Emergency Management Agency for creating and  
               creating and maintaining up-to-date floodplain maps. Fact Sheet (6K)
               CTP Partnership (72K)

69)  03R-08    Approving an Agreement between the City and Oakview Construction,
               Inc. for the construction of replacement of existing facilities 
               and expanded grit basin capacity at the Theresa Wastewater Treatment 
               Plan.  Fact Sheet (6K), Contract Agreement (77K)
               Construction Performance and Payment Bond (191K),
               Power of Attorney (73K), Certificate of Insurance (46K),
               Purchasing Agent Appointment (81K),
               Resale or Exempt Sale Certificate (106K)

70)  03R-10    Approving a Real Estate Sales Agreement between the Public Building
               Commission and Timothy Reilly for the acquisition of property at
               720 S. 8th Street.

71)  03R-11    Approving an Annexation Agreement between Dorothy C. Matson and Guy
               M. Matson, North Forth Golf, Inc., and the City of Lincoln outlining
               certain conditions and understandings with regards to the annexation
               of approximately 50 acres of property generally located at N. 84th
               and Adams Streets. (In connection w/03-13, 03R-12)

72)  03R-12    Waiving design standards requiring street paving, water mains, 
               sanitary sewer, storm sewer and sidewalks within the North Forty
               Golf Addition administrative final plat in property generally
               located at the southwest corner of North 84th Street and Adams
               Street. (In connection w/03R-11, 03-13) Fact Sheet

73)  03R-13    Approving a waiver design standards requiring a water main within
               the Amigo's South Addition administrative final plat on property
               generally located at South 14th Street and Highway 2.
               Fact Sheet (717K)

74)  03R-14    Special Permit No. 1972 - Application of John and Pam Rallies and
               Debra Placek to develop The Reserve Community Unit Plan for four
               residential acreage lots and two outlots, with associated waiver
               requests, on property generally located at South 112th Street and
               Old Cheney Road. (In connection w/03R-15) Fact Sheet (549K)

75)  03R-15    Accepting and approving the preliminary plat of The Reserve for four 
               lots and two outlots, with waivers of the required street trees,
               lighting, landscape screens, storm water detention, sidewalks,
               cul-de-sac length, and block length, on property generally located
               at South 112th Street and Old Cheney Road. (In connection w/03R-14)
               Fact Sheet (529K)

76)  03R-16    Pre-Existing Use Permit No. 3AA - Application of Westfield Shopping-
               town (formerly Gateway) to replace, remove, and move various wall
               signs, interior directional signs and perimeter signs at Westfield
               Shoppingtown - Gateway, 6100 O Street. Fact Sheet (744K)

77)  03R-17    Special Permit 1990 - Application of Andermatt, L.L.C. to construct
               an early childhood care facility for up to 214 children on property
               generally located northeast of the intersection of South 91st Street
               and Heritage Lakes Drive. (In connection w/03R-18) Fact Sheet (464K)

78)  03R-18    Approving a waiver of design standards requiring that lot lines be
               perpendicular to streets on property generally located northeast of 
               the intersection of South 91st Street and Heritage Lakes Drive.
               (In connection w/03R-17) a href="f03r18.pdf">Fact Sheet (451K)

79)  03R-19    Accepting the report of new and pending claims against the City and
               approving disposition of claims set forth therein for the period of 
               December 1 - 31, 2002.

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. Electronic video or audio presentations are
not allowed.

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 
(1/08/02) PRIOR TO THE NEXT FORMAL CITY COUNCIL MEETING (1/13/03).
          
          John Ways                Police Procedures (Request to continue 
                                   this matter on 1/13/03)

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.

ADJOURNMENT   2:45 P.M.

                             ****
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at 1:00 p.m., Immediately following the Pre-Council Meeting
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Items 1 - 31

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