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City Council Heading City Letter Head
               ACTION OF THE REGULAR CITY COUNCIL MEETING TO BE HELD
                         MONDAY, OCTOBER 14, 2002, AT 1:30 P.M.

                                  ALL MEMBERS PRESENT

                PUBLIC SAFETY COMMUNICATIONS ACCREDITATION AWARD CEREMONY
                Presented to Lincoln Emergency  911 Communications Center
                     Presenter: CALEA Commissioner Dorris Certain

PUBLIC HEARING
LIQUOR RESOLUTIONS 

1)   Exhibit   Application of Chace Enterprises dba "Silver Spoke Saloon" for a
      105K     special designated liquor license in an area measuring 75' by 25'
               in the parking lot at1029 M Street on October 19, 2002 from 8:00 
               a.m. to 1:00 a.m. (ADOPTED FOR APPROVAL, 7-0; A-81749)

2)             Manager application of Wayne L. Venter for Lancaster County
    item #1    Agricultural Society dba "Lancaster Event Center" at 4100 N.
               84th Street. (ADOPTED FOR APPROVAL, 7-0; A-81750)

3)   Exhibit   Application of BJT, L.L.C. dba "The Office" for a Class I liquor
      475K     license at 1211 O Street. (ADOPTED FOR APPROVAL, LOST, 3-4, 
               CAMP, FRIENDT, SENG, WERNER DISSENTING; ADOPTED FOR DENIAL, 4-3, 
               COOK, MCROY, SVOBODA DISSENTING; A-81751)

4)    see      Manager application of James T. Glenn for BJT, L.L.C. at 1211
    item #3    1211 O Street. (ADOPTED FOR DENIAL, 7-0; A-81752)
             
PUBLIC HEARING 
ORDINANCES - 2nd READING  
(ITEMS 5-16 HAD 2ND READING - SEE ITEMS 6, 12, 13, 14, 15, & 16)

5)   02-140    Renaming Preserve Lane east of the intersection of Firebush Lane
               and Preserve Lane as "Preserve Court." Fact Sheet (222K)

6)   02-141    Approving an exchange of land between the City dba Lincoln Electric
               System and B&J Partners in conjunction with the Public Building
               Commission parking garage. (Request of Law Dept. to continue
               p.h.  w/2nd & 3rd readings on 10/21/02) (MOTION TO CONTINUE P.H. & 
               ACTION ON 10/21/02, 7-0)

7)   02-142    Amending the pay schedules for a certain employee group assigned to
               the pay range which is prefixed by the letter "M" by deleting the
               job classifications of Deputy Fire Chief of EMS and Deputy Fire
               Chief of Administration.  Fact Sheet (48K)

8)   02-143    Amending Sections 2.76.015, Positions Covered by Rules, to clarify
               language; 2.76.150, Compensation Plan, Merit Pay Plan, Pay
               Increases for Exceptional Service, to reflect changes resulting
               from the new pay plan for pay ranges preceded by the letter "N"
               or "X"; and 2.76.200, Compensation Plan, Temporary Assignment in
               a Higher Classification, to reflect changes to better address
               appointment to "crew leader" status. Fact Sheet (48K)

9)   02-144    Amending the pay schedules for a certain employee group assigned
               to the pay range which is prefixed by the letter "X" by creating
               the classifications of Prosecution Assistant, Employment Clerk,
               Office Assistant, Senior Office Assistant, and Office Specialist.
               Fact Sheet (48K), Senior Office Assistant (7K), Prosecution
               Assistant (8K) Employment Clerk (8K), Office Assistant (7K)
               Office Specialist (7K)

10)  02-145    Amending the pay schedules for certain employee groups assigned to
               the pay range which is prefixed by the letter "A" and "C" by
               creating the job classification of Transportation Planner; changing
               the title of Crime Analysis Technician to Crime Analyst; and 
               deleting the job classifications of Engineering Technician and
               Landscape Architect. Fact Sheet (49K), Transportation Planner (8K)

11)  02-146    Amending the pay schedules for certain employee groups assigned
               to the pay range which is prefixed by the letter "N" by creating
               the job classifications of Office Assistant, Senior Office 
               Assistant, Office Specialist, Office Manager, Publications
               Specialist, Police Services Specialist, Police Records Technician,
               Crime Analysis Technician, Permit Assistant, and Animal Control
               Dispatcher. Fact Sheet (50K), Office Specialist (7K)
               Permit Assistant (8K), Police Services Specialist (8K) 
               Animal Control Dispatcher (7K), Office Manager (7K) 
               Publications Specialist (7K)

12)  02-147    Approving a Lease Agreement between the City Urban Development
               Department and Haymarket Square for the lease of office space
               located at 808 P Street, Suite 400, for a three year term
               commencing March 1, 2003.(Request to have 2nd & 3rd Reading 
               10/14/02)(Councilman Camp has declared a Conflict of Interest)
               Lease (634K) (MOTION TO WAIVE COUNCIL RULES FAILED, 3-3, COOK, 
               MCROY, WERNER DISSENTING, CONFLICT OF INTEREST: CAMP)

13)  02-148    Approving a Lease Agreement between the City Urban Development 
               Department and Lancaster County for the lease of office space
               located at Trabert Hall, 2202 South 11th Street for a three year
               term commencing March 1, 2003. (Request to have 2nd & 3rd Reading
               10/14/02) Lease (597K) (MOTION TO WAIVE COUNCIL RULES FAILED, 
               3-3, COOK, MCROY, WERNER DISSENTING, CONFLICT OF INTEREST: CAMP)

14)  02-149    Approving a Lease Agreement between the City Aging Services
               Department and Lincoln Investment Group, L.L.C. for the lease of 
               office space located at 1001 O Street for a ten year term 
               commencing March 1, 2003. (Request to have 2nd & 3rd Reading
               10/14/02)  Lease (629K) (MOTION TO WAIVE COUNCIL RULES FAILED, 
               3-3, COOK, MCROY, WERNER DISSENTING, CONFLICT OF INTEREST: CAMP)

15)  02-150    Approving a Lease Agreement between the City Aging Services
               Department and Commerce Court for the lease of office space
               located at 1230 O Street, Suite 400, for a ten year term commencing 
               March 1, 2003.  (Request to have 2nd & 3rd Reading 10/14/02)
               Lease (821K) (MOTION TO WAIVE COUNCIL RULES FAILED, 3-3, 
               COOK, MCROY, WERNER DISSENTING, CONFLICT OF INTEREST: CAMP)

16)  02-151    Approving a Lease Agreement between the City Aging Services  
               Department and Lancaster County for the lease of office space
               located at Trabert Hall, 2202 South 11th Street for a five year
               term commencing March 1, 2003. (Request to have 2nd & 3rd Reading 
               10/14/02) Lease (616K) (MOTION TO WAIVE COUNCIL RULES FAILED, 
               3-3, COOK, MCROY, WERNER DISSENTING, CONFLICT OF INTEREST: CAMP)

PUBLIC HEARING - RESOLUTIONS

17)            Application of Pius X High School Booster Club at 6000 A Street 
               to conduct a lottery within the City of Lincoln from February 3,
               2003 through May 3, 2003.  Application to Conduct Lottery (87K)
	       (ADOPTED, 7-0; A-81753)

18)  02R-221   Appointing Helen Meeks to the Community Health Endowment Board of
               Trustees for a three-year term expiring September 1, 2005.
               Fact Sheet (150K) (ADOPTED, 7-0; A-81754)

19)  02R-222   Reappointing Clay Smith, Helen Boosalis, and A. Michael Alesio to
               the Community Health Endowment Board of Trustees for three-year
               terms expiring September 1, 2005. (ADOPTED, 7-0; A-81755)

20)  02R-223   Reappointing Matt Morrissey and John "Jack" Lorenzen to the Water
               Conditioning Board of Examiners for three-year terms expiring 
               September 4, 2005. (ADOPTED, 7-0; A-81756)

21)  02R-224   Reappointing Matt Morrissey to the Examining Board of Plumbers for
               a three-year term expiring September 4, 2005. (ADOPTED, 7-0; A-81757)

22)  02R-225   Reappointing Thomas Christie, Annette McRoy, Amir Azimi, Amrita
               Mahapatra, and Charles Greene to the Multicultural Advisory
               Committee for three-year terms expiring September 18, 2005.
               (ADOPTED, 7-0; A-81758)

23)  02R-230   Appointing John Harris to the Multicultural Advisory Committee
               for a three-year term expiring September 18, 2005.
               Fact Sheet (61K) (ADOPTED, 7-0; A-81759)

24)  02R-226   Authorizing the use of public right-of-way to bury fiber optic
               line along the south side of O Street from a point 290 feet
               east of Wedgewood Drive, west 910 feet to an existing vault just
               west of 70th Street. (ADOPTED, 7-0; A-81760)

25)  02R-227   Approving a three-year contract with Continuum Employee Assistance
               to provide assessment and referral to employees and family members
               for personal problems which may affect job performance.
               Continuum Employee Assistance Contract (61K) (ADOPTED, 7-0; A-81761)

26)  02R-228   Accepting the report of new and pending claims against the City
               and approving disposition of claims set forth therein for the
               period of September 16 - 30, 2002. Fact Sheet (61K), Exhibit A (61K)
	       (MOTION TO HOLD OVER THE CLAIM OF BONNIE NEWEILL TO 10/21/02, 7-0; 
               ADOPTED AS AMENDED, 7-0; A-81762)

27)  02R-231   Special Permit 1984 - Application of David and Doreen Miller for
               a parking lot on residentially zone property generally located at
               South 17th and Washington Streets. Fact Sheet (416K)
               (ADOPTED, 7-0, A-81763)

28)  02R-232   Adopting the changes in the Access Rules that have been proposed
               by the Cable Television Advisory Board.  Fact Sheet (825K)
	       (MOTION TO DELAY P.H. & ACTION TO 10/21/02, 7-0)

29)  02R-233   Approving an amendment to the previously approved appropriations
               for an additional $8,000 ($4,000 City/$4,000 County) for Cedars
               Youth Services for services to the Malone Center.
               (ADOPTED, 7-0, A-81764)

30)  02R-234   Approving a two-year agreement with Ameritas Group Dental to provide
               administrative services to the City for the handling and admini-
               stration of dental claims. Fact Sheet (422K)
	       (ADOPTED, 7-0; A-81765)

ORDINANCE - PUBLIC HEARING - 3RD READING (SEE ITEM 31)

31)  02-126    Approving a multi-year lease between the City of Lincoln Parks and
               Recreation Department and Nebraska Wesleyan University for the 
               improvement of and use of the baseball field located in Woods
               Park.  (9/9/02 - To have 2nd Reading on 9/30/02)(Public Hearing
               con't with action on 10/14/02)(Request of Parks Dept. to delay
               P.H. & Action to 10/21/02) Lease (188K), Letter (298K),
               Exhibit A (4K), Exhibit B (465K), Exhibit C (40K) (MOTION TO 
               DELAY P.H. & ACTION TO 10/21/02, 7-0)

                      - END OF PUBLIC HEARING -


Item 32 - 63
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