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Formal Agenda


        ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                    MONDAY, JULY 12, 2010 AT 3:00 P.M.


                     ALL MEMBERS PRESENT

MAYOR'S AWARD OF EXCELLENCE FOR JUNE, 2010 WAS AWARDED TO A
      TEAM FROM THE STARTRAN DIVISION, COLIN CLARK AND TONI KENT,
      IN THE CATEGORY OF CUSTOMER RELATIONS.			

                           PUBLIC HEARING
                           CONSENT AGENDA

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


REPORTS OF CITY OFFICERS

 1)  10R-152   Appointing Arthur Parks to the Lincoln Electric
               System Administrative Board for a term to expire
               December 31, 2012. (ADOPTED, 7-0; A-85914)
               Attachment (20K)

 2)            Report from City Treasurer of City Cash on hand
               at the close of business May 31, 2010. (PLACED
               ON FILE)

 3)            Report from City Treasurer of franchise tax for
               the month of May, 2010 from Black Hills/Nebraska
               Gas Utility Co., LLC.  (PLACED ON FILE)

 4)            Report from City Treasurer of E911 surcharge for
               April 2010: Charter Fiberlink - Nebraska, LLC;
               May 2010:  ACN Communication Services, AT&T
               Communications of Midwest, Budget Prepay, 
               Comtel Telcom Assets, 8x8, Inc., Granite
               Telecommunications, iNetworks Group, Inc., Level
               3 Communications, Qwest Communications Company,
               TWC Digital Phone, Vonage America.  (PLACED ON
               FILE)

 5)            Report from City Treasurer of Telecommunications
               Occupation Tax for 1st Quarter 2010
               (Amended): B & O Phone, Time Warner Cable
               (Underpayment); January 2010
               (Amended): Enhanced Communications Network,
               Lightyear Network Solutions, Zone Telecom;
               March 2010 (Amended): Norstan Network
               Services; April 2010: ACN Communications
               Services, Alltel Comm of NE, AT&T Comm. of
               Midwest, Broadband Dynamics, Broadwing Comm.,
               Business Telecom, Cellco Partnership, Cincinnati
               Bell Any Distance, CTI Long Distance, Cricket,
               Global Crossing, Globalstar USA, Granite, IBM
               Global, Intellicall Operator Services, KDDI
               America, McLeodUSA, Nebraska Technology &
               Telecomm., Network Billing Systems, New Cingular
               Wireless, New Edge Networks, Norstan, Omaha
               Cellular, OnStar, Primus, Public Communications
               Services, Qwest Comm., Sioux City MSA, Sprint
               Comm. Co. LP, TCG Omaha, Telecorp Comm.,
               TON Services, TracFone Wireless, Trans National,
               TWC Digital Phone, USCOC of Greater Iowa, USCOC
               of Nebraska/Kansas, Verizon Wireless, Virgin
               Mobile USA, VoiceCom, Working Assets Funding
               Service, WWC License, XO Communications
               Services; May 2010: ATS Mobile Telephone,
               BT Americas, D&D Comm., Enhanced, First
               Communications, Globalcom, Grasshopper Group,
               IBFA Acquisitions, i-wireless, Lightyear Network
               Solutions, MCI, Nextel West Corp, Norlight Inc.,
               NPCR, Norstan Network, NOS Comm., NOSVA, Novega
               Venture Partners, SBC Long Distance, Sprint
               Comm. Co. LP, Sprint Spectrum LP, 360networks, 
               Telecom Management, Total Holdings, Tri-M Comm.,
               TSG Global, Unite Private Networks, Viaero
               Wireless, Wholesale Carrier Services, Windstream
               Nebraska, Yestel USA, Zone Telecom.  (PLACED ON
               FILE)

 6)            Lincoln Airport Authority Resolution No. 526
               stating that no tax levy should be made for
               airport purposes for the fiscal year beginning
               July 1, 2010. (PLACED ON FILE)

 7)            Clerk's Letter and Mayor's Approval of
               Resolutions and Ordinances passed by the City
               Council on June 21, 2010. (PLACED ON FILE)

 8)            Clerk's Letter and Mayor's Approval of
               Resolutions and Ordinances passed by the City
               Council on June 28, 2010. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 9)            Informal Paving Petition for Alley Paving
               District for the alley behind property at 1329
               Dawes Avenue submitted by Pete Troy, owner of
               Troy's Automotive. (REFERRED TO PUBLIC WORKS ON
               6/30/10)

10)            THE FOLLOWING HAS BEEN REFERRED TO THE PLANNING
               DEPARTMENT:
               Special Permit No. 10026 - Req. by Paul
               and Arla Meyer for expansion of a nonconforming
               use on property generally located at NW 48th
               Street and W. Adams Street.


11)  MISCELLANEOUS REFERRALS

                    - END CONSENT AGENDA -PUBLIC HEARING


LIQUOR RESOLUTIONS

     NONE


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)
(ITEMS 12 THRU 18 HAD 2ND READING)

12)  10-82     Approving a lease agreement between the
               City and First United Methodist
               Church/Waverly for the lease of space by
               Aging Partners for its Senior Center 
               Program at 14410 Folkestone Street,
               Waverly, Nebraska from September 1, 2010 to
               August 31, 2011.
               Fact Sheet (87K)
               Attachment (58K)

13)  10-76     Change of Zone 10014 - Application of Hoog
               Gebouw LLC for a change of zone from B-2
               Planned Neighborhood Business District to
               B-2 Planned Unit Development, on property
               generally located at N. 84th Street and
               Holdrege Street for a Planned Unit
               Development District designation of said
               property which allows residential and
               approximately 176,000 square feet of
               commercial floor area including an 86 room
               hotel in the underlying B-2 zoned area.
               Fact Sheet (1046K)

14)  10-77     Amending Chapter 6.02 of the Lincoln
               Municipal Code relating to Animals,
               Definitions, by amending Section 6.02.030
               to include "fowl" in the definition of
               "animal"; amending Section 6.02.130 to
               amend the definition of "Chief Animal
               Control Officer" to provide that said
               individual shall have the responsibility
               and authority for enforcing all provisions
               of Title 6 of the Lincoln Municipal Code;
               amending Section 6.02.160 to more fully
               define "dangerous dog"; adding a new
               section numbered 6.02.365 to provide a
               definition for "medical treatment";
               amending Section 6.02.450 to more fully
               define "potentially dangerous dog";
               amending Section 6.02.490, "Run at Large,"
               to provide that invisible fencing shall not
               be considered a fence; adding a new section
               numbered 6.02.495 to provide a definition
               for "service animal"; repealing Sections
               6.02.500 and 6.02.560, the definitions of
               "severe injury" and "wound", respectively,
               in their entirety.
               Fact Sheet (42K)

15)  10-78     Amending Chapter 6.04 of the Lincoln
               Municipal Code relating to Animal Control
               Regulations - Generally, by amending
               Section 6.04.020 to include wild animals
               and to grant the Director authority to
               impound the animal or order the owner to
               remove or destroy the animal; adding a new
               section numbered 6.04.025 to provide an
               exemption from licensing fees for service
               animals; amending Section 6.04.120 to amend
               the prohibition against animals running at
               large; amending Section 6.04.130 to define
               the Director's authority to impound
               and release animals in violation of Title 6 of
               the Lincoln Municipal Code; amending Section
               6.04.140 to remove references to "fowl" and to
               expand the section to cover all of Title 6 of
               the Lincoln Municipal Code; amending Section
               6.04.150 to outline the requirements that an
               owner of an impounded animal must meet before
               releasing said animal; amending Section 6.04.260
               to increase the minimum depth at which dead
               animals must be buried; amending Section
               6.04.315 to increase the Director's authority to
               inspect, care for, and impound animals showing
               signs of abuse or neglect; adding a new section
               numbered 6.04.355 to make it unlawful for the
               owner of any animal to allow said animal to
               kill, bite, or attack any human being or
               domestic animal; to amend Section 6.04.360 to
               change language associated with declaring an
               animal vicious; amending Section 6.04.400 to
               make it unlawful to provide false information to
               the Director or an Animal Control Officer
               regarding an animal; amending Section 6.04.435
               to repeal the specific penalty provisions of
               this section; adding a new section numbered
               6.04.437 to create a definition and process for
               declaring that someone is an "Irresponsible
               Animal Owner"; amending Section 6.04.440 to
               change the general penalty provisions for
               Chapter 6.04 of the Lincoln Municipal Code.
               Fact Sheet (45K)

16)  10-79    Amending Chapter 6.08 of the Lincoln
               Municipal Code relating to Dogs by amending
               Section 6.08.020 and 6.08.030 to remove the
               specific penalty provisions for these
               sections; amending Section 6.08.060 to
               increase the license fee for all dogs to
               $50.00; repealing Section 6.08.065 related
               to requirements to qualify as a service dog
               and license exemption;  repealing Sections
               6.08.090 (Revocation of License), 6.08.130
               (Dogs Running at Large), 6.08.160 (Barking,
               Howling or Yelping Dogs), 6.08.250 (Holding
               Impounded Dogs), 6.08.260 (Shelter Fee;
               Release from Shelter), and 6.08.280
               (Impounding Time Limit) in their entirety
               as said provisions are cumulative with
               other sections of Title 6 of the Lincoln
               Municipal Code; amending Section 6.08.350
               to change the minimum penalties for
               violations of the provisions of Chapter
               6.08 of the Lincoln Municipal Code.
               Fact Sheet (53K)

17)  10-80     Amending Chapter 6.10 of the Lincoln
               Municipal Code relating to Dangerous and
               Potentially Dangerous Dogs by amending
               Section 6.10.030 to clarify language
               related to declaring a dog dangerous or
               potentially dangerous; adding a new section
               numbered 6.10.035 to define the duties of
               an owner of a dog declared dangerous or
               potentially dangerous; amending Section
               6.10.040 to require that owners of
               potentially dangerous dogs register their
               dogs in the same manner required of the
               owners of dangerous dogs and to require
               written confirmation from a veterinarian
               that a dangerous or potentially dangerous
               dog is microchipped; adding a new section
               numbered 6.10.045 to make it unlawful to
               remove any marking used for identification
               from a dangerous or potentially
               dangerous dog;  repealing Section 6.10.050
               relating to the registration requirements for
               potentially dangerous dogs; adding a new section
               numbered 6.10.055 to prohibit persons from
               keeping a dog within the corporate limits of the
               City of Lincoln that was previously declared
               potentially dangerous or dangerous by another
               animal control authority; amending Section
               6.10.060 to change the requirements related to
               the confinement of dangerous dogs; amending
               Section 6.10.070 to require that potentially
               dangerous dogs be secured by a leash and muzzled
               when such dog is beyond its owner's property;
               amending Section 6.10.090 to change the
               provisions related to when dangerous and
               potentially dangerous dogs may be confiscated by
               an Animal Control Officer; adding a new section
               numbered 6.10.095 to prohibit any person owning
               a dangerous dog who is convicted of violating
               Title 6 of the Lincoln Municipal Code from
               owning another dangerous dog for a period of ten
               years; amending Section 6.10.110 to clarify
               language related to appealing a declaration that
               a dog is potentially dangerous or dangerous;
               amending Section 6.10.120 to increase the
               minimum penalties for violations of Chapter 6.10
               of the Lincoln Municipal Code.
               Fact Sheet (39K)
               Motion To Amend (6K)

18)  10-81     Amending Chapter 6.12 of the Lincoln
               Municipal Code relating to Cats by amending
               Section 6.12.020 to remove the specific
               penalty provisions for this section;
               amending Section 6.12.030 to remove the
               specific penalty provisions for this
               section; amending Section 6.12.120 to
               increase license fees for cats; repealing
               Section 6.12.210, Holding Impounded Cats;
               repealing Section 6.12.220, Shelter Fee,
               Release from Shelter; repealing Section
               6.12.250, Impounding Time Limit; amending
               Section 6.12.290 to increase the minimum
               penalty provisions set for violations of
               Chapter 6.12 of the Lincoln Municipal Code.
               Fact Sheet (38K)


PUBLIC HEARING - RESOLUTIONS

19)  10R-144   Approving a Contract Agreement between the City
               and Mc2, Inc. for the annual supply of Moyno
               Pumps and Parts for a four-year term.
               (ADOPTED, 7-0; A-85915)
               Fact Sheet (52K)
               Attachment (841K)

20)  10R-148   Approving a multi-year contract between Blue
               Rock Construction Services, LLC and the City of
               Lincoln for Graffiti Removal (Quote 3014) for a
               four-year term.(ADOPTED, 7-0; A-85916)
               Fact Sheet (50K)
               Attachment (1092K)

21)  10R-149   Approving a multi-year contract between the City
               of Lincoln, Lancaster County and All Road
               Barricades, Inc. for Traffic Control Rental
               Devices (Quote 3003) for a four-year term.
               (ADOPTED, 7-0; A-85917)
               Fact Sheet (49K)
               Attachment (872K)

22)  10R-150   Pre-Existing Use Permit No. 13D - Application of
               Hoppe Hall, Inc. to reduce the number of
               required parking stalls on property generally
               located at South 48th Street and Briarpark Drive.
               (ADOPTED, 7-0; A-85918)    
               Fact Sheet (998K)

23)  10R-151   Approving an Amendment to Interlocal Agreement
               between the City and County to compensate the
               County for the additional costs incurred to
               provide office services to the City Council
               because of the vacancy in the City Council
               position of Excluded Senior Office Assistant
               since February 3, 2010.(ADOPTED, 7-0; A-85919)
               Attachment (69K)

                  - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 24 THRU 26 HAD 1ST READING)

24)  10-87     Approving the Facilities Agreement between
               the City and the West Haymarket Joint
               Public Agency and the issuance of not to
               exceed $100,000,000.00 of the Agency's
               General Obligation Facility Bonds, Series
               2010.

25)  10-83     Authorizing the sale of surplus property
               described as Lot 18, Block 3, East Park
               Addition, also known as 2726 Dudley Street
               to Cornhusker Bank.
               Fact Sheet (1007K)

26)  10-86     Change of Zone 10007 - Application of Kent
               Prior for a change of zone from AG
               Agricultural District to AGR Agricultural
               Residential District on property generally
               located at North 98th Street and Holdrege
               Street.
               Fact Sheet (1039K)


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

27)  10-72     Amending Title 3 of the Lincoln Municipal
               Code relating to Revenue and Finance by
               adding a new Chapter 3.28 to provide for
               the levy of a hotel occupation tax; to
               establish definitions; to provide for
               administration, collections, returns,
               delinquencies and recovery of unpaid
               amounts related to the tax; to determine
               how tax revenue will be used; and to
               provide a sunset provision for the tax.
               (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED,
               7-0; #19407)
               Fact Sheet (18K)

28)  10-73     Amending Title 3 of the Lincoln Municipal
               Code relating to Revenue and Finance by
               adding a new Chapter 3.26 to provide for
               the levy of a car rental occupation tax; to
               establish definitions; to provide for
               administration, collections, returns,
               delinquencies and recovery of unpaid
               amounts related to the tax; to determine
               how tax revenue will be used; and to
               provide a sunset provision for the tax.
               (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED, 7-0;
               #19408)
               Fact Sheet (18K)

29)  10-74     Amending Title 3 of the Lincoln Municipal
               Code relating to Revenue and Finance by
               adding a new Chapter 3.30 to provide for
               the levy of a restaurant occupation tax; to
               establish definitions; to provide for
               administration, collections, returns,
               delinquencies and recovery of unpaid
               amounts related to the tax; to determine
               how tax revenue will be used; and to
               provide a sunset provision for the tax.
               (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED, 7-0; #19409)
               Fact Sheet (18K)

30)  10-75     Amending Chapter 3.24 of the Lincoln
               Municipal Code relating to Occupation Taxes
               by amending Section 3.24.080,
               Telecommunication Occupation Tax, to define
               in more detail that the telecommunication
               occupation tax applies to all
               telecommunication services, including the
               provision of equipment, and to make the
               occupation tax applicable to all businesses
               selling telecommunication equipment;
               amending Section 3.24.090 to provide when
               the telecommunication occupation tax from
               all businesses are due and to authorize the
               quarterly compounding of interest for late
               payments; amending Section 3.24.100 to
               require monthly statements be submitted by
               all businesses paying the occupation tax
               and to provide for audits and access to
               records; and amending Section 3.24.160 to
               eliminate the requirement that the City
               Treasurer direct the City Attorney to bring
               suit for unpaid taxes. (ACTION DELAYED ONE
               WEEK TO 7/19/10, 7-0)
               Fact Sheet (17K)
               Motion To Amend (8K)


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST	(EXTENDED ONE WEEK; SEE ITEM 40)

31)  05-188    Change of Zone 3413 - Application of Landon's
               Neighborhood Assoc. for a change of zone from R-
               4 Residential to R-2 Residential on property
               generally located at N. 24th and Superior
               Streets. (12/19/05 - Placed on Pending
               Indefinitely)
               Fact Sheet (1465K)

32)  07-73     Amending Title 20 of the Lincoln Municipal
               Code, the Building Code, by adding a new
               Chapter 20.02, entitled Neglected Building
               Registration, to require registration of
               neglected, deteriorated and/or abandoned
               buildings, to require the filing of plans
               for restoration or demolition of abandoned
               buildings, and to establish penalties for
               violations thereof. (5/7/07 - Placed on
               Pending, No Date Certain)
               Fact Sheet (13K)

33)  07-58     Change of Zone 07010 - Application of Steve
               M. Champoux for a change of zone from AG
               Agricultural District to AGR Agricultural
               Residential District on property generally
               located at 134th and A Streets. (Request
               of applicant to continue P.H. to 5/7/07)
               (4/16/07 - 2nd Reading & P.H. Con't. to
               5/7/07 w/ Action 5/14/07) (Request to Delay
               Action w/con't. P.H. to 7/23/07) (5/14/07 -
               Action Delayed w/con't. P.H. to 7/23/07)
               (Request to Place on Pending - No Date
               Certain) (7/23/07 - Placed on Pending, No
               Date Certain)
               Fact Sheet (1439K)

34)  09-20B    Annexation No. 08016 - Amending the Lincoln
               Corporate Limits Map by annexing approximately
               106 acres north of Interstate 80 on both sides
               of NW 48th Street. (3/2/09 - Placed on
               Pending Indefinitely)
               Fact Sheet (220K)
               Attachment (296K)

35)  09R-76    Establishing a Roads to Jobs Fund to make funds
               available for road projects, declaring a surplus
               of $8,000,000.00 in the Special Assessment
               Revolving Fund, and authorizing the transfer of
               said funds to the Roads to Jobs Fund. 
               (5/11/09 - Placed on Indefinite Pending)

36)  10-4      Change of Zone 08075 - Application of
               Waterford Estates, LLC, for a change of
               zone from AG Agricultural District to B-2
               Planned Neighborhood Business District on
               property generally located at North 98th
               Street and O Street. (Related Items 10-
               4, 10R-26) (Request to place on Indefinite
               Pending) (1/11/10 - Placed on Indefinite
               Pending & to have P.H. when removed from
               Pending)
               Fact Sheet (647K)

37)  10R-26    Use Permit 08003 - Application of Waterford
               Estates, LLC, to develop 250,000 sq. ft. of
               commercial floor area on property generally
               located at North 98th Street and O Street.
               (Related Items 10-4, 10R-26) (Action Date:
               2/1/10) (Request to place on Indefinite Pending)
               (1/11/10 - Placed on Indefinite Pending & to
               have P.H. when removed from Pending)

38)            Hearing date of Monday, February 1, 2010,
               requested by J. Michael Rierden on behalf of
               Lincoln Federal Savings Bank and Stonebridge
               Creek LLC appealing from the determination of
               Impact Fees imposed on the property legally
               described as Lots 39, 45, 46, 47, 49, 50 in
               Section 25, Township 11 North, Range 6 East
               generally located between Centurion Drive and
               North 27th Street along both sides of Alvo Road,
               Lancaster County, Nebraska.  (9/14/09 -
               Placed on Pending, Date Certain to have P.H. on
               2/01/2010) (Request to place on Indefinite
               Pending) (1/11/10 - Placed on Indefinite Pending
               & to have P.H. when removed from Pending)

39)  10-8      Change of Zone 09003 - Application of
               Yankee Hill Townhomes, LLC, for a change of
               zone from AG Agricultural, R-3 Residential
               and R-4 Residential to R-4 Residential
               District Planned Unit Development  for 84
               townhomes, 348 apartments and 30,000 square
               feet of commercial land uses, with waivers
               to adjust the minimum average lot, the
               minimum lot area, the front, side and rear
               setbacks, and the 3:1 width to depth ratio,
               on property generally located at South 84th
               Street and Yankee Hill Road. (Request to
               place on Indefinite Pending & to have P.H.
               when removed from Pending) (1/25/10 -
               Placed on Indefinite Pending & to have P.H.
               when removed from Pending)
               Fact Sheet (693K)

40)  10-48     Approving the lease agreement between the
               City and Erik Alm for the lease of office
               space by Aging Partners for its Personal &
               Family Services program at 1325 N. Chestnut
               Street, Wahoo, NE 68066 for a term of July
               1, 2010 through June 30, 2011. (5/24/10
               - Placed on Indefinite Pending) (Request to
               remove from Pending)(REMOVED FROM PENDING
               FOR 1ST READING ON 7/19/10 W/PUBLIC HEARING ON
               7/26/10, 7-0)
               Fact Sheet (72K)
               Attachment (69K)


   WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
    PUBLIC HEARING ON MONDAY, JULY 19, 2010, AT 3:00 P.M.
                                            (APPROVED, 7-0)   

41)  10R-161   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of June 16 - 30,
               2010.
               Fact Sheet (13K)
               Attachment (20K)

42)  10R-158   Approving a PSSI CAD System Upgrade Agreement
               between the City and Public Safety Systems
               Incorporated for installing a PSSI Software
               Upgrade System, procuring and installing the
               computers/servers and associated equipment,
               provide technical resources to prepare custom
               programs and provide training and consulting
               services in implementing the upgraded CAD
               system.
               Fact Sheet (516K)
               Attachment (9447K)

43)  10R-153   Approving a Contract Agreement between the City
               of Lincoln, Lancaster County and Industrial
               Services, Inc. for the annual requirements for
               dead animal removal services, pursuant to Bid
               No. 10-110, for a three-year term with option to
               renew for one additional three-year term.
               Fact Sheet (653K)
               Attachment (11532K)

44)  10R-159   Approving a Contract Agreement between the City
               of Lincoln and OMB's Express Police Supply for
               the annual requirements for Hi-Visibility
               Parkas, pursuant to Bid No. 10-094, for a
               two-year term with option to renew for one
               additional two-year term.
               Fact Sheet (510K)
               Attachment (8104K)

45)  10R-163   Approving a Contract Agreement between the City
               of Lincoln, Lancaster County, the Lincoln-
               Lancaster County Public Building Commission and
               Raynor Doors of Nebraska, Inc. for unit price
               overhead door and accessory repair and
               replacement, pursuant to Bid No. 10-034, for a
               three-year term with option to renew for one
               additional three-year term.
               Fact Sheet (577K)
               Attachment (6259K)

46)  10R-164   Approving the 2010-2011 Maintenance and
               Management BID Budgets and Program of Work for
               the Downtown Lincoln Association Program for
               Fiscal Year 2010-11.
               Fact Sheet (882K)
               Attachment (3075K)

47)  10R-154   Approving Supplemental Agreement No. 3 between
               the City and the State of Nebraska Department of
               Roads for the use of Surface Transportation
               Program funds for the Jamaica North Trail -
               Phase 2.
               Fact Sheet (541K)
               Attachment (722K)

48)  10R-155   Approving an Agreement between the City and
               Nebraska Department of Environmental Quality
               regarding the implementation of the Section 319
               Program entitled "Lincoln Clean Water Projects."
               Fact Sheet (13K)
               Attachment (7460K)

49)  10R-156   Approving an Agreement between the City on
               behalf of the Lincoln-Lancaster County Health
               Department and Consultants in Infectious Disease
               LLC for medical consultation services for the
               Health Department for a term of July 1, 2010
               through June 30, 2013.
               Fact Sheet (436K)
               Attachment (6391K)


During the Open Microphone Session of the agenda, individuals
are allowed a total of 5 minutes to speak regardless of number
of topics. The Open Microphone Session is available on the 2nd
& last Monday of each month.


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. THE OPEN
     MICROPHONE SESSIONS DURING THE MONTH OF JULY ARE THE
     12TH AND 26TH.



ADJOURNMENT	4:02 P.M.



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