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Formal Agenda


     ACTION FROM  THE  REGULAR  CITY  COUNCIL  MEETING HELD
               MONDAY, JANUARY 9, 2017 AT 3:00 P.M.

          DUE TO THE MARTIN LUTHER KING HOLIDAY, 
  THE CITY COUNCIL WILL NOT MEET ON MONDAY, JANUARY 16, 2017

                      ALL MEMBERS PRESENT

  MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF NOVEMBER, 2016
        PRESENTED TO JORGE DIMAS AND MATTHEW SCHIEFELBEING
             IN THE CATEGORY OF CUSTOMBER 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)  16R-294   Appointing Kim Phelps to the StarTran Advisory Board
               for a term expiring October 20, 2019. 
               (ADOPTED, 7-0; A-90161)
               Attachment (5827K)

 2)  16R-295   Approving an Amendment to the Agreement between the
               City of Lincoln on behalf of the Lincoln-Lancaster
               County Health Department and the Nebraska Department of
               Health and Human Services for the Health Department's
               Tobacco Free Nebraska Subaward by increasing the grant
               by $8,000.00 to perform additional deliverables
               relating to a Counter Tools project in the grant work
               plan. (ADOPTED, 7-0; A-90162)
               Fact Sheet (328K)
               Attachment (3393K)

 3)  16R-298   Appointing Tim Schultz and Joselyn Luedtke to the Air
               Pollution Control Advisory Board for terms expiring
               September 1, 2018. (ADOPTED, 7-0; A-90163)
               Attachment (439K)

 4)            Affidavit of Mailing for Board of Equalization Special
               Assessment Group I (consisting of Sewer Dist. 1188 and
               Paving Dist. 2631) to be held on Monday, January 30,
               2017, at 5:30 p.m.  (PLACED ON FILE)

 5)            Approving the distribution of funds representing
               interest earnings on short-term investments of Idle
               Funds during the month ended November 30, 2016.
               (ADOPTED, 7-0; A-90164)

 6)            Clerk's Letter and Mayor's approval of Resolution and
               Ordinances passed by City Council on December 12, 2016. 
               (PLACED ON FILE)

 7)            Clerk's Letter and Mayor's approval of Resolution and
               Ordinances passed by City Council on December 19, 2016. 
               (PLACED ON FILE)

 8)            Report from City Treasurer of city cash on hand at the
               close of business on November 30, 2016.  (PLACED 
               ON FILE)

 9)            Report from City Treasurer of Franchise Fees from Black
               Hills Corporation for the Month of November, 2016. 
               (PLACED ON FILE)

10)            Report from City Treasurer of 911 Surcharges for the
               Month of December, 2016.  (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

11)            Setting the hearing date of Monday, January 23, 2017 at
               3:00 p.m. on the Application of Babs Inc dba Piedmont
               Bistro for a Class CK Liquor License at 1265 S. Cotner
               Blvd, Suite 38 & 40. (ADOPTED, 7-0; A-90165)

12)            Setting the hearing date of Monday, January 23, 2017 at
               3:00 p.m. on the Manager Application of Michael E.
               Estes for CEC Entertainment Inc. dba Chuck E. Cheese
               #568 at 221 N. 66th Street. (ADOPTED, 7-0; A-90166)

13)            Setting the hearing date of Monday, January 23, 2017 at
               3:00 p.m. on the Manager Application of Kelly K.
               Seymour Red Robin International, Inc. dba Red Robin
               America's Gourmet Burgers and Spirits at 2707 Pine Lake
               Road. (ADOPTED, 7-0; A-90167)

14)            Setting the hearing date of Monday, January 30, 2017 at
               5:30 p.m. on the Application of Lake Park Entertainment
               LLC dba 1640 Event Center for a Class C Liquor License
               at 1640 O Street. (ADOPTED, 7-0; A-90168)

15)            Setting the hearing date of Monday, January 30, 2017 at
               5:30 p.m. on the Manager Application of Aaron M. Dansky
               for Home-Grown Industries of Lincoln LLC dba Mellow
               Mushroom for a Class C & E Licenses at 601 R Street,
               Suite 110. (ADOPTED, 7-0; A-90169)

16)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 16076 to Final Plat 16046, 
               Southlake 8th Addition, approved by the Planning Director 
               on December 14, 2016, to accept the Affidavit of Surveyor 
               to correct typographical errors on the final plat of 
               Southlake 8th Addition, generally located at S. 98th 
               Street and Andermatt Drive.
               Administrative Amendment No. 16084 to Special Permit No. 
               15043, Wyuka Vine Street CUP, approved by the Planning 
               Director on December 16, 2016, for boundary adjustment 
               to reflect acquisition of property by Lancaster County 
               to account for a retaining wall encroachment, generally 
               located at 4413 Vine Street.
               Administrative Amendment No. 16086 to rescind County 
               Special Permit No. 66 for pollution control equipment 
               for a distilled spirits plant, approved by the Planning 
               Director on December 22, 2016, generally located at 1900 
               Saltillo Road.
               Administrative Amendment No. 16079 to Combined Special 
               Permit/Use Permit No. 11 I', SouthRidge Use Permit, 
               approved by the Planning Director on December 27, 2016, 
               to revise the traffic calming measures at S. 32nd Street 
               trail crossing, revise the access drive and parking layout 
               of the proposed Scheels building, and revise the parking 
               layout for Outlot E, generally located at S. 27th Street 
               and Pine Lake Road.
               Administrative Amendment No. 16085 to Special Permit No. 
               06070, Apple Hill Community Unit Plan, approved by the 
               Planning Director on December 28, 2016, to add a note 
               stating that the site may be developed per either approved 
               plan for SP#06070 or SP#12033, generally located at S. 
               48th Street and Apple Hill Lane.

17)            THE FOLLOWING WERE REFERRED TO THE PLANNING DEPT.:
               Change of Zone No. 16034 - Requested by REGA Engineering 
               Group, Inc., from R-2 (Residential District) to R-2 
               (Residential District) with landmark designation of the 
               John G. Cordner House, on property generally located at 
               325 South 55th Street.
               Change of Zone No. 16039 - Requested by First Street Bible 
               Church, to designate the former First German Congregational 
               Church as a landmark, on property generally located at 100 
               West F Street and 103 West G Street.
               Change of Zone No. 16043 - Requested by Ernest and Gail 
               Young, from R-2 (Residential District) to O-3 (Office Park 
               District) for an early childhood care facility, on property 
               generally located at 8080 O Street.
               Special Permit No. 16055 - Requested by REGA Engineering 
               Group, Inc., to preserve the landmark John G. L. Cordner 
               residence and add 8 single-family residences on individual 
               lots and 1 outlot for a private drive and amenities with 
               waivers to sidewalk requirements, lot width-to-depth ratio, 
               lots fronting a public or private roadway requirement, 
               front yard setbacks, minimum lot width and area, and 
               sidewalk requirements along the private driveway, on 
               property generally located at 325 South 55th Street.
               Special Permit No. 16058 - Requested by First Street Bible 
               Church, for preservation of a landmark, with a waiver 
               request to the rear yard setback and parking requirements, 
               on property generally located at 100 West F Street and 103 
               West G Street.
               Use Permit No. 16011 - Requested by Ernest and Gail Young, 
               for an early childhood care facility with setback waivers, 
               on property generally located at 8080 O Street.


18)       MISCELLANEOUS REFERRALS  -  NONE.

                     - END CONSENT AGENDA -


PUBLIC HEARING - LIQUOR RESOLUTIONS

19)            Application of Baby Bull LLC dba Method Cycles and
               Craft House for a Class C liquor license at 416 South
               11th Street. (ADOPTED FOR APPROVAL, 7-0; A-90170)

20)            Manager Application of Randy W. Kinney for Baby Bull
               LLC dba Method Cycles and Craft House at 416 South
               11th Street. (ADOPTED FOR APPROVAL, 7-0; A-90171)

21)            Application of Hergert Oil Company dba Super C for a
               Class D liquor license at 4445 South 70th Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90172)

22)            Manager Application of Joel B. Larson for Hergert Oil
               Company dba Super C at 4445 South 70th Street.
               (ADOPTED FOR APPROVAL, 7-0; A-90173)

23)            Application of Grey Whale, LLC dba Grey Whale Sushi &
               Grill for a Class I liquor license at 129 North 10th 
               Street, Suite 112. (ADOPTED FOR APPROVAL, 7-0; A-90174)

24)            Manager Application of Li Xia Wu for Grey Whale LLC dba
               Grey Whale Sushi & Grill at 129 North 10th Street, 
               Suite 112. (ADOPTED FOR APPROVAL, 7-0; A-90175)

25)            Application of Small Town Bar Inc. dba Rosie's Sports
               Bar and Grill to expand its Class I liquor license by
               the addition of Suite 100 measuring approximately 51
               feet by 75 feet at 1501 Center Park Road, Suites 200 &
               300. (ADOPTED FOR APPROVAL, 7-0; A-90176)


PUBLIC HEARING - RESOLUTIONS

26)  16R-291   Directing submittal to the qualified electors of the 
               City a proposed Charter Amendment amending Article IX, 
               Sections 25, 25a, 26 and 26a of the Charter relating 
               to the City Annual and Biennial Budgets. 
               (12/19/16 - Public Hearing  & Action Cont'd to 1/09/17)
               (PLACED ON PENDING, 7-0; NO DATE CERTAIN)
               Fact Sheet (229K)
               Attachment Sub (104K)
               Motion To Amend (6K)

27)  16R-263   Ordering Alley Re-Paving District 50 constructed from
               16th to 17th Street between G and H Streets.
               (ADOPTED, 7-0; A-90177)
               Fact Sheet (341K)
               Attachment (1409K)

28)  16R-292   Comp. Plan Conformance 16011 Approving an amendment to 
               the Lincoln Center Redevelopment Plan to add the "1222 P 
               Street Mixed-Use Redevelopment Project" to include the 
               construction of 2 additional stories over a portion of 
               the existing 3-story structure, along with demolition, 
               reconstruction, and rehabilitation of the existing 3 
               stories, on property generally located at 1222 P Street 
               and a portion of the adjacent alley and right-of-way.
               (ADOPTED, 7-0; A-90178)
               Fact Sheet (3565K)
               Attachment (4427K)

29)  16R-296   Approving a Professional Services Agreement between the
               City of Lincoln and Iteris, Inc. to provide NEPA 
               evaluation and documentation for the North 27th Street 
               Adaptive Signal Control Technology Project. (State Project 
               No. HSIP-5231(14), CN 13244, City Project No. 702689).
               (ADOPTED, 7-0; A-90179)
               Fact Sheet (361K)
               Attachment (19621K)

PUBLIC HEARING - ORDINANCES - 2ND READING & RELATED RESOLUTIONS
        (ITEMS 30 THRU 35 HAD 2ND READING)

30)  16R-297   Approving a Development and Conditional Zoning Agreement 
               between the City of Lincoln, Nebraska and John D. Zakovec 
               and Judith L. Zakovec, husband and wife (Developer) to 
               assure that the Developer will develop that portion of 
               Lot 1, Woodlawn West (Property) as represented, should the 
               Property be rezoned to H-3 pursuant to the Developer's 
               application for Change of Zone 16023. (Related Items: 
               16R-297, 16-141) (Action Date: 1/23/17)
               Fact Sheet (385K)
               Attachment (2174K)

31)  16-141    Change of Zone 16023 Application of John Zakovec for a 
               change of zone from AG Agricultural District to H-3 Highway 
               Commercial District on property generally located at 6625 
               Northwest 48th Street. (Related Items: 16R-297, 16-141)
               Fact Sheet (3777K)

32)  16-142    Text Amendment 16013 Amending Chapter 27.63 of the Lincoln 
               Municipal Code relating to Special Permits by amending 
               Section 27.63.685 to delete the access door location 
               requirement, and add exterior door opening requirements 
               for a special permit for alcoholic beverages to be sold 
               for consumption off premises in zoning districts B-1, B-3, 
               H-1, H-2, H-3, H-4, I-1, and I-3, and repealing Section 
               27.63.685 as hitherto existing.
               Fact Sheet (4684K)

33)  16R-293   Comp. Plan Amendment 16001 Amending the 2040 Lincoln-
               Lancaster County Comprehensive Plan to amend Chapter 5
               to remove the reference to Lincoln's Theater Policy.
               (Related Items: 16R-293, 16-147) (Action Date: 1/23/17)
               Fact Sheet (2986K)

34)  16-147    Text Amendment 16006 Amending Sections 27.63.630 and 
               27.06.150 of the Lincoln Municipal Code relating to indoor 
               theaters as a permitted special use by amending Section 
               27.63.630 to allow indoor theaters in the B-2 or B-3 
               District and to terminate the requirement that indoor 
               theaters in the B-5 District be allowed only as a permitted 
               special use; by amending Section 27.06.150 to amend the 
               Commercial Recreation and Entertainment Facilities Use 
               Group Table to allow indoor theaters in the B-2 and B-3 
               District as a permitted special use and to allow indoor 
               theaters in the B-5 District effective January 1, 2022 
               as a permitted use; and repealing Sections 27.63.630 and 
               27.06.150 as hitherto existing. (Related Items: 
               16R-293, 16-147)
               Fact Sheet (5822K)
               Attachment Sub (908K)
               Motion To Amend (7K)

35)  16-148    Amending Section 27.72.080 of the Lincoln Municipal
               Code, as amended by Text Amendment No. 16007 (Ordinance
               No. 20372), to delete the erroneous addition of the R-1
               district to the list of districts in which a decrease
               of the required front yard for new buildings is not
               allowed even though 40% or more of the frontage along a
               block is developed with front yards less then required
               by the Zoning Ordinance.
               Fact Sheet (412K)


                     - END PUBLIC HEARING -


ORDINANCES - 3RD READING & RELATED RESOLUTIONS

36)  16-135     Approving a Lease Agreement between the City of Lincoln
               and Verizon Wireless for the purpose of installing
               small cell wireless technology on City owned street
               light poles. (PASSED, 7-0; #20418)
               Fact Sheet (303K)
               Attachment (8204K)

37)  16-136    Approving Amendment No. 1 to Agreement for PCS Tower
               and Appurtences between the City of Lincoln and Verizon
               Wireless for the purpose of installing City owned
               conduit from the ROW to the City owned cell tower at
               Beal Slough drainage basin. (PASSED, 7-0; #20419)
               Fact Sheet (313K)
               Attachment (11276K)

38)  16-137    Approving Amendment No. 3 to Agreement for Tower Space
               and Appurtences between the City of Lincoln and Verizon
               Wireless for the purpose of installing City owned
               conduit from the ROW to the City owned cell tower at
               Van Dorn Park. (PASSED, 7-0; #20420)
               Fact Sheet (317K)
               Attachment (11430K)

39)  16-138    Approving Amendment No. 1 to Agreement for Tower Space
               and Appurtences between the City of Lincoln and Verizon
               Wireless for the purpose of installing City owned
               conduit from the ROW to the City owned cell tower at
               State Fair Park. (PASSED, 7-0; #20421)
               Fact Sheet (316K)
               Attachment (11556K)

40)  16-139    Approving Amendment No. 1 to Agreement for Tower Space
               and Appurtences between the City of Lincoln and Verizon
               Wireless for the purpose of installing City owned
               conduit from the ROW to the City owned cell tower at
               Holmes Lake. (PASSED, 7-0; #20422)
               Fact Sheet (318K)
               Attachment (11412K)

41)  16-140    Approving Amendment No. 1 to Agreement for Tower Space
               and Appurtences between the City of Lincoln and Verizon
               Wireless for the purpose of installing City owned
               conduit from the ROW to the City owned cell tower at
               Northwest 56th Street and Fletcher Avenue.
               (PASSED, 7-0; #20423)
               Fact Sheet (320K)
               Attachment (11381K)

42)  16-143    Change of Zone 16036 Application of Lincoln Federal
               Bancorp, Inc., Wilderness Hills Commercial Planned Unit
               Development, for a change of zone from B-2 Planned
               Neighborhood Business District and O-3 Office Park
               District to B-2 Planned Neighborhood Business District
               PUD; for a Planned Unit Development District
               designation of said property; and for a development
               plan which proposes modifications to the Zoning 
               Ordinance and Land Subdivision Ordinance to allow for a
               mix of commercial and residential uses, on property
               generally located at the southeast corner of 27th Street 
               and Yankee Hill Road. (PASSED, 7-0; #20424)
               Fact Sheet (7808K)

43)  16-144    Change of Zone 05054E Amending the Prairie Village
               North Planned Unit Development by expanding the
               boundary of the PUD by approximately 7.37 acres;
               approving a change of zone on said 7.37 acres from AG
               Agricultural District to R-5 Residential District PUD;
               and designating said 7.37 acres as a Planned Unit
               Development District, on property generally located at
               North 89th Street and Fremont Street. (PASSED, 7-0; 
               #20425)
               Fact Sheet (4389K)

44)  16-145    Text Amendment 16014 Amending Section 27.61.090 of
               the Lincoln Municipal Code relating to the Continuation
               of Nonstandard Uses to automatically adjust the setback
               for existing buildings and uses when the City obtains
               property for right-of-way, and repealing Section
               27.61.090 as hitherto existing. (PASSED, 7-0; #20426)
               Fact Sheet (313K)

45)  16-146    Approving the transfer of funds from approved
               appropriations into the Golf Course Irrigation Systems
               CIP project for replacement of the irrigation pump
               station and wet well at Pioneers Golf Course.
               (PASSED, 7-0; #20427)
               Fact Sheet (279K)

46)  16R-278   Comp. Plan Amendment 16004 Amending the 2040 Lincoln-
               Lancaster County Comprehensive Plan to change the
               Future Land Use Map from Public & Semi-Public and
               Residential-Urban Density to Commercial, on property
               generally located at the northeast corner of South
               14th Street and Pine Lake Road. (Related Items: 
               16R-278, 16-134, 16R-279) (Action Date: 1/9/17)
               (ADOPTED, 4-1; GAYLOR BAIRD DISSENTING; CHRISTENSEN, 
               RAYBOULD ABSTAINED; A-90180)
               Fact Sheet (10763K)

47)  16-134    Change of Zone 16030 Application of The Lincoln
               Memorial Park Cemetery Association for a change of zone
               from AG Agricultural to B-2 Planned Neighborhood
               Business, from AG Agricultural to R-1 Residential, and
               from R-1 Residential to B-2 Planned Neighborhood
               Business on property generally located on the northeast
               corner of 14th Street and Pine Lake Road.
               (Related Items: 16R-278, 16-134, 16R-279)
               (PASSED, 4-1; GAYLOR BAIRD DISSENTING; CHRISTENSEN, 
               RAYBOULD ABSTAINED; #20428)
               Fact Sheet (11752K)

48)  16R-279   Use Permit 16009 Application of The Lincoln Memorial
               Park Cemetery Association for a use permit to allow up
               to 177,000 square feet of new commercial floor area
               including a retail warehouse and motorized vehicle fuel
               facility, on property generally located at the
               northeast corner of South 14th Street and Pine
               Lake Road. (Related Items: 16R-278, 16-134, 16R-279) 
               (Action Date: 1/9/17)
               (MTA #1 ADOPTED, 4-1; GAYLOR BAIRD DISSENTING; 
               CHRISTENSEN, RAYBOULD ABSTAINED; MTA #3 ADOPTED, 4-1; 
               GAYLOR BAIRD DISSENTING; CHRISTENSEN, RAYBOULD ABSTAINED; 
               ADOPTED AS AMENDED, 4-1; GAYLOR BAIRD DISSENTING; 
               CHRISTENSEN, RAYBOULD ABSTAINED; A-90181)
               Fact Sheet (39670K)
               Motion To Amend (22K)


ORDINANCE - FOR ACTION ONLY

49)  16-119    Amending Title 10 of the Lincoln Municipal Code relating 
               to the safe operation on city sidewalks, streets, and 
               crosswalks by people using skates, skateboards, scooters, 
               toy vehicles, and similar conveyances by adding a new 
               Section numbered 10.02.316; amending Section 10.24.010; 
               and repealing Section 10.24.010 of the Lincoln Municipal 
               Code as hitherto existing. (12/12/16 - Action delayed 
               to 1/9/17) (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED, 4-3; 
               CAMP, CHRISTENSEN, LAMM DISSENTING; #20429
               Fact Sheet (20K)


RESOLUTIONS - 1ST READING  (ITEMS 50 THRU 54 HAD 1ST READING)

50)  17R-1     Appointing Steve Hubka to the Police and Fire Pension 
               Board for a term expiring September 1, 2021. 
               (Consent)
               Attachment (218K)

51)  17R-3     Approving a Contract between the City of Lincoln and 
               United Parcel Service, Inc. for Small Package Delivery 
               Services, pursuant to NASPO Valuepoint Contract MA065, 
               State of Nebraska Contract No. 74642 O4, for a term 
               effective upon the City's execution of this contract 
               through November 27, 2020 in the amount of $80,000.00. 
               (Consent)
               Fact Sheet (314K)
               Attachment (6516K)

52)  17R-2     Authorizing the Mayor to execute a multi-year contract 
               with funding appropriations coming from more than one 
               fiscal year CIP for the West A Street, West City Limits 
               to Folsom Street, Roadway Improvement Project, City 
               Project No. 701904.
               Fact Sheet (331K)
               Attachment (16568K)

53)  17R-4     Approving the appointment of Brandon Kauffman as Director 
               of the Finance Department effective January 30, 2017.
               Fact Sheet (207K)

54)  17R-5     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, 2016.
               Fact Sheet (30K)


ORDINANCES - 1ST READING & RELATED RESOLUTIONS
     (ITEMS 55 THRU 60 HAD 1ST READING)

55)  17-1      Annexation 16013 Amending the Lincoln Corporate Limits 
               Map by annexing approximately 39.5 acres of property 
               generally located at South 66th Street and Pine Lake Road.
               Fact Sheet (2506K)

56)  17-2      Text Amendment 16019 Amending Sections 27.06.180 and
               27.62.150 of the Lincoln Municipal Code relating to
               Manufacturing, Processing, Storage, and Distribution Use 
               Group to add assembly facilities as a conditional use in 
               the H-4 zoning district and further amending Section 
               27.62.150 to require any parts used in the assembly process 
               to be screened from public view; amending Section 27.63.470 
               to add assembly facilities in a planned service commercial 
               development as a special permitted use in the H-4 district; 
               and repealing Sections 27.06.180, 27.62.150, and 27.63.470
               as hitherto existing.
               Fact Sheet (975K)

57)  17-3      Dedicating land located on the west side of SW 27th 
               Street, north of West A Street, as street right-of-way 
               for SW 27th Street.
               Fact Sheet (334K)
               Attachment (835K)

58)  17-6      Amending Chapter 8.52 of the Lincoln Municipal Code
               relating to the Graffiti Abatement Act to remove an
               unused volunteer appeals board and provide for
               administrative review.
               Fact Sheet (359K)

59)  17-4      Approving an Agreement for PCS Tower and Appurtenances
               between the City and T-Mobile Central LLC to locate a
               communication facility on property generally located at
               7401 S. 56th Street.
               Fact Sheet (303K)
               Attachment (14012K)

60)  17-5      Approving an Agreement for PCS Tower and Appurtenances
               between the City and T-Mobile Central LLC to locate a
               communication facility on property generally located at
               4375 S. 33rd Court.
               Fact Sheet (303K)
               Attachment (14549K)


PENDING LIST - DATE CERTAIN

61)  16R-281   Approving an Advertising Agreement between the City of 
               Lincoln Parks and Recreation City Golf Courses and Bench 
               Craft Company which will provide revenue from advertisement 
               at all five municipal golf courses and will provide score 
               cards, benches, and other supplies and equipment for each
               course at no cost. (12/19/16 - Placed on Pending until 
               02/27/17)
               Fact Sheet (366K)
               Attachment (3058K)

PENDING LIST - NONE


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.  INDIVIDUALS ARE ALLOWED A TOTAL
     OF 5 MINUTES TO SPEAK REGARDLESS OF THE NUMBER OF TOPICS. FOR
     THE MONTH OF JANUARY, OPEN MICROPHONE SESSIONS WILL BE
     HELD ON JANUARY 9TH & 30TH.


ADJOURNMENT   6:34 P.M.


UPCOMING HEARINGS - NONE

     
                                  ***
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