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Formal Agenda

 

      ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
            MONDAY, NOVEMBER 14, 2005 AT 1:30 P.M.

                      ALL MEMBERS PRESENT

            THERE WILL BE NO CITY COUNCIL MEETING
       THE WEEK OF NOVEMBER 21ST - THANKSGIVING HOLIDAY

         MAYOR'S PRESENTATION AND PUBLIC NAMING OF THE
  BEREUTER PEDESTRIAN BRIDGE - FORMER CONGRESSMAN BEREUTER WAS
                  PRESENT FOR THE RECOGNITION. 

       MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF OCTOBER
    IS GERALDINE (JERI) SWAGGER OF THE HEALTH DEPARTMENT IN THE 
         CATEGORY OF PRODUCTIVITY AND CUSTOMER RELATIONS. 


PUBLIC HEARING
LIQUOR RESOLUTIONS

1)             Application of From Nebraska, Inc. dba From
               Nebraska Gift Shop for an addition to their Class
               CK liquor license of an outside area measuring
               approximately 54' by 11' to the west of the
               premises at 801 Q Street. (11/7/05 - Public
               Hearing & Action Delayed 1 wk to 11/14/05) 
               (ADOPTED FOR DENIAL, 6-1; CAMP DISSENTING; A-83624)

2)             Application of Pickfair Entertainment Corp.
               dba Big Red Keno Sports Bar & Grill for an
               addition of an outdoor area measuring
               approximately 10' by 24' to the east and the
               reconstruction and expansion of an outdoor
               area measuring approximately 9' by 20 to the
               south of its presently licensed premises at
               955 West O Street. (ADOPTED FOR APPROVAL, 
               7-0; A-83625)

3)             Manager application of Troy Olson for Pickfair
               Entertainment Corp. dba Big Red Keno Sports Bar &
               Grill at 955 West O Street. (ADOPTED FOR APPROVAL, 
               7-0; A-83626)

4)             Application of The Melting Spot, Inc. dba The
               Melting Spot for a Class CK liquor license at 227
               N. 9th Street. (ADOPTED FOR APPROVAL, 7-0; A-83627) 

5)             Manager application of Calvin Simmons for The
               Melting Spot, Inc. dba The Melting Spot at 227 N.
               9th Street. (ADOPTED FOR APPROVAL, 7-0; A-83628)

6)             Application of JIS Properties, LLC dba Zen's for a
               Class CK liquor license at 122 N. 11th Street. 
               (ADOPTED FOR APPROVAL, 7-0; A-83629)

7)             Manager application of J. Irene Severin for JIS
               Properties LLC dba Zen's at 122 N. 11th Street.
               (ADOPTED FOR APPROVAL, 7-0; A-83630)


PUBLIC HEARING
ORDINANCES - 2ND READING

8)   05-166    Approving (1) Site Lease from the City and the
               County of Lancaster, Nebraska to the Lincoln-
               Lancaster County Public Building Commission, (2)
               Lease Agreement from the Commission to the County
               and the City and (3) the issuance of not to exceed
               $2,000,000 of the Commission's Tax Supported Lease
               Rental Revenue Bonds, series 2005, all with
               respect to the acquisition of the Courthouse Plaza
               Building. (Request 2nd, 3rd Readings 11/14/05)
               (WAIVED RULES TO HAVE 3RD READING & ACTION ON THIS 
               DATE, 6-0; ESCHLIMAN ABSTAINED; PASSED, 6-0; 
               ESCHLIMAN ABSTAINED; #18645)
               Attachment (581K)

9)   05-159    Amending Section 4.54.010 of the Lincoln Municipal
               Code relating to the Community Forestry Advisory
               Board by modifying the membership requirements to
               eliminate the provision that at least one voting
               member must reside in each of the City Council
               districts.
               Fact Sheet (59K)

10)  05-167    Amending Chapter 2.76 of the Lincoln Municipal
               Code relating to the City's Personnel System by
               amending Section 2.76.175 to clarify the procedure
               to be followed when an employee in a pay range
               prefixed by "A" is temporarily promoted; and
               amending Section 2.76.380 to clarify the procedure
               to be followed when granting family sick leave to
               an employee in a pay range prefixed by E or M.

11)  05-168    Declaring approximately 35,500 square feet as
               surplus property generally located at 305 and 345
               F Street. (Request 2nd, 3rd Readings 11/14/05)
               (MOTION TO WAIVE RULES TO HAVE 3RD READING FAILED, 
               4-3; CAMP, COOK & ESCHLIMAN DISSENTING)
               Fact Sheet (252K)

12)  05-169    Change of Zone 05072 - Amending Title 27 of the
               Lincoln Municipal Code by amending Section
               27.65.080, Community Unit Plan: Design Standards;
               Density, to add a provision to allow pre-existing
               lots to be included within the limits of a
               community unit plan without affecting the overall
               density.
               Fact Sheet (71K)

13)  05-170    Change of Zone 05073 - Amending Title 27 of the
               Lincoln Municipal Code by amending Section
               27.37.020, B-5 Planned Regional Business District:
               Use Regulations, and Section 27.27.020, O-3 Office
               Park District: Use Regulations, to add public and
               private schools to the list of allowed uses.
               Fact Sheet (22K)

14)  05-171    Amending Chapter 5.16 of the Lincoln Municipal
               Code, Cable Communications, to incorporate the
               cable communications regulations currently found
               in Chapter 5.16 of the Lincoln Municipal Code as
               updated to be in conformance with federal law with
               the newly negotiated cable television franchise,
               and repealing current Chapter 5.16 in its
               entirety.

15)  05-172    Granting Time Warner Entertainment
               Advance/Newhouse Partnership a communication
               system franchise for cable television within the
               City of Lincoln pursuant to and subject to the
               provisions of the Lincoln Municipal Code.
               Fact Sheet (13K)
               Attachment (1461K)
               Attachment 2 (82K)


PUBLIC HEARING - RESOLUTIONS

16)  05R-264   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of October 16 -
               31, 2005. (ADOPTED, 7-0; A-83631)
               Fact Sheet (13K)
               Attachment (19K)

17)  05R-257   Authorizing acceptance of a donation of
               approximately seven acres of land for park and
               open space purposes generally located along
               Antelope Creek in the Boulder Ridge residential
               development, northeasterly of S. 84th Street and
               Pine Lake Road. (ACTION DELAYED FOR TWO WEEKS TO 11/28/05,
               5-2; CAMP AND ESCHLIMAN DISSENTING)
               Fact Sheet (68K)

18)  05R-270   Approving a transfer of appropriations in the
               amount of $300,000 from the Contingency fund back
               to the Urban Development CIP fund as part of the
               Antelope Valley project for the relocation and
               rehabilitation of three houses at 125, 135, and
               145 N. 22nd Street, commonly referred to as the
               "Triplets". (ADOPTED, 4-3; COOK, ESCHLIMAN & MCROY DISSENTING;
               A-83632)
               Fact Sheet (59K)

19)  05R-271   Misc. 05017 - Application of Developmental
               Services of Nebraska, Inc. for a Reasonable
               Accommodation under Title 1 of the Lincoln
               Municipal Code to allow a group home in the R-4
               Residential District to locate within the required
               1,200 ft. separation from another group home, on
               property generally located at 424 N. Coddington
               Ave. (LOST, 2-5; ESCHLIMAN & SVOBODA ASSENTING; #38-4510)
               Fact Sheet (712K)

20)  05R-272   Misc. 05018 - Application of Developmental
               Services of Nebraska, Inc. for a Reasonable
               Accommodation under Title 1 of the Lincoln
               Municipal Code to allow a group home in the R-3
               Residential District to locate within the required
               one-half mile separation from another group home,
               on property generally located at 1661 Timber Ridge
               Road. (LOST, 2-5; ESCHLIMAN & SVOBODA ASSENTING; #38-4511)
               Fact Sheet (840K)

21)  05R-273   Misc. 05019 - Application of Developmental
               Services of Nebraska, Inc. for a Reasonable
               Accommodation under Title 1 of the Lincoln
               Municipal Code to allow a group home in the R-2
               Residential District to locate within the required
               one-half mile separation from another group home,
               on property generally located at 5516 Hunts Drive.
               (LOST, 2-5; ESCHLIMAN & SVOBODA ASSENTING; #38-4512)
               Fact Sheet (736K)


                       - END OF PUBLIC HEARING -



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

                           - CONSENT AGENDA -


PETITIONS & COMMUNICATIONS

22)            Setting the hearing date of Monday, Nov. 28, 2005
               at 5:30 p.m. for the App. of Irie, Inc. dba Doc's
               Place for a  liquor catering license at 140 N.
               8th St., Suite 150.(ADOPTED, 7-0; A-83633)

23)            Setting the hearing date of Monday, Nov. 28, 2005
               at 5:30 p.m. for the App. of M & R Ventures, LLC,
               dba Bennigan's Restaurant for a Class "I" liquor
               license at 8701 Andermatt Drive.(ADOPTED, 7-0; A-83634)

24)            Setting the hearing date of Monday, Nov. 28, 2005
               at 5:30 p.m. for the App. of Blue Orchid, LLC, dba
               Blue Orchid for a Class "I" liquor license at 129
               N. 10th Street. (ADOPTED, 7-0; A-83635)

25)            Setting the hearing date of Monday, Dec. 5, 2005
               at 1:30 p.m. for the Man. App. of Melisa Arnold
               for The Keg located at 104 N. 20th Street.
               (ADOPTED, 7-0; A-83636)

26)            Setting the hearing date of Monday, Dec. 5, 2005
               at 1:30 p.m. for the Man. App. of Brian Bierman
               for TGI Friday's Restaurant located at 210 N.
               48th Street. (ADOPTED, 7-0; A-83637)

27)            THE FOLLOWING ITEMS HAVE BEEN REFERRED TO THE
               PLANNING DEPARTMENT:
               Change of Zone No. 05061 - App. of Ridge
               Development Co. and Southview, Inc., Southwest
               Village Planned Unit Development, for a change of
               zone from AG Agriculture and AGR Agricultural
               Residential to B-2 Planned Neighborhood Business
               to allow approximately 80 dwelling units and
               approximately 1,300,000 square feet of office,
               retail, commercial and industrial floor area in
               the underlying B-2 zoned area for property located
               at South Folsom Street and West Denton Road.
               Change of Zone No. 05062 - App. of Ridge
               Development Co. and Southview, Inc. for a change
               of zone from AG Agriculture and AGR Agricultural
               Residential to R-3 Residential and R-4 Residential
               for property located at South Folsom Street and
               West Denton Road.
               Change of Zone No. 05077 - App. of
               Thunderstone LLC, Thunderstone Planned Unit
               Development, for approximately 33,000 square feet
               for product display, marketing, administrative
               offices and production area, on property located
               at NW 32nd Street and West "O" Street.
               Special Permit No. 1790A - App. of Longview
               Estates, Inc. for an amendment to the Longview
               1st Addition Community Unit Plan, to
               expand the existing boundaries to allow for an
               additional wastewater treatment lagoon, with
               requests to waive block length and storm water
               detention on property located at SW 47th Street
               and W. Van Dorn Street.
               Special Permit No. 05053 - App. of Research
               & Development Corp. for a special permit to have
               windows on the side lot line in a commercial
               historic district on property located at 311 N.
               8th Street.
               Special Permit No. 05054 - App. of Brian
               Carstens and Associates, Rambling Rose Acres
               Community Unit Plan, for approximately 8 single
               family dwelling units with requests to waive block
               length, waive the preliminary plat process,
               sidewalks, street trees, street lighting, and
               landscape screening on property located at the SW
               corner of Highway 77 and Bennet Road.
               Special Permit No. 05055 - App. of Raybould
               Partners, Ltd., to expand the area of a non-
               conforming use for the sale of alcohol for
               consumption off the premises on property located
               at S. 17th Street and Washington Street.


27)  MISCELLANEOUS REFERRALS

               Clerk's letter and Mayor's approval of Ordinances 
               & Resolutions passed by Council on November 7, 2005.  
               (PLACED ON FILE)

               Consolidated Annual Performance and Evaluation 
               Report (CAPER) for FY2004, prepared by Urban Development 
               Department.  (PLACED ON FILE)

               Resolution accepting the City Treasurer's Investment 
               Report for the year ending August 31, 2005. 
               (ADOPTED, 7-0; A-83638)

               Setting the hearing date of Monday, November 28, 2005 
               at 5:30 p.m. for the manager application of Clayton Wysocki of 
               DHABS, LLC dba Barrymore's at 124 N. 13th Street. 
               (ADOPTED, 7-0; A-83639)

REPORTS OF CITY OFFICERS

28)            Clerk's letter and Mayor's approval of Ordinances
               & Resolutions passed by Council on October 31,
               2005. (PLACED ON FILE)

29)            Setting the interest rate on assessments for the
               Downtown Business Improvement District, the Core
               Business Improvement District Overlay, and the
               Downtown Maintenance District. (ADOPTED, 7-0; A-83640)

30)  05R-265   Reappointing Matt Morrissey and John Lorenzen to
               the Water Conditioning Board of Examiners for
               three-year terms expiring September 4, 2008.
               (ADOPTED, 7-0; A-83641)

31)  05R-266   Reappointing Matt Morrissey to the Examining Board
               of Plumbers for a three-year term expiring
               September 4, 2008. (ADOPTED, 7-0; A-83642)

32)  05R-267   Reappointing Richard Noel to the Electrical
               Advisory, Appeals, and Examining Board for a
               three-year term expiring August 15, 2008.
               (ADOPTED, 7-0; A-83643)

33)  05R-268   Appointing Laurie Lage to the Charter Revision
               Commission to fill an unexpired term expiring July
               15, 2008. (ADOPTED, 7-0; A-83644)

34)  05R-269   Appointing Scott Baird, Jessie Payne, Modesta
               Putla, and Shawn Ryba to the Community Development
               Task Force for three-year terms expiring August
               31, 2008. (ADOPTED, 7-0; A-83645)

35)  05R-274   Reappointing Jim Arter to the Downtown Business
               Area Improvement Board for a three-year term
               expiring September 1, 2006. (ADOPTED, 7-0; A-83646)

36)  05R-275   Appointing Debbie Brehm, Terry Bundy, Chris
               Jackson, Cinnamon Dokken,  Cheryl Kruger, Scott
               Miller, Rick Noyes, Robert Scott, Ed Swotek, Nick
               Vuko, and Dick Young to the Downtown Business Area
               Improvement Board for three-year terms expiring
               September 1, 2006. (ADOPTED, 7-0; A-83647)

37)  05R-276   Reappointing Carmelia (Carmy) Anthony to the
               Lincoln Commission on Human Rights for a three-
               year term expiring December 31, 2008.
               (ADOPTED, 7-0; A-83648)

38)  05R-277   Appointing Karla Cooper and Dick Noble to the
               Lincoln Commission on Human Rights for three-year
               terms expiring December 31, 2008.(ADOPTED, 7-0; A-83649)


                     - END CONSENT AGENDA -


ORDINANCES - 1ST READING  (ITEMS 39 & 40 HAD 1ST READING; SEE ITEM #40)


39)  05-161    Change of Zone 05067 - Application of Whitehead
               Oil Company for a change of zone from R-6
               Residential District to B-3 Lincoln Center
               Business District on property generally located at
               2100 K Street.
               Fact Sheet (459K)

40)  05-173    Approving the sale of City property at 9th and K
               Streets, known as the K Street Power Plant.
               (PLACED ON PENDING INDEFINITELY, 6-1; MARVIN DISSENTING)
               Fact Sheet (66K)
               Attachment (834K)
               Attachment 2 (471K)

ORDINANCES - 3RD READING & RESOLUTIONS FOR ACTION ONLY

41)  05-162    Amending Section 10.08.010 of the Lincoln
               Municipal Code regarding registration of vehicles
               to provide for a rebuttal presumption that any
               vehicle stored and kept for more than 30 days in
               the City of Lincoln is being operated or parked on
               the streets of the City and that such vehicle
               shall be registered in accordance with Chapter
               10.08 of the Lincoln Municipal Code.
               (PASSED, 7-0; #18643)
               Fact Sheet (55K)

42)  05-163    Vacation 05003 - Vacating the old South 84th
               Street right-of-way west of the new alignment near
               the intersection with Highway 2, generally located
               north of the intersection of South 84th Street and
               Highway 2.  (PASSED, 7-0; #18644)
               Fact Sheet (374K)

43)  05R-260   Approving a Real Estate Purchase Agreement between
               the City and Herbert J. Friedman, Richard A.
               Johnson, and Stuart Marx for the purchase of Lots
               11 and 12, Block 130, Original Plat, and Lots A
               and B, Billingsley's Subdivision of Lot 1 and all
               of Lot 2, Block 145, Original Plat, Lincoln,
               Lancaster County, Nebraska. (11/7/05 - Action
               Delayed 1 wk to 11/14/05) (ADOPTED, 6-0 ESCHLIMAN ABSTAINED; 
               A-83650)
               Attachment (266K)


PENDING LIST - DATE CERTAIN

44)  05-164    Annexation 05013 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 149.09 acres of property
               generally located at North 84th Street and
               Adams Street. (Related Items: 05-164, 05R-
               262, 05-165) (11/7/05 - P.H. con't.  3
               wks. to 11/28/05)
               Fact Sheet (472K)

45)  05R-262   Approving the Prairie Village North Conditional
               Annexation and Zoning Agreement between the City
               and Dubois Land LLC, Prairie Village North LLC,
               Prairie Home Builders Inc., Roland Group LLC, and
               Faith Evangelical Lutheran Church, relating to the
               annexation of approximately 149.09 acres,
               generally located at the northeast corner of N.
               84th Street and Adams Street and the use of said
               149.09 acres along with approximately 23 acres
               located at the southeast corner of N. 84th Street
               and Adams Street under a Planned Unit Development.
               (Related Items: 05-164, 05R-262, 05-165)
               (11/7/05 - P.H. con't.  3 wks. to 11/28/05)
               Attachment (46K)

46)  05-165    Change of Zone 05054 - Application of Prairie Home
               Builders for a change of zone from AG Agricultural
               District to R-3 and R-5 Residential Districts, B-2
               Planned Neighborhood Business District and O-3
               Office Park District, on property generally
               located at N. 84th Street and Adams Street; for a
               Planned Unit Development District designation of
               said property; and for approval of a development
               plan which proposes modifications to the Zoning
               Ordinance, Land Subdivision Ordinance, and Design
               Standards to allow approximately 1,161 dwelling
               units in the underlying R-3 and R-5 zoned areas
               (total number of allocated units is 1,071 and the
               total number of available unassigned units is 90)
               and approximately 585,000 square feet of office,
               retail, and commercial floor area in the
               underlying O-3 and B-2 zoned areas. (Related
               Items: 05-164, 05R-262, 05-165) (11/7/05 -
               P.H. con't.  3 wks. to 11/28/05)
               Fact Sheet (815K)
               Attachment (2378K)


PENDING LIST   (EXTENDED ONE WEEK)

47)  01-39     Vacating the south 40' of X St. adjacent to
               Lot 1, Block 6, North Lincoln Add., generally
               located at N. 9th & X Its.  (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 (1194K)

48)  02-31     Vacating a 5' x 30'6" portion of N. 7th St.
               adjacent to the south 37' of Lot 9, Block 32,
               Original Plat of Lincoln, generally located
               at N. 7th & P Its.  (3/18/02 - Public Hearing
               Contd. 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)

49)  02-114    Amending Chapter 2.54 of the Lincoln Municipal
               Code by adding a new  section entitled "Standards
               of Ethical Conduct for Employees & Elected
               Officials" to supplement the existing conflicts of
               interest regulations. (7/29/02 - Placed on
               Pending until a committee is formed)
               Fact Sheet (3K)

50)  04-188    Annexation 03001 - Amending the Lincoln Corporate
               Limits Map by annexing approx. 214 acres of
               property generally located at N. 56th St. & Arbor
               Rd. (In connection 04R-273, 04-189, 04R-
               272) (10/11/04 - Placed on Pending
               Indefinitely)
               Fact Sheet (237K)

51)  04R-273   Approving the North Bank Junction Annexation &
               Zoning Agreement between the City and Roger &
               Eldonna Schwisow and Hartland Homes, Inc. relating
               to the annexation of approx. 214 acres on property
               generally located at N. 56th St. & Arbor Rd.
               (In connection w/04-188, 04-189, 04R-272)
               (10/11/04 - Placed on Pending Indefinitely)
               Attachment (527K)

52)  04-189    Change of Zone 3398 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow for a
               change from AG Agricultural to R-3 Residential for
               approx. 123 acres & H-4 General Commercial for
               approx. 21 acres on property generally located at
               N. 56th St. & Arbor Rd. (In connection w/04-
               188, 04R-273, 04R-272) (10/11/04 - Placed
               on Pending Indefinitely)
               Fact Sheet (217K)

53)  04R-272   Special Permit 2004 - Application of Hartland
               Homes, Inc., Rodger & Eldonna Schwisow to develop
               125,000 sq. ft. of planned service commercial
               floor area, with variances to the rear & side yard
               setback requirements on property located at N.
               56th St. & Arbor Rd. (In connection w/04-188,
               04R-273, 04R-189, 04R-272) (10/11/04 -
               Placed on Pending Indefinitely)
               Fact Sheet (535K)

54)  05R-29    Application of Capital Humane Society for a waiver
               of Lincoln Municipal Code Chapter 2.81 Living Wage
               Ordinance. (2/14/05 - Placed on Pending, No
               Date Certain)
               Fact Sheet (38K)
               Attachment (657K)

55)  05-107    Amending the pay schedule for the employee group
               whose classifications are assigned to the pay
               range prefixed by the letter M to adjust the
               schedules of annual, monthly, biweekly & hourly
               pay range equivalents. (8/8/05 - Action Delayed
               2 wks. to 8/22/05) (8/22/05 - Placed on
               Pending, No Date Certain)
               Fact Sheet (137K)
               Attachment (127K)


      WITH COUNCIL APPROVAL, THE FOLLOWING RESOLUTIONS WILL HAVE
      PUBLIC HEARING ON  MONDAY, NOVEMBER 28, 2005 AT 5:30 P.M.:
                                                 (APPROVED, 7-0)

56)  05R-278   Approving Luckie's Lounge at 1101 W. Bond as a
               keno satellite site.
               Fact Sheet (47K)

57)  05R-279   Hearing on the Lincoln Electric System Annual
               Budget for 2005. (Action Date: 12/12/05)
               Fact Sheet (75K)

58)  05R-280   Approving Supplemental Agreement No. 1 between the
               City, County and the State Dept. of Roads for
               funding of the Lincoln South Beltway.
               Fact Sheet (48K)
               Attachment (164K)

59)  05R-281   Approving an Agreement between the City and the
               State Dept. of Roads to resurface Highway 2 from
               Van Dorn Street to Old Cheney Road.
               Fact Sheet (37K)
               Attachment (288K)

60)  05R-286   Approving a Redevelopment Agreement between the
               City and Village Development - O Street, LLC, West
               Gate Bank, and the Eating Establishment
               48th & O, for the redevelopment of the
               southeast corner of 48th and O Streets in
               connection with City Specification No. 05-049,
               Subproject Area B.
               Attachment (3361K)

Please note: During the Open Microphone & Registered
Section of the agenda, individuals are allowed a total of 5
minutes to speak whether registered or not regardless of number
of topics. The Open Microphone and Registered Section is
available on the 2nd & Last Monday of each
month.


ANY PERSON DESIRING TO HAVE THEIR NAME & SUBJECT MATTER LISTED
     ON THE FORMAL AGENDA PERTAINING TO MATTERS NOT ON THE
     CURRENT AGENDA, OR NOT SCHEDULED TO APPEAR ON A FUTURE
     AGENDA, SHOULD NOTIFY THE CITY CLERK BY 10:00 A.M. ON THE
     WEDNESDAY (11/23/05)  PRIOR TO THE NEXT FORMAL CITY COUNCIL
     MEETING HAVING AN OPEN MICROPHONE SESSION WHICH IS
     11/28/05.

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. OPEN MICROPHONE SESSIONS FOR NOVEMBER
     ARE THE 14TH AND 28TH.


ADJOURNMENT    6:50 P.M.









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