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Formal Agenda


            ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                   MONDAY, OCTOBER 13, 2008 AT 1:30 P.M.

                          ALL MEMBERS PRESENT

       MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF SEPTEMBER 2008 
    WAS PRESENTED TO FIREFIGHTER TOD SEHNERT OF LINCOLN FIRE & RESCUE 
                   IN THE CATEGORY OF PRODUCTIVITY.


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


                            PUBLIC HEARING


                          - CONSENT AGENDA -


REPORTS OF CITY OFFICERS

 1)            Clerk's Letter and Mayor's Approval of
               resolutions and ordinances passed by Council on
               September 29, 2008.  (PLACED ON FILE)

 2)            Clerk's Letter and Mayor's Approval of
               resolutions and ordinances passed by Council on
               October 6, 2008.  (PLACED ON FILE)

 3)            Approving the distribution of funds
               representing interest earnings on short-term
               investments of Idle Funds during the month ended
               August 31, 2008.  (ADOPTED, 7-0; A-85081)

 4)            Lincoln Water & Wastewater System Recapitulation
               of Daily Cash Receipts for September 2008. 
               (PLACED ON FILE)

 5)            Report from City Treasurer of Franchise tax for
               the month of July, 2008 from Aquila.  
               (PLACED ON FILE)

 6)            Report from City Treasurer of 911
               Telecommunication Occupation Tax for the month
               of August, 2008: Level 3 Comm., Level 3 Comm.,
               Qwest Comm., ACN Comm., Comtel Telcom Assets,
               TWC Digital Phone, AT&T Comm. of Midwest,
               Granite Telecomm., Budget Prepay, AT&T Comm. of
               Midwest.  (PLACED ON FILE)

 7)            Report from City Treasurer of Telecommunications
               Occupation Tax for the month of February, 2008:
               Movida Comm.; March, 2008: Movida Comm.; April,
               2008: Business Telecom.; July, 2008: Cricket,
               New Cingular, USCOC of Greater Iowa, TUC Digital
               Phone, Nebraska Technology & Telecomm., AT&T of
               Midwest, Business Prod. Solutions, IBM Global,
               CIMCO, TON Services, Norstan Network, Business
               Telecom., Working Assets, New Edge Network,
               Cincinnati Bell Any Distance, Global Crossing,
               Primus Telecomm., Trans National, Bell Atlantic,
               KDDI America, Quantum Shift, ATI, Telecorp, ACN,
               VoiceCom, McLeod USA, Verizon Select, TCG Omaha,
               NE/KS, Broadwing, Qwest, Broadband Dynamics,
               GlobalStar USA, TracFone Wireless, XO Comm.,
               Virgin Mobile USA, EarthLink, Intellicall
               Operator, OnStar, UCN, Wholesale Carrier,
               Business Telecom., Network Billing Systems;
               August 2008: Alltel, Alltel of NE, D&D Comm.,
               MCI, Nextel, Sprint Spectrum, KDDI America,
               Quantum Shift, TON Services, IBM Global, Network
               Billing Systems, Enhanced, Lightyear Network
               Solutions, Zone Telecom., TRI-M, GTC Telecom.,
               ACCERIS, SBC Long Distance, BT Americas, First
               Communications, NOSVA Ltd. Partnership,
               360Networks (USA), Globalcom, NOS, Business
               Telecom., Covista, LDMI, ATS Mobile Telephone,
               Unite Private Networks. (PLACED ON FILE)

 8)  08R-244   Approving the appointment of Pat Leach as the
               Library Director.  (ADOPTED, 7-0; A-85065)

 9)  08R-245   Appointing John Kay to the Capitol Environs
               Commission to fill an unexpired term expiring
               January 9, 2010.  (ADOPTED, 7-0; A-85066)
               Attachment (30K)

10)  08R-246   Appointing Jim Johnson to the Historic
               Preservation Commission for a three-year term
               expiring April 15, 2011.  
               (ADOPTED, 7-0; A-85067)
               Attachment (24K)

11)  08R-247   Appointing Anne Pagel and Jeff Schwebke to the
               Parks and Recreation Advisory Board for terms
               expiring April 27, 2011.  (ADOPTED, 7-0; 
               A-85068)
               Attachment (55K)

12)  08R-248   Reappointing Amir Azimi, Thomas Christie, Amrita
               Mahapatra and Dan Marvin to the Multicultural
               Advisory Committee for three year terms expiring
               September 18, 2011.  (ADOPTED, 7-0; A-85069)

13)            Request of Public Works to set the Hearing Date
               of Monday, October 27, 2008, at 5:30 p.m. &
               place on the formal City Council Agenda the
               following:
                                               (APPROVED, 7-0)

     08R-242   To provide authority to award low bid received
               for Paving Unit No. 141, being Q Street,
               35th to 36th Streets, which is in excess of 25%
               over the preliminary cost estimate.

     08R-243   To provide authority to award low bid received
               for Sanitary Sewer District No. 1183 being L Street
               at South 37th from existing manhole east approximately
               170 feet, which is in excess of 25% over the preliminary
               cost estimate. 


PETITIONS & COMMUNICATIONS

14)            THE FOLLOWING HAVE BEEN REFERRED TO THE PLANNING DEPT.:
               Change of Zone 08052 - App. of Vien Le for a
               change from B-1 to R-2 on property located at N.
               45th Street and W Street.
               Special Permit 08034A - App. of Whispering
               Meadows, LLC Whispering Meadows Community Unit
               Plan, an amendment for approximately 155
               attached single family lots with requests to
               waive sidewalks on both sides of the street,
               minimum lot area, sanitary sewer design, and
               private roadway design standards on property
               located at SW 27th Street and West A Street.
               Use Permit 107C - App. of Architectural
               Design Associates for an amendment to adjust the
               front yard setback for a monument sign on
               property located at S. 84th Street and
               Firethorn Lane.


15)  MISCELLANEOUS REFERRALS - NONE

                  - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

16)            Application of Hy-Vee, Inc. dba Hy-Vee for the
               addition of a liquor catering license to its
               Class D liquor license at 5010 O Street.
               (ADOPTED FOR APPROVAL, 7-0; A-85070)


PUBLIC HEARING 
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 17 
THRU 27 HAD 2ND READING)

17)  08-133    Amending Chapter 2.62 of the Lincoln Municipal
               Code relating to the Police and Fire Pension
               Plan A to provide a 1.5% COLA and a 4% increase
               in member contributions. (Related Items: 08-
               133, 08-134, 08-135, 08R-240, 08R-241)
               Fact Sheet (138K)

18)  08-134    Amending Chapter 2.65 of the Lincoln Municipal
               Code relating to the Police and Fire Pension
               Plan B to provide a 1.5% COLA and a 4% increase
               in member contributions. (Related Items: 08-
               133, 08-134, 08-135, 08R-240, 08R-241)
               Fact Sheet (138K)

19)  08-135    Amending Chapter 2.66 of the Lincoln Municipal
               Code relating to the Police and Fire Pension
               Plan C to provide a 1.5% COLA and a 4% increase
               in member contributions. (Related Items: 08-
               133, 08-134, 08-135, 08R-240, 08R-241)
               Fact Sheet (138K)

20)  08-136    Approving the transfer of cash and appropriation
               of unspent fund balance in the amount of
               $750,000 in FY 2008-09 from the Street
               Construction Fund Balance to Project No. 070716
               Sidewalk Maintenance and Repair.
               Fact Sheet (71K)

21)  08-137    Change of Zone 08040 - Amending Title 27 of the
               Lincoln Municipal Code relating to Zoning by
               adding a new section numbered 27.03.638 to
               define wind energy conversion system (WECS); by
               amending Sections 27.07.020, 27.09.020,
               27.11.020, 27.13.020, 27.15.020, 27.17.020,
               27.19.020, 27.21.020, 27.23.020, 27.24.020,
               27.25.020, 27.26.020, 27.27.020, 27.29.020,
               27.31.030, 27.33.020, 27.37.020, 27.39.020,
               27.41.020, 27.43.020, 27.45.020 to add WECS as a
               permitted use in the AG, AGR, R-1 through R-8,
               O-1 through O-3, B-1, B-2, B-3, B-5 and H-1
               through H-4 zoning districts; by amending
               Sections 27.07.030, and 27.09.030 to add WECS
               over the district height as a permitted
               conditional use in the AG and AGR districts,
               amending Sections 27.11.040, 27.13.040,
               27.15.040, 27.17.040, 27.19.040, 27.21.040,
               27.23,040, 27.24.040, 27.25.030, 27.26.040,
               27.27.030, 27.29.040, 27.31.050, 27.33.040,
               27.35.030, 27.37.030, 27.45.030, 27.47.030,
               27.49.040 and 27.51.050 to add WECS over the
               district height as a permitted special use in
               the R-1 through R-8, O-1 through O-3, B-1
               through B-5, H-1 through H-4, and I-1 through
               I-3 zoning districts; amending Section 27.63.420
               to amend the special permit requirements for
               WECS; amending Section 27.71.025 to clarify WECS
               may exceed the height of the district in which
               the WECS is located; and repealing Sections
               27.07.020, 27.07.030, 27.09.020, 27.09.030,
               27.11.020, 27.11.040, 27.13.020, 27.13.040,
               27.15.020, 27.15.040, 27.17.020, 27.17.040,
               27.19.020, 27.19.040, 27.21.020, 27.21.040,
               27.23.020, 27.23.040, 27.24.020, 27.24.040,
               27.25.020, 27.25.030, 27.26.020, 27.26.040,
               27.27.020, 27.27.030, 27.29.020, 27.29.040,
               27.31.030, 27.31.050, 27.33.020, 27.33.040,
               27.35.030, 27.37.020, 27.37.030, 27.39.020,
               27.39.030, 27.41.020, 27.41.040, 27.43.020,
               27.43.040, 27.45.020, 27.45.030, 27.47.030,
               27.49.040, 27.51.050, 27.63.420, and 27.71.025
               of the Lincoln Municipal Code as hitherto
               existing.
               Fact Sheet (1003K)

22)  08-138    Change of Zone 08043 - Request of WRK, LLC, on
               behalf of Haymarket South LLC and Infinity S
               Development Co. for a change of zone from I-1
               Industrial District to B-4 Lincoln Center
               Business District on approximately 1.03 acres
               generally located at S. 8th Street and M Street.
               Fact Sheet (530K)

23)  08-139    Change of Zone 08046 - Request of the Historic
               Preservation Commission, on behalf of AgInvest,
               for a change of zone from B-2 Planned
               Neighborhood Business District to R-3
               Residential District on approximately 2.7 acres
               generally located at N. 14th Street and Morton
               Street. (Related Items: 08-139, 08-73)
               Fact Sheet (689K)

24)  08-73     Change of Zone 08022HP - Application of
               Danja Pegram Siders, on behalf of Aginvest
               LLC, to designate the Dr. Slattery House at
               5230 North 14th Street as a historic
               landmark. (6/23/08 - Placed on Pending
               Indefinitely, w/con't P.H.) (9/29/08
               - Removed from Pending to have 2nd Reading
               with continued Public Hearing on 10/13 with
               Action on 10/20) (Related Items: 08-139,
               08-73)
               Fact Sheet (1287K)

25)  08-140    Change of Zone 08048 - Request of Hartland Homes
               for a change of zone from R-3 Residential
               District to B-1 Local Business District on
               approximately 8.500 sq. ft. of property
               generally located at N.W. 48th Street and W.
               Adams Street.
               Fact Sheet (2203K)

26)  08-141    Vacation 08005 - Vacating the east-west alley in
               Block 21, Original Plat, Lincoln, generally
               located between R and S Streets from N. 8th
               Street to N. 9th Street.
               Fact Sheet (666K)

27)  08-142    Approving the Master Fiber IRU Conveyance and
               Conduit Sharing Agreement between the City and
               Unite Private Networks for the placement and
               sharing of network facilities on City easement
               areas from Lincoln to the Ashland water
               treatment facilities.
               Fact Sheet (32K)
               Attachment (949K)


PUBLIC HEARING - RESOLUTIONS

28)  08R-240   Approving the labor contract between the City
               and IAFF, Local 644, effective August 21, 2008.
               (Related Items: 08-133, 08-134, 08-135, 08R-
               240, 08R-241)  (TO HAVE ACTION IN 1 WK. ON 
               10/20/08, 7-0)
               Fact Sheet (138K)
               Attachment (152K)

29)  08R-241   Approving a transfer of appropriations and cash
               within the 2008-2009 operating budget from the
               Fire & Rescue General Fund, EMS Enterprise Fund,
               Grants-In-Aid Fund, Building & Safety Fund,
               Social Security Fund and Police General Fund for
               reallocation to the Police and Fire Pension Fund
               in the amount of $356,342.00. (Related Items:
               08-133, 08-134, 08-135, 08R-240, 08R-241) 
               (TO HAVE ACTION IN 1 WK. ON 10/20/08, 7-0)
               Fact Sheet (80K)

30)  08R-249   Special Permit 08038 - Appeal of Thomas E.
               Madsen to the Planning Commission's denial of
               his application to expand a nonconforming use by
               adding an outdoor caf‚ at the bowling
               alley/restaurant that sells alcoholic beverages
               for consumption on the premises, on property
               generally located at N. 48th Street and Dudley
               Street.  (ADOPTED, 6-1; COOK DISSENTING; 
               A-85071)
               Fact Sheet (3122K)
               Motion To Amend 1 (6K)

31)  08R-250   Misc. 08013 - Amending the City of Lincoln
               Design Standards by adding Chapter 1.10  to
               establish a process for amending the City of
               Lincoln Design Standards, and to amend Chapter
               2.15, Urban Public Street Design Standards. 
               (Related Items: 08R-250, 08R-251)
               (ADOPTED, 7-0; A-85072)
               Fact Sheet (655K)
               Attachment (30K)

32)  08R-251   Amending Section 3.2.3 of the Drainage Criteria
               Manual by amending Table 3-2, Allowable Maximum
               Encroachment for Minor Storms. (Related
               Items: 08R-250, 08R-251)  (ADOPTED, 7-0; 
               A-85073)
               Fact Sheet (28K)

33)  08R-252   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of September 16
               - 30, 2008.  (ADOPTED, 7-0; A-85074)
               Fact Sheet (14K)
               Attachment (22K)

34)  08R-253   Approving a two-year Grant Contract between the
               City of Lincoln and the Lincoln Literacy Council
               to provide grant funds in the amount of
               $10,000.00 per year for its English Language
               Academy Program.  (ADOPTED, 7-0; A-85075)
               Attachment (563K)

35)  08R-254   Approving a two-year Grant Contract between the
               City of Lincoln and the Lincoln Council on
               Alcoholism and Drugs, Inc. to provide grant
               funds in the amount of $37,000.00 per year for
               its Alcohol and Drug Education and Prevention
               Programs.  (ADOPTED, 7-0; A-85076)
               Attachment (684K)

36)  08R-255   Approving a two-year Grant Contract between the
               City of Lincoln and the Asian Community and
               Cultural Center to provide grant funds in the
               amount of $10,000.00 per year for its Family
               Resource Program.  (ADOPTED, 7-0; A-85077)
               Attachment (737K)

37)  08R-256   Approving a two-year Grant Contract between the
               City of Lincoln and the Friendship Home to
               provide grant funds in the amount of $189,362.00
               per year for its Emergency Shelter Program.
               (ADOPTED, 7-0; A-85078)
               Attachment (817K)

38)  08R-257   Approving a two-year Grant Contract between the
               City of Lincoln and the Clyde Malone Community
               Center to provide grant funds in the amount of
               $35,000.00 per year for its After School
               Program.  (ADOPTED, 7-0; A-85079)
               Attachment (574K)

39)  08R-258   Approving a two-year Grant Contract between the
               City of Lincoln and the Family Violence Council
               to provide grant funds in the amount of
               $26,259.00 per year for its Programs to Stop
               Violence and Abuse.  (ADOPTED, 7-0; 
               A-85080)
               Attachment (785K)

                   - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 40 
THRU 44 HAD 1ST READING)

40)   08-143   Amending Ordinance No. 19143, passed by the City
               Council on September 22, 2008, to correct the
               legal description for the surplus property
               generally located at South 46th Street and O
               Street (Comp. Plan Conformance 07023).
               Fact Sheet (18K)

41)  08-144    Amending Title 10 of the Lincoln Municipal Code
               by creating a new Chapter 10.55, Electric
               Personal Assistive Mobility Devices, to define
               the same, to regulate the use thereof, and to
               provide penalties for violations.
               Fact Sheet (91K)

42)  08R-260   Approving the Pine Woods Conditional Annexation
               and Zoning Agreement between the City and Realty
               Trust Group relating to the annexation of
               approximately 4.87 acres of property generally
               located on the west side of South 70th Street
               and south of Pine Lake Road. (Related Items:
               08-R-260, 08-145, 08-146)  (Action Date:
               10/27/08)
               Attachment (26K)

43)  08-145    Annexation No. 08006 - Application of Realty
               Trust Group to amend the Lincoln Corporate
               Limits Map by annexing approximately 4.87 acres
               of property generally located at South 70th
               Street and Pine Lake Road.  (Related Items:
               08-R-260, 08-145, 08-146)
               Fact Sheet (211K)
               Attachment (342K)

44)  08-146    Change of Zone 08041 - Application of Realty
               Trust Group for a change of zone from AGR
               Agricultural Residential District to R-3
               Residential District PUD and for approval of a
               development plan for modifications to the Zoning
               and Land Subdivision Ordinances to develop
               approximately 11 dwelling units and
               approximately 53,000 square feet of office,
               retail and/or commercial floor area on property
               generally located at South 70th Street and Pine
               Lake Road.  (Related Items: 08-R-260, 08-145,
               08-146)
               Fact Sheet (581K)


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

     NONE


PENDING LIST - DATE CERTAIN

     NONE


PENDING LIST   (EXTENDED ONE WEEK)

45)  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)

46)  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)

47)  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)

48)  08-63     Annexation No. 08003 - Amending the Lincoln
               Corporate Limits Map by annexing
               approximately 63.13 acres of property
               generally located at N. 35th Street and
               Superior Street. (Related Items: 08-63,
               08-64) (6/9/08 - Placed on Pending, No Date
               Certain)
               Fact Sheet (232K)

49)  08-64     Change of Zone 08019 - Application of
               Robert and Victoria Rokeby for a change of
               zone from R-3 Residential District to H-3
               Highway Commercial District on property
               generally located at N. 35th Street and
               Superior Street. (Related Items: 08-63,
               08-64) (6/9/08 - Placed on Pending, No Date
               Certain)
               Fact Sheet (291K)

50)  08R-193   Approving the Development and Conditional Zoning
               Agreement between the City and Boyce
               Construction, Inc. for the development of the
               property located at North 14th Street and
               Superior Street subject to restrictions on
               maximum density, drive access to North 14th
               Street, and a drive access to the north boundary
               of the property to be compatible with the
               adjacent residential neighborhood. (Related
               Items: 08R-193, 08-111) (Action Date: 9/8/08)
               (8/25/08 - Placed on Pending Indefinitely)
               Attachment (224K)

51)  08-111    Change of Zone 08036 - Application of Boyce
               Construction for a change of zone from R-2
               Residential District to R-5 Residential District
               on approximately 29,227 sq. ft. generally
               located at N. 14th Street and Superior Street.
               (Related Items: 08R-193, 08-111) (8/25/08 -
               Placed on Pending Indefinitely)
               Fact Sheet (1795K)

52)  08-131    Change of Zone 08045 - Amending Sections
               27.19.030, 27.21.030, 27.23.030, 27.24.030,
               27.27.025 and 27.67.040 of the Lincoln Municipal
               Code to clarify that group homes must comply
               with all applicable state and local code
               requirements and to add domiciliary care
               facility and elderly or retirement housing as a
               conditional permitted use in the R-5, R-6, R-7,
               R-8, and O-3 zoning districts, and repealing
               Sections 27.19.030, 27.21.030, 27.23.030,
               27.24.030, 27.27.025 and 27.67.040 as hitherto
               existing.   (9/29/08 - Placed on Pending
               Indefinitely)
               Fact Sheet (62K)


   WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
     PUBLIC HEARING ON MONDAY, OCTOBER 20, 2008, AT 1:30 P.M.:
                                                 (APPROVED, 7-0)

53)  08R-259   Approving guidelines regarding the use of
               City funds as part of the FY 2008-2009
               budget for resource development and care of
               Parks and Recreation facilities.
               Fact Sheet (100K)

54)  08R-261   Appointing Sheryl Jordan, Leola Bullock, Corine
               Simon and Martha Brown to the Lincoln Area
               Agency on Aging for three-year terms expiring
               July 1, 2011.
               Attachment (101K)

55)  08R-262   Approving a two-year Grant Contract between the
               City of Lincoln and Madonna Rehabilitation
               Hospital to provide grant funds in the amount of
               $26,000.00 per year for its Community Medical
               Transportation Program.
               Attachment (628K)

56)  08R-263   Approving a two-year Grant Contract between the
               City of Lincoln and Voices of Hope to provide
               grant funds in the amount of $22,500.00 per year
               for its Crisis Intervention Program.
               Attachment (605K)

57)  08R-264   Approving a two-year Grant Contract between the
               City of Lincoln and Matt Talbot Kitchen to
               provide grant funds in the amount of $15,000.00
               per year for its Food/Shelter Security Program.
               Attachment (610K)

58)  08R-265   Approving a two-year Grant Contract between the
               City of Lincoln and Lighthouse, Inc. to provide
               grant funds in the amount of $25,000.00 per year
               for its Lighthouse After-school Program.
               Attachment (633K)


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 IN WRITING BY
     10:00 A.M. ON THE WEDNESDAY (10/8/08) PRIOR TO THE 
     NEXT FORMAL CITY COUNCIL MEETING HAVING AN OPEN 
     MICROPHONE SESSION WHICH IS 10/13/08.


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. OPEN MICROPHONE 
     SESSIONS DURING THE MONTH OF OCTOBER ARE THE 13TH AND THE 27TH.


ADJOURNMENT    4:39 P.M.


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