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Formal Agenda


                 ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                          MONDAY, DECEMBER 15, 2008 AT 1:30 P.M.

              THERE WILL BE NO CITY COUNCIL MEETINGS THE WEEKS OF
                      DECEMBER 22 AND DECEMBER 29 DUE TO THE HOLIDAYS


                		MAYOR'S AWARD OF EXCELLENCE

				ALL MEMBERS PRESENT EXCEPT COOK


     	MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF OCTOBER IS GREG TOPIL,
ENGINEERING SPECIALIST OF PUBLIC WORKS & UTILITIES, ENGINEERING SERVICES
DIVISION IN THE CATEGORIES OF CUSTOMER RELATIONS & PRODUCTIVITY.
     MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF NOVEMBER IS MICHAEL HEYL,
PUBLIC HEALTH EDUCATOR II OF THE HEALTH DEPARTMENT 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)            Setting the hearing date of Monday, January 12,
               2009, 1:30 p.m. for the Board of Equalization
               Special Assessment Group by Public Works.
               (ADOPTED, 6-0; A-85167)

 2)            Report from City Treasurer of Telecommunications
               Occupation Tax for the month of September 2008:
               Windstream Systems of the Midwest, Windstream
               Nebraska, TWC Digital Phone, New Cingular
               Wireless, Sprint, USCOC of Greater Iowa,
               Nebraska Technology & Telecomm., AT&T Comm. of
               Midwest, Cricket, Globalstar USA, Wholesale
               Carrier, UCN, Granite, Global Crossing, Who's
               Calling, Trans National Comm. Int'l, USCOC of
               Nebraska/Kansas, Primus, McLeodUSA, Working
               Assets Funding Service, AccessLine Comm., Qwest,
               ACN Comm., Verizon Long Distance/Bell Atlantic,
               OnStar, PNG, AireSpring, Broadwing, Network
               Billing Systems, HELIO, Verizon Select Services,
               AirCell, IDT Domestic, TCG Omaha, Comtel Telecom
               Assets, Intellicall Operator Service, Virgin
               Mobile USA, CIMCO, Guaranteed Phone Service,
               Telecorp, Business Telecom., Arizona Telephony,
               EarthLink, New Edge Networks, Cincinnati Bell
               Any Distance, TracFone Wireless, VoiceCom, XO
               Comm., Quantum Shift, KDDI America, TON
               Services, Business Prod. Solutions, ATI, IBM
               Global, Norstan Network; October 2008: Nextel,
               D&D Comm., Alltel, Alltel Comm. of Nebraska, MCI
               Comm., SBC Long Distance, TRI-M, Zone Telecom,
               Lightyear Network Solutions, GTC, Enhanced
               Comm., 360networks (USA), NOSVA, Global Com,
               First Comm., Wholesale Carrier, NOS Comm.,
               Covista, LDMI, ATS Mobile Telephone Co., Unite
               Private Networks; July 2008 -September 2008:
               Telenational Comm., T-Mobile Central, Startec
               Global Operating, Reliance Comm. Int'l,
               Southwest Comm., OPEX, MegaPath, Windstream
               Nebraska.  (PLACED ON FILE)

 3)            Report from City Treasurer of franchise tax for
               the 3rd quarter,  July 2008 - September
               2008, from Matrix Telecom, Inc.  (PLACED ON
               FILE)

 4)            Report from City Treasurer of E911
               Telecommunication Occupation Tax for October,
               2008: Level 3 Comm., TWC Digital Phone, Granite
               Telecomm., ACN Comm. Services, Comtel Telcom
               Assets, AT&T Comm. of Midwest, Budget Prepay,
               Level 3 Comm., TWC Digital Phone, Qwest Comm.,
               AT&T Comm. of Midwest, 8x8, Inc. (PLACED ON
               FILE)


PETITIONS & COMMUNICATIONS

 5)            Setting the Hearing Date of Monday, January 12,
               2009 at 1:30 p.m. for the Application of Nav V.
               Duong dba Nam's for a Class C liquor license
               located at 940 N. 27th Street. (ADOPTED, 6-0;
               A-85168)


 6)  MISCELLANEOUS REFERRALS


                  - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

 7)            Application of Carmela's Bistro & Wine Bar LLC
               dba Carmela's Bistro & Wine Bar for the addition
               of a catering license to its Class C liquor
               license at 4141 Pioneer Woods Drive, Suite 110.
               (ADOPTED FOR APPROVAL, 6-0; A-85169)

 8)            Application of DawgHouse, Inc. dba DawgHouse Bar
               for a Class C liquor license at 2050 Cornhusker
               Highway.(ADOPTED FOR APPROVAL, 6-0; A-85170)

 9)            Manager application of Ryan D. Worley for 
               DawgHouse, Inc. dba DawgHouse Bar at 2050
               Cornhusker Highway.(ADOPTED FOR APPROVAL,
               6-0; A-85171)

10)            Application of BDF, LLC dba Chasers for a Class
               C and K liquor license at 140 North 12th Street.
               (ADOPTED FOR APPROVAL, 6-0; A-85172)
  
11)            Manager application of Barry D. Franzen for BDF,
               LLC dba Chasers at 140 North 12th Street.
               (ADOPTED FOR APPROVAL, 6-0; A-85173)

12)            Application of Raider, LLC dba Blue Mountain
               Smokehouse Pizza for a Class I liquor license at
               8600 Amber Hill Court, Suite 100.
               (ADOPTED FOR APPROVAL, 6-0; A-85174)

13)            Manager application of Kelvin M. Korver for
               Raider, LLC dba Blue Mountain Smokehouse Pizza
               at 8600 Amber Hill Court, Suite 100.
               (ADOPTED FOR APPROVAL, 6-0; A-85175)

14)            Application of L&M Foods, Inc. dba Sam & Louie's
               for a Class I liquor license at 4131 Pioneer
               Woods Drive, Suite 102. (ADOPTED FOR APPROVAL,
               6-0; A-85176)

15)            Manager application of Larry J. Jurgens for L&M
               Foods, Inc. dba Sam & Louie's at 4131 Pioneer
               Woods Drive, Suite 102. (ADOPTED FOR APPROVAL,
               6-0; A-85177)

16)            Application of Down Home Inc. dba Court Side
               Banquet for a Class I liquor license at 710 Hill
               Street.(ADOPTED FOR APPROVAL, 6-0; A-85178)

17)            Manager application of James E. Joneson for Down
               Home Inc. dba Courtside Banquet at 710 Hill
               Street. (ADOPTED FOR APPROVAL, 6-0; A-85179)

18)            Application of Beacon Hills of Lincoln LLC dba
               Beacon Hills for an I and K liquor license at
               5353 North 27th Street.(ADOPTED FOR APPROVAL,
               6-0; A-85180)

19)            Manager application of Ronnie L. Sorensen for
               Beacon Hills of Lincoln LLC dba Beacon Hills at
               5353 North 27th Street. (ADOPTED FOR APPROVAL,
               6-0; A-85181)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required)

     NONE


PUBLIC HEARING - RESOLUTIONS

20)  08R-311    Authorizing the City's negotiation team to
               present the Labor Contract to IAFF Local 644 for
               the period of August 21, 2008 through August 31,
               2009 as the City's last best offer on the terms
               as outlined in the proposed contract as
               Option 1.(12/8/08 - P.H. & Action
               con't to 12/15/08)(PLACED ON INDEFINITE PENDING, 6-0)
               Fact Sheet (139K)
               Attachment (139K)

21)  08R-312   Authorizing the City's negotiation team to
               present the Labor Contract to IAFF Local 644 for
               the period of August 21, 2008 through August 31,
               2009 as the City's last best offer on the terms
               as outlined in the proposed contract as
               Option 2. (12/8/08 - P.H. & Action
               con't to 12/15/08)(PLACED ON INDEFINITE PENDING,6-0) 
               Fact Sheet (139K)
               Attachment (139K)

22)  08R-299   Approving an agreement between the City and the
               University of Nebraska-Lincoln to conduct
               stormwater monitoring to meet the requirements
               of the City's NPDES stormwater permit for a
               period of one year from January 1, 2009 through
               December 31, 2009. (ADOPTED, 6-0; A-85182)
               Fact Sheet (13K)
               Attachment (1079K)

23)  08R-313   Assessing the costs incurred for cutting,
               clearing and removing weeds against the various
               benefitted properties for the period of January
               1 through December 31, 2008.(ADOPTED, 6-0; A-85183) 
               Attachment (510K)

24)  08R-315   Authorizing acceptance of a donation by Noel
               Chadd of approximately 0.53 acres of land
               generally located between the western boundary
               of West Lincoln Park and N.W. 4th Street.
               (ADOPTED, 6-0; A-85184)
               Fact Sheet (99K)

25)  08R-316   Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of November 16 -
               30, 2008. (ADOPTED, 6-0; A-85185)
               Fact Sheet (14K)
               Attachment (19K)

26)  08R-317   Approving an Interlocal Agreement between the
               City, County and United Way for the purpose of
               defining the parties' participation in the
               funding oversight and administration of the
               Community Services Initiative - Lincoln (CSI)
               Project. (ADOPTED, 6-0; A-85186)
               Attachment (101K)

27)  08R-318   Approving an Agreement between the City and HBE
               Becker Meyer Love, LLP, for the provision of an
               agreed upon procedure relating to government
               funds for compensation in an amount not to
               exceed $5,500. (ADOPTED, 6-0; A-85187)  
               Fact Sheet (18K)
               Attachment (1510K)

                  - END PUBLIC HEARING -


ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required)
(ITEMS 28 THRU 30 HAD 1ST READING; SEE ITEM 29)

28)  08-169    Approving a six-year lease agreement between the
               City and Frontier Harley Davidson Inc. for seven
               police motorcycles.
               Attachment (655K)

29)  08-170    Change of Zone 08058   Application of Brian and
               Debra Marshall and Earl Visser for a change of
               zone from R-2 Residential District to R-T
               Residential Transition District on property
               generally located at 3333 A Street and 3345 A
               Street. (1ST READING SUSPENDED; INTRODUCTION
               1/5/09 W/USE PERMIT 08002 W/PUBLIC HEARING 1/12/09, 6-0)
               Fact Sheet (772K)

30)  08-171    Change of Zone 08057   Application of Urban
               Development for a change of zone from B-3
               Commercial District to P Public Use District and
               from B-3 Commercial District to B-3 Commercial
               PUD on property generally located at North 48th
               Street from Colby Street to Adams Street.
		   Fact Sheet (399K)


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

31)  08R-170   Approving the Wilderness Commons Conditional
               Annexation and Zoning Agreement between the City
               and Lincoln Federal Bancorp, Security Financial
               Life Insurance, Buffalo Grass LLC, B&J
               Partnership, Allen R. Hohensee and Susan K.
               Hohensee, relating to the annexation of
               approximately 92 acres of property generally
               located on the west side of South 40th Street
               and south of Yankee Hill Road. (Related
               Items: 08R-170, 08-95, 08-96) (Action Date:
               12/15/08) (ADOPTED SUBSTITUTE AGREEMENT #2, 6-0; 
               ADOPTED AS AMENDED, 6-0; A-85188)
               Attachment (21K)
               Motion To Amend 1 (2176K)
               Motion To Amend 2 (2053K)

32)  08-95     Annexation No. 06019 - Application of
               Lincoln Federal Bancorp to amend the
               Lincoln Corporate Limits Map by annexing
               approximately 92 acres of property
               generally located on the west side of South
               40th Street and south of Yankee Hill Road
               (Related Items: 08R-170, 08-95, 08-96)
               (PASSED, 6-0; #19182).
               Fact Sheet (579K)
               Attachment (355K)

33)  08-96     Change of Zone 06075 - Application of
               Lincoln Federal Bancorp for a change of
               zone from AG Agricultural District to B-2
               Planned Neighborhood Business District and
               R-5 Residential District for a Planned Unit
               Development District consisting of 
               approximately 300 dwelling units in the
               underlying R-5 zoned area and approximately
               600,000 square feet of office/retail floor
               area in the underlying B-2 zoned area on
               property generally located on the west side
               of South 40th Street and  south of Yankee
               Hill Road. (Related Items: 08R-170, 08-95,
               08-96) (PASSED, 6-0; #19183)
               Fact Sheet (637K)

34)  08R-306   Approving the Wilderness Heights Conditional
               Annexation and Zoning Agreement between the City
               and Lincoln Federal Bancorp relating to the
               annexation of approximately 153 acres of
               property generally located on the east side of
               South 40th Street and south of Yankee Hill Road.
               (Related Items: 08R-306, 08-167, 08-168)
               (Action Date: 12/15/08) (ACCEPTED SUBSTITUTE 
               AGREEMENT #2, 6-0; ADOPTED AS AMENDED, 6-0; A-85189)
               Attachment (2118K)
               Motion To Amend 1 (1993K)
               Motion To Amend 2 (1577K)

35)  08-167    Annexation No. 07003 - Application of Lincoln
               Federal Bancorp to amend the Lincoln Corporate
               Limits Map by annexing approximately 153.28
               acres of property generally located southeast of
               the intersection of South 40th Street and Yankee
               Hill Road. (Related Items: 08R-306, 08-167,
               08-168) (PASSED, 6-0; #19184)
               Fact Sheet (195K)

36)  08-168    Change of Zone 07060 - Application of Lincoln
               Federal Bancorp for a change of zone from AG
               Agricultural District to B-2 Planned
               Neighborhood Business District for Wilderness
               Heights Planned Unit Development and from AG
               Agricultural District to R-3 Residential
               District for a Planned Unit Development District
               designation on the B-2 portion of the property,
               and for approval of a development plan which
               proposes modifications to the Zoning Ordinance,
               Land Subdivision Ordinance and Design Standards
               to allow approximately 225,000 square feet of
               commercial floor area and approximately 60
               dwelling units on property generally located
               southeast of the intersection of South 40th
               Street and Yankee Hill Road. (Related Items:
               08R-306, 08-167, 08-168) (PASSED, 6-0; #19185)
               Fact Sheet (1021K)

37)  08-161    Vacation No. 08007 - Application of Hoppe
               Partners, Ltd. to vacate the west 162 feet of
               the east-west alley between South 19th Street
               and South 20th Street and between K Street and L
               Street.(ADOPTED AMENDMENT, 6-0;  PASSED AS
               AMENDED, 6-0; #19186)
               Fact Sheet (201K)

38)  08-162    Amending the pay schedule for a certain employee
               group by adjusting the hourly pay range schedule
               and schedules of annual, monthly, biweekly and
               hourly pay range equivalents for employees of
               the City of Lincoln whose classifications are
               assigned to pay ranges prefixed by the letter
               "E" to be effective January 22, 2009.
               (PASSED, 6-0; #19187)
               Fact Sheet (138K)
               Attachment (91K)

39)  08-163    Amending the pay schedule for a certain employee
               group by deleting the classifications of Women's
               Commission Manager, Affirmative Action Officer,
               and Director of Libraries. (PASSED, 6-0; #19188)
               Fact Sheet (138K)

40)  08-164    Change of Zone No. 08054 - Amending Section
               27.67.030 of the Lincoln Municipal Code to limit
               parking in the front yard in the R-1 through R-4
               zoning districts to one- and two-family
               dwellings and repealing Section 27.67.030 of the
               Lincoln Municipal Code as hitherto existing.
               (PASSED, 6-0; #19189)
               Fact Sheet (14K)

41)  08-165    Change of Zone 08055 - Amending Title 27 of the
               Lincoln Municipal Code to allow domestic
               shelters to be operated by for-profit entities
               in the H-2, H-3 and H-4 Commercial Districts by
               amending Section 27.03.213 to provide that
               domestic shelters comply with all applicable
               state licensure requirements; amending Sections
               27.41.020, 27.43.020, and 27.45.020 to add
               domestic shelters as a permitted use in H-2, H-
               3, and H-4 Commercial Districts, respectively;
               and repealing Sections 27.03.213, 27.41.020,
               27.43.020, and 27.45.020 of the Lincoln
               Municipal Code as hitherto existing.
               (PASSED, 6-0; #19190)
               Fact Sheet (104K)

42)  08-166    Change of Zone 08056 - Amending Section
               27.27.020 of the Lincoln Municipal Code to allow
               domiciliary care facilities, group homes, and
               elderly or retirement housing as permitted uses
               in the O-3 Office Park District; and repealing
               Section 27.27.020 of the Lincoln Municipal Code
               as hitherto existing. (See  Bill No. 08-131
               on Pending)(PASSED, 6-0; #19191)
               Fact Sheet (138K)


RESOLUTIONS - FOR COUNCIL ACTION ONLY

43)  08R-291   Approving a Safety Improvement Project Agreement
               between the City and the Nebraska Department of
               Roads so that federal and state funding may  be
               used for the engineering and construction of a
               roundabout at the intersection of North 14th
               Street and Cornhusker Highway.(11/17/08 -
               P.H. & Action con't. to 12/1/08) (12/1/08
               - Action delayed 1 Week to 12/8/08)
               (12/8/08 - Action delayed 1 week to
               12/15/08)(DELAYED ACTION W/PUBLIC HEARING TO
               1/5/09, 6-0)
               Fact Sheet (971K)
               Attachment (521K)

44)  08R-302   Adopting the Lincoln Electric System Annual
               Budget for 2009, to become effective January 1,
               2009. (Action Date: 12/15/08)(ADOPTED, 6-0;
               A-85190)
               Fact Sheet (172K)
               Attachment (25K)
               Attachment 2 (578K)


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) (See Bill No. 08-166 on 
               3rd Reading)
               Fact Sheet (62K)

53)  08R-297   Approving a Cooperative Agreement between the
               Nebraska Department of Environmental Quality and
               the City of Lincoln regarding State of Nebraska
               Grant funding from the Stormwater Management
               Plan. (12/1/08 - Placed on Pending
               Indefinitely)
               Fact Sheet (20K)
               Attachment (255K)

54)  08-157    Amending Section 5.38.050 of the Lincoln
               Municipal Code to increase permit fees for
               motels, hotels, rooming, lodging, and apartment
               houses; and repealing Section 5.38.050 of the
               Lincoln Municipal Code as hitherto existing.
               (11/3/08 - 1st Reading suspended, to
               have Introduction 12/1/08 with P.H. 12/8/08)
               (12/1/08 - Placed on Pending
               Indefinitely)
               Fact Sheet (131K)


   WITH COUNCIL APPROVAL THE FOLLOWING RESOLUTIONS WILL HAVE
   PUBLIC HEARING ON MONDAY, JANUARY 5, 2009 AT 1:30 P.M.:
						(APPROVED, 6-0)

55)  08R-319   Special Permit 384F   Application of Tabitha,
               Inc. to amend the Tabitha Health Care Services
               special permit to add an approximately 63-person
               assisted living facility and to expand the
               boundary of the campus to provide an additional
               65 parking spaces, with request to waive
               setbacks and height requirements, on property
               generally located at South 48th Street and
               Randolph Street.
               Fact Sheet (1177K)

56)  08R-320   Approving a three-year contract between the City
               and Continuum Employee Assistance Training
               Consulting for employee assistance program
               services for a period beginning January 1, 2009
               and ending December 31, 2011.
               Fact Sheet (40K)
               Attachment (269K)

57)  08R-321   Approving the appointment of Fred Hoke as
               Director of Building and Safety effective
               December 15, 2008.

58)  08R-322   Assessing the Cost of Demolition of the Unsafe
               Buildings at 1245 North 21st Street and
               2040 South 18th Street.
               Fact Sheet (83K)
               Attachment (77K)


RECONSIDERATION

		Dan Marvin moved to reconsider Bill No. 08R-310/A-85166.
            Seconded by Emery. FAILED 1-5; MARVIN ASSENTING; CAMP,
            EMERY, ESCHLIMAN, SPATZ, SVOBODA DISSENTING.


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 (1/7/09)  PRIOR
     TO THE NEXT FORMAL CITY COUNCIL MEETING HAVING AN OPEN
     MICROPHONE SESSION WHICH IS
     1/12/09.

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 JANUARY ARE THE
     12TH AND 26TH.


ADJOURNMENT  3:19 P.M.




ANNOUNCEMENTS:                
December Council meetings:
December 1 at 1:30 p.m.
December 8 at 5:30 p.m.; December 15 at 1:30 p.m.
The first Council meeting in 2009 is scheduled for Monday,
January 5 at 1:30 p.m.



                               ***
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          at 5:30 p.m. on the last Monday of each month
          will be rebroadcast on Saturdays at 1:00 p.m.,
          immediately following the Pre-Council Meeting
                  on 5 City-TV, Cable Channel 5.
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the Internet at:
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