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Formal Agenda


             ACTION FROM THE REGULAR CITY COUNCIL MEETING HELD
                      MONDAY, MAY 14, 2012 AT 3:00 P.M.

                            ALL MEMBERS PRESENT

          THERE WILL BE NO MEETING THE WEEK OF MAY 28 DUE TO HOLIDAY

               OPEN MICROPHONE SESSION TODAY AT END OF MEETING

            ELECTION OF COUNCIL CHAIR PERSON AND VICE CHAIR PERSON
         ADAM HORNUNG ELECTED CHAIR; CARL ESKRIDGE ELECTED VICE CHAIR

            MAYOR'S AWARD OF EXCELLENCE FOR THE MONTH OF APRIL 2012
                      WAS PRESENTED TO MICHAEL KENNEDY
                   BUS OPERATOR FOR THE STARTRAN DIVISION
                 OF THE PUBLIC WORKS & UTILITIES DEPARTMENT
             IN THE CATEGORIES OF CUSTOMER RELATIONS AND VALOR
 
            BOARD OF EQUALIZATION - SOUTH STREET MAINTENANCE BID
      (BOARD WILL RECONVENE FOR HEARING IN THREE WEEKS ON 6/4/12, 7-0)

                             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)            Annual Report for the year 2011 prepared by City
               Law Department dated April 2012. (PLACED ON FILE)

 2)            Clerk's Letter and Mayor's Approval of Resolutions
               and Ordinances passed by the City Council on April
               30, 2012. (PLACED ON FILE)

 3)            Lincoln Water & Wastewater System Recapitulation
               of Daily Cash Receipts for the month of March,
               2012. (PLACED ON FILE)


PETITIONS & COMMUNICATIONS

 4)            Setting the hearing date of Monday, June 4, 2012
               at 3:00 p.m. for the application of Tres
               Jalisquillos, Inc. dba La Fiesta Sports Bar for a
               change of location of their existing Class C
               liquor license currently located at 1037 L Street,
               Suite A to their new location described as the
               first floor of a two story building approx. 41 ft.
               x 142 ft. with basement area approx. 13 ft. x 28
               ft. at 935 O Street. (ADOPTED, 7-0; A-86809)

 5)            PLACED ON FILE IN THE OFFICE OF THE CITY CLERK:
               Administrative Amendment No. 12013 to Use
               Permit No. 53, Russwood Park, approved by the
               Planning Director on May 4, 2012 requested by
               Brehm Enterprises, Inc. to revise the lot
               configuration and parking layout on property
               generally located at Russwood Parkway and O
               Street.

 6)            REFERRALS TO THE PLANNING DEPARTMENT:
               Change of Zone No. 04075C - Requested by
               1640, LLC for an amendment to the Village Gardens
               Planned Unit Development for expansion of the area
               of the PUD by approximately 41 acres on property
               generally located at S. 56th Street and Pine Lake
               Road for a Planned Unit Development District
               designation and approval of a development plan
               which proposes certain modifications to the Zoning
               and Land Subdivision Ordinances to allow an
               additional approximately 220 dwelling units in the
               underlying R-3-zoned area.
               Change of Zone No. 12010 - Requested by
               Mark Hunzeker amending Section 27.63.685 of the
               Lincoln Municipal Code to allow the City Council
               to waive the 100-foot separation requirement set
               forth in subsection 27.63.685(c) under specified
               conditions; and repealing Section 27.63.685 of the
               Lincoln Municipal Code as hitherto existing.
               Change of Zone No. 12011 - Requested by the
               Director of Urban Development from B-4 Lincoln
               Center Business District to P Public Use District
               on property legally described as that portion of
               Lot 3, Block 7 and Outlot G, Antelope Valley 2nd
               Addition and vacated right-of-way S. 22nd Street
               between K and L Streets located in Section 25-10-
               6; and from P Public Use District to B-4 Lincoln
               Center Business District on property generally
               located at S. 21st Street and M Street.
               Special Permit No. 10005A - Requested by
               Jeff Keiser for the expansion of an existing
               Recreational Facility (Camp Sonshine) 80 to up to
               300 camp attendees at any one time during the
               summer months; to reconfigure building layout and
               add new accessory uses such as a portable
               classroom and swimming pool; and to allow up to 20
               attendees at an after school program on property
               generally located at S. 25th Street and Bennet
               Road.
               Special Permit No. 12014 - Requested by
               Geico Development, Inc. Pleasant Hill Acres
               Community Unit Plan for approximately 6 single
               family acreage lots with request to waive
               sidewalks, street trees, street lighting,
               landscape screening, block length, preliminary
               plat, setbacks and design standards for provisions
               for future street extensions and horizontal street
               alignment on property generally located at S.
               Coddington Avenue and W. Pleasant Hill Road.
               Special Permit No. 12018 - Requested by
               Christ's Place Church to allow seasonal sales on
               property generally located at Old Cheney Road and
               Warlick Boulevard.
               Special Permit No. 12020 - Requested by
               First Street Bible Church for expansion of a
               nonconforming use to allow addition of handicap
               entrance on the east side of the building and
               parking on the south side of the building on
               property generally located at S. 1st Street and F
               Street.


 7)    MISCELLANEOUS  REFERRALS - NONE 

                      - END CONSENT AGENDA -


PUBLIC HEARING
LIQUOR RESOLUTIONS

 8)            Application of JLM Enterprises LLC dba Pine Lake
               Golf & Tennis Club for a Class I liquor license at
               6601 South 84th Street. (ADOPTED FOR 
               APPROVAL, 7-0; A-86810)

 9)            Manager application of Jason L Meininger for JLM
               Enterprises LLC dba Pine Lake Golf & Tennis Club
               at 6601 South 84th Street. (ADOPTED FOR 
               APPROVAL, 7-0; A-86811)

10)            Application of Bison Courtside LLC dba Park
               Centers Banquet Hall for a Class I liquor license
               at 2608 Park Boulevard. (ADOPTED FOR APPROVAL, 
               7-0; A-86812)

11)            Manager application of Joel W. Schossow for Bison
               Courtside LLC dba Park Centers Banquet Hall at
               2608 Park Boulevard. (ADOPTED FOR APPROVAL, 
               7-0; A-86813)

12)            Application of A.B.H. Enterprises LLC dba Hylander
               Bar & Grill for the addition of a beer garden
               measuring approximately 18 feet by 18 feet to the
               east of its licensed premises at 110 West Fletcher
               Ave. (ADOPTED FOR APPROVAL, 7-0; A-86814)

13)            Manager application of Samantha Petzoldt for GMRI
               Inc. dba Red Lobster Restaurant 236 at 6540 O
               Street. (ADOPTED FOR APPROVAL, 7-0; A-86815)

14)            Application of R&W BBQ, Inc. dba Dickey's Barbecue
               Pit for a Class A liquor license at 1226 P Street.
               (CON'T P.H. IN ONE WEEK TO 5/21/12, 7-0)

15)            Manager application of William R. Carter for R&W
               BBQ, Inc. dba Dickey's Barbecue Pit at 1226 P
               Street. (CON'T P.H. IN ONE WEEK TO 
               5/21/12, 7-0)


PUBLIC HEARING
ORDINANCES - 2ND READING & RELATED RESOLUTIONS (as required) (ITEMS 16 THRU 20 HAD 2ND READING)

16)  12-43     Change of Zone 12003 - Application of the
               Planning Director for a change of zone from
               I-1 Industrial District to P Public Use
               District, from I-1 Industrial District to O-2
               Suburban Office District, from I-1 Industrial
               District to B-4 Lincoln Center Business
               District, from I-1 Industrial District to I-2
               Industrial Park District, from H-3 Highway
               Commercial District to P Public Use District,
               and from B-4 Lincoln Center Business District
               to P Public Use District, on property located
               in the West Haymarket generally from North
               1st Street to North 7th Street and M Street
               to Y Street. (Related Items: 12-43, 12-44,
               12R-81) Action Date: 5/21/12)
               Fact Sheet (995K)

17)  12-44     Change of Zone 12004 - Amending Title 27 of
               the Lincoln Municipal Code relating to the
               Zoning Code by amending Figure 27.35.070(a)
               within Section 27.35.070 to reflect the
               revised height limits in the B-4 Lincoln
               Center Business District; adding a new
               section numbered 27.59.015 titled Scope of
               Regulations to clarify that airport zoning
               regulations are applicable in all underlying
               zoning districts and apply to both public and
               private entities; amending Section 27.59.040
               relating to airport zoning height
               restrictions to replace the metes and bounds
               description with a reference to the Airport
               Zoning Map; amending Section 27.69.035 and
               Table 1, Off Premises Signs, within Section
               27.69.040 to prohibit the location of off
               premises signs in the Haymarket and Downtown
               areas of the B-4 Lincoln Center Business
               District west of 9th Street; repealing
               Sections 27.35.070, 27.59.040, and  27.69.035
               and Table 1 within Section 27.69.040
               (Off-Premises Signs) of the Lincoln Municipal
               Code as hitherto existing; amending the
               Lincoln Airport Zoning Map dated February 25,
               2002 to be consistent with Figure
               27.35.070(a); and amending the Lincoln
               Capitol Environs District Height Regulation
               Map to reflect a 57-foot height requirement
               west of the Capitol. (Related Items: 12-43, 
               12-44, 12R-81) Action Date: 5/21/12)
               Fact Sheet (1698K)

18)  12R-81    Misc. No. 12001 - Amending Chapter 3.76, Lincoln
               Downtown Design Standards, of the City of Lincoln
               Design Standards by amending Section 4.1, Site
               Development, and Section 4.2, Building Features,
               to address exterior features of projects requiring
               building permits in the Downtown. (Related
               Items: 12-43, 12-44, 12R-81)
               (Action Date: 5/21/12)
               Fact Sheet (20K)
               Attachment (12K)

19)  12-46     Street Name Change 12001 - Renaming that
               portion of South 83rd Street which extends
               south from the intersection of South 83rd
               Street and Wendell Way, as South 83rd Bay.
               Fact Sheet (211K)

20)  12-47     Amending Chapter 12.08 of the Lincoln
               Municipal Code relating to Parks-General
               Rules and Regulations and Title 14 of the
               Lincoln Municipal Code relating to Public
               Property and Public Ways by amending Section
               12.08.010 to revise the definition of "park"
               and to add a definition for "park facility";
               amending Section 12.08.020 to include
               wheelchairs and other power-driven mobility
               devices as acceptable vehicles to operate in
               areas other than a roadway; amending Section
               12.08.070 to provide that it shall be
               unlawful for any person to occupy or be
               present in a park facility during any hours
               said park facility is not open to the public
               and to provide that the sidewalks on
               Centennial Mall shall be open twenty-four
               hours a day; amending Section 12.08.170 to
               include a prohibition against destruction at
               park facilities; amending Section 14.40.050,
               Buildings in Street Space, to prohibit the
               erection of any temporary or permanent
               building or structure, including tents, upon
               any public ground without a permit; amending
               Section 14.54.010, definitions relating to
               Occupancy Above or Below Public Property  to
               amend the definition of "structure"; and
               amending Section 14.54.020 to clarify that a
               permit is required when erecting either a
               temporary or a permanent building or
               structure underneath, on, or above public
               ground.
               Fact Sheet (137K)


PUBLIC HEARING - RESOLUTIONS

21)  12R-93    Approving the dedication of certain City owned
               parcels generally in Union Plaza, Trago Park,
               Government Square, Jensen Park North Addition, and
               Hollingsworth for park purposes. 
               (ADOPTED, 7-0; A-86816)
               Fact Sheet (121K)
               Attachment (270K)

22)  12R-90    Declaring the official intent of the City of
               Lincoln, Nebraska to reimburse certain expenses in
               connection with the acquisition, purchase and
               installation of light poles and a new telephone
               system and improvements to the City's municipal
               service center from the proceeds of the City of
               Lincoln, Nebraska Certificates of Participation.
               (ADOPTED, 6-1; CARROLL, COOK, EMERY, ESKRIDGE,
               HORNUNG, SCHIMEK ASSENTING; CAMP DISSENTING;
               A-86817)

23)  12R-83    Approving a Contract Agreement between the City of
               Lincoln  and Fred Ehrlich to provide alfalfa bales
               for the City of Lincoln Parks Department for feed
               for the Elk and White Tail Deer for a one year
               term with the option to renew for three additional
               one year terms. (ADOPTED, 7-0; A-86818)
               Fact Sheet (150K)
               Attachment (1512K)

24)  12R-87    Approving a Contract Agreement between the City of
               Lincoln and Novartis Vaccines and Diagnostics,
               Inc. for the acquisition of Vaccines as needed for
               a term effective upon execution by both parties
               through June 30, 2015. (ADOPTED, 7-0; A-86819)
               Fact Sheet (149K)
               Attachment (5474K)

25)  12R-88    Approving a Contract Agreement between the City of
               Lincoln and 3M Company for the supply and delivery
               of Reflective Sheeting for a two year term from
               February 1, 2012 through January 31, 2014.
               (ADOPTED, 7-0; A-86820)
               Fact Sheet (158K)
               Attachment (6469K)

26)  12R-94    Approving a Contract Agreement between the City of
               Lincoln and Capital Towing, Inc. for the annual
               requirements for City of Lincoln Towing and
               Storage Services, pursuant to Bid No. 12-006, for
               a four-year term with an option to renew for one
               additional four-year term. 
               (CON'T P.H. TO 6/4/12, 7-0)
               Fact Sheet (183K)
               Attachment 1 (880K)
               Attachment 2 (34197K)
               Motion To Amend (140K)

27)  12R-92    Accepting the report of new and pending claims
               against the City and approving disposition of
               claims set forth for the period of April 16 - 30,
               2012. (ADOPTED, 7-0; A-86821)
               Fact Sheet (14K)
               Attachment (20K)

28)  12R-82    Amending Resolution No. A-86318 to change the
               portion of the Local Government Miscellaneous
               Expenditures Policy regarding the Mayor's Award of
               Excellence, including changes to the monetary
               award from a U.S. Saving Bond to a Gift
               Certificate of the same monetary value for the
               individual and team winners of the monthly and
               annual awards. (MTA #1 ADOPTED, 7-0; ADOPTED 
               AS AMENDED, 7-0; A-86822)
               Fact Sheet (112K)

29)  12R-89    Comp. Plan Conformance No. 12003 - Adopting and
               approving the proposed amendment to the Lincoln
               Center Redevelopment Plan which amends the
               Entertainment Center/Old Federal Building
               Redevelopment Project to add new areas, add new
               projects and to rename as "Entertainment
               Center/Old Federal Building/Retail Corridor
               Redevelopment Project" to include all 
               rights-of-way for retail revitalization and
               street/streetscape improvements generally located
               between North 7th Street and North 17th Street,
               from O to Q Streets. (ADOPTED, 5-0; CARROLL, 
               COOK, EMERY, HORNUNG, SCHIMEK ASSENTING;
               CAMP, ESKRIDGE ABSTAINING; A-86823)
               Fact Sheet (1727K)
               Attachment 1 (2211K)
               Attachment 2 (17K)

                      - END PUBLIC HEARING -


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

30)  12-45     Amending Title 11 of the Lincoln Municipal
               Code, Equal Opportunity, and Chapter 2.76 of
               the Lincoln Municipal Code, the City's
               Personnel Rules and Regulations, to prohibit
               discrimination on the basis of sexual
               orientation or gender identity.
               (MTA #1 ADOPTED, 7-0; PASSED AS AMENDED, 5-0; 
               CARROLL, COOK, EMERY, ESKRIDGE, SCHIMEK ASSENTING;
               CAMP, HORNUNG ABSTAINING; #19711)
               Fact Sheet (18K)
               Motion To Amend (9K)
                                

1st Reading Ordinances & Resolutions - On the Agenda for Advance Notice Only
               Public Hearing will occur on Second Reading

ORDINANCES - 1ST READING & RELATED RESOLUTIONS (as required) (ITEMS 31 
THRU 38 HAD 1ST READING)

31)  12R-95    Approving the First Street and Highway 2
               Development and Conditional Zoning Agreement
               between Sharon Y. Schwartz and Marlyn Schwartz,
               Jeffrey T. Colson and Lanette Colson, and the City
               of Lincoln to conditionally allow the development
               of property located at First Street and Highway 2
               (Cheney) to be limited to mini-warehousing should
               the property be re-zoned from AG Agricultural
               District and R-2 Residential District to H-3
               Highway Commercial District. (Related Items:
               12R-95, 12-48) (Action Date: 6/4/12)
               Attachment (150K)

32)  12-48     Change of Zone 12005 - Application of Sharon
               Schwartz and Jeffrey Colson for a Change of
               Zone from AG Agricultural District and R-2
               Residential District to H-3 Highway
               Commercial District on property generally
               located at Highway 2 and First Street
               (Cheney). (Related Items: 12R-95, 12-48)
               (Action Date: 6/4/12)
               Fact Sheet (1353K)

33)  12R-96    Approving the Development and Conditional Zoning
               agreement between Enterprise Company Inc., Wyuka
               Cemetery and the City of Lincoln to conditionally
               allow an existing building to be used for retail
               and other uses allowed in the B-1 District should
               the property generally located at North 35th
               Street and O Street be re-zoned from O-2 Suburban
               Office District to B-1 Local Business District.
               (Related Items: 12R-96, 12-49) (Action Date:
               6/4/12)
               Attachment (290K)

34)  12-49     Change of Zone 12006 - Application of
               Enterprise Company, Inc. for a change of zone
               from O-2 Suburban Office District to B-1
               Local Business District on property generally
               located at North 35th Street and O Street.
               (Related Items: 12R-96, 12-49) (Action
               Date: 6/4/12)
               Fact Sheet (1499K)

35)  12-50     Change of Zone 12007 - Application of Geico
               Development Inc. for a change of zone from AG
               Agricultural District to AGR Agricultural
               Residential District on property generally
               located at West Pleasant Hill Road and South
               Coddington Avenue.
               Fact Sheet (1245K)

36)  12-51     Approving the Food and Beverage Services
               Agreement for the Pinnacle Bank Arena and
               Related Facilities between the City of
               Lincoln and SMG Food and Beverage LLC dba
               SAVOR for a three year term commencing
               September 1, 2013 with the option to renew
               for one additional three year term.
               Fact Sheet (18K)
               Attachment (579K)

37)  12-52     Approving the Management Agreement for
               Pinnacle Bank Arena between the City of
               Lincoln and SMG to operate and manage the
               Pinnacle Bank Arena and other Facilities for
               a three year term commencing September 1,
               2013 with the option to renew for one
               additional three year term.
               Fact Sheet (18K)
               Attachment (2343K)

38)  12-53     Approving the First Amendment to Parking Lot
               Ground Lease between Lincoln Depot Limited
               Partnership (Lessor) and the City of Lincoln
               (Lessee) to reflect a reduction in rent due
               to the JPA's purchase of the parking lots in
               the lease.
               Fact Sheet (115K)
               Attachment (160K)


RESOLUTIONS - 1ST READING (ITEM 39 HAD 1ST READING)

39)  12R-91    Providing authority to assess property owners for
               the cost of snow and ice removal by the City from
               sidewalks adjacent to their property during the
               winter season of 2011 - 2012.
               Fact Sheet (12K)
               Attachment (526K)


PENDING LIST - DATE CERTAIN

40)  12-40     Amending Chapter 5.04 of the Lincoln
               Municipal Code related to Alcoholic Liquor to
               require a valid Responsible Beverage Server
               Permit or Responsible Beverage Management
               Certificate for any person selling or serving
               alcoholic liquor at retail and to delete the
               prohibition of liquor sales between 6:00 a.m.
               and noon on Sunday. (4/23/12 - P.H. con't.
               w/Action on 5/21/12)
               Fact Sheet (14K)


PENDING LIST   (EXTENDED ONE WEEK)

41)  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)

42)  09R-76    Establishing a Roads to Jobs Fund to make funds
               available for road projects, declaring a surplus
               of $8,000,000.00 in the Special Assessment
               Revolving Fund, and authorizing the transfer of
               said funds to the Roads to Jobs Fund. (5/11/09
               - Placed on Indefinite Pending)

43)  10-4      Change of Zone 08075 - Application of Waterford
               Estates, LLC, for a change of zone from AG
               Agricultural District to B-2 Planned Neighborhood
               Business District on property generally located at
               North 98th Street and O Street. (Related Items
               10-4, 10R-26) (Request to place on Indefinite
               Pending) (1/11/10 - Placed on Indefinite Pending &
               to have P.H. when removed from Pending)
               Fact Sheet (647K)

44)  10R-26    Use Permit 08003 - Application of Waterford
               Estates, LLC, to develop 250,000 sq. ft. of
               commercial floor area on property generally
               located at North 98th Street and O Street.
               (Related Items 10-4, 10R-26) (Action Date:
               2/1/10) (Request to place on Indefinite Pending)
               (1/11/10 - Placed on Indefinite Pending & to have
               P.H. when removed from Pending)
               Fact Sheet (1367K)

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

46)  10-8      Change of Zone 09003 - Application of Yankee Hill
               Townhomes, LLC, for a change of zone from AG
               Agricultural, R-3 Residential and R-4 Residential
               to R-4 Residential District Planned Unit
               Development for 84 townhomes, 348 apartments and
               30,000 square feet of commercial land uses, with
               waivers to adjust the minimum average lot, the
               minimum lot area, the front, side and rear
               setbacks, and the 3:1 width to depth ratio, on
               property generally located at South 84th Street
               and Yankee Hill Road. (Request to place on
               Indefinite Pending & to have P.H. when removed
               from Pending) (1/25/10 - Placed on Indefinite
               Pending & to have P.H. when removed from
               Pending)
               Fact Sheet (693K)

47)  10-101    Adopting an amended and restated version of the
               City of Lincoln Employees' Retirement Plan and
               Trust to provide that the employer contribution
               for employees hired in positions and pay ranges
               prefixed by the letter "N" on or after September
               1, 2010 will be an amount equal to 9% of an
               employee's compensation; and to further provide
               that the mandatory employee contribution for
               employees hired in positions and pay ranges
               prefixed by the letter "N" on or after September
               1, 2010 will be in an amount equal to 7% of an
               employee's compensation. (8/23/10 -
               Reconsidered Ordinance No. 19430 - Placed on
               Pending Indefinitely)
               Fact Sheet (104K)

48)  11R-62    Comp. Plan Conformance 11001 - Approving an
               amendment to the Lincoln Star Building
               Redevelopment Project, in the Lincoln Center
               Redevelopment Plan, to extend the project area to
               include the M Street right-of-way from South 7th
               Street to South 17th Street to allow for
               streetscape design and improvements. (3/21/11 -
               Action Delayed 1 wk. to 3/28/11) (3/28/11 - Placed
               on Indefinite Pending)
               Fact Sheet (1022K)
               Attachment (1001K)

49)  11-39     Amending Chapter 10.32 of the Lincoln
               Municipal Code relating to Stopping, Standing
               and Parking of Vehicles by adding a new
               section numbered 10.32.075 to prohibit the
               parking of trucks on a street more than 400
               feet from the primary place of business and
               providing certain exceptions. (4/11/11 -
               3rd Reading w/con't. P.H. on 4/18/11) 
               (4/18/11 - Placed on Indefinite Pending)
               Fact Sheet (75K)
               Motion To Amend (7K)


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


ANYONE WISHING TO ADDRESS THE COUNCIL ON A MATTER NOT ON THIS
     AGENDA, AND NOT PLANNED TO APPEAR ON A FUTURE AGENDA, MAY DO
     SO AT THE OPEN MICROPHONE SESSION. OPEN MICROPHONE
     SESSION FOR THE MONTH OF MAY IS MAY 14TH.


ADJOURNMENT   5:33 P.M.



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