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2020-04-21j __________________________________________ JOURNAL RECORD CITY OF OMAHA CITY COUNCIL MEETING TUESDAY, APRIL 21, 2020 @ 2:00 PM FARNAM LEVEL-SOUTH, 1819 FARNAM STREET OMAHA, NEBRASKA OMAHA CITY COUNCILMEMBERS Chris Jerram – Council President District 3 Vinny Palermo – Council Vice President District 4 Pete Festersen District 1 Ben Gray District 2 Rich Pahls District 5 Brinker Harding District 6 Aimee Melton District 7 - 2 - THE CITY COUNCIL OF THE CITY OF OMAHA met in open session with a video conference component per Governor Ricketts Executive Order 20-03 on Tuesday, April 21, 2020 at 2:00 PM in Farnam Level-South, Omaha/Douglas Civic Center, Omaha, Nebraska and was called to Order by Council President Chris Jerram. CALL TO ORDER City Clerk Elizabeth Butler took the Roll Call: Present were Councilmembers Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President (Jerram) – CCID # 2020-0322. Council President Chris Jerram led those present in the Pledge of Allegiance. Councilmember Festersen of District 1 provided the Invocation. CERTIFICATION OF PUBLICATION – NOTIFICATION OF OPEN MEETING ACT City Clerk Elizabeth Butler certified publication in the Daily Record, the Official Newspaper of the City of Omaha, on April 17, 2020, notice of the Regular City Council Meeting, April 21, 2020 – CCID # 2020-0323. Ms. Butler stated that a current copy of the Open Meeting Act is posted in a white binder on the podium. PRESENTATIONS AND PROCLAMATIONS None PLANNING ITEMS WITH PLANNING BOARD ATTACHMENTS LAKE LIVIN 6. RES. 2020-0324 – Res. that, the Preliminary Plat entitled Lake Livin, a subdivision outside city limits, located northwest of 168th and Fort Streets, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Woodsonia Acquisitions, LLC – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. Council President Chris Jerram opened the Public Hearing on Item 6. The following person(s) appeared and spoke: PROPONENT: Larry Joebun, 11440 West Center Road No one else came forward, and the public hearing was closed. MOTION by Gray, SECOND BY Harding that RESOLUTION # 2020-0324 be approved ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 - 3 - HANOVER FALLS CENTER 7. RES. 2020-0402 – Res. that, the Preliminary Plat entitled Hanover Falls Center, a subdivision located outside the city limits, located northwest of 156th and State Streets, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Cameron General Contractors – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. Council President Chris Jerram opened the Public Hearing on Item 7. PROPONENT: Kyle Haase, E&A Consulting Group, 10909 Mill Valley Road Clay Buell, Cameron General Contractors/Resort Lifestyle Communities, 7101 South 82nd Street, Lincoln No one else came forward, and the public hearing was closed. MOTION by Harding, SECOND BY Gray that RESOLUTION # 2020-0402 be approved ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 City Clerk Elizabeth Butler stated that Items 8 and 9 relate to the same project and would be considered together. HARVEY INDUSTRIAL PARK REPLAT 1 8. RES. 2020-0398 – Res. that, the Final Plat transmitted herewith entitled Harvey Industrial Park Replat 1, a minor plat inside the city limits, located at 4420 South 67th Street, is hereby approved, and concurrently portions of the existing plat entitled Harvey Industrial Park, and described on said replat, is hereby vacated. The applicant is S&B Properties, LLC – Inside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 9. RES. 2020-0403 – Res. that, the Subdivision Agreement among the City of Omaha, S&B Properties LLC, and The Harvey Industrial Park Replat 1 Owners Association, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Harvey Industrial Park Replat 1 (Lot 1 and Outlots A-B) and is located at 4220 South 67th Street – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Chris Jerram opened the Public Hearing on Items 8 and 9. PROPONENT: Kyle Haase, E&A Consulting Group, 10909 Mill Valley Road No one else came forward, and the public hearing was closed. - 4 - MOTION by Harding, SECOND BY Gray that the following items be approved: Item # 8 RESOLUTION #2020-0398; Item # 9 RESOLUTION #2020-0403 ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 _______________________________________ LIQUOR MOTION by Gray, SECOND BY Festersen that City Council Liquor Rule 6 be waived for all of the liquor applications listed on the agenda. ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 10. RES. 2020-0246 – Res. that, the Nebraska Liquor Control Commission is hereby requested to require Hahoo, Inc., dba "All Nations Grocery, Liquor and Tobacco" at 715 S 24th Street in Omaha, Nebraska, to submit a formal application before its Class ‘D’ retail liquor license is renewed for the 2020 – 2021 licensing year – see attached. (POSTPONED FROM THE MARCH 3, 2020 CITY COUNCIL MEETING, VOTE TODAY) A. Communications in support – see attached. B. Communication from neighbors regarding mediation – see attached. C. Amendment of the Whole requested by the Law Department – see attached. MOTION by Gray, SECOND BY Jerram that the Amendment of the Whole for RESOLUTION #2020-0246 be approved ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 11. RES. 2020-0368 – Class C Liquor License for Bingo Bango, Inc. dba Brick Street Tavern located at 4936 South 135th Street. (This is a new application for an old location). Present Licensee is Brick Street Tavern, LLC, dba Brick Street Tavern, who has a Class C Liquor License – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Chris Jerram opened the Public Hearing on Item 11. PROPONENT: Sean Kelley, Attorney for the Applicant, 2894 South 87th Avenue No one else came forward, and the public hearing was closed. MOTION by Gray, SECOND BY Melton that RESOLUTION #2020-0368 be approved - 5 - ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 12. RES. 2020-0388 – Class C Liquor License for Full Belly, LLC dba Railcar Modern American Kitchen located at 1814 North 144th Street. (This is a new application for an old location). UPGRADE. Presently holds a Class I Liquor License. Notice was posted on the property on 03-17-2020; Notification was sent to property owners within 500 feet on 04-10-2020 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communication in support – see attached. Council President Chris Jerram opened the Public Hearing on Item 12. No one came forward, and the public hearing was closed. MOTION by Melton, SECOND BY Gray that RESOLUTION #2020-0388 be approved ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 13. RES. 2020-0389 – Class I Liquor License for Ramonas Mexican Restaurant, LLC dba Ramonas Mexican Restaurant located at 8510 North 30th Street. (This is a new application for a new location). Notice was posted on the property on 04-02-2020; Notification was sent to property owners within 500 feet on 04-10-2020 – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Chris Jerram opened the Public Hearing on Item 13. No one came forward, and the public hearing was closed. MOTION by Gray, SECOND BY Festersen that RESOLUTION #2020-0389 be approved ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 14. RES. 2020-0391 – Class I Liquor License for 9 Star Group, LLC dba Persis Biryani Indian Grill located at 2012 North 117th Avenue #101. (This is a new application for an old location). Present Licensee is Pragathi International, L.L.C., dba Persis Biryani Indian Grill, who has a Class “I” Liquor License – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Chris Jerram opened the Public Hearing on Item 14. PROPONENT: Asgher Mohiuddin, 2012 North 117th Avenue, #101 - 6 - No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND BY Harding that RESOLUTION #2020-0391 be approved ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 _______________________________________ CONSENT AGENDA City Clerk Elizabeth Butler stated that any member of the City Council may cause any item placed on the Consent Agenda to be removed. Items removed from the Consent Agenda shall be taken up by the City Council immediately following the Consent Agenda in the order in which they were removed unless otherwise provided by the City Council Rules of Order. Council President Jerram announced that the public hearings on Agenda Items 15 through 72 were today. He asked that anyone who wished to address the City Council regarding these items please come to the microphone, indicate the Agenda Item Number being addressed, and state their name, address, who they represent, and if they were speaking as a proponent or opponent. CONSENT AGENDA – RESOLUTIONS 15. RES. 2020-0392 – Manager Application – to appoint Gregory Gilg as manager of Field Club of Omaha, dba Field Club of Omaha’s Class C Liquor License located at 3615 Woolworth Avenue – see attached. 16. RES. 2020-0393 – Manager Application – to appoint Brett Leach as manager of No Do Zesto Operating, LLC, dba Zesto/Blatt Beer & Table’s Class CKG Liquor License located at 610 North 12th Street – see attached. 17. RES. 2020-0394 – Manager Application – to appoint Jeffrey Demoski as manager of Saltgrass Omaha, LLC dba Saltgrass Steak House’s Class CK Liquor License located at 301 North 175th Plaza – see attached. 18. RES. 2020-0395 – Manager Application – to appoint Nicole Bourquin as manager of Willow Springs Bottling Co., Inc., dba Cornhusker Beverage Mart’s Class CK Liquor License located at 8510 “K” Street – see attached. 19. RES. 2020-0396 – Res. that, EHPV Lottery Services, LLC is granted approval to operate a Big Red keno satellite location at Majestic Enterprises, LLC, dba Richie’s Bar located at 15244 West Maple Road – see attached. The following person(s) appeared and spoke: PROPONENT: Melodi Szymczak, EHPV, 11248 John Galt Blvd - 7 - 20. RES. 2020-0397 – Res. that, EHPV Lottery Services, LLC is granted approval to operate a Big Red keno satellite location at STA, LLC, dba 72 Table & Tap located at 5413 South 72nd Street, Suites 101-103 – see attached. The following person(s) appeared and spoke: PROPONENT: Melodi Szymczak, EHPV, 11248 John Galt Blvd 21. RES. 2020-0339 – Res. that, as recommended by the Mayor, the payment to DLT Solutions, LLC in the amount of $26,239.77 for the annual license fees for the use of the “AutoCAD” computerized design package to be used in the Public Works Department Design Engineering Division, is hereby approved. (The Finance Department is authorized to pay DLT Solutions, LLC $26,239.77, for the use of the “AutoCAD” design software package for the next year, which will be paid from the Street and Highway Allocation Fund 12131, Design Engineering Organization 116132, year 2020 expenditure.) – see attached. 22. RES. 2020-0340 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Falcon Road Maintenance Equipment LLC, in the amount of $223,048.00 for the purchase of five (5) Asphalt Hot Boxes to be utilized by the Street Maintenance Division. (The Finance Department is authorized to pay the cost of this purchase from the Street and Highway Allocation Fund 12131, Pavement Maintenance Organization 116158, year 2020 funding.) – see attached. 23. RES. 2020-0341 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Traffix Devices, Inc. in the amount of $21,720.20 for the purchase of one (1) Truck Towed Attenuator, to be utilized by the Street Maintenance Division. (The Finance Department is authorized to pay the cost of this purchase from the Street and Highway Allocation Fund 12131, Pavement Maintenance Organization 116158, year 2020 funding.) – see attached. 24. RES. 2020-0342 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Gene Steffy Chrysler Center, Inc. in the amount of $26,022.00 for the purchase of one (1) Half Ton Extended Cab 4x4 Pickup, to be utilized by the Environmental Quality Control Division. (The Finance Department is authorized to pay the cost of this purchase from the Storm Water Fee Revenue Fund 12128, Storm Water Management Organization 116312, year 2020 funding.) – see attached. 25. RES. 2020-0343 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to AFL, LLC dba Anderson Ford Lincoln Mercury Mazda, in the amount of $54,529.00 each, $272,645.00 total, for the purchase of five (5) F550 19,500 GVW Chassis Cabs and attachments to be utilized by the Street Maintenance Division is hereby approved. (The Finance Department is authorized to pay the cost of this purchase from the Street and Highway Allocation Fund 12131, Pavement Maintenance Organization 116158, year 2020 funding.) – see attached. 26. RES. 2020-0344 – Res. that, as recommended by the Mayor, Change Order No. 3 with Spencer Management, LLC in the amount of $402,450.00 for additional work on OPW 53560, being the 2019 Concrete Panel Repair Project, is hereby approved. (The Finance Department is authorized to pay an additional sum of $402,450.00, for this change order, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. - 8 - 27. RES. 2020-0404 – Res. that, as recommended by the Mayor, the City Council concurs with the bid award to Western Engineering Company, Inc. in the amount of $4,908,628.68 for OPW 53591, being the Major Street Resurfacing at various locations in Omaha, in accord with the approved program agreement with NDOR for the project. (To be paid from the City Street Maintenance Fund 12129, Major Street Resurfacing Organization 116159. The City Council hereby authorizes the Mayor and the City Clerk to sign the construction contract on behalf of the City of Omaha, and the Mayor and the City Clerk are also authorized to sign the NDOR documents.) – see attached. 28. RES. 2020-0345 – Res. that, as recommended by the Mayor, the Professional Services Agreement with HGM Associates Inc. in the amount of $81,044.84 to provide professional services on OPW 53696, being the Repair Exposed Sanitary Sewer Crossings - 19707 West Center Road, 19720 Emile Street and, 21202 Elkhorn Drive Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $81,044.84, from the Sewer Revenue Improvements Bond Fund 21124, Neighborhood Sewer Renovation Organization 116911, Sewer Revenue Bonds will be issued to finance this project.) – see attached. 29. RES. 2020-0346 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Alfred Benesch & Company in an amount not to exceed $93,578.00 to provide professional construction engineering services on OPW 53437, SID 6886, being the S 85th Street Improvements Pacific Street to End Project, and OPW 53438, SID 6887, being the S 86th Street from Pacific Street to Shamrock Road Project, is hereby approved. (The Finance Department pays the cost of this project in an amount not to exceed $93,578.00; 50% from the Capital Special Assessment Fund 13573, Special Assessments Organization 116168, and the remaining 50% from the Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. The following person(s) appeared and spoke: PROPONENT: Luis Jimenez, 3306 Burt Street 30. RES. 2020-0347 – Res. that, as recommended by the Mayor, the Professional Services Agreement with JEO Consulting Group, Inc. in the amount of $98,565.00 to provide professional services on OPW 53836, being the SOIA Headworks Pumping and Piping Upgrade - 5600 S 10th Street Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $98,565.00, from the Sewer Revenue Improvements Bond Fund 21124, Capital Asset Replacement Program Bond Organization 116913, Sewer Revenue Bonds will be issued to finance this project.) – see attached. 31. RES. 2020-0348 – Res. that, as recommended by the Mayor, the Professional Services Agreement with HDR Engineering, Inc. in the amount of $171,498.00 to provide professional services on OPW 53707, being the Oakbrook Channel Outfall Repair Phase II Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $171,498.00, from the 2014 Environment Fund 13124, Environmental Bonds Organization 117217, year 2020 funding.) – see attached. - 9 - 32. RES. 2020-0349 – Res. that, as recommended by the Mayor, the Professional Services Agreement with JEO Consulting Group, Inc. in the amount of $92,965.00 to provide professional services on OPW 53834, being the SID 2019-07: Ames Avenue, from N 85th Street to N 87th Avenue and N 87th Avenue to Boyd Street Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $92,965.00; 50% ($46,482.50) from the Capital Special Assessment Fund 13573, Special Assessments Organization 116168, and the remaining 50% from the Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. 33. RES. 2020-0350 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Alfred Benesch & Company in the amount of $102,786.00 to provide professional services on OPW 53698, being the Copper Creek Interceptor Sewer Repair Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $102,786.00, from the Sewer Revenue Improvements Bond Fund 21124, Neighborhood Sewer Renovation Organization 116911, Sewer Revenue Bonds will be issued to finance this project.) – see attached. 34. RES. 2020-0351 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Olsson, Inc. in the amount of $770,400.00 to provide professional design engineering services on OPW 51810, being the 108th Street Improvements - Decatur Street to N. W. Dodge Frontage Rd. Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $770,400.00, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. 35. RES. 2020-0352 – Res. that, as recommended by the Mayor, the Professional Services Agreement with HDR Engineering, Inc. in the amount of $327,820.00 to provide professional services on OPW 53840, being the Papio WRRF Flood Protection Project, located at 15705 Harlan Lewis Rd, Bellevue, Nebraska, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $327,820.00, from the Sewer Revenue Improvements Bond Fund 21124, Capital Asset Replacement Program Bond Organization 116913, Sewer Revenue Bonds will be issued to finance this project.) – see attached. 36. RES. 2020-0353 – Res. that, as recommended by the Mayor, the Professional Services Agreement with The Schemmer Associates Inc. in the amount of $41,152.50 to provide professional services on OPW 53453, being the SID 6884-Nicholas Street from N 87th Street to End Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $41,152.50; 50% ($20,576.25) from the Capital Special Assessment Fund 13573, Special Assessments Organization 116168, and the remaining 50% from the Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. 37. RES. 2020-0354 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Valuation Services, Inc. in the amount of $45,980.00 to provide professional services on OPW 50417, being the 168th Street from Q Street to West Center Road Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $45,980.00, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117, year 2020 funding.) – see attached. - 10 - 38. RES. 2020-0355 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Jensen Gardens Incorporated in the amount of $27,853.90 to provide professional services on OPW 51997, being the Missouri Ave/Spring Lake Park Area CSO 117 Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $27,853.90, from the Sewer Revenue Improvements Bond Fund 21124, CSO Control Implementation Organization 116918, Sewer Revenue Bonds will be issued to finance this project.) – see attached. 39. RES. 2020-0356 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Felsburg Holt & Ullevig, Inc. in the amount of $970,000.00 to provide professional services on OPW 52875, being the 48th Street Improvements - Q to Harrison Street Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $970,000.00, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. 40. RES. 2020-0357 – Res. that, as recommended by the Mayor, the Professional Services Agreement with DocuLynx Operations in the amount of $49,626.00 to provide digitization of existing documents services on OPW 53632, being the WRRFs - Electronic File Database Management System Development Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $49,626.00, from the Sewer Revenue Improvements Bond Fund 21124, Capital Asset Replacement Program Bond Organization 116913, Sewer Revenue Bonds will be issued to finance this project.) – see attached. 41. RES. 2020-0358 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Olsson, Inc. in the amount of $40,387.00 to provide professional construction engineering services on OPW 52931, being the 18th Street & Fort Sewer Improvements Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $40,387.00, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. 42. RES. 2020-0359 – Res. that, as recommended by the Mayor, Amendment No. 1 to the Professional Services Agreement with Felsburg Holt & Ullevig in the amount of $78,300.00 for construction management services on OPW 50157, being the 156th Street - Pacific Street to Wycliff Drive Project, is hereby approved. (The Finance Department is authorized to pay the additional fee not to exceed $78,300.00, for these services to be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. 43. RES. 2020-0360 – Res. that, as recommended by the Mayor, Amendment No. 2 to the Professional Services Agreement with CDM Smith in the amount of $1,704,570.00 for final design and bidding services on OPW 53082, being the Monroe Street Lift Station Improvement Project, is hereby approved. (The Finance Department is authorized to pay the additional fee not to exceed $1,704,570.00 for these services from the Sewer Revenue Improvements Fund 21124, CSO Control Implementation Organization 116918.) – see attached. 44. RES. 2020-0361 – Res. that, as recommended by the Mayor, the Grant Agreement with the Nebraska Department of Environment and Energy (NDEE), providing for a portion of the funding for UndertheSink, the local household hazardous waste facility, in the amount of $350,000.00, is hereby approved. (In order to facilitate the electronic processing of this Grant Agreement, the City Council hereby authorizes the Household Hazardous Waste Supervisor of the City of Omaha to execute and deliver the Agreement on behalf of the City of Omaha.) – see attached. - 11 - 45. RES. 2020-0362 – Res. that, as recommended by the Mayor, the Agreement between the City of Omaha and the State of Nebraska Department of Transportation (NDOT), in the amount of $400,000.00 providing for resurfacing on certain street segments which are urban extensions of State Highways or links to the State Highway system, known as Project S-D2(1043), State Control No. 22643, is hereby approved. (Reimbursement from NDOT at an amount not to exceed $400,000.00. The City Council hereby authorizes the Mayor and City Clerk to sign the Agreement on behalf of the City of Omaha.) – see attached. 46. RES. 2020-0363 – Res. that, as recommended by the Mayor, the Supplemental Agreement No. 1 with the Nebraska Department of Transportation (NDOT), for STPC- 5011(9), OPW 50416, being the 108th Street from Harrison Street to Q Street Project, with the City’s local share in the amount of $22,636.31, is hereby approved. (To be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117. The City Council hereby authorizes the Mayor and City Clerk to sign the Agreement on behalf of the City of Omaha.) – see attached. 47. RES. 2020-0364 – Res. that, as recommended by the Mayor, the Task Order Agreement for Construction engineering services with Kirkham, Michael & Associates, Inc. ,with the City’s local share being $4,188.78, for HSIP-64(127), State Control No. 22702, locally known as OPW 52937, being the Dual Left Turn Lane Extension at 72nd and Maple Project, is hereby approved.. (To be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117. The City Council hereby authorizes the Mayor and City Clerk to sign the Agreement on behalf of the City of Omaha.) – see attached. 48. RES. 2020-0365 – Res. that, the Amendment to the Subdivision Agreement among the City of Omaha, Royce Candlewood, LLC, Park 125 WDodge, LLC, and the Candlewood Hills Property Owners Association, as recommended by the Mayor, is hereby approved. The Subdivision is to be knows as Candlewood Hills (Lots 3-7 and Outlot A1) and is located northwest of 124th and West Dodge Road – see attached. 49. RES. 2020-0366 – Res. that, the Amendment to the Subdivision Agreement among the City of Omaha, Celebrity Homes, Inc., the Canterberry South Homeowners Association, and Sanitary and Improvement District (S.&I.D.) 508 of Douglas County, Nebraska, as recommended by the Mayor, is hereby approved. The Subdivision is known as Canterberry South (Lots 1-83 and Outlots A-D) and is located northeast of 199th and K Streets – see attached. 50. RES. 2020-0367 – Res. that, the speed limits be confirmed and/or established as follows: Burt Street from 16th Street to 30th Street – 25; Dodge Street from West Dodge Road to 84th Street – 30; 108th Street from I-80 to Q Street – 35; 108th Street from Q Street to Harrison Street – 40. Prior resolutions setting the boundaries and speed limits for specific areas to the contrary are hereby accordingly amended – see attached. 51. RES. 2020-0372 – Res. that, the Amendment to the Omaha-Council Bluffs Fiscal Year 2019 Consolidated Submissions for Community Planning and Development Programs is hereby approved – see attached. - 12 - 52. RES. 2020-0373 – Res. that, as recommended by the Mayor, the Real Estate Purchase Agreement between the City of Omaha and Southside Redevelopment Corporation, for the sale of two parcels of land be approved; to provide that notwithstanding any provisions of the Omaha Municipal Code to the contrary and upon completion of the conditions in the Agreement, the Mayor of the City of Omaha is hereby authorized to execute and deliver a Special Warranty Deed, and the City Clerk to attest the same, to Southside Redevelopment Corporation to convey the real property described therein and City Staff are authorized to execute any other such documents necessary or appropriate to complete the sale of the real property described in the Agreement, which real property is generally known as 3004 and 3004 ½ V Street, in consideration of the sum of $1.00; and no expenses associated with the transfer of this property – see attached. A. Planning Board and Planning Department recommend approval – see attached. The following person(s) appeared and spoke: PROPONENT: Cesar Garcia, Southside Redevelopment Corporation, 2411 O Street, Suite #1 53. RES. 2020-0374 – Res. that, the Professional Services Agreement with Theile Geotech, Inc., as recommended by the Mayor, to provide pre-demolition Phase I Environmental Site Assessment, Asbestos Survey, and Lead-based Paint Survey, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $49,200.00 to be paid from the North 30th Street Choice Neighborhood Implementation Grant Fund 12206, Planning Department, Community Development Division Organization 129167, year 2020 expenditures.) – see attached. 54. RES. 2020-0375 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Ehrhart Griffin & Associates to provide civil engineering and construction services for the Highlander East Improvements, 28th Avenue and Blondo Street, Omaha, Nebraska, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $64,910.00 to be paid from the CDBG Single-Family Infill Program 2018, Fund 12186, Organization 128072.) – see attached. 55. RES. 2020-0376 – Res. that, as recommended by the Mayor, the· Purchasing Agent be authorized to issue a Purchase Order to Environmental Restoration, LLC for the Omaha Soil Remediation Program Project Group No. 457. (The Finance Department is authorized to pay the cost of the project in the amount of $279,000.00 from City of Omaha - U.S. EPA Cooperative Agreement Assistance ID No. V-97748601 out of Lead Hazard Fund 12136, Organization 128104.) – see attached. 56. RES. 2020-0377 – Res. that, as recommended by the Mayor, the· Purchasing Agent be authorized to issue a Purchase Order to Environmental Restoration, LLC for the Omaha Soil Remediation Program Project Group No. 456. (The Finance Department is authorized to pay the cost of the project in the amount of $358,000.00 from City of Omaha -U.S. EPA Cooperative Agreement Assistance ID No. V-97748601 out of Lead Hazard Fund 12136, Organization 128104.) – see attached. 57. RES. 2020-0378 – Res. that, the Agreement, as recommended by the Mayor, between the City of Omaha and Siena Francis House, in the amount of $170,185.09 for the purpose of providing shelter to homeless persons and families at its emergency shelter facilities for approximately 3,500 homeless persons over the course of the one year period, is hereby approved. (Funds shall be paid from the City of Omaha FY 2019 Emergency Solutions Grant, Fund No. 12139, Organization No. 129028.) – see attached. - 13 - 58. RES. 2020-0379 – Res. that, the Agreement, as recommended by the Mayor, between the City of Omaha and The Stephen Center, in the amount of $43,000.00 for the purpose of providing shelter to 850 homeless persons and many families at its emergency shelter over the course of the one year period, is hereby approved. (Funds shall be paid from the City of Omaha FY 2019 Emergency Solutions Grant, Fund No. 12139, Organization No. 129028.) – see attached. 59. RES. 2020-0380 – Res. that, the Agreement, as recommended by the Mayor, between the City of Omaha and Together, in the amount of $61,790.06 for the purpose of providing rapid re-housing for homeless individuals and families over the course of the one year period, is hereby approved. (Funds shall be paid from the City of Omaha FY 2019 Emergency Solutions Grant, Fund No. 12139, Organization No. 129028.) – see attached. 60. RES. 2020-0381 – Res. that, the Agreement, as recommended by the Mayor, between the City of Omaha and Heartland Family Service, in the amount of $75,000.00 for the purpose of providing rapid re-housing for homeless individuals and families over the course of the one year period, is hereby approved. (Funds shall be paid from the City of Omaha FY 2019 Emergency Solutions Grant, Fund No. 12139, Organization No. 129028.) – see attached. 61. RES. 2020-0383 – Res. that, as recommended by the Mayor, in accordance with Section 5.16 of the Home Rule Charter of the City of Omaha, 1956, the Omaha Public Library is hereby authorized to purchase unique and non-competitive products and services from EBSCO Industries, Inc. in an amount not to exceed $26,108.59 for the annual subscription of Flipster for a term beginning February 1, 2020 and ending on January 31, 2021. (The Finance Department is authorized to pay $26,108.59 for the cost of products and services from the 2020 General Fund 11111, Organization 117016, Account 43416.) – see attached. 62. RES. 2020-0384 – Res. that, as recommended by the Mayor, in accordance with Section 5.16 of the Home Rule Charter of the City of Omaha, 1956, the Omaha Public Library is hereby authorized to purchase unique and non-competitive products and services from Library Ideas, LLC in an amount not to exceed $56,550.00 for the annual subscription of Freegal Music and Streaming for a one year term beginning March 21, 2020 and ending on March 20, 2021. (The Finance Department is authorized to pay $56,550.00 for the cost of products and services from the 2020 General Fund 11111, Organization 117016, Account 43416.) – see attached. 63. RES. 2020-0385 – Res. that, as recommended by the Mayor, in accordance with Section 5.16 of the Home Rule Charter of the City of Omaha, 1956, the Omaha Public Library is hereby authorized to purchase unique and non-competitive services from NewsBank, Inc. in an amount not to exceed $48,523.00, for a period from April 1, 2020 to March 31, 2021. (The Finance Department is authorized to pay $48,523.00 for the cost of services from the 2020 General Fund 11111, Organization 117016, Account 43416.) – see attached. - 14 - 64. RES. 2020-0386 – Res. that, as recommended by the Mayor, in accordance with Section 5.16 of the Home Rule Charter of the City of Omaha, 1956, the Omaha Public Library is hereby authorized to purchase unique and non-competitive products and services from Mango Languages in an amount not to exceed $21,447.25 for the annual subscription of Mango Conversations for a term beginning April 1, 2020 and ending on March 31, 2021. (The Finance Department is authorized to pay $21,447.25 for the cost of products and services from the 2020 General Fund 11111, Organization 117016.) – see attached. 65. RES. 2020-0405 – Res. that, the Grant Agreement, as recommended by the Mayor, to provide funding in the amount of $33,962.00 for the rehabilitation and lead reduction work, when applicable, to the property owned by Edward Milton located at 5340 North 44th Avenue, Omaha, Nebraska 68111, is hereby approved. (The Contract is to be awarded to DAD Construction, Inc. Funds shall be paid from CDBG Exterior SF 2019 Housing Rehabilitation Program, Award No. 100598, Fund No. 12186, Org. No. 128072.) – see attached. 66. RES. 2020-0406 – Res. that, the Grant Agreement, as recommended by the Mayor, to provide funding in the amount of $33,800.00 for the rehabilitation and lead reduction work, when applicable, to the property owned by Phillip McClain and located at 4332 North 55th Avenue, Omaha, Nebraska 68104, is hereby approved. (The Contract is to be awarded to R & R Construction. Funds shall be paid from CDBG Full Rehab/Exterior SF 2018 Housing Rehabilitation Program, Award No. 100598, Fund No. 12186, Org. No. 128072.) – see attached. 67. RES. 2020-0407 – Res. that, the Grant Agreement, as recommended by the Mayor, to provide funding in the amount of $20,760.00 for the rehabilitation and lead reduction work, when applicable, to the property owned by Dorothy Bland located at 3031 Huntington Avenue, Omaha, Nebraska 68112, is hereby approved. (The Contract is to be awarded to Red Rhino Contractors, LLC. Funds shall be paid from CDBG Exterior SF 2019 Housing Rehabilitation Program, Award No. 100598, Fund No. 12186, Org. No. 128072.) – see attached. 68. RES. 2020-0408 – Res. that, the Grant Agreement, as recommended by the Mayor, to provide funding in the amount of $33,438.00 for the rehabilitation and lead reduction work, when applicable, to the property owned by Francisco Pradas-Bermello and Sheila M. Sanchez, Owner’s Spouse, located at 3511 North 25th Street, Omaha, Nebraska, 68111, is hereby approved. (The Contract is to be awarded to Red Rhino Contractors, LLC. Funds shall be paid from CDBG Exterior SF 2019 Housing Rehabilitation Program, Award No. 100598, Fund No. 12186, Org. No. 128072.) – see attached. 69. RES. 2020-0409 – Res. that, the Grant Agreement, as recommended by the Mayor, to provide funding in the amount of $30,495.00 for the rehabilitation and lead reduction work, when applicable, to the property owned by Susan Jones and located at 3911 R Street, Omaha, Nebraska 68107, is hereby approved. (The Contract is to be awarded to Red Rhino Contractors, LLC. Funds shall be paid from CDBG Full Rehab/Exterior SF 2018 Housing Rehabilitation Program, Award No. 100598, Fund No. 12186, Org. No. 128072.) – see attached. - 15 - 70. RES. 2020-0410 – Res. that, the Grant Agreement, as recommended by the Mayor, to provide funding in the amount of $33,438.00 for the rehabilitation and lead reduction work, when applicable, to the property owned by David A. Kaiser located at 3523 Vinton Street, Omaha, Nebraska 68105, is hereby approved. (The Contract is to be awarded to N.S.R.M., LLC. Funds shall be paid from CDBG Exterior SF 2019 Housing Rehabilitation Program, Award No. 100598, Fund No. 12186, Org. No. 128072.) – see attached. 71. RES. 2020-0387 – Res. that, as recommended by the Mayor, the bid of Ed M. Feld Equipment Co., Inc., dba Feld Fire in the total amount of $40,393.41 for the purchase of Scott SCBA Masks and Parts is hereby approved. (The Finance Department is authorized to pay the cost of such purchase from the Omaha Fire Department budget – General Fund No. 11111, Organization 114561, Account 43254.) – see attached. 72. RES. 2020-0401 – Res. that, the Omaha City Council supports the Park Avenue redevelopment plan, and the concepts and redevelopment proposals therein. The support of the Omaha City Council does not include any promise or intent to fund or otherwise contribute toward the goals of the Park Avenue Neighborhood Plan – see attached. Council President Chris Jerram opened the Public Hearing on Items 15 through 72. No one else came forward, and the public hearing was closed. MOTION by Gray, SECOND by Palermo that the following items be approved: Item # 15 RESOLUTION # 2020-0392; Item # 16 RESOLUTION # 2020-0393; Item # 17 RESOLUTION # 2020-0394; Item # 18 RESOLUTION # 2020-0395; Item # 19 RESOLUTION # 2020-0396; Item # 20 RESOLUTION # 2020-0397; Item # 21 RESOLUTION # 2020-0339; Item # 22 RESOLUTION # 2020-0340; Item # 23 RESOLUTION # 2020-0341; Item # 24 RESOLUTION # 2020-0342; Item # 25 RESOLUTION # 2020-0343; Item # 26 RESOLUTION # 2020-0344; Item # 27 RESOLUTION # 2020-0404; Item # 28 RESOLUTION # 2020-0345; Item # 29 RESOLUTION # 2020-0346; Item # 30 RESOLUTION # 2020-0347; Item # 31 RESOLUTION # 2020-0348; Item # 32 RESOLUTION # 2020-0349; Item # 33 RESOLUTION # 2020-0350; Item # 34 RESOLUTION # 2020-0351; Item # 35 RESOLUTION # 2020-0352; Item # 36 RESOLUTION # 2020-0353; Item # 37 RESOLUTION # 2020-0354; Item # 38 RESOLUTION # 2020-0355; Item # 39 RESOLUTION # 2020-0356; Item # 40 RESOLUTION # 2020-0357; Item # 41 RESOLUTION # 2020-0358; Item # 42 RESOLUTION # 2020-0359; Item # 43 RESOLUTION # 2020-0360; Item # 44 RESOLUTION # 2020-0361; Item # 45 RESOLUTION # 2020-0362; Item # 46 RESOLUTION # 2020-0363; Item # 47 RESOLUTION # 2020-0364; Item # 48 RESOLUTION # 2020-0365; Item # 49 RESOLUTION # 2020-0366; Item # 50 RESOLUTION # 2020-0367; Item # 51 RESOLUTION # 2020-0372; Item # 52 RESOLUTION # 2020-0373; Item # 53 RESOLUTION # 2020-0374; Item # 54 RESOLUTION # 2020-0375; Item # 55 RESOLUTION # 2020-0376; Item # 56 RESOLUTION # 2020-0377; Item # 57 RESOLUTION # 2020-0378; Item # 58 RESOLUTION # 2020-0379; Item # 59 RESOLUTION # 2020-0380; Item # 60 RESOLUTION # 2020-0381; Item # 61 RESOLUTION # 2020-0383; Item # 62 RESOLUTION # 2020-0384; Item # 63 RESOLUTION # 2020-0385; Item # 64 RESOLUTION # 2020-0386; Item # 65 RESOLUTION # 2020-0405; Item # 66 RESOLUTION # 2020-0406; Item # 67 RESOLUTION # 2020-0407; Item # 68 RESOLUTION # 2020-0408; Item # 69 RESOLUTION # 2020-0409; Item # 70 RESOLUTION # 2020-0410; Item # 71 RESOLUTION # 2020-0387; and Item # 72 RESOLUTION # 2020-0401; - 16 - ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 ____________________________________ NON-ACTION ITEMS (Items 73 through 136 do not require a public hearing or City Council consideration at the present meeting, but will be placed on a future agenda for a public hearing and City Council consideration. The reason for non-action is noted after the item on the agenda as well as the date the item is expected to appear on an agenda for City Council consideration.) (CITY COUNCIL WILL NOT MEET ON MAY 12, 2020 AND MAY 26, 2020) GENE LEAHY MALL REPLAT ONE 73. RES. 2020-0325 – Res. that, the Preliminary Plat entitled Gene Leahy Mall Replat One, a minor plat inside city limits, located northeast of 13th and Farnam Streets, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is the City of Omaha – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. 74. RES. 2020-0326 – Res. that, the Final Plat transmitted herewith entitled Gene Leahy Mall Replat One, a minor plat inside city limits, located northeast of 13th and Farnam Streets, is hereby approved, and concurrently a portion of the existing plat entitled the Original City of Omaha, and described on said replat, is hereby vacated. The applicant is the City of Omaha – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. OPA CAMPUS 75. ORD. 42199 – An ordinance to rezone property located northwest and southwest of 11th and Dodge Streets from DS-Downtown Service District and CBD-Central Business District to CBD-Central Business District (property is located within an ACI-1-Areas of Civic Importance Overlay District) – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 17 - 76. RES. 2020-0333 – Res. that, the Final Plat transmitted herewith entitled OPA Campus, a subdivision inside the city limits, located northwest and southwest of 11th and Dodge Streets, is hereby approved, and concurrently portions of the existing plats entitled Original City of Omaha, and Frankie Pane, and described on said replat, are hereby vacated. The applicant is Joan Squires, Omaha Performing Arts Society – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 75) A. Planning Board and Planning Department recommend approval – see attached. 77. RES. 2020-0334 – Res. that, the Subdivision Agreement among the City of Omaha and Omaha Performing Arts Society, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as OPA Campus (Lots 1-2) and is located southwest of 11th and Dodge Streets – see attached. (LAID OVER TO THE MAY 5 , 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 75) MCC-CIO ADDITION 78. ORD. 42197 – An ordinance to rezone property located southeast of Edward Babe Gomez Avenue and 33rd Street from GO-General Office District and HI-Heavy Industrial District to GO-General Office District – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. 79. ORD. 42198 – An ordinance to rezone property located southeast of Edward Babe Gomez Avenue and 33rd Street from GO-General Office District and HI-Heavy Industrial District to HI-Heavy Industrial District – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 80. RES. 2020-0330 – Res. that, the Final Plat entitled MCC-CIO Addition, a minor plat inside city limits, located southeast of Edward Babe Gomez Avenue and 33rd Street, is hereby approved and accepted. The replat transmitted herewith entitled MCC-CIO Addition, a minor plat inside city limits, located southeast of Edward Babe Gomez Avenue and 33rd Street, is hereby approved, and concurrently a portion of the existing plat entitled MCC-Smithfield Addition, and described on said replat, is hereby vacated. The applicant is Metropolitan Community College Area – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 78) A. Planning Board and Planning Department recommend approval – see attached. 81. RES. 2020-0331 – Res. that, the Special Use Permit application submitted by James Thibodeau for a Major Amendment to the Large Project Special Use Permit (assumed) to allow College and university facilities in the GO-General Office District, located at 3003 Edward Babe Gomez Avenue, Omaha, Nebraska, is hereby approved and the Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the referenced application, conditions set out in Exhibit “B”, and all applicable local or state statutes, ordinances or regulations are complied with. The proposed Special Use Permit has been reviewed and evaluated pursuant to, and meets each of, the criteria set forth in Section 55-885 of the Omaha Municipal Code – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 78) A. Planning Board and Planning Department recommend approval – see attached. - 18 - 82. RES. 2020-0332 – Res. that, the Subdivision Agreement among the City of Omaha, Metropolitan Community College Area, and Community Investment Opportunities, LLC, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as MCC-CIO Addition (Lots 1-2) and is located southeast of Edward Babe Gomez Avenue and 33rd Street – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 78) OMAHA VIEW REPLAT 11 83. ORD. 42217 – An ordinance to rezone property located at 3003 and 3004 Miami Street from R5(35)-Urban Family Residential District to R5-Urban Family Residential District – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 84. ORD. 42218 – An ordinance to amend the boundaries of the ACI-1 Area of Civic Importance Overlay District, to incorporate into that district the property located at 3003 and 3004 Miami Street – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 85. RES. 2020-0399 – Res. that, the Preliminary Plat entitled Omaha View Replat 11, located at 3003 and 3004 Miami Street, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Seventy Five North Revitalization Corp – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 83) A. Planning Board and Planning Department recommend approval – see attached. 86. RES. 2020-0400 – Res. that, the Final Plat transmitted herewith entitled Omaha View Replat 11, located at 3003 and 3004 Miami Street, is hereby approved, and concurrently portions of the existing plat entitled Omaha View, and described on said replat, is hereby vacated. The applicant is Seventy Five North Revitalization Corp – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 83) A. Planning Board and Planning Department recommend approval – see attached. WEST HAMPTON PARK 87. ORD. 42180 – An ordinance to rezone property located southeast of 204th Street and Blondo Parkway from DR-Development Reserve District and CC-Community Commercial District to DR-Development Reserve District – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. - 19 - 88. ORD. 42181 – An ordinance to rezone property located southeast of 204th Street and Blondo Parkway from DR-Development Reserve District and CC-Community Commercial District to CC-Community Commercial District – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 89. ORD. 42182 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located southeast of 204th Street and Blondo Parkway – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 90. RES. 2020-0299 – Res. that, the Final Plat entitled West Hampton Park (Lots 7-12, Outlot D), a minor plat inside the city limits, located southeast of 204th Street and Blondo Parkway, is hereby approved and accepted. The applicant is Greg Stowers – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 87) A. Planning Board and Planning Department recommend approval – see attached. 91. RES. 2020-0300 – Res. that, the Subdivision Agreement among the City of Omaha, Edward Rose Development Company, L.L.C., and Sanitary and Improvement District (S.&I.D.) 489 of Douglas County, Nebraska, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as West Hampton Park (Lots 7-12 and Outlot D) and is located southeast of 204th Street and Blondo Parkway – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 87) SUTTON PLACE REPLAT 4 92. ORD. 42196 – An ordinance to amend the boundaries of the ACI-4-Areas of Civic Importance Overlay District, to incorporate into that district the property located 7205 and 7215 Ontario Street – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 93. RES. 2020-0327 – Res. that, the Preliminary Plat entitled Sutton Place Replat 4, a minor plat located inside the city limits, located at 7205 and 7215 Ontario Street, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is AZ Sutton Place, LLC – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 92) A. Planning Board and Planning Department recommend approval – see attached. - 20 - 94. RES. 2020-0328 – Res. that, the Final Plat transmitted entitled Sutton Place Replat 4, a minor plat located inside the city limits, located at 7205 and 7215 Ontario Street, is hereby accepted; and, the existing plat entitled Sutton Place Replat and described on said replat, is hereby vacated. The applicant is AZ Sutton Place, LLC – Inside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 92) A. Planning Board and Planning Department recommend approval – see attached. 95. RES. 2020-0329 – Res. that, the Subdivision Agreement between the City of Omaha and AZ Sutton Place LLC, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Sutton Place Replat 4 (Lots 1-2) and is located at 7205 and 7215 Ontario Street – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 92) R AND L CARRIERS ADDITION 96. ORD. 42200 – An ordinance to rezone property located northeast of 117th and State Streets from AG-Agricultural District to GI-General Industrial District – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 97. RES. 2020-0335 – Res. that, the Final Plat entitled R AND L CARRIERS ADDITION (Lot 1), a subdivision outside the city limits, located northeast of 117th and State Streets, is hereby approved and accepted. The applicant is R.L.R Investments, LLC – Outside City Limits – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 96) A. Planning Board and Planning Department recommend approval – see attached. 98. RES. 2020-0336 – Res. that, the Subdivision Agreement between the City of Omaha and Ramar Land Corporation, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as R and L Carriers (Lot 1) and is located northeast of 117th and State Streets – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 96) PLANNING ORDINANCES ON FIRST READING WITH PLANNING BOARD ATTACHMENTS 99. ORD. 42201 – An ordinance to rezone property located at 4323 South 33rd Street from R4(35)-Single-Family Residential District (High-Density) to R4-Single-Family Residential District (High-Density) – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 100. ORD. 42202 – An ordinance to rezone property located at 500 South 18th Street from DS-Downtown Service District to CBD-Central Business District (property is located within an ACI-1-Areas of Civic Importance Overlay District) – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 21 - 101. ORD. 42204 – An ordinance to rezone property located at 6052 Country Club Road from GC-General Commercial District to R5-Urban Family Residential District – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 102. ORD. 42205 – An ordinance to rezone property located at 518 South 38th Street from R6-Low-Density Multiple-Family Residential District and R7-Medium-Density Multiple- Family Residential District to R7-Medium-Density Multiple-Family Residential District (property is located within an ACI-1 Areas of Civic Importance Overlay District) – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 103. ORD. 42210 – An ordinance to rezone property located at 2886 Bauman Avenue from R4(35)-Single-Family Residential District (High-Density) to R4-Single-Family Residential District (High-Density) – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 104. ORD. 42203 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 1402 and 1404 North 203rd Street – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 105. ORD. 42206 – An ordinance to rezone the property located at 3343 and 3347 Ames Avenue from R5(35)-Urban Family Residential District to LC-Limited Commercial District – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 106. ORD. 42207 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 3343 and 3347 Ames Avenue – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 107. ORD. 42208 – An ordinance to rezone property at 7000 Mercy Road from MU-Mixed Use District to DR-Development Reserve District (portions of the property are located within the ACI-2 Overlay District and the FF-Flood Fringe Overlay District) – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 22 - 108. ORD. 42209 – An ordinance to amend the boundaries of the ACI-2(65) Area of Civic Importance Overlay District, to incorporate into that district the property located at 7000 Mercy Road – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. TAX INCREMENT FINANCING (TIF) PROJECT PLAN RESOLUTIONS 109. RES. 2020-0319 – Res. that, the Furniture Row Tax Increment Financing (TIF) Redevelopment Project Plan, for the redevelopment project site located at 119 North 72nd Street, which proposes renovation of a one-story retail building, including the basement, for reuse as a two-level indoor parking structure with 135 stalls, five surface parking stalls to be developed on site, and new construction of a five-story apartment building, integrated into and partially on top of the existing building, with a total 158 market-rate apartment units consisting of 135 studio/efficiency units and 23 one- bedroom units, to include about 3,000 square feet of office space, and authorizes the City’s participation through the allocation of TIF in an amount up to $2,861,000.00, plus accrued interest, to offset TIF eligible expenses including, but not limited to site acquisition, site preparation work, the portion of hard construction costs attributable to rehabilitation of the existing building, architectural and engineering costs, and public improvements as required, containing a provision for the division of ad valorem taxes as authorized by Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as analyzed and determined to be in conformance with the Community Development Law and as recommended by the City Planning Department, be and hereby is approved – see attached. (LAID OVER TO THE MAY 19, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) 110. ORD. 42179 – An ordinance to approve a PUR-Planned Unit Redevelopment Overlay District in a GC-General Commercial District located at 119 North 72nd Street, to approve the Development Plan – (First Reading April 21, 2020; Second Reading April 28, 2020; Third Reading, Public Hearing and Vote May 5, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 111. RES. 2020-0369 – Res. that, the HNHC Scattered Sites Tax Increment Financing (TIF) Redevelopment Project Plan for the various redevelopment project sites proposes an affordable infill housing redevelopment comprised of eight single-family, for-sale homes and a seven-unit row house structure, all consisting of four bedrooms, and authorizes the City’s participation through the allocation of TIF in an amount up to $275,000.00, plus accrued interest, to offset TIF eligible expenses, including, but not limited to acquisition, site work, architectural and engineering costs, various studies and public improvements as required, containing a provision for the division of ad valorem taxes as authorized by Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as analyzed and determined to be in conformance with the Community Development Law and as recommended by the City Planning Department, be and hereby is approved – see attached. (LAID OVER TO THE MAY 19, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) - 23 - 112. RES. 2020-0370 – Res. that, the 3814 Leavenworth Tax Increment Financing (TIF) Redevelopment Project Plan for the redevelopment project site located at 3814 Leavenworth Street, which proposes an infill redevelopment project that will transform a vacant site into a five-story, multi-family, market-rate apartment building that contains 172 units and 150 enclosed parking stalls, and authorizes the City’s participation through the allocation of TIF in an amount up to $3,300,000.00, plus accrued interest, to offset TIF eligible expenses including, but not limited to acquisition, architectural and engineering fees, environmental fees for SWPP Management and public improvements as required, containing a provision for the division of ad valorem taxes as authorized by Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as analyzed and determined to be in conformance with the Community Development Law and as recommended by the City Planning Department, be and hereby is approved – see attached. (LAID OVER TO THE MAY 19, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) 113. RES. 2020-0371 – Res. that, the Benson Theatre Tax Increment Financing (TIF) Redevelopment Project Plan for the redevelopment project proposes the rehabilitation of the theater with the intent to provide an alternative stage for independent programing with an emphasis on education during the day and entertainment at night, and authorizes the City’s participation through the allocation of TIF in an amount up to $400,000.00, plus accrued interest, to offset TIF eligible expenses including, but not limited to acquisition, building rehabilitation, architectural and engineering costs, and public improvements as required, containing a provision for the division of ad valorem taxes as authorized by Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as analyzed and determined to be in conformance with the Community Development Law and as recommended by the City Planning Department, be and hereby is approved – see attached. (LAID OVER TO THE MAY 19, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) RESOLUTION 114. RES. 2020-0411 – Res. that, the amendment to the Downtown Northeast Redevelopment Plan, for the redevelopment plan area generally bounded by Capitol Avenue on the north, 11th Street on the east, 12th and 13th Streets on the west, and Douglas Street on the south, including public right-of-way and the right-of-way of adjacent public streets, which proposes the redevelopment of the redevelopment plan area for a live music venue, office space, educational classrooms, performance areas, parking and other such comparable or suitable uses, recommends the City’s participation through redevelopment bond funds and public improvements, as required, as analyzed and determined to be in conformance with the Community Development Law and as recommended by the City Planning Department, be and hereby is approved – see attached. (LAID OVER TO THE MAY 19, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) - 24 - SPECIAL USE PERMITS 115. RES. 2020-0337 – Res. that, the application submitted by Tim Jacoby on behalf of Children’s Hospital and Medical Center for a permit to allow a Heliport in a GO-General Office District (property is located in an ACI-2 Area of Civic Importance Overlay District) at 8200 West Dodge Road, Omaha, Omaha, Nebraska, pursuant to Omaha Municipal Code section 28-187, is hereby approved. The Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the referenced application, conditions set out in Exhibit “B”, and all applicable local or state statutes, ordinances or regulations are complied with – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. 116. RES. 2020-0338 – Res. that, the Special Use Permit application submitted by J.S.J Enterprises, LLC for a Special Use Permit to allow General offices in the GI-General Industrial District (a portion of the property is located in the FF-Flood Fringe Overlay District) located at 7525 North 101st Street, Omaha, Nebraska, is hereby approved. The Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the referenced application, conditions set out in Exhibit “B”, and all applicable local or state statutes, ordinances or regulations are complied with – see attached. (LAID OVER TO THE MAY 5, 2020 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. ORDINANCES ON FIRST READING 117. ORD. 42183 – An ordinance approving the Fiscal Year 2019 Better Utilizing Investments to Leverage Development (BUILD 19) Transportation Grant funds in the amount of $16,960,000.00, along with the associated terms and conditions, to finance the construction of Project OPW 50949, being improvements to 120th Street between Stonegate Drive and Roanoke Boulevard; to authorize the Mayor to execute the final BUILD 19 grant agreement with from the US Department of Transportation, to provide for reimbursements involving appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter, as amended; to provide for payments to a specific account – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 118. ORD. 42211 – An ordinance to transfer a permanent easement in land to Omaha Public Power District, for purposes of relocating facilities, and appurtenances thereto, upon a City-owned property located near 10th Street and I-80; to authorize the Mayor to execute the permanent easement – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 119. ORD. 42212 – An ordinance to transfer a permanent easement in land to Omaha Public Power District, for purposes of relocating facilities, and appurtenances thereto, upon a City-owned property located near 156th Street and Blondo Street; to authorize the Mayor to execute the permanent easement – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. - 25 - 120. ORD. 42213 – An ordinance to transfer a permanent easement in land to Omaha Public Power District, for purposes of relocating facilities, and appurtenances thereto, upon a City-owned property located near 60th Street and Leavenworth Street; to authorize the Mayor to execute the permanent easement – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 121. ORD. 42214 – An ordinance to transfer a permanent easement in land to Omaha Public Power District, for purposes of relocating facilities, and appurtenances thereto, upon a City-owned property located near 79th and Dodge Street; to authorize the Mayor to execute the permanent easement – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 122. ORD. 42215 – An ordinance approving the Recycling Partnership Grant Agreement between the City of Omaha and The Recycling Partnership to provide for a cash grant in the amount of $825,000.00 and in-kind services valued at $125,000.00; to provide for reimbursements involving appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter, as amended; to provide for payments from a specific account – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 123. ORD. 42184 – An ordinance to amend Section 23 - 177 of the Omaha Municipal Code concerning employment classifications by adding the employment classification entitled Police Grant Coordinator with a salary range of 16.1 MC ($64,813 to $77,721); to repeal Section 23 - 177 as heretofore existing – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. A. Personnel Board recommends approval. 124. SPECIAL ORD. 10276 – An ordinance levying a special tax and assessment on all lots and pieces of real estate within Roadway Maintenance District (RMD) 2019-04, in the City of Omaha, to cover the cost of constructing and improving North 89th Circle, from Burt Street north to end of the cul-de-sac, by asphalt overlay – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 125. SPECIAL ORD. 10277 – An ordinance levying a special tax and assessment on certain lots, part of lots and pieces of real estate in the City of Omaha to cover the cost of constructing sidewalks in SWR District 2019-01 – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 126. ORD. 42186 – An ordinance approving a bid and multiple Purchase Orders from Sapp Bros., Inc., with an annual estimated cost of $167,321.29, for the City of Omaha: Oils, Lubricants and Fluids Project bid submitted through Douglas County Purchasing Department on February 26, 2020, for a (1) one year price agreement with the option to extend for an additional two (2), one (1) year extensions upon agreement by both parties; involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for payments from a specific account – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. - 26 - 127. ORD. 42187 – An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing Cole Creek (CSO 203) Sewer Separation, project identified as OPW 53059; providing that the City negotiate with the property owners for land acquisitions, permanent easements and temporary construction easements; providing that as to each specified parcel which cannot be obtained by negotiation, condemnation proceedings be undertaken and completed – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 128. ORD. 42188 – An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing Thomas Creek Improvement, Phase I, project identified as OPW 53129; providing that the City negotiate with the property owners for land acquisitions, permanent easements and temporary construction easements; providing that as to each specified parcel which cannot be obtained by negotiation, condemnation proceedings be undertaken and completed – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 129. ORD. 42189 – An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of the 84th & Dodge Street Intersection Improvements, project identified as OPW 53403; providing that the City negotiate with the property owners for land acquisitions, permanent easements and temporary construction easements; providing that as to each specified parcel which cannot be obtained by negotiation, condemnation proceedings be undertaken and completed – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 130. ORD. 42191 – An ordinance approving a redevelopment and Tax Increment Financing (TIF) Redevelopment Agreement between the City of Omaha and 1901HowardOwner, LLC, to implement The Redfield Tax Increment Financing (TIF) Redevelopment Project Plan for a redevelopment project site located at 1901 Howard and 435 South 20 Street, which proposes the rehabilitation to the former Redfield Printing Company’s building into a mix of office and retail commercial uses; the agreement authorizes the use of up to $1,662,342.00, plus accrued interest, in excess ad valorem taxes (TIF) generated by the development to help fund the cost of the project, to include $25,000.00 of the TIF loan proceeds toward the Downtown Public Improvement Fund – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 131. ORD. 42192 – An ordinance to approve the acceptance of and authorize disbursement over more than one fiscal year from the Nebraska Department of Environment and Energy (NDEE), in the amount of $300,000.00, with a match of $200,000.00 budgeted from 2014 Environmental Bond Fund: 13124, Environmental Bonds Organization: 117217, Capital Improvement Program Project No. 2009E-502, during the project period of April 1, 2020 to May 1, 2022; to fund the Thomas Creek Improvements, Phase I Project; to authorize payment from such grant funding and involving appropriations of more than one year in conformity with Section 5.17 of the Home Rule Charter – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. - 27 - 132. ORD. 42193 – An ordinance to amend the agreement dated August 3, 2017 and Ordinance number 41196 passed July 25, 2017 between the City of Omaha and the Douglas County Board of Commissioners, Douglas County Administrative Office in the amount of $262,799.00 for an amended agreement amount of $481,970.00, the amendment authorizes funding to the Douglas County Attorney’s Office for one (1) Domestic Violence Unit Attorney, one (1) Domestic Violence Unit Liaison, training; and to the Douglas County Sheriff’s Office for one (1) Protection Order Locate System, one (1) Civil Process Server, Human Trafficking Warrant Sweeps, Human Trafficking Investigative/Surveillance Initiative, Domestic Violence Warrant Sweep Operations, and training; to authorize payment from such and involving appropriations - (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 133. ORD. 42194 – An ordinance (1) to approve an agreement between the City of Omaha and Nebraska Preparedness Partnership in the amount of $66,000.00 and (2) to authorize the funding for such agreement from the FY 2019 State Homeland Security Grant (SHSG) Award #EMW-2019-SS-00090, awarded by the Nebraska Emergency Management Agency, to provide enhanced security of critical infrastructure assets as prioritized by critical infrastructure operators through public-private partnerships, coordinated plan implementation, and resource management; to authorize payment from such grant funding and involving appropriations of more than one year in conformity with Section 5.17 of the Home Rule Charter – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 134. ORD. 42195 – An ordinance to approve an Amendment to an Agreement between the Omaha Fire Department and ZOLL Data Systems, Inc., in the initial amount of $40,557.16 for the period of January 1, 2020 through December 31, 2020 followed by an annual cost of $113,070.60 per year beginning January 1, 2021 for a term of up to a total of seventy-two months, and training expenses not to exceed $6,000.00; such Amendment is to be for the benefit of the City of Omaha Fire Department in support of the RescueNET ePCR Suite purchased by Resolution No. 1677 on December 17, 2013, and includes the termination of existing ePCR and FireRMS licenses and gives the right to access and use emsCharts and Fire Reports; funds for the purchase of the Amendment to the Master Software License Agreement, as amended and supplemented. (To be paid from the Omaha Fire Department’s budget, General Fund 11111, Fire Information Technology 114515, Information Technology Contracts 42266.) – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. 135. ORD. 42219 – An ordinance to approve a Second Agreement Pursuant to Interlocal Cooperation Agreement between the City of Omaha and the Board of Regents of the University of Nebraska, to complete payment of the city’s Unfunded Reimbursement, as identified in that Interlocal Cooperation Agreement by and between the parties approved by the Omaha City Council on October 25, 2013 and authorizes the use of $2,539,000.00 in transportation bond proceeds to fund the costs of the public improvements – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. - 28 - 136. ORD. 42220 – An ordinance approving a redevelopment and Tax Increment Financing (TIF) Redevelopment Agreement between the City of Omaha and ZAN Properties, LLC, to implement the Pacific Heights Tax Increment Financing (TIF) Redevelopment Project Plan for a redevelopment project site located at 1217 and 1219 Pacific Street, which proposes an infill redevelopment project comprised of a six unit apartment building with each unit having two bedrooms; the agreement authorizes the use of up to $267,122.00, plus accrued interest, in excess ad valorem – (First Reading April 21, 2020; Second Reading and Public Hearing April 28, 2020; Third Reading May 5, 2020) – see attached. EXECUTIVE SESSION 137. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters, and litigation. ADJOURNMENT: MOTION by Gray, SECOND by Festersen that the meeting be adjourned ROLL CALL VOTE: Yeas: Festersen, Gray, Harding, Melton, Pahls, Palermo, Mr. President Nays: None MOTION APPROVED 7-0 MEETING ADJOURNED AT: 2:36 P.M. I, ELIZABETH BUTLER, CITY CLERK OF THE CITY OF OMAHA, do hereby certify that the foregoing is a true and correct copy of the proceedings of the Meeting of the City Council of the City of Omaha held on April 21, 2020. WITNESS: CITY CLERK: s/Kimberly Hoesing s/Elizabeth Butler ______________________________________ _____________________________________ Kimberly Hoesing, Deputy City Clerk Elizabeth Butler