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RES 2014-0331 - Appoint Eric L Butler to airport authority board 4�r�AHA MF6 Law Department 5ViOmaha/Douglas Civic Center ®', tr1r is 1819 Farnam Street,Suite 804 o =- matt.b" rt ! Omaha,Nebraska 68183-0804 Ap pry. (402)444-5115 11PD FEi3 Telefax(402)444-5125 City of Omaha Paul D.Kratz Jean Stothert,Mayor City Attorney Honorable President and Members of the City Council, The attached Resolution is to approve the reappointment of Eric L. Butler to the Omaha Airport Authority for a term of five years. Mr. Butler's term will commence on March 13, 2014, and terminate on March 12, 2019. A copy of Mr. Butler's application and biography are attached. Your favorable consideration of this appointment is requested. Sincerely, • ichel e Peters Assistant City Attorney P\LAW-CITY COUNCIL DOCUMENTS\2014\30025d1m 0401.4. \i rr�,�tF4,f,�4 BOARD/COMMISSION CANDIDATE RESPONSE FORM AND OATH I wish to be considered for appointment to the following boards and or commissions and submit the following information: . Name's of Board or Commission: (List one or more) Omaha Airport Authority Last name: Butler First name:_Eric Middle Initial:L Home address:8849 North 96th Street City: Omaha State: NE Zip:68122 Home Phone: 402-571-3787 Work Phone:402-544-3700 Fax: 402-233-2151 E-mail: elbutler@up.com City Council District: -- Sex: M Race: B Business name: Union Pacific Railroad Job title: Executive Vice President-Marketing &Sales Business address: 1400 Douglas Street, Stop 1380 city: Omaha State: NE Zip 68179 Where would you like us to direct your correspondence? (check box) Home( )or(X) Business (X)My appointment to the above named Board or Commission and term of service to the City would not conflict with my professional or personal Interests. Name—Print or Type„Eric L. Butler Date:_3/6/2014_ Please return this completed form along with a copy of your resume to: Carrie Murphy carrle.murphy©cl.omaha.ne.us 1819 Famam Street,Suite 300 Omaha.NE 68183 Fax:402-444-6059 Complete the oath below and submit It with this form if you are being appointed to a board or commission. 1 otimu.. . rt)'r:`n,, Tir.4• , rasa f. « _ City of Omaha Omaha Home Rule Charter section 8.08 requires that the City's Mayor,all Council members,and"all officers and employees of the city"take a certain oath,as described on the attached oath form. To ensure the legal effectiveness of our board members'actions,we are asking all board members to review,sign the oath below in the presence of a notary. If you do not have a notary readily available,the City Clerk's office,LC level,City Council offices in the Civic Center,will notarize the form for you. A copy or facsimile should be sent to Carrie Murphy to place on file with the City Clerk's office. If the form is given directly to the City Clerk's office,send a copy to Carrie Murphy as well. OATH I,_Eric L. Butler , do solemnly swear(affirm)that I will support the Constitution of the United States and the Constitution of the State of Nebraska,against all enemies,foreign and domestic;that I will bear true faith and allegiance to the same; that 1 take this obligation freely and without mental reservation or purpose of evasion; and that I will faithfully and impartially perform the duties of the office of member of the _Omaha Airport Authority according to law and to the best of my ability.And I do further swear(affirm)that I will not knowingly commit any act of treason against the government of the United States or of this state during suc time as I am in this position.So help me God. "VW ' Signature STATE OF NEBRASKA ) ) ss. COUNTY OF DOUGLAS ) This instrument was acknowledged before me on , 20_, by • Notary Public If the board has authority under our charter or is paid from City funds,then an oath must be completed. 11/2011 2 iN www up com I f •f I I I BUILDING �4 1•4 � .. 2.'�� x _!!.1^.1Y�4' 1 d�^^ ��.�F.�..� .+ a -i� ..y ..=sl. ..•- 'e...T! � .LL.+ti4 _ _— _..-..�_ BIOGRAPHY Eric L. Butler Executive Vice President-Marketing & Sales Eric Butler was named Executive Vice President-Marketing and Sales,effective March 15,2012. In his position,Butler is responsible for Union Pacific's six major business units: agriculture,automobiles,chemicals,coal,industrial products and intermodal.Collectively,the business units account for nearly$20 billion in annual revenue.He also oversees the railroad's National Customer Service Center. Previously,Butler had been vice president and general manager-Industrial Products,a position he has held since April 2005,after serving two years as vice president and general manager- Automotive. Since joining the railroad in 1986,Butler has held a number of positions including Vice President-Supply,Vice President-Planning&Analysis,and Director-Corporate Compensation. Eric received a Bachelor of Science degree in Mechanical Engineering in 1981 and an MSIA in 1986,both from Carnegie Mellon University in Pittsburgh,PA. Eric is a recipient of the Durham Western Heritage Museum African-American Heritage Award for business. He is a member of the Executive Leadership Council and sits on the Boards of the Omaha Airport Authority,the Tepper School Business Board of Advisors and the National Association of Manufacturers. Eric is an ordained minister serving at the Joy of Life Ministries in Omaha and is also an accomplished musician. TO III 20114 MAR Ati 9: 35. FOR LAW DEPARTMENT USE O1sLY LOG BOOK# 20-14 = MAYOR TO: PAUL D. KRATZ, City Attorney DATE ASSIGNED 0 3/07/14 DATE: March 7, 2014 ASSIGNED TO PETERS ANSWERED/SENT OUT 3 - \\\ WITHDRAWN REQUEST BEING MADE BY: Rhonda Silvey Mayor's Office 402-444-6275 (NAME) (DEPARTMENT) (PHONE NO) TIME LINE: (oue oats) City Council Agenda - March 11. 2014 (ALLOW 12 WOKING DAYS PROM DATE RECEIVED DV LAW DEPARTMENT) REQUEST FOR: Rea olnt Eric:Butler to the Omaha Ai ort Autho Board DETAILS: (Please Do NOT State"See Attached". Details should appear on This page and may continua on to a second page.) The Mayor asks the Council to confirm the re-appointment of Eric Butler to the Omaha Airport Authority Board. His current tern expires 3112/14. His new term would begin upon approval and expire five years after. IS INFORMATION ATTACHED? YES x NO NONE AVAILABLE Revised'03/99 C-25A CITY OF OMAHA LEGISLATIVE CHAMBER Omaha,Nebraska RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: 3 WHEREAS,by virtue of Section 3-502(1)of the Nebraska Revised Statute's;any city may create an airport authority to be managed and controlled by a board and pursuant tl'leveto, the City of Omaha has created an Airport Authority; and, WHEREAS, Section 3-502(f) of the Nebraska Revised Statutes provides for nominations to the Airport Authority Board to be made by the Mayor, with approval of the City Council; and, WHEREAS, the Mayor would like to reappoint Eric L. Butler whose term ends on March 12, 2014, to the Airport Authority Board; and, WHEREAS,the City Council of the City of Omaha is being requested by Mayor Jean Stothert to approve Eric L. Butler to serve a five-year term as a member of the Airport Authority, such appointment to commence March 13, 2014, or upon confirmation of the City Council, and terminate March 12, 2019. NOW,THEREFORE,BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: THAT,the nomination and appointment by Mayor Jean Stothert of Eric L.Butler as a member of the Airport Authority Board to serve a five-year term commencing upon confirmation by the City Council and expiring March 12, 2019, be and hereby is confirmed and approved. APPROVED AS TO FORM: ASSIS ANT CITY ATTORNEY DATE P\LAW-CITY COUNCIL DOCUMENTS\2014\30026d1m By 444° 16e' Councilmember Adopted ...1...1..2014 . _C City Clerk 3//3//X- Approvkit ed,. .kt� Mayor NO. L3-7 Resolution by Res. that the nomination and appointment by Mayor Jean Stothert of Eric I,. Butler as a member of the Airport Authority Board to serve a five-year term commencing upon confirmation by the City Council and expiring March 12, 2019, be and hereby is confirmed and approved. P\LAW-CITY COUNCIL DOCUMENTS\2014\30026d1m / i Presented to City Council MAR 112014 Adopted (!,doter grown, City Clerk