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1999-06-15j "CORRECTED" CITY COUNCIL AGENDA FOR JUNE 15. 1999 LEGISLATIVE CHAMBERS - 2:00 P.M. ROLL CALL 1. City Clerk calls the roll. Doc. # 1519 - Present: Lo, Brown, Herd, Mr. President Absent: Anzaldo Absent Entire Meeting: Monahan, Koneck Councilmember Anzaldo enters the Legislative Chambers at 2:03 P.M. 2. Pledge of Allegiance. 3. Invocation by Councilmember Lormong Lo of District No. 1. CERTIFICATION OF PUBLICATION 4. City clerk certifies publication in Daily Record, the Official Newspaper of the City of Omaha on June 11, 1999, notice re: Pre-Council and Regular City Council Meetings, June 15, 1999. Doc. # 1520 - From Chair on File CONDEMNATION - APPEALS 5. Tyrone Parker appeals the condemnation of a 1 1/2 story wood frame dwelling, located at 1465 Pinkney Street, as set forth in Section 43-38 Appeal Procedure of Division 4 of Unsafe Buildings of General Ordinance of the City of Omaha - over from 3/23/99 - see attached. Doc. # 1521 - Motion to deny the appeal, sustain the condemnation and forfeit all bonds Carried 5-0 (a) Pictures submitted by Ken Taylor, Planning Department, re: condemnation appeal of the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File • CONTINUED TO NEXT PAGE • r , (b) Report from the City Clerk, re: condemnation appeal hearing of April 14, 1998, on property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File (c) Pictures submitted by Bob Peters, Planning Department, re: condemnation appeal of the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File (d) Second cash bond submitted by Tyrone Parker in the amount of $300.00 re: condemnation of the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File (e) Report from the City Clerk, re: condemnation appeal hearing of August 11, 1998, on the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File (f) Third cash bond submitted by Marsha Parker on behalf of Tyrone Parker, in the amount of $300.00 re: condemnation of the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File (g) Pictures submitted by Ken Taylor, Planning Department, re: condemnation appeal of the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File (h) Report from the City Clerk, re: condemnation appeal hearing of ' December 1, 1998 on the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File CONTINUED TO NEXT PAGE - 2 - (i) Pictures submitted by Robert Peters, Acting Planning Director, re: condemnation of the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File (j) Fourth bond submitted by Tyrone Parker in the amount of $300.00 re: condemnation of the property located at 1465 Pinkney Street - over from 3/23/99. # 1521 - From Chair on File (k) Pictures submitted by Gary Bengtson, Planning Department, re: condemnation appeal of the property located at 1465 Pinkney Street. # 1521 - From Chair on File 6. Dave Paladino appeals the condemnation of the property located at 2523 Jones Street, as set forth in Section 43-38 Appeal Procedure of Division 4 of Unsafe Buildings of General Ordinance of the City of Omaha - over from 4/20/99 - see attached. Doc. # 1522 - Motion to lay over one week to 6/22/99 Carried 5-0 (a) Pictures submitted by Ken Taylor, Planning Department, re: condemnation appeal of the property located at 2523 Jones Street - over from 4/20/99. # 1522 - Over to 6/22/99 7. Ramona Frederick appeals the condemnation of the property located at 5820 Lake Street, as set forth in Section 43-38 Appeal Procedure of Division 4 of Unsafe Buildings of General Ordinance of the City of Omaha - see attached. Doc. # 1523 - Motion to lay over 13 wks. to 9/14/99 Carried 5-0 (a) Pictures submitted by Gary Bengtson, Planning Department, re: condemnation appeal of the property located at 5820 Lake Street. # 1523 - Over to 9/14/99 - 3 - WHENEVER ANY PERSON HAS BEEN INVITED TO SPEAK,OR HAS BEEN GRANTED THE OPPORTUNITY OF SPEAKING BEFORE THE COUNCIL DURING A HEARING, EACH PERSON WILL BE REQUESTED TO BE BRIEF, AND TO LIMIT HIS OR HER PRESENTATION TO TEN MINUTES. WHEN MORE THAN ONE PERSON WISHES TO ADDRESS THE COUNCIL ON A GIVEN QUESTION, THE PROPONENTS WILL BE GIVEN THE OPPORTUNITY OF FIRST ADDRESSING THE COUNCIL. THE OPPONENTS OF THE QUESTION WILL BE GIVEN THE OPPORTUNITY TO SPEAK AFTER THE PROPONENTS' PRESENTATION. THE PROPONENTS WILL BE GIVEN A BRIEF PERIOD FOR REBUTTAL OF ANY NEW MATERIAL INTRODUCED DURING THE OPPONENT'S PRESENTATION, AFTER WHICH THE PUBLIC HEARING WILL BE CONCLUDED. IT IS CITY COUNCIL PROCEDURE THAT EACH SIDE RECEIVE TWENTY MINUTES FOR THEIR PRESENTATION. COUNCILMEMBERS WILL ASK QUESTIONS AT THE CONCLUSION OF THE PUBLIC HEARING. ZONING ORDINANCES ON FINAL READING and Planning Board Attachments 8. Ord. to rezone from R1-Single Family Residential District (Large Lot) to R4-Single Family Residential District (High-Density); South of Cuming Street at 143rd Avenue. ((PUBLIC HEARING TODAY - CAN BE PASSED TODAY)) Doc. # 1524 - ORDINANCE # 34918 PASSED Carried 5-0 9. Ord. to rezone from R2-Single Family Residential District (Low-Density) to R4- Single Family Residential District (High-Density); South of Cuming Street at 143rd Avenue. ((PUBLIC HEARING TODAY - CAN BE PASSED TODAY)) Doc. # 1525 - ORDINANCE # 34919 PASSED Carried 5-0 10. Ord. to rezone from R1-Single Family Residential District (Large Lot) and R2- Single Family Residential District (Low-Density) to DR-Development Reserve District; South of Cuming Street at 143rd Avenue. ((PUBLIC HEARING TODAY - CAN BE PASSED TODAY)) Doc. # 1526 - ORDINANCE # 34920 PASSED Carried 5-0 (a) Planning Board and Planning Department recommend approval of a request to rezone from R1, R2 and R4 to DR and R4; South of Cuming Street at 143rd Avenue - see attached. # 1526 - From Chair on File 11. Res. that the replat transmitted herewith entitled FOUR SEASONS LINDEN ESTATES, is hereby approved; and concurrently a portion of the existing plats entitled Linden Estates 2nd Addition and Village of Linden Estates, and described on said replat, are hereby vacated; South of Cuming Street at 143rd Avenue - Outside City - over from 5/25/99 - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Res. # 1527 - Adopt Carried 5-0 (CONTINUED TO NEXT PAGE) - 4 - (a) Planning Board and Planning Department recommend approval of the Final Plat of FOUR SEASONS LINDEN ESTATES (a cluster subdivision); South of Cuming Street at 143rd Avenue - Outside City - over from 5/25/99 - see attached. # 1527 - From Chair on File 12. Res. that the Amendment to the Subdivision Agreement between the City of Omaha, Sanitary and Improvement District 397 of Douglas County, Nebraska, the Four Seasons Linden Estates Homeowners Association and McNeil Company, Inc., as recommended by the Mayor, providing sewer connection to the City of Omaha sanitary sewer system and additional Interceptor Sewer Fee, is hereby approved. The Subdivision is to be known as Four Seasons Linden Estates and is located South of Cuming Street on 143rd Street and 143rd Avenue - over from 5/25/99 - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Doc. # 1528 - Read Res. # 1530 - Adopt as Amended Carried 5-0 (a) Amendment requested by Councilmember Anzaldo. Doc. # 1529 - Approved Carried 5-0 RESOLUTIONS RE: PRELIMINARY PLATS, PLATS AND SUBDIVISION AGREEMENTS 13. Res. that the requested two-year extension of time for the proposed preliminary plat of Country Club Plaza, located Southwest of 72nd and State Streets be approved and shall extend approval of said plat until two years from the date of this approval - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Res. # 1531 - Adopt Carried 5-0 (a) Planning Board and Planning Department recommend approval of a two-year extension of time for the Preliminary Plat of Country Club Plaza, located Southwest of 72nd and State Streets - Outside City - see attached. # 1531 - From Chair on File - • 5 - 14. Res. that the revised preliminary plat entitled SADDLEBROOK (Option 1) located Northeast of 151 st and Fort Streets along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized - Outside City - see attached. . ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Res. # 1532 - Adopt Carried 5-0 15. Res. that the revised preliminary plat entitled SADDLEBROOK (Option 2) located Northeast of 151st and Fort Streets along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized - Outside City - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Res. # 1533 - Adopt Carried 5-0 (a) Planning Board and Planning Department recommend approval of the Revised Preliminary Plats for SADDLEBROOK; located Northeast of 151 st and Fort Streets - Outside City see attached. # 1533 - From Chair on File 16. Res. that the preliminary plat entitled WALNUT RANCHES REPLAT ONE (a cluster subdivision), located Northeast of 78th Street and Country Squire Lane, along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized - Outside City - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Res. # 1534 - Adopt Carried 5-0 (a) Planning Board and Planning Department recommend approval of the Preliminary Plat of WALNUT RANCHES REPLAT ONE (a cluster subdivision), located Northeast of 78th Street and Country Squire Lane - Outside City - see attached. # 1534 - From Chair on File 17. Res. that the replat transmitted herewith entitled WALNUT RANCHES REPLAT ONE (a cluster subdivision), located Northeast of 78th Street and Country Squire Lane, is hereby approved; and concurrently a portion of the existing plat entitled Walnut Ranches, and described on said replat, is hereby vacated - Outside City - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Res. # 1535 - Adopt Carried 5-0 CONTINUED TO NEXT PAGE - 6 - (a) Planning Board and Planning Department recommend approval of the Final Plat of WALNUT RANCHES REPLAT ONE (a cluster subdivision), located Northeast of 78th Street and Country Squire Lane - Outside City - see attached. # 1535 - From Chair on File 18. Res. that the Amendment to the Subdivision Agreement between the City of Omaha, Sanitary and Improvement District 429 of Douglas County, Nebraska, Walnut Acres, L.L.C., and Walnut Ranches Property Owner's Association, which clarifies the ownership of the outlots and revises lot lines, is hereby approved. The subdivision is to be known as Walnut Ranches Replat One and is located Northeast of 78th Street and Country. Squire Lane - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Res. # 1536 - Adopt Carried 5-0 19. Res. that the preliminary plat entitled WEST DODGE RIDGE located Southwest of 180th Street and West Dodge Road, along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized - Outside City - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Res. # 1537 - Adopt Carried 5-0 (a) Planning Board and Planning Department recommend approval of the Preliminary Plat of WEST DODGE RIDGE, located Southwest of 180th Street and West Dodge Road - Outside City - see attached. # 1537 - From Chair on File * * * * * * * * * * * * * * * "PURSUANT TO CITY COUNCIL RULE VII E, AGENDA ITEM NO. 20 SHALL BE LAID OVER TWO WEEKS FOR PUBLICATION AND PUBLIC HEARING" 20. Res. that the replat transmitted herewith entitled HARTMAN HEIGHTS, is hereby approved; and concurrently a portion of the existing plat entitled Ville De Sante and Ville De Sante Replat 2, and described on said replat, is hereby vacated; Northwest of Hartman Avenue and Ville De Sante Drive - Inside City - see attached. Doc. # 1538 - Over 2 wks. to 6/29/99 for publication and Public Hearing pursuant to City Council Rule VII E - 7 • - ' I F CONTINUED FROM PREVIOUS PAGE (a) Planning Board and Planning Department recommend approval of the Final Plat of HARTMAN HEIGHTS; Northwest of Hartman Avenue and Ville De Sante Drive - see attached. # 1538 - Over to 6/29/99 • ORDINANCES ON FINAL READING and Planning Board Attachments 21. Ord. to amend the Land Use Element of the Master Plan of the City of.Omaha to allow a Neighborhood Mixed Use area at 108th and Blondo Streets and to change the Neighborhood Mixed Use areas at both 132nd and 144th and Blondo Streets to Convenience Mixed Use areas - see attached. ((PUBLIC HEARING HELD 6/8/99 - CAN BE PASSED TODAY)) Doc. # 1539 - ORDINANCE # 34921 PASSED Carried 5-0 (a) Planning Board and Planning Department recommend approval of an amendment to the Land Use Element of the Master Plan for the City of Omaha to allow a Neighborhood Mixed Use area at 108th and Blondo Streets and to change the Neighborhood Mixed Use • areas at both 132nd and 144th and Blondo Streets to Convenience Mixed Use areas - see attached. # 1539 - From Chair on File 22. Ord. to amend Omaha Municipal Code Section 34-78 to add a new street name at the 3400 block called "Vernon Richardson Street"; to rename the section of Emmet Street from 20th to 22nd Streets as "Vernon Richardson Street"; to repeal Section 34-78; and to provide the effective date thereof - see attached. ((PUBLIC HEARING HELD 6/8/99 - CAN BE PASSED TODAY)) Doc. # 1540 - Motion by Lo to pass 2nd by Anzaldo Councilmember Lo withdraws his motion Councilmember Anzaldo withdraws his 2nd Motion to place on file Carried 5-0 (a) Planning Board and Planning Department recommend DENIAL of a request to change the name of Emmet Street between 20th and 22nd Streets to Vernon Richardson Street - see attached. # 1540 - From Chair on File - 8 - f •/ ORDINANCE ON FINAL READING 23. Ord. to amend Chapter 44 of the Omaha Municipal Code entitled "Electricity"; to clarify provisions relating to apprentice electricians, electrical license examinations, national electrical standards, and wiring methods; to repeal Sections 44-51, 44-58, 44-59, 44-61, 44-66, 44-68, 44-70, 44-91, 44-101, 44- 104, 44-151, 44-154, 44-173, and 44-201; and to provide the effective date thereof - see attached. ((PUBLIC HEARING HELD 6/8/99 - CAN BE PASSED TODAY)) Doc. # 1541 - ORDINANCE # 34922 PASSED Carried 5-0 (a) Communication from Sharon Arnold, Council Staff Assistant, re: Ordinance to amend Chapter 44, Electrical Code, etc. - over from 6/8/99 - see attached. # 1541 - From Chair on File "PURSUANT TO CITY COUNCIL RULE VII D, THE PUBLIC HEARING ON AGENDA ITEM NO. 24 SHALL BE HELD ON THE THIRD READING" ZONING ORDINANCE ON SECOND READING 24. Ord. to rezone from DR-Development Reserve District, LI-Limited Industrial District, and GI-General Industrial District to GI-General Industrial District (portions of which property lie within the floodplain); Northeast of 1-80 and Harrison Street. Doc. # 1542 - Over to 6/22/99 * * * * * * * * * * * * * * * WHENEVER ANY PERSON HAS BEEN INVITED TO SPEAK, OR HAS BEEN GRANTED THE OPPORTUNITY OF SPEAKING BEFORE THE COUNCIL DURING A HEARING, EACH PERSON WILL BE REQUESTED TO BE BRIEF, AND TO LIMIT HIS OR HER PRESENTATION TO TEN MINUTES. WHEN MORE THAN ONE PERSON WISHES TO ADDRESS THE COUNCIL ON A GIVEN QUESTION, THE PROPONENTS WILL BE GIVEN THE OPPORTUNITY OF FIRST ADDRESSING THE COUNCIL. THE OPPONENTS OF THE QUESTION WILL BE GIVEN THE OPPORTUNITY TO SPEAK AFTER THE PROPONENTS' PRESENTATION. THE PROPONENTS WILL BE GIVEN A BRIEF PERIOD FOR REBUTTAL OF ANY NEW MATERIAL INTRODUCED DURING THE OPPONENT'S PRESENTATION, AFTER WHICH THE PUBLIC HEARING WILL BE CONCLUDED. IT IS CITY COUNCIL PROCEDURE THAT EACH SIDE RECEIVE TWENTY MINUTES FOR THEIR PRESENTATION. COUNCILMEMBERS WILL ASK QUESTIONS AT THE CONCLUSION OF THE PUBLIC HEARING. - 9 - ORDINANCES ON SECOND READING and Planning Board Attachments 25. Ord. to designate the Livestock Exchange Building at 2900 "O" Plaza as a landmark pursuant to the Landmark Preservation Ordinance of the City of Omaha - see attached. ((PUBLIC HEARING TODAY)) Doc. # 1543 - Over to 6/22/99 (a) Planning Board, Landmark Heritage Preservation Commission and the Planning Department recommend approval of a local landmark designation for the Livestock Exchange Building; 2900 "O" Plaza. # 1543 - Over to 6/22/99 * * * * * * * * * * * * * * * 26. Ord. to approve a Major Development Overlay District (portions of which property lie within the floodplain), to approve the Development Plan, and to provide for an effective date; Northeast of 1-80 and Harrison Street. ((PUBLIC HEARING TO BE HELD ON THE THIRD READING ON 6/22/99)) Doc. # 1544 - Over to 6/22/99 (a) Planning Board and Planning Department recommend approval of a Major Development Overlay District (portions of which property lie within the floodplain); Northeast of 1-80 and Harrison Street. # 1544 - Over to 6/22/99 ORDINANCES ON SECOND READING 27. Ord. declaring the necessity of appropriating, for use of the City of Omaha, the necessary lands for the purpose of constructing street improvements on Grover Street, from 44th Street to 600' East of 42nd Street, identified as Special Project 94-4; 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; and, providing for the effective date hereof - see attached. ((PUBLIC HEARING TODAY)) Doc. # 1545 - Over to 6/22/99 - 10 - • l • 28. Ord. to amend Section 10-103 of the Omaha Municipal Code to provide that Official Bank Checks are sufficient guarantee of bids; to amend Section 10-105 of the Omaha Municipal Code to, provide for the public reading of all bids received regardless of any apparent deficiencies in the bid or bid bond except where no bid security is received; to amend Section 10-107 of the Omaha Municipal Code to provide notification to the apparent low bidder of the department's intention to recommend award of the contract to another bidder; to amend Section 10-110 to provide for changes in the bid rejection procedure - see attached. ((PUBLIC HEARING TODAY)) Doc. # 1546 - Over to 6/22/99 29. Ord. to amend Section 22-42 of the Omaha Municipal Code to change the requirement in the City of Omaha Employees' Retirement System that actuarial studies be performed every two years to every three years; and to provide an effective date - see attached. ((PUBLIC HEARING TODAY)) Doc. # 1547 - Over to 6/22/99 30. Ord. approving Premier Travel as the travel service provider for the City of Omaha 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 authorize Premier Travel to provide travel related services for three years; to authorize payments therefor from the various appropriate City departmental budgets; and to provide an effective date hereof - see attached. ((PUBLIC HEARING TODAY)) Doc. # 1548 - Motion to continue the Public Hearing to the third reading on 6/22/99 Carried 5-0 (a) Communication from William F. Meyers, Premier Travel, re: Ordinance approving Premier Travel as the travel service provider for the City of Omaha, etc. # 1548 - Over to 6/22/99 (b) Communication from Rod Austin, Council Staff Assistant, re: Ordinance approving Premier Travel as the travel service provider for the City of Omaha, etc. # 1548 - Over to 6/22/99 - 11 - 31. Ord. to approve the Major Development Agreement for property located Northeast of 1-80 and Harrison Street (1-80 Business Park) between the City of Omaha and 1-80 Business Park, L.C., providing site development and use standards; and to provide for an effective date. ((PUBLIC HEARING TO BE HELD ON THE THIRD READING ON 6/22/99)) Doc. # 1549 - Hearing 6/22/99 . APPEAL RE: BID REJECTION. • 32. Greg Morgan, on behalf of EMC Construction, appeals the decision of the Bid Rejection Committee rejecting their bid of.May 28, 1999 on Bathroom Partition Replacement at Misc. Pools - see attached. Doc. # 1550 - Motion to DENY the appeal Carried 5-0 (a) Communication from Buster Brown, City Clerk, re: the rejection of the bid of EMC Construction on Bathroom Partition Replacement at Misc. Pools - see attached. # 1550 - From Chair on File MAJOR AMENDMENT TO SPECIAL USE PERMIT - CONVENIENCE STORAGE 33. Res. that the application for a major amendment to an existing Special Use Permit for Convenience Storage in a GC-General Commercial District to allow additional storage buildings located at 7603 Crown Point 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 above referenced application, and all applicable local or state statutes, ordinances or regulations are complied with. That 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 - over from 5/18/99 for publication and Public Hearing - had publication see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Doc. # 1551 - Motion to lay over 1 wk. To 6/22/99 and continue the Public Hearing Carried 5-0 CONTINUED TO NEXT PAGE - 12 - (a) Planning Board and Planning Department recommend DENIAL of a major amendment to a Special Use Permit for Convenience Storage in a GC District to allow additional storage buildings; 7603 Crown Point Avenue - over from 5/18/99 - see attached. # 1551 - Over to 6/22/99 (b) Communication from Richard L. Anderson, attorney representing Crown Point Storage, Inc., transmitting a requested amendment to the proposed Special Use Permit application located at 7603 Crown Point Avenue, and requesting that the matter be laid over one week to June 22, 1999 and continue the public hearing - see attached. # 1551 - Over to 6/22/99 RESOLUTIONS ((MOTIONS ON RESOLUTIONS UNLESS OTHERWISE SPECIFIED SHOULD BE TO (ADOPT) OR (NOT ADOPT) )) 34. Res. approving the contract with U.S. Asphalt Company, as recommended by the Mayor, for STR 99-2, being Street Resurfacing as listed on the attached and any additional streets approved by the City Council, to be paid from the Major Street Resurfacing Organization 1440, Street Maintenance Fund 102, in the amount of $1,277,775.00 - see attached. Res. # 1552 - Adopt Carried 5-0 35. Res. authorizing the Purchasing Agent to issue a purchase order to Swain Construction to install a concrete floor at the polebarn at the Papillion Creek Wastewater Treatment Plant in the amount of $24,890.00, to be paid from the Papillion Creek Plant Maintenance Organization 1473, Sewer Revenue Fund 541 - see attached. Res. # 1553 - Adopt Carried 5-0 36. Res. that the attached rate structure of June, 1999 permitting the City of Omaha Air Quality Control (OAQC) to collect fees to offset the cost of the operating permit and asbestos inspection programs in Omaha, is hereby approved - see attached. Res. # 1554 - Adopt Carried 5-0 - 13 - , 37. Res. that the City accepts and the Mayor is authorized to execute the following U. S. Department of Housing and Urban Development Supportive Housing Program Grant Agreement: NE26B801006 for the Charles Drew Health Center in the amount of $304,213.00 - see attached. Res. # 1555 - Adopt Carried 5-0 38. Res. that the attached Agreement, as recommended by the Mayor, between the City of Omaha and the Charles Drew. Health Center, a Nebraska Non-Profit Corporation, 2915 Grant Street, Omaha, Nebraska 68111, for Supportive Housing funding in the amount of $304,213.00 to be used to provide primary health care to homeless persons, is hereby approved. Funds in the amount.of $304,213.00 shall be paid from the Continuum of Care Supportive Housing Grant, Fund 190, Organization 8018 - see attached. • Res. # 1556 - Adopt Carried 5-0 • 39. Res. that the attached Agreement, as recommended by the Mayor, between the City of Omaha and the Holy Name Housing Corporation, a Nebraska Non-profit Corporation, 3014 North 45th Street, Omaha, Nebraska 68104, in the total amount of $250,000.00 for the construction of 16 single-family dwellings (of which one home will be constructed to be accessible for persons with mobility impairments and persons with hearing or vision impairments) for rental to families making less than 60% of the area median income in the Kountze Park Crown II Program Target Area bounded by Pratt Street on the North, Maple Street on the South, 16th Street on the East, and 24th Street on the West, is hereby approved. Funds in the amount of $250,000.00 shall be paid from Community Development Block Grant Fund No. 193, Organization No. 8319 - see attached. Res. # 1557 - Adopt Carried 5-0 40. Res. that in exchange for complete dismissal of the pending litigation entitled Johnnie P. Conway v. City of Omaha and Wibert W. Burroughs, Doc. 977, No. 620, payment is hereby authorized to plaintiff in the amount of $18,900.00; said funds to be paid from the Contingency Fund. ((SEE FOLDERS)) Res. # 1558 - Adopt Carried 5-0 - 14 - LIQUOR 41. CLASS "J" - Fernando's Salon, Inc., dba "Da Buzz", 3205 Oak View Drive. New application, new location. Property posted: 6/7/99. Notified: 6/7/99 - see ' attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY)) Doc. # 1559 - Motion to lay over 1 wk. to 6/22/99 and continue the Public Hearing Carried 5-0 (a) Communication from Eric A. Anderson, Attorney for Fernando's Salon, dba "Da Buzz", 3205 Oak View Drive, requesting to amend the application from a Class "J" to Class "I" Liquor License and lay the application over 1 week to 6/22/99. # 1559 - From Chair on File 42. Bristol Hospitality Beverage Company, dba "Homewood Suites Hotel -- Omaha", 7010 Hascall Street, requests permission to appoint Courtney L. Dreher manager of their present Class "C" Liquor License - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Doc. # 1560 - Approve Carried 5-0 (a) Bristol Hospitality Beverage Company, dba "Holiday Inn -- Omaha ' Central 1-80", 3321 South 72nd Street, requests permission to appoint Courtney L. Dreher manager of their present Class "C" Liquor License - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) • Doc. # 1561 - Approve Carried 5-0 (b) Bristol Hospitality Beverage Company, dba "Holiday Inn -- Omaha Northwest", 655 North 108th Avenue, requests permission to appoint Courtney L. Dreher manager of their present Class "C" Liquor License - 'see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Doc. # 1562 - Approve Carried 5-0 - 15 - • 43. Trovato's, Inc., 5013 Underwood Avenue, requests permission for a Special Designated License for beer and liquor sales at the Knolls Golf Course, 11630 Sahler Street, on June 18-19 and June 21-23, 1999, from 7:00 A.M. to 11:00 P.M., and Sunday, June 20, 1999, from 12:00 o'clock noon to 11:00 P.M. - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Doc. # 1563 - Approve Carried 5-0 44. Nebraska Craft Brewers Association, 729 "Q" Street, Lincoln, Nebraska, requests permission for a Special Designated License for a beer tent during the Summer Arts Festival on Farnam Street between 17th and 18th Streets on June 25, 1999, from 12:00 o'clock noon to 10:00 P.M., June 26, 1999, from 12:00 o'clock noon to 11:00 P.M. and Sunday, June 27, 1999, from 12:00 o'clock noon to 5:00 p.m. - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Doc. # 1564 - Approve Carried 5-0 45. Hy Vee, Inc., 10808 Fort Street, requests permission for a Special Designated License for a sampling to customers on July 2-3, 1999, from 10:00 A.M. to 8:00 P.M. - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Doc. # 1565 - Approve Carried 5-0 46. Knights of Columbus Council #10895, 5714 North 81st Street, requests permission for a Special Designated License for a social church gathering at St. James Catholic Church, 9212 Tomahawk Boulevard, on July 25, 1999, from 1:00 P.M. to 9:00 P.M. - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Doc. # 1566 - Approve Carried 5-0 47. NLCC notifies that MKM, Inc., dba "Cuming Street Package", 2302 Cuming Street, has elected payment of fine in lieu of closing - see attached. ((MOTION NEEDED TO RECEIVE AND PLACE ON FILE)) Doc. # 1567 - Motion to receive and place on file Carried 5-0 * * * * * * * * * * * * * * * - 16 Doc. # 1568 - Motion to amend the agenda to include an item of an emergency nature Carried 5-0 Big Brothers Big Sisters of the Midlands, 256 North 115th Street, #2, requests permission for a Special Designated License for a dinner and silent auction at Sapp Fieldhouse, UNO, 60th and Dodge Streets, on June 26, 1999, from 5:30 P.M. to 12:00 o'clock midnight - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Doc. # 1569 - Approve Carried 5-0 "PURSUANT TO CITY COUNCIL RULE VII D, THE PUBLIC HEARINGS ON AGENDA ITEMS NO.-48 THROUGH 49 SHALL BE HELD ON THE THIRD READING" ZONING ORDINANCES ON FIRST READING and Planning Board Attachments 48. Ord. to rezone from R6-Low-Density Multiple Family Residential District and R7-Medium-Density Multiple Family Residential. District to R4-Single Family Residential District (High-Density); Northwest of Hartman Avenue and Ville de Sante Drive. Doc. # 1570 - Hearing 6/29/99 (a) Planning Board and Planning Department recommend approval of a request to rezone from R6 and R7 to R4; Northwest of Hartman Avenue and Ville de Sante Drive - see attached. # 1570 - Over to 6/29/99 49. Ord. to repeal a PUD Planned Unit Development Overlay District, and to provide for an effective date; Northwest of Hartman Avenue and Ville De Sante Drive - see attached. Doc. # 1571 - Hearing 6/29/99 (a) Planning Board and Planning Department recommend approval of a request to repeal a Planned Unit Development Overlay District; Northwest of Hartman Avenue and Ville De Sante Drive - see attached. # 1571 - Over to 6/29/99 * * * * * * * * * * * * * * * - 17 - ORDINANCE ON FIRST READING and Planning Board Attachment 50. Ord. to amend the Land Use Element of the Master Plan for the City of Omaha to change the Community (60-acre) Mixed-Use area located at 180th Street and West Center Road to a Community (185-acre) Mixed Use area - see attached. ((MOTION NEEDED TO SET THE SECOND READING ON 6/22/99 AND THE THIRD READING AND PUBLIC HEARING ON 6/29/99 TO COINCIDE WITH THE PRELIMINARY PLAT)) Doc. # 1572 - Motion to set the second reading on 6/22/99 and the third reading and Public Hearing on 6/29/99 to coincide with the preliminary plat Carried 5-0 (a) Planning Board and Planning Department recommend approval of an amendment to the Land Use Element of the Master Plan for the City of Omaha to change the Community (60-acre) Mixed Use area located at 180th Street and West Center Road to a Community (185-acre) Mixed Use area - see attached. # 1572 - Over to 6/22/99 "PURSUANT TO CITY COUNCIL RULE VII C, THE PUBLIC HEARINGS ON AGENDA ITEMS NO. 51 THROUGH 53 SHALL BE HELD ON THE SECOND READING" ORDINANCES ON FIRST READING 51. Ord. authorizing the voluntary acquisition, for the use of the City of Omaha, the lands for the purpose of the Weir Crest Neighborhood Flood Plain Purchase Program identified as St.S. 5642; providing that the City negotiate with the property owners; and providing for the effective date hereof - see attached. Doc. # 1573 - Hearing 6/22/99 52. Ord., as recommended by the Mayor, to approve a contract by and between the City of Omaha, a municipal corporation, and Overland Armored Express of Omaha, Inc. for the collection, transportation, and delivery of City funds involving the payment of money from appropriations of more than one year as provided in Section 5.17 of the Home Rule Charter of the City of Omaha, 1956, as amended, for a period of one year from the date of the award of contract, extendible on a month to month basis for an additional one year period at the option of the City to provide funds from Agency 180, Organization 1860; and to provide an effective date hereof - see attached. Doc. # 1574 - Hearing 6/22/99 - 18 - . • I '. 53. Ord. to rename the Applewood Golf Course to the "Johnny Goodman Golf Course" in honor of Johnny Goodman; and to provide an effective date hereof. ((SEE FOLDERS)) Doc. # 1575 - Hearing 6/22/99 CHAIRMAN OF THE BOARD OF EQUALIZATION 54. Chairman of the Board of Equalization reports approval of Plans of Assessment with adjustments; made at their regular meeting held June 8, 1999. ((MOTION NEEDED TO APPROVE)) Doc. # 1576 - Approved Carried 5-0 * * * * * * * * * * * * * * * EXECUTIVE SESSION 55. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters and litigation. Doc. # 1577 - Motion to go into Executive Session for the purpose of discussing possible litigation Carried 5-0 Doc. # 1578 - Motion to come out of Executive Session at 3:18 P.M. Carried 5-0 Adjourned: 3:18 P.M. DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION IN THE CITY CLERK'S OFFICE ALL REQUESTS FOR SIGN LANGUAGE INTERPRETERS(SIGNERS) WILL REQUIRE A MINIMUM OF 48 HOURS ADVANCE NOTICE. IF ALTERNATIVE FORMATS ARE NEEDED, ALL REQUESTS WILL REQUIRE A MINIMUM OF 72 HOURS ADVANCE NOTICE. PLEASE NOTIFY SANDRA L.MOSES-444-5552,IF ARRANGEMENTS NEED TO BE MADE. * * * * * * * * * * * * * * * * . * * * * * * * * * * * * * * - 19 - c I 1 f.. _ . . x �f - t fi