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2001-03-13j "CORRECTED" CITY COUNCIL AGENDA FOR MARCH 13, 2001 LEGISLATIVE CHAMBERS - 2:00 P.M. ROLL CALL 1. City Clerk calls the roll. Doc. # 706 - Present: Koneck, Monahan, Sivick, Brown, Herd, Mr. President Absent Entire Meeting: Lo 2. Pledge of Allegiance. 3. Invocation by Council President Marc Kraft of District No 7. CERTIFICATION OF PUBLICATION 4. City Clerk certifies publication in Daily Record, the Official Newspaper of the City of Omaha on March 9, 2001, notice re: Pre-Council and Regular City Council Meetings, March 13, 2001. Doc. # 707 - From Chair on File 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 OPPONENTS 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. PLAT AND DEDICATIONS 5. Plat and Dedication of a portion of Outlot "B" Waterford subdivision at 153rd and Ida Streets - Outside City. ((PUBLIC HEARING TODAY - CAN BE APPROVED TODAY)) Doc. # 708 - Approve 6-0 (a) Planning Board and Planning Department recommend approval of the Plat and Dedication of a portion of Outlot "B" Waterford subdivision at 153rd and Ida Streets - Outside City - see attached. # 708 - From Chair on File • "PURSUANT TO CITY COUNCIL RULE VII E, AGENDA ITEMS NO. 6 THROUGH 8 SHALL BE LAID OVER TWO WEEKS FOR PUBLICATION AND PUBLIC HEARING" 6. Plat and Dedication of a 17 foot by 263.39 foot piece of land located at 75th Street and Crown Point Avenue - Inside City. Doc. # 709 - Over 2 wks. to 3/27/01 for publication and Public Hearing pursuant to City Council Rule VII E (a) Planning Board and Planning Department recommend approval of the Plat and Dedication of a 17 foot by 263.39 foot piece of land located at 75th Street and Crown Point Avenue - Inside City - see attached. # 709 - Over to 3/27/01 7. Plat and Dedication of an irregular parcel of land located at 75th Street and Crown Point Avenue - Inside City. Doc. # 710 - Over 2 wks. to 3/27/01 for publication and Public Hearing pursuant to City Council Rule VII E (a) Planning Board and Planning Department recommend approval of the Plat and Dedication of an irregular parcel of land located at 75th Street and Crown Point Avenue - Inside City- see attached. # 710 - Over to 3/27/01 8. Plat and Dedication of an irregularly shaped parcel of land Northwest of 87th and Boyd Streets - Inside City. Doc. # 711 - Over 2 wks. to 3/27/01 for publication and Public Hearing pursuant to City Council Rule VII E (a) Planning Board and Planning Department recommend approval of the Plat and Dedication of an irregularly shaped parcel of land Northwest of 87th and Boyd Streets - Inside City - see attached. # 711 - Over to 3/27/01 * * * * * * * * * * * * * * * * - 2- • ORDINANCES ON FINAL READING 9. Ord. declaring the necessity of appropriating, for use of the City of Omaha, the necessary lands for the purpose of widening Ames Avenue from 28th Street to 31st Avenue, identified as Special Project No. 97-15, 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 HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 712 - ORDINANCE # 35516 PASSED 6-0 10. Ord. declaring the necessity of appropriating, for use of the City of Omaha, the necessary lands for the purpose of widening Fort Street from 110th Street to 121st Street, identified as Special Project No. 93-13A, Federal Aid Project STPC- 5082(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 HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 713 - ORDINANCE # 35517 PASSED 6-0 11. Ord. declaring the necessity of appropriating, for the use of the City of Omaha, certain hereinafter described vacant and improved properties located in the Convention Center/ Arena Redevelopment Plan Area, within an area generally defined by the Illinois Central Railroad track on the north, Abbott Drive and the western edge of the ASARCO Park Development on the east, Dodge Street on the south and 16th Street on the west, for acquisition, relocation as appropriate, and subsequent use a site for implementing the Convention Center/Arena Redevelopment Plan; provided that as to each specified parcel which cannot be obtained by negotiation, proceedings in eminent domain be undertaken and completed; and, providing for the effective date hereof. Funding shall be payable from Convention Center/Arena Project Organization 1196, Fund 360, Agency 195, Activity 5561, Year 2001 funding - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 714 - ORDINANCE # 35518 PASSED 6-0 - 3 - • 12. Ord. declaring the necessity of appropriating, for the use of the City of Omaha, certain hereinafter described vacant and improved properties located in the Stockyards East Redevelopment Plan Area, in an area generally defined by "L" Street, Union Pacific Railroad track, "Q" Street and 33m Street, for acquisition, relocation as appropriate, and subsequent use as street right-of-way for implementing the Stockyards East Redevelopment Plan, provided that as to each specified parcel which cannot be obtained by negotiation, proceedings in eminent domain be undertaken and completed; and, providing for the effective date hereof. Funding shall be payable from FY 2001 Community Development Block Grant, Fund 193, Agency 200, Organization 8306 - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 715 - ORDINANCE # 35519 PASSED 6-0 13. Ord. in accordance with Section 5.10 of the Home Rule Charter of the City of Omaha, 1956, as amended, to transfer an unencumbered appropriation balance in the General Fund Contingency Reserve Account in the 2001 Budget of the City of Omaha in the amount of $151,607; to provide an appropriation to the Police Department for the funding for the Office of Independent Police Auditor; and to fix the effective date hereof to be immediately upon passage in accordance with Section 2.12 of the Home Rule Charter of the City of Omaha, 1956, as amended - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 716 - ORDINANCE # 35520 PASSED 6-0 14. Ord. to approve the Development Agreement for property located Southwest of 174th Street and West Maple Road, between the City of Omaha and Westside Church, providing site development and use standards; and to provide for an effective date - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 717 - ORDINANCE # 35521 PASSED 6-0 15. Ord. authorizing the issuance of a purchase order to Hi-Way Barricades, Inc. for barricading services to be provided at various locations throughout the city; to provide for payments from appropriations of more than one year in accord with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for payments from a specific account; and to provide the effective date hereof - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 718 - ORDINANCE # 35522 PASSED 6-0 (a) Communication from Rod Austin, Council Staff Assistant, re: proposed Ordinance authorizing the issuance of a purchase order to Hi-Way Barricades, Inc., for barricading services. # 718 - From Chair on File - 4 - 16. Ord. to accept the bid of Beyer Mowing for grounds maintenance for "L" Street Right of Way Mowing for a period of one year with an extension provision of one year; to authorize payment in accordance therewith; to authorize the Purchasing Agent to issue a purchasing order; and to provide an effective date - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 719 - ORDINANCE # 35523 PASSED 6-0 17. Ord. to accept the bid of Beyer Mowing for grounds maintenance for Quadrant #2 for a period of one year with an extension provision of one year; to authorize payment in accordance therewith; to authorize the Purchasing Agent to issue a purchasing order; and to provide an effective date - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 720 - ORDINANCE # 35524 PASSED 6-0 18. Ord. to accept the bid of Tom & Sons Lawn & Hauling for grounds maintenance of the Northwest Radial Highway/Military Avenue right-of-way for a period of one year with an extension provision of one year; to authorize payment in accordance therewith; to authorize the Purchasing Agent to issue a purchasing order; and to provide an effective date - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 721 - ORDINANCE # 35525 PASSED 6-0 19. Ord. to waive the fifteen (15) day appeal requirement in Section 43-38 of the Omaha Municipal Code for condemned property at 424 North 41st Street, owned by Frank Halpine Contracting; to permit a condemnation appeal at a hearing to be included on the next City Council agenda immediately following the effective date of this Ordinance, provided that the other requirements of Section 43-38 be complied with prior to the said next City Council hearing; and to provide the effective date hereof- see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 722 - ORDINANCE # 35526 PASSED 6-0 20. Ord. to amend Ordinance No. 14303, Section 40-252 of the Omaha Municipal Code, by an addition thereto of a new Class "A" Flammable Liquids Storage District, to be known as District No. A-133; and to provide the effective date hereof- Omaha Home for Boys, 4343 North 52nd Street - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 723 - ORDINANCE # 35527 PASSED 6-0 - 5 - • 21. Special Ord. levying a special tax assessment for removing litter in accordance with Section 18-21 through 18-30 of the Omaha Municipal Code on certain lots in the City of Omaha. Group No: 2001-7 - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 724 - Special Ordinance read Doc. # 726 - SPECIAL ORDINANCE # 10005 PASSED AS AMENDED 6-0 (a) Amendment requested by the Parks, Recreation and Public Property Department. ((SEE FOLDERS)) Doc. # 725 -Approve 6-0 22. Special Ord. levying a special tax assessment for removing weeds in accordance with Section 18-21 through 18-30 of the Omaha Municipal Code on certain lots in the City of Omaha. Group No: 2001-8 - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 727 - Special Ordinance read Doc. # 729 - SPECIAL ORDINANCE # 10006 PASSED AS AMENDED 6-0 (a) Amendment requested by the Parks, Recreation and Public Property Department. ((SEE FOLDERS)) Doc. # 728 - Approve 6-0 23. Ord. levying a special tax assessment for removing dangerous, dead, diseased or overhanging trees in accordance with Sections 37-1 through 37-95 of the Omaha Municipal Code on certain lots in the City of Omaha. Group No. 2001-9 - see attached. ((PUBLIC HEARING HELD 3/6/01 - CAN BE PASSED TODAY)) Doc. # 730 - Special Ordinance read Doc. # 733 - SPECIAL ORDINANCE # 10007 PASSED AS AMENDED 6-0 (a) Amendment requested by the Parks, Recreation and Public Property Department. Special ((SEE FOLDERS)) Doc. # 731 - Approve 6-0 (b) Amendment requested by the City Council. Doc. # 732 - Approve 6-0 (Continued to Next Page) - 6 - • (c) Communication from Ralph Murdock, Jr., General Counsel, MRI Sales Consultants of Omaha, Inc., on behalf of Jeffrey L. Miller, protesting the special assessment on the property located at 1015 South 38 h Avenue re: Trees, Group No. 2001-09 - over from 3/6/01 - see attached. # 733 - 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 amend Section 1 of Ordinance No. 35439 passed January 23, 2001, rezoning property located southwest of 144th Street and West Maple Road from AG-Agricultural District to MU-Mixed Use District; and to provide the effective date hereof. Doc. # 734 - Over to 3/20/01 * * * * * * * * * * * * * * * * ORDINANCE ON SECOND READING and Planning Board Attachment 25. Ord. vacating the north 25 feet of Pierce Street from 14th Street west 154 feet; the south 25 feet of Pierce Street from 14th Street west 164 feet; and, a 22 x 20 foot section of the east/west alley between Pacific Street and Pierce Street west of 14th Street adjacent to part Lots 3 and 6, Block 254, City Lots in the City of Omaha and providing the effective date hereof - see attached. ((PUBLIC HEARING TODAY)) Doc. # 735 - Over to 3/20/01 (a) Planning Board and Planning Department recommend approval of the vacation of the north 25 feet of Pierce Street from 14th Street west 154 feet; the south 25 feet of Pierce Street from 14th Street west 164 feet and a 22 foot by 20 foot section of the east/west alley between Pacific and Pierce Streets west of 14th Street, adjacent to part Lots 3 and 6, Block 254, City Lots - Inside City - see attached. # 735 - Over to 3/20/01 - 7- ORDINANCES ON SECOND READING 26. Ord. declaring the necessity of appropriating, for use of the City of Omaha, the necessary lands for the purpose of constructing the Lake James Park to Fontenelle Park combined sewer renovation in the area between 47th Street and 50th Street, from Wirt Street to Sprague Street, identified as RNC 5790B; providing that the City negotiate with the property owners for land acquisition, 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. # 736 - Over to 3/20/01 27. Ord. declaring the necessity of appropriating, for use of the City of Omaha, the necessary lands for the purpose of constructing storm sewer and paving improvements in the 82nd Street and Pasadena Avenue area, identified as Storm Sewer No. 5147; providing that the City negotiate with the property owners for land acquisition, 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. # 737 - Over to 3/20/01 28. Ord. providing for the sale of City-owned surplus real property; to provide that notwithstanding any provisions of the Omaha Municipal Code to the contrary, the City is authorized to accept and receive the offer of Pilgrim/OEDC Development Corporation, a Nebraska Non-profit Corporation, 2221 North 24th Street, Omaha, NE 68110, to purchase the real property described as the West '/2 of Lot 4 and the East 'A of Lot 5, Block 11, Shinn's Addition, an Addition to the City of Omaha, as surveyed, platted and recorded in Douglas County, Nebraska, commonly known as 2519-25 Hamilton Street for the sum of $1.00 and to provide the effective date hereof. Funding shall be payable from FY2001 Community Development Block Grant, Fund 193, Agency 200, Organization 8302 - see attached. ((PUBLIC HEARING TODAY)) Doc. # 738 - Over to 3/20/01 29. Ord. to accept the bid of Beyer Mowing for grounds maintenance of the West Dodge Road right-of-way for a period of one year with an extension provision of one year; to authorize payment in accordance therewith; to authorize the Purchasing Agent to issue a purchasing order; and to provide an effective date - see attached. ((PUBLIC HEARING TODAY)) Doc. # 739 - Over to 3/20/01 - 8 - 30. Ord. to waive the fifteen (15) day appeal requirement in Section 43-38 of the Omaha Municipal Code for condemned property at 2719 "I" Street, owned by Ryan Barry, to permit a condemnation appeal at a hearing to be included on the next City Council agenda immediately following the effective date of this Ordinance; and to provide the effective date hereof - see attached. ((PUBLIC HEARING TODAY)) Doc. # 740 - Over to 3/20/01 DOUGLAS COUNTY ELECTION COMMISSIONER 31. Douglas County Election Commissioner transmits certification of expenses apportioned to the City of Omaha for the November 7, 2000 General Election held in Douglas County, NE - see attached. ((MOTION NEEDED TO RECEIVE AND REFER TO THE FINANCE DEPARTMENT)) Doc. # 741 - Motion to receive and refer to the Finance Department Carried 6-0 SPECIAL USE PERMIT - BROADCAST TOWER 32. Res. that the Special Use Permit and lease of right-of-way applications submitted by Qwest Wireless for permission to allow a Broadcast Tower in the right-of-way located at 156th Street and West Dodge Road, Omaha, Nebraska, are hereby approved and are authorized to be issued or executed by the appropriate City officials, provided the conditions set out in Exhibit "A" of the above referenced applications, conditions set out in Exhibit "B", and all applicable local or state statutes, ordinances or regulations are complied with; that, the proposed Special Use Permit and lease have been reviewed and evaluated pursuant to, and meet each of, the criteria set forth in Section 55-885 of the Omaha Municipal Code; and that the duration of the lease shall be 1 year - over from 2/27/01 - see attached. ((PUBLIC HEARING HELD 2/27/01 - CAN BE ADOPTED TODAY)) Doc. # 742 - Resolution read Doc. # 743 - Motion by Herd to amend the Resolution to grant a temporary permit on the northeast corner of 156th and West Dodge Road not to exceed 3-6 months 2nd by Koneck Councilmember Herd withdraws his motion Councilmember Koneck withdraws his 2"d Doc. # 744 - Motion by Herd not to Adopt LOST for lack of a 2nd Res. # 745 - Motion to Adopt Carried 4-2 Yeas: Koneck, Sivick, Brown, Kraft Nays: Monahan, Herd (Continued to Next Page) - 9 - (a) Planning Board and Planning Department recommend approval of the request of Qwest Wireless for a Special Use Permit and lease of right-of-way to allow a Broadcast Tower in the right-of-way located at 156th Street and West Dodge Road - over from 2/27/01 - see attached. # 742 - Read # 745 - From Chair on File (b) Communications opposing the request for a Special Use Permit to allow a broadcast tower in the right-of-way located at 156th Street and West Dodge Road -over from 2/27/01. # 742 - Read # 745 - From Chair on File (c) Communication from Tory M. Bishop, Kutak Rock LLP, representing Qwest Wireless, re: Special Use Permit to allow a broadcast tower in the right-of-way located at 156th Street and West Dodge Road - over from 2/27/01. # 742 - Read # 745 - From Chair on File (d) Documents submitted by Steve Jensen, Planning Department, re: Special Use Permit to allow a broadcast tower in the right-of-way located at 156th Street and West Dodge Road - over from 2/27/01. # 742 - Read # 745 - From Chair on File (e) Pictures submitted by Ed O'Keefe, representing Qwest Wireless, re: Special Use Permit to allow a broadcast tower in the right-of- way located at 156th Street and West Dodge Road - over from 2/27/01. # 742 - Read # 745 - From Chair on File (f) Communication from John Q. Bachman, Gaines, Pansing & Mullen, representing Pepperwood Village LLC and PDM, Inc., opposing the Special Use Permit to allow a broadcast tower in the right-of-way located at 156th Street and West Dodge Road - see attached. # 742 - Read # 745 - From Chair on File (Continued to Next Page) - 10 (g) Communication from Colleen Steinhauser, President, Pepperwood Homeowners Association, re: meeting with Qwest Communications concerning the proposed broadcast tower at 156th Street and West Dodge Road. # 742 - Read # 745 - From Chair on File (h) Communication from Jeffrey M. Keating, CPM, Vice President, PDM, re: Meeting with Qwest Communications to find an alternative location for the proposed broadcast tower in the right-of- way at 156th Street and West Dodge Road. # 742 - Read # 745 - From Chair on File (i) Communication from Warren Weaver, Council Staff Assistant, re: proposed broadcast tower located at 156th Street and West Dodge Road. # 742 - Read # 745 - From Chair on File Q) Communication from John C. Peterson opposing the proposed broadcast tower located at 156th Street and West Dodge Road. # 742 - Read # 745 - From Chair on File (k) Communication from Sharon J. Martin, Real Estate Manager, Qwest Wireless LLC, re: proposed broadcast tower in the right-of- way located at 156th Street and West Dodge Road. # 742 - Read # 745 - From Chair on File (I) Pictures submitted by Ed O'Keefe, Remax Commercial, representing Qwest Wireless LLC, re: proposed broadcast tower located in the right-of-way at 156th Street and West Dodge Road. # 742 - Read # 745 - From Chair on File - 11 - RESOLUTIONS ((MOTIONS ON RESOLUTIONS UNLESS OTHERWISE SPECIFIED SHOULD BE TO (ADOPT) OR (NOT ADOPT))) 33. Res. that the Agreement with Great Plains Testing Laboratories, Inc., under their new name of Thiele Geotech, Inc., for material testing, inspection, and project management services, be extended from May 1, 2001, to May 1, 2002. The Finance Department is authorized to pay $350,000.00 from the year 2001 Street Resurfacing Organization 1440, Agency 140, Street Maintenance Fund 102 - see attached. Res. # 746 - Adopt 5-0 34. Res. authorizing the Purchasing Agent to issue a Purchase Order to Potters Industries on the bid for the purchase of pavement marking beads to be utilized by the Traffic Engineering Division in the amount of $36,800.00, to be paid from the Pavement Markings Organization 1429, Street and Highway Allocation Fund 103, Agency 140, year 2001 funding - see attached. Res. # 747 - Adopt 5-0 35. Res. authorizing the Purchasing Agent to issue a Purchase Order to Vogel Paint on the bid for the purchase of pavement marking paint to be utilized by the Traffic Engineering Division in the amount of $107,435.50, to be paid from the Pavement Markings Organization 1429, Street and Highway Allocation Fund 103, Agency 140, year 2001 funding - see attached. Res. # 748 - Adopt 5-0 36. Res. authorizing the Purchasing Agent to issue a Purchase Order to Ennis Paint on the bid for the purchase of pavement marking/crosswalk paint to be utilized by the Traffic Engineering Division in the amount of $22,545.00, to be paid from the Pavement Markings Organization 1429, Street and Highway Allocation Fund 103, Agency 140, year 2001 funding - see attached. Res. # 749 - Adopt 5-0 37. Res. authorizing the Purchasing Agent to issue a purchase order to Omaha Standard for the purchase of a sign body with post puller to be utilized by the Traffic Maintenance Division in the amount of $24,170.00 to be paid from the Traffic Engineering Organization 1435, Street and Highway Allocation Fund 103, Agency 140, Year 2000 Funding - see attached. Res. # 750 - Adopt 5-0 - 12 - • • 38. Res. that the Finance Department is authorized to issue 'a purchase order to Multiwave, Inc. for $59,660.00 to purchase twenty computers from year 2001 funds as follows: $29,830.00 will come from the Missouri River Wastewater Treatment Plant Operations Organization 1469, Agency 140, Fund 541; $8,949.00 will come from Papio Creek Wastewater Treatment Plant Operations Organization 1468, Agency 140, Fund 541; $8,949.00 will come from the Construction Survey & Inspection Organization 1407, Agency 140, Fund 103; and $11,932.00 will come from the Sewer Maintenance Organization 1461, Agency 140, Fund 541 - see attached. Res. # 751 - Adopt 5-0 39. Res. that the Planning Director of the City of Omaha be, and is hereby authorized to offer for sale by auction the City property located at 1049 South 24th Street, as legally described herein; that, notice of such public auction be published in the official newspaper of the City of Omaha at least five (5) days prior to the date of said auction; that, sealed, written bids may be submitted to the City Clerk at any time prior to the holding of said auction, which shall be opened and considered at the time of the holding of said auction, provided that each said bid is accompanied by a certified check in an amount not less than twenty percent (20%) of the bid price; that upon acceptance of any bid at said public auction, the bidder shall furnish either cash or certified check in an amount not less than twenty percent (20%) of the bid price; that the minimum amount which will be considered as adequate compensation for the sale of said property is Three Thousand Eight Hundred Fifty Dollars ($3,850.00); and that, upon payment of the accepted bid price, the Mayor shall be authorized to execute and deliver a deed of the property to the accepted bidder- see attached. Doc. # 752 - Resolution read Doc. # 753 - Motion fo appoint Councilmember Herd Acting President Carried 5-0 Res. # 754 - Adopt 5-0 (a) Planning Board and Planning Department recommend approval of the Disposal of Surplus Property located at 1049 South 20 Street - see attached. # 752 - Read # 754 - From Chair on File - 13 - • 40. Res. that the Planning Director of the City of Omaha be, and is hereby authorized to offer for sale by auction the City property located Northeast of 24th and Mason Streets, as legally described herein; that, notice of such public auction be published in the official newspaper of the City of Omaha at least five (5) days prior to the date of said auction; that, sealed, written bids may be submitted to the City Clerk at any time prior to the holding of said auction, which shall be opened and considered at the time of the holding of said auction, provided that each said bid is accompanied by a certified check in an amount not less than twenty percent (20%) of the bid price; that upon acceptance of any bid at said public auction, the bidder shall furnish either cash or certified check in an amount not less than twenty percent (20%) of the bid price; that the minimum amount which will be considered as adequate compensation for the sale of said property is One Thousand Two Hundred Thirty Dollars ($1,230.00); and that, upon payment of the accepted bid price, the Mayor shall be authorized to execute and deliver a deed of the property to the accepted bidder- see attached. Res. # 755 - Adopt 5-0 (a) Planning Board and Planning Department recommend approval of the Disposal of Surplus Property located Northeast of 24th and Mason Streets - see attached. # 755 - From Chair on File 41. Res. that, as recommended by the Mayor, the bid in the total amount of$25,290.00 from Omaha Standard Truck Co. for one dump body and one plow for a 28,000 GVW Chassis, to be utilized by the Parks Division of the Parks, Recreation and Public Property Department, is hereby accepted, and the Purchasing Agent is authorized to issue a purchase order in conformance herewith. Funds in the amount of $25,290.00 for one dump body and plow shall be paid from the 2000 General Fund 001, Agency No. 120, Organization 1217, Code Enforcement - see attached. Res. # 756 -Adopt 5-0 42. Res. that, as recommended by the Mayor, the bid in the total amount of$46,666.00 from Omaha Standard Truck Co. for two (2) dump bodies and two (2) plows for a 35,000 GVW Chassis Cab to be utilized by the Parks Division of the Parks, Recreation and Public Property Department, is hereby accepted, and the Purchasing Agent is authorized to issue a purchase order in conformance herewith. Funds in the amount of $46,666.00 for two (2) dump bodies and two (2) plows for a 35,000 GVW Chassis shall be paid from the 2000 General Fund No. 001, Agency 120, Organization 1217, Code Enforcement - see attached. Res. # 757 - Adopt 5-0 - 14 - • 43. Res. that, as recommended by the Mayor, the bid in the total amount of$24,931.00 from Bennington Implement for one Front End Loader with Box Scraper Attachment, to be utilized by the Golf Division of the Parks, Recreation and Public Property Department, is hereby accepted, and the Purchasing Agent is authorized to issue a purchase order in conformance herewith. Funds in this amount for one Front End Loader with Box Scraper Attachment shall be paid from the 2001 Fund 510, Agency No. 120, Organization 1252, Object 4010, Construction & Maintenance Equipment-see attached. Res. # 758 -Adopt 5-0 44. Res. that, as recommended by the Mayor, the bid in the total amount of $109,952.00 from Omaha Tractor, Inc. for three (3) Model 863 Bobcat skid loaders and implements, to be utilized by the Parks Division of the Parks, Recreation and Public Property Department, is hereby accepted, and the Purchasing Agent is authorized to issue a purchase order in conformance herewith. Funds in the amount of$75,152.00 shall be paid from Fund 380, 1998 Equipment Bond, Agency No. 120, and Organization 1220, Capital. Funds in the amount of $34,800.00 shall be paid from 2000 General Fund 001, Agency 120, Organization 1219, Forestry - see attached. Res. # 759 -Adopt 5-0 45. Res. that, as recommended by the Mayor, the bid for the purchase of sixty (60) E-Z-GO Golf Carts, Model 2001 TXT Electric, in the total amount of $111,060.00, consisting of 60 (sixty) new carts @ $3,181.00 less 60 trade-in carts @ $1,330.00, to be utilized by the Golf Division of the Parks, Recreation and Public Property Department, is hereby accepted, and the Purchasing Agent is authorized to issue a purchase order in conformance herewith. Funds in this amount shall be paid from the 2001 Fund 510, Agency No. 120, Organization 1252, Object 4710 see attached. Res. #760 - Adopt 5-0 46. Res. that the Finance Department is authorized to pay the cost of professional architectural/engineering services provided by Jackson-Jackson & Associates, Inc. for Civic Auditorium Support Facilities located at 1804 Capitol Avenue, Omaha, Nebraska. Funds not to exceed $24,300.00 shall be paid from the 2000 General Fund 001, Agency 120, Organization 1263 - see attached. Res. # 761 - Adopt 5-0 47. Res. that the reappointment of Larry L. Gardner as a member of the Plumbing Board, to serve a term commencing upon confirmation, and expiring three years thereafter, is hereby confirmed - see attached. Res. # 762 - Adopt 5-0 - 15 - 48. Res. that the reappointment of David O. Janke as a member of the Plumbing Board, to serve a term commencing upon confirmation and expiring three years thereafter, is hereby confirmed - see attached. Res. # 763 - Adopt 5-0 49. Res. that the reappointment of Don G. Moore as a member of the Plumbing Board, to serve a term commencing upon confirmation and expiring three years thereafter, is hereby confirmed - see attached. Res. # 764 - Adopt 5-0 50. Res. that the reappointment of Christopher T. Flud as the journeyman sign erector member of the Sign Examining Board, to serve a term commencing upon confirmation, and expiring four years thereafter, is hereby confirmed - see attached. Res. # 765 -Adopt 5-0 51. Res. that the reappointment of Jeffrey L. Hayden as the master sign erector member of the Sign Examining Board, to serve a term commencing upon confirmation, -and expiring four years thereafter, is hereby confirmed - see attached. Res. # 766 - Adopt 5-0 52. Res. that this City Council confirms its willingness to transfer in the future up to one million dollars ($1,000,000.00) of Street Maintenance (Wheel Tax) funds from the 2001 Construction Division Residential Street Rehabilitation Account to the 2001 Street Maintenance Division Asphalt Street Repair Account so as to provide additional funds for street chuck hole repairs to promptly alleviate the current serious street chuck hole crisis. Further, that the Administration is requested to advise the City Council if additional funds are required to address this issue. Res. # 767 - Adopt 6-0 LIQUOR 53. CLASS "C" - Rodriguez, Eloy, dba "Rudy's Stefan Bar & Grill", 4628-30 Y2 South 20th Street. New application, old location. Present licensee is Rudy's Bar & Grill, Inc., 4628-30 South 20th Street - see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY)) Res. # 768 - Grant 6-0 - 16 - 54. Investment Associates, Inc., dba "Sullivan's Bar", 3926 Farnam Street, requests permission to appoint Daniel J. Houlihan manager of their present Class "C" Liquor License - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Doc. # 769 - Approve 6-0 55. NLCC notifies that American Legion #374, 4618 South 139th Street, has elected payment of fine in lieu of closing - see attached. (a) NLCC notifies that Bag 'N Save, Inc., dba "Bag 'N Save", 10727 "M" Street, has elected payment of fine in lieu of closing - see attached. (b) NLCC notifies that LHW, Inc., dba "Goldeez", 10318 Ellison Circle, has elected payment of fine in lieu of closing - see attached. ((MOTION NEEDED TO RECEIVE AND PLACE ON FILE)) Doc. # 770 - Motion to receive and place on file Carried 6-0 "PURSUANT TO CITY COUNCIL RULE VII D, THE PUBLIC HEARINGS ON AGENDA ITEMS NO. 56 THROUGH 57 SHALL BE HELD ON THE THIRD READING" ZONING ORDINANCES ON FIRST READING and Planning Board Attachments 56. Ord. to rezone property located Northeast of Forest Lawn Avenue and Curtis Avenue from DR-Development Reserve District to R5-Urban Family Residential District. Doc. # 771 - Hearing 3/27/01 (a) Planning Board and Planning Department recommend approval of a request to rezone property located Northeast of Forest Lawn Avenue and Curtis Avenue from DR to R5 - see attached. # 771 - Over to 3/27/01 57. Ord. to rezone property located at 7501 Crown Point Avenue from DR-Development Reserve District and GC-General Commercial to GI-General Industrial District. Doc. # 772 - Hearing 3/27/01 - 17 - (Continued from Previous Page) (a) Planning Board and Planning Department recommend approval of a request to rezone property located at 7501 Crown Point Avenue from DR and GC to GI - see attached. # 772 - Over to 3/27/01 * * * * * * * * * * * * * * * * "PURSUANT TO CITY COUNCIL RULE VII C, THE PUBLIC HEARINGS ON AGENDA ITEMS NO. 58 THROUGH 63 SHALL BE HELD ON THE SECOND READING" ORDINANCES ON FIRST READING 58. Ord. declaring the necessity of appropriating, for use of the City of Omaha, the necessary lands for the purpose of constructing intersection improvements at 36th and "L" Streets, identified as Special Project No. 00-27; providing that the City negotiate with the property owners for land acquisition, 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. Doc. # 773 - Hearing 3/20/01 59. Ord. approving the Loan Contract between the City of Omaha and the Nebraska Department of Environmental Quality to finance the construction of sewer separation improvements; to provide for the repayment of the loan from appropriations of more than one year, in accordance with Section 5.17 of the Home Rule Charter; to provide for payments from a specific account; and to provide the effective date hereof- see attached. Doc. # 774 - Hearing 3/20/01 60. Ord. to amend Section 10-191(m) of the Omaha Municipal Code to provide that an economically or socially disadvantaged business enterprise is defined to mean one which is owned, controlled and actively managed by protected class members - see attached. Doc. # 775 - Hearing 3/20/01 - 18 - 61. Ord. to amend Omaha Municipal Code Section 36-108 to allow the solicitation of charitable contributions from the side of a roadway; to repeal Section 36-108 as heretofore existing; and to provide the effective date thereof. ((SEE FOLDERS)) Doc. # 776 - Hearing 3/20/01 62. Ord. approving a Lease Purchase Agreement with First National Equipment Financing, Inc. 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 the lease-purchase of two Fire Aerial Apparatus; to authorize the reimbursement to be paid from a specific account; and to provide an effective date hereof. ((SEE FOLDERS)) Doc. # 777 - Hearing 3/20/01 (a) Communication from Alan Thelen, Assistant City Attorney, re: lease-purchase of Aerial Fire Trucks. # 777 - Over to 3/20/01 63. Ord. to waive the fifteen (15) day appeal requirement in Section 43-38 of the Omaha Municipal Code for condemned property at 811 South 22nd Street, owned by Steven F. Olsen; to permit a condemnation appeal at a hearing to be included on the next City Council agenda immediately following the effective date of this Ordinance, provided that the other requirements of Section 43-38 be complied with prior to the said next City Council hearing; and to provide the effective date hereof- see attached. Doc. # 778 - Hearing 3/20/01 * * * * * * * * * * * * * * * * CHAIRMAN OF THE BOARD OF EQUALIZATION 64. Chairman of the Board of Equalization reports approval of Plans of Assessment with adjustments; made at their regular meeting held March 6, 2001. ((MOTION NEEDED TO APPROVE)) Doc. # 779 - Motion to approve Carried 6-0 - 19 - EXECUTIVE SESSION 65. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters and litigation. Doc. # 781 - Motion to go into Executive Session for the purpose of discussing litigation Carried 6-0 Doc. # 782 - Motion to come out of Executive Session at 3:30 P.M. Carried 6-0 Adjourned: 3:30 P.M. This agenda, which shall be kept continually current, shall be available for public inspection in the Office of the City Clerk, Omaha-Douglas Civic Center, 1819 Farnam, LC 1, Omaha, NE, during normal business hours. All requests for sign language interpreters (signers) will require a minimum of 48 hours advance notice. Alternative formats require a minimum of 72 hours advance notice. Please contact Sandra L. Moses - 444-5552 if arrangements need to be made. Web Site: www.ci.omaha.ne.us - 20 - SUPPLEMENT TO THE CITY COUNCIL AGENDA FOR MARCH 13, 2001 LEGISLATIVE CHAMBERS -2:00 P.M. - PREPARED MARCH 12, 2001 AT 12:00 P.M. ADDITIONAL ORDINANCE ON FIRST READING "PURSUANT TO CITY COUNCIL RULE VII C, THE PUBLIC HEARING ON AGENDA ITEM 66 SHALL BE HELD ON THE SECOND READING" 66. Ord. declaring the necessity of appropriating, for the use of the City of Omaha, certain hereinafter described vacant and improved properties located in the Gallup University Riverfront Redevelopment Plan Area, within an area generally defined by the Iowa-Nebraska State Line on the north, the Missouri River on the east, the ASARCO Redevelopment on the south and the Convention Center/Arena Redevelopment on the west, for acquisition, relocation as appropriate, and subsequent use as a site for implementing the Gallup University Riverfront Redevelopment Plan; provided that as to each specified parcel which cannot be obtained by negotiation, proceedings in eminent domain be undertaken and completed; and, providing for the effective date hereof. Funding shall be payable from Gallup University Riverfront Redevelopment Plan Project, Organization 1190, Fund 368, Agency 195, Year 2001 funding — see attached. Doc. # 780 - Hearing 3/20/01 Doc. # 783 - Motion to reconsider Document # 780 of 3/13/01 Carried 6-0 Doc. # 784 - Motion to set the Public Hearing on the 3rd reading on 3/27/01 Carried 6-0 This agenda, which shall be kept continually current, shall be available for public inspection in the Office of the City Clerk, Omaha-Douglas Civic Center, 1819 Farnam, LC 1, Omaha, NE, during normal business hours. All requests for sign language interpreters (signers) will require a minimum of 48 hours advance notice. Alternative formats require a minimum of 72 hours advance notice. Please contact Sandra L. Moses - 444-5552 if arrangements need to be made. Web Site: www.ci.omaha.ne.us. - 21 -