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2020-07-14j 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 RECEIVES TWENTY MINUTES FOR THEIR PRESENTATION. COUNCILMEMBERS WILL ASK QUESTIONS AT THE CONCLUSION OF THE PUBLIC HEARING. __________________________________________ JOURNAL RECORD CITY OF OMAHA CITY COUNCIL MEETING TUESDAY, July 14, 2020 @ 2:00 PM LEGISLATIVE CHAMBERS, 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 on Tuesday, July 14, 2020 at 2:00 PM in the Legislative Chambers, 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 Harding, Pahls, Palermo, Festersen, Gray, Mr. President (Jerram) – CCID # 2020-0625. Absent the entire meeting was Councilmember Melton. Council President Chris Jerram led those present in the Pledge of Allegiance. Councilmember Gray of District 2 provided the Invocation. CERTIFICATION OF PUBLICATION – NOTIFICATION OF OPEN MEETING ACT City Clerk certifies publication in the Daily Record, the Official Newspaper of the City of Omaha on July 10, 2020, notice of the Pre-Council and Regular City Council Meetings, July 14, 2020 – CCID # 2020-0626. Ms. Butler stated that a current copy of the Open Meeting Act is posted in a white binder on the east wall of the Legislative Chambers. PRESENTATIONS AND PROCLAMATIONS None RECONSIDERATIONS 6. RES. 2020-0583 – Res. that, the City Council has reviewed the Operating Agreement for the Implementation of a Dockless Shared Scooter Operation between Spin and the City of Omaha and the form, terms and provisions of these Operating Agreements are hereby approved – see attached. (LAID OVER FROM THE JUNE 23, 2020 CITY COUNCIL MEETING FOR ROLL CALL ON RECONSIDERATION, REQUIRES VOTE OF 4, VOTE TODAY) 7. RES. 2020-0584 – Res. that, the City Council has reviewed the Operating Agreement for the Implementation of a Dockless Shared Scooter Operation between Bird and the City of Omaha and the form, terms and provisions of these Operating Agreements are hereby approved – see attached. (LAID OVER FROM THE JUNE 23, 2020 CITY COUNCIL MEETING FOR ROLL CALL ON RECONSIDERATION, REQUIRES VOTE OF 4, VOTE TODAY) A. Communications in support – see attached. B. Communication from Councilmember Gray requesting reconsideration of scooter resolutions – see attached. MOTION by Gray, SECOND BY Festersen that the following items be approved: Item # 6 RESOLUTION 2020-0583; and; Item # 7 RESOLUTION # 2020-0584; ROLL CALL VOTE: Yeas: Harding, Palermo, Festersen, Gray Nays: Pahls, Mr. President Absent: Melton MOTION APPROVED 4-2 _______________________________________ - 3 - RESOLUTIONS 8. RES. 2020-0677 – Res. that, the Omaha City Council provides this Resolution as a public platform to engage all of our citizens in a discussion of positive action steps to address racism, injustice, inequality, economic disparities, and police-community relations – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communications in support – see attached. Council President Chris Jerram opened the Public Hearing on Item 8. The following person(s) appeared and spoke: PROPONENTS: Linel Quinn, 14008 Greenfield Road Jammal Hunter, 9935 S Plaza Shae’Kell Butler, Partnership for Kids, 2603 Irving Court, Apt. F Michelle Butler, Center for Holistic Development, 6402 North 95th Court, Apt. 201 Andra Williams, NorthStar Foundation, 7521 Military Avenue Richard Webb, 100 Black Men of Omaha, 841 Avenue P, Carter Lake, Iowa Jasmine Harris, 5014 Pratt Street Jamar Dorsey, Avenue Scholars, 2615 N 32nd Street Emma Bitterman, Girl Scouts, 11281 South 200th Street, Gretna, Nebraska Holly Lukasiewicz, 4902 Cass Street Luis Jimenez, NOISE, 3306 Burt Street Joy O’Conner, 6017 Pacific Street Michaela Chambers, 9611 N 29th Street Amy Carey, 2129 Ridgewood Avenue Heather, 9935 S Plaza OPPONENTS: Larry Storer, 5015 Lafayette Avenue No one else came forward, and the public hearing was closed. MOTION by Festersen, SECOND BY Gray that RESOLUTION # 2020-0677 be approved ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 9. RES. 2020-0678 – Res. that, the City Council of the City of Omaha urges the Nebraska State Legislature to place a ballot question before Nebraska voters at a primary or general election to repeal the ban on affirmative action in employment and contracting in Nebraska’s political subdivisions – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communications in support – see attached. Council President Chris Jerram opened the Public Hearing on Item 9. - 4 - The following person(s) appeared and spoke: PROPONENTS: Thomas Warren, Urban League of Nebraska, 3040 Lake Street Jasmine Harris, 5014 Pratt Street Kemara Snipe, 5415 South 30th Street Jamar Dorsey, Avenue Scholars, 2615 N 32nd Street Clarice Dombeck, 1618 Emmet Street Sheena Glover, Omaha Fire Department, 5426 Reynolds Street Shalise Oliver, What Youth Can Do, 5132 N 116th Street Luis Jimenez, NOISE, 3306 Burt Street Sarah Smolen, 3015 Spring Street Chris Rodgers, Douglas County Commissioner, 2616 N 32nd Avenue Jackie Kappes, 5007 Western Avenue Candice Price, 5132 N 116th Street Nathan Scott, 9286 Z Street Brenda Council, 1615 Wirt Street Vickie Young, NAACP, 2221 N 24th Street Keegan Korf, 1936 South 37th Street Matthew Lemar, 4827 Pierce Street Eduardo Quintero, 9667 U Plaza Michelle Butler, Center for Holistic Development, 6402 North 95th Court, Apt. 201 Preston Love, 6021 Villa Ben Swan, Swan Development, 3515 Hawthorne Avenue Mahamed Jimali, East African Development Association, 915 N 48th Avenue Cole Christensen, 5906 S 140th Avenue Michaela Chambers, 9611 North 29th Street LaCedric Gipson, 1314 N 70th Avenue Willie Barney, 12333 Cuming Street OPPONENTS: Larry Storer, 5015 Lafayette Avenue No one else came forward, and the public hearing was closed. MOTION by Gray, SECOND BY Festersen that RESOLUTION # 2020-0678 be approved ROLL CALL VOTE: Yeas: Pahls, Palermo, Festersen, Gray, Mr. President Nays: Harding Absent: Melton MOTION APPROVED 5-1 _______________________________________ - 5 - PLANNING ITEM WITH PLANNING BOARD ATTACHMENT (Required notice of public hearing relating to this development was published in the Daily Record on June 30, 2020.) HEARTWOOD ESTATES 10. RES. 2020-0603 – Res. that, the Preliminary Plat entitled Heartwood Estates, a subdivision inside city limits, located northwest of 151st and Pine Streets, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Jeffrey A. Silver – Inside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. B. Communication in opposition – see attached. Council President Chris Jerram opened the Public Hearing on Item 10. The following person(s) appeared and spoke: PROPONENTS: Joe Oetken, Lamp Rynearson, 14710 West Dodge Road Bart Emanuel, Applied Underwriters, 10805 Old Mill Road OPPONENTS: Jason Harre, 14412 Shirley Circle No one else came forward, and the public hearing was closed. MOTION by Harding, SECOND BY Gray that RESOLUTION # 2020-0603 be approved ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 COUNCILMEMBER FESTERSEN LEFT THE LEGISLATIVE CHAMBERS AT 5:09 P.M. COUNCILMEMBER FESTERSEN ENTERED THE LEGISLATIVE CHAMBERS AT 5:12 P.M. _______________________________________ LIQUOR MOTION by Harding, SECOND by Gray that City Council Liquor Rule 6 be waived for all of the liquor applications listed on the agenda. ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 - 6 - City Clerk Elizabeth Butler stated that Items 11 and 12 relate to the same project and would be considered together. 11. RES. 2020-0627 – Class CG Liquor License Application for Old Chicago Taproom II LLC dba Old Chicago Pizza & Taproom located at 13110 Birch Drive, Bay 180. (This is a new application for an old location.) Present licensee is Wadsworth Old Chicago Inc. DBA Old Chicago, who has a Class “I” Liquor License. Notice was posted on the property on 06-26-2020; Notification was sent to property owners within 500 feet on 07-02-2020 – see attached. (PUBLIC HEARING AND VOTE TODAY) 12. RES. 2020-0628 – Class CG Liquor License Application for Old Chicago Taproom II LLC dba Old Chicago Pizza & Taproom located at 2643 S 144th Street. (This is a new application for an old location.) Present licensee is Wadsworth Old Chicago Inc. DBA Old Chicago, who has a Class “I” Liquor License. Notice was posted on the property on 06-23-2020; Notification was sent to property owners within 500 feet on 07-02-2020 – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Chris Jerram opened the Public Hearing on Items 11 and 12. No one came forward, and the public hearing was closed. MOTION by Harding, SECOND BY Gray that the following items be approved: Item # 11 RESOLUTION # 2020-0627;and Item # 12 RESOLUTION # 2020-0628; ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 13. RES. 2020-0629 – Class D Liquor License Application for Made in Omaha LLC dba Made in Omaha located at 1012 Howard Street. (This is a new application for a new location). Notice was posted on the property on 06-30-2020; Notification was sent to property owners within 500 feet on 07-02-2020 – 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 Harding that RESOLUTION # 2020-0629 be approved ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 - 7 - City Clerk Elizabeth Butler stated that Items 14 and 15 relate to the same project and would be considered together. 14. RES. 2020-0630 – Class D Liquor License for Imperial Reliance LLC dba Moes Mart 5 located at 8242 Maple Street. (This is a new application for an old location.) Previously White Oak Station DBA Moes Mart 5, had a Class “D” Liquor License that was terminated on 10-22-2019. Notice was posted on the property on 06-26-2020; Notification was sent to property owners within 500 feet on 07-02-2020 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communications in opposition – see attached. 15. RES. 2020-0631 – Class D Liquor License for Imperial Reliance LLC dba Moes Mart 6 located at 720 N 108th Court. (This is a new application for an old location.) Previously White Oak Station DBA Moes Mart 6, had a Class “D” Liquor License that was terminated on 10-22-2019. Notice was posted on the property on 06-26-2020; Notification was sent to property owners within 500 feet on 07-02-2020 – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Chris Jerram opened the Public Hearing on Items 14 and 15. The following person(s) appeared and spoke: PROPONENTS: Mary Herr, 11936 Wakeley Plaza No one else came forward, and the public hearing was closed. MOTION by Festersen, SECOND BY Gray that the following items be approved: Item # 14 RESOLUTION # 2020-0630;and Item # 15 RESOLUTION # 2020-0631; ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 16. RES. 2020-0632 – Liquor License Addition Application - An application to add an outdoor area to M&V Enterprise LLC dba The Green Room Class I Liquor License located at 306 S 16th Street, Unit 102 & 103. The new description will read: First Floor Only Approx. 46 x 50 including Outdoor Area Approx. 30 x 14. Notice was posted on the property on 06-30-2020; Notification was sent to property owners within 500 feet on 07- 02-2020 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communication from the Planning Department regarding permits – see attached. B. Communications in support – see attached. C. Communication in opposition – see attached. Council President Chris Jerram opened the Public Hearing on Item 16. The following person(s) appeared and spoke: PROPONENTS: Jim Henderson, 1144 North 11th Street Nathan Verzal, 11065 North Lakeshore Drive No one else came forward, and the public hearing was closed. - 8 - MOTION by Gray, SECOND BY Jerram that RESOLUTION # 2020-0632 be approved contingent on obtaining the proper permits for the outdoor area ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 _______________________________________ 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 hearing on Agenda Item 17 was held on June 23, 2020. (Required notices of the public hearings were published in the Daily Record on June 19, 2020.) CONSENT AGENDA – ORDINANCE 17. ORD. 42258 – An ordinance approving the issuance of a Purchase Order to Omaha Door & Window Co., Inc., with an annual estimated cost of $34,840.00, for Emergency Repairs to Overhead Doors and Gate Openers bid through Douglas County Purchasing Department on April 29, 2020, for a (1) one year price agreement with the option to extend for an additional four (4), 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 June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. MOTION by Gray, SECOND BY Festersen that ORDINANCE # 42258 be approved ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 _______________________________________ Council President Jerram announced that the public hearings on Agenda Items 21 through 32 were today. He asked that anyone that wished to address the City Council regarding these items please come to the microphone, indicate the Agenda Item Number being addressed, and to state their name, address, who they represent, and if they were speaking as a proponent or opponent. Council President Chris Jerram opened the Public Hearing on Items 18 through 54. - 9 - CONSENT AGENDA – RESOLUTIONS 18. RES. 2020-0633 – Liquor License Manager Applications – Applications to appoint Jennifer Miller as manager to the following Class D liquor licensed locations: Kum & Go #0363 located at 1819 N 72nd Street; Kum & Go #1372 located at 7152 Pacific Street; Kum & Go #0352 located at 1010 S 154th Street; Kum & Go #0348 located at 12011 Blondo Street; Kum & Go #0371 located at 13149 Fort Street; Kum & Go #0368 located at 4041 N 168th Street; Kum & Go #0369 located at 11111 Emmet Street; Kum & Go #0366 located at 4443 S 84th Street; Kum & Go #0364 located at 8990 Boyd Street; and Kum & Go #0378 located at 14353 Q Street – see attached. 19. RES. 2020-0634 – Res. that, in accordance with the Lottery Operator’s Agreement with the City of Omaha, EHPV Lottery Services, LLC is granted approval to operate a Big Red satellite keno location at Bar 80, 8033 Blondo Street – see attached. 20. RES. 2020-0642 – Res. that, as recommended by the Mayor, the list and map of changes incurring no costs between the City of Omaha and the Omaha-Council Bluffs Metropolitan Area Planning Agency (MAPA), to change the Federal Functional Classification for some streets in the City of Omaha, is hereby approved – see attached. 21. RES. 2020-0643 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Northern Truck Equipment Corporation, in the amount of $149,295.00, for the purchase of five (5) Concrete Flatbed Truck Body and 10' Snow Plow Blades, 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 Fund 116158, year 2020 funding.) – see attached. 22. RES. 2020-0644 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to PreCise MRM LLC, in the amount of $106,860.00, for the purchase of AVL GPS Tracking Units to be utilized by the Fleet Management 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. 23. RES. 2020-0645 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Polydyne, Inc., in the amount of $316,800.00 for sludge dewatering polymer, is hereby approved. (The Finance Department is authorized to pay this cost from the Sewer Revenue Fund 21121, Missouri River Wastewater Treatment Plant Organization 116612, year 2020 expenditures.) – see attached. 24. RES. 2020-0646 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Trafcon, Inc., in the amount of $21,387.70, for the purchase of five (5) Solar Powered Trailer Mounted Arrow Boards, 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 Fund 116158, year 2020 funding.) – see attached. 25. RES. 2020-0647 – Res. that, as recommended by the Mayor, the contract with Hawkins Construction Company, in the amount of $5,925,377.00, for OPW 53517, being the Improvements to Digester #1 in MoRiver WRRF Project, is hereby approve. (The Finance Department is authorized to pay the cost of $5,925,377.00 from the Sewer Revenue Improvements Bond Fund 21124, Capital Asset Replacement Program Bond Fund 116913; Sewer Revenue Bonds will be issued to finance this project – see attached. - 10 - 26. RES. 2020-0648 – Res. that, as recommended by the Mayor, the contract with N L & L Concrete, Inc., in the amount of $404,920.00, for OPW 53799, being the 2020 Concrete Panel Repair - Various Locations Project, is hereby approved. (The Finance Department is authorized to pay the cost of $404,920.00 from the 2020 Street Preservation Bond Fund 13191, Transportation Bonds Fund 117117.) – see attached. 27. RES. 2020-0649 – Res. that, as recommended by the Mayor, the contract with Divine Mowing Services, Inc. (OMS, Inc.), in the amount of $359,367.71, for OPW 53719, being the 2020 Brick Street Restoration at Various Locations Project, is hereby approved. (The Finance Department is authorized to pay the cost of $359,367.71 from the 2020 Street Preservation Bond Fund 13191, Transportation Bonds Organization 117117.) – see attached. 28. RES. 2020-0650 – Res. that, as recommended by the Mayor, the Joint Funding Agreement and Proposal, in the amount of $28,113.00, for the installation and operation of the stage-only streamgage at Missouri River at Hwy 92 at Omaha, Nebraska, is hereby approved. (The Finance Department is authorized to pay the City's local share, in the amount of $28,113.00, being paid from the Sewer Revenue Fund 21121, Missouri River Wastewater Treatment Plant Organization 116612, year 2020 funding.) – see attached. 29. RES. 2020-0651 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Alfred Benesch & Company, in the amount of $97,192.50, to provide on- call, embedded, professional engineering services for 2020, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $97,192.50, from the 2020 Street Preservation Bond Fund 13191, Transportation Bonds Fund 117117.) – see attached. 30. RES. 2020-0652 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Olsson, Inc., in the amount of $113,607.00, to provide on-call, embedded, professional engineering services for 2020, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $113,607.00, from the 2020 Street Preservation Bond Fund 13191, Transportation Bonds Fund 117117.) – see attached. 31. RES. 2020-0653 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Jacobs Engineering Group, Inc., in the amount of $1,641,500.00, to provide professional services on OPW 53839, being the Mo River Flood Protective Measures Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $1,641,500.00, 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. 32. RES. 2020-0654 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Jacobs Engineering Group Inc., in the amount of $161,130.00, to provide professional services on OPW 51146, being the Cole Creek Culvert at Hillside Drive Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $161,130.00, from the 2014 Environment Fund 13124, Environmental Bonds Fund 117217.) – see attached. 33. RES. 2020-0655 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Emspace Inc. dba Emspace + Lovgren, in the amount of $29,250.00, to provide professional services on the Parking Division’s 2020 Marketing and Branding Services Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $29,250.00, from the Parking Revenue Fund 21116, Parking Administration Fund 116241, year 2020 funding.) – see attached. - 11 - 34. RES. 2020-0656 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Schemmer Associates Inc., in the amount of $129,724.78, to provide professional services on OPW 53799, being the 2020 Concrete Panel Repair - Various Locations Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $129,724.78, from the 2020 Street Preservation Bond Fund 13191, Transportation Bonds Organization 117117.) – see attached. 35. RES. 2020-0657 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Snyder & Associates, Inc., in the amount of $189,399.72, to provide professional services on OPW 53855, being the Concrete Panel Repair, 2020-C Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $189,399.72, from the 2020 Street Preservation Bond Fund 13191, Transportation Bonds Organization 117117.) – see attached. 36. RES. 2020-0658 – Res. that, as recommended by the Mayor, the Professional Services Agreement with HGM Associates, Inc., in the amount of $144,880.16, to provide professional services on OPW 53859, being the Concrete Panel Repair, 2020-G Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $144,880.16, from the 2020 Street Preservation Bond Fund 13191, Transportation Bonds Organization 117117.) – see attached. 37. RES. 2020-0659 – Res. that, as recommended by the Mayor, the Professional Services Agreement between the City of Omaha and AECOM Technical Services, Inc., with a cost to the City of $69,859.35, for preliminary engineering services on Project MAPA- 28(132), State Control No. 22728B, and OPW 53299, Signal Infrastructure Phase B3 Project, is hereby approved . (W ill be paid from the 2018 Transportation Bond Fund 13185, 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. 38. RES. 2020-0660 – Res. that, as recommended by the Mayor, the Professional Services Agreement between the City of Omaha and Felsburg, Holt, and Ullevig, Inc., with a cost to the City of $51,193.10, for preliminary engineering services on Project MAPA-28(133), State Control No. 22727B, and OPW 53298, Signal Infrastructure Phase B2 Project, is hereby approved. (W ill be paid from the 2018 Transportation Bond Fund 13185, 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. 39. RES. 2020-0661 – Res. that, as recommended by the Mayor, the Professional Services Agreement between the City of Omaha and Olsson Associates, Inc., with a cost to the City of $42,343.26, for preliminary engineering services on Project MAPA-28(122), State Control No. 22608B, and OPW 52956, Signal Infrastructure Phase B1 Project, is hereby approved. (W ill be paid from the 2018 Transportation Bond Fund 13185, 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. 40. RES. 2020-0662 – Res. that, as recommended by the Mayor, the Professional Services Agreements with Alfred Benesch & Company to provide professional construction engineering services and construction inspection services on HSIP-ENH-5083(7), State Control No. 22506, OPW 52336, being the 24th Complete Streets Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $42,506.66, to be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117 and $20,131.20, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. - 12 - 41. RES. 2020-0663 – Res. that, as recommended by the Mayor, the Real Estate Purchase Agreement between the City of Omaha and Holy Name Housing Corporation, for the sale of one parcel 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 Holy Name Housing 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 2521 and 2523 Grant Street; 2522, 2524, 2528 and 2530 Burdette Street; 2604 and 2610 Blondo Street; and 1912, 1910, 1906 and 1902 North 25th Street, in consideration of the sum of $29,959.00; and no expenses associated with the transfer of these properties – see attached. (REMOVED FROM CONSENT) A. Planning Board and Planning Department recommend approval – see attached. COUNCIL PRESIDENT JERRAM ANNOUNCED THAT AGENDA ITEM # 41 WAS REMOVED FROM THE CONSENT AGENDA. 42. RES. 2020-0664 – Res. that, as recommended by the Mayor, the Memorandum of Understanding between the City of Omaha, the Omaha Housing Authority, and Southside Redevelopment Corporation to perform the duties and responsibilities for the Southside Terrace – Indian Hills Choice Neighborhood Planning Grant is hereby approved – see attached. 43. RES. 2020-0665 – Res. that, as recommended by the Mayor, the Agreement between the City of Omaha and Swan Development, LLC, in the amount of $250,000.00 in FY 2019 funds that will provide stabilization to cure significant deferred maintenance and ensure the security and safety of the building located at 2711 North 24th Street is hereby approved. (Funds shall be paid from the Community Development Block Grant CDBG Single-Family Infill Program, Award No. 100682, Project No. 5971.) – see attached. 44. RES. 2020-0666 – Res. that, the contract with Anderson Excavating Co. for Community Planning and Development Programs, site demolition and site prep in the Highlander East area for new housing in the Choice Neighborhood Initiative area in the amount of $369,545.75 is hereby approved. (The Finance Department is authorized to pay $369,545.75 from FY 2018 Fund No. 12196, Organization No. 128072, Project No. 5715.) – see attached. (REMOVED FROM CONSENT) COUNCIL PRESIDENT JERRAM ANNOUNCED THAT AGENDA ITEM # 44 WAS REMOVED FROM THE CONSENT AGENDA. 45. RES. 2020-0667 – Res. that, the contract with Bay Shore Contractors, LLC for Community Planning and Development Programs, for a sidewalk improvement program for 24th Street from Manderson to Spencer Streets and for 30th Street from “Q” to “W” Streets in the amount of $213,611.90 is hereby approved. (The Finance Department is authorized to pay $213,611.90 from FY 2019 Fund No. 12196, Organization No. 128072, Project No. 5971.) – see attached. 46. RES. 2020-0668 – Res. that, as recommended by the Mayor, the bid in the total amount of $71,405.00 from David’s Electric, Inc. to install new lighting for the monuments that were moved from Heartland Park, located at Memorial Park, is hereby accepted. (The Purchasing Agent is authorized to issue a purchase order in conformance herewith; and that the Finance Department is authorized to pay the Funds in the amount of $71,405.00 to David’s Electric, Inc. from the 2018 Parks and Recreation Fund No. 13357, and Organization No. 117317, Parks and Cultures Bond, Project I.D. No. 2010P505.) – see attached. - 13 - 47. RES. 2020-0669 – Res. that, as recommended by the Mayor, the purchase based upon the pricing from EZ Dock / MD Aquatics, in the amount of $664,396.00 to purchase and install EZ Dock Floating Trail components at Standing Bear Lake, is hereby approved. (The Finance Department of the City of Omaha is authorized to pay the Funds in the amount of $664,396.00 to EZ Dock / MD Aquatics from the 2018 Parks and Recreation Fund No. 13357, Organization No. 117317, Parks and Cultures Bonds.) – see attached. 48. RES. 2020-0670 – Res. that, as recommended by the Mayor, to suspend the park hours at Standing Bear Lake, 6404 North 132nd Street, Omaha, Nebraska, for MD Aquatics/EZ Dock from Sunday, July 19, 2020 through Friday, August 7, 2020. MD Aquatics/EZ Dock will be placing a camper in the Standing Bear Lake Park parking lot for their employees to live in while assembling and installing the floating trail. They will be providing security of all of the floating trail components that will be stored in the park – see attached. 49. RES. 2020-0671 – Res. that, the Mayor is authorized to sign and the City Clerk to attest to the Agreement between the City of Omaha and SearchWide Global to assist the City in filling the position of the Director of Parks, Recreation, & Public Property and provide payment in the amount of thirty percent (30%) of the annual salary of the person placed in the position plus expenses. (Funding shall be from budget year 2020 Parks, Recreation, & Public Property, Fund 11111, Org - Admin 115015, Professional Fees 42239.) – see attached. 50. RES. 2020-0672 – Res. that, as recommended by the Mayor, the extension to the Agreement with Douglas County Community Mental Health Center, in the total amount not to exceed $45,000.00, to provide a protective custody program and facility for intoxicated individuals, is hereby approved. (The Finance Department of the City of Omaha is authorized to pay the funds in the monthly amount of $7,500.00, with the total amount not to exceed $45,000.00, to Douglas County Community Mental Health Center. Funds will be allocated in the amount of $32,500.00 from 2020 Keno Fund 12118, Organization 126017; and $12,500.00 from 2020 General Fund 11111, Organization 111111 Chief Administrative Functions, Account 42239 Professional Fees – Other.) – see attached. 51. RES. 2020-0673 – Res. that, as recommended by the Mayor, the award from the Nebraska Environmental Trust in the amount of $20,000.00 for Thomas Creek Improvements – Phase 1, during the project period beginning the date the grant contract is executed and ending June 30, 2021, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Department of the City of Omaha is authorized to disburse funds from the Nebraska Environmental Trust award.) – see attached. 52. RES. 2020-0674 – Res. that, as recommended by the Mayor, the Contract between the Omaha Human Rights and Relations Department and the U.S. Equal Opportunity Commission for reimbursement for processing employment discrimination complaints arising within its jurisdiction for EEOC for the time period of October 1, 2019, to September 30, 2020 and in the amount of $28,260.00, is hereby approved – see attached. 53. RES. 2020-0675 – Res. that, the reappointment by Mayor Stothert of Michael D. Alley as a member of the Library Board to serve a term, commencing upon passage of this Resolution and expiring on June 30, 2023, be and hereby is confirmed and approved – see attached. - 14 - 54. RES. 2020-0676 – Res. that, Thomas H. Warren, Sr. is hereby appointed by the Mayor of the City of Omaha to the MECA Board of Directors to serve the expired term of Dana Washington, whose term has expired, commencing upon approval of the City Council, and ending on July 13, 2025 – see attached. No one else came forward, and the public hearing was closed. MOTION by Festersen, SECOND by Harding that the following items be approved: Item # 18 RESOLUTION # 2020-0633; Item # 19 RESOLUTION # 2020-0634; Item # 20 RESOLUTION # 2020-0642; Item # 21 RESOLUTION # 2020-0643; Item # 22 RESOLUTION # 2020-0644; Item # 23 RESOLUTION # 2020-0645; Item # 24 RESOLUTION # 2020-0646; Item # 25 RESOLUTION # 2020-0647; Item # 26 RESOLUTION # 2020-0648; Item # 27 RESOLUTION # 2020-0649; Item # 28 RESOLUTION # 2020-0650; Item # 29 RESOLUTION # 2020-0651; Item # 30 RESOLUTION # 2020-0652; Item # 31 RESOLUTION # 2020-0653; Item # 32 RESOLUTION # 2020-0654; Item # 33 RESOLUTION # 2020-0655; Item # 34 RESOLUTION # 2020-0656; Item # 35 RESOLUTION # 2020-0657; Item # 36 RESOLUTION # 2020-0658; Item # 37 RESOLUTION # 2020-0659; Item # 38 RESOLUTION # 2020-0660; Item # 39 RESOLUTION # 2020-0661; Item # 40 RESOLUTION # 2020-0662; Item # 42 RESOLUTION # 2020-0664; Item # 43 RESOLUTION # 2020-0665; Item # 45 RESOLUTION # 2020-0667; Item # 46 RESOLUTION # 2020-0668; Item # 47 RESOLUTION # 2020-0669; Item # 48 RESOLUTION # 2020-0670; Item # 49 RESOLUTION # 2020-0671; Item # 50 RESOLUTION # 2020-0672; Item # 51 RESOLUTION # 2020-0673; Item # 52 RESOLUTION # 2020-0674; Item # 53 RESOLUTION # 2020-0675;and; Item # 54 RESOLUTION # 2020-0676; ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 41. RES. 2020-0663 – Res. that, as recommended by the Mayor, the Real Estate Purchase Agreement between the City of Omaha and Holy Name Housing Corporation, for the sale of one parcel 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 Holy Name Housing 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 2521 and 2523 Grant Street; 2522, 2524, 2528 and 2530 Burdette Street; 2604 and 2610 Blondo Street; and 1912, 1910, 1906 and 1902 North 25th Street, in consideration of the sum of $29,959.00; and no expenses associated with the transfer of these properties – see attached. (REMOVED FROM CONSENT) A. Planning Board and Planning Department recommend approval – see attached. Council President Jerram opened the Public Hearing on Item 41. - 15 - The following person(s) appeared and spoke: OPPONENT: Juanita Johnson, 2520 Franklin Street FOR THE CITY: Dave Fanslau, Planning Department No one else came forward, and the public hearing was closed. MOTION by Festersen, SECOND BY Harding to postpone this item to the July 21, 2020 City Council Meeting ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 44. RES. 2020-0666 – Res. that, the contract with Anderson Excavating Co. for Community Planning and Development Programs, site demolition and site prep in the Highlander East area for new housing in the Choice Neighborhood Initiative area in the amount of $369,545.75 is hereby approved. (The Finance Department is authorized to pay $369,545.75 from FY 2018 Fund No. 12196, Organization No. 128072, Project No. 5715.) – see attached. (REMOVED FROM CONSENT) Council President Jerram opened the Public Hearing on Item 44. The following person(s) appeared and spoke: OPPONENT: Kevin Reddick, Husker Tree & Landscaping, 5417 North 50th Street FOR THE CITY: Bernard in den Bosch, Law Department No one else came forward, and the public hearing was closed. MOTION by Gray, SECOND BY Harding that RESOLUTION # 2020-0666 be approved ROLL CALL VOTE: Yeas: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 COUNCILMEMBER GRAY LEFT THE LEGISLATIVE CHAMBERS AT 6:02 P.M. COUNCILMEMBER GRAY ENTERED THE LEGISLATIVE CHAMBERS AT 6:04 P.M. _______________________________________ - 16 - ORDINANCES ON FINAL READING City Clerk Elizabeth Butler stated that Items 55 and 61 relate to the same project and would be considered together. 2020 ANNEXATION PACKAGE 55. ORD. 42259 – An ordinance extending the limits of the City of Omaha over certain land in Douglas County, Nebraska, and incorporating the same into and making the same a part of the City of Omaha and to provide the effective date hereof, located northwest of 132nd Street and Meredith Avenue, Hillsborough Estates (SID 421) – (First Reading June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. (VOTE TODAY) 56. ORD. 42260 – An ordinance extending the limits of the City of Omaha over certain land in Douglas County, Nebraska, and incorporating the same into and making the same a part of the City of Omaha and to provide the effective date hereof, located southwest of 180th Street and West Dodge Road, West Dodge Hills (SID 451) – (First Reading June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. (VOTE TODAY) 57. ORD. 42261 – An ordinance extending the limits of the City of Omaha over certain land in Douglas County, Nebraska, and incorporating the same into and making the same a part of the City of Omaha and to provide the effective date hereof, located southwest of 144th Street and Eagle Run Drive, Greyhawk Two (SID 468) – (First Reading June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. (VOTE TODAY) 58. ORD. 42262 – An ordinance extending the limits of the City of Omaha over certain land in Douglas County, Nebraska, and incorporating the same into and making the same a part of the City of Omaha and to provide the effective date hereof, located southwest of 192nd Street and Miami Street, West Hampton Park (Lynnbrook) (SID 489) – (First Reading June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. (VOTE TODAY) 59. ORD. 42263 – An ordinance extending the limits of the City of Omaha over certain land in Douglas County, Nebraska, and incorporating the same into and making the same a part of the City of Omaha and to provide the effective date hereof, located northwest of 174th Street and Blondo Street, Manchester Ridge (SID 495) and a small portion of Andersen Meadows (SID 555) – (First Reading June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. (VOTE TODAY) 60. ORD. 42264 – An ordinance extending the limits of the City of Omaha over certain land in Douglas County, Nebraska, and incorporating the same into and making the same a part of the City of Omaha and to provide the effective date hereof, located southeast of 192nd Street and Bedford Avenue, Elkhorn Highland Ridge (SID 502) – (First Reading June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. (VOTE TODAY) 61. ORD. 42266 – An ordinance extending the limits of the City of Omaha over certain land in Douglas County, Nebraska, and incorporating the same into and making the same a part of the City of Omaha and to provide the effective date hereof, located southeast of 204th Street and Pacific Street, Pacific Street West (Tuscan Ridge) (SID 539) – (First Reading June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. (VOTE TODAY) - 17 - The following person(s) appeared and spoke: FOR THE CITY: Troy Anderson, Mayor’s Office No one else came forward, and the public hearing was closed. MOTION by Gray, SECOND BY Harding that the following items be approved: ORDINANCE # 42259; ORDINANCE # 42260; ORDINANCE # 42261; ORDINANCE # 42262; ORDINANCE # 42263; ORDINANCE # 42264;and; ORDINANCE # 42266; ROLL CALL VOTE: Yeas: Harding, Pahls, Festersen, Gray, Mr. President Nays: Palermo Absent: Melton MOTION APPROVED 5-1 62. ORD. 42265 – An ordinance extending the limits of the City of Omaha over certain land in Douglas County, Nebraska, and incorporating the same into and making the same a part of the City of Omaha and to provide the effective date hereof, located northwest of 168th Street and West Dodge Road, West Dodge Pointe (SID 538) and Adjacent Area – (First Reading June 16, 2020; Second Reading and Public Hearing June 23, 2020; Third Reading July 14, 2020) – see attached. (VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. B. Amendment of the Whole requested by the Planning Department – see attached. MOTION by Gray, SECOND BY Harding that the Amendment of the Whole for ORDINANCE # 42265 be approved ROLL CALL VOTE: Yeas: Harding, Pahls, Festersen, Gray, Mr. President Nays: Palermo Absent: Melton MOTION APPROVED 5-1 _______________________________________ ORDINANCES ON SECOND READING 63. ORD. 42268 – An ordinance to amend Omaha Municipal Code Sections 34-57 to create a penalty for those who commence excavation in City right-of-way without a permit; the penalty of $100.00 per day will continue up such time as a permit is secured; to repeal Sections 34-57 as heretofore existing – (First Reading June 23, 2020; Second Reading and Public Hearing July 14, 2020; Third Reading July 21, 2020) – see attached. (PUBLIC HEARING TODAY) Council President Jerram opened the Public Hearing on Item 63. No one came forward, and the public hearing was closed. - 18 - 64. SPECIAL ORD. 10279 – An ordinance levying a special tax assessment for cutting and clearing weeds, grass and worthless vegetation in accordance with Sections 18-21 through 18-30 of the Omaha Municipal Code on certain lots in the City of Omaha – Group 2020-08 – (First Reading June 23, 2020; Second Reading and Public Hearing July 14, 2020; Third Reading July 21, 2020) – see attached. (PUBLIC HEARING TODAY) Council President Jerram opened the Public Hearing on Item 64. No one came forward, and the public hearing was closed. 65. SPECIAL ORD. 10280 – An ordinance levying a special tax assessment for litter removal in accordance with Sections 18-21 through 18-30 of the Omaha Municipal Code on certain lots in the City of Omaha – Group 2020-09 – (First Reading June 23, 2020; Second Reading and Public Hearing July 14, 2020; Third Reading July 21, 2020) – see attached. (PUBLIC HEARING TODAY) Council President Jerram opened the Public Hearing on Item 65. No one came forward, and the public hearing was closed. 66. ORD. 42269 – An ordinance authorizing the approval of the Service Agreement between the City of Omaha, Nebraska, on behalf of the Omaha Police Department (OPD), and Idemia Identity and Security USA, LLC (IDEMIA), to lease an IDEMIA Ruggedized LiveScan Station for digital fingerprinting, for a term of five years with the option to renew for another five years, and can be done so administratively. (The City shall pay IDEMIA $13,028.00 over the five-year period; payment will be made by the Nebraska State Patrol for Year 2020, and payments in the amount of $3,257.00 will be made by OPD for Year 2021, 2022, 2023, and 2024.) – (First Reading June 23, 2020; Second Reading and Public Hearing July 14, 2020; Third Reading July 21, 2020) – see attached. (PUBLIC HEARING TODAY) Council President Jerram opened the Public Hearing on Item 66. No one came forward, and the public hearing was closed. 67. ORD. 42270 – An ordinance to approve the acceptance of and authorize disbursement over more than one fiscal year from the Nebraska Crime Commission, FY 2019 STOP Violence Against Women (VAWA) Grant, Award #2019-WF-AX-0004 ($221,471) and Award #2017-WF-AX-0004 ($24,644.45.00) in the amount of ($246,115.45), with a match of $66,491.00 during the project period of July 1, 2020 to June 30, 2021; to enhance victim assistance services and prosecute cases of domestic violence through the multi-agency Douglas County Community Response Team as detailed in the grant application; to authorize payment from such grant funding and involving appropriations of more than one fiscal year in conformity with Section 5.17 of the Home Rule Charter – (First Reading June 23, 2020; Second Reading and Public Hearing July 14, 2020; Third Reading July 21, 2020) – see attached. (PUBLIC HEARING TODAY) Council President Jerram opened the Public Hearing on Item 67. No one came forward, and the public hearing was closed. _______________________________________ - 19 - NON-ACTION ITEMS (Items 68 through 100 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 AUGUST 4, 2020) ESTATES AT LOVELAND 68. ORD. 42267 – An ordinance to rezone property located southeast of 87th and Pacific Streets from R2-Single-Family Residential District (Low-Density) to R4-Single-Family Residential District (High-Density) – (First Reading June 23, 2020; Second Reading July 14, 2020; Third Reading, Public Hearing and Vote July 21, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 69. RES. 2020-0604 – Res. that, the Final Plat transmitted herewith entitled Estates at Loveland, a subdivision inside city limits, located southeast of 87th and Pacific Streets, is hereby approved and concurrently a portion of the existing plat entitled Longview Addition, and described on said replat, is hereby vacated. The applicant is Royce Enterprises, Inc – Inside City Limits – see attached. (LAID OVER TO THE JULY 21, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 68) A. Planning Board and Planning Department recommend approval – see attached. 70. RES. 2020-0605 – Res. that, the Subdivision Agreement among the City of Omaha, D&L Real Estate Group, LLC, and The Estates at Loveland Owners Association, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Estates at Loveland (Lots 1-18 and Outlots A-C) and is located southeast of 87th and Pacific Streets – see attached. (LAID OVER TO THE JULY 21, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 68) NATIONAL SUBDIVISION REPLAT 1 71. RES. 2020-0638 – Res. that, the Preliminary Plat entitled National Subdivision Replat 1, a minor plat inside city limits, located at 4421 and 4427 South 76th Circle, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Elliott Equipment Company – Inside City Limits – see attached. (LAID OVER TO THE JULY 28, 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. 72. RES. 2020-0639 – Res. that, the Final Plat entitled National Subdivision Replat 1, a minor plat inside city limits, located at 4421 and 4427 South 76th Circle, is hereby approved and accepted; and the replat transmitted herewith entitled National Subdivision Replat 1, a minor plat inside city limits, located at 4421 and 4427 South 76th Circle, is hereby approved, and concurrently a portion of the existing plat entitled National Subdivision, and described on said replat, is hereby vacated. The applicant is Elliott Equipment Company – Inside City Limits – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 71) A. Planning Board and Planning Department recommend approval – see attached. - 20 - JOBMAN ADDITION 73. ORD. 42280 – An ordinance to rezone the property located at 5110 Spaulding Street from R4(35)-Single-Family Residential District to R5-Urban Family Residential District – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 74. ORD. 42281 – An ordinance to approve a PUD-Planned Unit Development Overlay District in an R5-Urban Family Residential District located at 5110 Spaulding Street, to approve the Development Plan – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 75. RES. 2020-0635 – Res. that, the Preliminary Plat entitled Jobman Addition, located at 5110 Spaulding Street, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Orchard Valley, Inc – Inside City Limits – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 73) A. Planning Board and Planning Department recommend approval – see attached. 76. RES. 2020-0636 – Res. that, the Final Plat entitled Jobman Addition, located at 5110 Spaulding Street, is hereby approved and concurrently a portion of the existing plat entitled Sierra Group 1st Addition, and described on said replat, is hereby vacated. The applicant is Orchard Valley, Inc – Inside City Limits – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 73) A. Planning Board and Planning Department recommend approval – see attached. 77. RES. 2020-0637 – Res. that, the Subdivision Agreement among the City of Omaha, Orchard Valley, Inc., and The Jobman Addition Homeowners Association, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Jobman Addition (Lots 1-4) and is located at 5110 Spaulding Street – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 73) MILLWORK COMMONS 78. ORD. 42284 – An ordinance to rezone property located northeast of 14th and Nicholas Streets from CBD-Central Business District and HI-Heavy Industrial District to CBD- Central Business District – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. 79. ORD. 42285 – An ordinance to rezone property located northeast of 14th and Nicholas Streets from CBD-Central Business District and HI-Heavy Industrial District to HI-Heavy Industrial District – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 21 - 80. ORD. 42286 – An ordinance to amend the boundaries of the NCE-Neighborhood Conservation Overlay District, to incorporate into that district the property located northeast of 14th and Nicholas Streets; to approve an amendment to the Urban Design Element of the Master Plan for the City of Omaha to incorporate the Millwork Commons NCE District Plan into the Master Plan – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 81. ORD. 42287 – An ordinance to rescind the ACI-1-Areas of Civic Importance Overlay District, for property located northeast of 14th and Nicholas Streets – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 82. RES. 2020-0640 – Res. that, the Final Plat transmitted herewith entitled Millwork Commons (Lots 1-7 and Outlot A), a subdivision inside the city limits, located northeast of 14th and Nicholas Streets, is hereby approved, and concurrently a portion of the existing plats entitled The Original City of Omaha and The Coal Yard Replat 2, and described on said replat, is hereby vacated. The applicant is Paul Smith – Inside City Limits – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 78) A. Planning Board and Planning Department recommend approval – see attached. 83. RES. 2020-0641 – Res. that, the Subdivision Agreement between the City of Omaha and Millwork District I, LLC, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Millwork Commons (Lots 1-7 and Outlot A) and is located northeast of 14th and Nicholas Streets. The City shall reimburse Millwork District I, LLC, for the cost of the 12th Street sewer, not to exceed $133,804.00, from the Combined Sewer Renovation (RNC), Organization 116912, Fund 21124 – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 78) MERIDIAN ADDITION 84. ORD. 42288 – An ordinance to approve a PUR-Planned Unit Redevelopment Overlay District in a GO-General Office District (property is located within an ACI-Areas of Civic Importance Overlay District), located southwest of 72nd Street and West Center Road, to approve the Development Plan – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 85. RES. 2020-0679 – Res. that, the Preliminary Plat entitled Meridian Addition, a minor plat inside city limits, located southwest of 72nd Street and West Center Road, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Jim Hughes-Meridian Development, LLC – Inside City Limits – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 84) A. Planning Board and Planning Department recommend approval – see attached. - 22 - 86. RES. 2020-0680 – Res. that, the Final Plat entitled Meridian Addition, a minor plat inside city limits, southwest of 72nd Street and West Center Road, is hereby approved and accepted; and that the replat transmitted herewith entitled Meridian Addition, a minor plat inside city limits, located southwest of 72nd Street and West Center Road, is hereby approved, and concurrently a portion of the existing plat entitled Westgate Addition, and described on said replat, is hereby vacated. The applicant is Jim Hughes- Meridian Development, LLC – Inside City Limits – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 84) A. Planning Board and Planning Department recommend approval – see attached. 87. RES. 2020-0681 – Res. that, the Subdivision Agreement between the City of Omaha and 2808 Partners, LLC, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Meridian Addition (Lot 1) and is located southwest of 72nd Street and West Center Road – see attached. (LAID OVER TO THE JULY 28, 2020 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 84) PLANNING ORDINANCES ON FIRST READING WITH PLANNING BOARD ATTACHMENTS 88. ORD. 42282 – An ordinance to rezone property located at 3737 Lake Street from GI- General Industrial District to R5-Urban Family Residential District – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 89. ORD. 42283 – An ordinance to rezone property located at 4723 South 49th Avenue from DR-Development Reserve District to R5-Urban Family Residential District – (First Reading July 14, 2020; Second Reading July 21, 2020; Third Reading, Public Hearing and Vote July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. ORDINANCES ON FIRST READING 90. ORD. 42276 – An ordinance vacating a portion of the north/south alley south of Vinton Street, between 17th and 18th Streets, abutting Lots 4 and 5, Block 0 of J E Riley’s Subdivision Addition, Douglas County, Nebraska; providing for the reversion or transfer of the same – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 91. ORD. 42277 – An ordinance vacating the north/south alley south of Charles Street, east of North 18th Street to the dead end, abutting Lots 10 through 15, Block C of Horbach’s Subdivision in Horbach’s 1st Addition, and Lot 1, Block 0 of Omaha Campus of Hope Addition, and Lot 2, Block 0 of New Visions Condos Addition, Douglas County, Nebraska; providing for the reversion or transfer of the same – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 23 - 92. SPECIAL ORD. 10281 – An ordinance levying a special tax and assessment on all lots and pieces of real estate within Street Improvement District (SID) 6880, in the City of Omaha, to cover the cost of constructing and improving South 164th Street, from Poppleton Avenue to Peterson Drive, in Portland cement concrete – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. 93. ORD. 42271 – An ordinance to amend certain portions of Special Ordinance No. 10277, levying a special tax and assessment on certain lots, parts of lots, and pieces of real estate in the City of Omaha, to cover the cost of constructing sidewalks in District No. SWR 2019-01, to reduce the assessment on the property located at 4743 S 16th Street in the amount of $638.40 plus accrued interest – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. 94. ORD. 42272 – An ordinance approving an Agreement between the City of Omaha, the Omaha Public Power District (OPPD), and the Heartwood Preserve Master Property Owners Association (S&ID 583), 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 the terms and conditions under which the Heartwood Preserve Master Property Owners Association will hire and pay a contractor to install and maintain non-City standard street lights throughout the Heartwood Development (S&ID 583); to authorize the Finance Department to pay annual sums following future annexation of the Heartwood Preserve Development, not to exceed the agreed to baseline amount for City Standard street lights from the Street and Highway Allocation Fund 12131, Street Lighting Organization 116211 – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. 95. ORD. 42278 – An ordinance to approve an Amendment to the Land Use Element of the Omaha Master Plan to expand the density corridor designation along the existing corridors of West Center, West Dodge and West Maple Roads, and to add a 204th Street corridor – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. 96. ORD. 42279 – An ordinance to approve an Amendment to the Transportation Element of the Omaha Master Plan to expand the density corridor designation along the existing corridors of West Center, West Dodge and West Maple Roads, and to add a 204th Street corridor – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 97. ORD. 42273 – An ordinance approving a redevelopment and Tax Increment Financing (TIF) Redevelopment Agreement between the City of Omaha and 38th & Leavenworth, LLC (subsidiary of Burlington Capital), to implement the 3814 Leavenworth Tax Increment Financing (TIF) Redevelopment Project Plan for a 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 172 unit apartment building comprised of studios, one- and two-bedroom units and enclosed parking; the agreement authorizes the use of up to $3,300,000.00, plus accrued interest, in excess ad valorem taxes (TIF) generated by the development to help fund the cost of the project – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. - 24 - 98. ORD. 42274 – An ordinance to accept the bid of Waste Management in the total amount of $30,645.00 to provide rubbish container services to the four (4) 18-hole Golf Courses, located at Benson Golf Course, Elmwood Golf Course, Johnny Goodman Golf Course and Knolls Golf Course; and to the four (4) 9-hole Golf Courses, Spring lake Golf Course, Steve Hogan Golf Course, Warren Swigart Golf Course and Westwood Golf Course, Omaha, Nebraska. This is a one year agreement, with the option to renew for two (2) one-year terms, to authorize annual payments as specified therein in the amount of $10,215.00 per year, for a total amount of $30,645.00 – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. 99. ORD. 42275 – An ordinance to ratify an Investment Manager Agreement involving the payment of funds from appropriations of more than one (1) year in accordance with Section 5.17 of the Home Ruler Charter of the City of Omaha, 1956, as amended, between the City of Omaha and Scout Investments, Inc.; to provide services as an investment manager to invest and reinvest City assets as determined by the Finance Director with such fees to be based on a ratio of the assets being invested at 0.10% for the first hundred million and 0.05% for any amount over that – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. 100. ORD. 42289 – An ordinance to amend Omaha Municipal Code, Chapter 13, Article IV, entitled “Fair Housing,” Sections 13-300, 13-321, 13-322. 13-323, and 13-330; to add provisions prohibiting housing discrimination on the basis of sexual orientation and gender identity – (First Reading July 14, 2020; Second Reading and Public Hearing July 21, 2020; Third Reading July 28, 2020) – see attached. EXECUTIVE SESSION 101. 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: Harding, Pahls, Palermo, Festersen, Gray, Mr. President Nays: None Absent: Melton MOTION APPROVED 6-0 MEETING ADJOURNED AT: 6:09 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 July 14, 2020. WITNESS: CITY CLERK: s/Kimberly Hoesing s/Elizabeth Butler ______________________________________ _____________________________________ Kimberly Hoesing, Deputy City Clerk Elizabeth Butler