1994-10-18j "CORRECTED"
CITY COUNCIL AGENDA FOR OCTOBER 18, 1994
LEGISLATIVE CHAMBERS - 2:00 P.M.
ROLL CALL
1. City Clerk calls the roll.
Doc. #2886 -Present: Lo, Takechi, Terry, Christensen, Council, Koneck,
Mr.President
2. Pledge of Allegiance.
3. Invocation by Councilmember Paul Koneck of District No. 4.
CERTIFICATION OF PUBLICATION -
4. City Clerk certifies publication in Daily Record,the Official Newspaper of the City of Omaha
on October 14, 1994, notice re: Pre-Council and Regular City Council Meetings, October
18, 1994.
Doc. #2887 -From Chair on File
RESOLUTION
5. Res. that the Mayor and City Council of the City of Omaha,on behalf of the residents of the
City of Omaha, resolve to demonstrate their commitment to a drug free America by
recognizing the 1994 Red Ribbon Drug Prevention Campaign, October 21-31, 1994. ((SEE
FOLDERS))
Res. #2888 - Adopt Carried 7-0
LIQUOR
Doc. #2889 - Suspend City Council Rules of Order Carried 7-0
Dick Roth for Sheriff, 1317 Honing Drive, requests permission for a Special Designated
License for a Political Fund-raiser, at the IBEW Local 1974, 13306 Stevens Street, on
October 25, 1994 from 5:00 p.m. to 9:00 p.m. - see attached.
Doc. #2890- Approve Carried 7-0
Doc. #2891 -Reinstate City Council Rules of Order Carried 7-0
6. CLASS "C"-C.W.'s, Inc., dba"Ernie's Tavern", 515 South 20th Street. New application,
old location, present licensee Five-Fifteen, Inc.,dba"The Office", 515 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))
Doc. #2892 - Over to later in the meeting
Res. #2926 - Grant Carried 4-2-1 Pass Yeas: Takechi, Council, Koneck,Terry
Nays: Lo, Christensen Pass: Anzaldo
7. CLASS "C" - Domet, Inc., dba"Omaha Dining Car Waiters Key Club", 2311 North 24th
Street. New application,old location,present licensee Domet,Inc.,dba"Omaha Dining Car
Waiters Key Club",2311 North 24th Street- change of stockholders - see attached. ((YOU
HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE
TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY))
Res.#2893 - Grant Carried 7-0
( 8. CLASS "C" -Kelley's, Inc., dba"Kelley's Hilltop Lanes", 1313 North 48th Avenue. New
( application,old location. Present licensee Kelley's,Inc.,dba"Kelley's Hilltop Lanes", 1313
North 48th Avenue - change of stockholders - see attached. ((YOU HAVE YOUR
( HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT
{ A RESOLUTION EITHER TO GRANT OR DENY))
(
( Doc. #2894-Read
( Res.#2896- Grant as Amended Carried 7-0
(
( (a) Statement of Amendment to "Corporation Application for License" for
( Kelley's,Inc.,for a Class"C"Liquor License at 1313 North 48th Avenue.
{
(
( Doc. #2895 - Approve Carried 7-0
9. CLASS "C"-.Venditte,Ruby A.,dba"Goodfellas",623 South 16th Street. New application,
old location. Upgrading from Class"A". (Property Posted 10/11/94-no notification) - see
attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR
MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY))
Doc.#2897 - Motion to lay.over 1 wk. to 10/25/94 Carried 7-0
10. CATERING PERMIT - Hamer, Inc., dba"Club House Lounge", 3936 North 90th Street.
New application,old location. Applicant presently holds a Class"C"Liquor License at this
location - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO APPROVE))
Doc. #2898 - Approve Carried 7-0
- 2 -
i
11. Semaphore,Inc.,dba"Semaphore Bar", 1008 Bancroft Street, requests permission to change
location of their present Class"C"Liquor License to 1018-20, 1022, 1024 South 10th Street.
Property Posted: 10/7/94. Notified: 10/7/94 - see attached. ((MOTION NEEDED TO
APPROVE OR NOT TO APPROVE))
Doc. #2899 - Read
Doc.#2900- Suspend City Council Liquor Rules Carried 7-0
Doc. #2901 - Approve Carried 7-0
Doc. #2902 -Reinstate City Council Liquor Rules Carried 7-0
12. Cruisers, Inc., dba"Hub Classic", 2320 "N" Street, requests permission for an addition of
main floor and basement areas, approximately 28' x 60' of their present Class "C" Liquor
License. Property Posted: 10/7/94. Notified: 10/7/94 - see attached. ((MOTION
NEEDED TO APPROVE OR NOT TO APPROVE))
Doc. #2903 - Read
( Doc.#2905 - Motion to lay over 1 wk. to 10/25/94 Carried 7-0
(a) Communication from Derrick Blackmore,President,Cruisers, Inc., requesting
to amend his application for an addition to his present Class "C" Liquor
License premises, to change the address to 2318-20"N" Street.
Doc. #2904- Approve Carried 7-0
(b) Communication from Susan Kelley, Chief Building Inspector re: possible
problems noted during inspection of additional areas - see attached.
#2903 -Read
#2905 - Over to 10/25/94
•
(c) Communication from Sarina Blackmore, CEO/VP, Cruisers, Inc. advising of •
the status of the problems noted on the building inspection at 2318-20 "N"
Street, etc.
( #2903 -Read
( #2905 - Over to 10/25/94
13. Host International, Inc., Eppley Airfield, 4501 Abbott Drive, requests permission for an
addition of a patio area,25'x 41'to their present Class"C"Liquor License. Property Posted:
10/31/94. Notified: 10/11/94 - see attached. ((MOTION NEEDED TO APPROVE OR
NOT TO APPROVE))
Doc. #2906 - Approve Carried 7-0
- 3 -
14. Veterans FW Benson 2503, 8900-04 Military Avenue,requests permission for an addition of
an outdoor area 45' x 50' to their present Class "I" Liquor License. Property Posted:
10/7/94. Notified: 10/7/94- see attached. ((MOTION NEEDED TO APPROVE OR NOT
TO APPROVE))
Doc.#2907 - Approve Carried 7-0
15. Pink E's Fun,Food& Spirits, Inc., 8520 Park Drive,requests permission to appoint Joseph
R. Schick as manager of their present Class"I"Liquor License- see attached. ((MOTION
NEEDED TO APPROVE OR NOT TO APPROVE))
Doc.#2908 - Approve Carried 7-0
16. Pizza Hut of America,Inc.,dba"Pizza Hut", 11228 West Dodge Road,requests permission
to appoint Kathy Stokes as manager of their present Class"J"Liquor License - see attached.
((MOTION NEEDED TO APPROVE OR NOT TO APPROVE))
Doc.#2909 - Approve Carried 7-0
17. Texaco Refining&Marketing,Inc., 1818 North 72nd Street,requests permission to appoint
Rolland Heisser as manager of their present Off Sale Beer License-see attached. ((MOTION
NEEDED TO APPROVE OR NOT TO APPROVE))
Doc. #2910 -Read
Doc.#2911 - Motion to amend the request by answering question No. 25 "no"
Carried 7-0
Doc.#2912-Approve as Amended Carried 7-0
18. Texaco Refining&Marketing, Inc., 4880 South 96th Street,requests permission to appoint
Darrin C. Blazek as manager of their present Off Sale Beer License - see attached.
((MOTION NEEDED TO APPROVE OR NOT TO APPROVE))
Doc.#2913 - Approve Carried 7-0
19. The Swanson Corporation, 3200 South 60th Street, requests permission for a Special
Designated License for Saint Joseph Center for Mental Health Employee Recognition Dinner
at OPPD Energy Plaza Atrium, 16th and Hamey Streets,on October 22, 1994 from 6:00 p.m.
to 12:45 a.m. - see attached. ((MOTION NEEDED TO APPROVE OR NOT TO
APPROVE))
Doc.#2914 Approve Carried 7-0
- 4-
+ Y
20. St. Mary's Parish, 3529"Q"Street,requests permission for a Special Designated License for
an Annual Fall Dinner and Bazaar at 5226 South 36th Street, on November 6, 1994 from
12:00 noon to 6:00 p.m. - see attached. ((MOTION NEEDED TO APPROVE OR NOT
TO APPROVE))
Doc. #2915 -Read
Doc.#2916 - Motion to amend the request by answering question No. 10"indoor"
Carried 7-0
Doc. #2917 - Approve as Amended Carried 7-0
21. Downtown Boxing Club, Inc., dba "Downtown Boxing Club", 4959 Dumfries Circle,
requests permission for an Amateur Boxing Show at 6929 Mercy Road on December 17,
1994 from 6:00 p.m. to 12:00 midnight - see attached. ((MOTION NEEDED TO
APPROVE OR NOT TO APPROVE))
Doc. #2918 - Approve Carried 7-0
CONDEMNATION- APPEALS
( 22. John F. Zagozda, Sr. appeals the condemnation of a 1 story, wood frame dwelling, 720
( square feet, located at 4418 South 33rd Street, as set forth in Section 43-51 Appeal
( Procedure of Division 3 of Unsafe Buildings of General Ordinance of the City of Omaha -
( over from 6/28/94- see attached.
( Doc.#2919 - Motion by Lo to deny the appeal and sustain the condemnation 2nd
(
( by Takechi
( Sub-motion by Koneck to lay over 1 wk. to 10/25/94 2nd by Christensen
Sub-motion Carried 6-1 Yeas: Takechi, Anzaldo, Christensen, Council, Koneck,
( Terry Nays: Lo
(a) Pictures submitted by Ken Taylor,Planning Department,re: condemnation
( appeal of the property located at 4418 South 33rd Street- over from 6/28/94.
(
( #2919 - Over to 10/25/94
(
(( (b) Report from the City Clerk, re: Condemnation appeal hearing of June 28,
1994, on property located at 4418 South 33rd Street- see attached.
(
#2919 - Over to 10/25/94
- 5 -
( 23. Harris, Feldman, Stumpf Law Offices, on behalf of Jan and Susan Patera, appeals the
( condemnation of a 2 story, wood frame dwelling,2,100 square feet,located at 3408-10 North
24th Street, as set forth in Section 43-51 Appeal Procedure of Division 3 of Unsafe Buildings
( of General Ordinance of the City of Omaha- over from 8/23/94- see attached.
( Doc. #2920-Motion to allow the appeal and refer back to the Planning Department
(
( Carried 7-0
(
( (a) Report from the City Clerk,re: Condemnation appeal hearing of August 23,
1994,on property located at 3408-10 North 24th Street- see attached.
( #2920-From Chair on File
(
(
( 24. Fraser, Stryker, Vaughn, Meusey, Olson,Boyer&Block,PC,on behalf of the Mortgagee,
( American Mortgage Servicing,Inc.et al,appeals the condemnation of a 2 story, wood frame
( dwelling, 2,100 square feet, located at 3408-10 North 24th Street, as set forth in Section
( 43-51 Appeal Procedure of Division 3 of Unsafe Buildings of General Ordinance of the City
( of Omaha-over from 8/23/94- see attached.
(
Doc.#2921 -Motion to allow the appeal and refer back to the Planning Department
( Carried 7-0
( (a) Report from the City Clerk,re: Condemnation appeal hearing of August 23,
( 1994, on property located at 3408-10 North 24th Street- see attached.
( #2921 -From Chair on File
(
( 25. John A. Garvey, on behalf of Louise Van Cleave, Trustee under the Theodore E. Hansen
( Revocable Trust, as owner, and also on behalf of Scott A. Boyer and Andy L. Leas, as
( imminent purchasers of the property, appeals the condemnation of a 1 story, wood frame
dwelling, 970 square feet, located at 1545 South 28th Street, as set forth in Section 43-51
( Appeal Procedure of Division 3 of Unsafe Buildings of General Ordinance of the City of
( Omaha- over from 8/23/94- see attached.
( Doc. #2922 - Motion to lay over 1 wk. to 10/25/94 Carried 7-0
(
( (a) Report from the City Clerk,re: Condemnation appeal hearing of August 23,
1994, on property located at 1545 South 28th Street- see attached.
( #2922 - Over to 10/25/94
CONTINUED TO NEXT PAGE
(
- 6 -
(
(
( (b) Petition, letters and pictures submitted by Margaret and Paul Jansen, opposing
the condemnation appeal of the property located at 1545 South 28th Street.
( #2922 - Over to 10/25/94
(
( 26. Steve Rasmussen appeals the condemnation of a 2 story, wood frame dwelling, 1,656 square
( feet, located at 832 South 29th Street, as set forth in Section 43-51 Appeal Procedure of
Division 3 of Unsafe Buildings of General Ordinance of the City of Omaha - over from
( 9/20/94- see attached.
Doc. #2923 - Motion to lay over 12 wks. to 1/10/95 Carried 7-0
(
( (a) Report from the City Clerk,re: Condemnation appeal hearing of September
20, 1994, on property located at 832 South 29th Street- see attached.
( #2923 - Over to 1/10/95
(
( 27. Cornelia Rogers appeals the condemnation of a 11/2 story, wood frame dwelling, 30' x 36',
( located at 4260 Wirt Street, as set forth in Section 43-51 Appeal Procedure of Division 3 of
Unsafe Buildings of General Ordinance of the City of Omaha - over from 10/4/94 - see
( attached.
( Doc. #2924- Motion to lay over 14 wks. to 1/24/95 Carried 7-0
(
(
(a) Report from the City Clerk,re: Condemnation appeal hearing of February 15,
1994, on property located at 4260 Wirt Street - over from 10/4/94 - see
attached.
(
( #2924- Over to 1/24/95
(
(b) Report from the City Clerk, re: Condemnation appeal hearing of May 10,
( 1994, on property located at 4260 Wirt Street - over from 10/4/94 - see
( attached.
(
( #2924- Over to 1/24/95
(
(
( CONTINUED TO NEXT PAGE
(
(
- 7 -
( (c) - Report from the City Clerk, re: Condemnation appeal hearing of June 14,
( 1994, on property located at 4260 Wirt Street - over from 10/4/94 - see
( attached.
#2924- Over to 1/24/95
( (d) Report from the City Clerk, re: Condemnation appeal hearing of August 9,
1994, on property located at 4260 Wirt Street - over from 10/4/94 - see
( attached.
( #2924. Over to 1/24/95
(
( (e) Report from the City Clerk,re: Condemnation appeal hearing of October 4,
1994, on property located at 4260 Wirt Street - see attached.
( #2924- Over to 1/24/95
(
( (f) Communication from Cornelia Rogers re: condemnation appeal of the
property located at 4260 Wirt Street.
( #2924- Over to 1/24/95
(
ORDINANCES ON FINAL READING
( 28. Ord. in accordance with Section 5.10 of the Home Rule Charter of the City of Omaha, 1956,
( as amended, to transfer unencumbered appropriation balances in the General Fund
Contingency Reserve Account in the 1994 Budget of the City of Omaha; to provide an
( appropriation to the Miscellaneous Trust Fund for the Youth Alternative Program in the
( amount of$15,000.00 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-over from 9/27/94- see attached. ((PUBLIC HEARING HELD 9/20/94- CAN
( BE PASSED TODAY)) `
( Doc. #2925 -Motion by Anzaldo to pass 2nd by Terry
( Sub-motion by Christensen to amend the figure down to $5,000.00 2nd by Takechi
Councilmember Takechi withdraws his 2nd Sub-motion LOST for lack of a 2nd
( Original motion to pass ORDINANCE#33404 Carried 5-2 Yeas: Lo,Anzaldo,
cCouncil,Koneck,Terry Nays: Takechi, Christensen
CONTINUED TO NEXT PAGE
(
- 8 -
ti
(
(
( (a) Amendment of the Whole requested by Councilmember Takechi.
( Sub-motion by Takechi to pass as amended LOST for lack of a 2nd
( (b) Communication from Tim Clark, OCP Executive Director, re: Project
( Summer Teens Budget, etc.
( #2925 -From Chair on File
29. Ord. to amend Ordinance No. 33227, passed April 5, 1994, declaring the necessity of
appropriating,for use of the City of Omaha,the necessary lands for the purpose of widening
'F"Street,from 84th Street to 96th Street, identified as Federal Aid Project No. M 5028(2),
City Special Project No. 89-9; and, providing for the effective date hereof- see attached.
((PUBLIC HEARING HELD 10/4/94- CAN BE PASSED TODAY))
Doc. #2927 - ORDINANCE#33405 PASSED Carried 7-0
30. Ord. to amend Chapter 22, Article II of the Omaha Municipal Code entitled "Employees'
Retirement System"to amend Section 22-40 to reaffirm, in unequivocal language, that an
employee who vests a pension under Section 22-40 waives any health insurance coverage
available to normal service retirees' and to provide the effective date hereof- see attached.
((PUBLIC HEARING HELD 10/4/94- CAN BE PASSED TODAY))
Doc. #2928 - ORDINANCE#33406 PASSED Carried 7-0
ORDINANCE ON SECOND READING
31. Ord. to amend Chapter 35,Article III,Sections 35-26 through 35-28 and 35-30 of the Omaha
Municipal Code to increase the seat tax imposed upon admission fees for events held at or on
the grounds of the Civic Auditorium,Rosenblatt Stadium or Orpheum Theater from 25 cents
( to 50 cents as of January 1, 1995;to repeal original Sections 35-26, 35-27, 35-28, and 35-30 ,
( of Chapter 35, Article III of the Omaha Municipal Code; and to provide the effective date
( hereof- see attached. ((PUBLIC HEARING TODAY))
Doc. #2929 -Over to 10/25/94
(a) Communication from Hal Daub opposing the proposed ordinance to increase
( the seat tax imposed upon admission fees for events held at or on the grounds
( of the Civic Auditorium,Rosenblatt Stadium or Orpheum Theater,etc.
( #2929 - Over to 10/25/94
(
- 9 -
, "PURSUANT TO CITY COUNCIL RULE VII E,
AGENDA ITEM NO. 32
SHALL BE LAID OVER TWO WEEKS
FOR PUBLICATION AND PUBLIC HEARING"
AFTER HOURS DANCE PERMIT . •
( 32. Res. that the application of Tipp-It, Inc. for the issuance of an after-hours dance permit at
( 1713-1715 Leavenworth Street be and hereby is approved- see attached.
( Doc.#2930-Over 2 wks.to 11/1/94 for publication and Public Hearing pursuant to
( City Council Rule VII E
(
( (a) Permits and Inspection transmits the application of Tipp-It,Inc.for issuance
( of an after-hours dance permit at 1713-1715 Leavenworth Street, Omaha,
Nebraska. The Planning,Police and Fire Departments have recommended
disapproval of this application - see attached.
( 2 - r 11/1 4
( # 930 Over to /9
(
(
* *• * * * * * *
RESOLUTIONS
(( MOTIONS ON RESOLUTIONS UNLESS OTHERWISE SPECIFIED SHOULD BE TO
(ADOPT) OR (NOT ADOPT) ))
( 33. Res.that the attached Agreement, as recommended by the Mayor,between the City of Omaha
( and the Community Alliance Rehabilitation Services, 3860 Leavenworth Street, Omaha,
( Nebraska 68105,in the amount of$30,024 for essential services for the homeless during the
term of said Agreement, is hereby approved. Funds shall be paid from the City of Omaha
( Emergency Shelter Grant Fund No. 154, Organization 8500 - over from 10/4/94 - see
( attached. ((PUBLIC HEARING HELD 9/13/94- CAN BE ADOPTED TODAY))
Res. #2931 - Adopt . Carried 7-0
(
( CONTINUED TO NEXT PAGE
(
(
- 10 -
N +J
(
(
( (a) Communication from Gary L. Pryor,Planning Director,re: consideration of
( State-funded Emergency Shelter Grant Agreements,etc.
#2931 -From Chair on File
34. Res. that the attached Agreement, as recommended by the Mayor,between the City of Omaha
and the Salvation Army, 3612 Cuming Street, Omaha, Nebraska 68131, in the amount of
$30,800 for shelter and essential services for the homeless during the term of said Agreement,
is hereby approved. Funds shall be paid from the City of Omaha Emergency Shelter Grant
Fund No. 154,Organization 8500-over from 10/4/94- see attached. ((PUBLIC HEARING
HELD 9/13/94- CAN BE ADOPTED TODAY))
Res. #2932 - Adopt Carried 7-0
35. Res. that the attached Agreement, as recommended by the Mayor,between the City of Omaha
and the Siena/Francis House, P.O. Box 217, Omaha, Nebraska 68102, in the amount of
$27,850 for shelter and essential services for the homeless during the term of said Agreement,
is hereby approved. Funds shall be paid from the City of Omaha Emergency Shelter Grant
Fund No. 154,Organization 8500-over from 10/4/94- see attached. ((PUBLIC HEARING
HELD 9/13/94- CAN BE ADOPTED TODAY))
Res. #2933 - Adopt Carried 7-0
36. Res. that the attached Agreement, as recommended by the Mayor,between the City of Omaha
and the United Catholic Social Services, 3300 North 60th Street, Omaha, Nebraska 68104,
in the amount of$41,500 for shelter and essential services for the homeless during the term
of said Agreement, is hereby approved. Funds shall be paid from the City of Omaha
Emergency Shelter Grant Fund No. 154, Organization 8500 - over from 10/4/94 - see
attached. ((PUBLIC HEARING HELD 9/13/94- CAN BE ADOPTED TODAY))
Doc. #2934- Motion to allow withdrawal Carried 7-0
37. Res. to accept the Negotiator's Report of Mark E.Larson made in accordance with Necessity
Ordinance No. 33351 declaring the necessity of acquiring certain property or interest in
property for the purpose of constructing a storm water detention basin in the area of 14th
Avenue and Ida Street, known as ST.S. 5257. Payments for the one negotiated parcel of land
or interest in property acquired in the amount of$67,000 shall be paid from the 1989 Sewer
Bond Organization 1510, HR-3299#2,Fund 396 - see attached.
Res. #2935 - Adopt Carried 7-0
- 11 -
38. Res.that the Amendment to the Subdivision Agreement between the City of Omaha and the
Cinnamon Creek Land Corp., School District No. 17, and Sanitary and Improvement District
No. 392,providing for the delay in constructing certain street stubs as part of the completion
of public improvements in the Cinnamon Creek Subdivision, is hereby approved - see
attached.
Res. #2936 - Adopt Carried 7-0
39. Res. that the City of Omaha hereby has no objection to the conveyance of the above
referenced real estate attached hereto as Exhibit "A"and hereby waives the 120 day period;
3108 Marcy Street. Further that,the City Clerk is hereby directed to file this resolution with
the Register of Deeds Office - see attached.
Res. #2937 - Adopt Carried 7-0
40. Res.that,the Mayor and City Clerk are authorized to execute the attached Lease Agreement
with the Omaha Small Business Network, Inc., 2501 North 24th Street, for the operation of
the Blue Lion Child Care Centre facility located at 2401 North 24th Street. ((SEE
FOLDERS))
Res. #2938 - Adopt Carried 7-0
41. Res. that, as recommended by the Mayor, the total bid of $36,909.00 from Dakota
Construction, Inc., for the retaining wall installations and related work at Dewey Park, be
accepted and the attached contract approved. Funds of$20,000.00 for this project have been
appropriated from the Park Bond Fund 395,Agency 120, Organization 1295 and $16,909.00
from Public Works Street Improvement Fund 103, Agency 140, Organization 1444. The
Finance Department is authorized to pay the cost of the improvement project from these
accounts (540 Turner Boulevard) - see attached.
Res. #2939 - Adopt Carried 6-1 Yes: Lo, Takechi, Anzaldo, Council,Koneck,
Terry Nays: Christensen
42. Res. that, as recommended by the Mayor, the Agreement that the M.E. Group provide
professional services, the implementation of Energy Conservation measures, at Omaha
Central Police Headquarters, as detailed in the attached Professional Services Agreement and
Exhibits, which is incorporated herein by this reference, is hereby approved. Funds in the
amount of$25,440.00(not to exceed$24,940.00 for professional services and not to exceed
$500.00 for reimbursable costs)shall be paid from the 1992 Public Facilities Bond Fund 394,
Agency 132,Organization 1331, Object 2491, Activity 2502 - see attached.
Res. #2940 - Adopt Carried 7-0
- 12 -
43. Res.that the appointment by Interim Mayor Subby Anzaldo of James J. Incontro as a member
of the Park and Recreation Board to serve the unexpired portion of the term of Thomas M.
Webster is hereby confirmed. Mr. Incontro's term will commence on the date of confirmation
by the City Council and expire on December 31, 1996 - see attached.
Res.#2941 -Adopt Carried 6-0-1 Pass Yeas: Lo,Takechi,Anzaldo,Christensen,
Koneck,Terry Pass: Council
44. Res. that the Interim Mayor's appointment of Jeff Hayden as a member of the Sign Erection
Examining Board, said term to commence on the date of confirmation by the City Council and
to expire three years from the date of confirmation, be, and the same hereby is confirmed-
see attached.
Res. #2942 - Adopt Carried 7-0
45. Res. providing for the settlement of a trip and fall personal injury case entitled Della Carlson
v. City of Omaha,District Court of Douglas County,Docket 917,Page 465, in the amount
of$22,500.00,and that said funds shall be paid from the Contingent Liability Fund No. 104-
see attached.
Res.#2943 - Adopt Carried 7-0
"PURSUANT TO CITY COUNCIL RULE VII C,
THE PUBLIC HEARINGS ON AGENDA ITEMS NO. 46 THROUGH 47
SHALL BE HELD ON THE SECOND READING."
ORDINANCE ON FIRST READING and Planning Board Attachment
( 46. Ord. vacating 51st Avenue from "Q" Street north 288 feet in the City of Omaha and
providing the effective date hereof- see attached.
Doc.#2944-Hearing 10/25/94
(a) Planning Board and Planning Department recommend approval of the
( vacation of 51st Avenue from"Q" Street north 288 feet - see attached.
#2944- Over to 10/25/94
- 13 -
ORDINANCE ON FIRST READING
47. Ord.to amend Ordinance No. 14303, Section 40-252 of the Omaha Municipal Code,by an
addition thereto of a new Class "B" Oil District, to be known as District No. B-89; and to
provide the effective date hereof(Recycle America- 1515 North 6th Street)- see attached.
Doc.#2945 -Hearing 10/25/94
* * * * * * * * * * * * *
BOARD OF EQUALIZATION
48. Chairman of the Board of Equalization reports approval of Plans of Assessment, with
adjustments and corrections; made at their regular meeting held October 4, 1994.
Doc. #2946- Approve Carried 7-0
EXECUTIVE SESSION
49. Motion to go into Executive Session for the purpose of discussing labor negotiations,
personnel matters and litigation.
Adjourned: 5:20 P.M.
DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION
IN THE CITY CLERK'S OFFICE
ALL REQUESTS FOR SIGN LANGUAGE INTERPRETERS(SIGNERS)
WILL REQUIRE A MINIMUM OF 48 HOURS ADVANCE NOTICE.
IF ALTERNATIVE FORMATS ARE NEEDED,
ALL REQUESTS WILL REQUIRE A MINIMUM OF 72 HOURS ADVANCE NOTICE.
PLEASE NOTIFY SANDRA L.MOSES-444-5554,IF ARRANGEMENTS NEED TO BE MADE.
• * * * * * * * * * * * * * * * * * *
* * * * * * * * * * * * * * * *
- 14-