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RES 2004-0297 - Dissolve municipal dock board S • �NiA"'A', OMAHA CITY COUNCIL JIMVODEAL `11�Aa CHUCK SIGERSON s OMAHA/DOUGLAS CIVIC CENTER VICE PRESIDENT v-'►+'� 111.0. OMAHA, NEBRASKA 68183 FRANK BROWN spt.iir VATII Telephone (402)444-5520 GARRY GERNANDT rf h,!:: '4" "1 P MARC KRAFT o�A-r .� ti Telefax (402) 444-5263 FRA KLI WELCH OQ -1111111111111 .140 PEWS Honorable President and Members of the City Council, RE: Dissolution of the Dock Board of the City of Omaha Attached is a Resolution requesting the dissolution of the Dock Board of the City of Omaha. Respectfully submitted, ilk A, \�C,A Ji 1 kal Date Pre •ent Omaha City Council P:\Lawl\10385pjm.doc REQUEST.TO. LAW DEPARTMENT TO: Paul D. Kratz, City Attorney* H . -7 For Law Department Use Only Log Book#:63-04 = CITY COUNCIL DATE: February 26, 2004 Date Assigned: 02/27/04 Assigned to: Q.eAtio^7 Answered/Sent Out: 3•(a. o 4. Withdrawn: REQUEST B ING MADE BY: On behalf of Council President Jim Vokal Warren V' , Council Staff Assistant 6298 (Name) - (Department) (Phone) TIME LINE (Due Date): Council Agenda for March 16, 2004 (12 Working Days from Date Received by Law Department) REQUEST FOR: Resolution: Dissolve Municipal Dock Board • (State Specifically What You Are Requesting) DETAILS: Council President Jim Vokal requests that the Law Department prepare an appropriate Resolution to dissolve the Municipal Dock Board as of March 16, 2004. The City has ceased operation at the Dock location, and all business and Foreign Trade transfers have been accomplished. The Dock Board passed a Resolution on October 31, 2002 (their last official meeting) that stated when all business was completed and when the Foreign Trade Zone transfer was completed (which was just accomplished), then the Board was to be dissolved. I Mr. Vokal believes that this Resolution would officially cease all official status publicly and would serve as an official public notification. The Resolution, like the initial appointing resolution of 1937, completes all City requirements. It is noted that the City can create a future Dock Board if the need arises since the status remains in State statute. Finally, the Resolution recognizes the substantial contribution of all past and present Dock Board . Commissions, with special recognition to those final seven Board Members who guided the complex closure and transfer operations. The Law Department is highly encouraged to select the appropriate language for the Resolution and may use the attached suggestions as required. Council Staff has the official City Clerk records in our office should there be a requirement to review such material. Please call Warren Weaver at ext. 6298 if there are any questions. INFORMATION ATTACHED: YES X NO NONE AVAILABLE wI c: Councilmembers; Mayor Fahey; Buster Brown; Stan Timm-Finance Director; Larry Foster, PR&PP Director; Counc.' taff i 1 C-25A CITY OF OMAHA LEGISLATIVE CHAMBER Omaha,Nebraska RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: WHEREAS, the City of Omaha, in accordance with Nebraska Legislative Bill 95 for the year 1937, and governing State Statutes, Section 18-701 et seq. [now Section 13-1401 et seq.], created a Municipal Dock Board by Resolution on May 11, 1937; and, WHEREAS, the Municipal Dock Board managed the business affairs of the Municipal Dock continually from 1937 at 701 Abbott Drive, Omaha, Nebraska; and, WHEREAS, as part of the City of Omaha's Redevelopment Program, operations at the Municipal Dock ceased in June 2002 when the Riverfront Development and Gallup University campus redevelopment projects were initiated; and, WHEREAS, the Global American Teiiiunals and Trifinery/Carbogen respective leases were financially settled by the Dock Board and the City of Omaha, by legislative acts; and, WHEREAS, the Foreign Trade Zone#19 Granteeship was officially transferred to the Omaha Chamber of Commerce; and, WHEREAS, the Dock Board was dissolved by the Commissioners of the Dock Board on October 31, 2002. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF OMAHA: THAT, the City Council of the City of Omaha, upon the recommendation of the Dock Board of the City of Omaha, by Resolution dated October 31, 2002, hereby dissolves the Municipal Dock Board as of this date, March 16, 2004. FURTHERMORE,BE IT RESOLVED: THAT, the City Council of the City of Omaha hereby acknowledges the past citizens of Omaha who served faithfully on the Municipal Dock Board as Dock Board Commissioners from 1937 to the present. And in particular, the City Council acknowledges the faithful and professional services of the last sitting Commissioners who guided the Dock Board By Councilmember Adopted City Clerk Approved Mayor C-25A CITY OF OMAHA • l LEGISLATIVE CHAMBER Omaha,Nebraska PAGE 2 through its complex business to finalize all Dock operations that culminated in its closure and revitalization projects known as Riverfront Development. The City Council recognizes those last Commissioners as: Dock Board President David Stern; Treasurer John Bartle; and Members Margaret Gilmore,William Lee,Michael McFarlin, John Prouty; and Michael Wiese. AND FURTHERMORE, BE IT RESOLVED: THAT, the right of the City Council of the City of Omaha to create a Dock Board in the future should the need to do so arise, is reserved as provided by State Statute. APPROVED AS TO FORM: tuita G. -310/o 9 ASSISTANT CITY ATTORNY Date P:\Law1\10386pjm.doc valebt041 • By , Councilmember Adopted` 'MAR 1 6 2 . 4 '7- L.//.. � 3/f=05/ fry City Clerk Approved -y-y 3 it-0, Mayor 1 • • 'c, -, ,0 G? y c� C7 i ,d td b7 O O ° O C = p, 0 N .y A) AD n O A� ? ° c 00 vas0 � o `2 4, u, Y a ocD C7 °; � 3. aN * � o o oa C n 00 z .O "r 0 CD , 0 V*cn '��". 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