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2023-01-10j __________________________________________ JOURNAL RECORD CITY OF OMAHA CITY COUNCIL MEETING TUESDAY, JANUARY 10, 2023 @ 2:00 PM LEGISLATIVE CHAMBERS, 1819 FARNAM STREET OMAHA, NEBRASKA OMAHA CITY COUNCILMEMBERS Pete Festersen – Council President District 1 Vinny Palermo – Council Vice President District 4 Juanita Johnson District 2 Danny Begley District 3 Don Rowe 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, January 10, 2023 at 2:00 PM in the Legislative Chambers, Omaha/Douglas Civic Center, Omaha, Nebraska and was called to Order by Council President Pete Festersen. CALL TO ORDER City Clerk Elizabeth Butler took the Roll Call: Present were Councilmembers Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President (Festersen) – CCID # 2023-0001. Council President Pete Festersen led those present in the Pledge of Allegiance. Council Vice President Vinny Palermo of District No. 4 provided remarks. CERTIFICATION OF PUBLICATION – NOTIFICATION OF OPEN MEETING ACT City Clerk Elizabeth Butler certified publication in the Daily Record, the Official Newspaper of the City of Omaha, on January 6, 2023, notice of the Pre-Council and Regular City Council Meetings, January 10, 2023 – CCID # 2023-0002. 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 5. Presentations and Proclamations – Fire Fighter Cancer Awareness Month SPEAKER: Trevor Towey, Omaha Fire Department LIQUOR 6. RES. 2023-0009 – Class C Liquor License for Saasujis, Inc. dba Curry In A Hurry located at 8303 Maple Street. (New application/New location). Notice of public hearing was posted on the property on 12-21-2022; Notification was sent to property owners within 500 feet on 12-30-2022 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communication in opposition – see attached. Council President Pete Festersen opened the Public Hearing on Item 6. The following person(s) appeared and spoke: PROPONENTS: Sanchali Patil, Curry In A Hurry, 8303 Maple Street, applicant (via Zoom) No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Festersen that RESOLUTION # 2023-0009 be approved ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 - 3 - 7. RES. 2023-0010 – Class C Liquor License for Sips on 10th LLC, dba Sips on 10th located at 1022 S 10th Street. (New application/New location). Notice of public hearing was posted on the property on 12-27-2022; Notification was sent to property owners within 500 feet on 12-30-22 – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 7. The following person(s) appeared and spoke: PROPONENTS: Sean Kelley, 2804 South 87th Avenue, Attorney for the applicant (via Zoom) No one else came forward, and the public hearing was closed. MOTION by Begley SECOND by Melton that RESOLUTION # 2023-0010 be approved ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 8. RES. 2023-0011 – Class I Liquor License for B&B Theatres Operating Company, Inc. dba B&B Theatre Omaha Oakview Plaza 14 located at 3555 South 140th Plaza. (New application/New location). (Park Rule 7 – located 288’ to Kingswood West Park, 3310 South 137th Street). Notice of public hearing was posted on the property on 12-27-2022; Notification was sent to property owners within 500 feet on 12-30-2022 – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 8. The following person(s) appeared and spoke: PROPONENTS: Dennis McIntire, P.O. Box 129, Liberty, MO, with B&B Theatres No one else came forward, and the public hearing was closed. MOTION by Harding, SECOND by Rowe that RESOLUTION # 2023-0011 be approved with a waiver of Liquor Rule # 7 ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 9. RES. 2023-0012 – Class I Liquor License for Mio Hospitality, LLC, dba “Mio Italiano Ristorante”, located at 3001 South 32nd Avenue. (New application/Old location - previously licensed to Doma, Inc. who held a Class I Liquor License) – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 9. The following person(s) appeared and spoke: - 4 - PROPONENTS: Travis M. Jacott, 1246 Golden Gate Drive, Papillion, NE, Attorney for the applicant No one else came forward, and the public hearing was closed. MOTION by Palermo, SECOND by Harding that RESOLUTION # 2023-0012 be approved ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 10. RES. 2023-0013 – Class D Liquor License for Fashion Gold, LLC, dba Shankhar Food Mart located at 822 N 40th Street. (New application/New location). Notice of public hearing was posted on the property on 12-21-2022; Notification was sent to property owners within 500 feet on 12-30-2022 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communication in opposition – see attached. Council President Pete Festersen opened the Public Hearing on Item 10. The following person(s) appeared and spoke: PROPONENTS: Kul Sasankhar, 822 North 40th Street, applicant Bhim Gurung, 7722 North 29th Street, interpreter No one else came forward, and the public hearing was closed. MOTION by Begley, SECOND by Melton that RESOLUTION # 2023-0013 be approved with the stipulation that there be no sales of single containers less than 32 ounces of beer ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 11. RES. 2023-0014 – Class D Liquor License for Zain Rana, Inc., dba “Cuming Food Mart” located at 4002 Cuming Street. (New application/Old location – Currently licensed to Sarina, Inc. who holds a Class D Liquor License with the stipulations of order and selling anything smaller than a pint will not be allowed) – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 11. The following person(s) appeared and spoke: PROPONENTS: Jan Headley, 711 North 108th Court, Attorney for the applicant Faisal Ali, Cuming Food Mart, 4002 Cuming Street, applicant No one else came forward, and the public hearing was closed. - 5 - MOTION by Johnson, SECOND by Melton that RESOLUTION # 2023-0014 be approved with the current stipulation that there be no sales of single containers less than a pint ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 12. RES. 2023-0015 – Class D Liquor License for MAVJ Inc. dba 96th Quick & Friendly located at 4751 S 96th Street. (New application/Old location- currently licensed to RIFS Inc. who holds a Class D Liquor License) – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 12. The following person(s) appeared and spoke: PROPONENTS: Khurshed Tursunov, 4751 South 96th Street, applicant (via Zoom) No one else came forward, and the public hearing was closed. MOTION by Palermo, SECOND by Harding that RESOLUTION # 2023-0015 be approved ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 13. RES. 2023-0016 – Class D Liquor License for TFL Inc. dba Mega Saver located at 4015 S 42nd Street. (New application/Old location – currently licensed to Pitstop, Inc who holds a Class D Liquor License) – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 13. The following person(s) appeared and spoke: PROPONENTS: Lola Khalikova, 4015 South 42nd Street, applicant (via Zoom) No one else came forward, and the public hearing was closed. MOTION by Palermo, SECOND by Harding that RESOLUTION # 2023-0016 be approved ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 City Clerk Elizabeth Butler stated that one public hearing could be held for Items 14 through 17. Council President Pete Festersen opened the Public Hearing on Items 14 through 17 - 6 - The following person(s) appeared and spoke: PROPONENTS: Jonathan Crumly, Decisions Consulting, 1100 Circle 75 Pkwy, Ste. 210, Atlanta, GA, for the applicant (via Zoom) Chad Thomas, 208 Charleston Drive, Papillion, NE, District Manager, Family Dollar Stores FOR THE CITY: Ryan Wiesen, Law Department No one else came forward, and the public hearing was closed. 14. RES. 2023-0017 – Class B License for Family Dollar Inc., dba Family Dollar Store #22254 located at 3552 Leavenworth Street. (New application/New location). Notice of public hearing was posted on the property on 12-27-2022; Notification was sent to property owners within 500 feet on 12-30-2022 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communications in opposition – see attached. MOTION by Begley, SECOND by Festersen that RESOLUTION # 2023-0017 be denied ROLL CALL: Yeas: Johnson, Palermo, Rowe, Begley, Mr. President Nays: Melton, Harding MOTION APPROVED 5-2 15. RES. 2023-0018 – Class B License for Family Dollar Inc., dba Family Dollar Store #24476 located at 2930 Sprague Street. (New application/New location). Notice of public hearing was posted on the property on 12-21-2022; Notification was sent to property owners within 500 feet on 12-30-2022 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communication in opposition – see attached. MOTION by Johnson, SECOND by Begley that RESOLUTION # 2023-0018 be denied ROLL CALL: Yeas: Johnson, Palermo, Rowe, Begley, Mr. President Nays: Melton, Harding MOTION APPROVED 5-2 16. RES. 2023-0019 – Class B License for Family Dollar Inc., dba Family Dollar Store #25194 located at 1516 NW Radial HWY. (New application/New location). Notice of public hearing was posted on the property on 12-21-2022; Notification was sent to property owners within 500 feet on 12-30-2022 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communications in opposition – see attached. MOTION by Johnson, SECOND by Begley that RESOLUTION # 2023-0019 be denied ROLL CALL: Yeas: Johnson, Palermo, Rowe, Begley, Mr. President Nays: Melton, Harding - 7 - MOTION APPROVED 5-2 17. RES. 2023-0020 – Class B License for Family Dollar Inc., dba Family Dollar Store #25542 located at 834 S 24th Street. (New application/New location). Notice of public hearing was posted on the property on 12-27-2022; Notification was sent to property owners within 500 feet on 12-30-2022 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Communications in opposition – see attached. B. Documentation received by the Law Department – see attached. MOTION by Begley, SECOND by Festersen that RESOLUTION # 2023-0020 be denied ROLL CALL: Yeas: Johnson, Palermo, Rowe, Begley, Mr. President Nays: Melton, Harding MOTION APPROVED 5-2 _______________________________________ PLANNING ITEMS WITH PLANNING BOARD ATTACHMENTS HIGHLANDER EAST REPLAT 1 City Clerk Elizabeth Butler stated that Items 18 and 19 relate to the same project and would be considered together. (Required notices of public hearings relating to this development were published in the Daily Record on December 27, 2022.) 18. RES. 2022-1163 – Res. that, the Preliminary Plat entitled Highlander East Replat 1, a minor plat inside city limits, with a waiver to Section 53-8(4a), Lot depth, located south of 29th and Burdette Streets, along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Planning Department on behalf of the City of Omaha – Inside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 19. RES. 2022-1164 – Res. that, the Final Plat transmitted herewith entitled Highlander East Replat 1, a minor plat inside city limits, located south of 29th and Burdette Streets, is hereby approved, and concurrently a portion of the existing plat entitled Highlander East, and described on said replat, is hereby vacated. The applicant is Planning Department on behalf of the City of Omaha – Inside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. Council President Pete Festersen opened the Public Hearing on Items 18 and 19. The following person(s) appeared and spoke: PROPONENTS: Terry Morrison, Erhardt Griffin, 3555 Farnam Street, for the developer Cydney Franklin, 75 North, 2112 North 30th Street, developer - 8 - OPPONENTS: Luke Schroer, 2522 South 33rd Street No one else came forward, and the public hearing was closed. MOTION by Johnson, SECOND by Harding that the following items be approved: Item # 18 RESOLUTION # 2022-1163; and, Item # 19 RESOLUTION # 2022-1164; ROLL CALL VOTE: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 TAX INCREMENT FINANCING (TIF) PROJECT PLAN RESOLUTION 20. RES. 2022-1152 – Res. that, The Square Apartments Tax Increment Financing (TIF) Redevelopment Project Plan, for the redevelopment project site located southwest of South 30th and Leavenworth Streets., which proposes the existing building be demolished and a four story apartment building with 73 units will be constructed, and authorizes the City’s participation through the allocation of TIF in an amount up to $1,835,438.00, plus capitalized interest, to offset TIF eligible expenses including, but not limited to acquisition, demolition, site work, engineered foundations, architectural and engineering costs, and public improvements as required, containing a provision for the division of ad valorem taxes as authorized by Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as analyzed and determined to be in conformance with the Community Development Law and as recommended by the City Planning Department, be and hereby is approved – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 20. The following person(s) appeared and spoke: PROPONENTS: Larry Jobeun, 11440 West Center Road, Attorney for the developer OPPONENTS: Luke Schroer, 2522 South 33rd Street Luis Jimenez, 2709 Dewey Avenue Michael Kolakowski, 132 North 39th Avenue (via Zoom) FOR THE CITY: Don Seten, Planning Department No one else came forward, and the public hearing was closed. MOTION by Begley, SECOND by Harding that RESOLUTION # 2022-1152 be approved ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 _______________________________________ - 9 - 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 Festersen announced that the public hearings on Agenda Items 21 through 62 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. CONSENT AGENDA – RESOLUTIONS 21. RES. 2023-0021 – 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 Little Bohemia Beer Hall, 1406 S 13th Street – see attached. 22. RES. 2023-0022 – 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 Oky Doky Diner & Lounge, 2007 N 72nd Street – see attached. 23. RES. 2023-0023 – 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 Rednecks, 3421 S 84th Street – see attached. 24. RES. 2023-0024 – 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 Hideaway Lounge, 3030 S 203rd Street, Suite 103 – see attached. 25. RES. 2023-0025 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Anderson Ford Lincoln, in the amount of $253,745.00, for the purchase of five (5) 3/4 ton, Crew Cab Ford F-250 trucks, to be utilized by the Street Maintenance Division. (The Finance Department is authorized to pay the cost of this purchase from the Street Allocation Fund 12131, Pavement Maintenance Organization 116158, year 2022 funding.) – see attached. 26. RES. 2023-0026 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Truck Center Companies, in the amount of $435,386.00, for the purchase of two (2) 60K Tandem Axle Trucks, to be utilized by the Street Maintenance Division. (The Finance Department is authorized to pay the cost of this purchase from the Street Allocation Fund 12131, Pavement Maintenance Organization 116158, year 2022 funding.) – see attached. 27. RES. 2023-0027 – Res. that, as recommended by the Mayor, the contract with Jensen Gardens, Inc., in the amount of $239,630.90, for OPW 54205, being the Retaining Wall Repair, 20th Street and Woolworth Street Project, is hereby approved. (The Finance Department is authorized to pay the cost of $239,630.90, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. - 10 - 28. RES. 2023-0028 – Res. that, as recommended by the Mayor, the contract with Eriksen Construction Co., Inc., in the amount of $11,180,550.00, for OPW 53597, being the 6th & Leavenworth Grit Facility Improvements Project, is hereby approved. (The Finance Department is authorized to pay the cost of $11,180,550.00, 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. 29. RES. 2023-0029 – Res. that, as recommended by the Mayor, Change Order No. 6 with Western Engineering Company, Inc., in the amount of $1,514,517.85, for additional work on OPW 53935, being the 2020 Residential Resurfacing, Package 2 Project, is hereby approved. (The Finance Department is authorized to pay an additional sum of $1,514,517.85, which is to be paid from the Street Allocation Fund 12131, Major Street Resurfacing Organization 116159; year 2022 expenditure.) – see attached. 30. RES. 2023-0030 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Nebraska Title Company, in the amount of $31,250.00, to provide professional engineering services on OPW 54139, being the Signal Infrastructure Phase E2 Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $31,250.00, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. 31. RES. 2023-0031 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Alfred Benesch & Company, in the amount of $860,378.45, to provide professional construction phase engineering services on OPW 53698, being the Copper Creek Interceptor Sewer Repair Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $860,378.45, from the Sewer Revenue Improvements Fund 21124, Neighborhood Sewer Renovation Organization 116911; Sewer Revenue Bonds will be issued to finance this project.) – see attached. 32. RES. 2023-0032 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Alfred Benesch & Company, in the amount of $1,992,954.02, to provide professional construction phase engineering services on OPW 52470, being the Forest Lawn Creek Inflow Removal and Outfall Storm Sewer Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $1,992,954.02, from the Sewer Revenue Improvements Fund 21124, CSO Control Implementation Organization 116918; Sewer Revenue Bonds will be issued to finance this project.) – see attached. 33. RES. 2023-0033 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Alfred Benesch & Company, in the amount of $1,078,224.00, to provide professional design phase engineering services on OPW 54374, being the 61st and Radial Storm Sewer (CSO) Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $1,078,224.00, from the Sewer Revenue Improvements Fund 21124, CSO Control Implementation Organization 116918; Sewer Revenue Bonds will be issued to finance this project.) – see attached. 34. RES. 2023-0034 – Res. that, as recommended by the Mayor, the Professional Services Agreement with JEO Consulting Group, Inc., in the amount of $20,360.00, to provide professional services on OPW 54417, being the John J. Pershing Drive Slope Repair Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $20,360.00, from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117.) – see attached. - 11 - 35. RES. 2023-0035 – Res. that, as recommended by the Mayor, the Supplemental Agreement No. 1 between the City of Omaha and the Nebraska Department of Transportation, with a cost to the City of $711,560.60, for Federal Aid Project CMAQ- 28(146), State Control No. 22879, OPW 53807, being the Signal Infrastructure Phase C2 Project, is hereby approved. (Will be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds 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. 36. RES. 2023-0036 – Res. that, as recommended by the Mayor, the Supplemental Agreement No. 1 between the City of Omaha and the Nebraska Department of Transportation, with a cost to the City of $699,956.20, for Federal Aid Project CMAQ- 28(147), State Control No. 22880, OPW 54093, being the Signal Infrastructure Phase D1 Project, is hereby approved. (Will be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds 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. 37. RES. 2023-0037 – Res. that, as recommended by the Mayor, the Program Agreement between the City of Omaha and the Nebraska Department of Transportation, with the City’s cost share currently estimated at $45,020.40, for Federal Aid Project CMAQ- 28(152), State Control No. 22903 and OPW 54481 being the Signal Operations Center Street/42nd Street/60th Street Project, comprised of upgrading signal and communications infrastructure for up to 40 signals within the City of Omaha, an agreement establishing an understanding of each party's responsibilities is hereby approved. (W ill be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds 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. 2023-0038 – Res. that, as recommended by the Mayor, the Program Agreement between the City of Omaha and the Nebraska Department of Transportation, with the City’s cost share currently estimated at $74,283.60, for Federal Aid Project CMAQ- 28(151), State Control No. 22902 and OPW 54482 being the Signal Operations West Maple Road/Fort Street Project, comprised of upgrading signal and communications infrastructure for up to 66 signals within the City of Omaha, an agreement establishing an understanding of each party's responsibilities, is hereby approved. (W ill be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds 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. 2023-0039 – Res. that, as recommended by the Mayor, the Program Agreement between the City of Omaha and the Nebraska Department of Transportation, with the City’s cost share currently estimated to be a maximum of $3,422,796.00, for Federal Aid Project CMAQ-28(153), State Control No. 22904 and OPW 54140, being the Signal Infrastructure Phase E1 Project, comprised of upgrading signal and communications infrastructure for up to 62 signals within the City of Omaha, an agreement establishing an understanding of each party's responsibilities, is hereby approved. (W ill be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds 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. - 12 - 40. RES. 2023-0040 – Res. that, as recommended by the Mayor, the Program Agreement between the City of Omaha and the Nebraska Department of Transportation, with the City’s cost share currently estimated to be a maximum of $2,283,759.00, for Federal Aid Project CMAQ-28(154), State Control No. 22905 and OPW 54141, being the Signal Infrastructure Phase D2 Project, comprised of upgrading signal and communications infrastructure for up to 36 signals within the City of Omaha, an agreement establishing an understanding of each party's responsibilities, is hereby approved. (W ill be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds 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. 41. RES. 2023-0042 – Res. that, as recommended by the Mayor, the Agreement between the City of Omaha and Kennedy East LIHTC, LLC to construct (63) apartment units within a ninety-nine (99) mixed income housing complex for tenant households located at 2912 Spencer Street, is hereby approved. Ten (10) “fixed” HOME assisted units are to be rented as their principal place of residence to qualified tenant households; eight (8) of these will be available to eligible households who have incomes at or below 80% of the Median Family Income (MFI) and two (2) of these will be available to eligible households who have incomes at or below 50% of the MFI. (Funding in the amount of $924,999.00 shall be payable from the FY 2022 HOME Program Fund No. 12179 Organization No. 128071, Award No. 100944.) – see attached. 42. RES. 2023-0043 – Res. that, as recommended by the Mayor, the Agreement between the City of Omaha and HPIV, LLC, to construct seventy (70) apartment units within a 108 mixed income housing complex for tenant households located at 2111 North 30th Street, is hereby approved. Four (4) “fixed” HOME assisted units are to be rented as their principal place of residence to qualified tenant households; three (3) of these will be available to eligible households who have incomes at or below 80% of the Median Family Income (MFI) and one (1) unit will be available for households at or below 50% of the MFI. (Funding in the amount of $368,739.00 shall be payable from the FY 2021 HOME Program Fund No. 12179 Organization No. 128071, Award No. 100865.) – see attached. 43. RES. 2023-0046 – Res. that, as recommended by the Mayor, the payment for the annual software license renewal for SAFE Cloud Based storage for the Tracker evidence tracking hardware and software package for the Omaha Police Department Evidence/Property Unit in the amount of $45,900.00, is hereby approved. (The Finance Department of the City of Omaha is authorized to pay the cost of the annual software licensing from the Omaha Police Department Year 2023, General Fund 11111, Organization 113213 Information Technology, Project 0123, Account 42266 IT Contracts.) – see attached. 44. RES. 2023-0047 – Res. that, the City Council does hereby approve the Letter of Agreement (LOA) and authorize the acceptance of the grant award in the amount of $20,000.00 for the Omaha Police Department Canine Unit, to provide funding for the suppression of drug trafficking organizations from the Drug Enforcement Administration (DEA) of the United States Department of Justice (DOJ) for the project period of October 1, 2022 to September 30, 2023 – see attached. - 13 - 45. RES. 2023-0048 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and the Omaha Municipal Land Bank in the amount of $150,000.00 to operate Acquisition and Disposition Program from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $150,000.00 from 2023 Community Services, General Fund 11111, Organization 126063; and in accordance with the contract terms.) – see attached. 46. RES. 2023-0049 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and Rejuvenating Women in the amount of $35,000.00 to operate the Restoring Wings Program from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $25,000.00 from 2023 Community Services, General Fund 11111, Organization 126073; and, $10,000.00 from the Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126073.and in accordance with the contract terms.) – see attached. 47. RES. 2023-0050 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and The Hope Center for Kids in the amount of $80,174.00 to operate the Hope Trades Program from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $80,174.00) from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126088 and in accordance with the contract terms.) – see attached. 48. RES. 2023-0051 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and The Collective for Hope in the amount of $40,000.00 to operate grief and caregiver support group programming from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $40,000.00 from 2023 Community Services, Keno/Lottery Proceeds 12118, Organization 126083; and in accordance with the contract terms.) – see attached. 49. RES. 2023-0052 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and the Women’s Center for Advancement in the amount of $75,000.00 to operate the 24-Hour Crisis Line from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $75,000.00 from 2023 Keno/Lottery Proceeds Fund 12118, Organization 126015; and in accordance with the contract terms.) – see attached. 50. RES. 2023-0053 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and the Latino Center of the Midlands in the amount of $73,440.00 to operate the Pathways to Success program from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $73,440.00 from 2023 Community Services, Keno/Lottery Proceeds 12118, Organization 126057; and in accordance with the contract terms.) – see attached. - 14 - 51. RES. 2023-0054 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and Banisters Leadership Academy in the amount of $40,000.00 to operate the Night LIFE and Family Support Goal Setting Programs from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $40,000.00 from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126077; and in accordance with the contract terms.) – see attached. 52. RES. 2023-0055 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and The Simple Foundation in the amount of $50,000.00 to operate the Safe Places to Play and Learn Program, during the period of January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $50,000.00 from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126084; and in accordance with the contract terms.) – see attached. 53. RES. 2023-0056 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and the Set Me Free Project in the amount of $31,499.00 to operate the Set Me Free Project program from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $31,499.00 from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126081; and in accordance with the contract terms.) – see attached. 54. RES. 2023-0057 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and the Jet Award Foundation & Trust in the amount of $50,000.00 to operate the Johnny Rodgers Foundation & Trust Scholarships from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $50,000.00 from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126086; and in accordance with the contract terms.) – see attached. 55. RES. 2023-0058 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and Community Alliance Rehabilitation Services in the amount of $76,500.00 to operate family education services from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $76,500.00 from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126087; and in accordance with the contract terms.) – see attached. 56. RES. 2023-0059 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and the Symphony Workforce Development Corporation in the amount of $50,000.00 to operate the Find the Why! Omaha, during the period of January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of fifty thousand dollars ($50,000) from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126085; and in accordance with the contract terms.) – see attached. - 15 - 57. RES. 2023-0060 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and Omaha ForUs in the amount of $20,000.00 to operate the LGBTQ+ Center, during the period of January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of in the amount of $20,000 from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126089.) – see attached. 58. RES. 2023-0061 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and the African-American Empowerment Network in the amount of $500,000.00 to operate Step-Up Omaha from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $500,000.00 from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126064; and in accordance with the contract terms.) – see attached. 59. RES. 2023-0062 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and the Urban League of Nebraska in the amount of $90,000.00 to operate the Youth Attendance Navigator Program from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $90,000.00 from 2023 Community Services, Keno/Lottery Proceeds 12118, Organization 126057; and in accordance with the contract terms.) – see attached. 60. RES. 2023-0063 – Res. that, as recommended by the Mayor, the agreement between the City of Omaha and Siena Francis House in the amount of $109,329.00 to operate the Rehousing and Reintegration Services Program from January 1, 2023 to December 31, 2023, and incorporated herein by this reference, and funding of such project, is hereby approved. (The Finance Director is authorized to provide payment of $109,329.00 from 2023 Community Services, Keno/Lottery Proceeds Fund 12118, Organization 126056; and in accordance with the contract terms.) – see attached. 61. RES. 2023-0064 – Res. that, the payment to All Makes Office Equipment for $21,943.27 for furniture for the City of Omaha Law Department – Civil Division, is hereby approved. (The Finance Department of the City of Omaha is authorized to pay the cost of this furniture in the amount of $21,943.27 from Fund 11111, Org 104011.) – see attached. 62. RES. 2023-0065 – Res. that, the reappointment by Mayor Jean Stothert of Joel Dougherty to serve as a Commissioner of the Omaha Housing Authority, in accordance with the terms and conditions of the laws of the State of Nebraska and the City of Omaha, for a term commencing on January 20, 2023 and expiring five years thereafter on January 19, 2028, be and hereby is confirmed and approved – see attached. Council President Pete Festersen opened the Public Hearing on Items 21 through 62. The following person(s) appeared and spoke: PROPONENTS: DeJuan Reddick, Executive Director, Hope Center for Kids, 2200 North 20th Street – Item # 47 David Levy, 1700 Farnam Street, on behalf of Omaha Housing Authority Board – Item # 62 Joanie Poore, Omaha Housing Authority, 1823 Harney Street – Item # 62 OPPONENTS: - 16 - Donnie Johnson, 4928 North 52nd Street – Item # 58 No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Harding that the following items be approved: Item # 21 RESOLUTION # 2023-0021; Item # 22 RESOLUTION # 2023-0022; Item # 23 RESOLUTION # 2023-0023; Item # 24 RESOLUTION # 2023-0024; Item # 25 RESOLUTION # 2023-0025; Item # 26 RESOLUTION # 2023-0026; Item # 27 RESOLUTION # 2023-0027; Item # 28 RESOLUTION # 2023-0028; Item # 29 RESOLUTION # 2023-0029; Item # 30 RESOLUTION # 2023-0030; Item # 31 RESOLUTION # 2023-0031; Item # 32 RESOLUTION # 2023-0032; Item # 33 RESOLUTION # 2023-0033; Item # 34 RESOLUTION # 2023-0034; Item # 35 RESOLUTION # 2023-0035; Item # 36 RESOLUTION # 2023-0036; Item # 37 RESOLUTION # 2023-0037; Item # 38 RESOLUTION # 2023-0038; Item # 39 RESOLUTION # 2023-0039; Item # 40 RESOLUTION # 2023-0040; Item # 41 RESOLUTION # 2023-0042; Item # 42 RESOLUTION # 2023-0043; Item # 43 RESOLUTION # 2023-0046; Item # 44 RESOLUTION # 2023-0047; Item # 45 RESOLUTION # 2023-0048; Item # 46 RESOLUTION # 2023-0049; Item # 47 RESOLUTION # 2023-0050; Item # 48 RESOLUTION # 2023-0051; Item # 49 RESOLUTION # 2023-0052; Item # 50 RESOLUTION # 2023-0053; Item # 51 RESOLUTION # 2023-0054; Item # 52 RESOLUTION # 2023-0055; Item # 53 RESOLUTION # 2023-0056; Item # 54 RESOLUTION # 2023-0057; Item # 55 RESOLUTION # 2023-0058; Item # 56 RESOLUTION # 2023-0059; Item # 57 RESOLUTION # 2023-0060; Item # 58 RESOLUTION # 2023-0061; Item # 59 RESOLUTION # 2023-0062; Item # 60 RESOLUTION # 2023-0063; Item # 61 RESOLUTION # 2023-0064; and, Item # 62 RESOLUTION # 2023-0065; ROLL CALL VOTE: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 _______________________________________ ORDINANCES ON FINAL READING 63. ORD. 43252 – An ordinance to approve a ten-year lnterlocal Agreement between the City of Omaha and Douglas County, Nebraska, to set forth the rights, duties, and obligations of each party with regard to the Omaha Convention and Visitors Bureau specifically with regard to funding by the City for Fiscal Years 2024, 2025, 2026, 2027, 2028, 2029, 2030, 2031, 2032, 2033; to authorize the payments specified therein – (First Reading December 13, 2022; Second Reading and Public Hearing December 20, 2022; Third Reading January 10, 2023) – see attached. (VOTE TODAY) A. Amendment of the Whole requested by the Law Department – see attached. MOTION by Melton, SECOND by Harding that the Amendment of the Whole for ORDINANCE # 43252 be approved ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 - 17 - 64. ORD. 43242 – An ordinance to approve a Major Amendment to a Mixed Use District Development Agreement for Waterford Crossing, located at 7110 North 154th Avenue, to allow for a 100’ tall cell tower to be constructed on the southwest part of the site adjacent to 156th Street, between the City of Omaha and Dragon Storage, LLC and Verizon Wireless, providing site development standards – (First Reading December 6, 2022; Second Reading and Public Hearing December 13, 2022; Third Reading December 20, 2022) – see attached. (POSTPONED FROM THE DECEMBER 13, 2022 CITY COUNCIL MEETING, PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. B. Documents received from Councilmember Melton – see attached. Council President Pete Festersen opened the Public Hearing on Item 64. The following person(s) appeared and spoke: PROPONENTS: Melissa Munro, 14834 Hanover Street, for the Waterford Homeowners Association Emily Milewski, Verizon Wireless, 4002 South 149th Circle Michelle Roth, Great Plains Land Services, 508 North Polk Circle, Papillion, NE No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Begley that ORDINANCE # 43242 be approved ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 _______________________________________ RESOLUTIONS City Clerk Elizabeth Butler stated that Items 65 and 66 could be considered together. 65. RES. 2023-0044 – Res. that, as recommended by the Mayor, the purchase based upon the pricing from Fountain People, in the amount of $25,010.00 for the Dreamland Park Fountain, is hereby approved. (The Finance Department of the City of Omaha is authorized to pay the Funds $25,010.00 to Fountain People, from the COVID Relief Fund 17115, Organization No. 115012, Park Planning, the City of Omaha will be reimbursed by American Rescue Plan Act (ARPA).) – see attached. (PUBLIC HEARING AND VOTE TODAY) 66. RES. 2023-0045 – Res. that, as recommended by the Mayor, the bid award in the total amount of $293,500.00 to Elkhorn West Construction, Inc. to furnish all labor, materials and equipment necessary for the construction of the Lynch Park concession/restroom remodel, is hereby accepted. The work includes but is not limited to: plumbing, painting, roofing, concrete paving and electrical. (The Purchasing Agent is authorized to issue a purchase order in conformance herewith; and the Finance Department is authorized to pay the Funds in the amount of $293,500.00 to Elkhorn West Construction, Inc., from The Covid Relief Fund 17115, Organization No. 115012, Park Planning, for the 2023 fiscal year.) – see attached. (PUBLIC HEARING AND VOTE TODAY) - 18 - Council President Pete Festersen opened the Public Hearing on Items 65 and 66. No one came forward, and the public hearing was closed. MOTION by Johnson, SECOND by Festersen that the following items be approved: Item # 65 RESOLUTION # 2023-0044; and, Item # 66 RESOLUTION # 2023-0045; ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 City Clerk Elizabeth Butler stated that Items 67 through 69 could be considered together. 67. RES. 2023-0066 – Res. that, as recommended by the Mayor, the City of Omaha selects the Design Build delivery systems provided under the Act, for the construction of structured parking facilities at Heartwood Preserve, in conjunction with Sanitary and Improvement District No. 583 of Douglas County – see attached. (PUBLIC HEARING AND VOTE TODAY) 68. RES. 2023-0067 – Res. that, as recommended by the Mayor, the policies for entering into a design-build contract at Heartwood Preserve, incorporated herein as Exhibit A, are hereby approved – see attached. (PUBLIC HEARING AND VOTE TODAY) 69. RES. 2023-0068 – Res. that, the Mayor is authorized to sign, and the City Clerk to attest, the Interlocal Cooperation Agreement between the City of Omaha and Sanitary and Improvement District No. 583 of Douglas County, regarding the design, construction, operation, and maintenance of certain public structured parking facilities at Heartwood Preserve – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Items 67 through 69. The following person(s) appeared and spoke: PROPONENTS: Jason Lanoha, Lanoha Real Estate, 17070 Wright Plaza Jeffrey Silver, 10805 Old Mill Road, Suite # 200, Attorney for the developer OPPONENTS: Donnie Johnson, 4928 North 52nd Street FOR THE CITY: Steve Curtiss, Director, Finance Department No one else came forward, and the public hearing was closed. MOTION by Harding, SECOND by Melton that the following items be approved: Item # 67 RESOLUTION # 2023-0066; Item # 68 RESOLUTION # 2023-0067; and, Item # 69 RESOLUTION # 2023-0068; ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 - 19 - _______________________________________ ORDINANCES ON SECOND READING 70. ORD. 43260 – An ordinance vacating the east-west alley lying west of 75th Street and east of Lot 8, Block 73, Benson Addition, City of Omaha, Douglas County, Nebraska, abutting Lots 1-12, Block 2, Benson Addition, Subdivision of Acre Lots 1, 2, 9, and 10 of Block 73, in the City of Omaha, Douglas County, Nebraska; providing for the reversion or transfer of the same – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) A. Planning Board and Planning Department recommend approval – see attached. Council President Festersen opened the Public Hearing on Item 70. No one came forward, and the public hearing was closed. 71. ORD. 43261 – An ordinance approving an amendment to a grant award contract with the Nebraska Department of Natural Resources for the Combined Sewer Overflow (CSO) Program, involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to authorize the increase of grant funds received in the amount of $1,086,503.30, as outlined in the amendment; to provide for reimbursements to a specific account – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) Council President Festersen opened the Public Hearing on Item 71. No one came forward, and the public hearing was closed. 72. ORD. 43262 – An ordinance to approve a Pedestrian Bridge Maintenance Agreement among the City of Omaha, New West Farm Holdings, LLC, Sanitary and Improvement District (S.&I.D.) 583 of Douglas County, Nebraska, and the Heartwood Preserve Master Property Owners Association, a Nebraska not for profit corporation, concerning the allowable pedestrian bridge improvements in the right-of-way and the private maintenance and liability obligations thereof for the pedestrian bridge over Pacific Street, located between Applied Parkway and 151st Street; to authorize the execution of said Agreement – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) Council President Festersen opened the Public Hearing on Item 72. PROPONENTS: John Bachman, 10250 Regency Circle Suite # 300, Attorney for the developer OPPONENTS: Donnie Johnson, 4928 North 52nd Street No one else came forward, and the public hearing was closed. - 20 - 73. ORD. 43263 – An ordinance to approve the acceptance of and authorize disbursement over more than one fiscal year from the U.S. Department of Housing and Urban Development, Office of Lead Hazard Control and Healthy Homes, FY 2022 Lead-Based Paint Hazard Reduction Grant, Award #NELHD0489-22, in the amount of $3,707,355.00, match in the amount of $625,000.00, and total program amount of $4,332,355.00, during the project period extending from December 15, 2022 to December 15, 2026; to provide funding for lead hazard control services for up to 160 housing units in targeted areas of substandard housing; to authorize payment from such grant funding and involving appropriations of more than one year in conformity with Section 5.17 of the Home Rule Charter – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) Council President Festersen opened the Public Hearing on Item 73. FOR THE CITY: Steve Zivny, Planning Department No one else came forward, and the public hearing was closed. 74. SPECIAL ORD. 10335 – 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 2023-01 – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) Council President Festersen opened the Public Hearing on Item 74. No one came forward, and the public hearing was closed. 75. SPECIAL ORD. 10336 – 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 2023-02 – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) Council President Festersen opened the Public Hearing on Item 75. OPPONENTS: Donnie Johnson, 4928 North 52nd Street No one else came forward, and the public hearing was closed. 76. SPECIAL ORD. 10337 – An ordinance levying a special tax assessment for the removal and/or trimming of trees, bushes, shrubs, hedges and any other vegetation in accordance with Sections 37-1 through 37-95 of the Omaha Municipal Code on certain lots in the City of Omaha – Group 2023-03 – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) Council President Festersen opened the Public Hearing on Item 76. - 21 - No one came forward, and the public hearing was closed. 77. ORD. 43264 – An ordinance to approve and execute an Agreement involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of the City of Omaha, 1956, as amended, by and between the City of Omaha and Ameritas Life Insurance Corp. to provide administrative services for the City’s self-insured dental plan for a period of thirty-six (36) months commencing on January 1, 2023, and ending on December 31, 2025 with two additional one (1) year City options, in accordance with the lowest and best proposal submitted by said Ameritas Life Insurance Corp.; to authorize the Finance Director to make payments to Ameritas Life Insurance Corp. in accordance with such Contract – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) Council President Festersen opened the Public Hearing on Item 77. FOR THE CITY: Cristen Cavel, Human Resources Department No one else came forward, and the public hearing was closed. 78. ORD. 43265 – An ordinance to approve the proposal for group long term disability insurance with Mutual of Omaha as submitted in a response to a Request for Proposals (RFP) issued by the City of Omaha; to provide group long term disability insurance for full- time classified and unclassified employees of the AEC, Functional, CMPTEC, and Civilian Bargaining groups, Department Directors and elected officials beginning January 1, 2023 for a three year period ending on December 31, 2025, to authorize the Mayor to execute and the City Clerk to attest any documents required to move forward with such proposal; to authorize payment for such group long term disability insurance in the amount of $130,938 per year for the years 2023, 2024 and 2025 from General Fund 11111, Organization 118018, Account 41331; and involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of the City of Omaha, 1956, as amended – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) Council President Festersen opened the Public Hearing on Item 78. FOR THE CITY: Cristen Cavel, Human Resources Department No one else came forward, and the public hearing was closed. 79. ORD. 43266 – An ordinance to amend Omaha Municipal Code Chapter 10, Article V, Division 5 entitled “Small and Emerging Small Business Program,” Section 10-200.1 to include North American Industry Classification System (“NAICS”) code references; Sections 10-200.1, 10-200.3, 10-200.4 to change the words “certification” or “certified” to “authorization” or “authorized”; Section 10-200.4 to include references to “subcontractor” or “small subcontractor”; Section 10-200.6 to change the word “public works” to “soliciting department”; to repeal Omaha Municipal Code Sections 10-200.1, 10-200.3, 10-200.4, and 10-200.6 as heretofore existing – (First Reading December 20, 2022; Second Reading and Public Hearing January 10, 2023; Third Reading January 24, 2023) – see attached. (PUBLIC HEARING TODAY) - 22 - Council President Festersen opened the Public Hearing on Item 79. PROPONENTS: Donnie Johnson, 4928 North 52nd Street FOR THE CITY: Stacey Hultquist, Law Department No one else came forward, and the public hearing was closed. _______________________________________ NON-ACTION ITEMS (Items 80 through 117 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 JANUARY 17, 2023) REGENCY LANDING 80. ORD. 43253 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located northwest of 107th Avenue and Pacific Street – (First Reading December 20, 2022; Second Reading January 10, 2023; Third Reading, Public Hearing and Vote January 24, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 81. RES. 2022-1197 – Res. that, the Final Plat entitled Regency Landing, a minor plat inside city limits, located northwest of 107th Avenue and Pacific Street, is hereby approved and accepted. The applicant is ON 680 ZONE 1, LLC – Inside City Limits – see attached. (LAID OVER TO THE JANUARY 24, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 80) A. Planning Board and Planning Department recommend approval – see attached. 82. RES. 2022-1198 – Res. that, the Subdivision Agreement among the City of Omaha, H&S Regency West 1, LLC, H&S Regency West 2, LLC, On 680 Zone I, LLC, Omnicorp Regency West, LLC, and the Regency Landing Commercial Owner’s Association, Inc., as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Regency Landing (Lots 1-4) and is located northwest of 107th Avenue and Pacific Street – see attached. (LAID OVER TO THE JANUARY 24, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 80) SOUTH STREAMS 83. ORD. 43254 – An ordinance to rezone property located southeast of 204th and Q Streets from AG-Agricultural District to DR-Development Reserve District – (First Reading December 20, 2022; Second Reading January 10, 2023; Third Reading, Public Hearing and Vote January 24, 2023) – see attached. - 23 - 84. ORD. 43255 – An ordinance to rezone property located southeast of 204th and Q Streets from AG-Agricultural District to R4-Single-Family Residential District (High-Density) – (First Reading December 20, 2022; Second Reading January 10, 2023; Third Reading, Public Hearing and Vote January 24, 2023) – see attached. 85. ORD. 43256 – An ordinance to rezone property located southeast of 204th and Q Streets from AG-Agricultural District to R5-Urban Family Residential District – (First Reading December 20, 2022; Second Reading January 10, 2023; Third Reading, Public Hearing and Vote January 24, 2023) – see attached. 86. ORD. 43257 – An ordinance to rezone property located southeast of 204th and Q Streets from AG-Agricultural District to R6-Low-Density Multiple-Family Residential District – (First Reading December 20, 2022; Second Reading January 10, 2023; Third Reading, Public Hearing and Vote January 24, 2023) – see attached. 87. ORD. 43258 – An ordinance to rezone property located southeast of 204th and Q Streets from AG-Agricultural District to MU-Mixed Use District – (First Reading December 20, 2022; Second Reading January 10, 2023; Third Reading, Public Hearing and Vote January 24, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 88. ORD. 43259 – An ordinance to approve a Mixed Use District Development Agreement between the City of Omaha and Woodsonia South Streams, LLC for property located southeast of 204th and Q Streets, providing site development standards – (First Reading December 20, 2022; Second Reading January 10, 2023; Third Reading, Public Hearing and Vote January 24, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 89. RES. 2022-1199 – Res. that, the Final Plat entitled South Streams, a subdivision outside city limits, located southeast of 204th and Q Streets, is hereby approved and accepted. The applicant is Woodsonia-South Streams, LLC – Outside City Limits – see attached. (LAID OVER TO THE JANUARY 24, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 83-88) A. Planning Board and Planning Department recommend approval – see attached. 90. RES. 2022-1200 – Res. that, the Subdivision Agreement among the City of Omaha, Woodsonia-South Streams, LLC, The South Streams Owners Association, and Sanitary and Improvement District (S.&I.D.) 608 of Douglas County, Nebraska, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as South Streams (Lots 1-240 and Outlots A-S) and is located southeast of 204th and Q Streets – see attached. (LAID OVER TO THE JANUARY 24, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 83-88) PACIFIC ROWS 91. RES. 2023-0003 – Res. that, the Preliminary Plat entitled Pacific Rows, a cluster subdivision inside city limits, located at 9402 Pacific Street, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is First Management, Inc – Inside City Limits – see attached. - 24 - (LAID OVER TO THE JANUARY 24, 2023 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. LINCOLN STATION 92. ORD. 43277 – An ordinance to rezone property located northwest of 192nd Street and Honeysuckle Drive from AG – Agricultural District to DR – Developmental Reserve District – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. 93. ORD. 43278 – An ordinance to rezone property located northwest of 192nd Street and Honeysuckle Drive from AG – Agricultural District to R6 – Low-Density Multiple-Family Residential District – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 94. ORD. 43279 – An ordinance to approve a PUD-Planned Unit Development Overlay District, located northwest of 192nd Street and Honeysuckle Drive, to approve the Development Plan – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 95. RES. 2023-0004 – Res. that, the Preliminary Plat entitled Lincoln Station, a minor plat inside city limits located northwest of 192nd Street and Honeysuckle Drive, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is 192 Honeysuckle, LLC – Inside City Limits – see attached. (LAID OVER TO THE JANUARY 31, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 92-94) A. Planning Board and Planning Department recommend approval – see attached. 96. RES. 2023-0005 – Res. that, the Final Plat entitled Lincoln Station, a minor plat inside city limits located northwest of 192nd Street and Honeysuckle Drive, is hereby approved and accepted. The applicant is 192 Honeysuckle, LLC – Inside City Limits – see attached. (LAID OVER TO THE JANUARY 31, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 92-94) A. Planning Board and Planning Department recommend approval – see attached. 97. RES. 2023-0006 – Res. that, the Subdivision Agreement between the City of Omaha and 192 Honeysuckle, LLC, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Lincoln Station (Lot 1 and Outlots A-C) and is located northwest of 192nd Street and Honeysuckle Drive – see attached. (LAID OVER TO THE JANUARY 31, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 92-94) PLANNING ORDINANCES ON FIRST READING WITH PLANNING BOARD ATTACHMENTS 98. ORD. 43267 – An ordinance to rezone property located at 15469 Summerwood Drive from R4 – Single-Family Residential District (High-Density) to R4(35) – Single-Family - 25 - Residential District (High-Density) – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 99. ORD. 43268 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 3009 and 3011 South 84th Street – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 100. ORD. 43269 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located southeast of 204th and Wirt Streets – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 101. ORD. 43270 – An ordinance to approve a Major Amendment to the PUD-Planned Unit Development Overlay District located southwest of 72nd and Seward Streets, to approve the Development Plan – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 102. ORD. 43271 – An ordinance to amend the boundaries of the ACI-3 – Area of Civic Importance Overlay District, to incorporate into that district the property located at 10805, 10815, and 10825 Old Mill Road – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 103. ORD. 43272 – An ordinance to amend the boundaries of the ACI–Area of Civic Importance Overlay District, to incorporate into that district the property located at 8505 North 30th Street – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 104. ORD. 43273 – An ordinance to rezone property located southeast of 210th Avenue and I Street from R5 – Urban Family Residential District to R6 – Low-Density Multiple-Family Residential District – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 26 - 105. ORD. 43274 – An ordinance to approve a PUD – Planned Unit Development Overlay District, located southeast of 210th Avenue and I Street, to approve the Development Plan – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 106. ORD. 43275 – An ordinance to rezone property located at 2505 North 24th Street from LI – Limited Industrial District to NBD – Neighborhood Business District – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 107. ORD. 43276 – An ordinance to amend the boundaries of the ACI – Areas of Civic Importance Overlay District, to incorporate into that district the property located at 2505 North 24th Street – (First Reading January 10, 2023; Second Reading January 24, 2023; Third Reading, Public Hearing and Vote January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. TAX INCREMENT FINANCING (TIF) PROJECT PLAN RESOLUTIONS 108. RES. 2023-0041 – Res. that, the Grover Street Tax Increment Financing (TIF) Redevelopment Project Plan, for the redevelopment project site located at 7016 Grover Street, which proposes construction of a new two story dental office building, and will be connected to the existing New Image Dentistry building located on the northeast corner of 72nd and Grover Streets. and authorizes the City’s participation through the allocation of TIF in an amount up to $517,672.00, plus capitalized interest, to offset TIF eligible expenses including, but not limited to acquisition, site work, architectural and engineering costs, and public improvements as required, containing a provision for the division of ad valorem taxes as authorized by Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as analyzed and determined to be in conformance with the Community Development Law and as recommended by the City Planning Department, be and hereby is approved – see attached. (LAID OVER TO THE JANUARY 31, 2023 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) SPECIAL USE PERMITS 109. RES. 2023-0007 – Res. that, the Special Use Permit application submitted by Bakhrom Oripov for a Special Use Permit to allow Automotive Sales in the CC – Community Commercial District, located at 3217 North 90th Street, Omaha, Nebraska, is hereby approved and the Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the referenced application, conditions set out in Exhibit “B”, and all applicable local or state statutes, ordinances or regulations are complied with. The proposed Special Use Permit has been reviewed and evaluated pursuant to, and meets each of, the criteria set forth in Section 55-885 of the Omaha Municipal Code – see attached. (LAID OVER TO THE JANUARY 24, 2023 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. - 27 - 110. RES. 2023-0008 – Res. that, the Special Use Permit application submitted by Tim Hughes, 2nd Mile, Inc. for a Special Use Permit to allow Small group living (nondisabled) in the R4 District, located at 5608 Blondo Street, Omaha, Nebraska, is hereby approved and the Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the referenced application, conditions set out in Exhibit “B”, and all applicable local or state statutes, ordinances or regulations are complied with. The proposed Special Use Permit has been reviewed and evaluated pursuant to, and meets each of, the criteria set forth in Section 55-885 of the Omaha Municipal Code – see attached. (LAID OVER TO THE JANUARY 24, 2023 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. ORDINANCES ON FIRST READING 111. ORD. 43280 – An ordinance authorizing the issuance of a purchase order to Interstate PowerSystems, for a price agreement for the routine, predictive/preventative and corrective maintenance to all engines, their auxiliary equipment and air compressor systems to be utilized by the Missouri River Water Resource Recovery Facility and Papillion Creek Water Resource Recovery Facility, to be effective for an initial twelve (12) month term, and is renewable for four (4) separate one-year terms; to provide for payments 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 January 10, 2023; Second Reading and Public Hearing January 24, 2023; Third Reading January 31, 2023) – see attached. 112. ORD. 43281 – An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of the Signal Infrastructure Phase D2 Project, identified as OPW 54141; providing that the City negotiate with the property owners for land acquisitions, permanent easements and temporary construction easements; providing that as to each specified parcel which cannot be obtained by negotiation, condemnation proceedings be undertaken and completed – (First Reading January 10, 2023; Second Reading and Public Hearing January 24, 2023; Third Reading January 31, 2023) – see attached. 113. ORD. 43282 – An ordinance vacating a 60’ x 295’ portion of Browne Street lying east of the east Right of Way line of 13th Street, abutted by Lots 12 & 13, Block 4, North Omaha Addition to the City of Omaha, Douglas County, Nebraska together with the north-south vacated alley and that part of vacated 12th Street adjoining said Block 4, lying Westerly of a line that is 25 feet normally distant Westerly from the centerline of the Union Pacific Railroad Company’s lead track as now constructed and operated, located on the north and that part of the NE ¼ of the NE ¼ of Section 3, Township 15 north, Range 13, Douglas County, Nebraska on the south; providing for the reversion or transfer of the same – (First Reading January 10, 2023; Second Reading and Public Hearing January 24, 2023; Third Reading January 31, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 28 - 114. ORD. 43283 – An ordinance to amend Sections two (2) and three (3) of the agreement between the City of Omaha and Metro Area Continuum of Care for the Homeless (MACCH) in the amount of $16,908,704.30 on Ordinance number 42260 passed August 31, 2021: to provide an additional $19,277,599.58 in Emergency Rental Assistance funds from the U.S. Department of Treasury to provide rent and utility assistance to households at 80% of area median income or less who are impacted by the COVID-19 pandemic; to allow up to 10% of the additional funds ($1,927,759.96) to be set aside for project delivery costs incurred by MACCH – (First Reading January 10, 2023; Second Reading and Public Hearing January 24, 2023; Third Reading January 31, 2023) – see attached. 115. ORD. 43286 – An ordinance to accept the bid of All State Pest Control Inc. to provide pest control services for the Omaha Fire Department; the term of the agreement is for one year at a total cost of $13,608.00, with the City of Omaha having two one-year options to renew the agreement. (The City Finance Department is hereby authorized to make the payments contemplated by the accepted bid, with such sums to be paid from the appropriations for the Omaha Fire Department, Fund 11111, Organization 114516, Account 42411, and the Mayor of the City of Omaha is hereby authorized to execute any further agreement that may be necessary to implement such as bid.) – (First Reading January 10, 2023; Second Reading and Public Hearing January 24, 2023; Third Reading January 31, 2023) – see attached. 116. ORD. 43284 – An ordinance to authorize the acceptance and disbursement over more than one fiscal year from the FY 2022 State Homeland Security Grant (SHSG) Award #EMW -2022-SS-00073-S01 and budgeted in the amount of $512,793.60 from the Nebraska Emergency Management Agency (NEMA), during the award period of September 1, 2022 through August 31, 2025, to provide law enforcement and emergency response communities in Douglas, Sarpy, and Washington Counties with enhanced capabilities for detecting, deterring, disrupting, and preventing acts of terrorism; to authorize payment from such grant funding and involving appropriations of more than one year in conformity with Section 5.17 of the Home Rule Charter – (First Reading January 10, 2023; Second Reading and Public Hearing January 24, 2023; Third Reading January 31, 2023) – see attached. 117. ORD. 43285 – An ordinance (1) to approve an agreement between the City of Omaha and the Douglas County Board of Commissioners, Douglas County Administrative Office in the amount of $200,000.00; and (2) to authorize funding for such agreement from the City of Omaha’s FY 2022 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, Award #15PBJA-22-GG-02068-JAGX, awarded by the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Assistance; to provide law enforcement programs, prevention and education programs, prosecution and court programs, corrections and community corrections programs, mental health programs and crisis intervention teams, and planning, evaluation and technology improvement programs; to authorize payment from such grant funding and involving appropriations of more than one year in conformity with Section 5.17 of the Home Rule Charter – (First Reading January 10, 2023; Second Reading and Public Hearing January 24, 2023; Third Reading January 31, 2023) – see attached. EXECUTIVE SESSION 118. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters, and litigation. - 29 - ADJOURNMENT: MOTION by Palermo, SECOND by Festersen that the meeting be adjourned ROLL CALL: Yeas: Johnson, Melton, Palermo, Rowe, Begley, Harding, Mr. President Nays: None MOTION APPROVED 7-0 MEETING ADJOURNED AT: 3:37 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 January 10, 2023. WITNESS: CITY CLERK: s/Sherri Brown s/Elizabeth Butler ______________________________________ _____________________________________ Sherri Brown, Executive Secretary Elizabeth Butler CITY OF OMAHA CITY COUNCIL PRE-COUNCIL MEETING JOURNAL TUESDAY, JANUARY 10, 2023 JESSE LOWE CONFERENCE ROOM @ 10:30 A.M. Omaha/Douglas Civic Center 1819 Farnam Street, Omaha, NE 68183 www.cityofomaha.org THE CITY COUNCIL OF THE CITY OF OMAHA met in open session on Tuesday, January 10, 2023 at 10:30 A.M, in the Jesse Lowe Conference Room, Third Floor, Omaha/Douglas Civic Center, Omaha, Nebraska and was called to Order by Council President Pete Festersen. Present were Councilmembers Begley, Harding, Johnson, Melton, Rowe, Mr. President (Festersen); Absent the entire meeting was Councilmember Palermo. Others present were Jim Dowding, Elizabeth Butler, Kimberly Hoesing, Bob Stubbe, Steve Curtiss, Matt Kuhse, Jim Theiler, Maggie Gibson, Liz Birkel-Leddy, Steve Scarpello, Amber Parker, Ed Reyes, Bernard in den Bosch, Matt Kalcevich, Jennifer Taylor, Thomas Warren, Eric Englund, Bridget Hadley, Don Seten, Kellie Johnston Dorsey, Deborah Ward, Ryan Wiesen, Dave Grauman, Christian Espinosa, Trevor Towey, Cristen Cavel, Stacey Hultquist, Steve Zivny, Tamara Dwyer, Bree Robbins, Jeffrey Silver, Joanie Poore CERTIFICATION OF PUBLICATION – NOTIFICATION OF OPEN MEETING ACT 1. City Clerk certified publication in the Daily Record, the Official Newspaper of the City of Omaha on January 6, 2023, notice of the Pre-Council and Regular City Council Meetings, January 10, 2023. 2. A current copy of the Open Meeting Act is posted in a white binder on the north wall of the Jesse Lowe Conference Room. DISCUSSION TOPICS 3. Discussion of Agenda Items 5, 8, 11, 14, 15, 16, 17, 28, 46, 47, 48, 49, 50, 51, 52, 53, 54, 55, 56, 57, 58, 59, 60, 62, 64, 67, 68, 69, and 79. EXECUTIVE SESSION 4. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters, and litigation. ADJOURNMENT MEETING ADJOURNED AT: 10:42 A.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 Pre-Council Meeting of the City of Omaha held on January 10, 2023. WITNESS: CITY CLERK: s/Sherri Brown s/Elizabeth Butler _________________________________ ___________________________________ Sherri Brown, Executive Secretary Elizabeth Butler