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2023-08-15j __________________________________________ JOURNAL RECORD CITY OF OMAHA CITY COUNCIL MEETING TUESDAY, AUGUST 15, 2023 @ 2:00 PM LEGISLATIVE CHAMBERS, 1819 FARNAM STREET OMAHA, NEBRASKA OMAHA CITY COUNCILMEMBERS Pete Festersen – Council President District 1 Aimee Melton – Council Vice President District 7 Juanita Johnson District 2 Danny Begley District 3 (Vacant) District 4 Don Rowe District 5 Brinker Harding District 6 - 2 - THE CITY COUNCIL OF THE CITY OF OMAHA met in open session on Tuesday, August 15, 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 Rowe, Begley, Harding, Johnson, Melton, Mr. President (Festersen) – CCID # 2023-0798. Council President Pete Festersen led those present in the Pledge of Allegiance. Council President Pete Festersen of District No. 1 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 August 11, 2023, notice of the Pre-Council and Regular City Council Meetings, August 15, 2023 – CCID # 2023-0799. 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 A. Million Father March Take Your Child to School Day CALLED TO SPEAK: Willie Hamilton, Black Men United B. Ron Buboltz CALLED TO SPEAK: Ron Buboltz, Omaha/Douglas Public Building Commission LIQUOR 6. RES. 2023-0783 – Liquor License Addition Application – Baroque, LLC, dba “Barroco Wine Bar”, located at 2935 South 108th Street, requests permission for an area approx. 55’ x 26’ to the west. Notice was posted on the property on 07-25-2023; Notification was sent to property owners within 500 feet on 07-21-2023 – see attached. (POSTPONED FROM THE AUGUST 1, 2023 CITY COUNCIL MEETING, PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 6. The following person(s) appeared and spoke: PROPONENTS: Heather Ray, Barroco Wine Bar, 2935 South 108th Street, applicant (via Zoom) No one else came forward, and the public hearing was closed. - 3 - MOTION by Harding, SECOND by Rowe that RESOLUTION # 2023-0783 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 7. RES. 2023-0808 – Class I Liquor License for Maravillas Olga, LLC, dba “Maravillas Olga”, located at 1714 Vinton Street. (New application, New location). Notice of public hearing was posted on the property on 08-01-2023; Notification was sent to property owners within 500 feet on 08-04-2023 – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Revised Statement of Business Activity submitted by the Applicant – see attached. Council President Pete Festersen opened the Public Hearing on Item 7. The following person(s) appeared and spoke: PROPONENTS: Olga Villarreal, Maravillas Olga, 1714 Vinton Street, applicant Rebecca Barrientos-Patlan, 3305 E Street No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Harding that RESOLUTION # 2023-0808 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 8. RES. 2023-0809 – Special Designated Liquor License Application – Second Wind, Inc., dba “Crescent Moon Ale House”, 3578 Farnam Street, requests permission for a Special Designated License for “Oktoberfest 22nd Annual” at 36th Street from Farnam Street north to end of parking lot on September 22, 2023 from 4:00 p.m. to 2:00 a.m. and September 23, 2023 from 12:00 p.m. to 2:00 a.m. with music until midnight on each night – 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: Kandace Gladwin, 1504 North 113th Plaza, for Crescent Moon Ale House No one else came forward, and the public hearing was closed. MOTION by Begley, SECOND by Melton that RESOLUTION # 2023-0809 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 - 4 - 9. RES. 2023-0810 – Special Designated Liquor License Application – Jax Inc., dba “Perry’s Place”, 9652 Mockingbird Drive, requests permission for a Special Designated License for an outdoor “concert” on September 15, 2023 from 4:00 p.m. to 12:00 a.m. with music until midnight – 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: PROPONENTS: William Perry, Perry’s Place, 9652 Mockingbird Drive, applicant No one else came forward, and the public hearing was closed. MOTION by Rowe, SECOND by Harding that RESOLUTION # 2023-0810 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 _______________________________________ PLANNING ITEMS WITH PLANNING BOARD ATTACHMENTS City Clerk Elizabeth Butler stated that Items 10 and 11 relate to the same project and would be considered together. AVENUE ONE REPLAT 4 10. RES. 2023-0801 – Res. that, the Final Plat transmitted herewith entitled Avenue One Replat 4, a minor plat inside city limits, located southwest of 192nd Street and West Dodge Road, is hereby approved, and concurrently portions of the existing plat entitled Avenue One, and described on said replat, is hereby vacated. The applicant is Rainwood Development Partners – Inside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 11. RES. 2023-0802 – Res. that, the Subdivision Agreement between the City of Omaha and Jasper Stone 192 and Dodge, LLC, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Avenue One Replat 4 (Lots 1-2 and Outlot A) and is located southwest of 192nd Street and West Dodge Road – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Items 10 and 11. No one came forward, and the public hearing was closed. MOTION by Harding, SECOND by Melton that the following items be approved: Item # 10 RESOLUTION # 2023-0801; and, Item # 11 RESOLUTION # 2023-0802; ROLL CALL VOTE: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None - 5 - MOTION APPROVED 6-0 (Required notices of public hearings relating to this development were published in the Daily Record on August 1, 2023.) BROOKESTONE MEADOWS REPLAT 3 12. RES. 2023-0740 – Res. that, the Preliminary Plat entitled Brookestone Meadows Replat 3, a subdivision inside city limits, located southeast of 204th and Harney Streets, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Brookestone Meadows Inc./Vetter Senior Living – 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 Item 12. The following person(s) appeared and spoke: PROPONENTS: Don Heine, Thompson, Dreessen & Dorner, 10836 Old Mill Road, for the applicant No one else came forward, and the public hearing was closed. MOTION by Harding, SECOND by Melton that RESOLUTION # 2023-0740 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 (Required notices of public hearings relating to this development were published in the Daily Record on August 1, 2023.) BUNGALOWS ON HONEYSUCKLE 13. RES. 2023-0742 – Res. that, the Preliminary Plat entitled Bungalows on Honeysuckle, a subdivision inside city limits, located at 1999 Veterans Drive, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Jeremy Hall, Advanced Acquisitions LLC – 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 Item 13. The following person(s) appeared and spoke: PROPONENTS: Larry Jobeun, 11440 West Center Road, Attorney for the applicant No one else came forward, and the public hearing was closed. - 6 - MOTION by Harding, SECOND by Melton that RESOLUTION # 2023-0742 be approved ROLL CALL: Yeas: Nays: None MOTION APPROVED 6-0 (Required notices of public hearings relating to this development were published in the Daily Record on August 1, 2023.) SIGNAL HILL REPLAT 2 14. RES. 2023-0743 – Res. that, the Preliminary Plat entitled Signal Hill Replat 2, a minor plat inside city limits, located southwest of 120th and L Streets, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Number Four, LLC – 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 Item 14. The following person(s) appeared and spoke: PROPONENTS: Trevor Veskrna, Thompson, Dreessen & Dorner, 10836 Old Mill Road, for the applicant No one else came forward, and the public hearing was closed. MOTION by Rowe, SECOND by Harding that RESOLUTION # 2023-0743 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 City Clerk Elizabeth Butler stated that Items 15 and 16 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 August 1, 2023.) ALBRIGHT CHOICE REPLAT 7 15. RES. 2023-0744 – Res. that, the Preliminary Plat entitled Albright Choice Replat 7, a minor plat inside city limits, located northwest of 18th and Washington Streets, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Turi Paskar – Inside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. - 7 - 16. RES. 2023-0745 – Res. that, the Final Plat transmitted herewith entitled Albright Choice Replat 7, a minor plat inside city limits, located northwest of 18th and Washington Streets, is hereby approved, and concurrently a portion of the existing plats entitled Albright Subdivision of Lot 30, Alright Choice Replat 2, and described on said replat, are hereby vacated. The applicant is Yuri Paskar – 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 15 and 16. The following person(s) appeared and spoke: PROPONENTS: Rebecca Barrientos-Patlan, 3305 E Street No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Rowe that the following items be approved: Item # 15 RESOLUTION # 2023-0744; and, Item # 16 RESOLUTION # 2023-0745; ROLL CALL VOTE: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 (Required notices of public hearings relating to this development were published in the Daily Record on August 1, 2023.) HANSCOM PLACE REPLAT 16 17. ORD. 43481 – An ordinance to approve an Amendment to the Future Land Use Element of the City’s Master Plan from High Density Residential to Office/Commercial for the property located at 1303 Park Avenue, and to establish a Mixed Use Area for the intersection of Poppleton Avenue and Park Avenue – (First Reading July 25, 2023; Second Reading August 1, 2023; Third Reading, Public Hearing and Vote August 15, 2023) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. B. Request to withdraw this item from the Planning Department – see attached. MOTION by Begley, SECOND by Harding that ORDINANCE # 43481 be withdrawn ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 18. RES. 2023-0748 – Res. that, the Preliminary Plat entitled Hanscom Place Replat 16, a minor plat inside city limits, located southeast of Park Avenue and Poppleton Avenue, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is inCOMMON Housing Development - 8 - Corporation – 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 Item 18. The following person(s) appeared and spoke: PROPONENTS: Andrew Whealy, inCommon, 1340 Park Avenue No one else came forward, and the public hearing was closed. MOTION by Begley, SECOND by Rowe that RESOLUTION # 2023-0748 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 City Clerk Elizabeth Butler stated that Items 19 through 21 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 August 1, 2023.) CHESTNUT HILLS 19. ORD. 43480 – An ordinance to rezone property located northeast of 177th and Clay Streets from AG-Agricultural District to R4-Single Family Residential District (High Density) – (First Reading July 25, 2023; Second Reading August 1, 2023; Third Reading, Public Hearing and Vote August 15, 2023) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 20. RES. 2023-0746 – Res. that, the Final Plat entitled Chestnut Hills (Lots 107-252, Outlots D-K) (formerly Hunzeker), a subdivision outside city limits, located northeast of 177th and Clay Streets, is hereby approved and accepted; and concurrently a portion of the existing plat entitled Pratt Ranch Replat, and described on said replat, is hereby vacated. The applicant is Gerald Torczon-Richland Homes, LLC – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 21. RES. 2023-0747 – Res. that, the Subdivision Agreement among the City of Omaha, Richland Homes, LLC, the Chestnut Hills Homeowners Association, and Sanitary and Improvement District (S.&I.D.) 591 of Douglas County, Nebraska, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Chestnut Hills (Lots 107- 252 and Outlots D-K) and is located northeast of 177th and Clay Streets – see attached. (PUBLIC HEARING AND VOTE TODAY) - 9 - Council President Pete Festersen opened the Public Hearing on Items 19 through 21. The following person(s) appeared and spoke: PROPONENTS: Randy Kuszak, Lamp Rynearson, 14710 West Dodge Road, for the applicant No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Harding that the following items be approved: Item # 19 ORDINANCE 43480; Item # 20 RESOLUTION # 2023-0746;and, Item # 21 RESOLUTION # 2023-0747; ROLL CALL VOTE: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 TAX INCREMENT FINANCING (TIF) PROJECT PLAN RESOLUTION (Required notice of the public hearing relating to this redevelopment project was published in the Daily Record on July 20, 2023 and July 27, 2023.) 22. RES. 2023-0727 – Res. that, the Forever North Tax Increment Financing (TIF) Redevelopment Project Plan, for the redevelopment project site located at 2505 North 24th Street, which proposes the construction of both a four story mixed-use structure and a 99 unit four story multifamily apartment building, and authorizes the City’s participation through the allocation of TIF in an amount up to $9,463,221.00, which includes capitalized interest, to offset TIF eligible expenses including, but not limited to land acquisition, architectural and engineering fees, environmental and geotech reports, site preparation, 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 22. The following person(s) appeared and spoke: PROPONENTS: Ashley Kuhn, 4616 Dodge Street OPPONENTS: Luis Jimenez, 2709 Dewey Avenue FOR THE CITY: Don Seten, Planning Department No one else came forward, and the public hearing was closed. MOTION by Johnson, SECOND by Melton that RESOLUTION # 2023-0727 be approved - 10 - ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 SPECIAL USE PERMIT (Required notices of public hearings relating to this development were published in the Daily Record on August 1, 2023.) 23. RES. 2023-0749 – Res. that, the Special Use Permit application submitted by Gabriela Martinez for a Special Use Permit to allow Daycare services (general) in the R4(35) District, located at 3252 Monroe Street, 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. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. Council President Pete Festersen opened the Public Hearing on Item 23. The following person(s) appeared and spoke: PROPONENTS: Gabriela Martinez, 3252 Monroe Street Rebecca Barrientos-Patlan, 3305 E Street No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Begley that RESOLUTION # 2023-0749 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 _______________________________________ CONSENT AGENDA City Clerk Elizabeth Butler stated that any member of the City Council may cause any item placed on the Consent Agenda to be removed. Items removed from the Consent Agenda shall be taken up by the City Council immediately following the Consent Agenda in the order in which they were removed unless otherwise provided by the City Council Rules of Order. Council President Festersen announced that the public hearings on Agenda Items 24 through 27 were held on August 1, 2023. (Required notices of the public hearings were published in the Daily Record on July 28, 2023.) - 11 - 24. ORD. 43482 – An ordinance authorizing the issuance of a purchase order to Gilson Software Solutions, LLC in the estimated annual amount of $10,480.00, for the Telephone Answering Service to be utilized by the Street Maintenance Division, to be effective for a period of 12 months and is extendable for two (2) one-year periods at the City’s sole discretion; 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 July 25, 2023; Second Reading and Public Hearing August 1, 2023; Third Reading August 15, 2023) – see attached. 25. ORD. 43483 – An ordinance to approve a Major Amendment to a Mixed Use District Development Agreement for South Farm, located northwest of 144th and Pine Streets, for an updated multi-family residential development plan for Replat 2, Lot 8 – (First Reading July 25, 2023; Second Reading and Public Hearing August 1, 2023; Third Reading August 15, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 26. ORD. 43484 – An ordinance approving a redevelopment and Tax Increment Financing (TIF) Redevelopment Agreement between the City of Omaha and 7101 Mercy Holdings, LLC, to implement the 7101 Mercy Tax Increment Financing (TIF) Redevelopment Project Plan for a redevelopment project site located at 7101 Mercy Road, which proposes for the demolition of an existing office building and the construction of a new four story apartment building with 200 apartment units. A new five story parking structure will also be built on the site with a bridge connecting it to the apartment building on the third floor; the agreement authorizes the use of up to $6,549,341.00, which includes capitalized interest, in excess ad valorem taxes (TIF) generated by the development to help fund the cost of the project – (First Reading July 25, 2023; Second Reading and Public Hearing August 1, 2023; Third Reading August 15, 2023) – see attached. 27. ORD. 43485 – An ordinance as recommended by the Mayor, amending Ordinance No. 42899, approved March 1, 2022, that previously approved Miller & Sons Golf Cars, to provide golf carts for Benson and Knolls Golf Courses. The amendment will change the lease provider from PNC Equipment Finance to Farmer’s Trust & Savings Bank – (First Reading July 25, 2023; Second Reading and Public Hearing August 1, 2023; Third Reading August 15, 2023) – see attached. MOTION by Melton, SECOND by Harding that the following items be approved: Item # 24 ORDINANCE # 43482; Item # 25 ORDINANCE # 43483; Item # 26 ORDINANCE # 43484; and, Item # 27 ORDINANCE # 43485; ROLL CALL VOTE: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 Council President Festersen announced that the public hearings on Agenda Items 28 through 47 were today. He asked that anyone that wished to address the City Council regarding these items please come to the microphone, indicate the Agenda Item Number being addressed, and to state their name, address, who they represent, and if they were speaking as a proponent or opponent. COUNCIL PRESIDENT FESTERSEN ANNOUNCED THAT AGENDA ITEMS 44 THROUGH 47 WERE REMOVED FROM THE CONSENT AGENDA. - 12 - CONSENT AGENDA – RESOLUTIONS 28. RES. 2023-0811 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Embris Group, LLC to provide professional design phase engineering services on OPW 54615, being the Levee PL 84-99 Project Analysis and Prioritization Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $99,675.00, from the 2014 Environment Bond Fund 13124, Environmental Bonds Organization 117217.) – see attached. 29. RES. 2023-0812 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Felsburg Holt & Ullevig, Inc. to provide professional design phase engineering services on OPW 54546, being the North Ridge Drive 5B Street Improvements Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $396,900.00, to be paid from the 2020 Street Preservation Bond Fund 13191, Transportation Bonds Organization 117117.) – see attached. 30. RES. 2023-0813 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Jacobs Engineering Group Inc. to provide process improvement services for the Sewer Maintenance Division’s Collection Systems Grit and Screening Work Plan, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $41,424.81, from the Sewer Revenue Fund 21121, Maintenance Organization 116511, year 2023 expenditure.) – see attached. 31. RES. 2023-0814 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Jacobs Engineering Group Inc. to provide full time construction field observation and permit tracking services on the Fiber Optic Cable Installation Inspection Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $120,000.00, to be paid from the Street Allocation Fund 12131, Pavement Maintenance Organization 116158, year 2023 expenditure.) – see attached. 32. RES. 2023-0815 – Res. that, as recommended by the Mayor, the Professional Services Agreement between the City of Omaha and HNTB Corporation for construction engineering services on Project TCSP-28(114), State Control No. 22571, and OPW 52487, North Downtown Riverfront Pedestrian Connector Bridge Project, for the sum not to exceed $1,216,756.99, is hereby approved. (Will be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117; other local funding to be reimbursed to this fund via separate agreements. The City Council hereby authorizes the Mayor and City Clerk to sign the Agreement on behalf of the City of Omaha.) – see attached. - 13 - 33. RES. 2023-0816 – Res. that, the City Council of the City of Omaha recommends to Douglas County the vacation of a tract of land located in the Northeast Quarter of Section 34, Township 15 North, Range 10 East of the 6th P.M., Douglas County, Nebraska; Being described as the south 66.00 feet, less the west 150.00 feet thereof of the following described parent tract: Parent tract being described as (per Warranty Deed Book 1010, Page 3 of the records of the Register of Deeds in Douglas County, Nebraska), referring to the north quarter corner of said Section 34; thence easterly on the north line of the Northeast Quarter of said Section 34, a distance of 1,274.1 feet; thence southerly 100°47' right, a distance of 947.5 feet to the point of beginning; thence continuing southerly on the last described course, produced a distance of 215.2 feet to a point on the southern right- of-way line of the present paved highway; thence westerly 79°11' right and on said southern right-of-way line, a distance of 614.1 feet to a point of curvature; thence continuing westerly on said southern right-of-way line and on a 164.57 foot radius curve to the left (initial tangent of which coincides with the last described course, produced a distance of 60.6 feet to a point of tangency; thence southwesterly, tangent, and on said southern right-of-way line, a distance of 365.9 feet to a point on the west line of said Northeast Quarter; thence northerly on said west line, a distance of 555.2 feet to a point which is 730.4 feet southerly from the northwest corner of said Northeast Quarter; thence easterly 100°34' right, a distance of 1,071.6 feet to the point of beginning); said parcel to be vacated contains 58,649 square feet or 1.346 acres more or less, pursuant to Exhibit “A”, which by this reference becomes a part hereof – see attached. A. Planning Board and Planning Department recommend approval – see attached. 34. RES. 2023-0817 – Res. that, the Grant Agreement, as recommended by the Mayor, to provide funding in the amount of $34,500.00 for the rehabilitation and lead reduction work, when applicable, to the property owned by Donna R. Smith located at 4517 Curtis Avenue, is hereby approved. The Contract is to be awarded to Aztec Contracting, LLC. (Funds shall be paid from CDBG Exterior 2022 SF Housing Rehabilitation Program, Award No. 100864, Fund No. 12186, Org. No. 128072.) – see attached. 35. RES. 2023-0818 – Res. that, the Grant Agreement, as recommended by the Mayor, to provide funding in the amount of $34,825.00 for the rehabilitation and lead reduction work, when applicable, to the property owned by Bilal R. Nosilla located at 3465 Larimore Avenue, is hereby approved. The Contract is to be awarded to Aztec Contracting, LLC. (Funds shall be paid from CDBG Exterior 2021 SF Housing Rehabilitation Program, Award No. 100864, Fund No. 12186, Org. No. 128072.) – see attached. 36. RES. 2023-0819 – Res. that, the Investor Agreement, as recommended by the Mayor, to provide funding in the amount of $32,497.50 for the Lead-based Paint Hazard Control work to the owned by Jack and Nammi Song located at 2604 S 12th Street, is hereby approved. The contract is to be awarded to NSRM, LLC. (Funds shall be paid as follows: $32,497.50 from LEAD 2022 NELHD 0489-22, Fund No. 12136, Org. No. 128104.) – see attached. 37. RES. 2023-0820 – Res. that, as recommended by the Mayor, the amendment of Resolution No. 2023-0461, approved April 25, 2023, that previously approved Turfwerks to supply mower repair parts and irrigation supplies for City of Omaha Golf Courses. It was stated that the expenses would exceed $20,000.00, but would not exceed $65,000.00 for mower repair. Due to unforeseen repairs on the older models of golf mowers, the repairs have exceeded $65,000.00. This amendment changes the amount from Turfwerks, for mower repairs and irrigation supplies from $65,000.00 to not exceed $100,000.00 – see attached. - 14 - 38. RES. 2023-0821 – Res. that, as recommended by the Mayor, the purchase order to Van Wall Equipment for mower repair parts and irrigation supplies, which will not exceed $20,000.00 but will not exceed $100,000.00 for the Golf Division, for the Parks, Recreation and Public Property Department, is hereby approved. (To be paid from the Golf Operations Fund No. 21114.) – see attached. 39. RES. 2023-0822 – Res. that, as recommended by the Mayor, the bid in the total amount of $243,348.12 from The Nebraska Game and Parks Commission to repave the existing boat ramp parking lot at Standing Bear Lake, being the lowest and best bid received within bid specifications, is hereby accepted. (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 $243,348.12 to Valley Corporation from the 2018 Parks and Recreation Fund 13357, Organization No. 117317, Parks and Cultures Bonds, Project I.D. No. 2011P501.) – see attached. 40. RES. 2023-0823 – Res. that, as recommended by the Mayor, the bid in the total amount of $93,500.00 to MSW Concrete & Landscaping, LLC to furnish all labor, materials and equipment to remove and replace the parking lot at District 1 Yard Parking Lot Improvements, being the best bid received within bid specifications, is hereby accepted. (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 $93,500.00 to MSW Concrete & Landscaping, LLC, from 2018 Parks and Recreation Fund 13357, Organization No. 117317, Parks and Cultures Bonds, Project I.D. No. 1982P506.) – see attached. 41. RES. 2023-0824 – Res. that, as recommended by the Mayor, the acceptance of $253,464.66 in CARES Act Recovery Assistance grant funding from the Nebraska Tourism Commission to promote the City of Omaha, is hereby approved. (The Finance Director is authorized to accept payment in the amount of $253,464.66 to Fiscal Year 2023, Fund No. 21109 - Omaha Convention and Visitors Bureau No. 115941 -Marketing, Account No. 54232 - Marketing revenue.) – see attached. 42. RES. 2023-0825 – Res. that, as recommended by the Mayor, the Omaha Convention and Visitors Bureau's appropriation in the amount of $196,903.00 to the Destination Marketing Corporation for future commitments, is hereby approved. (The Finance Director is authorized to transfer $196,903.00 for Fiscal Year 2023, from Fund No. 21109 - Omaha Convention and Visitors Bureau, Organization No. 115911 - OCVB -Admin to Fund No. 21107 -Destination Marketing Corporation, Organization No. 115999 - Destination Marketing Corporation.) – see attached. 43. RES. 2023-0826 – Res. that, as recommended by the Mayor, the purchase based upon the quote of Anderson Ford, Lincoln in the amount of $1,917,480.00 for forty (40) Ford Police Utility Vehicles with vinyl wraps, which represents Nebraska State Contract bid pricing, having been determined to be the best available current price for the Ford PUVs, is hereby approved. (The Finance Department is authorized to pay the cost of the Ford PUVs with vinyl wraps in the amount of $1,917,480.00 from the Omaha Police Department, Year 2023, General Fund 11111, Organization 113141 Fleet/Facilities, Account 47031 Vehicles Small Law Enforcement Only.) – see attached. - 15 - 44. RES. 2023-0827 – Res. that, the reappointment by Mayor Jean Stothert of Kristine K. Moore as a permanent member of the Zoning Board of Appeals to serve a five-year term, commencing October 2, 2023, and expiring October 1, 2028, be and hereby is confirmed and approved – see attached. (REMOVED FROM CONSENT AGENDA) 45. RES. 2023-0828 – Res. that, the reappointment by Mayor Jean Stothert of Michael Sharp as an interested and qualified person from an organization that performs architectural landscape services of the Landmarks Heritage Preservation Commission, said term commencing August 15, 2023 and expiring August 14, 2026, be and hereby is confirmed and approved – see attached. (REMOVED FROM CONSENT AGENDA) 46. RES. 2023-0829 – Res. that, the reappointment by Mayor Jean Stothert of Connor T. Lund, Senior Associate of The Lund Company | Cushman & Wakefield, member of the Blackstone Business Improvement Board to serve a term commencing upon August 15, 2023, and expiring on August 14, 2028, is hereby confirmed and approved – see attached. (REMOVED FROM CONSENT AGENDA) 47. RES. 2023-0830 – Res. that, the appointment by Mayor Jean Stothert of Jewel Z. Rodgers as a member of the North 24th Street Business Improvement District Area Board to serve a five-year term commencing August 15, 2023 and expiring August 14, 2028, is hereby approved and confirmed by the City Council – see attached. (REMOVED FROM CONSENT AGENDA) Council President Pete Festersen opened the Public Hearing on Items 28 through 43. The following person(s) appeared and spoke: FOR THE CITY: Heather Tippey Pierce, Public Works Department – Item # 29 No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Begley that the following items be approved: Item # 28 RESOLUTION # 2023-0811; Item # 29 RESOLUTION # 2023-0812; Item # 30 RESOLUTION # 2023-0813; Item # 31 RESOLUTION # 2023-0814; Item # 32 RESOLUTION # 2023-0815; Item # 33 RESOLUTION # 2023-0816; Item # 34 RESOLUTION # 2023-0817; Item # 35 RESOLUTION # 2023-0818; Item # 36 RESOLUTION # 2023-0819; Item # 37 RESOLUTION # 2023-0820; Item # 38 RESOLUTION # 2023-0821; Item # 39 RESOLUTION # 2023-0822; Item # 40 RESOLUTION # 2023-0823; Item # 41 RESOLUTION # 2023-0824; Item # 42 RESOLUTION # 2023-0825; and, Item # 43 RESOLUTION # 2023-0826; ROLL CALL VOTE: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 City Clerk Elizabeth Butler stated that Items 44 through 47 could be considered together. 44. RES. 2023-0827 – Res. that, the reappointment by Mayor Jean Stothert of Kristine K. Moore as a permanent member of the Zoning Board of Appeals to serve a five-year term, commencing October 2, 2023, and expiring October 1, 2028, be and hereby is confirmed and approved – see attached. - 16 - 45. RES. 2023-0828 – Res. that, the reappointment by Mayor Jean Stothert of Michael Sharp as an interested and qualified person from an organization that performs architectural landscape services of the Landmarks Heritage Preservation Commission, said term commencing August 15, 2023 and expiring August 14, 2026, be and hereby is confirmed and approved – see attached. 46. RES. 2023-0829 – Res. that, the reappointment by Mayor Jean Stothert of Connor T. Lund, Senior Associate of The Lund Company | Cushman & Wakefield, member of the Blackstone Business Improvement Board to serve a term commencing upon August 15, 2023, and expiring on August 14, 2028, is hereby confirmed and approved – see attached. 47. RES. 2023-0830 – Res. that, the appointment by Mayor Jean Stothert of Jewel Z. Rodgers as a member of the North 24th Street Business Improvement District Area Board to serve a five-year term commencing August 15, 2023 and expiring August 14, 2028, is hereby approved and confirmed by the City Council – see attached. Council President Pete Festersen opened the Public Hearing on Items 44 through 47. The following person(s) appeared and spoke: FOR THE CITY: Thomas Warren, Mayor’s Office No one else came forward, and the public hearing was closed. MOTION by Harding, SECOND by Melton that the following items be approved: Item # 44 RESOLUTION # 2023-0827; Item # 45 RESOLUTION # 2023-0828; Item # 46 RESOLUTION # 2023-0829; and, Item # 47 RESOLUTION # 2023-0830; ROLL CALL VOTE: Yeas: Rowe, Begley, Harding, Melton, Mr. President Nays: Johnson MOTION APPROVED 5-1 _______________________________________ RESOLUTION 48. RES. 2023-0831 – Res. that, it does hereby approve the settlement of the claim filed by Maureen Ellen Maenner in the amount of $42,500.00 in full and complete satisfaction and settlement of this claim. The Law Department of the City of Omaha is hereby authorized and empowered to execute, deliver, approve, and receive all appropriate settlement documents to cause the conclusion of said claim, including the Release of All Claims, and that the funds to satisfy the same shall be paid out of the Judgment Fund, Special Levy Judgment Fund No. 12111, Org. No. 121101, Acct. No. 46227 – see attached. (PUBLIC HEARING AND VOTE TODAY) Council President Pete Festersen opened the Public Hearing on Item 48. The following person(s) appeared and spoke: PROPONENTS: Donnie Johnson, 4928 North 52nd Street - 17 - No one else came forward, and the public hearing was closed. MOTION by Melton, SECOND by Begley that RESOLUTION # 2023-0831 be approved ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 _______________________________________ PARKING LEASE TERMINATION APPEAL 49. RES. 2023-0800 – Tomasek Machine Shop appeals the termination of their parking lease agreement – see attached. (MOTION NEEDED TO ALLOW OR DENY THE APPEAL, IF ALLOWED, DIRECT THE DEPARTMENT ACCORDINGLY) A. Documentation submitted by the Public Works Department – see attached. The following person(s) appeared and spoke: APPELLANT: Nick Weiland, Tomasek Machine Shop, 1631 South 13th Street FOR THE CITY: Ken Smith, Public Works Department Bernard in den Bosch, Law Department MOTION by Begley, SECOND by Harding that the appeal for RESOLUTION # 2023-0800 be denied ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 _______________________________________ NON-ACTION ITEMS (Items 50 through 87 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 SEPTEMBER 5, 2023) ARBOR VIEW 50. ORD. 43486 – An ordinance to rezone property located northwest of 210th Street and Grand Avenue from AG-Agricultural District to DR-Development Reserve District – (First Reading August 1, 2023; Second Reading August 15, 2023; Third Reading, Public Hearing and Vote August 22, 2023) – see attached. - 18 - 51. ORD. 43487 – An ordinance to rezone property located northwest of 210th Street and Grand Avenue from AG-Agricultural District to R4-Single-Family Residential District (High- Density) – (First Reading August 1, 2023; Second Reading August 15, 2023; Third Reading, Public Hearing and Vote August 22, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 52. RES. 2023-0773 – Res. that, the Final Plat entitled Arbor View (Lots 534-641, Outlot N), a minor plat outside the city limits, located northwest of 210th Street and Grand Avenue, is hereby approved and accepted. The applicant is Charleston Homes, LLC – Outside City Limits – see attached. (LAID OVER TO THE AUGUST 22, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 50-51) A. Planning Board and Planning Department recommend approval – see attached. 53. RES. 2023-0774 – Res. that, the Subdivision Agreement among the City of Omaha, Charleston Homes, The Arbor View West Homeowners Association, and Sanitary and Improvement District (S.&I.D.) 611 of Douglas County, Nebraska, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Arbor View (Lots 534-641 and Outlot N) and is located northwest of 210th Street and Grand Avenue – see attached. (LAID OVER TO THE AUGUST 22, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 50-51) AVANTE 54. ORD. 43488 – An ordinance to rezone property located northwest of 195th and Fort Streets from AG-Agricultural District to DR-Development Reserve District – (First Reading August 1, 2023; Second Reading August 15, 2023; Third Reading, Public Hearing and Vote August 22, 2023) – see attached. 55. ORD. 43489 – An ordinance to rezone property located northwest of 195th and Fort Streets from AG-Agricultural District to R4-Single-Family Residential District (High Density) – (First Reading August 1, 2023; Second Reading August 15, 2023; Third Reading, Public Hearing and Vote August 22, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 56. RES. 2023-0775 – Res. that, the Final Plat entitled Avante, a subdivision outside the city limits, located northwest of 195th and Fort Streets, is hereby approved and accepted. The applicant is Avante, LLC – Outside City Limits – see attached. (LAID OVER TO THE AUGUST 22, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 54-55) A. Planning Board and Planning Department recommend approval – see attached. 57. RES. 2023-0776 – Res. that, the Subdivision Agreement among the City of Omaha, Falcone Land Development, LLC, Avante, LLC, The Avante Home Owners Association, and Sanitary and Improvement District (S.&I.D.) 620 of Douglas County, Nebraska, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Avante (Lots 1-272 and Outlots A-H) and is located northwest of 195th and Fort Streets – see attached. (LAID OVER TO THE AUGUST 22, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 54-55) - 19 - CALAROSA WEST 58. ORD. 43490 – An ordinance to rezone property located northeast of 216th and Fort Streets from AG-Agricultural District to DR-Development Reserve District – (First Reading August 1, 2023; Second Reading August 15, 2023; Third Reading, Public Hearing and Vote August 22, 2023) – see attached. 59. ORD. 43491 – An ordinance to rezone property located northeast of 216th and Fort Streets from AG-Agricultural District to R4-Single-Family Residential District (High Density) – (First Reading August 1, 2023; Second Reading August 15, 2023; Third Reading, Public Hearing and Vote August 22, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 60. RES. 2023-0777 – Res. that, the Final Plat entitled Calarosa West (Lots 524-679, Outlots M-X), a subdivision outside the city limits, located northeast of 216th and Fort Streets, is hereby approved and accepted. The applicant is Vistancia 3, LLC – Outside City Limits – see attached. (LAID OVER TO THE AUGUST 22, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 58-59) A. Planning Board and Planning Department recommend approval – see attached. 61. RES. 2023-0778 – Res. that, the Subdivision Agreement among the City of Omaha, Vistancia 3, LLC, The Calarosa West Home Owners Association, Sanitary and Improvement District (S.&I.D.) 609 of Douglas County, Nebraska, and the Papio-Missouri River Natural Resources District, as recommended by the Mayor, is hereby approved. The total cost of the interceptor sewer, currently estimated at $1,008,000.00, shall be paid from the Interceptor Sewer Construction, Organization 116921, Fund 12133. The Subdivision is to be known as Calarosa W est (Lots 524-679 and Outlots M-X) and is located northeast of 216th and Fort Streets – see attached. (LAID OVER TO THE AUGUST 22, 2023 CITY COUNCIL MEETING TO COINCIDE WITH ITEMS 58-59) THE OAKS REPLAT THREE 62. RES. 2023-0803 – Res. that, the Preliminary Plat entitled The Oaks Replat Three, a minor plat inside city limits, located at 12656 Weir Street, is hereby , is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is 12656 Weir, LLC – Inside City Limits – see attached. (LAID OVER TO THE AUGUST 29, 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. WESTWOOD HEIGHTS 15TH ADDITION REPLAT 5 63. RES. 2023-0804 – Res. that, the Preliminary Plat entitled Westwood Heights 15th Addition Replat 5, a minor plat inside city limits, located southwest of 129th Avenue and West Center Road, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is G&I X Montclair on Center – Inside City Limits – see attached. (LAID OVER TO THE AUGUST 29, 2023 - 20 - CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. D.M. AND R. INVESTMENT REPLAT 3 64. RES. 2023-0805 – Res. that, the Preliminary Plat entitled D.M. and R. Investment Replat 3, a minor plat inside city limits, located at 4848 South 66th Circle, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Cory Gross – Inside City Limits – see attached. (LAID OVER TO THE AUGUST 29, 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. AVENUE ONE REPLAT 5 65. RES. 2023-0806 – Res. that, the Preliminary Plat entitled Avenue One Replat 5, a minor plat inside city limits, with a waiver to Section 53-8(4)(d), Lot frontage, located southwest of 192nd Street and West Dodge Road, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Jasper Stone 192nd & Dodge, LLC – Inside City Limits – see attached. (LAID OVER TO THE AUGUST 29, 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. BLUESTEM PRAIRIE 2ND ADDITION 66. RES. 2023-0807 – Res. that, the Preliminary Plat entitled Bluestem Prairie 2nd Addition, a subdivision inside city limits, located at 4966 Newport Avenue, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Drew Lier – Inside City Limits – see attached. (LAID OVER TO THE AUGUST 29, 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. PLANNING ORDINANCES ON FIRST READING WITH PLANNING BOARD ATTACHMENTS 67. ORD. 43492 – An ordinance to approve a PUR-Planned Unit Redevelopment Overlay District, located at 4076 Spencer Street, to approve the Development Plan – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 68. ORD. 43493 – An ordinance to rezone property located at 2504 Bancroft Street from GI- General Industrial District to R5-Urban Family Residential District – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. - 21 - A. Planning Board and Planning Department recommend approval – see attached. 69. ORD. 43494 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 20309 Roberts Street – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 70. ORD. 43495 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 2051 North 156th Street – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 71. ORD. 43496 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 3131 South 156th Street – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 72. ORD. 43497 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 2500 South 120th Street – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 73. ORD. 43498 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 2011 North 156th Street – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 74. ORD. 43499 – An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 4036 South 42nd Street – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 75. ORD. 43500 – An ordinance to rezone property located at 2922 North 16th Street from GC-General Commercial District to CC- Community Commercial District (property is a designated Local Landmark) – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 22 - 76. ORD. 43501 – An ordinance to amend the boundaries of the ACI – Area of Civic Importance Overlay District, to incorporate into that district the property located at 2922 North 16th Street – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. TAX INCREMENT FINANCING (TIF) PROJECT PLAN RESOLUTIONS 77. RES. 2023-0789 – Res. that, the Kennedy Square West Tax Increment Financing (TIF) Redevelopment Project Plan, for the redevelopment project site located at 3005 and 3006 Emmett Street, which proposes the Martin Luther King Jr building will be demolished and replaced with a mixed use building of four stories with 39 residential units and about 3,964 square feet of commercial space, and authorizes the City’s participation through the allocation of TIF in an amount up to $473,486.00, which includes capitalized interest, to offset TIF eligible expenses including, but not limited to site work, demolition, acquisition, various pre-development studies, 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 AUGUST 22, 2023 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) 78. RES. 2023-0790 – Res. that, the MH Landing Lot 1 Tax Increment Financing (TIF) Redevelopment Project Plan, for the redevelopment project site located at 3401 South 72nd Street, which proposes the construction of a new one story commercial building of about 6,650 square feet with two bays of retail uses, and authorizes the City’s participation through the allocation of TIF in an amount up to $581,976.00, which includes capitalized interest, to offset TIF eligible expenses including, but not limited to site work, acquisition, 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 AUGUST 22, 2023 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) 79. RES. 2023-0791 – Res. that, the Boho Flats Tax Increment Financing (TIF) Redevelopment Project Plan, for the redevelopment project site located at 1432 South 13th Street, which proposes the six buildings on the project site will be demolished and a new five story mixed use building with 59 apartment units and 5,400 square feet of retail space will be constructed, and authorizes the City’s participation through the allocation of TIF in an amount up to $2,090,443.00, which includes capitalized interest, to offset TIF eligible expenses including, but not limited to site work, demolition, acquisition, 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 AUGUST 22, 2023 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING) - 23 - ORDINANCES ON FIRST READING 80. ORD. 43509 – An ordinance authorizing the issuance of a purchase order to BJ’s Fleet Wash, LLC in the estimated annual amount of $29,456.80, for Janitorial Services to be utilized by the Sewer Maintenance Division, to be effective for a period of 12 months and is extendable for two (2) one-year periods at the City’s sole discretion; 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 August 15, 2023; Second Reading and Public Hearing August 22, 2023; Third Reading August 29, 2023) – see attached. 81. ORD. 43502 – An ordinance to approve an Amendment to an Agreement between the City of Omaha and Metro Area Continuum of Care for the Homeless (“MACCH”) which was originally approved by Ordinance No. 42660 on August 31, 2021 and has been amended by Ordinance No. 43283 on January 31, 2023; to obligate up to 25% of the emergency rental assistance funds for affordable rental housing and eviction prevention purposes, as defined by the Secretary of the Treasury, serving very low-income families; to increase administrative fees in the Agreement from up to 10% to up to 15% on funds utilized for affordable rental housing and eviction prevention purposes – (First Reading August 15, 2023; Second Reading and Public Hearing August 22, 2023; Third Reading August 29, 2023) – see attached. 82. ORD. 43503 – An ordinance to approve a Major Amendment to a Mixed Use District Development Agreement for West Dodge Station, for the property located at 18081 Burt Street, to increase the height limit of a wall sign for the Pinnacle Bank building from 35 to 47 feet on the west building elevation on Lot 8, providing site development standards – (First Reading August 15, 2023; Second Reading and Public Hearing August 22, 2023; Third Reading August 29, 2023) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 83. ORD. 43504 – An ordinance approving a redevelopment and Tax Increment Financing (TIF) Redevelopment Agreement between the City of Omaha and Highlander Phase V, LLC, to implement the Highlander V Davis Ridge Tax Increment Financing (TIF) Redevelopment Project Plan for a redevelopment project site located northwest of 31st Street and Patrick Avenue, which proposes the new construction of a three-story mixed income 41 unit multifamily apartment structure; the agreement authorizes the use of up to $501,775.00, which includes capitalized interest, in excess ad valorem taxes (TIF) generated by the development to help fund the cost of the project – (First Reading August 15, 2023; Second Reading and Public Hearing August 22, 2023; Third Reading August 29, 2023) – see attached. 84. ORD. 43505 – An ordinance to amend Section 23 - 177 of the Omaha Municipal Code concerning employment classifications by adding the employment classification entitled Pavement Marking Technician with a hourly pay range of $20.17 to $27.72; to repeal Section 23 - 177 as heretofore existing – (First Reading August 15, 2023; Second Reading and Public Hearing August 22, 2023; Third Reading August 29, 2023) – see attached. A. Personnel Board recommends approval. - 24 - 85. ORD. 43506 – An ordinance to amend Section 23-177 of the Omaha Municipal Code by changing the salary for the employment classification known as Maintenance Repairer I from a pay range of $20.17 to $25.52 to a pay range of $20.17 to $26.53; to repeal Section 23-177 as heretofore existing – (First Reading August 15, 2023; Second Reading and Public Hearing August 22, 2023; Third Reading August 29, 2023) – see attached. A. Personnel Board recommends approval. 86. ORD. 43508 – An ordinance to repeal several sections of Chapter 20, Article VII, Division 1 and Division 2 of the Omaha Municipal Code regarding firearms and weapons due to the passage of LB 77 passed by the Nebraska Legislature on April 19, 2023 and approved by the Governor of the State of Nebraska on April 25, 2023, which declares such ordinances null and void – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. 87. ORD. 43510 – An ordinance to amend Section 2-185, Section 8-28, Section 8-85, Section 20-193, Section 20-194, Section 20-196, Section 20-197 and Section 20-202 of the Omaha Municipal Code regarding firearms and weapons due to the passage of LB 77 passed by the Nebraska Legislature on April 19, 2023 and approved by the Governor of the State of Nebraska on April 25, 2023 – (First Reading August 15, 2023; Second Reading August 22, 2023; Third Reading, Public Hearing and Vote August 29, 2023) – see attached. EXECUTIVE SESSION 88. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters, and litigation. ADJOURNMENT: MOTION by Melton, SECOND by Festersen that the meeting be adjourned ROLL CALL: Yeas: Rowe, Begley, Harding, Johnson, Melton, Mr. President Nays: None MOTION APPROVED 6-0 MEETING ADJOURNED AT: 3:15 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 August 15, 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, AUGUST 15, 2023 CONFERENCE ROOM 702 @ 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, August 15, 2023 at 10:30 A.M, in Conference Room 702, Seventh 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). Others present were Jim Dowding, Elizabeth Butler, Kimberly Hoesing, Bob Stubbe, Dave Fanslau, Steve Curtiss, Matt Kalcevich, Deborah Ward, Liz Birkel-Leddy, Steve Scarpello, Bernard in den Bosch, Thomas Warren, Eric Englund, Bridget Hadley, Don Seten, Kellie Johnston Dorsey, Austin Rowser, Ken Smith, Heather Tippey Pierce, Sarah Lara Toney. 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 August 11, 2023, notice of the Pre-Council and Regular City Council Meetings, August 15, 2023. 2. A current copy of the Open Meeting Act is posted in a white binder on the west wall of Conference Room 702. DISCUSSION TOPICS 3. Discussion of Agenda Items 17, 22, 29, 44, 45, 46, 47, 48 and 49. EXECUTIVE SESSION 4. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters, and litigation. ADJOURNMENT MEETING ADJOURNED AT: 10:37 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 August 15, 2023. WITNESS: CITY CLERK: s/Sherri Brown s/Elizabeth Butler _________________________________ ___________________________________ Sherri Brown, Executive Secretary Elizabeth Butler