Loading...
2014-11-04j37TH REGULAR OMAHA CITY COUNCIL MEETING NOVEMBER 4, 2014 THE CITY COUNCIL met in Regular Session on Tuesday, November 4, 2014 at 2:00 o’clock P.M. in the Legislative Chambers, Omaha/Douglas Civic Center, Omaha, Nebraska and was called to Order by Council President Pete Festersen. ROLL CALL 1. City Clerk calls the roll. CCID # 1379 – Present: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President 2. Pledge of Allegiance. 3. Invocation by Councilmember Aimee Melton of District No. 7. CERTIFICATION OF PUBLICATION - NOTIFICATION OF OPEN MEETING ACT 4. City Clerk certifies publication in Daily Record, the Official Newspaper of the City of Omaha on October 31, 2014, notice re: Pre-Council and Regular City Council Meetings, November 4, 2014. CCID # 1380 – From Chair on File A current copy of the Open Meeting Act is posted in a white binder on the east wall of the Legislative Chambers. WHENEVER ANY PERSON HAS BEEN INVITED TO SPEAK, OR HAS BEEN GRANTED THE OPPORTUNITY OF SPEAKING BEFORE THE COUNCIL DURING A HEARING, EACH PERSON WILL BE REQUESTED TO BE BRIEF, AND TO LIMIT HIS OR HER PRESENTATION TO TEN MINUTES. WHEN MORE THAN ONE PERSON WISHES TO ADDRESS THE COUNCIL ON A GIVEN QUESTION, THE PROPONENTS WILL BE GIVEN THE OPPORTUNITY OF FIRST ADDRESSING THE COUNCIL. THE OPPONENTS OF THE QUESTION WILL BE GIVEN THE OPPORTUNITY TO SPEAK AFTER THE PROPONENTS' PRESENTATION. THE PROPONENTS WILL BE GIVEN A BRIEF PERIOD FOR REBUTTAL OF ANY NEW MATERIAL INTRODUCED DURING THE OPPONENT'S PRESENTATION, AFTER WHICH THE PUBLIC HEARING WILL BE CONCLUDED. IT IS CITY COUNCIL PROCEDURE THAT EACH SIDE RECEIVE TWENTY MINUTES FOR THEIR PRESENTATION. COUNCILMEMBERS WILL ASK QUESTIONS AT THE CONCLUSION OF THE PUBLIC HEARING. - 2 - ZONING ORDINANCES ON FINAL READING and Planning Board Attachments 5. Ord. to rezone the property located northwest of 124th Plaza and West Dodge Road from R6 – Low-Density Multiple Family Residential District to DR – Development Reserve District, (portions of which property is also located with in an ACI-4(PL) Overlay District). ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 1328 – October 21 and October 28 Meetings) Notice of public hearing on November 4, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: Larry Jobeun, Attorney for the applicant, 11440 West Center Road For the City: Murthy Koti, Public Works Department CCID # 1328 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40165 – PASSED 7-0 6. Ord. to rezone the property located northwest of 124th Plaza and West Dodge Road from R6 – Low-Density Multiple Family Residential District to R7 – Medium-Density Multiple Family Residential District (portions of which property is also located within an ACI-4(PL) Overlay District). ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 1329 – October 21 and October 28 Meetings) Notice of public hearing on November 4, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: Larry Jobeun, Attorney for the applicant, 11440 West Center Road For the City: Murthy Koti, Public Works Department CCID # 1329 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40166 – PASSED 7-0 - 3 - 7. Ord. to rezone the property located northwest of 124th Plaza and West Dodge Road from R6 – Low-Density Multiple Family Residential District to MU – Mixed Use District (portions of which property is also located within an ACI-4(PL) Overlay District). ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 1330 – October 21 and October 28 Meetings) Notice of public hearing on November 4, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: Larry Jobeun, Attorney for the applicant, 11440 West Center Road For the City: Murthy Koti, Public Works Department CCID # 1330 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40167 – PASSED 7-0 (a) Planning Board and Planning Department recommend approval of a request to rezone property located northwest of 124th Plaza and West Dodge Road from R6 – Low-Density Multiple Family Residential District to DR – Development Reserve District, R7 – Medium-Density Multiple Family Residential District and MU – Mixed Use District (portions of which property is also located within an ACI-4(PL) Overlay District) – see attached. (See Doc. # 1330 – October 21 Meeting) # 1330 – From Chair on File 8. Ord. to approve a Major Amendment to a Mixed Use District Development Agreement for Candlewood Hills, to allow for three (3) lots for Mixed -Use development, located northwest of 124 th Plaza and West Dodge Road between the City of Omaha and Blumkin Family Limited Partnership, providing site development standards; and to provide for an effective date – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 1333 – October 21 and October 28 Meetings) Notice of public hearing on November 4, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: Larry Jobeun, Attorney for the applicant, 11440 West Center Road For the City: Murthy Koti, Public Works Department - 4 - CCID # 1333 – Ordinance read Motion by Gray that the Ordinance be PASSED AS AMENDED Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40168 – PASSED AS AMENDED 7-0 (a) Amendment requested by the Public Works Department – see attached. # 1333 – Motion by Gray that the Amendment be approved Seconded by Melton ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Motion Carried 7-0 (b) Planning Board and Planning Department recommend approval of a Major Amendment to a Mixed Use District Development Agreement for Candlewood Hills, to allow for three (3) lots for Mixed-Use development, located northwest of 124th Plaza and West Dodge Road – see attached. (See Doc. # 1333 – October 21 Meeting) # 1333 – From Chair on File 9. Res. that the replat transmitted herewith entitled CANDLEWOOD HILLS, (Lots 3- 7, Outlot “A”), located Northwest of 124th Plaza and West Dodge Road, is hereby approved, and concurrently a portion of the existing plats entitled Candlewood Hills and Miracle Hills, and described on said replat, are hereby vacat ed – Inside City – over from 10/21/14 for publication and public hearing – had publication – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 1331 – October 21 Meeting) THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: Larry Jobeun, Attorney for the applicant, 11440 West Center Road For the City: Murthy Koti, Public Works Department Motion by Gray that the Resolution be adopted Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1331 – ADOPTED 7-0 - 5 - (a) Planning Board and Planning Department recommend approval of the Final Plat of CANDLEWOOD HILLS (Lots 3 -7, Outlot “A”), located at 124th Plaza and West Dodge Road – Inside City – over from 10/21/14 – see attached. (See Doc. # 1331 – October 21 Meeting) # 1331 – From Chair on File 10. Res. that, the Subdivision Agreement among the City of Omaha and Four B Ranch, LLC, a Nebraska limited liability company, Cynthia Schneider, Trustee of the Cynthia Schneider Amended and Restated Revocable Trust of 2000, Sylvia Cohn, Trustee of the Sylvia Cohn Amended and Restated Revocable Trust of 1999, the Blumkin Family Limited Partnership, a Nebraska limited partnership, Candlewood Hills Property Owners Association, a Nebraska non -profit corporation, and Royce Candlewood, LLC, a Nebraska limited liability company, as recommended by the Mayor, providing for the Watershed Manage ment fees, Interceptor Sewer fees, Parks fees, contribution for future public improvements, and sewer connection to the Omaha Sanitary Sewer System, is hereby approved. The Subdivision is to be known as Candlewood Hills (Lots 3 -7 and Outlot A) and is located northwest of 124th Plaza and West Dodge Road – over from 10/21/14 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 1332 – October 21 Meeting) THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: Larry Jobeun, Attorney for the applicant, 11440 West Center Road For the City: Murthy Koti, Public Works Department Motion by Gray that the Resolution be adopted Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1332 – ADOPTED 7-0 11. Ord. to approve a Major Amendment to the Sterling Ridge Mixed Use District Development Agreement to reduce the detached ground/monument signage setback requirements to 0’ along all interior streets with right of way greater than 60’ with the development, located southeast of 132nd and Pacific Streets between the City of Omaha and Lockwood Development, providing site development standards; and to provide for an effective date – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 1334 – October 21 and October 28 Meetings) Notice of public hearing on November 4, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. - 6 - CCID # 1334 – Motion by Thompson that the Ordinance be passed Seconded by Gray ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40169 – PASSED 7-0 (a) Planning Board and Planning Department recommend approval of a Major Amendment to a Mixed Use District Development Agreement for Sterling Ridge to reduce the detached ground/monument signage setback requirements to 0’ along all interior streets with right of way greater than 60’ with the development, located southeast of 132nd and Pacific Streets. The applicant is Lockwood Development – see attached. (See Doc. # 1334 – October 21 Meeting) # 1334 – From Chair on File RESOLUTION RE: PRELIMINARY PLAT 12. Res. that the preliminary plat entitled MCC ELKHORN CAMPUS, located at 829 North 204th Street, along with the attached condition, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized – Inside City – over from 9/30/14 and continue the public hearing – see attached. ((PUBLIC HEARING CONTINUED TO TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 1061 – August 26 and September 30 Meetings) THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponents: Robert Cannella, Attorney representing Metropolitan Community College Board of Governors, 10050 Regency Circle, Suite 200 Jim Lang, Attorney representing Gottsch Land Company, 11718 Nicholas Street For the City: Dave Fanslau, Planning Department Todd Pfitzer, Public Works Department Alan Thelen, Deputy City Attorney James Thele, Planning Director Paul Kratz, City Attorney Motion by Jerram that the Resolution be adopted Seconded by Thompson ROLL CALL: Yeas: Pahls, Thompson, Gray, Jerram, Melton, Mr. President Pass: Gernandt CITY CLERK CALLS THE ROLL AGAIN: ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1061 – ADOPTED 7-0 - 7 - (a) Planning Board and Planning Department recommend approval of the Preliminary Plat of MCC ELKHORN CAMPUS, located at 829 North 204th Street – Inside City – over from 9/30/14 – see attached. (See Doc. # 1061 – August 26 and September 30 Meetings) # 1061 – From Chair on File (b) Documentation submitted by Alan M. Thelen, Deputy City Attorney, re: application for preliminary plat, MCC Elkhorn Campus, 829 North 204th Street – see attached. # 1061 – From Chair on File “PURSUANT TO CITY COUNCIL RULE VII E AGENDA ITEM NO. 13 SHALL BE LAID OVER TWO WEEKS FOR PUBLICATION AND PUBLIC HEARING” SPECIAL USE PERMIT – SMALL GROUP LIVING 13. Res. that the Special Use Permit application submitted by Heather Sims for a Special Use Permit to allow Small group living (nondisabled) in a R4(35)-Single- Family Residential District (High Density), located at 5123 Pinkney Street, Omaha, Nebraska, is hereby approved and the Permits and Inspection Division is directed to issue the necessary pe rmit therefor, provided the conditions set out in Exhibit "A" of the above referenced application, conditions set out in Exhibit "B", and all applicable local or state statutes, ordinances or regulations are complied with. That 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. Notice of public hearing on November 18, 2014 published in the Daily Record on November 7, 2014. CCID # 1382 – Over two weeks to November 18, 2014 for publication and public hearing pursuant to City Council Rule VII E. (a) Planning Board and Planning Department recommend approval of the request of Heather Sims for a Special Use Permit to allow Small group living (nondisabled) in a R4(35) District, located at 5123 Pinkney Street – see attached. # 1382 – Over to 11/18/14 * * * * * * * * * * * * * * - 8 - “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD NOVEMBER 11, 2014 AGENDA ITEM NO. 14 SHALL BE LAID OVER THREE WEEKS TO NOVEMBER 25, 2014 FOR PUBLICATION AND PUBLIC HEARING” SPECIAL USE PERMIT – LARGE PROJECT 14. Res. that the Special Use Permit application submitted by Slowey Management for a Large Project Special Use Permit to allow a Hotel in a GI -General Industrial District, located Southeast of 132nd and “I” Streets, 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 above referenced application, conditions set out in Exhibit "B", and all applicable local or state statutes, ordinances or regulations are complied with. That 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. Notice of public hearing on November 25, 2014 published in the Daily Record on November 7, 2014. CCID # 1391 – Over three weeks to November 25, 2014 for publication and public hearing pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the request of Slowey Management for a Large Project Special Use Permit to allow a Hotel in a GI District, located Southeast of 132nd and “I” Streets – see attached. # 1391 – Over to 11/25/14 * * * * * * * * * * * * * * LIQUOR AND RESOLUTIONS RE: KENO 15. CLASS “C” – Nathan & Sprague, Ltd., dba “The Drover”, 2121 South 73rd Street. New application, Old location. CHANGE OF CORPORATE OWNERS – see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRA NT OR DENY)) Howard Neahaus, Attorney for the applicant, 3934 North 90th Street, appeared and spoke. - 9 - Motion by Thompson that the Resolution to GRANT be adopted Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1400 – ADOPTED 7-0 16. CLASS “I” – Schroeder, Kenneth C., dba “The Diner”, 409 South 12th Street. New application, New location. Property posted: 10-15-14; Notification sent: 10-24-14 – see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY)) Ken Schroeder, Owner, The Diner, appeared and spoke. Motion by Jerram that the Resolution to GRANT be adopted contingent upon their compliance with the City of Omaha Planning Department and proper permits obtained Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1401 – ADOPTED 7-0 (a) Communication from Michael W. Wilwerding, Chief Building Inspector, Permits & Inspection Division, requesting a lay over until such time as compliance is met with the Planning Department and permits are obtained and final inspections completed re: Schroeder, Kenneth C., dba “The Diner”, 409 South 12 th Street for a Class “I” Liquor License – see attached. # 1401 – From Chair on File 17. Res. that the restriction on the Class ‘D’ package liquor license held at B & T Convenience & Liquor, 2704 Florence Blvd., that prohibits selling single cans or bottles of beer and small bottles of distilled spirits is hereby removed – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Sean Kelley, Attorney for the applicant, 7134 Pacific Street, appeared and spoke. Motion by Gray that the Resolution be adopted Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Melton, Mr. President Pass: Jerram CITY CLERK CALLS THE ROLL AGAIN: - 10 - ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Melton, Mr. President Pass: Jerram Councilmember Jerram passed due to potential conflict of interest Res. # 1404 – ADOPTED 6-0-1 Pass (a) Documents submitted by Sean Kelley, Attorney representing B & T, LLC, dba, “B & T Convenience & Liquor Store”, 2704 Florence Blvd. – see attached. # 1404 – From Chair on File 18. 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 5502 N. 103rd Plaza, Goldeez, in Omaha, Nebraska – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Katrina Coffey, Vice President of Marketing, Big Red Keno, 11248 John Galt Boulevard, appeared and spoke. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1383 – ADOPTED 7-0 19. 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 Monty G’s, 5051 S. 108th Street, in Omaha, Nebraska – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Katrina Coffey, Vice President of Marketing, Big Red Keno, 11248 John Galt Boulevard, appeared and spoke. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1384 – ADOPTED 7-0 - 11 - 20. 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 2703 S. 10th Street, Spring Inn Bar, in Omaha, Nebraska – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Katrina Coffey, Vice President of Marketing, Big Red Keno, 11248 John Galt Boulevard, appeared and spoke. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1385 – ADOPTED 7-0 CONSENT AGENDA (Any member of the City Council may cause any item placed on the Consent Agenda to be removed there from. 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 taken out of order as otherwise provided by the City Council Rules of Order.) (The public hearings on Agenda Item Nos. 21 through 28 were held on October 28, 2014.) CONSENT AGENDA – ORDINANCES 21. Ord. authorizing the issuance of a purchase order to Safelite Fulfillment, Inc. for a 24-month price agreement for auto glass replacement and repair for the Fleet Management Division to be effective from the time of passage of this Ordinance and extendable for one 12-month period at the sole option of the City, to provide for payments from appropriations of more than one year in accordance w ith Section 5.17 of the Home Rule Charter of 1956, as amended, to provide for payments from a specific account, and to provide an effective date hereof – see attached. (See Doc. # 1335 – October 21 and October 28 Meetings) Notice of public hearing on October 28, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. CCID # 1335 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40170 – PASSED 7-0 - 12 - AGENDA ITEM NO. 22 REMOVED FROM THE CONSENT AGENDA AT THE REQUEST OF COUNCILMEMBER JERRAM 22. Ord. approving a redevelopment and tax increment financing loan agreement between the City of Omaha and 4001 Farnam, LLC, a Nebraska limited liability company, to implement the 40 Harney-Farnam Tax Increment Financing (TIF) Redevelopment Project Plan located at 4001 Farnam and 4004 Harney Streets which provides for the complete rehabilitation of the commercial and multi -family structures, including the restoration of the multi-family structure to its original number of 6 units; the agreement authorizes the use of up to $184,500.00 in excess ad valorem taxes (TIF) generated by the development to help fund the cost of the project; and providing for an effective date – see attached. (See Doc. # 1336 – October 21 and October 28 Meetings) Notice of public hearing on October 28, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. CCID # 1336 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Melton, Mr. President Pass: Jerram CITY CLERK CALLS THE ROLL AGAIN: ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Melton, Mr. President Pass: Jerram Councilmember Jerram passed due to potential conflict of interest ORDINANCE # 40177 – PASSED 6-0-1 Pass 23. Ord. providing for the transfer of a non-exclusive permanent gas main easement to Metropolitan Utilities District, running roughly parallel to Yale Park, 3377 Lake Street, to install, maintain, operate, repair, and remove, at any time, underground pipelines for the transportation of gas, pipeline markers, round iron covers, and roadway boxes, together with the right of ingress and egress on, o ver, under, and through lands described as follows: The southerly ten feet (10’) of the easterly ninety-five feet (95’) of Lot 44 in the Yale Place Subdivision in Douglas County, Nebraska. This non-exclusive permanent gas main easement contains 0.022 of an acre, more or less, and is shown on the attached drawing hereto and made a part hereof by reference; to authorize the Mayor to execute the attached permanent easement; and to provide an effective date thereof – see attached. (See Doc. # 1337 – October 21 and October 28 Meetings) Notice of public hearing on October 28, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. - 13 - CCID # 1337 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40171 – PASSED 7-0 24. Ord. to approve an agreement between the City of Omaha and AOT Public Safety Corporation, a Maryland corporation, dba Public Safety Corporation, to provide billing and collections services for intrusions/fire alarm registrations, false alarm billings, and monitoring company fines and fee billings, for a term of five years commencing on November 8, 2014; to authorize the Finance Director to make payments in conformance therewith from General Fund 11111, Organization 119014, Account 42239; to provide an effective date thereof – see attached. (See Doc. # 1344 – October 21 and October 28 Meetings) Notice of public hearing on October 28, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. CCID # 1344 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40172 – PASSED 7-0 25. Ord. to approve the acceptance of and authorize the disbursement from the FY2013 Assistance to Firefighters Grant Program, award #EMW -2013-FO- 06214, in the amount of five hundred fifty five thousand and ninety dollars ($555,090) to be paid from Fund 12168, Organization 130734; a match of sixty one thousand six hundred seventy six dollars ($61,676) provided by the Omaha Fire Department (OFD) from Fund 13245, Organization 114512, Account 47122 (2014-2019 Capital Improvement Program), and total program budget in the amount of six hundred and sixteen thousand seven hundred sixty six dollars ($616,766); during the project period of August 27, 2014 to August 26, 2015, to provide funding to train all sworn OFD personnel to Firefighter II (FF II) level in a two-year period, update training equipment at the Omaha Public Safety Training Center, and replace outdated rescue tools used in vehicle extrication operations; 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; and, providing for the effective date hereof – see attached. (See Doc. # 1338 – October 21 and October 28 Meetings) Notice of public hearing on October 28, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. - 14 - CCID # 1338 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40173 – PASSED 7-0 26. Ord. to approve the acceptance of and authorize the disbursement from the FY 2014 State Homeland Security Grant (SHSG) grant award, number EMW -2014- SS-00054, and budget in the amount of four hundred fifty seven thousand six hundred and eighty nine dollars ($457,689) from the Nebraska Emergency Management Agency (NEMA), during the project period of September 1, 2014 through January 31, 2016, to fund Tri-County region strategic projects that will provide first responder and emergency response communities in Douglas, Sarpy, and Washington counties with enhanced capabilities to prevent, protect against, mitigate, respond to, and recover from potential threats of manmade and n atural disasters; 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; and, providing for the effective date hereof – see attached. (See Doc. # 1339 – October 21 and October 28 Meetings) Notice of public hearing on October 28, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. CCID # 1339 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40174 – PASSED 7-0 27. Ord. to approve the acceptance of and authorize disbursement over more than one fiscal year from the Nebraska Crime Commission, FY 2013 Federal Juvenile Accountability Block Grant (JABG), award #13-JA-602, in the amount of twenty one thousand six hundred and forty two dollars ($21,642) to be paid from F und 12168, Organization 130802; a match of two thousand five hundred and fifty dollars ($2,550) provided by the Omaha Fire Department (OFD) from Fund 11111, Organization 114511, and total program budget in the amount of twenty four thousand one hundred and ninety two dollars ($24,192), during the project period extending from July 1, 2014 to June 30, 2015; to provide funding for the OFD Juvenile Firesetters Program, focusing on youth fire safety education, arson prevention, and increased information sharing with juvenile justice service providers as detailed in the attached revised grant application; 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; and, p roviding for the effective date hereof – see attached. (See Doc. # 1340 – October 21 and October 28 Meetings) - 15 - Notice of public hearing on October 28, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. CCID # 1340 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40175 – PASSED 7-0 28. Ord. to confirm the appointment of initial members of the Board of Directors of the Omaha Municipal Land Bank (Randall R. Lenhoff; Spencer K. Danner, Jr.; Thomas H. McLeay; Catherine D. Lang; Jamie M. Berglund; Scott D. Sem rad; Kenneth E. Johnson, Sr.; Diane L. Battiato; John D. Heine; Julia M. Plucker; Michael L. Riedmann; and Julie A. Stavneak), and their respective terms of office; and to provide the effective date thereof – see attached. (See Doc. # 1345 – October 21 and October 28 Meetings) Notice of public hearing on October 28, 2014 published in the Daily Record on October 24, 2014. Ordinance passed on November 4, 2014 published in the Daily Record on November 12, 2014. CCID # 1345 – Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President ORDINANCE # 40176 – PASSED 7-0 ((MOTION NEEDED THAT THE ORDINANCES ON THE CONSENT AGENDA BE PASSED)) * * * * * * * * * * * * * * (The public hearings on Agenda Item Nos. 29 through 33 are today. If you wish to address the City Council regarding these items, please come to the microphone, indicate the Agenda Item Number you wish to address, identify yourself by your name, address, who you represent, and if you are a proponent or opponent.) CONSENT AGENDA – RESOLUTIONS 29. Res. that, Councilmembers Franklin Thompson, Garry Gernandt, and Rich Pahls shall assess damages, if any, to owners and parties affected by the vacation of six (6) inches of the east/west alley on the south, north of Farnam Street, between 40th and 41st Streets, adjacent to Lot 15, Block 6, Jerome Park (4016 Farnam Street) – see attached. - 16 - Motion by Gray that the Resolution be adopted Seconded by Festersen ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1386 – ADOPTED 7-0 30. Res., that, as recommended by the Mayor, the bids with Affordable Construction, Inc., Alexander Lawns, All Seasons Turf & Tree, LLC, Blade Masters Grounds Maintenance, Inc., DPS LLC, Dr. Exteriors, LLC, Goslin Contracting, Inc., Hardscape Contractors, LLC, J.O.’s Lawn Service, JSW Contractors, LLC, Melvin Sudbeck Homes, Navarro Lawn & Landscape, Inc., Neon Green, Pond Pros, Inc., Premier Services, Priority Turf and Irrigation, RMS Services, Sibbernsen Excavating, and SN Construction to furnish residential street snow plowing services within the City of Omaha for the 2014 -2015 winter season are hereby accepted; and, that the Finance Department is authorized to pay this cost from the Street and Highway Allocation Fund 12131, Snow and Ice Control Organization 116154, year 2014 expenditures – see attached. Motion by Gray that the Resolution be adopted Seconded by Festersen ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1396 – ADOPTED 7-0 31. Res. that, as recommended by the Mayor, the bid in the total amount of $2,927,000.00 from Charles Vrana & Son Construction Company to provide all tools, labor, mechanics for labor, equipment, and materials for the construction and completion of the South Omaha Trail Phase 2 project, located South 35th & Vinton Streets to South 45th and Dayton Streets, being the best bid received within bid specifications, attached hereto and made a part hereof, is hereby accepted; and that the Purchasing Agent is authorized to issue a purchase order in conformance herewith. Funds for these services shall be paid from the 2010 Parks & Recreation Fund No. 13355 and Organization No. 117317, Parks & Cultures Bonds – see attached. Motion by Gray that the Resolution be adopted Seconded by Festersen ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1387 – ADOPTED 7-0 - 17 - 32. Res. that, as recommended by the Mayor, the purchase based upon the bids of The Attic and Ultramax Ammunition, for certain types of ammunition for the Omaha Police Department, and which bids are incorporated herein by this reference, are hereby accepted and the same are hereby approved, and that the Finance Department of the City of Omaha is authorized to pay the cost of these ammunition purchases in the amount of $128,425.00 from Fiscal Year 2014, General Fund 11111, Organization 113171 Training Academy, Account 43916 Ammunition – see attached. Motion by Gray that the Resolution be adopted Seconded by Festersen ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1388 – ADOPTED 7-0 33. Res. that the appointment by Mayor Jean Stothert of Michael A. Naccarato as the structural engineer member of the Building Board of Review, to serve a term that will commence on November 6, 2014, and expire three (3) years thereafter on November 5, 2017, is hereby confirmed – see attached. Motion by Gray that the Resolution be adopted Seconded by Festersen ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1397 – ADOPTED 7-0 ((MOTION NEEDED THAT THE RESOLUTIONS ON THE CONSENT AGENDA BE ADOPTED)) * * * * * * * * * * * * * - 18 - “PURSUANT TO CITY COUNCIL RULE VII E AGENDA ITEM NO. 34 SHALL BE LAID OVER TWO WEEKS FOR PUBLICATION AND PUBLIC HEARING” SALVAGE DEALER BUSINESS 34. Res. that the application of Scrap Central, Inc. to establish a salvage dealer business at 2728 North 85th Street, Omaha, Nebraska, be and hereby is approved and the Permits and Inspections Division is directed to issue the necessary permit therefore, contingent upon continued compliance with all requirements made and provided by law – see attached. Notice of public hearing on November 18, 2014 published in the Daily Record on November 7, 2014. CCID # 1389 – Over two weeks to November 18, 2014 for publication and public hearing pursuant to City Council Rule VII E. * * * * * * * * * * * * * “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD NOVEMBER 11, 2014 THE THIRD READING AND PUBLIC HEARINGS ON AGENDA ITEM NOS. 35 THROUGH 37 SHALL BE HELD ON NOVEMBER 18, 2014” ZONING ORDINANCES ON SECOND READING 35. Ord. to rezone the properties located southwest of 40th and Farnam Streets from GC-General Commercial District to NBD-Neighborhood Business District. (See Doc. # 1351 – October 28 Meeting) CCID # 1351 – ORDINANCE ON SECOND READING – Final reading to be held on November 18, 2014 pursuant to City Council Rule VII H. 36. Ord. to rezone the property located at 2511 North 138th Street from R3 -Single- Family Residential District (Medium-Density) to R4-Single-Family Residential District (High- Density). (See Doc. # 1352 – October 28 Meeting) CCID # 1352 – ORDINANCE ON SECOND READING – Final reading to be held on November 18, 2014 pursuant to City Council Rule VII H. - 19 - 37. Ord. to approve a Major Amendment to a Mixed Use District Development Agreement for West Grayhawk Replat Three to allow construction of several buildings containing office, commercial, fast food, and gas station uses southwest of 147th Street and West Maple Road between the City of Omaha and Royce Grayhawk, providing site development standards; and to provide for an effective date – see attached. (See Doc. # 1364 – October 28 Meeting) CCID # 1364 – ORDINANCE ON SECOND READING – Final reading to be held on November 18, 2014 pursuant to City Council Rule VII H. * * * * * * * * * * * * * “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD NOVEMBER 11, 2014 THE THIRD READING ON AGENDA ITEM NOS. 38 THROUGH 42 SHALL BE HELD ON NOVEMBER 18, 2014” ((THE PUBLIC HEARINGS ON THESE ITEMS ARE TODAY)) ORDINANCE ON SECOND READING and Planning Board Attachment 38. Ord. vacating the east 8 feet of 45th Street from Corby Street to Maple Street; and, providing the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 1366 – October 28 Meeting) CCID # 1366 – Public hearing was held today – Final reading set for November 18, 2014 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the east 8 feet of 45th Street from Corby Street to Maple Street – Inside City – see attached. (See Doc. # 1366 – October 28 Meeting) # 1366 – Over to 11/18/14 - 20 - ORDINANCES ON SECOND READING 39. Ord. declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing Minne Lusa Stormwater Conveyance Sewer (CSO) and Storz Detention Basin Improvement Project, identified as City Project No. OPW 52004 & OPW 52454 , providing that the City negotiate with the property owners for land acquisition, permanent easements, temporary construction easements and right of entries; providing that if said parcel cannot be obtained by negotiation, condemnation proceedings b e undertaken and completed; and providing for the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 1367 – October 28 Meeting) CCID # 1367 – Public hearing was held today – Final reading set for November 18, 2014 pursuant to City Council Rule VII H. 40. Ord. authorizing the issuance of a purchase order to Exclusive Janitorial & Final Cleaning, LLC for a 36-month price agreement as detailed in the attached bid tabulation for janitorial services at Central Maintenance Headquarters, located at 1523 South 24th Street, that is extendable on a yearly basis for two addition al years at the sole option of the City, 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, and to provide an effective date hereof – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 1368 – October 28 Meeting) CCID # 1368 – Public hearing was held today – Final reading set for November 18, 2014 pursuant to City Council Rule VII H. 41. Ord. declaring the necessity of appropriating, for the use of the City of Omaha, certain hereinafter described vacant and improved properti es at 2102 North 24th Street and located within the Long School Redevelopment Plan area, an area generally defined by Lake Street, 24th Street, Hamilton Street and 27th Street, for acquisition, relocation as appropriate, demolition of structures, preparati on of sites, and subsequent use as sites for implementing the Long School Neighborhood Redevelopment Plan by the development of public parking on the site of a former gas station; provided that as to each specified parcel which cannot be obtained by negotiation, proceedings in eminent domain be undertaken and completed; project costs will be paid from FY 2012 Community Development Block Grant, Fund 12186, Organization 128037, Award 100061, Project 4134, Task 12.1355; and to provide the effective date hereo f – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 1369 – October 28 Meeting) CCID # 1369 – Public hearing was held today – Final reading set for November 18, 2014 pursuant to City Council Rule VII H. - 21 - 42. Ord. to approve the Second Amendment to Office Building Lease Agreement between Wiesman Development, LLC and the City of Omaha providing for the exercise of the current one year option to lease the property at 9864 M Street by the City of Omaha for use by the Omaha Police Department for the Southwest Precinct; increasing the basic annual rent to One Hundred Five Thousand Seven Hundred Thirty-Two and 00/100 Dollars ($105,732.00), and to establish an initial operating charge of $1,150 per month; providing the City of Omaha an additional one-year option to extend the term of the lease at an established basic rental rate; and to provide an effective date – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 1353 – October 28 Meeting) CCID # 1353 – Public hearing was held today – Final reading set for November 18, 2014 pursuant to City Council Rule VII H. * * * * * * * * * * * * * “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD NOVEMBER 11, 2014 THE THIRD READING AND PUBLIC HEARINGS ON AGENDA ITEM NOS. 43 THROUGH 44 SHALL BE HELD ON NOVEMBER 25, 2014” ZONING ORDINANCES ON FIRST READING and Planning Board Attachments 43. Ord. to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located Southeast of 132nd and “I” Streets; and to provide for an effective date – see attached. CCID # 1390 – Publication to be made and public hearing and third reading to be held on November 25, 2014 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of an MCC-Major Commercial Corridor Overlay District for the property located Southeast of 132nd and “I” Streets – see attached. # 1390 – Over to 11/25/14 44. Ord. to amend the official zoning map of the City of Omaha adopted by Section 55-65 of the Omaha Municipal Code, by converting to Omaha zoning classifications areas of Douglas County added to the City of Omaha’s three -mile zoning jurisdiction – see attached. CCID # 1392 – Publication to be made and public hearing and third reading to be held on November 25, 2014 pursuant to City Council Rule VII H. - 22 - (a) Planning Board and Planning Department recommend approval of the amendment to the City of Omaha’s official zoning map to reflect the conversions from Douglas County zoning to Omaha’s most comparable zoning districts for the extraterritorial area expanded as a result of the 2014 annexation package – see attached. # 1392 – Over to 11/25/14 * * * * * * * * * * * * * “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD NOVEMBER 11, 2014 THE SECOND READING AND PUBLIC HEARINGS ON AGENDA ITEM NOS. 45 THROUGH 50 SHALL BE HELD ON NOVEMBER 18, 2014” ORDINANCES ON FIRST READING 45. Ord. declaring the necessity of appropriating, for the use of the City of Omaha, certain hereinafter described property located at 27th and Lake Streets, and legally described in the attached purchase agreement, for sub sequent use as a site for implementing the Consolidated Submission for Community Planning and Development Programs FY 2014 Action Plan; provided that as to each specified parcel, proceedings in eminent domain may be undertaken and completed for the purpose of clearing title; to provide that notwithstanding any provisions of the Omaha Municipal Code to the contrary, the attached Agreement between the City of Omaha and Nebraska First Jurisdiction Church of God in Christ, Inc., 5960 N. 30th Street, Omaha, NE 68111, to acquire the property for the sum of Seven Thousand One Hundred Seventy and NO/100 Dollars ($7,170.00) is approved; project costs will be paid from Community Development Block Grant, Fund 12186, Organization No. 128037, Project No. 4134, Task 12.13 55, Award 100061; and to provide the effective date hereof – see attached. CCID # 1393 – Publication to be made and public hearing to be held on November 18, 2014 pursuant to City Council Rule VII H. - 23 - 46. Ord. approving a Contract between the City of Omaha, a Municipal Corporation, and BKD LLP, to approve and execute an Independent Annual Audit Agreement as provided in Section 2.21 of the Home Rule Charter of the City of Omaha, 1956, as amended, involving the payment of money from appropriations of more than one year as provided in Section 5.17 of the Home Rule Charter of the City of Omaha, 1956, as amended, for the performance of an audit examination of all City funds and accounts, for the fiscal years ending December 31, 2014, December 31, 2015, December 31, 2016, December 31, 2017 and December 31, 2018, made in accordance with the Official Proposal submitted on September 24, 2014, by BKD LLP; and to provide the effective date hereof. The Finance Department is authorized to pay for the 2014 to 2018 audits from the General Fund 11111, General Expense/Insurance 119014 – see attached. CCID # 1405 – Publication to be made and public hearing to be held on November 18, 2014 pursuant to City Council Rule VII H. 47. Ord. to approve a contract between the Omaha Convention & Visitors Bureau and Simpleview, Inc. for three years for tourism specific content management, sales solution, and hosting with an ongoing contract with the OCVB to host OCVB's website in an amount not to exceed $437,955; to authorize the payments specified therein; and to provide an effective date – see attached. CCID # 1402 – Publication to be made and public hearing to be held on November 18, 2014 pursuant to City Council Rule VII H. 48. Ord. to approve an extension of an existing agreement between the City of Omaha and Swanson Russell, Inc., for the period January 1, 2015 through December 31, 2015, for advertising and marketing services for the Omaha Convention and Visitors Bureau in an amount not to exceed one million nine hundred thousand dollars ($1,900,000); to authorize the payments specified therein; and to provide an effective date – see attached. CCID # 1403 – Publication to be made and public hearing to be held on November 18, 2014 pursuant to City Council Rule VII H. - 24 - 49. Spec. Ord. levying a special tax and assessment on those lots and pieces of real estate within the Benson Business Improvement District No. 6875 and the City of Omaha to cover the costs and expenses of the Benson Business Improvement District No. 6875 created by Ordinance No. 38876 on November 23, 2010 and amended by Ordinance No. 39207 on December 20, 2011 which remain unpaid. WHEREAS, it having been and hereby is adjudged, determined and established that the several lots and pieces of real estate hereinaf ter referred to have each been specially benefited to the full amount herein levied and assessed against each of said lots and pieces of real estate, respectively, by reason of work performed by the Benson Business Improvement District No. 6875 in the 2014 calendar year. Thereafter for the purposes of paying for those costs of said improvements that have not yet been paid – see attached. CCID # 1394 – Publication to be made and public hearing to be held on November 18, 2014 pursuant to City Council Rule VII H. 50. Spec. Ord. levying a special tax and assessment on those lots and pieces of real estate within the Dundee Business Improvement District No. 6876 and the City of Omaha to cover the costs and expenses of the Dundee Business Improvement District No. 6876 created by Ordinance No. 39268 on March 13, 2012 which remain unpaid. WHEREAS, it having been and hereby is adjudged, determined and established that the several lots and pieces of real estate he reinafter referred to have each been specially benefited to the full amount herein levied and assessed against each of said lots and pieces of real estate, respectively, by reason of work performed by the Dundee Business Improvement District No. 6876 in the 2014 calendar year. Thereafter for the purposes of paying for those costs of said improvements that have not yet been paid – see attached. CCID # 1395 – Publication to be made and public hearing to be held on November 18, 2014 pursuant to City Council Rule VII H. ADDITIONAL RESOLUTION 51. Res. that the appointment by Mayor Jean Stothert of Kathryn R. Aultz, as an interested and qualified person from an existing historical society, to the Landmarks Heritage Preservation Commission, to serve a term that will commence on November 20, 2014, and expire three (3) years thereafter on November 19, 2017, is hereby confirmed – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Gray that the Resolution be adopted Seconded by Melton ROLL CALL: Yeas: Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Res. # 1406 – ADOPTED 7-0 * * * * * * * * * * * * * - 25 - EXECUTIVE SESSION 52. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters and litigation. Motion by Gray that the meeting be adjourned Seconded by Gernandt ROLL CALL: Yeas Pahls, Thompson, Gernandt, Gray, Jerram, Melton, Mr. President Motion Carried 7-0 ADJOURNED: 3:04 P.M. I, BUSTER BROWN, 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 November 4th, 2014. WITNESS: _______________________________ _______________________________ CITY CLERK THE PROCEEDINGS OF THIS MEETING WERE PRESENTED TO MAYOR JEAN STOTHERT ON THE 6TH DAY OF NOVEMBER, 2014.