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2012-06-26j21st REGULAR OMAHA CITY COUNCIL MEETING JUNE 26, 2012 THE CITY COUNCIL met in Regular Session on Tuesday, June 26, 2012 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 Thomas Mulligan. ROLL CALL 1. City Clerk calls the roll. CCID # 842 – Present: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President 2. Pledge of Allegiance. 3. Invocation by Councilmember Jean Stothert of District No. 5. 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 June 22, 2012, notice re: Pre-Council and Regular City Council Meetings, June 26, 2012. CCID # 843 – 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 property located Southeast of 178th and Pacific Streets from R4 - Single-Family Residential District (High Density) to R6-Low-Density Multiple- Family Residential District. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 790 – June 12 and June 19 Meetings) Notice of public hearing on June 26, 2012 published in the Daily Record on June 15, 2012. Ordinance passed on June 26, 2012 published in the Daily Record on July 4, 2012. THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: John Coolidge, Lamp, Rynearson & Associates, 14710 West Dodge Road Protestant: Sheila McNeil, Member of Spring Ridge Homeowners Association For the City: Buster Brown, City Clerk Rick Cunningham, Planning Director Bob Stubbe, Public Works Director CCID # 790 - Motion by Thompson that the Ordinance be passed Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President ORDINANCE # 39369 – PASSED 7-0 (a) Planning Board and Planning Department recommend approval of a request to rezone property located Southeast of 178th and Pacific Streets from R4 to R6 – see attached. (See Doc. # 790 – June 12 Meeting) # 790 – From Chair on File (b) Document submitted by Glen Johnson, President, Spring Ridge Home Owners Association, re: the proposed zoning changes to property located Southeast of 178th and Pacific Streets – see attached. # 790 – From Chair on File 6. Ord. to approve a PUD-Planned Unit Development Overlay District in an R6-Low- Density Multiple-Family Residential District located Southeast of 178th and Pacific Streets, to approve the Development Plan, and to provide for an effective date – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 791 – June 12 and June 19 Meetings) - 3 - Notice of public hearing on June 26, 2012 published in the Daily Record on June 15, 2012. Ordinance passed on June 26, 2012 published in the Daily Record on July 4, 2012. THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: John Coolidge, Lamp, Rynearson & Associates, 14710 West Dodge Road Protestant: Sheila McNeil, Member of Spring Ridge Homeowners Association For the City: Buster Brown, City Clerk Rick Cunningham, Planning Director Bob Stubbe, Public Works Director CCID # 791 - Motion by Thompson that the Ordinance be passed Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President ORDINANCE # 39370 – PASSED 7-0 (a) Planning Board and Planning Department recommend approval of a request for a PUD-Planned Unit Development Overlay District in an R6-Low-Density Multiple-Family Residential District located Southeast of 178th and Pacific Streets – see attached. (See Doc. # 791 – June 12 Meeting) # 791 – From Chair on File 7. Ord. to amend Sections 55-43, 55-68, 55-203, 55-205, 55-563 and 55-734 of the Omaha Municipal Code regarding Assisted living and the Use regulation summary; to repeal Sections 55-43, 55-68, 55-203, 55-205, 55-563 and 55-734 as heretofore existing; and to provide the effective date thereof – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 792 – June 12 and June 19 Meetings) Notice of public hearing on June 26, 2012 published in the Daily Record on June 15, 2012. Ordinance passed on June 26, 2012 published in the Daily Record on July 4, 2012. CCID # 792 - Motion by Gray that the Ordinance be passed Seconded by Gernandt ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President ORDINANCE # 39371 – PASSED 7-0 - 4 - (a) Planning Board and Planning Department recommend approval of an amendment to Sections 55-43, 55-68, 55-203, 55-205, 55-563 and 55-734 of the Omaha Municipal Code regarding Assisted living and the Use regulation summary – see attached. (See Doc. # 792 – July 12 Meeting) # 792 – From Chair on File RESOLUTIONS RE: PRELIMINARY PLATS, PLATS AND SUBDIVISION AGREEMENTS 8. Res. that the preliminary plat entitled COUNTRY CLUB HILLS, located Southwest of 63rd and Girard, along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized – Inside City – over from 6/5/12 and continue the public hearing – see attached. ((PUBLIC HEARING CONTINUED TO TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 634 – May 15 and June 5 Meetings) THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: Douglas Dreessen, 10836 Old Mill Road Protestant: Jerry Slusky,8712 West Dodge Road Resolution read Motion by Festersen that the Resolution be ADOPTED AS AMENDED Seconded by Thompson ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 634 – ADOPTED AS AMENDED 7-0 (a) Planning Board and Planning Department recommend approval of the Preliminary Plat of COUNTRY CLUB HILLS, located Southwest of 63rd and Girard – Inside City – over from 6/5/12 – see attached. (See Doc. # 634 – May 15 and June 5 Meetings) # 634 – From Chair on File (b) Amendment requested by Councilmember Festersen – see attached. # 634 – Motion by Festersen that the Amendment be approved Seconded by Thompson ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Motion Carried 7-0 - 5 - “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD JULY 10, 2012 AGENDA ITEM NOS. 9 THROUGH 11 SHALL BE LAID OVER THREE WEEKS TO JULY 17, 2012” 9. Res. that the preliminary plat entitled HOMESTEAD ACRES REPLAT 2, located Southeast of 50th and Washington Streets, along with the attached condition, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized – Outside City – see attached. CCID # 862 – Over three weeks to July 17, 2012 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the Preliminary Plat of HOMESTEAD ACRES REPLAT 2, located Southeast of 50th and Washington Streets – Outside City – see attached. # 862 – Over to 07/17/12 10. Res. that the replat transmitted herewith entitled HOMESTEAD ACRES REPLAT 2, located Southeast of 50th and Washington Streets, is hereby approved, and concurrently a portion of the existing plat entitled Homestead Acres, and described on said replat, is hereby vacated – Outside City – see attached. CCID # 863 – Over three weeks to July 17, 2012 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the Final Plat of HOMESTEAD ACRES REPLAT 2, located Southeast of 50th and Washington Streets – Outside City – see attached. # 863 – Over to 07/17/12 11. Res. that, the Subdivision Agreement between the City of Omaha and Tony Rahimian, as recommended by the Mayor, providing for the Watershed Management fees and sewer connection to the Omaha Sanitary Sewer System, is hereby approved. The Subdivision is to be known as Homestead Acres Replat 2 and is located Southeast of 50th and Washington Streets – see attached. CCID # 864 – Over three weeks to July 17, 2012 pursuant to City Council Rule VII H. * * * * * * * * * * * * * * - 6 - “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD JULY 10, 2012 AGENDA ITEM NO. 12 SHALL BE LAID OVER THREE WEEKS TO JULY 17, 2012 FOR PUBLICATION AND PUBLIC HEARING” 12. Res. that the plat entitled CYPRESS POINTE, located Southwest of 60 th Street and Hartman Avenue, is hereby approved and accepted – Inside City – see attached. Notice of public hearing on July 17, 2012 published in the Daily Record on June 29, 2012. CCID # 867 – Over three weeks to July 17, 2012 for publication and public hearing pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the Final Plat of CYPRESS POINTE, located Southwest of 60th Street and Hartman Avenue – Inside City – see attached. # 867 – Over to 07/17/12 * * * * * * * * * * * * * * “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD JULY 10, 2012 AGENDA ITEM NOS. 13 THROUGH 16 SHALL BE LAID OVER THREE WEEKS TO JULY 17, 2012” 13. Res. that, the Subdivision Agreement between the City of Omaha and Cypress Pointe, LLC, a Nebraska Corporation, as recommended by the Mayor, providing for the Watershed Management fees and sewer connection to the Omaha Sanitary Sewer System, is hereby approved. The Subdivision is to be known as Cypress Pointe Addition and is located Southwest of 60th Street and Hartman Avenue – see attached. CCID # 868 – Over three weeks to July 17, 2012 pursuant to City Council Rule VII H. - 7 - 14. Res. that, the Subdivision Agreement between the City of Omaha and Raising Cane’s Restaurants, L.L.C., a Louisiana limited liability company, as recommended by the Mayor, providing for the Watershed Management fees and sewer connection to the Omaha Sanitary Sewer System, is hereby approved . The Subdivision is to be known as One Love First Addition and is located at 7052 Dodge Street – see attached. CCID # 888 – Over three weeks to July 17, 2012 pursuant to City Council Rule VII H. 15. Res. that the plat transmitted herewith entitled SAGEWOOD WEST, located Southeast of 180th and Fort Streets, is hereby approved and accepted – Outside City – see attached. CCID # 871 – Over three weeks to July 17, 2012 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the Final Plat of SAGEWOOD WEST, located Southeast of 180th and Fort Streets – Outside City – see attached. # 871 – Over to 07/17/12 16. Res. that, the Subdivision Agreement between the City of Omaha and Douglas County School District No. 10, which is commonly known as the Elkhorn School District, as recommended by the Mayor, providing for the Watershed Management fees, Interceptor Sewer fees, contribution toward traffic signals at 180th Street & West Maple Road, and sewer connection to the Omaha Sanitary Sewer System, is hereby approved. The Subdivision is to be known as Sagewood West (Lots 1 and 2) and is located Southeast of 180th and Fort Streets – see attached. CCID # 884 – Over three weeks to July 17, 2012 pursuant to City Council Rule VII H. * * * * * * * * * * * * * * - 8 - “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING HELD JULY 10, 2012 AGENDA ITEM NOS. 17 THROUGH 18 SHALL BE LAID OVER THREE WEEKS TO JULY 17, 2012 FOR PUBLICATION AND PUBLIC HEARING” 17. Res. that the preliminary plat entitled NORTH POINTE REPLAT 2, located Northwest of 50th Street and Ames Avenue, attached hereto and made a part hereof as Exhibit “A”, with a request for a waiver of Section 53-8(4)(d) regarding Lot frontage, along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized – Inside City – see attached. Notice of public hearing on July 17, 2012 published in the Daily Record on June 29, 2012. CCID # 848 – Over three weeks to July 17, 2012 for publication and public hearing pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the Preliminary Plat of NORTH POINTE REPLAT 2 with a waiver of Section 53-8(4)(d) of the Omaha Municipal Code regarding Lot frontage, located Northwest of 50th Street and Ames Avenue – Inside City – see attached. # 848 – Over to 07/17/12 18. Res. that the plat entitled ONE LOVE FIRST ADDITION, located at 7052 Dodge Street, is hereby approved and accepted – Inside City – see attached. Notice of public hearing on July 17, 2012 published in the Daily Record on June 29, 2012. CCID # 887 – Over three weeks to July 17, 2012 for publication and public hearing pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the Final Plat of ONE LOVE FIRST ADDITION, a minor plat located at 7052 Dodge Street – Inside City – see attached. # 887 – Over to 07/17/12 * * * * * * * * * * * * * * - 9 - SPECIAL USE PERMIT – GENERAL OFFICE 19. Res. that the Special Use Permit application submitted by Quadrelle Realty Services, LLC for a Special Use Permit to allow General office in a GI -General Industrial District, located at 12720 “I” Street, Omaha, Nebraska, is hereby approved and the Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the 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 – over from 6/12/12 for publication and public hearing – had publication – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 783 – June 12 Meeting) Larry Jobeun, Attorney for the applicant, 11440 West Center Road, appeared and spoke. Motion by Stothert that the Resolution be adopted Seconded by Gernandt ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 783 – ADOPTED 7-0 (a) Planning Board and Planning Department recommend approval of the request of Quadrelle Realty Services, LLC for a Special Use Permit to allow General office in a GI District located at 12720 “I” Street – over from 6/12/12 – see attached. # 783 – From Chair on File - 10 - “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD JULY 10, 2012 AGENDA ITEM NO. 20 SHALL BE LAID OVER THREE WEEKS TO JULY 17, 2012 FOR PUBLICATION AND PUBLIC HEARING” SPECIAL USE PERMIT – CUSTOM MANUFACTURING 20. Res. that the Special Use Permit application submitted by Assoc iated Property, LLC., for a Special Use Permit to allow Custom Manufacturing in a CC - Community Commercial District located at 4905 South 97th Street, Omaha, Nebraska, is hereby approved and the Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the 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 July 17, 2012 published in the Daily Record on June 29, 2012. CCID # 849 – Over three weeks to July 17, 2012 for publication and public hearing pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of a Special Use Permit to allow Custom Manufacturing in a CC- Community Commercial District located at 4905 South 97th Street – see attached. # 849 – Over to 07/17/12 * * * * * * * * * * * * * * LIQUOR AND RESOLUTION RE: KENO 21. PACKAGE – Frank Stoysich Meats, Inc., dba “Frank Stoysich Meats”, 5170 “Q” Street. New application, New location. Property posted: 06-12-12; Notification sent: 06-15-12 – see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY)) Cathy Turco, Frank Stoysich Meats, appeared and spoke. - 11 - Motion by Gernandt that the Resolution to GRANT be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 844 – ADOPTED 7-0 22. Bearmantics, LLC, dba “Wine 121”, 12100 West Center Road, Suite 905, requests permission for an addition to their present Class “C/K” Liquor License location of a sidewalk café approx. 26’ x 6’ to the south. Property posted: 06 -14- 12; Notification sent: 06-15-12 – see attached. ((PUBLIC HEARING TODAY – MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Barry Schmeichel, Owner, Wine 121, appeared and spoke. CCID # 845 – Motion by Gray that the request be approved Seconded by Stothert ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Motion Carried 7-0 23. Heise Properties, Inc., dba “The Marquee Lounge”, 14805 West Maple Road, requests permission for an addition to their present Class “C” Liquor License location of a beer garden approx. 13’ x 21’ to the north. Property posted: 06 -13- 12; Notification sent: 06-15-12 – see attached. ((PUBLIC HEARING TODAY – MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) CCID # 846 – Motion by Gray that the request be approved Seconded by Festersen ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Motion Carried 7-0 24. Godfrey Company, Inc., dba “Broadmoor Market”, 8722 Pacific Street, requests permission to appoint Olivia F. Norman manager of their present Class “C” Liquor License – see attached. ((PUBLIC HEARING TODAY – MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Michael Lehan, Attorney for the applicant, appeared and spoke. CCID # 847 – Motion by Thompson that the request be approved Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Motion Carried 7-0 - 12 - 25. 1818 Binfield, Inc., dba “Jack’s Place”, 1818 North 203rd Street, requests permission for a Special Designated License for a beer garden and a band on July 20, 2012 from 4:00 p.m. to 1:00 a.m. with music until 1:00 a.m . – see attached. ((PUBLIC HEARING TODAY – MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Chuck Guthrie, Manager, Jack’s Place, 3010 North 204th Street, appeared and spoke. CCID # 885 – Motion by Thompson that the request be approved Seconded by Stothert ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Motion Carried 7-0 26. 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 711 N. 114th Street, Fedora Lounge, in Omaha, Nebraska – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponents: Katrina Coffey, Vice President of Marketing, Big Red Keno, 11248 John Galt Boulevard Brad Darden, 8006 Grover Street Motion by Gray that the Resolution be adopted Seconded by Stothert ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 850 – 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 hearing on Agenda Item No. 27 was held on June 19, 2012.) - 13 - CONSENT AGENDA – ORDINANCE 27. Ord. to approve the execution of an Interest Rate Buy-down Agreement between the City of Omaha and Peoples Choice Federal Credit Union, to provide home energy efficiency financing and support program administration for the reEnergize Program, formerly called the Omaha/Lincoln Retrofit Ramp-up (OLRR); providing for payment in the amount of thirty thousand dollars ($30,000) toward a Fund Account for the interest rate buy-down, during a project period extending from June 1, 2012 to May 1, 2013; involving appropriat ions of more than one year in conformity with Section 5.17 of the Home Rule Charter; providing for payment from a specific account; and, providing for the effective date hereof – see attached. (See Doc. # 882 – June 12 and June 19 Meetings) Notice of public hearing on June 19, 2012 published in the Daily Record on June 15, 2012. Ordinance passed on June 26, 2012 published in the Daily Record on July 4, 2012. CCID # 882 - Motion by Gernandt that the Ordinance be passed Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President ORDINANCE # 39372 – PASSED 7-0 ((MOTION NEEDED THAT THE ORDINANCE ON THE CONSENT AGENDA BE PASSED)) * * * * * * * * * * * * * * (The public hearings on Agenda Item Nos. 28 through 36 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 28. Res. that, as recommended by the Mayor, the Program Agreement with the Nebraska Department of Roads for improvements to 108th Street from Madison Street to Q Street, known as Federal Aid Project STPC-5011(9), State Control No. 22237, and OPW 50416, with Federal Funds programmed to pay for the majority of the eligible costs with the remaining local share, estimated to be $1,160,000.00 to be paid from the 2010 Transportation Bond Fund 13183, Organization 117117, is hereby approved; and that the City Council hereby authorizes the Mayor and City Clerk to sign the attached Agreement on behalf of the City of Omaha – see attached. - 14 - Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 852 – ADOPTED 7-0 29. Res. that, the Mayor is hereby authorized to execute all necessary documents and amendments with the State of Nebraska Department of Economic Development to secure a Nebraska Affordable Housing Trust Fund grant in the amount of Two Hundred Twenty-two Thousand Dollars ($222,000.00) for the Columbus Park Single-family Rehabilitation Program to rehabilitate a minimum of 11 owner-occupied houses within an area generally bound by Leavenworth Street, 24th Street, Woolworth Avenue and 28th Street – see attached. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 853 – ADOPTED 7-0 30. Res. that, the Mayor is hereby authorized to execute all necessary documents and amendments with the State of Nebraska Department of Economic Development to secure a Nebraska Affordable Housing Trust Fund grant in the amount of Three Hundred Thirty-three Thousand Dollars ($333,000.00) for the Omaha Single-family New Infill Housing Program to create 11 affordable housing units for homebuyers in the City’s North Omaha Neighborhood Revitalization Strategy Area, located within an area generally bound by Read Street, the Missouri River, Pacific Street and 48th Street; and the City’s South Omaha Neighborhood Revitalization Strategy Area, located within an area generally bound by Interstate 80, the Missouri River, Harrison Street and 42 nd Street – see attached. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 854 – ADOPTED 7-0 31. Res. that, the Mayor is hereby authorized to execute all necessary documents and amendments with the State of Nebraska Department of Economic Development to secure a Nebraska Affordable Housing Trust Fund grant in the amount of Four Hundred Forty-five Thousand Dollars ($445,000.00) for the Urban Homestead Rehabilitation and Resale Program to acquire, rehabilitate and resell 7 single-family houses to eligible owner-occupants, located within an area east of 72nd Street – see attached. - 15 - Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 855 – ADOPTED 7-0 32. Res. that, as recommended by the Mayor, the attached Agreement between the City of Omaha and Victory Apartments, LLC, a Nebraska limited liability company, Managing Member, Farnam Realty Advisors, LLC, a Nebraska limited liability company, providing for funding assistance for the rehabilitation of a six- story building, located at 819 Dorcas Street. The building will include 80 affordable rental units (57 one-bedroom units and 23 efficiency/studio units), of which three (3) of the 1-bedroom units will be considered floating HOME-assisted units and each will be occupied, as their principal place of residence throughout the Affordability Period, by a qualified household whose initial annual household income is at or below 80% of the Median Income by Family Size (MFI) is hereby approved. Funding in the amount of $300,000.00 shall be payable from the FY 2011 HOME Program Fund No. 12179 Organization No. 128033 . Lease space for the Veterans Affairs Department and other supportive services providers, a community room, a fitness center, and laundry facilities will be located on the first through third floors of the structure and financed from non -HOME public and private funds – see attached. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 856 – ADOPTED 7-0 33. Res. that the attached Agreement, as recommended by the Mayor, between the City of Omaha and the Nebraska State Historical Society for a grant to supplement the City’s historic preservation program in the amount of $34,635.00 to be matched with City services in-kind, for the period from June 1, 2012 until March 31, 2013 is hereby approved – see attached. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 883 – ADOPTED 7-0 - 16 - 34. Res. that, as recommended by the Mayor, between 11:00 p.m. on Wednesday, June 27, 2012 through 5:00 a.m. on Saturday, June 30, 2012, Memorial Park, 6005 Underwood Avenue, shall be open to accommodate set-up and tear down of equipment and overnight security for the Bank of the West Celebrates America Concert event – see attached. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 857 – ADOPTED 7-0 35. Res. the Purchasing Agent is authorized to issue a purchase order, as professional service, for the renewal of the annual software maintenance agreement, to InterAct911 Public Safety Systems in the amount of $74,952.00, to provide software maintenance for the Omaha Police Department’s Mobile Data Computers from July 1, 2012 to June 30, 2013; and that the Finance Department of the City of Omaha is authorized to pay the cost of the software maintenance from the Omaha Police Department Year 2012 General Fund 11111, Organization 113213 Information Technology, Account 42411 Maintenance Contracts – see attached. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 858 – ADOPTED 7-0 36. Res. that, as recommended by the Mayor, the purchase based upon the bid from Collision Forensic Solutions in the amount of $30,900.00, for a Robotic Total Station for the Omaha Police Department Crime Lab, is hereby approved, such approval being given by the City of Omaha as specified by the $83,141.00 FY 2011 Paul Coverdell Forensic Science Improvement Grant #2011-CD-BX-0086, approved by City Council November 1, 2011, Ordinance No.39158, Grant Period October 1, 2011 to September 30, 2012, and that the Finance Department of the City of Omaha is authorized to pay $22,675.00 for a portion of the cost of the total station from Year 2012, Fund 12161, Organization 130793, Project 3762, Award 948, Task 04.02, Account 47012 Equipment Non -Vehicle; and $725.00 from Year 2012, General Seized Assets Fund 12156, Organization 130711, Account 47012 Equipment Non-Vehicle; and $7,500.00 from Year 2012, General Seized Assets Fund 12156, Organization 130711, Account 42855 Training – see attached. - 17 - Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 859 – ADOPTED 7-0 ((MOTION NEEDED THAT THE RESOLUTIONS ON THE CONSENT AGENDA BE ADOPTED)) * * * * * * * * * * * * * ORDINANCE ON FINAL READING 37. Ord. to amend Section 41-2 of the Omaha Municipal Code. Chapter 41-2 dealing with the adoption, with amendments, of certain air pollution rules and regulations of the State of Nebraska; to provide for adopting such regulation s, including the most recent amendments thereto of April 1, 2012, and accepting there from certain prior changes dealing with definitions, enforcement, certain deletions; and to repeal section 41-2 Omaha Municipal code as heretofore existing and to provide for the effective date hereof – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 793 – June 12 and June 19 Meetings) Notice of public hearing on June 26, 2012 published in the Daily Record on June 15, 2012. Ordinance passed on June 26, 2012 published in the Daily Record on July 4, 2012. CCID # 793 - Motion by Gernandt that the Ordinance be passed Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President ORDINANCE # 39373 – PASSED 7-0 38. Res. that, as recommended by the Mayor, the attached rate structure for 2012 permitting Omaha’s Air Quality Control (AQC) to collect fees to offset the cost of the operating permit and asbestos inspection programs in Omaha, is hereby approved – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 851 – ADOPTED 7-0 - 18 - RESOLUTIONS 39. Res. that the attached Victory Apartments, LLC Tax Increment Financing (TIF) Redevelopment Project Plan for the redevelopment project site located at 819 Dorcas Street to completely rehabilitate the interior of the six-story structure to build-out offices on the bottom two floors of the building and 80 residential units on the remaining top floors targeted for at -risk U.S. Military Veterans, recommending the City’s participation through the allocation of Tax Increment Financing in an amount up to $715,000.00 to offset the costs of acquisition, rehabilitation, architectural and engineering, and also includes $10,000.00 of the TIF allocation towards public improvements along the 10th Street Corridor, but is subject to change as final costs come in, containing a provision for the division of ad valorem taxes under Section 18 -2147 through 18-2150, Revised Statutes of Nebraska, as recommended by the City Planning Department, be and hereby is approved – over from 6/5/12 for publication and public hearing – had publication – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 735 – June 5 Meeting) Bridget Hadley, Planning Department, appeared and spoke. Motion by Gray that the Resolution be adopted Seconded by Festersen ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 735 – ADOPTED 7-0 40. Res. that the attached The Nottingham at Gifford Park Tax Increment Financing (TIF) Redevelopment Project Plan for the redevelopment project site located at 3304 Burt Street proposes to rehabilitate the building, which consists of 32 market-rate units, and parking area, recommending the City’s participation through the allocation of Tax Increment Financing in an amount up to $535,349.00 to offset the costs of acquisition, rehabilitation, architectural and engineering, and also includes $10,000.00 of the TIF allocation toward public improvements, containing a provision for the division of ad valorem taxes under Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as recommended by the City Planning Department, be and hereby is approved – over from 6/5/12 for publication and public hearing – had publication – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 764 – June 5 Meeting) THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponent: Jim Lang, Attorney for the applicant For the City: Bridget Hadley, Planning Department - 19 - Motion by Gray that the Resolution be adopted Seconded by Gernandt ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 764 – ADOPTED 7-0 41. Res. that the attached 3101 South 24th Street, LLC Tax Increment Financing (TIF) Redevelopment Project Plan for the redevelopment project site – the historic Aksarben Beef Building – located at 3101 South 24th Street represents the adaptive reuse and rehabilitation of the historic building and proposes to convert the building into 20 apartment units for low-income housing – 3 two- bedroom units, 14 three-bedroom units and 3 four-bedroom units, recommending the City’s participation through the allocation of Tax Increment Financing in an amount up to $160,000.00 to offset the costs of acquisition, site work, demolition, rehabilitation costs, architectural and engineering, and public improvements, which includes $15,000.00 of the TIF allocation for public improvements adjacent to and surrounding the project site, containing a provision for the division of ad valorem taxes under Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as recommended by the City Planning Department, be and hereby is approved – over from 6/5/12 for publication and public hearing – had publication – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 765 – June 5 Meeting) Bridget Hadley, Planning Department, appeared and spoke. Motion by Gernandt that the Resolution be adopted Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Res # 765 – ADOPTED 7-0 - 20 - “PURSUANT TO CITY COUNCIL RULE VII F AGENDA ITEM NO. 42 SHALL BE LAID OVER THREE WEEKS FOR PUBLICATION AND PUBLIC HEARING” 42. Res. the attached North Omaha Senior Cottages Phase I Tax Increment Financing (TIF) Redevelopment Project Plan for the redevelopment project site located at 5345 St. Richards Plaza: Duplex Addresses - 5447, 5449, 5455 & 5457 St. Richards Plaza proposes the new construction of 12, two-bedroom duplexes (24 units/cottages) for seniors on the north side of the campus , recommending the City’s participation through the allocation of tax increment financing in an amount up to $276,256.00 to offset costs of site work, architectural, surveying, environmental and engineering fees, and also includes $10,000.00 of the TIF allocation towards public improvements, but is subject to change as final costs come in, containing a provision for the division of ad valorem taxes under Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as recommended by the City Planning Department, be and hereby is approved – see attached. Notice of public hearing on July 17, 2012 published in the Daily Record on June 29, 2012. CCID # 860 – Over three weeks to July 17, 2012 for publication and public hearing pursuant to City Council Rule VII F. * * * * * * * * * * * * * “PURSUANT TO CITY COUNCIL RULE VII D THE PUBLIC HEARING ON AGENDA ITEM NO. 43 SHALL BE HELD ON THE THIRD READING” ORDINANCES ON SECOND READING 43. Ord. to approve a Major Amendment to the Mixed Use District Development Agreement for Vintage Oaks to amend the Vintage Oaks Mixed Use Agreement to approve an updated site plan and updated agreement, located Northeast of 168th and Harrison Streets between the City of Omaha and Harrison Square, Inc., providing site development standards; and to provide for an effective date – see attached. (See Doc. # 818 – June 19 Meeting) CCID # 818 – ORDINANCE ON SECOND READING – Final reading to be held on July 3, 2012 as per City Charter requirements. * * * * * * * * * * * * * - 21 - 44. Ord. to accept the bids of and authorize payments to Motorola Solutions, Inc. for the purchase of maintenance for the Motorola Prem ierCAD and PremierMDC computer software in the amount of $92,179.00 for two years; such maintenance agreement is to be for the benefit of the City of Omaha Fire Department and Douglas County Sheriff and involve the appropriations of more than one year, in accordance with Section 5.17 of the Home Rule Charter of the City of Omaha, 1956, as amended; to authorize the Finance Department to make payment from specified accounts; to approve an agreement with Douglas County in which they agree to reimburse 50% of the costs of the maintenance agreement; and to provide an effective date hereof – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 801 – June 19 Meeting) CCID # 801 – Public hearing was held today – Final reading set for July 3, 2012 as per City Charter requirements. 45. Ord. declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing the Saddle Creek Road, 55th Street to 64th Street area, sewer separation project identified as OPW 51777 (CSO); providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements; providing that as to each specified parcel which cannot be obtained by negotiation, condemnation proceedings be undertaken and completed; and, providing for the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 824 – June 19 Meeting) CCID # 824 – Public hearing was held today – Final reading set for July 3, 2012 as per City Charter requirements. 46. Ord. declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing the Miller Park to Pershing Detention Basin sewer separation project, identified as Project No. OPW 51941 (CSO); providing that the City negotiate with the property owners for land acquisitions, permanent easements and temporary construction easements; providing that as to each specified parcel which cannot be obtained by negotiation, condemnation proceedings be undertaken and completed; and, providing for the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 825 – June 19 Meeting) CCID # 825 – Public hearing was held today – Final reading set for July 3, 2012 as per City Charter requirements. - 22 - 47. Ord. declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing the Martha Street to Riverview Lift Station Phase 1, (CSO) identified as Project No. OPW 52134; providing that the City negotiate with the property owners for land acquisitions, permanent easements and temporary construction easements; providing that as to each specified parcel which cannot be obtained by negotiation, condemnation proceedings be undertaken and completed; and, providing for the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 826 – June 19 Meeting) CCID # 826 – Public hearing was held today – Final reading set for July 3, 2012 as per City Charter requirements. 48. Ord. declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of the Martha Street Phase 1B Lauritzen Gardens Sanitary and Storm Sewer Separation (CSO) project identified as OPW 52187; providing that the City negotiate with the property owners for land acquisitions, permanent easements and temporary construction easements; providing that as to each specified parcel which cannot be obtained by negotiation, condemnation proceedings be undertaken and completed ; and, providing for the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) (See Doc. # 827 – June 19 Meeting) CCID # 827 – Public hearing was held today – Final reading set for July 3, 2012 as per City Charter requirements. “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD JULY 10, 2012 THE THIRD READING AND PUBLIC HEARINGS ON AGENDA ITEM NOS. 49 THROUGH 54 SHALL BE HELD ON JULY 17, 2012” ZONING ORDINANCES ON FIRST READING and Planning Board Attachments 49. Ord. to rezone property located Southeast of 50th and Washington Streets from DR-Development Reserve District to R4-Single-Family Residential District (High Density). CCID # 861 – Publication to be made and public hearing and third reading to be held on July 17, 2012 pursuant to City Council Rule VII H. - 23 - (a) Planning Board and Planning Department recommend approval of a request to rezone property located Southeast of 50th and Washington Streets from DR to R4 – see attached. # 861 – Over to 07/17/12 50. Ord. to rezone property located Southwest of 60th Street and Hartman Avenue from CC-Community Commercial District to R6-Low-Density Multiple Family Residential District. CCID # 865 – Publication to be made and public hearing and third reading to be held on July 17, 2012 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of a request to rezone property located Southwest of 60th Street and Hartman Avenue from CC to R6 – see attached. # 865 – Over to 07/17/12 51. Ord. to approve a PUD-Planned Unit Development Overlay District in a R6-Low- Density Multiple-Family Residential District located Southwest of 60th Street and Hartman Avenue, to approve the Development Plan, and to provide for an effective date – see attached. CCID # 866 – Publication to be made and public hearing and third reading to be held on July 17, 2012 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of a request for a PUD-Planned Unit Development Overlay District in a R6-Low-Density Multiple-Family Residential District located Southwest of 60th Street and Hartman Avenue – see attached. # 866 – Over to 07/17/12 52. Ord. to rezone property located at 7052 Dodge Street from GC-General Commercial District with an ACI-2(65) Area of Civic Importance Overlay District to CC-Community Commercial District with an ACI-2(65) Area of Civic Importance Overlay District. CCID # 886 – Publication to be made and public hearing and third reading to be held on July 17, 2012 pursuant to City Council Rule VII H. - 24 - (a) Planning Board and Planning Department recommend approval of a request to rezone property located at 7052 Dodge Street from GC/ACI-2(65) to CC/ACI-2(65) – see attached. # 886 – Over to 07/17/12 53. Ord. to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 7802 Military Avenue; and to provide for an effective date – see attached. CCID # 869 – Publication to be made and public hearing and third reading to be held on July 17, 2012 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 at 7802 Military Avenue – see attached. # 869 – Over to 07/17/12 54. Ord. to rezone property located Southeast of 180th and Fort Streets from AG - Agricultural District to R4-Single Family Residential District (High-Density). CCID # 870 – Publication to be made and public hearing and third reading to be held on July 17, 2012 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of a request to rezone property located Southeast of 180th and Fort Streets from AG to R4 – see attached. # 870 – Over to 07/17/12 * * * * * * * * * * * * * - 25 - “PURSUANT TO CITY COUNCIL RULE VII C THE PUBLIC HEARINGS ON AGENDA ITEM NOS. 55 THROUGH 65 SHALL BE HELD ON THE SECOND READING” ORDINANCES ON FIRST READING and Planning Board Attachments 55. Ord. extending the limits of the City of Omaha over certain land in Douglas County, Nebraska and incorporating the same into and making the same a part of the City of Omaha and to provide an effective date hereof, located Southeast of 156th Street and West Maple Road, Seven Pines, Highland Park and adjacent area (SID 370) – see attached. CCID # 872 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. 56. Ord. extending the limits of the City of Omaha over certain land in Douglas County, Nebraska and incorporating the same into and making the same a part of the City of Omaha and to provide an effective date hereof, located East of 156th Street and Rolling Ridge Road, Walnut Lake (SID 414) – see attached. CCID # 873 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. 57. Ord. extending the limits of the City of Omaha over certain land in Douglas County, Nebraska and incorporating the same into and making the sa me a part of the City of Omaha and to provide an effective date hereof, located Northwest of 132nd and Fort Streets, Standing Bear (SID 416) – see attached. CCID # 874 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. 58. Ord. extending the limits of the City of Omaha over certain land in Douglas County, Nebraska and incorporating the same into and making the same a part of the City of Omaha and to provide an effective date hereof, located Northeast of 147th Street and West Maple Road, Hillsborough Plaza (SID 440) – see attached. CCID # 875 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. - 26 - 59. Ord. extending the limits of the City of Omaha over certain land in Douglas County, Nebraska and incorporating the same into and making the same a part of the City of Omaha and to provide an effective date hereof, located Southwest of 132nd and Fort Streets, Pegasus (SID 447) – see attached. CCID # 876 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. 60. Ord. extending the limits of the City of Omaha over certain land in Douglas County, Nebraska and incorporating the same into and making the same a part of the City of Omaha and to provide an effective date hereof, located Northwest of 156th and “Q” Streets, Lakeview Heights and Chimney Ridge (SID 244) – see attached. CCID # 877 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. 61. Ord. extending the limits of the City of Omaha over certain land in Douglas County, Nebraska and incorporating the same into and making the same a part of the City of Omaha and to provide an effective date hereof, located Northeast of 156th Street and West Dodge Road, Pepperwood (SID 300) – see attached. CCID # 878 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. 62. Ord. extending the limits of the City of Omaha over certain land in Douglas County, Nebraska and incorporating the same into and making the same a part of the City of Omaha and to provide an effective date hereof, located Southwest of 144th and “F” Streets, The Colonies and adjacent area (SID 330) – see attached. CCID # 879 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. (a) Planning Board and Planning Department recommend approval of the 2012 Annexation Package – see attached. # 879 - Over to 07/03/12 - 27 - 63. Ord. to amend that part of Section 1 of Ordinance No. 28378, passed July 27, 1978, pertaining to and extending the City Limits of the City of Omaha over certain land in Douglas County, Nebraska, to correct the legal description of said lands, and to provide the effective date hereof – see attached. CCID # 880 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. (a) Planning Department recommends approval of the correction to a minor error in the legal description of Ordinance Number 28378, which approved the annexation of Lake Cunningham Park (Dam Site 11) into the Omaha city limits on July 27, 1978 – see attached. # 880 - Over to 07/03/12 ORDINANCES ON FIRST READING 64. Ord. to approve an Amendment to the Aksarben Apartments, LLC (an Affiliate of Broadmoor Development Company) Tax Increment Financing (TIF) Redevelopment Agreement approved by Ordinance No. 37837 on September 11, 2007 to remove the area legally described as Lot 2, Aksarben Village Replat 3 from that plan area, to remove four rental townhouse units and sixty -nine 3-story townhomes from the Plan, and to reduce the originally approved TIF Loan from $5,000,000.00 to $3,500,000.00; to approve the Aksarben Apartments II, LLC Tax Increment Financing Redevelopment Loan Agreement between the City of Omaha and Aksarben Apartments II, LLC to develop the Aksarben Apartments II, LLC Tax Increment Financing Redevelopment Project Plan, which contemplates the use of Tax Increment Financing (TIF) in the amount of $2,500,000.00 to redevelop the project site located at 2121 South 64 th Plaza into 148 new efficiency, one and two-bedroom apartment units with enclosed parking garages; and providing for an effective date – see attached. CCID # 881 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. 65. Ord. to accept the bid of FBG Service Corporation, in the total amount of $219,914.00, per year, to furnish custodial services at various Recreation al facilities, for the Parks, Recreation and Public Property Department, for a three - year (3) period, beginning July 1, 2012, through June 30, 2015, extendible for three (3) one-year terms at the sole option of the City through June 30, 2018, to authorize payment in accordance therewith; to authorize the Purchasing Agent to issue a purchase order; and to provide an effective date – see attached. CCID # 882 – Publication to be made and public hearing to be held on July 3, 2012 as per City Charter requirements. * * * * * * * * * * * * * - 28 - EXECUTIVE SESSION 66. CCID # 922 – Motion by Jerram to go into Executive Session at 2:49 P.M. for the purpose of discussing labor negotiations only Seconded by Gray ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Motion Carried 7-0 CITY COUNCIL PRESIDENT MULLIGAN STATED THAT THE CITY COUNCIL IS GOING INTO EXECUTIVE SESSION FOR THE PURPOSE OF DISCUSSING LABOR NEGOTIATIONS ONLY CCID # 923 – Motion by Jerram to come out of Executive Session at 3:25 P.M. Seconded by Stothert ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Motion Carried 7-0 CITY COUNCIL PRESIDENT MULLIGAN STATED THAT WHILE IN EXECUTIVE SESSION THE CITY COUNCIL DISCUSSED LABOR NEGOTIATIONS ONLY Motion by Gray that the meeting be adjourned Seconded by Stothert ROLL CALL: Yeas: Festersen, Gernandt, Gray, Jerram, Stothert, Thompson, Mr. President Motion Carried 7-0 ADJOURNED: 3:26 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 June 26th, 2012. WITNESS: _________________________________ _______________________________ CITY CLERK THE PROCEEDINGS OF THIS MEETING WERE PRESENTED TO MAYOR JIM SUTTLE ON THE 27th DAY OF JUNE, 2012.