Loading...
2008-04-22j13TH REGULAR OMAHA CITY COUNCIL MEETING APRIL 22, 2008 THE CITY COUNCIL met in Regular Session on Tuesday, April 22, 2008, 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 Dan Welch. ROLL CALL 1. City Clerk calls the roll. CCID # 553 – Present: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President 2. Pledge of Allegiance. 3. Invocation by Council President Dan Welch 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 April 18, 2008, notice re: Pre-Council and Regular City Council Meetings, April 22, 2008. CCID # 554 – 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 at 4502 Center Street from R4(35)-Single Family Residential District (High Density) to LO-Limited Office District. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 498 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 498 – Motion by Vokal that the Ordinance NOT be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 (a) Planning Board and Planning Department recommend DENIAL of the rezoning of property located at 4502 Center Street from R4(35) to LO – see attached. (See Doc. # 498 – April 8 Meeting) # 498 – From Chair on File 6. Ord. to rezone property located at 6130 and 6134 “N” Street from DR-Development Reserve District and GI-General Industrial District to GI-General Industrial District, portions of which property lie within the flood fringe. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 499 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 499 – Motion by Gernandt that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE # 38072 PASSED 7-0 (a) Planning Board and Planning Department recommend approval of the rezoning of property located at 6130 and 6134 “N” Street from DR and GI to GI, portions of which property lie within the flood fringe – see attached. (See Doc. # 499 – April 8 Meeting) # 499 – From Chair on File - 3 - 7. Ord. to rezone property located Northeast of 80th Street and West Dodge Road from CC-Community Commercial District to MU-Mixed Use District. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 495 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. Ken Bunger, 8716 West Dodge Road, appeared and spoke. CCID # 495 – Motion by Thompson that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38073 PASSED 7-0 (a) Planning Board and Planning Department recommend approval of a request to rezone property located Northeast of 80th Street and West Dodge Road from CC to MU – see attached. (See Doc. # 495 – April 8 Meeting) # 495 – From Chair on File 8. Ord. to approve a Mixed Use Development Agreement for property located Northeast of 80th Street and West Dodge Road between the City of Omaha and Beverly Towers, LLC, providing site development standards; and to provide for an effective date – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 497 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. Ken Bunger, 8716 West Dodge Road, appeared and spoke. CCID # 497 – Motion by Thompson that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38074 PASSED 7-0 - 4 - 9. Res. that the replat transmitted herewith, entitled TOWER PLAZA REPLAT 9, located Northeast of 80th Street and West Dodge Road, is hereby approved, and concurrently a portion of the existing plat entitled Tower Plaza, and described on said replat, is hereby vacated – Inside City – over from 4/8/08 for publication and Public Hearing – had publication – see attached ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 496 – April 8 Meeting) Ken Bunger, 8716 West Dodge Road, appeared and spoke. Motion by Thompson that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 496 – ADOPTED 7-0 (a) Planning Board and Planning Department recommend approval of the Final Plat of TOWER PLAZA REPLAT 9 located Northeast of 80th Street and West Dodge Road – Inside City – over from 4/8/08 - see attached. (See Doc. # 496 – April 8 Meeting) # 496 – From Chair on File 10. Ord. to rezone property located Southwest of 108th Street and Rainwood Road from AG-Agricultural District to MU-Mixed Use District. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 501 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. Doug Kellner, 10836 Old Mill Road, representing the owner, appeared and spoke. CCID # 501 – Motion by Suttle that the Ordinance be passed Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38075 PASSED 7-0 - 5 - 11. Ord. to rezone property located Southwest of 108th Street and Rainwood Road from AG-Agricultural District to GI-General Industrial District. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 502 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. Doug Kellner, 10836 Old Mill Road, representing the owner, appeared and spoke. CCID # 502 – Motion by Suttle that the Ordinance be passed Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38076 PASSED 7-0 (a) Planning Board and Planning Department recommend approval of rezoning of property located Southwest of 108th Street and Rainwood Road from AG to MU and GI – see attached. (See Doc. # 502 – April 8 Meeting) # 502 – From Chair on File 12. Ord. to approve a Major Development Overlay District Development Agreement for property located Southwest of 108th Street and Rainwood Road between the City of Omaha and Rainwood Pointe LLC, providing site development standards; and to provide for an effective date – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 500 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. Doug Kellner, 10836 Old Mill Road, representing the owner, appeared and spoke. CCID # 500 – Motion by Suttle that the Ordinance be passed Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38077 PASSED 7-0 - 6 - (a) Planning Board and Planning Department recommend approval of a MD-Major Development Overlay District for property located Southwest of 108th Street and Rainwood Road – see attached. (See Doc. # 500 – April 8 Meeting) # 500 – From Chair on File 13. Ord. to approve a Mixed Use Development Agreement for property located Southwest of 108th Street and Rainwood Road between the City of Omaha and Rainwood Pointe LLC, providing site development standards; and to provide for an effective date – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 506 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. Doug Kellner, 10836 Old Mill Road, representing the owner, appeared and spoke. CCID # 506 – Motion by Suttle that the Ordinance be passed Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38078 PASSED 7-0 14. Res. that the revised preliminary plat entitled RAINWOOD POINTE located Southwest of 108th Street and Rainwood Road along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized – Outside City – over from 4/8/08 - see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 503 – April 8 Meeting) Doug Kellner, 10836 Old Mill Road, representing the owner, appeared and spoke. Motion by Suttle that the Resolution be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 503 – ADOPTED 7-0 - 7 - (a) Planning Board and Planning Department recommend approval of the Revised Preliminary Plat of RAINWOOD POINTE located Southwest of 108th Street and Rainwood Road – Outside City – over from 4/8/08 - see attached (See Doc. # 503 – April 8 Meeting) # 503 – From Chair on File 15. Res. that the plat entitled RAINWOOD POINTE located Southwest of 108th Street and Rainwood Road is hereby approved and accepted – Outside City – over from 4/8/08 - see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 504 – April 8 Meeting) Doug Kellner, 10836 Old Mill Road, representing the owner, appeared and spoke. Motion by Suttle that the Resolution be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 504 – ADOPTED 7-0 (a) Planning Board and Planning Department recommend approval of the Final Plat of RAINWOOD POINTE located Southwest of 108th Street and Rainwood Road – Outside City – over from 4/8/08 - see attached. (See Doc. # 504 – April 8 Meeting) # 504 – From Chair on File - 8 - 16. Res. that the Subdivision Agreement among the City of Omaha, Rainwood Pointe, LLC, the Rainwood Pointe Business Owners Association and Sanitary and Improvement District 552 of Douglas County, Nebraska, as recommended by the Mayor, providing for the public improvements, Trail/Boulevard fees, 1% administrative fee and sewer connection to the Omaha Sanitary Sewer System, is hereby approved. The Subdivision is to be known as Rainwood Pointe (Lots 1- 13 and Outlots A and B) and is located southeast of Rainwood Road and Blair High Road – over from 4/8/08 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 505 – April 8 Meeting) Doug Kellner, 10836 Old Mill Road, representing the owner, appeared and spoke. Motion by Suttle that the Resolution be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 505 – ADOPTED 7-0 17. Ord. to rezone property located at 13545 Miami Street from R3-Single-Family Residential District (Medium-Density) to R4-Single-Family Residential District (High Density). ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 507 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 507 – Motion by Suttle that the Ordinance be passed Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38079 PASSED 7-0 (a) Planning Board and Planning Department recommend approval of a rezoning of property located at 13545 Miami Street from R3 to R4 – see attached. (See Doc. # 507 – April 8 Meeting) # 507 – From Chair on File - 9 - 18. Ord. to rezone property located Southwest of 192nd Street and Honeysuckle Drive from SF3 Single-Family Residential, Large Lot (Elkhorn) to R4-Single- Family Residential District (High-Density) (Omaha). ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 508 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 508 – Motion by Thompson that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38080 PASSED 7-0 (a) Planning Board and Planning Department recommend approval of a rezoning of property located Southwest of 192nd Street and Honeysuckle Drive from SF3 (Elkhorn) to R4 (Omaha) – see attached. (See Doc. # 508- April 8 Meeting) # 508 – From Chair on File 19. 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 the former City of Elkhorn and such areas of Douglas County added to the City of Omaha’s three-mile zoning jurisdiction by reason of annexation of the City of Elkhorn – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 513 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponents: Linda Middleton, 2405 South 217th Street Protestants: Ken Bunger, 8716 West Dodge Road For the City: Gary Hall, Planning Department Steve Jensen, Planning Director CCID # 513 – Motion by Vokal that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38081 PASSED 7-0 - 10 - (a) Planning Board and Planning Department recommend approval to amend the City of Omaha’s official zoning map to reflect the conversions from Elkhorn and Douglas County zoning to Omaha’s most comparable zoning districts – see attached. (See Doc. # 513 – April 8 Meeting) # 513 – From Chair on File 20. Ord. to rezone property located Southeast of 230th and State Streets from AF-1 (Douglas County) to DR-Development Reserve District (Omaha) – over from 3/11/08 and continue the Public Hearing. ((PUBLIC HEARING CONTINUED TO TODAY - CAN BE PASSED TODAY)) (See Doc. # 285 – February 26, March 4 and March 11 Meetings) Notice of public hearing on March 11, 2008 published in the Daily Record on February 29, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 285 – Motion by Vokal to allow the applicant to withdraw. Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 (a) Planning Board and Planning Department recommend approval of the rezoning of property located Southeast of 230th and State Streets from AF-1 (Douglas County) to DR (Omaha) – over from 3/11/08 - see attached. (See Doc. # 285 – February 26 and March 11 Meetings) # 285 – From Chair on File (b) Communication from Aimee J. Haley, Attorney representing Todd and Nancy Conley and other interested neighbors, opposing the proposed rezoning of property located Southeast of 230th and State Streets – over from 3/11/08 – see attached. (See Doc. # 285 – March 11 Meeting) # 285 – From Chair on File (c) Communication from Jennifer J. Taylor, attorney representing the applicant, requesting that the ordinance to rezone property located Southeast of 230th and State Streets be withdrawn. – see attached. # 285 – From Chair on File - 11 - 21. Ord. to amend Sections 55-610, 55-925 and Figures 55-925(2), 55-925(3), 55-925(4) and 55-925(5) of the Omaha Municipal Code; to provide for a baseline for build-to setbacks and sidewalks in the ACI-Area of Civic Importance Overlay Districts; to repeal Sections 55-610, 55-925 and Figures 55-925(2), 55-925(3), 55-925(4) and 55-925(5) as heretofore existing; and to provide the effective date thereof – see attached. ((PUBLIC HEARING TODAY – CAN BE PASSED TODAY)) (See Doc. # 509 – April 8 and April 15 Meetings) Notice of public hearing on April 22, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 509 – Motion by Suttle that the Ordinance be passed Seconded by Vokal ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38082 PASSED 7-0 (a) Planning Board and Planning Department recommend approval of amendments to Chapter 55 of the Omaha Municipal Code to provide for a baseline for build-to setbacks and sidewalks in the ACI-Area of Civic Importance Overlay Districts – see attached. (See Doc. # 509 – April 8 Meeting) # 509 – From Chair on File “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD APRIL 29, 2008 AGENDA ITEM NO. 22 SHALL BE LAID OVER THREE WEEKS TO MAY 13, 2008 FOR PUBLICATION AND PUBLIC HEARING” 22. Res. that the preliminary plat entitled TRIBEDO located Northwest of 168th and West Dodge Road, along with the attached conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized – Inside and Outside City – see attached. Notice of public hearing on May 13, 2008 published in the Daily Record on April 25, 2008. CCID # 589 – Over three (3) weeks to May 13, 2008 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 TRIBEDO located Northwest of 168th and West Dodge Road – Inside and Outside City – see attached. # 589 – Over to 5/13/08 * * * * * * * * * * * * * * * - 12 - LIQUOR 23. CLASS “C” – Southern Boys, Inc., dba “Southern Boys”, 2414 Patrick Avenue. New application, new location. Property posted: 4/9/08. Notification sent: 4/11/08 – see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY)) CCID #555 – Application read THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponents: Ralph Peppard, attorney for the applicant John Green, President, Southern Boys, Inc. Protestants: Pastor Stan Rone, The Worship Center, 2121 North 24th Street Motion by Vokal to amend the application from a Class “C” Liquor License to a Class “I” Liquor License. Seconded by Suttle Motion Carried 7-0 Motion by Vokal that the Resolution to GRANT AS AMENDED be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 555 – ADOPTED AS AMENDED 7-0 (a) Communications opposing the application of Southern Boys, Inc., dba “Southern Boys”, 2414 Patrick Avenue, for a Class “C” Liquor License – see attached. # 555 – From Chair on File (b) Petition submitted in support of the application of Southern Boys, Inc., dba “Southern Boys”, 2414 Patrick Avenue, for a Class “C” Liquor License – see attached. # 555 – From Chair on File 24. CLASS “I” – 1502 Cuming Street Hospitality, LLC, dba “inPlay”, 1502 Cuming Street. New application, old location. Present licensee is InPlay Omaha, LLC, dba “inPlay”, 1502 Cuming Street – see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY)) Gino Betti, General Manager, 1502 Cuming Street Hospitality, LLC, appeared and spoke. - 13 - Motion by Suttle that the Resolution to GRANT be adopted Seconded by Brown ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 556 – ADOPTED 7-0 25. CATERING – 1502 Cuming Street Hospitality, LLC, dba “inPlay”, 1502 Cuming Street. New application, old location. Present licensee is InPlay Omaha, LLC, dba “inPlay”, 1502 Cuming Street – see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO APPROVE OR NOT TO APPROVE)) Gino Betti, General Manager, 1502 Cuming Street Hospitality, LLC, appeared and spoke. CCID # 557 – Motion by Suttle that the request be approved Seconded by Brown ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 26. PACKAGE – Eagle Food Mart, Inc., dba “Eagle Food Mart”, 3707 Center Street. New application, old location. Present licensee is Crest Petroleum Corporation, dba “Bushy John’s”, 3707 Center Street – see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY)) Talat Mahmood, Eagle Food Mart, appeared and spoke. Motion by Vokal that the Resolution to GRANT be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 558 – ADOPTED 7-0 27. PACKAGE – Johnson’s Cumnup, L.L.C., dba “Johnson’s Tobacco Barn”, 3510 North 30th Street. New application, new location. Property posted: 3/26/08. Notification sent: 4/11/08 – see attached. ((YOU HAVE YOUR HEARING ON THE APPLICATION BUT YOUR MOTION SHOULD BE TO ADOPT A RESOLUTION EITHER TO GRANT OR DENY)) CCID # 559 – Application read - 14 - THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponents: Mike Kelley, 7134 Pacific Street, attorney for the applicant Troy Johnson, applicant Protestants: Margarita Washington Motion by Suttle that the Resolution to GRANT be adopted as amended Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 559 – ADOPTED AS AMENDED 7-0 (a) Communication from Mike Kelley, Attorney, representing Johnson’s Cumnup, L.L.C., dba “Johnson’s Tobacco Barn”, 3510 North 30th Street for a Package Liquor License, requesting an amendment for an addition of areas approximately 4’ x 10’ and 4’ x 7’ to the south – see attached. # 559 – Motion by Gernandt that the Amendment be approved Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 (b) Communications opposing the application of Johnson Cumnup, L.L.C., dba “Johnson’s Tobacco Barn”, 3510 North 30th Street, for a Package Liquor License – see attached. # 559 – From Chair on File. (c) Petition submitted in support of the application of Johnson’s Cumnup, L.L.C., dba “Johnson’s Tobacco Barn”, 3510 North 30th Street, for a Package Liquor License – see attached. # 559 – From Chair on File. 28. Grover Street Acquisitions, LLC, dba “Firewater Grill”, 7007 Grover Street, requests permission for a Special Designated License for a dance, reception and beer garden on May 2, 2008 from 6:00 p.m. to 1:00 a.m. and May 3, 2008 from 3:00 p.m. to 1:00 a.m. Music will end at 12:00 midnight – see attached. ((PUBLIC HEARING TODAY – MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Axel Adair, Grover Street Acquisitions, appeared and spoke. CCID # 585 – Motion by Gernandt that the request be approved Seconded by Suttle - 15 - ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 29. Santa Lucia Festival Committee, 725 Pierce Street, requests permission for a Special Designated License for the Santa Lucia Festival at Lewis & Clark Landing, 375 Riverfront Drive on May 29, 2008 and June 2, 2008 from 5:00 p.m. to 11:00 p.m., May 30, 2008 from 5:00 p.m. to 12:00 midnight and May 31, 2008 and June 1, 2008 from 12:00 noon to 12:00 midnight. (Music will end at 12:00 midnight.) – see attached. ((PUBLIC HEARING TODAY – MOTION NEEDED TO APPROVE OR NOT TO APPROVE)) Sam Maddalena, 3404 North 152nd Avenue, appeared and spoke. CCID # 560 – Motion by Vokal that the request be approved Seconded by Gernandt ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 ORDINANCES ON FINAL READING 30. Ord. declaring the necessity of appropriating, for use of the City of Omaha, the necessary lands for the purpose of paving Ontario Street, from 168th Street extending northwesterly to a point 265 feet ± southeast of the intersection of 171st Street and Valley Drive identified as OPW 51109; 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 HELD 4/15/08 – CAN BE PASSED TODAY)) (See Doc. # 510 – April 8 and April 15 Meetings) Notice of public hearing on April 15, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 510 – Motion by Vokal that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38083 PASSED 7-0 - 16 - 31. Ord. to amend Ordinance No. 37305, passed March 7, 2006, by approving an Amendment to the Tax Increment Financing (TIF) Redevelopment Loan Agreement between the City of Omaha and Brandeis Lofts, LLC, a Nebraska Limited Liability Company, to recognize the acquisition of the Brandeis Building and Parking structure by Brandeis Holdings, LLC and update project development costs, Tax Increment Loan amounts and the completion date of the project; and providing for an effective date – see attached. ((PUBLIC HEARING HELD 4/15/08 – CAN BE PASSED TODAY)) (See Doc. # 515 – April 8 and April 15 Meetings) Notice of public hearing on April 15, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 515 – Motion by Vokal that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38084 PASSED 7-0 32. Ord. to establish pursuant to Section 40-251 of the Omaha Municipal Code a new Class “B” Flammable Liquids Storage District, to be known as District No. B- 158 at West Corporation, 11650 Miracle Hills Drive, as requested by Kelly Olds; and to provide the effective date hereof – see attached. ((PUBLIC HEARING HELD 4/15/08 – CAN BE PASSED TODAY)) (See Doc. # 511 – April 8 and April 15 Meetings) Notice of public hearing on April 15, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. CCID # 511 – Motion by Vokal that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38085 PASSED 7-0 33. Ord. to establish pursuant to Section 40-251 of the Omaha Municipal Code a new Class “B” Flammable Liquids Storage District, to be known as District No. B- 159 at Midwest Surgical Hospital, 7915 Farnam Drive, as requested by Chuck Livingston; and to provide the effective date hereof – see attached. ((PUBLIC HEARING HELD 4/15/08 – CAN BE PASSED TODAY)) (See Doc. # 512 – April 8 and April 15 Meetings) Notice of public hearing on April 15, 2008 published in the Daily Record on April 11, 2008. Ordinance passed April 22, 2008 published in the Daily Record on April 30, 2008. - 17 - CCID # 512 – Motion by Vokal that the Ordinance be passed Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President ORDINANCE #38086 PASSED 7-0 “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD APRIL 29, 2008 THE THIRD READING AND PUBLIC HEARINGS ON AGENDA ITEM NOS. 34 THROUGH 39 SHALL BE HELD ON MAY 6, 2008” ZONING ORDINANCES ON SECOND READING 34. Ord. to rezone property located Northwest of 204th and Harrison Streets from AG-Agricultural District and MU-Mixed-Use District to MU-Mixed-Use District. CCID # 533 – ORDINANCE ON SECOND READING – Final reading to be held May 6, 2008 pursuant to City Council Rule VII H. 35. Ord. to rezone property located Northwest of 204th and Harrison Streets from AG-Agricultural District and MU-Mixed-Use District to DR-Development Reserve District. CCID # 534 – ORDINANCE ON SECOND READING – Final reading to be held May 6, 2008 pursuant to City Council Rule VII H. 36. Ord. to rezone property located Northwest of 204th and Harrison Streets from AG-Agricultural District and MU-Mixed-Use District to R6-Low-Density Multiple- Family Residential District. CCID # 535 – ORDINANCE ON SECOND READING – Final reading to be held May 6, 2008 pursuant to City Council Rule VII H. 37. Ord. to approve a Mixed Use Development Agreement for property located Northwest of 204th and Harrison Streets (Coventry) between the City of Omaha and CFM Realty Advisors, providing site development standards; and to provide for an effective date – see attached. CCID # 539 – ORDINANCE ON SECOND READING – Final reading to be held May 6, 2008 pursuant to City Council Rule VII H. - 18 - 38. Ord. to rezone property located Southwest of George B. Lake Parkway and “Q” Street from AG-Agricultural District to R4-Single Family Residential District (High Density). CCID # 540 – ORDINANCE ON SECOND READING – Final reading to be held May 6, 2008 pursuant to City Council Rule VII H. 39. Ord. to amend the boundaries of the ACI-2(50)-Area of Civic Importance Overlay District, to incorporate into that district the property generally one-half block north and south of Dodge Street from 49th Street on the east to 51st Street on the west; and to provide for an effective date – see attached. CCID # 543 – ORDINANCE ON SECOND READING – Final reading to be held May 6, 2008 pursuant to City Council Rule VII H. * * * * * * * * * * * * * * * “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD APRIL 29, 2008 THE THIRD READING ON AGENDA ITEM NOS. 40 THROUGH 45 SHALL BE HELD ON MAY 6, 2008 ((THE PUBLIC HEARINGS ON THESE ITEMS ARE TODAY))” ORDINANCES ON SECOND READING 40. Ord. declaring the necessity of appropriating, for the use of the City of Omaha, certain hereinafter described vacant and improved properties located in the Grace Plaza Redevelopment Plan Area, an area generally defined by Grace Street, 16th Street, Clark Street and the alley west of 20th Street, for acquisition, relocation as appropriate, demolition of structures, preparation of sites, and subsequent use as sites for implementing the Grace Plaza Redevelopment Plan by the construction of new, affordable housing; provided that as to each specified parcel which cannot be obtained by negotiation, proceedings in eminent domain be undertaken and completed; and, providing for the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) CCID # 544 – Public hearing was held today – Final reading set for May 6, 2008 pursuant to City Council Rule VII H. - 19 - 41. Ord. declaring the necessity of appropriating, for use of the City of Omaha, certain hereinafter described property and property interests in vacant and improved properties located along the north and south sides of Indiana Street between 28th Avenue and 29th Street, for acquisition, relocation as appropriate, demolition of structures, preparation of sites, and subsequent use as temporary construction easements and permanent street right of way as necessary for improving Indiana Street; provided that as to each specified parcel which cannot be obtained by negotiation, proceedings in eminent domain be undertaken and completed; and, providing for the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) CCID # 545 – Public hearing was held today – Final reading set for May 6, 2008 pursuant to City Council Rule VII H. 42. Ord. to establish pursuant to Section 40-251 of the Omaha Municipal Code a new Class “B” Flammable Liquids Storage District, to be known as District No. B- 160 at Sitel Corporation, 7720 Crown Point Avenue as requested by Frank Markesi; and to provide the effective date hereof – see attached. ((PUBLIC HEARING TODAY)) CCID # 546 – Public hearing was held today – Final reading set for May 6, 2008 pursuant to City Council Rule VII H. 43. Ord. to amend certain portions of Special Levy Ordinance No. 10078 levying an assessment for weed abatement in the year 2008, by repealing the assessment on the property legally described as Parcel: 0712-0000-16, Lot 15, Block 19, Lakewood Gardens Addition, 5307 North 6th Avenue; and to provide for an effective date hereof – see attached. ((PUBLIC HEARING TODAY)) CCID # 547 – Public hearing was held today – Final reading set for May 6, 2008 pursuant to City Council Rule VII H. 44. Special Ord. levying a special tax assessment for condemned buildings or structures in accordance with Section 48-93 of the Omaha Municipal Code on certain lots in the City of Omaha. Group No. 2008-2 – see attached. ((PUBLIC HEARING TODAY)) CCID # 548 – Public hearing was held today – Final reading set for May 6, 2008 pursuant to City Council Rule VII H. - 20 - 45. Special Ord. levying a special tax and assessment on all lots and pieces of real estate within Business Improvement District No. 6874 in the City of Omaha in the amount of $334,130.34; such assessment shall cover the costs anticipated by the Business Improvement District for March, 2008 to February, 2009 and contemplated by Ordinance No. 37504 which was approved by the City Council of the City of Omaha on October 3, 2006; and to provide an effective date therein – see attached. ((PUBLIC HEARING TODAY)) CCID # 551 – Public hearing was held today – Final reading set for May 6, 2008 pursuant to City Council Rule VII H. * * * * * * * * * * * * * * * SPECIAL USE PERMIT – CUSTOM MANUFACTURING 46. Res. that the Special Use Permit application submitted by Jeff Staats for permission to allow Custom Manufacturing in the CC-Community Commercial District, located at 5210 North 90th Street, Omaha, Nebraska, is hereby approved and the Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the 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 4/8/08 for publication and Public Hearing – had publication - see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 486 – April 8 Meetings) Motion by Suttle that the Resolution be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 486 – ADOPTED 7-0 (a) Planning Board and Planning Department recommend approval of the request of Jeff Staats for a Special Use Permit to allow Custom Manufacturing in the CC District at 5210 North 90th Street – over from 4/8/08 - see attached. # 486 – From Chair on File - 21 - SPECIAL USE PERMIT – DAY CARE (GENERAL) 47. Res. that the Special Use Permit application submitted by Legacy Primary School for permission to allow a Day Care (General) in the R5-Urban Family Residential District, located at 2201-2207 North 168th Avenue, 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 4/8/08 for publication and Public Hearing – had publication - see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) (See Doc. # 487 – April 8 Meeting) THE FOLLOWING PERSONS APPEARED AND SPOKE: Proponents: Brad Underwood, 11717 Burt Street, representing the owners Jeff Lake, 16902 Erskine Street Motion by Gernandt that the Resolution be adopted Seconded by Vokal ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 487 – ADOPTED 7-0 (a) Planning Board and Planning Department recommend approval of the request of Legacy Primary School for a Special Use Permit to allow a Day Care (General) in the R5-Urban Family Residential District on property located at 2201-2207 North 168th Avenue – over from 4/8/08 - see attached. (See Doc. # 487 – April 8 Meeting) # 487 – From Chair on File - 22 - RESOLUTIONS 48. Res. that the DLR Group Headquarters Building Project Tax Increment Financing (TIF) Redevelopment Project Plan, prepared by the Omaha City Planning Department, containing a provision for the division of ad valorem taxes under Section 18-2147 through 18-2150, Revised Statutes of Nebraska, in an amount up to $1,000,000, be and hereby is approved as the Redevelopment Plan for the DLR Group Headquarters Building Project Tax Increment Financing (TIF) Redevelopment Project Plan area located at 65th and Frances Streets – over from 4/1/08 for publication and Public Hearing – had publication - see attached. ((PUBLIC HEARING TODAY – MOTION NEEDED TO LAY OVER 2 WEEKS TO 5/6/08 FOR ADDITIONAL PUBLICATION AND CONTINUE THE PUBLIC HEARING)) (See Doc. # 460 – April 1 Meeting) CCID #460 - Motion by Gernandt to lay over 2 weeks to 5/6/08 for additional publication and continue the public hearing. Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 49. Res. that the Ryan J. Barry Clarinda Page Condominium Tax Increment Financing (TIF) Redevelopment Project Plan, prepared by the Omaha City Planning Department, containing a provision for the division of ad valorem taxes under Section 18-2147 through 18-2150, Revised Statutes of Nebraska, in the amount up to $320,000, be and hereby is approved as the Ryan J. Barry Clarinda Page Condominium Tax Increment Financing (TIF) Redevelopment Project Plan for the area located at 3027 Farnam Street, 305 Turner Boulevard, and 311 Turner Boulevard – see attached. ((PUBLIC HEARING TODAY – MOTION NEEDED TO LAY OVER 2 WEEKS TO 5/6/08 FOR ADDITIONAL PUBLICATION AND CONTINUE THE PUBLIC HEARING)) (See Doc. # 461 – April 1 Meeting) CCID #461 - Motion by Gernandt to lay over 2 weeks to 5/6/08 for additional publication and continue the public hearing. Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 COUNCILMEMBER GERNANDT LEAVES THE LEGISLATIVE CHAMBER - 23 - 50. Res. that, as recommended by the Mayor, the Amendment to the Engineering Agreement with HGM Associates, Inc. for additional engineering design services for the reconstruction of Harrison Street from 47th Street to 71st Street, is hereby approved; further, that, the Finance Department is authorized to pay the additional fee of $42,544.00 for these additional engineering services from the 2006 Transportation Bond Fund 13182, 2008 Issue Transportation Bond Organization 117113, with 63% of this cost being reimbursable in accord with the Interlocal Agreement with the City of Bellevue, the City of LaVista, Douglas County and Sarpy County – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Sigerson, Mr. President Absent: Gernandt Res. # 564 – ADOPTED 6-0 51. Res. that, as recommended by the Mayor, the contract with MFT Construction for OPW 50007, being the reconstruction of Harrison Street from 48th Street to 71st Street, in the amount of $5,520,070.51 is hereby approved; and that the Finance Department is authorized to pay this cost from the 2008 Issue Transportation Bond Fund 13182, 2008 Issue Transportation Bond Organization 117113, year 2008 expenditures. The City’s estimated 37% share of this cost is $2,042,426.09. The remaining $3,477,644.42 will be paid by participating entities as detailed in the inter-local agreement adopted by City Council Resolution No. 143, dated February 6, 2006 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Sigerson, Mr. President Absent: Gernandt Res. # 561 – ADOPTED 6-0 - 24 - 52. Res. that, as recommended by the Mayor, the contract with Weitz Industrial for OPW 50910, being seal water pumping system improvements at the Papillion Creek Wastewater Treatment Plant, in the amount of $365,057.00 is hereby approved; and that the Finance Department is authorized to pay this cost from the Sewer Revenue Improvement Fund 21124, Capital Asset Replacement Program Organization 116913, year 2008 expenditures – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Absent: Gernandt Res. # 562 – ADOPTED 6-0 53. Res. that, as recommended by the Mayor, the contract with Dostals Construction Co., Inc. for OPW 51467, being a series of Best Management Practices for Under the Sink located at 4001 South 120th Street, in the amount of $163,750.00 is hereby approved; and that the Finance Department is authorized to pay this cost from the Storm Water Management Plan Program Fund 12143, Storm Water Management Plan Program Organization 128026, year 2008 expenditures – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Sigerson, Mr. President Absent: Gernandt Res. # 563 – ADOPTED 6-0 54. Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Omaha Truck Center for the purchase of two 60,000 GVW truck chassis and cabs to be utilized by the Sewer Maintenance Division in the amount of $182,456.00; and, that the Finance Department is authorized to pay this cost from the Sewer Revenue Fund 21121, Sewer Maintenance Organization 116511, one unit each to be paid from year 2007 and year 2008 expenditures – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Sigerson, Mr. President Absent: Gernandt Res. # 565 – ADOPTED 6-0 - 25 - 55. Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Stepp Manufacturing Co., Inc. for the purchase of a slip-in style asphalt hopper unit to be utilized by the Street Maintenance Division in the amount of $27,030.00; and, that the Finance Department is authorized to pay this cost from the Street and Highway Allocation Fund 12131, Pavement Maintenance Organization 116158, year 2008 expenditures – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Sigerson, Mr. President Absent: Gernandt Res. # 566 – ADOPTED 6-0 56. Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Badger Body for the purchase of three 9’ stainless steel hopper spreaders to be utilized by the Street Maintenance Division in the amount of $20,164.98; 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 2008 expenditures – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Sigerson, Mr. President Absent: Gernandt Res. # 567 – ADOPTED 6-0 57. Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Vetter Equipment Co. for the purchase of a manure spreader to be utilized by the Environmental Quality Control Division in the amount of $17,750.00; and that the Finance Department is authorized to pay this cost from the Sewer Revenue Fund 21121, Sludge Disposal Organization 116713, year 2008 expenditures – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Sigerson, Mr. President Absent: Gernandt Res. # 568 – ADOPTED 6-0 - 26 - COUNCILMEMBER GERNANDT RE-ENTERS THE LEGISLATIVE CHAMBER 58. Res. that, as recommended by the Mayor, in consideration of the extenuating circumstances regarding the financial status of the Borrower, Sadie M. Jones, the Mayor of the City of Omaha is hereby authorized to execute a Debt Subordination Agreement, in a form substantially the same as Exhibit “A”, subordinating the City’s interest in property located at 4702 North 47th Street to the interest to be acquired by Wells Fargo Home Mortgage – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Suttle that the Resolution be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 569 – ADOPTED 7-0 59. Res. that the attached Agreement, as recommended by the Mayor, to provide a Nebraska Affordable Housing Trust Fund (NAHTF) Grant in the amount of $14,625.00 and a Community Development Block Grant (CDBG) Target Area Special Needs Rehabilitation Grant in the amount of $9,754.00 for a total of $24,379.00 to Wayne Harris for the rehabilitation work at the property he owns and occupies located at 2124 Emmet Street, Omaha, Nebraska 68110 is hereby approved. The contract is to be awarded to Mike Royce Contracting. Funds in the amount of $14,625.00 shall be paid from the NAHTF Grant Award No. 05- TFHO-750, Fund No. 12141, Organization No. 129313 and $9,754.00 shall be paid from FY 2008 CDBG Single-Family Target Area Special Needs Rehabilitation Program, Fund No. 12186, Organization No. 129114 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Suttle that the Resolution be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 581 – ADOPTED 7-0 60. Res. that, as recommended by the Mayor, the bid in the total amount of $21,437.00 from Anderson Ford Lincoln Mercury Mazda, to purchase one (1) 2008 Ford F 250, ¾ ton, 4 wheel drive, regular cab, pickup truck, to be utilized at Rosenblatt Stadium by the Parks, Recreation and Public Property Department, based on a bid to the State of Nebraska per Contract Number 120306OC, is hereby accepted and the Purchasing Agent is authorized to issue a purchase order in conformance herewith. Funds in this amount shall be paid from the 2008 funding in General Fund No. 11111 and Organization No. 115651 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) - 27 - Motion by Gernandt that the Resolution be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 586 – ADOPTED 7-0 61. Res. that the cost to the City of Omaha for the year 2008 for cutting of weeds, grass and worthless vegetation, as provided in Sec. 18-28 of the Omaha Municipal Code shall be for areas of various size. The cost to the City of Omaha for the year 2008 for the removal of litter as provided in Sec. 18-29 of the Omaha Municipal Code shall be $204.00 if up to one hour time is required, and $153.00 for each subsequent ½ hour if additional time is required for such litter removal. That, said above charges for cost to the City of Omaha for the cutting of such weeds, grass and worthless vegetation and/or for removal of litter shall be in addition to penalty provisions, and in making assessment against property owners there shall be added thereto the penalties in the amounts of which penalties are as follows: For the 1st violation, a penalty in the sum of $30.00; for the 2nd violation, a penalty in the sum of $75.00; for the 3rd violation and each subsequent violation thereafter, a penalty in the sum of $150.00 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Gernandt that the Resolution be adopted Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 570 – ADOPTED 7-0 62. Res. that, as recommended by the Mayor, the Professional Services Agreement with The Schemmer Associates, Inc., for engineering and architectural services for the design and construction documents for skylight and roof replacement at the W. Dale Clark Library located at 215 South 15th Street, is hereby approved; further that the Finance Department is authorized to pay $40,100.00 plus normal reimbursable expenses for these professional services from the Library Facilities Capital Fund 13499, W. Dale Clark Library Construction Organization 117026 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Gernandt that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 571 – ADOPTED 7-0 - 28 - 63. Res. that. as recommended by the Mayor, the purchase, based upon the bid of United Rotorcraft Solutions in the amount of $396,860.00 for the completion, being the addition of equipment and accessories necessary to perform the police mission, of two Bell 206B-3 light utility helicopters, is hereby approved; and that. the Finance Department of the City of Omaha is authorized to pay $175,000.00 from Fiscal Year 2008, General Seized Assets Fund 12156, Organization 130711, Account 42237 Aviation Expense; and $175,000.00 of the cost from Fiscal Year 2008, Metro Seized Assets Fund 12157, Organization 130713, Account 42237 Aviation Expense; and $46,860.00 of the cost from Fiscal Year 2008, General Fund 11111, Organization 113182 Air Support Unit, Account 42237 Aviation Expense – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Gernandt that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 572 – ADOPTED 7-0 64. Res. that, as recommended by the Mayor, the bid of Hawkeye Vision, Inc. in the amount of $100,000.00, which represents the bid for 12 IP Cameras and one computer server, to be used by the Omaha Police Department Special Operations/Vice Squad for surveillance throughout different areas of the City of Omaha, being the lowest and best bid received within bid specifications, which is incorporated herein by this reference, is hereby accepted and the same hereby approved, such approval being given by the City of Omaha as specified by the UASI Grant requirements providing that such equipment will be purchased from the Nebraska Emergency Management Agency (NEMA) FY2005 Homeland Security Grant, Urban Area Security Initiative, Grant Award #2005-GE-TE-0020, grant amount $5,148,300.00, and detailed in the Tri-County Urban Area Homeland Security Strategy spending plan and Strategy approved by City Council June 28, 2005, Ordinance No. 37063, Grant Period April 1, 2005 to June 30, 2008; that the Finance Department of the City of Omaha is authorized to pay $15,000.00 of the cost of the IP Cameras and computer server from Year 2008, Keno/Lottery Proceeds Fund 12118, Organization 126046, Account 44245 Photo/Video Recording Equipment; and $85,000.00 of the cost from Year 2008, UASI Grant Fund 12151, Organization 130725, Account 44245 Photo/Video Recording Equipment – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Captain Alex Hayes, Omaha Police Department, appeared and spoke. - 29 - Motion by Brown to lay over 2 weeks to 5/6/08. Seconded by Thompson ROLL CALL: Yeas: Thompson, Vokal, Brown Nays: Suttle, Gernandt, Sigerson, Welch Motion LOST 3-4 Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 573 – ADOPTED 7-0 65. Res. that the 2008 Federal Department of Health and Human Services Assistant Secretary for Preparedness and Response (ASPR) Grant to the Omaha Metropolitan Medical Response System (OMMRS) in the amount of $563,983 from the Nebraska Department of Health and Human Services, sub-grantee award number BT-622-123108, extending over the period of January 1, 2008 until December 31, 2008, is hereby approved – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 574 – ADOPTED 7-0 66. Res. that the City Council does hereby ratify the City of Omaha to accept the agreement with the Boys and Girls Club of the Midlands, Inc., North Omaha Boys and Girls Club in the amount of $47,700.00 from the AfterSchool Grant, award number 2006-JL-FX-K073, to provide the Police Athletic League for 10 weeks during the period of January 1, 2008 to December 31, 2008 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Suttle that the Resolution be adopted Seconded by Gernandt ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 582 – ADOPTED 7-0 67. Res. that the appointment by Mayor Mike Fahey of David P. Yakes, to be a member of the Visitors Advisory Board to serve the remainder of a five-year term commencing on the date of confirmation by the City Council, and ending on April 15, 2012, be and hereby is confirmed and approved – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) - 30 - Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 587 – ADOPTED 7-0 68. Res. that the Omaha Convention and Visitors Bureau is authorized to expend an amount not to exceed $30,000, to purchase one of the seven sponsorships for the August 18, 2008 American Society of Association Executives national event and to assist in paying travel expenses of attendees of such event; and further that the Finance Department is authorized to pay such $30,000.00 cost from the Fiscal Year 2007, Fund 21109, Organization 115911, Account 4212 – see attached. ((PUBLIC HEARING TODAY – CAN BE ADOPTED TODAY)) Motion by Vokal that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Res. # 590 – ADOPTED 7-0 COUNCILMEMBER VOKAL LEAVES THE LEGISLATIVE CHAMBER “PURSUANT TO CITY COUNCIL RULE VII F AGENDA ITEM NO. 69 SHALL BE LAID OVER THREE WEEKS FOR PUBLICATION AND PUBLIC HEARING” 69. Res. that the Bluestone Development Blues Lofts, LLC TIF Redevelopment Project Plan for the acquisition and development of a section of Lot 8 Union Pacific Place (13th and Webster Streets) as described in the redevelopment plan attached hereto and made a part of containing a provision for the division of ad valorem taxes under Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as recommended by City Planning Department, be and hereby is approved – see attached. Notice of public hearing on May 13, 2008 published in the Daily Record and World Herald on April 24, 2008 and May 1, 2008. CCID # 583 – Over three (3) weeks to May 13, 2008 for publication and public hearing pursuant to City Council Rule VII F. * * * * * * * * * * * * * * * - 31 - “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD APRIL 29, 2008 THE THIRD READING AND PUBLIC HEARING ON AGENDA ITEM NO. 70 SHALL BE HELD ON MAY 13, 2008” 70. Ord. to approve an amendment to the Land Use Element of the Master Plan for the City of Omaha, to move the Community (165 acre) mixed use area at 156th Street and West Dodge Road to 168th Street and West Dodge Road and move the Community (80 acre) mixed use area at 168th Street and West Dodge Road to 156th Street and West Dodge Road; and to provide for the effective date hereof – see attached. CCID # 588 – Publication to be made and public hearing and third reading to be held on May 13, 2008 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of an Amendment to the Master Plan to move the Community (165 acre) mixed use area at 156th Street and West Dodge Road to 168th Street and West Dodge Road and move the Community (80 acre) mixed use area at 168th Street and West Dodge Road to 156th Street and West Dodge Road – see attached. # 588 – Over to 5/13/08 “PURSUANT TO CITY COUNCIL RULE VII H DUE TO NO MEETING BEING HELD APRIL 29, 2008 THE SECOND READING AND PUBLIC HEARINGS ON AGENDA ITEM NOS. 71 THROUGH 77 SHALL BE HELD ON MAY 6, 2008” ORDINANCE ON FIRST READING and Planning Board Attachment 71. Ord. vacating the north 2 feet of “K” Street from 33rd Street, west to the alley and providing the effective date hereof – see attached. CCID # 575 – Publication to be made and public hearing to be held on May 6, 2008 pursuant to City Council Rule VII H. (a) Planning Board and Planning Department recommend approval of the vacation of the North 2’ of “K” Street from 33rd Street west to the alley – see attached. # 575 – Over to 5/6/08 - 32 - ORDINANCES ON FIRST READING 72. Ord. declaring the necessity of appropriating, for the use of the City of Omaha, the necessary lands for the purpose of constructing a relief sanitary sewer, from 99th and “I” Streets to 89th and “L” Streets, identified as OPW 51450 (RN); 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. CCID # 576 – Publication to be made and public hearing to be held on May 6, 2008 pursuant to City Council Rule VII H. 73. Ord. declaring the necessity of appropriating, for use of the City of Omaha, the necessary property interests in land for the purpose of reconstructing wheel chair ramps at various locations in the metropolitan area as shown on the site plans attached as Exhibit ”A”. Pursuant to an Agreement with the United States Department of Justice approved by Ordinance No. 37090 on July 19, 2005, the City is to ensure that certain of its facilities comply with the Americans With Disabilities Act of 1990. The projects contemplated by this ordinance, OPW 51456, OPW 51476 and OPW 51478 represent the latest in a series of proposed projects intended to comply with said Agreement; 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. CCID # 577 – Publication to be made and public hearing to be held on May 6, 2008 pursuant to City Council Rule VII H. 74. Ord. to approve the Tax Increment Financing (TIF) Redevelopment Loan Agreement between the City of Omaha and S & R Development, LLC, a Nebraska Limited Liability Company for the development of the Metro OBGYN South Omaha Medical Campus located at 3213 South 24th Street, which includes tax increment financing of $487,500; and providing for an effective date – see attached. CCID # 584 – Publication to be made and public hearing to be held on May 6, 2008 pursuant to City Council Rule VII H. - 33 - 75. Ord. to amend Chapter 15, Article I, of the Omaha Municipal Code to include a new section 15-16 prohibiting walk-up sales of alcoholic liquors for consumption off the licensed premises; and to provide an effective date hereof – see attached. CCID # 591 – Publication to be made and public hearing to be held on May 6, 2008 pursuant to City Council Rule VII H. 76. Ord. to amend certain portions of Special Levy Ordinance No. 10080 levying an assessment for weed abatement in the year 2008, by repealing the assessment on the properties legally described as Parcel: 2280-0000-23, Lot 1, Block 5, Thomason & Goos Addition, 3202 S. 34th Street and Parcel: 2283-0002-23, Lot 14, Block 5, Thomason & Goos Addition, 3224 S. 34th Street; and to provide for an effective date hereof – see attached. CCID # 578 – Publication to be made and public hearing to be held on May 6, 2008 pursuant to City Council Rule VII H. 77. Ord. to amend certain portions of Special Levy Ordinance No. 10081 levying an assessment for weed abatement in the year 2008, by repealing the assessment on the properties legally described as Parcel: 4442-0000-16, Lot 39, Block 0, Luke & Templetons, 2501 Templeton Street; and to provide for an effective date hereof – see attached. CCID # 579 – Publication to be made and public hearing to be held on May 6, 2008 pursuant to City Council Rule VII H. * * * * * * * * * * * * * * * “PURSUANT TO CITY COUNCIL RULE VII F AGENDA ITEM NO. 78 SHALL BE LAID OVER THREE WEEKS FOR PUBLICATION AND PUBLIC HEARING” 78. Res. that the Amendment to Courtland Place No. 1, LLC Tax Increment Financing Redevelopment Project Plan to change the legal description as shown in the new exhibits and that, the Courtland Place No. 2, LLC Tax Increment Financing Redevelopment Project Plan proposing the allocation of $1,240,000.00 in tax increment financing to assist in financing the development of 29 additional rowhouses as recommended by City Planning Department, containing a provision for the division of ad valorem taxes under Section 18-2147 through 18- 2150, Revised Statutes of Nebraska, be and hereby are approved for an area located near 12th and Leavenworth Streets as detailed in such documents – see attached. Notice of public hearing on May 13, 2008 published in the Daily Record and Omaha World Herald on April 24, 2008 and May 1, 2008. CCID # 592 – Over three weeks to May 13, 2008 for publication and public hearing pursuant to City Council Rule VII F. * * * * * * * * * * * * * * ADDITIONAL RESOLUTION 79. Res. that the issuance of the Variable Rate Demand Revenue Bonds as described in this Resolution (“Bonds”) by the Issuer Colorado Health Facilities Authority in an aggregate amount not to exceed $22,400,000 is hereby approved; and that such approval shall be solely for the purposes of Section 147(f) of the Internal Revenue Code and the City of Omaha, Nebraska, shall have no liabilities for the payment of the Bonds nor shall any of its assets be pledge to the payment of the Bonds; and that this Resolution shall take effect and be in full force immediately after its adoption by the City Council – see attached. ((MOTION NEEDED TO LAY OVER TWO WEEKS TO MAY 6, 2008 FOR PUBLICATION AND PUBLIC HEARING)) Notice of public hearing on May 13, 2008 published in the Daily Record and Omaha World Herald on April 24, 2008. CCID #593 – Motion by Gernandt to lay over three (3) weeks to May 13, 2008 for publication and public hearing Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Vokal, Brown, Gernandt, Sigerson, Mr. President Motion Carried 7-0 EXECUTIVE SESSION 80. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters and litigation. - 34 - This agenda, which shall be kept continually current, shall be available for public inspection in the Office of the City Clerk, Omaha-Douglas Civic Center, 1819 Farnam, LC 1, Omaha, NE, during normal business hours. All requests for sign language interpreters (signers) will require a minimum of 48 hours advance notice. Alternative formats require a minimum of 72 hours advance notice. Please contact Sandra L. Moses - 444-5552 if arrangements need to be made. - 35 - SUPPLEMENT TO THE CITY COUNCIL AGENDA FOR APRIL 22, 2008 LEGISLATIVE CHAMBERS - 2:00 P.M. - PREPARED APRIL 21, 2008 AT 1:00 P.M. Agenda and Link to Agenda Items Available at http://www.ci.omaha.ne.us ADDITIONAL RESOLUTION 81. Res. that, as recommended by the Mayor, costs in the amount of $121,400.00, which includes $32,200.00 for administrative costs for repair of stream bank in S&ID No. 294, Brookhaven, located northeast of 116th and Harrison Streets, to protect the existing pedestrian bridge abutment, which is currently exposed and poses a safety hazard, are hereby approved. Further that, these costs incurred by S&ID No. 294 to make this improvement is a 100% obligation of S&ID No. 294, Brookhaven - see attached. ((PUBLIC HEARING TODAY - CAN BE ADOPTED TODAY)) Motion by Gernandt that the Resolution be adopted Seconded by Suttle ROLL CALL: Yeas: Suttle, Thompson, Brown, Gernandt, Sigerson, Mr. President Absent: Vokal Res. # 595 – ADOPTED 6-0 Motion by Gernandt that the City Council Meeting be adjourned. Seconded by Welch ROLL CALL: Yeas: Suttle, Thompson, Brown, Gernandt, Sigerson, Mr. President Absent: Vokal Motion Carried 6-0 ADJOURNED: 3:33 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 April 22, 2008. WITNESS: ________________________________ _________________________________ CITY CLERK THE PROCEEDINGS OF THIS MEETING WERE PRESENTED TO MAYOR MIKE FAHEY ON THE 24TH DAY OF APRIL, 2008. This agenda, which shall be kept continually current, shall be available for public inspection in the Office of the City Clerk, Omaha-Douglas Civic Center, 1819 Farnam, LC 1, Omaha, NE, during normal business hours. All requests for sign language interpreters (signers) will require a minimum of 48 hours advance notice. Alternative formats require a minimum of 72 hours advance notice. Please contact Sandra L. Moses - 444-5552 if arrangements need to be made. - 36 -