City Council

Revised 7/15/19 @ 10:00 A.M. CITY OF OMAHA CITY COUNCIL AGENDA TUESDAY, JULY 16, 2019 LEGISLATIVE CHAMBERS @ 2:00 P.M. 1819 Farnam Street, Omaha, NE 68183 www.cityofomaha.org Agenda and materials are available online at https://cityclerk.cityofomaha.org/city-council/agendas ____________________________________________________________________________ CALL TO ORDER 1. Roll Call 2. Pledge of Allegiance 3. Remarks by Councilmember Ben Gray of District No. 2 CERTIFICATION OF PUBLICATION – NOTIFICATION OF OPEN MEETING ACT 4. City Clerk certifies publication in the Daily Record, the Official Newspaper of the City of Omaha on July 12, 2019, notice of the Pre-Council and Regular City Council Meetings, July 16, 2019. A current copy of the Open Meeting Act is posted in a white binder on the east wall of the Legislative Chambers. PRESENTATIONS AND PROCLAMATIONS 5. Presentations and Proclamations 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 RECEIVES TWENTY MINUTES FOR THEIR PRESENTATION. COUNCILMEMBERS WILL ASK QUESTIONS AT THE CONCLUSION OF THE PUBLIC HEARING. PLANNING ITEMS WITH PLANNING BOARD ATTACHMENTS CHRISTIAN ACRES 6. RES. 2019-600 – Res. that, the Preliminary Plat entitled Christian Acres, with a waiver to Section 53-9(9), Sidewalks, located at 12424 North 60th Street, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Steven Cramer – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 7. RES. 2019-601 – Res. that, the Final Plat entitled Christian Acres, a minor plat outside the city limits, located at 12424 North 60th Street, is hereby approved and accepted. The applicant is Steven Cramer – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 8. RES. 2019-602 – Res. that, the Special Use Permit application submitted by Steven Cramer for a Special Use Permit to allow development in the ED-North Hills Environmental Resources Overlay District located at 12424 North 60th Street, Omaha, Nebraska, is hereby approved and the Permits and Inspection Division is directed to issue the necessary permit therefor, provided the conditions set out in Exhibit "A" of the referenced application, conditions set out in Exhibit “B”, and all applicable local or state statutes, ordinances or regulations are complied with. The proposed Special Use Permit has been reviewed and evaluated pursuant to, and meets each of, the criteria set forth in Section 55-885 of the Omaha Municipal Code – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. AVENUE ONE 9. ORD. 41876 – An ordinance to rezone property located southeast of 192nd Street and West Dodge Road from AG-Agricultural District to DR-Development Reserve District – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) 10. ORD. 41877 – An ordinance to rezone property located southeast of 192nd Street and West Dodge Road from AG-Agricultural District to MU-Mixed Use District – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 11. ORD. 41878 – An ordinance to rezone property located southwest of 192nd Street and West Dodge Road from AG-Agricultural District to DR-Development Reserve District – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) -2- 12. ORD. 41879 – An ordinance to rezone property located southwest of 192nd Street and West Dodge Road from AG-Agricultural District to MU-Mixed Use District – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 13. RES. 2019-606 – Res. that, the Revised Preliminary Plat entitled Avenue One, located southeast and southwest of 192nd Street and West Dodge Road, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Jasper Stone 192nd and Dodge LLC – Inside and Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 14. RES. 2019-607 – Res. that, the Final Plat entitled Avenue One (Lots 1-8 and Outlots A- B), a subdivision outside the city limits, located southeast of 192nd Street and West Dodge Road, is hereby approved and accepted. The applicant is Jasper Stone 192nd and Dodge LLC – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 15. RES. 2019-608 – Res. that, the Final Plat entitled Avenue One (Lots 9-11 and Outlot C), a subdivision inside and outside the city limits, located southwest of 192nd Street and West Dodge Road, is hereby approved and accepted. The applicant is Jasper Stone 192nd and Dodge LLC – Inside and Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 16. RES. 2019-609 – Res. that, the Subdivision Agreement among the City of Omaha, Jasper Stone 192 & Dodge, LLC, and Avenue One Master Owners Association, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Avenue One (Lots 1-8 and Outlots A-B) and is located southeast of 192nd Street and West Dodge Road – see attached. (PUBLIC HEARING AND VOTE TODAY) 17. RES. 2019-610 – Res. that, the Subdivision Agreement among the City of Omaha, Jasper Stone 192 & Dodge, LLC, and Avenue One Master Owners Association, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Avenue One (Lots 9-11 and Outlot C) and is located southwest of 192nd Street and West Dodge Road – see attached. (PUBLIC HEARING AND VOTE TODAY) 18. ORD. 41881 – An ordinance to approve a Mixed Use District Development Agreement for property located southeast and southwest of 192nd Street and West Dodge Road between the City of Omaha and Jasper Stone 192nd and Dodge LLC, providing site development standards – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. -3- 19. ORD. 41880 – An ordinance 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 located southeast and southwest of 192nd Street and West Dodge Road – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. B. Amendment of the Whole requested by the Law Department – see attached. 20. ORD. 41890 – An ordinance providing for the designation of an enhanced employment area; the levy of a general business occupation tax (Avenue One); providing for the administration, imposition and collection of such occupation tax; specifying the use of such occupation tax revenue; and related matters – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) 21. ORD. 41891 – An ordinance approving a Development Agreement for Occupation Tax in an Enhanced Employment Area by and between the City of Omaha and Jasper Stone 192nd & Dodge, LLC, and its successors or assigns, for a project site located southwest of 192nd and Dodge, authorizing the use of up to $40,000,000.00, plus accrued interest in occupation tax revenues generated by the development located in an enhanced employment area, as shown in Exhibit “A”, as properly authorized and designated by the Omaha City Council – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) FOUNTAIN RIDGE EAST 22. ORD. 41870 – An ordinance to rezone property located southeast of 192nd Street and West Dodge Road from AG-Agricultural District to DR-Development Reserve District – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) 23. ORD. 41871 – An ordinance to rezone property located southeast of 192nd Street and West Dodge Road from AG-Agricultural District to MU-Mixed Use District – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 24. ORD. 41872 – An ordinance to approve a Mixed Use District Development Agreement for property located southeast of 192nd Street and West Dodge Road between the City of Omaha and Fountain Ridge Office Park East, LLC, providing site development standards – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. -4- 25. RES. 2019-603 – Res. that, the Final Plat entitled Fountain Ridge East (Lot 1 and Outlots A-B) (formerly Fountain West Office Park), a subdivision outside the city limits, located southeast of 192nd Street and West Dodge Road, is hereby approved and accepted. The applicant is Fountain West Office Park, LLC – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 26. RES. 2019-681 – Res. that, the Subdivision Agreement among the City of Omaha, Fountain Ridge Office Park East, LLC, and Sanitary and Improvement District (S.&I.D.) 599 of Douglas County, Nebraska, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Fountain Ridge East (Lot 1 and Outlots A-B) and is located southeast of 192nd Street and West Dodge Road – see attached. (PUBLIC HEARING AND VOTE TODAY) FOUNTAIN RIDGE WEST 27. ORD. 41873 – An ordinance to rezone property located at 240 South 192nd Street from AG-Agricultural District to DR-Development Reserve District – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) 28. ORD. 41874 – An ordinance to rezone property located at 240 South 192nd Street from AG-Agricultural District to MU-Mixed Use District – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 29. ORD. 41875 – An ordinance to approve a Mixed Use District Development Agreement for property located at 240 South 192nd Street between the City of Omaha and Fountain II, LLC, providing site development standards – (First Reading June 18, 2019; Second Reading June 25, 2019; Third Reading, Public Hearing and Vote July 16, 2019) – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning board and Planning Department recommend approval – see attached. 30. RES. 2019-604 – Res. that, the Revised Preliminary Plat entitled Fountain Ridge West (formerly Office Development at Avenue One), located at 240 South 192nd Street, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Fountain II, LLC – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. 31. RES. 2019-605 – Res. that, the Final Plat entitled Fountain Ridge West (Lot 1 and Outlots A-C), a subdivision outside the city limits, located at 240 South 192nd Street, is hereby approved and accepted. The applicant is Fountain II, LLC – Outside City Limits – see attached. (PUBLIC HEARING AND VOTE TODAY) A. Planning Board and Planning Department recommend approval – see attached. -5- 32. RES. 2019-682 – Res. that, the Subdivision Agreement among the City of Omaha, Fountain II, LLC, doing business in Nebraska as Fountain West II, LLC, and Sanitary and Improvement District (S.&I.D.) 599 of Douglas County, Nebraska, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Fountain Ridge West (Lot 1 and Outlots A-C) and is located at 240 South 192nd Street – see attached. (PUBLIC HEARING AND VOTE TODAY) TAX INCREMENT FINANCING (TIF) REDEVELOPMENT PROJECT PLAN RESOLUTION 33. RES. 2019-657 – Res. that, the 46 and Dodge Tax Increment Financing (TIF) Redevelopment Project Plan, for the redevelopment project site located at 4609 Dodge Street, which proposes demolition of existing structures and new construction of an approximately 315,750 square feet, eight story structure for 278 market-rate apartment units and 295 parking stalls, and authorizes the City’s participation through the allocation of TIF in an amount up to $6,500,000.00, plus accrued interest, to offset TIF eligible expenses including, but not limited to acquisition, site work, construction of engineered foundations, architectural and engineering costs, technical studies, and public improvements as required, containing a provision for the division of ad valorem taxes as authorized by Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as analyzed and determined to be in conformance with the Community Development Law and as recommended by the City Planning Department, be and hereby is approved – see attached. (PUBLIC HEARING AND VOTE TODAY) STREET IMPROVEMENT PROJECT RESOLUTION 34. RES. 2019-597 – Res. that, pursuant to Omaha Municipal code §26-24 the Council so orders the creation of Street Improvement Project 2019-05, being the improvement of Poppleton Avenue from 78th Avenue to 78th Street consisting of grading, storm sewerage, curbing and paving in Portland Cement Concrete; and that, consistent with the City policy on non-standard roads, the total costs of the design and construction of the project, currently estimated at approximately $195,000.00, will be cost shared by the City in the amount of 50%. (To be paid from the 2018 Transportation Bond Fund 13185, Organization 117117, and the remaining 50% of the cost of the project to be equalized and specially assessed to the abutting property owners.) – see attached. (PUBLIC HEARING AND VOTE TODAY) _______________________________________ LIQUOR 35. RES. 2019-671 – Class “C” Liquor License Application – BaBa Budha Ji Hospitality, L.L.C., dba “Firewater Grille”, 7007 Grover Street. (This is a new application for an old location). Present licensee is Grover Street Operating, LLC, dba “Firewater Grille”, who has a Class “CK” Liquor License – see attached. (PUBLIC HEARING AND VOTE TODAY) 36. RES. 2019-672 – Class “C” Liquor License Application – Farnam Heights Voodoo, LLC, dba “Voodoo Taco”, 2502 Farnam Street. (This is a new application for a new location). Notice was posted on the property on 07-05-19; Notification was sent to property owners within 500 feet on 07-03-19 – see attached. (PUBLIC HEARING AND VOTE TODAY) -6- 37. RES. 2019-673 – Class “CK” Liquor License Application – Porky Butts BBQ, Inc., dba “Porky Butts BBQ”, 15475 Ruggles Street, Suites 105-107. (This is a new application for a new location). Notice was posted on the property on 07-05-19; Notification was sent to property owners within 500 feet on 07-03-19 – see attached. (PUBLIC HEARING AND VOTE TODAY) 38. RES. 2019-674 – Class “D” Liquor License Application – FA & AI, Inc., dba “Midtown Gas and Grocery”, 1222 South 24th Street. (This is a new application for an old location). Present licensee is Ayub Enterprise, Inc., dba “Midtown Gas & Grocery”, who has a Class “D” Liquor License with restrictions – see attached. (PUBLIC HEARING AND VOTE TODAY) 39. RES. 2019-675 – Class “D” Liquor License Application – Made in Omaha, LLC, dba “Made in Omaha”, 8722 Pacific Street. (This is a new application for a new location). Notice was posted on the property on 06-28-19; Notification was sent to property owners within 500 feet on 07-03-19 – see attached. (PUBLIC HEARING AND VOTE TODAY) 40. RES. 2019-676 – Class “D” Liquor License Application – Sam 1, Inc., dba “Sam Mart”, 4854 “Q” Street. (This is a new application for an old location). Present licensee is Dinah, Inc., “Dinah Mart 3”, who has a Class “D” Liquor License – see attached. (PUBLIC HEARING AND VOTE TODAY) 41. RES. 2019-677 – Class “CK” Liquor License Application – Club 120, Inc., dba “Hustler Club”, 2615 South 120th Street. (This is a new application for an old location – Currently licensed to Elite Lounge & Grille, Inc., dba “Rehab Lounge, who has a Class “C”). Notice was posted on the property on 06-28-19; Notification was sent to property owners within 500 feet on 07-03-19 – see attached. (PUBLIC HEARING AND VOTE TODAY) 42. RES. 2019-678 – Special Designated Liquor License Application – North Omaha Love’s Jazz Arts & Humanities Complex, Inc., dba “Love’s Jazz & Art Center”, 2510 North 24th Street, requests permission for a Special Designated License for an outdoor area for Native Omahan Days on Thursday, August 1, Friday, August 2, and Saturday, August 3, 2019 from 9:00 P.M. to 2:00 A.M. with music until 2:00 A.M. each night – see attached. (PUBLIC HEARING AND VOTE TODAY) _______________________________________ CONSENT AGENDA (Any member of the City Council may cause any item placed on the Consent Agenda to be removed. Items removed from the Consent Agenda shall be taken up by the City Council immediately following the Consent Agenda in the order in which they were removed unless otherwise provided by the City Council Rules of Order.) (The public hearings on Agenda Items 43 through 50 were held on June 25, 2019.) -7- CONSENT AGENDA – ORDINANCES 43. ORD. 41882 – An ordinance vacating the east/west alley adjacent to Lots 2-9, Hillcrest Addition and the north/south alley adjacent to Lot 6, Hillcrest Addition and Lot 2, Jones Street Addition as well as the north/south alley adjacent to Lots 1, 2, 9 and 10, Hillcrest Addition (abutting 2210, 2230, 2235 and 2236 Jones Street, 2235 St. Mary’s Avenue and 603 and 613 South 24th Street); providing for the reversion or transfer of the same – (First Reading June 18, 2019; Second Reading and Public Hearing June 25, 2019; Third Reading July 16, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 44. ORD. 41883 – An ordinance to approve a contract between the City of Omaha and Westside Community Schools for the City to provide, through its assignment, one uniformed police officer and marked police car to the premises of Westside High School located at 87th and Pacific Street, and Westside Middle School located at 8601 Arbor Street, involving appropriations of more than one fiscal year in conformity with Section 5.17 of the Home Rule Charter, to perform police work at the District property each day that school is in session during the regular school year, not to exceed a 7.5 hour school day, from August 14, 2019 and ending at the close of the 2021 – 2022 school year. (The reimbursement payment from the Westside Community Schools to the City for Year 2019-2020 will begin at $163,264.92 and will not exceed $168,162.80; for Year 2020- 2021 will be $168,162.80; and for Year 2021-2022 will be $168,162.80.) – (First Reading June 18, 2019; Second Reading and Public Hearing June 25, 2019; Third Reading July 16, 2019) – see attached. 45. ORD. 41884 – An ordinance to approve a contract between the City of Omaha and the Millard Public Schools for the City to provide, through its assignment, one uniformed police officer and a marked police car to the premises of Millard North High School located at 1010 South 144th Street, Millard South High School located at 14905 “Q” Street, and Millard West High School located at 5710 South 176th Avenue; involving appropriations of more than one fiscal year in conformity with Section 5.17 of the Home Rule Charter, to perform police work at the District property each day that school is in session during the regular school year, not to exceed a 7.5 hour school day, from August 14, 2019 and ending at the close of the 2021 – 2022 school year. (The reimbursement payment from the Millard Public Schools to the City for Year 2019-2020 will begin at $244,897.38 and will not exceed $252,244.20; for Year 2020-2021 will be $252,244.20; and for Year 2021-2022 will be $252,244.20.) – (First Reading June 18, 2019; Second Reading and Public Hearing June 25, 2019; Third Reading July 16, 2019) – see attached. 46. ORD. 41885 – An ordinance to amend Section 23 - 177 of the Omaha Municipal Code by changing the title of the class specifications entitled Parking Manager to Parking and Mobility Manager with no change in salary range; to repeal Section 23 - 177 as heretofore existing – (First Reading June 18, 2019; Second Reading and Public Hearing June 25, 2019; Third Reading July 16, 2019) – see attached. A. Personnel Board recommends approval. -8- 47. ORD. 41886 – An ordinance to amend Section 23 - 177 of the Omaha Municipal Code concerning employment classifications by adding the employment classification entitled Assistant Parking and Mobility Manager with a salary range of 23.1 MC ($76,807 to $93,972); to repeal Section 23 - 177 as heretofore existing – (First Reading June 18, 2019; Second Reading and Public Hearing June 25, 2019; Third Reading July 16, 2019) – see attached. A. Personnel Board recommends approval. 2019 ANNEXATION PACKAGE 48. ORD. 41887 – An ordinance 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 the effective date hereof, located south of 214th Street and Pacific Street, Ranch View Estates (SID 467), Ranch View Estates 3 (SID 556), and Adjacent Area – (First Reading June 18, 2019; Second Reading and Public Hearing June 25, 2019; Third Reading July 16, 2019) – see attached. 49. ORD. 41888 – An ordinance 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 located northwest of 168th Street and Blondo Street, The Willows (SID 496) and Adjacent Area – (First Reading June 18, 2019; Second Reading and Public Hearing June 25, 2019; Third Reading July 16, 2019) – see attached. 50. ORD. 41889 – An ordinance 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, southwest of 156th Street and Fort Street, Stone Creek Plaza (SID 443) – (First Reading June 18, 2019; Second Reading and Public Hearing June 25, 2019; Third Reading July 16, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. (MOTION NEEDED THAT THE ORDINANCES ON THE CONSENT AGENDA BE APPROVED) _______________________________________ (The public hearings on Agenda Items 51 through 73 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 51. RES. 2019-679 – Manager’s Application – GPM Midwest 18, LLC, dba “Fas Mart 550”, 11919 Fort Street, request permission to appoint Shelia M. Caubarrus manager of their present Class “B” License location – see attached. -9- 52. RES. 2019-684 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Genuine Parts Company in the amount of $300,000.00 for the purchase of automotive and truck replacement parts and tires with related equipment, accessories and services to be utilized by the Fleet Management Division. (The Finance Department is authorized to pay the cost of this purchase from the General Fund 11111, Mechanical Repair Organization 116172, year 2019 funding.) – see attached. 53. RES. 2019-685 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue Purchase Orders to Nebraska Salt & Grain Company, in the approximate amount of $2,189,600.00 for the purchase of rock salt for the 2019-2020 winter season to be utilized by the Street Maintenance Division. (The Finance Department is authorized to pay the cost of this purchase from the Street and Highway Allocation Fund 12131, Snow and Ice Control Organization 116154, year 2019 expenditure.) – see attached. 54. RES. 2019-686 – Res. that, as recommended by the Mayor, a Purchase Order to Titan Machinery for a Tri-Axle Side Dump Trailer, to be utilized by the Sewer Maintenance Division with a cost of $50,950.00, is hereby approved. (The Finance Department is authorized to pay the cost of this purchase from the Sewer Revenue Fund 21121, Maintenance Organization 116511, year 2019 funding.) – see attached. 55. RES. 2019-687 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Benson Machine Works, Inc. in the amount of $71,677.65 for the purchase of five, (5) Dual Drum Walk Behind Asphalt Rollers to be utilized by the Street Maintenance Division. (The Finance Department is authorized to pay the cost of this purchase from the Street and Highway Allocation Fund 12131, Pavement Maintenance Organization 116158, year 2019 funding.) – see attached. 56. RES. 2019-688 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Black & Veatch Corporation in the amount of $99,938.00 to provide professional services on OPW 53597, being the 6th & Leavenworth Grit Basin Improvements Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $99,938.00, from the Sewer Revenue Improvements Fund 21124, Capital Asset Replacement Program Organization 116913, year 2019 funding.) – see attached. 57. RES. 2019-689 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Terracon Consultants, Inc. in the amount of $917,409.00 to provide professional services on OPW 52049, being the Saddle Creek Basin RTB at 64th & Dupont (CSO 205) Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $917,409.00, from the Sewer Revenue Improvements Fund 21124, CSO Control Implementation Organization 116918, year 2019 funding.) – see attached. 58. RES. 2019-690 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Holland Basham Architects, Inc. in the amount of $33,500.00 to provide professional services on OPW 53630, being the Fire Station #23 Sleeping Quarters Renovation - 9090 N 30th St Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $33,500.00, from the 2014 Public Facilities Bond Fund 13246, year 2019 expenditure.) – see attached. - 10 - 59. RES. 2019-691 – Res. that, as recommended by the Mayor, the Professional Services Agreement with Olsson, Inc. in the amount of $48,233.20 to provide professional services for the Missouri River WRRF Flood Recovery Assessment Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $48,233.20, from the Sewer Revenue Fund 21121, Missouri River Wastewater Treatment Plant Organization 116612, year 2019 funding.) – see attached. 60. RES. 2019-692 – Res. that, as recommended by the Mayor, the Supplemental Agreement No. 2 with HDR Engineering, Inc., with the City’s local share in the amount of $2,401.13, for engineering services on the 168th Street Improvement – West Center to Pacific Street, known as Project STPC-3811(2), State Control No. 22210, and OPW 51016, as stewarded by the Nebraska Department of Transportation, is hereby approved. (To be paid from the 2018 Transportation Bond Fund 13185, Transportation Bonds Organization 117117. The City Council hereby authorizes the Mayor and City Clerk to sign the Agreement on behalf of the City of Omaha.) – see attached. 61. RES. 2019-693 – Res. that, as recommended by the Mayor, the Program Agreement between the City of Omaha and the Nebraska Department of Transportation for Project MAPA-5087(1), State Control No. 22779, OPW 53591, being the 2020 Omaha Major Street Resurfacing Project, comprised of resurfacing of twenty-four major streets at various locations within the City of Omaha, at no cost to the City for such an agreement establishing an understanding of each party’s responsibilities is hereby approved. (The City Council hereby authorizes the Mayor and City Clerk to sign the Agreement on behalf of the City of Omaha.) – see attached. 62. RES. 2019-694 – Res. that, Councilmembers Vinny Palermo, Rich Pahls, and Pete Festersen shall assess damages, if any, to owners and parties affected by the vacation of that portion of the east/west alley between North Saddle Creek Road and North 44th Street, 80ft+/- from the western right-of-way line of North 44th Street, abutting Lot 1, the easterly 30 feet of Lot 2, the easterly 30 feet of Lot 19, and Lot 20, Block 24, Poppleton Park Addition, Douglas County, Nebraska; and that, said committee shall give reasonable notice to the owners and parties interested in the property affected by such vacation – see attached. 63. RES. 2019-695 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Shekar Engineering in the amount of $146,200.00 for the addresses listed on the bid tabulation results for the Omaha Soil Remediation Program Project Group No. 453. (The Finance Department is authorized to pay the cost of the project in the amount of $146,200.00 from City of Omaha - U.S. EPA Cooperative Agreement Assistance ID No. V97748601 out of Lead Hazard Fund 12136, Organization 128104.) – see attached. 64. RES. 2019-696 – Res. that, as recommended by the Mayor, the Purchasing Agent be authorized to issue a Purchase Order to Shekar Engineering in the amount of $178,750.00 for the addresses listed on the bid tabulation results for the Omaha Soil Remediation Program Project Group No. 452. (The Finance Department is authorized to pay the cost of the project in the amount of $178,750.00 from City of Omaha - U.S. EPA Cooperative Agreement Assistance ID No. V97748601 out of Lead Hazard Fund 12136, Organization 128104.) – see attached. - 11 - 65. RES. 2019-697 – Res. that, the nomination of “Mike Gann Boulevard” as a commemorative street name on Mockingbird Drive from 107th Street to 108th Street is hereby approved; and the Public Works Department is authorized to erect the acceptable sign(s) therefore, in compliance with all applicable local and state statutes, ordinances or regulations, and policies with all costs to be borne by the applicant – see attached. 66. RES. 2019-698 – Res. that, the application of NODO Zesto Development, LLC, for a lease of City property adjacent to 1203 Mike Fahey Street, Omaha, Nebraska for purposes of a new patio, as described on the application, be and hereby is approved, contingent upon continued compliance with all requirements made and provided by law; and the Finance Department is directed to issue a billing statement and a lease form to the applicant for execution and return – see attached. 67. RES. 2019-699 – Res. that, the application of Omaha Hotel Partners, LLC, for a lease of City property adjacent to 740 North 14th Street, Omaha, Nebraska for purposes of a new patio, as described on the application, be and hereby is approved, contingent upon continued compliance with all requirements made and provided by law; and the Finance Department is directed to issue a billing statement and a lease form to the applicant for execution and return – see attached. 68. RES. 2019-700 – Res. that, the application of Capitol District Hotel, LLC, for a lease of City property adjacent to 1100 Capitol Avenue, Omaha, Nebraska for purposes of steps, patio space, roof overhangs and transformer pads, as described on the application, be and hereby is approved, contingent upon continued compliance with all requirements made and provided by law; and the Finance Department is directed to issue a billing statement and a lease form to the applicant for execution and return – see attached. 69. RES. 2019-701 – Res. that, the application of Windsor Square Building, LLC, for a lease of City property adjacent to 1022 Jackson Street, Omaha, Nebraska for the purposes of a handicap ramp, as described on the application, be and hereby is approved, contingent upon continued compliance with all requirements made and provided by law; and the Finance Department is directed to issue a billing statement and a lease form to the applicant for execution and return – see attached. 70. RES. 2019-702 – Res. that, as recommended by the Omaha Parks, Recreation and Public Property Department, approval of the corrected funded source for Resolution #2019-296, that was presented and approved by Council on March 19, 2019 to be Construction Funds of S.I.D #559 and S.I.D #580 – see attached. 71. RES. 2019-703 – Res. that, as recommended by the Mayor, the bid in the total amount of $30,800.00 from Midwest Turf and Irrigation to purchase one (1) Toro Groundsmaster Mower for the City of Omaha Parks, Recreation Public Property Department, is hereby accepted. (The Purchasing Agent is authorized to issue a purchase order in conformance herewith; and that the Finance Department is authorized to pay the Funds in the amount of $30,800.00 to Midwest Turf and Irrigation from the General Fund No. 11111, Organization No. 115025 – Ground Maintenance Contracts.) – see attached. 72. RES. 2019-704 – Res. that, as recommended by the Mayor, the Agreement between the Parties, in the amount of $26,346.00, for acceptance and administration of the collaborative HUD Grant Award for reimbursement for conducting housing discrimination tests in the Cities of Omaha and Lincoln, and for presenting test results data at a joint conference, for the time period of August 1, 2019, to September 30, 2021, is hereby approved – see attached. - 12 - 73. RES. 2019-706 – Res. that, the reappointment by Mayor Jean Stothert of M. Jeremy Aspen as a regular member of the Zoning Board of Appeals, said term to commence on October 22, 2019 and expire October 21, 2024, be and hereby is confirmed and approved – see attached. (MOTION NEEDED THAT THE RESOLUTIONS ON THE CONSENT AGENDA BE APPROVED) ______________________________________ RESOLUTION 74. RES. 2019-705 – Res. that, the appointment by Mayor Jean Stothert of Theresa L. Thibodeau as a regular member of the City of Omaha Personnel Board to serve the remainder of the term of Ms. Zimmer commencing immediately and expiring on January 28, 2021, be and hereby is confirmed and approved – see attached. (PUBLIC HEARING AND VOTE TODAY) ______________________________________ ORDINANCES ON SECOND READING 75. SPECIAL ORD. 10263 – An ordinance levying a special tax and assessment on certain lots, part of lots and pieces of real estate in the City of Omaha to cover the cost of clearing snow and ice from sidewalks – Group No. 2018-03 – (First Reading June 25, 2019; Second Reading and Public Hearing July 16, 2019; Third Reading July 23, 2019) – see attached. (PUBLIC HEARING TODAY) 76. ORD. 41893 – An ordinance vacating the portion of the north/south alleyway north of Shirley Street ending approximately 300 feet +/- north of the right-of-way of Shirley Street, abutting Lots 6-11, Block 4 of West Pacific Hills Addition, and Lot 2, Sunset Meadows Addition; providing for the reversion or transfer of the same – (First Reading June 25, 2019; Second Reading and Public Hearing July 16, 2019; Third Reading July 23, 2019) – see attached. (PUBLIC HEARING TODAY) A. Planning Board and Planning Department recommend approval – see attached. 77. ORD. 41894 – An ordinance to accept the bid of Solid Surface Care in the annual amount of $5,728.00, involving appropriations of more than one year as provided in 5.17 of the Home Rule Charter, to enter into a three-year price agreement for carpet cleaning services at nine (9) Omaha Police Department facilities, with two additional one-year options held by the City, and which may be done so administratively; to authorize the Finance Department to make payments from a specified account to Solid Surface Care for the cost of carpet cleaning services in accordance with the specifications – (First Reading June 25, 2019; Second Reading and Public Hearing July 16, 2019; Third Reading July 23, 2019) – see attached. (PUBLIC HEARING TODAY) ______________________________________ - 13 - BID REJECTION APPEAL 78. RES. 2019-670 – Husker Tree and Landscaping appeals the rejection of their bid from June 19, 2019 for the “City of Omaha – Lot Clearing and Tree Removal Highlander Phase II” – see attached. (MOTION NEEDED TO ALLOW OR DENY THE APPEAL, IF ALLOWED, DIRECT THE DEPARTMENT ACCORDINGLY) ______________________________________ NON-ACTION ITEMS (Items 79 through 107 do not require a public hearing or City Council consideration at the present meeting, but will be placed on a future agenda for a public hearing and City Council consideration. The reason for non-action is noted after the item on the agenda as well as the date the item is expected to appear on an agenda for City Council consideration.) FALLING WATERS NORTH 79. ORD. 41892 – An ordinance to rezone property located south of HWS Cleveland Boulevard and west of 198th Street from AG-Agricultural District to R4-Single-Family Residential District (High Density) – (First Reading June 25, 2019; Second Reading July 16, 2019; Third Reading, Public Hearing and Vote July 23, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 80. RES. 2019-637 – Res. that, the Final Plat entitled Falling Waters North, a subdivision outside the city limits, located south of HWS Cleveland Boulevard and west of 198th Street, is hereby approved and accepted. The applicant is Gretna Public Schools – Outside City Limits – see attached. (LAID OVER TO THE JULY 23, 2019 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 79 AND TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. 81. RES. 2019-638 – Res. that, the Subdivision Agreement between the City of Omaha and Sarpy County School District 77-0037, also known as Gretna Public Schools, as recommended by the Mayor, is hereby approved. The Subdivision is to be known as Falling Waters North (Lot 1) and is located south of HWS Cleveland Boulevard and west of 198th Street - see attached. (LAID OVER TO THE JULY 23, 2019 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 79) PLANNING ITEMS ON FIRST READING WITH PLANNING BOARD ATTACHMENTS 82. ORD. 41895 – An ordinance to amend the boundaries of the ACI-1 Area of Civic Importance Overlay District, to incorporate into that district the property located at 1804 Paul Street – (First Reading July 16, 2019; Second Reading July 23, 2019; Third Reading, Public Hearing and Vote July 30, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 14 - 83. ORD. 41896 – An ordinance to amend the boundaries of the ACI-2(PL) – Area of Civic Importance Overlay District, to incorporate into that district the property located at 550 North 88th Plaza – (First Reading July 16, 2019; Second Reading July 23, 2019; Third Reading, Public Hearing and Vote July 30, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 84. ORD. 41897 – An ordinance to rezone property located at 7930 Blondo Street from R8- High-Density Multiple-Family Residential District to LC-Limited Commercial District – (First Reading July 16, 2019; Second Reading July 23, 2019; Third Reading, Public Hearing and Vote July 30, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 85. ORD. 41898 – An ordinance to rezone property located at 1920 Nicholas Street and 1019 Florence Boulevard from CBD-Central Business District to DS-Downtown Service District (property is located within an ACI-1 Overlay District) – (First Reading July 16, 2019; Second Reading July 23, 2019; Third Reading, Public Hearing and Vote July 30, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 86. ORD. 41899 – An ordinance to rezone property located at 5066 Harrison Street from R1- Single-Family Residential District (Low Density) to R4-Single-Family Residential District (High Density) – (First Reading July 16, 2019; Second Reading July 23, 2019; Third Reading, Public Hearing and Vote July 30, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. SPECIAL USE PERMIT 87. RES. 2019-683 – Res. that, the Special Use Permit application submitted by Erin Render, for a Special Use Permit to allow Large Group Living in an R3-Single Family Residential District (Medium Density), located at 19111 Western 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 referenced application, conditions set out in Exhibit “B”, and all applicable local or state statutes, ordinances or regulations are complied with. The proposed Special Use Permit has been reviewed and evaluated pursuant to, and meets each of, the criteria set forth in Section 55-885 of the Omaha Municipal Code – see attached. (LAID OVER TO THE JULY 30, 2019 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS) A. Planning Board and Planning Department recommend approval – see attached. - 15 - ORDINANCES ON FIRST READING 88. ORD. 41900 – An ordinance approving an Agreement between the City of Omaha, Nebraska and Keith Witte of Cass and Louisville Counties in Nebraska, involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for the terms and conditions under which Keith Witte will receive and land apply stabilized sewage sludge according to applicable standards, laws and policies of the City of Omaha and other relevant jurisdictions for an agreement period ending December 31, 2019 with up to four automatic one-year renewals; to authorize the Finance Department to pay a sum not to exceed $0.60 per cubic yard of stabilized sludge from the Sewer Revenue Fund 21121 – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 89. ORD. 41901 – An ordinance approving an Agreement between the City of Omaha, Nebraska and Grant Hansen of Dodge County in Nebraska, involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for the terms and conditions under which Grant Hansen will receive and land apply stabilized sewage sludge according to applicable standards, laws and policies of the City of Omaha and other relevant jurisdictions for an agreement period ending December 31, 2019 with up to four automatic one-year renewals; to authorize the Finance Department to pay a sum not to exceed $0.60 per cubic yard of stabilized sludge from the Sewer Revenue Fund 21121 – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 90. ORD. 41902 – An ordinance approving an Agreement between the City of Omaha, Nebraska and Kent McGinnis of Otoe County in Nebraska, involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for the terms and conditions under which Kent McGinnis will receive and land apply stabilized sewage sludge according to applicable standards, laws and policies of the City of Omaha and other relevant jurisdictions for an agreement period ending December 31, 2019 with up to four automatic one-year renewals; to authorize the Finance Department to pay a sum not to exceed $0.60 per cubic yard of stabilized sludge from the Sewer Revenue Fund 21121 – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 91. ORD. 41903 – An ordinance approving an Agreement between the City of Omaha, Nebraska and Hoegermeyer Farms, Inc. of Washington and Dodge Counties in Nebraska, involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for the terms and conditions under which Hoegermeyer Farms, Inc. will receive and land apply stabilized sewage sludge according to applicable standards, laws and policies of the City of Omaha and other relevant jurisdictions for an agreement period ending December 31, 2019 with up to four automatic one-year renewals; to authorize the Finance Department to pay a sum not to exceed $0.14 per cubic yard of stabilized sludge from the Sewer Revenue Fund 21121 – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. - 16 - 92. ORD. 41904 – An ordinance approving an Agreement between the City of Omaha, Nebraska and Kenneth Ahrens of Cass County in Nebraska, involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for the terms and conditions under which Kenneth Ahrens will receive and land apply stabilized sewage sludge according to applicable standards, laws and policies of the City of Omaha and other relevant jurisdictions for an agreement period ending December 31, 2019 with up to four automatic one-year renewals; to authorize the Finance Department to pay a sum not to exceed $0.60 per cubic yard of stabilized sludge from the Sewer Revenue Fund 21121 – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 93. ORD. 41905 – An ordinance approving an Agreement between the City of Omaha, Nebraska and Neale Farms Inc. of Washington County in Nebraska, involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for the terms and conditions under which Neale Farms Inc. will receive and land apply stabilized sewage sludge according to applicable standards, laws and policies of the City of Omaha and other relevant jurisdictions for an agreement period ending December 31, 2019 with up to four automatic one-year renewals; to authorize the Finance Department to pay a sum not to exceed $0.60 per cubic yard of stabilized sludge from the Sewer Revenue Fund 21121 – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 94. ORD. 41906 – An ordinance approving an Agreement between the City of Omaha, Nebraska and Ryan Bundy of Sarpy County in Nebraska, involving the payment of money from appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter of 1956, as amended; to provide for the terms and conditions under which Ryan Bundy will receive and land apply stabilized sewage sludge according to applicable standards, laws and policies of the City of Omaha and other relevant jurisdictions for an agreement period ending December 31, 2019 with up to four automatic one-year renewals; to authorize the Finance Department to pay a sum not to exceed $0.40 per cubic yard of stabilized sludge from the Sewer Revenue Fund 21121 – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 95. ORD. 41907 – An ordinance to approve a Major Amendment to a Mixed Use District Development Agreement for Falling Waters, located at 19431 Polk Street, to allow for the construction of a sign that does not meet standard setbacks on Lot 4, between the City of Omaha and Ann Helm, Centris Federal Credit Union, providing site development standards – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. 96. ORD. 41908 – An ordinance to designate the Tip-Top Tailors Building located at 1802, 1804, and 1806 North 24th Street as a landmark pursuant to the Landmark Heritage Preservation Ordinance of the City of Omaha – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. A. Planning Board and Planning Department recommend approval – see attached. - 17 - 97. ORD. 41909 – An ordinance approving a Second Amendment to the Redevelopment Agreement between the City of Omaha and Georgetown Zone 3, LLC, company (“Owner”) to remove an approximately 0.18 acre parcel from the approved Redevelopment Plan area, legally described as Lot 4, Aksarben Village Replat 6 and commonly known as 2210 South 64th Street with a current legal description of Aksarben Village Replat 18, Lots 1-8, to allow the parcel to be part of a the 64 AVE Aksarben Village Tax Increment Financing (TIF) Redevelopment Project Plan and Agreement; the remaining development property is legally described as Lot 6, Aksarben Village, as surveyed, platted and recorded in Douglas County, Nebraska, including any adjacent right of way; all other terms and conditions contained in the Redevelopment Agreement not amended hereby, shall remain in full force and effect – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 98. ORD. 41910 – An ordinance approving a redevelopment and Tax Increment Financing (TIF) Redevelopment Agreement between the City of Omaha and Noddle Homes 1, LLC, to implement the 64 AVE Aksarben Village Tax Increment Financing (TIF) Redevelopment Project Plan for a redevelopment project site located at 2210 South 64th Avenue, which proposes new construction of seven for-sale market-rate townhomes, each unit with two to three bedrooms, two or three bathrooms and a two-stall parking garage; the agreement authorizes the use of up to $550,114.00, plus accrued interest, in excess ad valorem taxes (TIF) generated by the development to help fund the cost of the project – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 99. ORD. 41911 – An ordinance amending the Dundee Business Improvement District (BID No. 6876) under the authority of the Business Improvement District Act, Neb.Rev.Stat. § 19-4105 et seq. for the purpose of providing specified activities, work and improvements in the Dundee area of Omaha, Nebraska; to identify that the properties benefited by the streetscape improvements will be subject to special assessments in accordance with the Dundee Business Improvement District Plan; to provide for special assessments in the total amount of $15,700.00 for holiday décor and lighting and for flower baskets for 2019 with such assessments growing no more than five (5) % per year to be imposed with such District based upon the benefits conferred; to provide for special assessment in an amount not to exceed $20,000.00 for maintenance of streetscape and snow removal to be imposed upon such District based upon the benefits conferred; to provide for special assessment in an amount not to exceed $12,500.00 for security; to provide a method of assessment to be assessed upon properties specially benefited by the District – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 100. ORD. 41912 – An ordinance to accept the bid of Body Basics, in the total amount of $12,300.00 to provide exercise equipment maintenance and repair service for the Parks, Recreation and Public Property Department, located at various Community Centers throughout the City. The Agreement will commence upon City Council approval and run through December 31, 2022. This Agreement may be extended on the same terms and conditions for an additional three (3) year term, if the City exercises the option to do so. Extensions of the contract shall be at the option of the City, exercised by the Parks, Recreation and Public Property Director or their representative – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. - 18 - 101. ORD. 41913 – An ordinance to approve an Agreement between the City of Omaha and the Millard Public Schools for the City to provide, through its assignment, up to four Associate School Resource Officers, one Canine Associate School Resource Officer, and marked police cruisers, subject to the availability of such cruisers and the School District’s needs, to specifically designated locations, involving appropriations of more than one fiscal year in conformity with Section 5.17 of the Home Rule Charter, to perform police work at the District property twenty-eight (28) hours(or less) per week while school is in session during the regular school year, and twenty-eight (28) hours per week while school is in session during the regular school year for the Canine Associate SRO, from August 14, 2019 and ending at the close of the 2019 – 2020 school year. The reimbursement payment from the Millard Public Schools to the City will be in the amount of $35.00 per hour for each officer; and $40.00 per hour for the canine officer; and $5.00 per day for the canine officer when school is not in session (summer break) – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 102. ORD. 41914 – An ordinance to authorize payment to SkyWerx Aviation for aviation fuel for the Omaha Police Department Air Support Unit helicopters, up to approximately $100,000.00 a year, for an estimated total of $1,000,000.00, for a period of up to ten years, involving the payment of money from appropriations of more than one (1) fiscal year in accordance with Sections 5.16 and 5.17 of the Omaha Home Rule Charter of the City of Omaha, 1956, as amended; to provide for the payment to SkyWerx Aviation – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 103. ORD. 41915 – An ordinance approving the contract by and between the City of Omaha and Medical Enterprises, Inc., for drug and alcohol testing of City employees and prospective employees as required by the Department of Transportation and all other employees and prospective employees under the City of Omaha Alcohol and Drug Policy and Procedures involving the payment of money from appropriations of more than one (1) year as provided in section 5.17 of the Home Rule Charter of the City of Omaha, 1956, as amended for a period of three (3) years with the extension of the contract for one (1) additional one-year period upon the City’s option; the contract contemplates that the cost of Department of Transportation five-panel drug screens, non-Department of Transportation five-panel drug screens, and non-Department of Transportation nine- panel drug screens being $28.00 per screen plus other costs as itemized in the contract. (To be paid from Human Resources Department, Fund 11111, Organization 105011) – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 104. ORD. 41916 – An ordinance to approve the acceptance of and authorize disbursement over more than one fiscal year from the Nebraska Crime Commission, FY 2018 STOP Violence Against Women (VAWA) Grant, Award #18-VW-0708 ($227,263.00) and Award #16-VW-0717 ($14,669.62) in the amount of $241,932.62, during the project period of July 1, 2019 to June 30, 2020; to enhance victim assistance services and prosecute cases of domestic violence through the multi-agency Douglas County Community Response Team as detailed in the grant application; to authorize payment from such grant funding and involving appropriations of more than one fiscal year in conformity with Section 5.17 of the Home Rule Charter – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. - 19 - 105. ORD. 41917 – An ordinance 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-203 at 4480 South 90th Street, as requested by Christopher J. Masoner of YRC Freight – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 106. ORD. 41918 – An ordinance 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-204 at 4428 South 140th Street, as requested by Jeffrey T. Thumm of Sunbelt Rentals LLC – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. 107. ORD. 41919 – An ordinance in accordance with Section 5.10 of the Home Rule Charter of the City of Omaha, 1956, as amended, to transfer $475,036.00 in unencumbered appropriations in the 2019 Budget of the City of Omaha from the Wage Adjustment account to the City departments; and to fix the effective date hereof to be immediately upon passage in accordance with Section 2.12 of the Home Rule Charter of the City of Omaha, 1956, as amended – (First Reading July 16, 2019; Second Reading and Public Hearing July 23, 2019; Third Reading July 30, 2019) – see attached. EXECUTIVE SESSION 108. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters, and litigation. ADJOURNMENT 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 Street, Suite 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 Sherri Brown at (402) 444-5554 if arrangements need to be made. - 20 -