September 25, 2018 at 2:00 PM - Regular City Council Meeting

1. Roll Call

2. Pledge of Allegiance

3. Invocation by Councilmember Rich Pahls of District No. 5

4. City Clerk certifies publication in the Daily Record, the Official Newspaper of the City of Omaha on September 21, 2018, notice of the Pre-Council and Regular City Council Meetings, September 25, 2018. A current copy of the Open Meeting Act is posted in a white binder on the east wall of the Legislative Chambers.

5. Presentations and Proclamations

6. RES. 886 - Res. that, the Preliminary Plat entitled Majestic Pointe (Lots 244-252 and Outlots I-N), located southwest of 168th and State Streets, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is David Steier/Ken Hagen - Outside City Limits (PUBLIC HEARING AND VOTE TODAY)

6.A. Planning Board and Planning Department recommend approval

7. ORD. 41578 - An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 6727 North 87th Circle - (First Reading September 11, 2018; Second Reading September 18, 2018; Third Reading, Public Hearing and Vote September 25, 2018) (PUBLIC HEARING AND VOTE TODAY)

7.A. Planning Board and Planning Department recommend approval

8. ORD. 41579 - An ordinance to rezone the property located northwest of 90th Street and Mockingbird Drive from R1 Single-Family Residential District (Large Lot) and R3 Single- Family Residential District (Medium-Density) to R3 Single-Family Residential District (Medium-Density) - (First Reading September 11, 2018; Second Reading September 18, 2018; Third Reading, Public Hearing and Vote September 25, 2018) (PUBLIC HEARING AND VOTE TODAY)

8.A. Planning Board and Planning Department recommend approval

9. ORD. 41580 - An ordinance to rezone the property located north of 134th Circle and Bedford Avenue from DR-Development Reserve District and R3-Single Family Residential District (medium density) to DR-Development Reserve District - (First Reading September 11, 2018; Second Reading September 18, 2018; Third Reading, Public Hearing and Vote September 25, 2018) (PUBLIC HEARING AND VOTE TODAY)

10. ORD. 41581 - An ordinance to rezone the property located north of 134th Circle and Bedford Avenue from DR-Development Reserve District and R3-Single Family Residential District (medium density) to R3-Single Family Residential District (medium density) - (First Reading September 11, 2018; Second Reading September 18, 2018; Third Reading, Public Hearing and Vote September 25, 2018) (PUBLIC HEARING AND VOTE TODAY)

10.A. Planning Board and Planning Department recommend approval

11. ORD. 41589 - An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 333 South 132nd Street - (First Reading September 11, 2018; Second Reading September 18, 2018; Third Reading, Public Hearing and Vote September 25, 2018) (PUBLIC HEARING AND VOTE TODAY)

11.A. Planning Board and Planning Department recommend approval

12. ORD. 41590 - An ordinance to rezone the property located at 6143 Whitmore Street from R2-Single-Family Residential District (Low Density) and R3-Single-Family Residential District (Medium Density) to R3-Single-Family Residential District (Medium Density) - (First Reading September 11, 2018; Second Reading September 18, 2018; Third Reading, Public Hearing and Vote September 25, 2018) (PUBLIC HEARING AND VOTE TODAY)

12.A. Planning Board and Planning Department recommend approval

13. ORD. 41591 - An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 6143 Whitmore Street - (First Reading September 11, 2018; Second Reading September 18, 2018; Third Reading, Public Hearing and Vote September 25, 2018) (PUBLIC HEARING AND VOTE TODAY)

13.A. Planning Board and Planning Department recommend approval

14. ORD. 41594 - An ordinance to approve a Major Amendment to a Mixed Use District Development Agreement for West Point, to allow for multi-family residential, located at 15450 and 15454 Ruggles Street, between the City of Omaha and KVT No. 2 Limited Partnership, a Nebraska corporation, providing site development standards - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018) (PUBLIC HEARING AND VOTE TODAY)

14.A. Planning Board and Planning Department recommend approval

15. ORD. 41584 - An ordinance approving a redevelopment and tax increment financing loan agreement between the City of Omaha, and 1919 Douglas Street, LLC, to implement The Bank Phase 2 Tax Increment Financing (TIF) Redevelopment Project Plan for a redevelopment site located at 1919 Douglas Street, and proposes to expand and renovate the existing downtown building occupied by Wells Fargo Bank; Wells Fargo will maintain a branch bank operation of about 5,000 square feet in the building and an additional story will be constructed on top of the building; the project will contain approximately 213 one and two-bedroom market rate apartment units; there will be 122 parking stalls inside the building, and an additional 150 stalls in the surface lot across the street at the northwest corner of 20th and Farnam, the agreement authorizes the use of up to $5,000,000.00, plus accrued interest, in excess ad valorem taxes (TIF) generated by the development to help fund the cost of the project - (First Re

16. ORD. 41585 - An ordinance approving a redevelopment and tax increment financing loan agreement between the City of Omaha, and BH & JH Leavenworth, LLC, to implement the Charlie Graham Tax Increment Financing (TIF) Redevelopment Project Plan which is for a redevelopment site located at 4103 Leavenworth Street and proposes the construction of an approximately 17,000 square foot, one-story structure with 38 onsite parking stalls for the relocation of the Charlie Graham Service Center and Auto Body business; the agreement authorizes the use of up to $562,944.00, plus accrued interest, in excess ad valorem taxes (TIF) generated by the development to help fund the cost of the project - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018)

17. ORD. 41582 - An ordinance to amend Omaha Municipal Code Sec. 26-24, to allow "gap and extend" improvements of portions of streets or alleys not previously improved to meet or exceed the City's minimum standards; to repeal Sec. 26-24 as heretofore existing - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018)

18. ORD. 41583 - An ordinance to designate the Kay Apartment House located at 118 North 31st Street as a landmark pursuant to the Landmark Heritage Preservation Ordinance of the City of Omaha - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018)

18.A. Planning Board and Planning Department recommend approval

19. ORD. 41586 - An ordinance to amend Section 10-200.2 of the Omaha Municipal Code; to change the words "certification" or "certified" to "authorization" or "authorized"; to repeal Omaha Municipal Code Section 10-200.2 as heretofore existing - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018)

20. ORD. 41588 - An ordinance to approve the acceptance of the City of Omaha and Douglas County joint application to the U.S. Department of Justice (DOJ), Office of Justice Programs (OJP), Bureau of Justice Assistance (BJA), FY 2018 Edward Byrne Memorial Justice Assistance Grant (JAG) Program, Application #201-H3323-NE-DJ, in the amount of $376,710.00 for law enforcement programs, prevention and education programs, prosecution and court programs, mental health programs, and planning, evaluation and technology improvement programs during the period of October 1, 2017 to September 30, 2021; to provide the Council an opportunity for review and public comment for such application; and upon award of such grant to authorize payment from such grant funding and involving appropriations of more than one year in conformity with Section 5.17 of the Home Rule Charter - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018)

21. RES. 891 - Res. that, as recommended by the Mayor, the contract with R & R Construction for OPW 53296 being the Vinton Street Acorn Light Poles Project, is hereby approved. (The Finance Department is authorized to pay the cost of this project in the amount of $381,774.00 from the Community Development Block Grant Fund 12186, Community Development Block Grant Organization 128072, year 2018 expenditures.)

22. RES. 892 - Res. that, as recommended by the Mayor, the Professional Services Agreement with The Schemmer Associates, Inc. in the amount of $43,573.70 to provide professional services on OPW 53210, being the 31 Mason Sewer Improvement District Project, is hereby approved. (The Finance Department is authorized to pay a fee not to exceed $43,573.70, from the Capital Special Assessment Fund 13573, Special Assessments Organization 116168, year 2018 expenditure.)

23. RES. 893 - Res. that, the quote of Superior Green, Inc. for tree trimming and removal in the Neighborhood Action & Fact (R.O.W. of North Freeway) Phase II, in the amount of $84,700.00 is accepted. (The amount of this award shall be paid from 2017 Community Block Grant Program, Fund No. 12186, Organization No. 128072. The Purchasing Agent is authorized to issue a purchase order to Superior Green, Inc. for tree trimming and removal in the Neighborhood Action & Fact (R.O.W. of North Freeway) Phase II, in the amount of $84,700.00.)

24. ORD. 41592 - An ordinance providing for the designation of an enhanced employment area; the levy of a general business occupation tax; providing for the administration, imposition and collection of such occupation tax (Landmark Building); specifying the use of such occupation tax revenue; and related matters - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018) (VOTE TODAY)

25. ORD. 41593 - An ordinance approving a redevelopment and Tax Increment Financing (TIF) Redevelopment and Occupation Tax Agreement between the City of Omaha and Avaden Landmark, LLC, to implement the Landmark Building Tax Increment Financing (TIF) Redevelopment Project Plan, for a project site located northeast of 13th and Harney Streets, which proposes the conversion of four office floors of the Landmark Building, a 15-story, Class "A" Office building, into an upper, upscale hotel with 128 rooms, construction of a two-story restaurant with rooftop seating, and use of the attached garage to serve the patrons on the hotel; the agreement authorizes the use of up to $9,824,122.00, plus accrued interest; in excess ad valorem taxes (TIF) and $8,700,000.00 in occupation tax funds generated by the development to help fund the cost of the project - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018) (VOTE TODAY)

26. ORD. 41587 - An ordinance to amend Sections 30-263, 30-264 and 30-265 of the Omaha Municipal Code; to remove the City Clerk from the City Fireworks Committee, reducing the number of members to four; to reduce the number of fireworks sales permits issued from 50 to 40; to add a requirement for the permit holder to post a city-approved sign displaying the fireworks discharge period and the penalties for conviction of a violation of Section 20-320; to repeal Omaha Municipal Code Sections 30-263, 30-264 and 30-265 as heretofore existing - (First Reading September 11, 2018; Second Reading and Public Hearing September 18, 2018; Third Reading September 25, 2018)

27. ORD. 41531 - An ordinance to amend sections 20-230 and 30-261 of the Omaha Municipal Code; to shorten the period of time currently allowed for the use of fireworks from June 25 through July 4, to June 30 through July 4; to shorten the period of time currently allowed for the sale of fireworks from June 24 through July 5, to June 29 through July 4; to shorten the hours allowed for the use of fireworks, except for July 4; to repeal Omaha Municipal Code Sections 20-320 and 30-261 as heretofore existing - (First Reading July 17, 2018; Second Reading and Public Hearing July 24, 2018; Third Reading September 25, 2018) (POSTPONED FROM THE AUGUST 7, 2018 CITY COUNCIL MEETING, VOTE TODAY)

27.A. Communication in support

27.B. Communication from Police Chief Todd Schmaderer

27.C. Communication from Fire Chief Daniel Olsen

27.D. Communication received from Mayor Stothert during July 24, 2018 Public Hearing

27.E. Amendment requested by Councilmember Melton dated July 20, 2018

27.F. Amendment requested by the Law Department

27.G. Amendment requested by the Law Department

27.H. Amendment requested by the Law Department

28. ORD. 41600 - An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing the Blake Street Lift Station project identified as OPW 53270 (CSO); providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements, providing that if said parcel cannot be obtained by negotiation, condemnation proceedings be undertaken and completed - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

29. ORD. 41601 - An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing Cole Creek 202, Phase 1; project identified as OPW 53417; providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements, providing that if said parcel cannot be obtained by negotiation, condemnation proceedings be undertaken and completed - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

30. ORD. 41602 - An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing 78th Street, Mercy Road to Pacific Street, project identified as OPW 52281; providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements, providing that if said parcel cannot be obtained by negotiation, condemnation proceedings be undertaken and completed - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

31. ORD. 41603 - An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing 120th Street, Stonegate Drive to Roanoke Boulevard, project identified as MAPA 5009(3). CN 22277, OPW 50949; providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements, providing that if said parcel cannot be obtained by negotiation, condemnation proceedings be undertaken and completed - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

32. ORD. 41604 - An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing 168th Street, "Q" to West Center Road; project identified as Federal Aid Project Number STPC-3811 (1), State Control No. 22209, City Project OPW 50417; providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements, providing that if said parcel cannot be obtained by negotiation, condemnation proceedings be undertaken and completed - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

33. ORD. 41605 - An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing 168th Street, Pacific Street to West Center Road; project identified as Federal Aid Project Number STPC-3811 (2), State Control No. 22210, City Project OPW 51016; providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements, providing that if said parcel cannot be obtained by negotiation, condemnation proceedings be undertaken and completed - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

34. ORD. 41606 - An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing the Crown Pointe Avenue, Blair High Road to 72nd Street Improvement project identified as OPW 52884; providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements, providing that if said parcel cannot be obtained by negotiation, condemnation proceedings be undertaken and completed - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

35. ORD. 41607 - An ordinance declaring the necessity of acquiring, for use by the City of Omaha, the necessary private property for the purpose of constructing 99th & Ida Storm Sewer Repair, project identified as OPW 53096; providing that the City negotiate with the property owners for land acquisition, permanent easements and temporary construction easements, providing that if said parcel cannot be obtained by negotiation, condemnation proceedings be undertaken and completed - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

36. ORD. 41609 - An ordinance providing for the designation of an enhanced employment area; the levy of a general business occupation tax; providing for the administration, imposition and collection of such occupation tax (Blackstone); specifying the use of such occupation tax revenue; and related matters - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

37. ORD. 41608 - An ordinance approving a redevelopment and Tax Increment Financing (TIF) Redevelopment and Occupation Tax Agreement between the City of Omaha and BSHO, LLC, to implement the Blackstone Hotel Tax Increment Financing (TIF) Redevelopment Project Plan, for a project site located at 302 South 36th Street, which proposes the complete rehabilitation, conversion and restoration of the historic Blackstone Hotel into a 205 room upper, upscale, full-service boutique hotel with various hotel amenities, and also requests the designation of an Enhanced Employment Area and the use of the General Business Occupation Tax; the agreement authorizes the use of up to $7,807,000.00, plus accrued interest; in excess ad valorem taxes (TIF) and $22,627,138.00 in occupation tax funds generated by the development to help fund the cost of the project - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

38. ORD. 41610 - An ordinance authorizing and directing an issue of general obligation bonds and an issue of general obligation refunding bonds of the City of Omaha, Nebraska in the aggregate principal amount of not to exceed $75,500,000.00 to be termed for identification purposes "Various Purpose and Refunding Bonds, Series 2018A" and "General Obligation Refunding Bonds, Taxable Series 2018B," respectively; prescribing the form of said bonds; authorizing the sale of said bonds by negotiation; designating for defeasance and redemption certain bonded indebtedness of the City of Omaha and certain sanitary and improvement districts annexed by the City of Omaha, Nebraska; directing the Finance Department to give notices of such defeasance and redemption; directing the preparation of a transcript of proceedings authorizing the issuance, sale and delivery of said bonds; appointing an Escrow Agent, a Paying Agent and Registrar; approving the selections of an underwriter and an escrow verification

39. ORD. 41611 - An ordinance (1) to approve a professional services agreement between the City of Omaha and Toni G. Jensen in the amount of $7,380.00; and (2) to authorize funding for such agreement from the City of Omaha's FY 2016 Improving Criminal Justice Reponses to Sexual Assault, Domestic Violence and Stalking Grant Program (ICJR), Award #2016-WE-AX-0041, awarded by the Office on Violence Against Women (OVW); to provide funding for one (1) Community Safety Assessment and Accountability Coordinator; involving appropriations of more than one year in conformity with Section 5.17 of the Home Rule Charter - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

40. ORD. 41612 - An ordinance to approve an agreement between the City of Omaha and the Women's Center for Advancement in the amount of $39,377.00; and (2) to authorize funding for such agreement from the City of Omaha's FY 2017 STOP Violence Against Women (VAWA) Grant, Award #17-VW-0711, awarded by the Nebraska Crime Commission; to provide partial funding for one (1) full-time Client Attorney and one (1) full-time Victim Advocate, and Indirect Costs as part of the Douglas County Community Response Team; involving appropriations of more than one year in conformity with Section 5.17 of the Home Rule Charter - (First Reading September 18, 2018; Second Reading and Public Hearing September 25, 2018; Third Reading October 2, 2018)

41. ORD. 41613 - An ordinance to rezone property located northwest of 16th and Nicholas Streets from DS-Downtown Services District, GC-General Commercial District and GI- General Industrial District to DS-Downtown Services District - (First Reading September 25, 2018; Second Reading October 2, 2018; Third Reading, Public Hearing and Vote October 16, 2018)

41.A. Planning Board and Planning Department recommend approval

42. ORD. 41614 - An ordinance to amend the boundaries of the ACI-1-Area of Civic Importance Overlay District, to incorporate into that district the property located northwest of 16th and Nicholas Streets - (First Reading September 25, 2018; Second Reading October 2, 2018; Third Reading, Public Hearing and Vote October 16, 2018)

42.A. Planning Board and Planning Department recommend approval

43. ORD. 41615 - An ordinance to approve an Amendment to the Land Use Element of the Master Plan for the City of Omaha, to change the future land map to Civic for an area generally located northwest of 16th and Nicholas Streets - (First Reading September 25, 2018; Second Reading October 2, 2018; Third Reading, Public Hearing and Vote October 16, 2018)

43.A. Planning Board and Planning Department recommend approval

44. RES. 888 - Res. that, the Preliminary Plat entitled Siena/Francis House Shelter, a minor plat inside the city limits, located northwest of 16th and Nicholas Streets, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Omaha Shelter for Homeless Trust - Inside City Limits (LAID OVER TO THE OCTOBER 16, 2018 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 41 AND TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS)

44.A. Planning Board and Planning Department recommend approval

45. RES. 889 - Res. that, the Final Plat transmitted herewith entitled Siena/Francis House Shelter, a minor plat inside the city limits, located northwest of 16th and Nicholas Streets, is hereby approved, and concurrently a portion of the existing plats entitled Horbach's First Addition, Horbach's 1st Addition Replat 1, Omaha Building and Saving Association, and Original City of Omaha, and described on said replat, are hereby vacated. The applicant is Omaha Shelter for Homeless Trust - Inside City Limits - see attached. (LAID OVER TO THE OCTOBER 16, 2018 CITY COUNCIL MEETING TO COINCIDE WITH ITEM 41 AND TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS)

45.A. Planning Board and Planning Department recommend approval

46. ORD. 41595 - An ordinance to amend the boundaries of the ACI-2-Area of Civic Importance Overlay District, to incorporate into that district the property located northwest of 84th Street and Indian Hills Drive - (First Reading September 18, 2018; Second Reading September 25, 2018; Third Reading, Public Hearing and Vote October 2, 2018)

46.A. Planning Board and Planning Department recommend approval

47. ORD. 41596 - An ordinance to rezone property located at 1708 Sahler Street from GI- General Industrial District to R5-Urban Family Residential District - (First Reading September 18, 2018; Second Reading September 25, 2018; Third Reading, Public Hearing and Vote October 2, 2018)

47.A. Planning Board and Planning Department recommend approval

48. ORD. 41597 - An ordinance to rezone property located at 1103 South 22nd Street from GI-General Industrial District to R5-Urban Family Residential District - (First Reading September 18, 2018; Second Reading September 25, 2018; Third Reading, Public Hearing and Vote October 2, 2018)

48.A. Planning Board and Planning Department recommend denial of a request to rezone the property to R7 but recommend approval of rezoning to R5

49. ORD. 41598 - An ordinance to rezone property located at 13126 North 42nd Street from DR-Development Reserve District and R1-Single-Family Residential District (Large lot) to R1-Single-Family Residential District (Large lot) (property is located within an ED- Environmental Resources Overlay District) - (First Reading September 18, 2018; Second Reading September 25, 2018; Third Reading, Public Hearing and Vote October 2, 2018)

49.A. Planning Board and Planning Department recommend approval

50. ORD. 41599 - An ordinance to amend the boundaries of the MCC-Major Commercial Corridor Overlay District, to incorporate into that district the property located at 5645 North 90th Street - (First Reading September 18, 2018; Second Reading September 25, 2018; Third Reading, Public Hearing and Vote October 2, 2018)

50.A. Planning Board and Planning Department recommend approval

51. RES. 887 - Res, that, the Preliminary Plat entitled Dahlman Rows, a minor plat inside the city limits, located northeast of 7th and Cedar Streets, with a request for a waiver of Section 53-8(4)(a) Lot depth, and Section 53-8(4)(d) Lot frontage, along with the conditions, is hereby accepted; and, the preparation of the final plat of this subdivision is hereby authorized. The applicant is Dahlman Rows, LLC - Inside City Limits (LAID OVER TO THE OCTOBER 16, 2018 CITY COUNCIL MEETING TO ADVERTISE FOR PUBLIC HEARING AND TO NOTIFY SURROUNDING PROPERTY OWNERS)

51.A. Planning Board and Planning Department recommend approval

52. RES. 890 - Res. that, the 44 Douglas Student Housing Tax Increment Financing (TIF) Redevelopment Project Plan for the redevelopment project site located at 4412-4418 Douglas Street and 114-120 South 44th Street, which proposes the new construction of 120 studio-style efficiency apartment units contained in a five-story building, a surface parking lot with 33 spaces, 6 additional on-street parking spaces adjacent to the project site, and 87 leased parking spaces from UNMC in the parking structure across the street, authorizes the City's participation through the allocation of TIF in an amount up to $2,173,800.00, plus accrued interest, to offset TIF eligible expenses including, but not limited to acquisition, environmental and geotechnical studies, site work, architectural and engineering fees, and any public improvements, as may be required, containing a provision for the division of ad valorem taxes under Section 18-2147 through 18-2150, Revised Statutes of Nebraska, as analyzed and d

53. ORD. 41617 - An ordinance awarding a contract to Kone, Inc., for elevator maintenance at various City Facilities throughout the City of Omaha, with an estimated annual cost of $24,900.00, for a one-year term with up to four (4) one-year renewals; to provide for payments involving appropriations of more than one year in accordance with Section 5.17 of the Home Rule Charter, as amended; to provide for payments from a specific account - (First Reading September 25, 2018; Second Reading and Public Hearing October 2, 2018; Third Reading October 16, 2018)

54. ORD. 41616 - An ordinance approving a License Agreement and Maintenance and Support Agreement between the City of Omaha and Accela, Inc., providing the Omaha Planning Department, Omaha Fire Department, and Omaha Public Works Department with ongoing use of a permit processing and inspection management system with remote and public access to approve and authorize the payment of money from appropriations of more than one year in accordance with Sections 5.17 of the Home Rule Charter of the City of Omaha, 1956, as amended - (First Reading September 25, 2018; Second Reading and Public Hearing October 2, 2018; Third Reading October 16, 2018)

55. ORD. 41618 - An ordinance authorizing and providing for an issue of special tax revenue redevelopment bonds and an issue of taxable special tax revenue redevelopment bonds in the aggregate principal amount of not to exceed $10,000,000.00 to be termed for identification purposes "Special Tax Revenue Redevelopment Bonds, Series 2018A," and "Special Tax Revenue Redevelopment Bonds, Taxable Series 2018B," respectively; prescribing the form and detail of said bonds; ratifying and confirming the creation of a community development agency; providing for the annual certification of the amount of community redevelopment tax to be levied for each succeeding fiscal year; pledging the special tax revenues to the payment of the principal of and interest on said bonds as the same fall due and to carry out all other covenants of this Ordinance; limiting the payment of said bonds solely to said special tax revenues; authorizing the sale of said bonds by negotiation; directing the preparation of a tran

56. Motion to go into Executive Session for the purpose of discussing labor negotiations, personnel matters, and litigation.

57. Motion to adjourn