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August 15, 2016 at 7:00 PM - City of Columbus Regular Meeting

Agenda
1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
Rationale: 
This meeting is being filmed and recorded.  If you wish to address any items on the agenda - come to the podium - state your name and address and speak directly into the microphone the entire time you are addressing this body.  In accordance with State Statute, one copy of all material to be discussed is available to the public for examination.

IN COMPLIANCE WITH THE OPEN MEETINGS ACT, NEBRASKA REVISED STATUTE 84-1407, A CURRENT COPY OF THE ACT IS POSTED IN THIS MEETING ROOM.
2. PRAYER
3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
4. CONSENT AGENDA
Rationale: 
The following items are considered to be routine by the city council and will be enacted by one motion.  There will be no separate discussion of these items unless a city council member or citizen so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.
4.A. Minutes of August 1, 2016, City Council meeting.
4.B. Application of Stephen G. Wunderlich as manager of Wunderlich's Catering & Barley Shoppe, 304 23 Street, in conjunction with Class "C" Liquor License.
4.C. Reappointment of Keith Gilmore to the Board of Appeals for three-year term.
4.D. Reappointment of Chuck Whitney as delegate to the Nebraska Cooperative Government Commission for one-year term.
4.E. Reappointment of Adam Urkoski and Ron Schilling (Council of Officials) and Richard Jablonski (Board of Directors) to the Northeast Nebraska Economic Development District for one-year terms.
4.F. Resolution No. R16-87 approving agreement with Velosys, LLC in the amount of $33,600 for 14-month service agreement providing GIS support services.
4.G. Resolution No. R16-88 authorizing payment of various improvement projects.
4.H. Finance Department reports.
Attachments:
4.I. Payroll and bills on file.
Attachments:
5. APPROVAL OF MINUTES - Included in Consent Agenda
6. SPECIAL PRESENTATIONS - None
7. PUBLIC HEARINGS
7.A. Consider authorization of acquisition of interests in various tracts of real estate by purchase or eminent domain for purpose of constructing 12 Avenue viaduct.
7.A.1. Resolution No. R16-89 authorizing acquisition of interests in various tracts of real estate by purchase or eminent domain for the purpose of constructing 12 Avenue viaduct.
7.A.2. Resolution No. R16-90 approving acquisition contract with Michael J. and Barbara L. Siedlik in the amount of $80,000 in conjunction with 12 Avenue viaduct project.
8. PETITIONS AND COMMUNICATIONS - None
9. REPORTS OF CITY OFFICES - Included in Consent Agenda
10. REPORTS OF COUNCIL COMMITTEES
10.A. COMMITTEE OF WHOLE - August 15, 2016
10.A.1. Public input on recycling services.
11. REPORTS OF SPECIAL COMMITTEES - None
12. REPORTS ON LEGISLATION - None
13. NEW BUSINESS
13.A. Quote from Sirius Computer Solutions, Inc. in the amount of $12,611.19 for network server and software for computer network system.
Attachments:
13.B. Plans, specifications, and estimate of cost in the amount of $170,000 for Sewer Improvements 2016 and authorizing staff to advertise for bids. (Plans and specifications are on file in the Engineering Department.)
13.C. Comments from Mayor and City Council Members.
Rationale: 
City Administrator reminds elected officials that no discussion can be held on item 13.C. in compliance with the Open Meetings Act.
14. RESOLUTIONS
14.A. Resolution No. R16-91 approving agreement with Avcraft, Inc. for nonexclusive rights as a fixed base operator at the Columbus Municipal Airport effective September 1, 2016 through August 31, 2019. (Columbus Board of Airport Commissioners recommends approval.)
14.B. Resolution No. R16-92 approving contract with Boyd Jones Construction Company for Construction Manager at Risk services in the amount of $47,000 for preconstruction services for Library/Cultural Arts facility.
14.C. Resolution No. R16-93 approving land and building lease agreement with Alltel Communications of Nebraska, Inc. dba Verizon Wireless for a 25 year lease for installation, operation, and maintenance of a cellular tower and building to be located in the northeast corner of Glur Park and constructed in conjunction with other public improvements in the park.
15. ORDINANCES ON FIRST READING - None
16. ORDINANCES ON SECOND READING - None
17. ORDINANCES ON THIRD READING - None
18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda
19. UNFINISHED BUSINESS - None
20. ADJOURNMENT
Rationale: 
Mayor Michael L. Moser
(402) 562-4244 - Office
Joseph A. Mangiamelli, City Administrator
(402) 562-4233 - Office
Beth Augustine-Schulte, Council Member - Ward 1 Charlie Bahr, Council President - Ward 1
Dennis Kresha, Council Member - Ward 2 Jim Bulkley, Council Member - Ward 2
Rich Jablonski, Council Member - Ward 3 Ron Schilling, Council Member - Ward 3
Prent Roth, Council Member - Ward 4 John F. Lohr, Council Member - Ward 4

A current agenda is on file at the Office of the City Clerk at City Hall, 2424 14 Street, Columbus, Nebraska. For more information, call (402) 562-4224 or visit our website at www.columbusne.us.
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