January 3, 2017 at 7:00 PM - City of Columbus Regular Meeting
| Agenda |
|---|
|
1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
|
|
2. PRAYER
|
|
3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
|
|
4. CONSENT AGENDA
|
|
4.A. Minutes of December 19, 2016, City Council meeting.
Attachments:
()
|
|
4.B. Change date of second meeting in February 2017 to 7 p.m., Tuesday, February 21, 2017, due to President's Day holiday.
|
|
4.C. Purchase of three mid-size utility vehicles for Police Department from current Nebraska State Bid contract in the amount of $33,504 per vehicle and additional equipment in the approximate amount of $16,500 per vehicle.
Attachments:
()
|
|
4.D. Quote from A & D Technical Supply Co., Inc. in the amount of $22,271.31 for global positioning satellite rover for Engineering Department.
Attachments:
()
|
|
4.E. Annual report from Columbus Housing Authority including Computation of Payment in Lieu of Taxes.
Attachments:
()
|
|
4.F. Resolution No. R17-01 approving temporary easement in the amount of $3,680 for Jason and Kristin DeWispelare in conjunction with 12 Avenue viaduct project.
Attachments:
()
|
|
4.G. Resolution No. R17-02 approving leasehold contract in the amount of $100 for Devon and Nikki Thies in conjunction with 12 Avenue viaduct project.
Attachments:
()
|
|
4.H. Resolution No. R17-03 approving total acquisition contract in the amount of $115,500 for James and Carol Pollock, Frank Dawson, and Lori Dawson-Hopp and Troy Hopp in conjunction with 12 Avenue viaduct project.
Attachments:
()
|
|
4.I. Resolution No. R17-04 approving leasehold contract in the amount of $100 for Robert and Pamala Johnson in conjunction with 12 Avenue viaduct project.
Attachments:
()
|
|
4.J. Payroll and bills on file.
Attachments:
()
|
|
5. APPROVAL OF MINUTES - Included in Consent Agenda
|
|
6. SPECIAL PRESENTATIONS - None
|
|
7. PUBLIC HEARINGS - None
|
|
8. PETITIONS AND COMMUNICATIONS - None
|
|
9. REPORTS OF CITY OFFICES
|
|
9.A. Report of Tax Increment Financing and completion of Village Centre Mall and Hy-Vee Projects.
Attachments:
()
|
|
10. REPORTS OF COUNCIL COMMITTEES
|
|
10.A. COMMITTEE OF THE WHOLE - January 3, 2017
|
|
10.A.1. Options for senior services at Community Center as Catholic Charities will discontinue their services on June 30, 2017.
|
|
11. REPORTS OF SPECIAL COMMITTEES - None
|
|
12. REPORTS ON LEGISLATION - None
|
|
13. NEW BUSINESS
|
|
13.A. Appointment of Tara L. Vasicek as City Administrator to fill vacancy.
Attachments:
()
|
|
13.A.1. Resolution No. R17-05 approving Employment Agreement with Tara L. Vasicek as City Administrator for City of Columbus.
Attachments:
()
|
|
13.B. Quote from Stenger Plumbing, Inc. in the amount of $14,725.50 for replacement of two water heaters at Aquatic Center.
Attachments:
()
|
|
13.C. Comments from Mayor and City Council Members.
|
|
14. RESOLUTIONS
|
|
14.A. Resolution No. R17-06 selecting Design-Build Delivery System for construction of visitor bleachers at Pawnee Park Memorial Stadium and designating Richard Bogus, City Engineer, to serve as Performance Criteria Developer.
Attachments:
()
|
|
14.B. Resolution No. R17-07 amending Resolution No. R16-97 (Schedule of Fees) by adding a fee for cemetery infant spaces sold back to the city and adding a fee for lifetime dog and cat licenses.
Attachments:
()
|
|
15. ORDINANCES ON FIRST READING
|
|
15.A. Ordinance No. 17-01 amending Sections 90.016 and 90.017 of Chapter 90 of Title IX of Ordinance No. 05-47 (Columbus City Code) providing for lifetime dog and cat licenses.
Attachments:
()
|
|
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
|
