May 4, 2020 at 7:00 PM - City Council Regular Meeting via conference call. Access meeting by using Conference Call No. 415-762-9988 with this Meeting ID No. 236-678-6847.
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1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
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2. PRAYER
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3. CONSENT AGENDA - 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.
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3.A. Minutes of April 20, 2020, City Council meeting.
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3.B. Reappointment of Toby Goc, Thomas Loseke, Logan Bronson, Ed Wagner, and Bill Elton (as alternate) to Board of Adjustment for three-year terms.
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3.C. Service agreement with Eaton Corporation in the amount of $26,729.01 for uninterruptible power source at Joint Communications Center.
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3.D. Renewal of maintenance agreement with Geo-Comm, Inc. in the amount of $48,368 for GIS services for Joint Communications Center.
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3.E. Resolution No. R20-39 authorizing payment of various improvement projects.
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3.F. Resolution No. R20-40 approving application of Fehringer Properties, LLC - North for agricultural deferment of special assessments relating to Sewer Extension District No. 45 and Water Extension District No. 63 (48 Avenue from 42 Street to Lost Creek Parkway), and Street Improvement District No. 183 (48 Avenue from 38 Street to Lost Creek Parkway).
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3.G. Resolution No. R20-41 approving application of Fehringer Properties, LLC - South for agricultural deferment of special assessments relating to Sewer Extension District No. 45 and Water Extension District No. 63 (48 Avenue from 42 Street to Lost Creek Parkway), and Street Improvement District No. 183 (48 Avenue from 38 Street to Lost Creek Parkway).
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3.H. Resolution No. R20-42 approving Agency Agreement with Nebraska Department of Transportation, Aeronautics Division, for CARES Act Funded Grant.
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3.I. Payroll and bills on file.
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4. APPROVAL OF MINUTES - Included in Consent Agenda
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5. SPECIAL PRESENTATIONS - None
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6. PUBLIC HEARINGS
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6.A. Public hearing - Redevelopment Plan for the West Railroad Neighborhood Redevelopment Area (EKEA, LLC Redevelopment Project - Area 3). (Planning Commission recommends approval.)
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6.A.1. Resolution No. R20-43 approving Redevelopment Plan for the West Railroad Neighborhood Redevelopment Area.
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7. PETITIONS AND COMMUNICATIONS - None
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8. REPORTS OF CITY OFFICES - None
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9. REPORTS OF COUNCIL COMMITTEES - None
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10. REPORTS OF SPECIAL COMMITTEES - None
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11. REPORTS ON LEGISLATION - None
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12. NEW BUSINESS
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12.A. Comments from mayor and city council members.
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13. RESOLUTIONS - None
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14. ORDINANCES ON FIRST READING - None
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15. ORDINANCES ON SECOND READING - None
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16. ORDINANCES ON THIRD READING - None
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17. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda
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18. UNFINISHED BUSINESS - None
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19. ADJOURNMENT
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