May 6, 2019 at 7:00 PM - City Council Regular Meeting
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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. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
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4. 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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4.A. Minutes of April 15, 2019, City Council meeting.
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4.B. Minutes of April 18, 2019, Civil Service Commission meeting certifying the following Fire Lieutenant candidates: Tim Bartholomew, Eric Kluever, and Eric Morgan.
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4.C. Title III-B (supportive services), Title III-C (nutritional services), and Title III-E (family caregiver support services) grant funding from Northeast Nebraska Area Agency on Aging for activities, meals, and caregiver support services at the Community Center.
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4.D. Payroll and bills on file.
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5. APPROVAL OF MINUTES - Included in Consent Agenda
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6. SPECIAL PRESENTATIONS
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6.A. Proclamation declaring the week of May 5 through May 11, 2019, as Drinking Water Week.
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7. PUBLIC HEARINGS - None
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8. PETITIONS AND COMMUNICATIONS - None
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9. REPORTS OF CITY OFFICES
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9.A. 2018 Tax Increment Financing report.
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10. REPORTS OF COUNCIL COMMITTEES - None
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11. REPORTS OF SPECIAL COMMITTEES - None
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12. REPORTS ON LEGISLATION
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13. NEW BUSINESS
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13.A. Application of Jason R. Koubek as manager of Murphy Express, 2477 E 6 Avenue, in conjunction with Class "D" Liquor License.
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13.B. Specifications and estimate of cost in the amount of $120,000 and authorization for staff to advertise for bids for a truck-tractor for Transfer Station.
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13.C. Request for proposals for ambulance billing services.
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13.D. 23 Street Beautification Master Plan for a segment of 23 Street from 33 Avenue to East 11 Avenue.
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13.E. Comments from mayor and city council members.
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14. RESOLUTIONS
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14.A. Resolution No. R19-83 authorizing city staff to refund Quail Run Golf Course season passes that were purchased prior to the March 2019 flooding and amending Resolution No. R18-113 (Schedule of Fees) by changing daily and punch card fees at Quail Run Golf Course to be the same as Van Berg Golf Course.
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14.B. Resolution No. R19-84 approving agreement with Creighton University for field internship training and placement of EMT/Paramedic program students with Fire Department.
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14.C. Resolution No. R19-85 approving agreement with Alfred Benesch & Company for Construction Engineering Services in an amount not to exceed $261,813.80 for 3 Avenue from 8 Street to South 5 Street Project.
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14.D. Resolution No. R19-86 approving Assignment and Assumption Agreement with Union Pacific Railroad Company in the amount of $26,136.
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14.E. Resolution No. R19-87 approving agreement with Jackson Services, Inc. to pave portions of 10 Street and 33 Avenue frontage road that abuts Jackson Services, Inc.
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15. ORDINANCES ON FIRST READING
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15.A. Ordinance No. 19-11 creating Water Extension District No. 63 (48 Avenue from 42 Street to Lost Creek Parkway).
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15.B. Ordinance No. 19-12 creating Sewer Extension District No. 45 (48 Avenue from 42 Street to Lost Creek Parkway).
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16. ORDINANCES ON SECOND READING - None
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17. ORDINANCES ON THIRD READING - None
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18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda
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19. UNFINISHED BUSINESS - None
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20. ADJOURNMENT
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