Public Meeting Agenda: May 6, 2019 at 7:00 PM - City Council Regular Meeting

May 6, 2019 at 7:00 PM - City Council Regular Meeting Agenda

May 6, 2019 at 7:00 PM - City Council Regular Meeting
1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
2. PRAYER
3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
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.
4.A. Minutes of April 15, 2019, City Council meeting.
4.B. Minutes of April 18, 2019, Civil Service Commission meeting certifying the following Fire Lieutenant candidates:  Tim Bartholomew, Eric Kluever, and Eric Morgan.
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.
4.D. Payroll and bills on file.
Attachments:
5. APPROVAL OF MINUTES - Included in Consent Agenda
6. SPECIAL PRESENTATIONS
6.A. Proclamation declaring the week of May 5 through May 11, 2019, as Drinking Water Week.
7. PUBLIC HEARINGS - None
8. PETITIONS AND COMMUNICATIONS - None
9. REPORTS OF CITY OFFICES
9.A. 2018 Tax Increment Financing report.
Attachments:
10. REPORTS OF COUNCIL COMMITTEES - None
11. REPORTS OF SPECIAL COMMITTEES - None
12. REPORTS ON LEGISLATION
13. NEW BUSINESS
13.A. Application of Jason R. Koubek as manager of Murphy Express, 2477 E 6 Avenue, in conjunction with Class "D" Liquor License.
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.
13.C. Request for proposals for ambulance billing services.
13.D. 23 Street Beautification Master Plan for a segment of 23 Street from 33 Avenue to East 11 Avenue.
13.E. Comments from mayor and city council members.
14. RESOLUTIONS
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.
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.
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.
14.D. Resolution No. R19-86 approving Assignment and Assumption Agreement with Union Pacific Railroad Company in the amount of $26,136.
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.
15. ORDINANCES ON FIRST READING
15.A. Ordinance No. 19-11 creating Water Extension District No. 63  (48 Avenue from 42 Street to Lost Creek Parkway).
15.B. Ordinance No. 19-12 creating Sewer Extension District No. 45 (48 Avenue from 42 Street to Lost Creek Parkway).
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
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