June 3, 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 May 20, 2019, City Council meeting.

4.B. Purchase from BS&A Software, Inc. in the amount of $13,930 for special assessment module for financial management software.

4.C. Resolution No. R19-93 approving amendment to Community Development Block Grant No. 16-CD-101 budget to reallocate $2,400 from Housing Management - Lead-Based Paint funds to Housing Management - Rehabilitation Management funds.

4.D. Payroll and bills on file.

5. APPROVAL OF MINUTES - Included in Consent Agenda

6. SPECIAL PRESENTATIONS - None

7. PUBLIC HEARINGS

7.A. Public hearing - Application of Scot Rosendahl for special use permit to allow a second floor single-family apartment in a "B-1" (Central Business District) zone located at 2517 13 Street.  (Planning Commission recommends approval.)  (Continued from the May 20, 2019, meeting.)

7.A.1. Ordinance No. 19-14 approving special use permit.

8. PETITIONS AND COMMUNICATIONS - None

9. REPORTS OF CITY OFFICES - None

10. REPORTS OF COUNCIL COMMITTEES - None

11. REPORTS OF SPECIAL COMMITTEES - None

12. REPORTS ON LEGISLATION - None

13. NEW BUSINESS

13.A. Plans, specifications, and estimate of cost in the amount of $550,000 and authorization to advertise for bids for Sewer Extension District No. 45 and Water Extension District No. 63 (48 Avenue from 42 Street to Lost Creek Parkway).  (Plans and specifications are on file in the Engineering Department.)

13.B. Bid from Truck Center Companies - Columbus in the amount of $121,087 for truck-tractor for Transfer Station.

13.C. Comments from mayor and city council members.

14. RESOLUTIONS

14.A. Resolution No. R19-94 approving agreement with HDR Engineering, Inc. for construction engineering services in an amount not to exceed $1,356,802.52 for 12 Avenue Viaduct Project.

14.B. Resolution No. R19-95 rescinding Resolution No. R19-86 and approving the updated Assignment Assumption Agreement with Union Pacific Railroad Company, Folder Number 3108-83.

14.C. Resolution No. R19-96 approving Easement Agreement with Cork & Barrel, LLC to use portion of sidewalk for outdoor seating at 1354 27 Avenue. 

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