March 1, 2021 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 February 16, 2021, City Council meeting.

4.B. Quote from Gehring Construction & Ready Mix Co., Inc. in the amount of $23,000 for concrete paving on 47 Avenue near fire station.

4.C. Resolution No. R21-31 approving agreement with State of Nebraska for permanent easement in Roselawn Cemetery in conjunction with Highway 30 reconstruction project.

4.D. Resolution No. R21-32 approving purchase agreement with Auto One, Inc. in the amount of $14,040 for real property for Lift Station No. 7 (23 Street east of E 3 Avenue).

4.E. Resolution No. R21-33 approving purchase agreement with SBG, LLC in the amount of $9,620 for real property for Lift Station No. 7 (23 Street east of E 3 Avenue).

4.F. 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 Ferguson Properties, Inc. for final plat and development agreement of Park Place 9th Addition (33 Street and 45 Avenue).  (Continued from February 16, 2021, meeting.)  (Planning Commission recommends approval.)

7.A.1. Public hearing - Determine whether Park Place 9th Addition should be included within corporate city limits.  (Continued from February 16, 2021, meeting.)  (Planning Commission recommends approval.)

7.A.2. Resolution No. R21-29 approving final plat, development agreement, and bringing said addition into corporate city limits.  (Continued from February 16, 2021, meeting.)

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

13. NEW BUSINESS

13.A. Plans, specifications, estimate of cost in the amount of $900,000, and authorization to advertise for bids for Water and Concrete Improvements 2021 (15 Street from 10 Avenue to 23 Avenue).  (Plans and specifications on file in Engineering Department.)

13.B. Plans, specifications, estimate of cost in the amount of $200,000, and authorization to advertise for bids for Asphalt Paving Improvements 2021 (15 Street from 13 Avenue to 23 Avenue).  (Plans and specifications on file in Engineering Department.)

13.C. Plans, specifications, estimate of cost in the amount of $1,320,600, and authorization to advertise for bids for Lift Station Replacements 2020 (23 Street east of E 3 Avenue and 18 Avenue north of 23 Street).  (Plans and specifications on file in Engineering Department.)

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

14. RESOLUTIONS

14.A. Resolution No. R21-34 approving contract with Gehring Construction & Ready Mix Co., Inc. in the amount of $3,403,102.15 for Street Improvement District Nos. 185, 186, and 187.

14.B. Resolution No. R21-35 approving nonexclusive franchise agreement with ALLO Communications, LLC for construction and operation of cable system.

14.C. Resolution No. R21-36 approving agreement with B2 Environmental, Inc. in the amount of $91,163 for hazardous material abatement for the community building project.

14.D. Resolution No. R21-37 authorizing discontinuance of COVID-19 waiver requirement for use of municipal owned property and facilities.

14.E. Resolution No. R21-38 approving amendment to and assignment of purchase agreement with Jackson Services, Inc. to Jay James Jackson and Kathleen Marie Jackson for purchase of city-owned property located at 10 Street and 30 Avenue.

15. ORDINANCES ON FIRST READING

15.A. Ordinance No. 21-08 authorizing issuance of sales tax bond anticipation notes in an amount not to exceed $10,000,000 for community building project.

15.B. Ordinance No. 21-09 authorizing lease-purchase transaction with BOKF National Association and approving issuance, sale, and delivery of certificates of participation in such lease in an amount not to exceed $7,000,000 for costs to acquire, construct, furnish, and equip a new city hall.

15.C. Ordinance No. 21-10 vacating alley on east side of 22 Avenue south of 23 Street.

16. ORDINANCES ON SECOND READING

16.A. Ordinance No. 21-06 approving annexation of property in part of the NE1/4 and SE1/4, Section 20, T17N, R1E and in part of the SW1/4, Section 21, T17N, R1E of the 6th P.M., Platte County, Nebraska (south of the intersection of  3 Avenue and 19 Street and east of the intersection of  3 Avenue and 13 Street).

17. ORDINANCES ON THIRD READING - None

18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda 

19. UNFINISHED BUSINESS - None

20. ADJOURNMENT