September 16, 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 September 3, 2019, City Council meeting.

4.B. Resolution No. R19-138 approving Amendment No. 3 with JEO Consulting Group, Inc. in an amount not to exceed $14,865 for Lost Creek Floodplain Assessment in conjunction with the Master Plan and Post-Construction Stormwater Management Program.

4.C. Resolution No. R19-139 approving longitudinal pipeline and crossing agreement with Union Pacific Railroad Company in the amount of $18,400 to maintain and operate a 12-inch PVC toe drain encroachment and crossing pipeline encroachment required for the Loup River Levee Recertification project.

4.D. Resolution No. R19-140 approving submittal of contract extension request to Nebraska Department of Economic Development to extend completion date to November 8, 2020, for the 15 Street reconstruction portion of Community Development Block Grant (Project No. 16-CD-101).

4.E. Resolution No. R19-141 authorizing the mayor and clerk to sign amended Resolution No. R18-105 to correct scrivener's errors regarding subdivision name.

4.F. Resolution No. R19-142 authorizing payment of various improvement projects.

4.G. Finance Department reports.

4.H. Payroll and bills on file.

5. APPROVAL OF MINUTES - Included in Consent Agenda

6. SPECIAL PRESENTATIONS - None

7. PUBLIC HEARINGS

7.A. Public hearing - Consider second supplement to redevelopment plan entitled "Amendment to the 33rd Avenue and U.S. Highway 30 Redevelopment Plan" for Phase II of the WHO Development Redevelopment Project.  (Continued from September 3, 2019, meeting.)(Planning Commission recommends approval.)

7.A.1. Resolution No. R19-143 approving second supplement to redevelopment plan entitled "Amendment to the 33rd Avenue and U.S. Highway 30 Redevelopment Plan".

7.B. Public hearing - Application of Loup Power District for final plat and development agreement of Energy Triangle Second Addition (south and east of the intersection of Old Monastery Road and Lost Creek Parkway). (Planning Commission recommends approval.)

7.B.1. Public hearing - Determine whether the portions of Energy Triangle Second Addition not previously included within the corporate city limits should be included within the corporate limits.  (Planning Commission recommends approval.)

7.B.2. Resolution No. R19-144 approving final plat, development agreement, and bringing portions of said Addition not previously included within the corporate limits into the corporate limits.

7.C. Public hearing - application of JARA Properties, LLC to rezone property at 1770 25 Avenue from "R-1" (Single-Family Residential District) to "R-3" (Multiple-Family Residential District).  (Planning Commission recommends approval.)

7.C.1. Ordinance No. 19-33 approving rezoning.

8. PETITIONS AND COMMUNICATIONS - None

9. REPORTS OF CITY OFFICES - Included in Consent Agenda

10. REPORTS OF COUNCIL COMMITTEES

10.A. PUBLIC PROPERTY, SAFETY, AND WORKS COMMITTEE - September 9, 2019

10.A.1. Request from Granville Custom Homes, Inc. to vacate the 5-foot side yard utility easements on Lots 3,4, and 5, Block B, and Lots 4,5,6,7,8 and 9, Block D, all in Farm View Addition.

10.A.2. Request from Gehring Construction & Ready Mix Co., Inc. to create a Street Improvement District in the 23 Street and 48 Avenue area.

11. REPORTS OF SPECIAL COMMITTEES - None

12. REPORTS ON LEGISLATION - None

13. NEW BUSINESS

13.A. Appointment of Katherine Lopez to Library Board for four-year term.

13.B. Application of Gary Potter for preliminary plat of Harry Potter Subdivision (4180 48 Avenue).  (Planning  Commission recommends approval.)

13.C. Application of David Staab as manager of Pizza Hut, 2510 23 Street, in conjunction with liquor license.

13.D. Application of Cork & Barrel, LLC for Special Designated Liquor License at 2455 East 1 Avenue (McChristy Jewelers), 5 p.m. to 8 p.m., October 29, 2019, for girls night out event.

13.E. Quote from Beard Warren Heating & Air Conditioning, Inc. in the amount of $24,946 to replace two heat pumps at Pawnee Plunge Water Park.

13.F. Quote from Waterpark Specialties, Inc. in the amount of $29,750 to refurbish slides at Pawnee Plunge Water Park.

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

14. RESOLUTIONS

14.A. Resolution No. R19-145 approving Commercial Operator Agreement with Midwest Medical Transport, LLC to lease Hangar No. 1328 at Columbus Municipal Airport.  (Columbus Board of Airport Commissioners recommends approval.)

15. ORDINANCES ON FIRST READING

16. ORDINANCES ON SECOND READING - None

17. ORDINANCES ON THIRD READING - None

18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Payroll and all other bills included in Consent Agenda

18.A. ARL Credit Services

19. UNFINISHED BUSINESS - None

20. ADJOURNMENT