July 5, 2022 at 7:00 PM - City Council Regular Meeting
| Agenda |
|---|
|
1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
Attachments:
()
|
|
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 June 20, 2022, City Council meeting.
Attachments:
()
|
|
4.B. Minutes of June 20, 2022, Community Development Agency meeting.
Attachments:
()
|
|
4.C. Title III-B (supportive services), Title III-C (nutrition), and Title III-E (family caregiver support) grant funding from Northeast Nebraska Area Agency on Aging for community center.
Attachments:
()
|
|
4.D. Resolution No. R22-78 authorizing payment of various improvement projects.
Attachments:
()
|
|
4.E. Payroll and bills on file.
Attachments:
()
|
|
5. APPROVAL OF MINUTES - Included in Consent Agenda
|
|
6. SPECIAL PRESENTATIONS - None
|
|
7. PUBLIC HEARINGS - None
|
|
8. PETITIONS AND COMMUNICATIONS - None
|
|
9. REPORTS OF CITY OFFICES
|
|
9.A. Status of Pawnee Park baseball field lighting project.
Attachments:
()
|
|
10. REPORTS OF COUNCIL COMMITTEES - None
|
|
11. REPORTS OF SPECIAL COMMITTEES - None
|
|
12. REPORTS ON LEGISLATION - None
|
|
13. NEW BUSINESS
|
|
13.A. Appointment of Luis Venzor as police officer.
Attachments:
()
|
|
13.B. Application of Knights of Columbus for special designated liquor license on 26 Avenue between 13 and 14 Streets, 8 a.m. to 1 a.m., August 12 and 13, 2022, for beer garden in conjunction with Columbus Days.
Attachments:
()
|
|
13.C. Quote from Electronic Engineering in the amount of $76,225.17 for nine portable radios for fire department.
Attachments:
()
|
|
13.D. Comments from mayor and city council members.
|
|
14. RESOLUTIONS
|
|
14.A. Resolution No. R22-79 approving agreement with Kirkham, Michael & Associates, Inc. in an amount not to exceed $31,152.23 for Airport Layout Plan Phase 1.
Attachments:
()
|
|
14.B. Resolution No. R22-80 approving agreement with Kirkham, Michael & Associates, Inc. in an amount not to exceed $31,036.23 for partial hangar floor and apron rehabilitation for Building 1406.
Attachments:
()
|
|
14.C. Resolution No. R22-81 approving assistance to Platte County in the amount of $7,500 for consulting services with DC Hirschbrunner Consulting for Highway 30 to Highway 64 connector project.
Attachments:
()
|
|
15. ORDINANCES ON FIRST READING
|
|
15.A. Ordinance No. 22-13 creating Street Improvement District No. 188 (23 Street/Shady Lake Road from 54 Avenue to west corporate limits).
Attachments:
()
|
|
15.B. Ordinance No. 22-14 creating Street Improvement District No. 189 (48 Avenue from 23 Street to south of Bradshaw Park entrance).
Attachments:
()
|
|
15.C. Ordinance No. 22-15 approving purchase agreement with Columbus Realty Holdings, LLC in the amount of $18,148 for purchase of city-owned property located east of 35 Avenue north of 25 Street.
Attachments:
()
|
|
15.C.1. Resolution No. R22-82 approving permanent utility easement with Columbus Realty Holdings, LLC.
Attachments:
()
|
|
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
|
|
19.A. Performance evaluation of City Administrator Tara Vasicek.
|
|
20. ADJOURNMENT
|
