February 6, 2023 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 January 16, 2023, City Council meeting.

4.B. Reappointment of Ken Kurtenbach to Joint Communications Center Committee for four-year term.

4.C. Resolution No. R23-16 approving lease agreement with Loup River Public Power District for use of an "H" beacon for airport.

4.D. Resolution No. R23-17 approving Maintenance Agreement No. 8 with Nebraska Department of Transportation for maintenance of state highway system in city limits.

4.E. Resolution No. R23-18 approving agreement with International Association of Plumbing and Mechanical Officials to administer plumbing exams.

4.F. Resolution No. R23-19 approving agreement with Behlen Towing, LLC for towing services.

4.G. Resolution No. R23-20 approving agreement with Mike's Towing, LLC for towing services.

4.H. Resolution No. R23-21 authorizing payment of various improvement projects.

4.I. Payroll and bills on file.

5. APPROVAL OF MINUTES - Included in Consent Agenda

6. SPECIAL PRESENTATIONS

6.A. Annual report from Library Board.

7. PUBLIC HEARINGS

7.A. Public hearing - Citizen's Advisory Review Committee report of activities in accord with the Columbus Economic Development Plan.

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. Quote from Envisionware in the amount of $19,156.40 for software and equipment for public use at library.

13.B. Quote from Electronic Engineering in the amount of $33,729.85 for equipment for three police vehicles.

13.C. Application of American Heart Association, Inc. for special designated liquor license at 265 33 Avenue on March 2, 2023, for fundraiser.

13.D. Certificate of costs, apportionment of costs, and preliminary assessment schedules for Street Improvement District No. 185 (east 14 Avenue from 23 Street to the north corporate limits) and Storm Water Sewer District No. 10 (Frontier Park Regional Storm Water Treatment and Detention Facility).

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

14. RESOLUTIONS

14.A. Resolution No. R23-22 setting Monday, March 20, 2023, from 6:15 pm to 6:45 pm when the mayor and council shall sit as a Board of Equalization to equalize and levy special assessments for Street Improvement District No. 185 (East 14 Avenue from 23 Street to north corporate limits) and Storm Water Sewer District No. 10 (Frontier Park Regional Storm Water Treatment and Detention Facility).

14.B. Resolution No. R23-23 selecting design-build delivery system for Pawnee Park football field turf replacement and designating City Engineer Rick Bogus to serve as Performance Criteria Developer.

14.C. Resolution No. R23-24 approving an agreement with Kirkham Michael & Associates, Inc. for design and bid phase services in an amount not to exceed $141,223.66 for Eight Place T Hangar project.

15. ORDINANCES ON FIRST READING

15.A. Ordinance No. 23-01 repealing Ordinance No. 21-45 that created a downtown public entertainment district.

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