August 7, 2023 at 6:00 PM - City Council Regular Meeting
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1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
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2. PRAYER
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3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
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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.
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4.A. Minutes of July 17, 2023, Board of Equalization meeting.
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4.B. Minutes of July 17, 2023, City Council meeting.
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4.C. Minutes of July 17, 2023, Civil Service Commission meeting.
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4.D. Change date of first meeting in September 2023 to 6 p.m., Tuesday, September 5, 2023, due to Labor Day holiday.
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4.E. Resolution No. R23-87 approving permanent drainage easement agreement with Juliann Nosal.
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4.F. Resolution No. R23-99 continuing Columbus/Platte County Enhanced 911 service surcharge of $1 per month on each local exchange access line physically terminating in the 911 service area.
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4.G. Resolution No. R23-100 approving addendum to Lease to Hangar Aircraft with Sky Roamers, LLC to relocate to Hangar No. 1508-3.
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4.H. Resolution No. R23-101 approving Columbus Fire Department Back-up Response Plan.
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4.I. Resolution No. R23-102 amending by-laws of the Board of Parks Commissioners to change principal office and meeting location to 2500 14 Street.
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4.J. Resolution No. R23-103 authorizing payment of various improvement projects.
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4.K. Payroll and bills on file.
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5. APPROVAL OF MINUTES - Included in Consent Agenda
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6. SPECIAL PRESENTATIONS - None
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7. PUBLIC HEARINGS
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7.A. Public hearing - application to Nebraska Department of Economic Development for Community Development Block Grant in the amount of $435,000 for commercial rehabilitation, general administration, and construction management in conjunction with Downtown Revitalization Project.
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7.A.1. Resolution No. R23-104 approving grant application for Downtown Revitalization Project.
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8. PETITIONS AND COMMUNICATIONS - None
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9. REPORTS OF CITY OFFICES
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9.A. Update on Nebraska Department of Transportation 23rd Street Reconstruction Project.
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10. REPORTS OF COUNCIL COMMITTEES - None
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11. REPORTS OF SPECIAL COMMITTEES - None
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12. REPORTS ON LEGISLATION - None
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13. NEW BUSINESS
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13.A. Application of The Friedhof Room at Schweser's for a special designated liquor license on 27 Avenue from 13 Street south to the alley, from 5:30 p.m. to 12 a.m., August 25, 2023, for street festival.
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13.B. Quote from CDW Government in the amount of $23,827.84 for core server licenses.
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13.C. Quote from 911 Custom in the amount of $21,715 for ballistic helmets and rifle-rated shields for police department.
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13.D. Quote from Electric Pump in the amount of $12,063 for a pump for waste water treatment facility.
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13.E. Comments from mayor and city council members.
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14. RESOLUTIONS
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14.A. Resolution No. R23-105 accepting proposal from League Association of Risk Management in the amount of $746,669 for property and casualty insurance for five years beginning October 1, 2023.
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14.B. Resolution No. R23-106 awarding contract to Gehring Construction & Ready Mix Company, Inc. in the amount of $359,818 for Storm Drainage and Sidewalk Improvements 2023.
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15. ORDINANCES ON FIRST READING - None
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16. ORDINANCES ON SECOND READING
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16.A. Ordinance No. 23-09 adopting Columbus Land Development Ordinance.
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17. ORDINANCES ON THIRD READING - None
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18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda.
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19. UNFINISHED BUSINESS - None
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20. ADJOURNMENT
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