June 3, 2024 at 6:00 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 May 20, 2024, City Council meeting.

4.B. Minutes of May 21, 2024, Civil Service Commission meeting certifying Anthony Wielgus as police officer candidate.

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 senior center.

4.D. Resolution No. R24-63 approving Change Order No. 1 with Rutjens Construction, Inc. in the reduced amount of $35,772.60 for modifications, additions, and final quantities in conjunction with the Lost Creek Parkway water main extension project. CIP #22-031

4.E. Resolution No. R24-64 authorizing payment of various improvement projects.

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 from Super Buffet NE, Inc. dba Super Buffet for Class A liquor license at 4306 23 Street and Chao Huang as manager.

7.B. (Not a Public hearing) - Application from Convergence LLC for preliminary plat of Wishbones 1st Subdivision (east side of 63rd Avenue north of Howard Boulevard). (Planning Commission recommends approval.)

7.C. Public hearing - Application from Convergence LLC for final plat and development agreement of Wishbones 1st Subdivision (east side of 63rd Avenue north of Howard Boulevard). (Planning Commission recommends approval.)

7.C.1. Resolution No. R24-65 approving final plat and development agreement.

8. PETITIONS AND COMMUNICATIONS - None

9. REPORTS OF CITY OFFICES

9.A. Update on Nebraska Department of Transportation 23rd Street Reconstruction Project.

10. REPORTS OF COUNCIL COMMITTEES - None

11. REPORTS OF SPECIAL COMMITTEES - None

12. REPORTS ON LEGISLATION - None

13. NEW BUSINESS

13.A. Application from Murphy Oil USA, Inc. dba Murphy USA 7485 for Becky J. Kellogg as manager in conjunction with liquor license at 2477 E 6 Avenue.

13.B. Application from Micek Brothers LLC dba Micek's Bar for addition to liquor license at 2506 12 Street to include 85 ft x 86 ft outdoor area. 

13.C. Request to purchase from Philips Healthcare in the amount of $34,800.08 for cardiac monitor and accessories for fire department. CIP #24-8

13.D. Quote from Mallory Safety and Supply in the amount of $11,967.23 for gas monitor, sensors, and calibration gases for fire department.

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

14. RESOLUTIONS

14.A. Resolution No. R24-66 approving design-build agreement with Nemaha Sports Construction LLC in the amount of $31,780 for design phase services for Pawnee Park Baseball Field Turf Conversion. CIP #23-016

14.B. Resolution No. R24-67 approving design-build agreement with BD Construction, Inc. in the amount of $9,000 for design phase services for Van Berg Golf Course Pro Shop Renovations. CIP #23-017

14.C. Resolution No. R24-68 authorizing conveyance of Vitality Village property to the Community Development Agency in accordance with the Redevelopment Plan for the 8th Street Residential Subdivision Redevelopment Project.

15. ORDINANCES ON FIRST READING - None

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