September 16, 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 September 3, 2024, budget hearing.

4.B. Minutes of September 3, 2024, City Council meeting.

4.C. Minutes of September 3, 2024, Community Development Agency meeting.

4.D. Resolution No. R24-100 authorizing mayor to sign the Municipal Annual Certification of Program Compliance 2024 to the Nebraska Board of Public Roads Classifications and Standards.

4.E. Resolution No. R24-101 approving agreement with GISLab in an amount not to exceed $24,500 for geographical information system support services.

4.F. Resolution No. R24-102 renaming a portion of Progress Drive located in the 700 & 800 block running east/west in Vitality Village Subdivision to Vitality Drive. (Planning Commission recommends approval.)

4.G. Resolution No. R24-103 authorizing payment of various improvement projects.

4.H. Finance department report.

4.I. 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 Bucher Saloon LLC dba Bucher Saloon for retail Class C liquor license located at 2301 11 Street and Marcus Collins as manager.

7.B. (Not a public hearing) - Application from Loup River Public Power District for preliminary plat of Energy Triangle Fourth Subdivision (southwest corner of 10th Avenue and 45th Street). (Planning Commission recommends approval.)

7.C. Public hearing - Application from Loup River Public Power District for final plat and development agreement of Energy Triangle Fourth Subdivision (southwest corner of 10th Avenue and 45th Street). (Planning Commission recommends approval.)

7.C.1. Resolution No. R24-104 approving final plat and development agreement.

7.D. Public hearing - Application from Ryan Companies US, Inc. for special use permit to allow Truck Terminals in a "B-2" (General Commercial District) zone located at 10th Avenue and 45th Street. (Planning Commission recommends approval.)

7.D.1. Ordinance No. 24-22 approving special use permit.

7.E. Public hearing - Application from RJ House Moving, on behalf of Randy Johnson, for permit to move a house from 26751 280 Avenue, Platte Center, NE to 6236 53 Street. (Planning Commission recommends approval.)

7.F. Public hearing - Property tax request for 2024-2025.

8. PETITIONS AND COMMUNICATIONS - None

9. REPORTS OF CITY OFFICES - Finance department report included in Consent Agenda

10. REPORTS OF COUNCIL COMMITTEES

10.A. COMMITTEE OF THE WHOLE - September 3, 2024

10.A.1. Fiscal Year 2024-2025.

10.A.1.a. One percent restricted funds authority increase.

10.A.1.b. Fee schedule.

10.A.1.c. Pay plan.

10.A.1.d. Capital improvement plan.

10.A.1.e. Budget.

11. REPORTS OF SPECIAL COMMITTEES - None

12. REPORTS ON LEGISLATION - None

13. NEW BUSINESS

13.A. Application from Barrel House for special designated liquor license at 2311 14 Street from 1 p.m October 12, 2024, to 1 a.m., October 13, 2024, for a fundraiser.

13.B. Application from Niobrara Valley Vineyards LLC for special designated liquor license at 2311 14 Street from 3 p.m. to 7 p.m., October 12, 2024, for a fundraiser.

13.C. Implement RxAlly & International Sourcing on all health plans, excluding orphan drug coverage from the non-grandfathered plan effective January 1, 2025.

13.D. Purchase of three vehicles from Anderson Auto Group in the total amount of $154,722 for police department. CIP #21-05, 06, 07

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

14. RESOLUTIONS

14.A. Resolution No. R24-105 setting the property tax request at $7,062,703.76.

14.B. Resolution No. R24-106 adopting Schedule of Fees for Fiscal Year 2024-2025.

14.C. Resolution No. R24-107 approving Memorandum of Understanding with Mariners Youth Baseball Association for construction, cost sharing, and in-kind services in conjunction with the Pawnee Park Baseball Field Turf project.

14.D. Resolution No. R24-108 approving Standard Design-Build Agreement and General Conditions Between Owner and Design Builder with Nemaha Sports Construction LLC in the amount of $74,205 for grading and earthwork for the Pawnee Park Baseball Field Turf project.

14.E. Resolution No. R24-109 awarding Community Development Block Grant funds to Kiara Ziemba for downtown revitalization.

15. ORDINANCES ON FIRST READING

15.A. Ordinance No. 24-23 adopting 2024-2025 Pay Plan.

15.B. Ordinance No. 24-24 adopting 2024-2025 Budget.

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