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April 14, 2020 at 7:30 PM - Link for Meeting: https://zoom.us/j/153551456?pwd=UDk3dDJOazd3WUFicFN2aTMwU095QT09

Agenda
Call Meeting to Order Roll Call
Agenda Item Type:  Procedural Item
Verification of Open Meetings Notice
Agenda Item Type:  Procedural Item
Mayor Communications
Agenda Item Type:  Information Item
Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion made by Tom Dreher, seconded by Mark Goebel to approve and/or recieve the items on the Consent Agenda and to waive the oral reading of the mintues.. Motion Passed.
  • Loschen: Absent
  • Urbina: Yea
  • Goebel: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Minutes of the Council Meeting March 2, 2020; March 10 2020; Ball Park Board Meeting March 11 2020
Agenda Item Type:  Consent Item
Attachments:
Treasurer's Report
Agenda Item Type:  Consent Item
Attachments:
Budget Report
Agenda Item Type:  Consent Item
Attachments:
Bank Balances - Farmers Bank & Trust statement, Cornerstone Bank and South Central State Bank Balances
Agenda Item Type:  Consent Item
Attachments:
Freedom Claims Monthly Claims Analysis Report
Agenda Item Type:  Consent Item
Attachments:
Payroll
Agenda Item Type:  Consent Item
Attachments:
Claims
Agenda Item Type:  Consent Item
Attachments:
Discussion and Action Items
Agenda Item Type:  Procedural Item
Consider, Discuss and Approve - RoseAnn Platt from GTA Insurance to present the City of Franklin Insurance renewal.
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Sandy Urbina to approve the City of Franklin Insurance renewal with GTA Insurance.. Motion Passed.
  • Loschen: Absent
  • Urbina: Yea
  • Goebel: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider,Discuss and Approve - EMC Insurance claim from Wade Johnson at 404 15th Ave
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Mark Goebel to approve EMC Insurance recommendation to deny the claim from Wade Johnson at 404 15th Ave, Franklin NE due to Statue of Limitations was expired.. Motion Passed.
  • Loschen: Absent
  • Urbina: Yea
  • Goebel: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discussion about Business opportunities - COVID-19 - Megan Spargo
Agenda Item Type:  Action Item
Consider, Discuss, and Approve - Police Computer Program
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Mark Goebel to approve Police Computer Program with 2 licenses.. Motion Passed.
  • Loschen: Absent
  • Goebel: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss and Approve - Two Rivers Health Department Memorandum of understanding.
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve Two Rivers Health Department Memorandum of understanding.. Motion Passed.
  • Loschen: Absent
  • Dreher: Yea
  • Goebel: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss and Approve - CARE ACT for the City's 457B retirement plan
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Tom Dreher to approve CARE Act plan change allow for the coronavirus-related distribution of up to $100,000 maximum withdrawal per participant under qualifying conditions.. Motion Passed.
  • Loschen: Absent
  • Dreher: Yea
  • Urbina: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discussion on Employee Rights
Agenda Item Type:  Action Item
Attachments:
Consider, Discuss, and Approve - Summer Ball Program for 2020 due to COVID-19
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Sandy Urbina to approve hiring Emma Goosic $12 per hour until ball season starts then pay salary.. Motion Passed.
  • Loschen: Absent
  • Dreher: Yea
  • Goebel: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Consider, Discuss, and Approve - Opening of Swimming Pool for Summer of 2020 due to COVID-19
Agenda Item Type:  Action Item
Attachments:
Consider, Discuss and Approve - Nebraska League of Municipalities moratorium on utility disconnects  policy for COVID-19
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Tom Dreher to table.. Motion Tabled.
  • Loschen: Absent
  • Goebel: Yea
  • Urbina: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss and Approve - recommendation from OOR Grant Committee agreed to approve FR-HR-03 and FR-HR-05
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Sandy Urbina to approve recommendation from OOR Grant Committee to approve FR-HR-03 and FR-HR-05.. Motion Tabled.
  • Loschen: Absent
  • Goebel: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss, and Approve - SCEDD invoice #1037 for general administrative services as part of the Owner Occupied Rehab project
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve SCEDD invoice #1037 for general administrative services as part of the Owner Occupied Rehab project.. Motion Tabled.
  • Loschen: Absent
  • Dreher: Yea
  • Goebel: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss, and Approve - Request for CDBG Funds Draw down #5
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to Approve - Request for CDBG Funds Draw down #5.. Motion Tabled.
  • Loschen: Absent
  • Goebel: Yea
  • Urbina: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss and Approve the Nuisance Abatement Agreement with South Central Economic Development District.
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve the Nuisance Abatement Agreement with South Central Economic Development District.. Motion Tabled.
  • Loschen: Absent
  • Urbina: Yea
  • Goebel: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss and Approve - Permits; Patty Sweet; Mark Goebel, Kevin Nielsen, Don Webber, Don Swilley
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Tom Dreher to approve 4 permits excluding Mark Goebel permit.. Motion Tabled.
  • Loschen: Absent
  • Goebel: Yea
  • Urbina: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Discussion on the RailRoad Grant for CPI
Agenda Item Type:  Action Item
Resolutions
Agenda Item Type:  Action Item
Resolution 2020-02 - Summer employees wages
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve Resolution 2020-02 Summer employees wages for 2020.. Motion Tabled.
  • Loschen: Absent
  • Urbina: Yea
  • Dreher: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Resolution 2020-03 - Nuisance Officer
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Tom Dreher to approve Resolution 2020-03 - Nuisance Officer with SCEDD.. Motion Tabled.
  • Loschen: Absent
  • Dreher: Yea
  • Urbina: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Resolution 2020-04 Lincoln Hotel Lot
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Sandy Urbina to Resolution 2020-04 Lincoln Hotel Lot.. Motion Tabled.
  • Loschen: Absent
  • Urbina: Yea
  • Goebel: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Adjourn
Agenda Item Type:  Procedural Item
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