Public Meeting Agenda: November 12, 2019 at 7:30 PM - City of Franklin Regular Meeting

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November 12, 2019 at 7:30 PM - City of Franklin Regular Meeting Agenda

November 12, 2019 at 7:30 PM - City of Franklin Regular Meeting
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: Yea
  • Urbina: Yea
  • Goebel: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Minutes of the Council Meeting October 8 2019; Library Minutes October 2 2019
Agenda Item Type:  Consent Item
Attachments:
Treasurer's Report
Agenda Item Type:  Consent Item
Attachments:
Budget Report
Agenda Item Type:  Consent Item
Attachments:
Bank Statement Farmers Bank and Trust - Health Insurance Savings Account
Agenda Item Type:  Consent Item
Attachments:
Bank and CD Balances
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 - Request for Proposals for the City owned lots;
  1. 1801 M Street
  2. 801 & 807 12th Ave
  3. 201 14th Ave
  4. 519 15th Ave
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Sandy Urbina to The Council Approved the Request for Proposal for 519 15TH Ave, Franklin Nebraska from Cornerstone Bank in the amount of ???.. Motion Passed.
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss and Approve - Galloway Financial Advisors Inc to administer the City of Franklin 457 B Pension Plan 
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Mark Goebel to Approve Galloway Financial Advisors Inc to administer the City of Franklin 457 B Pension Plan.. Motion Passed.
  • Loschen: Yea
  • Goebel: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Consider,Discuss and Approve - Medical Transport Solutions -
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Sandy Urbina to Approve - Medical Transport Solutions - Volunteer Basis.. Motion Passed.
  • Dreher: Yea
  • Urbina: Yea
  • Goebel: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss and Approve - Great Plains Communications Inc permanent easement agreement for Fiber Optic going through our City Park
Agenda Item Type:  Action Item
Attachments:
Consider, Discuss and Approve - Claim from CDS Inspections & Beyond for housing administration in the amount of $525.00 #Franklin OOR-A01
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to Approve - Claim from CDS Inspections & Beyond for housing administration in the amount of $525.00 #Franklin OOR-A01.. Motion Passed.
  • Urbina: Yea
  • Goebel: Yea
  • Loschen: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Consider, Discuss and Approve - Permits: Harold Colby; Nelson/Bloat; Drew Felzien
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Kasey Loschen to approve all permits.. Motion Passed.
  • Goebel: Yea
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Resolution 2019-15 Salaries 3% raise effective ??
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Kasey Loschen to Resolution 2019-15 Salaries 3% raises effective as of October 30 2019.. Motion Passed.
  • Urbina: Yea
  • Dreher: Yea
  • Loschen: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Ordinance #941 Amending Fence Ordinance section 9-104
Agenda Item Type:  Procedural Item
Attachments:
Potential Legal Action - 318 15th Ave; 401 13th Ave
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Kasey Loschen to Approve going into closed session for potential Legal Action - 318 15th Ave; 401 13th Ave with Levi Adam, Michelle Kahrs, and Raquel Felzien present at 8:07 pm.. Motion Passed.
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Exit closed session
Agenda Item Type:  Action Item
Nuisance Abatement - Rescind Declared Nuisances
Recommend that the Council rescind declared Nuisance resolutions on properties that have been brought into compliance with the City's Nuisance Ordinance.
Agenda Item Type:  Action Item
Action(s):
Motion made by Mark Goebel, seconded by Sandy Urbina to approve rescind declared Nuisance resolutions on properties that have been brought into compliance with the City's Nuisance Ordinance.. Motion Passed.
  • Urbina: Yea
  • Loschen: Yea
  • Dreher: Yea
  • Goebel: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Nuisance Abatement - Postponement Requests
Recommend approving property owner's written requests for postponement of abatement action.
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Kasey Loschen to Approve scinding 4139.. Motion Passed.
  • Dreher: Yea
  • Loschen: Yea
  • Goebel: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
Nuisance Abatement - Review Properties
Review the status of the unresolved properties.
Discuss options for the Council to consider.
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Mark Goebel to motion to exit closed session at 8:23 pm.. Motion Passed.
  • Goebel: Yea
  • Dreher: Yea
  • Urbina: Yea
  • Loschen: Yea
Motion made by Kasey Loschen, seconded by Tom Dreher to approve rescind 3056.. Motion Passed.
  • Loschen: Yea
  • 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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