December 10, 2019 at 7:30 PM - City of Franklin Regular Meeting
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Call Meeting to Order Roll Call
Agenda Item Type:
Procedural Item
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Verification of Open Meetings Notice
Agenda Item Type:
Procedural Item
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Mayor Communications
Agenda Item Type:
Information Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
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Minutes of the Council Meeting November 12, 2019; Library Minutes December 2, 2019
Agenda Item Type:
Consent Item
Attachments:
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Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
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Bank Balances and CD Balances
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Bank Statement Farmers Bank and Trust - Health Insurance Savings Account
Agenda Item Type:
Consent Item
Attachments:
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Freedom Claims Monthly Claims Analysis Report
Agenda Item Type:
Consent Item
Attachments:
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Claims
Agenda Item Type:
Consent Item
Attachments:
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Discussion and Action Items
Agenda Item Type:
Procedural Item
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Consider, Discuss and Approve - Megan Spargo - update on what's ahead for the CDA Board and City of Franklin. Questions or suggestions from the Board?
Agenda Item Type:
Action Item
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Consider, Discuss and Approve - Approve appointing Ryan C. Kavan from JEO Consulting Group, Inc as our Street Superintendent.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Consider, Discuss, and Approve Year-End Certification of City Street Superintendent.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Consider, Discuss, and Approve the Annual Certification of program compliance for the Nebraska Board of Public Roads Classifications and Standards 2019
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Consider,Discuss and Approve - 2020 Maintenance agreement renewal with the State of Nebraska for snow removal in the amount of $2,779.70
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Consider, Discuss and Approve - Certificate of Compliance for Maintenance Agreement with the State of Nebraska
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Consider, Discuss and Approve - Library Board recommendation to increase Amanda Shelton, Library Director wage to $12.00 per hour as of January 1, 2020.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider, Discuss and Approve - Simple City Billing and Licensing Program
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Consider, Discuss, and Approve the RV Park Policy as presented
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Consider, Discuss, and Approve - Boards and Committees for 2020
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Consider, Discuss, and Approve - Nominate a Council President or Re-Appoint current council President - Tom Dreher
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Consider, Discuss, and Approve the changes of two Certificate of Deposits at Cornerstone Bank. Yellow highlighted are the changes.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Consider, Discuss, and Approve SCEDD Invoice #1008 for general administrative services as part of the Owner Occupied Rehab project.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Consider, Discuss, and Approve request of CDBG Funds Drawdown #2
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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Resolutions
Agenda Item Type:
Action Item
Attachments:
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Resolution 2019-16 - Year End Certification of City Street Superintendent Form 2019
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Resolution 2019-17 - Municipal Annual Certification of Program Compliance Form 2019
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Resolution 2019-18 - Authorize Signers for Banking and Investment Transactions
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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Potential Legal Action
Agenda Item Type:
Action Item
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Exit closed session
Agenda Item Type:
Action Item
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Adjourn
Agenda Item Type:
Procedural Item
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