December 19, 2023 at 6:30 PM - City Council Agenda
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CALL MEETING TO ORDER
Rationale:
**PLEASE ASK FOR ALL CELL PHONES TO BE SILENCED**
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Mayor's Public Announcement:
Rationale:
"This meeting is conducted in Compliance with the Nebraska Open Meetings Act, a current copy of which is posted in the meeting room. Those wishing to address the Council on an agenda item which involves a public hearing, please approach the microphone in the center of the room while the topic is being discussed and you will be called upon."
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Pledge of Allegiance
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Roll Call
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CONSENT AGENDA
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Approval of Consent Agenda
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Approval of Agenda for December 19, 2023
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Approval of Council Minutes for December 5, 2023
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Approval of Claims
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Approval of Gretna Crossing Park – JEO Consulting Group
a) Capehart Road Improvements – Inv# 146045 - $27,404.25 |
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Approval of Gretna Community Center Pool YMCA – DLR Group
a) Invoice No. 0226053 - $7,484.76 |
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Approval of 192nd Street and Cornhusker Road Water Main Improvements – Vrba Construction Inc.
a) Pay Request No. 2 – $46,525.50 |
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PRESENTATIONS
Introduction of Kevin O’ Brien, Public Works Director Sarpy County Sheriff’s Representative Gretna Library Director Krissy Reed Gretna Firechief Rod Buethe |
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PUBLIC HEARINGS
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182 Giles, LLC located at 19661 Farnam Street, Omaha, NE 68022
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Sterling Chase, LLC located at 9719 Giles Road, La Vista, NE 68128
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City of Gretna, Gretna NE
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ORDINANCES & RESOLUTIONS
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Ordinance 2150 - Rezoning from a TA Transitional Agriculture Zoning District to an R- 4 Highest Density Residential Zoning District the Land Platted as Divine Shepherd Lots 1 and 2.
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Ordinance 2152 - Amending Section 2.349A of the Gretna Zoning Regulations regarding the Definition of Truck Terminal.
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CURRENT BUSINESS
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Election of Council President
1) Ask for Nominations 2) Ask for Motion for Nominations to cease 3) Vote 4) Results 5) Announce Council President for 2024 |
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Approval of Mayor’s Annual Appointments for 2024
1) Approval of Mayor’s Appointments 2) Approval of Contract for 2024 a) D.A. Davidson for Underwriting services for the City’s bond transactions for Calendar year 2024.
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Approval of Permits to Haul
1) Abe’s Trash 2) Papillion Sanitation 3) Gretna Sanitation |
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Action on Gretna Crossing Park – Sampson Construction
1) Change Order #17 – (+) $43,492.24 |
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Action on Agreement with Project Control of Texas, Inc. to perform Owner’s Representative Services (Project Management) for the City Complex.
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Action on Agreement between the Sarpy County and Cities and the Nebraska Humane Society.
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EXECUTIVE SESSION - Real Estate and Contract Negotiations
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ADJOURNMENT
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