January 16, 2024 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 January 16, 2024
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Approval of Council Minutes for January 2, 2024
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Approval of Claims
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Approval of Kayda Corner – Phase 1 and 2 Water Main Improvements – Kersten Construction
a) Change Order No. 2 (Final) – $(+) 9,000.25 b) Pay Request No. 5 (Final) – $ 105,850.96 |
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Approval of Gretna Community Center Pool YMCA - DLR Group
a) Invoice No. 0228571 - $1,871.19 |
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Approval of Gretna Crossing Park Capehart Road Improvements and 204th and Capehart Road Improvements – JEO Consulting Group
a) Pay App. No. 9 - $381,702.75 – Graham Construction |
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PRESENTATIONS
OPPD Update, Michaela Valentin Sarpy County Sheriff’s Representative Gretna Library Director Krissy Reed Gretna Fire Chief Rod Buethe |
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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 1and 2.
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Resolution 1-24(2) - Approving the Vacation by Sarpy County of certain portions of S. 180th Street and Giles Road Right-Of-Ways due to Completion of the ConnectSarpy Project.
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Resolution 1-24(3) - Amending the City’s Employee Handbook and Policy Manual regarding the Uniform Allowance.
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Resolution 1-24(4) - Amending the City’s Employee Handbook and Policy Manual to include a Department Head Flex Time Provision.
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Resolution 1-24(5) - Establishing a City Policy for Meetings and Conflicting Holidays.
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CURRENT BUSINESS
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Action on Special Designated Liquor License for Nebraska Hop Growers Association on March 9, 2024.
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Action on One-Year Extension of the Preliminary Plat Approval for the Aspen Creek West Subdivision Lots 1 – 409 and Outlots A – L.
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Action on Memorandum of Understanding and Interlocal Agreement with Sarpy County regarding Outdoor Warning Sirens.
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Action on Grants Consulting Services with Fox Creek Fundraising.
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ADJOURNMENT
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