May 7, 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 May 7, 2024
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Approval of Council Minutes for April 16, 2024
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Approval of Claims
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Approval of Gretna Crossing Park – JEO Consulting Group
a) Capehart Road Improvements - Invoice No. 150250 - $4,315.35 b) 204th & Capehart Road - Invoice No. 150250 - $10,568.75 |
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Approval of Gretna Community Center – MCL Construction
a) Invoice No. 2104430 - $21,169.24 |
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Approval of Schram Road Water Main Improvements – United Utilities and Excavation
a) Change Order No. 1 (Final) – ($9,063.50) b) Pay Request No. 7 – $27,318.00 |
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Approval of 192nd Street and Cornhusker Road Water Main Improvements – Vrba Construction Inc.
a) Change Order No.1 (Final) – $10,001.75 b) Pay Request No. 6 (Final) – $50,516.50 |
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Approval of Sapp Bros, Wicks Southpointe and the Meadows Sanitary Sewer Jetting and CCTV Inspection – Utilities Services Group
a) Pay Request No. 2 – $12,591.29 |
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Approval of Buffalo Creek Phase 4 – Sanitary Sewer, Force Main and Pumping Station - United Utilities and Excavation
a) Pay Request No. 6 – $314,056.44 |
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Approval of Highway 31 and Platteview Road Water Main Improvements – Vrba Construction Inc.
a) Change Order No. 1 (Final) – $20,315.90 b) Pay Request No. 5 (Final) – $64,672.22 |
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PUBLIC COMMENTS ON ANY AGENDA ITEMS
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ORDINANCES & RESOLUTIONS
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Ordinance 2158 - Rezoning from a TA Transitional Agriculture Zoning District to GC General Commercial, I-1 Light Industrial, and MUC Mixed Use Commercial and Business Park Zoning Districts, the Land being Platted as the Gretna Landing Phase 2 Subdivision Lots 30 – 33 and Outlot H.
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Ordinance 2159 - Rezoning from a TA Transitional Agriculture Zoning District to I-1 Light Industrial and I-2 Heavy Industrial Zoning Districts, the Land being Platted as the Kersten Industrial Subdivision Lots 1 - 4 and Outlots A and B.
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Ordinance 2160 - Rezoning from a TA Transitional Agriculture Zoning District to an FX Flex Space Zoning District, the Land being Platted as the Garden Oaks Plaza Subdivision Lot 1.
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Ordinance 2161 - Rezoning from a TA Transitional Agriculture Zoning District to an RE Residential Estates Zoning District, the Land being Platted as the Capehart Ridge Subdivision Lots 1 - 10.
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Resolution 5-24(1) - Approving the Vacation by Sarpy County of a Certain Portion of S. 180th Street Right-Of-Way due to Completion of the ConnectSarpy Project.
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Resolution 5-24(2) – Gretna to Wehrspann Trail Environmental Services Agreement Supplement No. 1.
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Resolution 5-24(3) – Gretna to Wehrspann Trail Preliminary Engineering Services Agreement Supplement No. 1.
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CURRENT BUSINESS
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Action on the Subdivision Agreement with S.I.D. No. 377 for the Capehart Ridge Subdivision Lots 1 - 10.
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Action on Papillion Creek Watershed Partnership Interlocal Agreement.
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Action on Special Designated License for St. Patrick’s Catholic Church on July 12, 2024, for Church Fundraiser for Mission Trip.
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Action on FY24 Concrete Panel Replacement and Lincoln Place Trail Improvements – Phase 2.
a) Review of Bids b) Award of Construction Contract – 2 The T Construction LLC |
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Action on Tender Offer as presented by D.A. Davidson & Co.
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Appointment - Kandis Koozer to Gretna Crossing YMCA Interlocal Committee.
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EXECUTIVE SESSION - Contract Negotiations, Real Estate and Strategy Session with the City Administrator and City Attorney
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ADJOURNMENT
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