November 5, 2019 at 7:00 PM - CITY OF SEWARD
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CALL TO ORDER
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Procedural Item
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PLEDGE OF ALLEGIANCE
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Procedural Item
Discussion:
Mayor Eickmeier announced that a copy of the Agenda for this meeting is posted on the north wall of the Municipal Building and copies are available on the north wall where a copy of the Open Meetings Act is also posted for public inspection. He also noted that any citizen wishing to address the Council should come to the podium, state their name and address and limit their comments to five minutes. All remarks should be directed to the Mayor/Chairperson, who will then determine who will make any appropriate response. The City of Seward reserves the right to adjust the order of items on this agenda if necessary and may elect to take action on any of the items listed.
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DISCLOSURE OF OPEN MEETINGS ACT & OTHER NOTIFICATIONS
Agenda Item Type:
Procedural Item
Rationale:
This is an Open Meeting of the Seward Nebraska Governing Body. The City of Seward abides by the Nebraska Open Meetings Act in conducting business. A copy of the Nebraska Open Meetings Act is displayed on the north wall of this meeting room facility as required. Disclosure of meeting recording processes is posted in the Meeting Room. A participant sign-in sheet is available for use by any Citizen addressing the Council. Presenters shall approach the podium, state their name & address for the Clerk’s record and are asked to limit remarks to five minutes. All remarks shall be directed to the Mayor who shall determine by whom any appropriate response shall be made. The City of Seward reserves the right to adjust the order of items on this Agenda if necessary and may elect to take action on any of the items listed.
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ROLL CALL
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Procedural Item
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MINUTES
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Procedural Item
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1. Approve draft minutes of October 15, 2019 - City Clerk Otte
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that the minutes of the October 15, 2019 City Council meeting be approved.
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CONSENT AGENDA
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, approve in one single motion the following consent items:.
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1. Claims & Payables Reports
Agenda Item Type:
Consent Item
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2. Refuse Hauler's License for Lancaster County Waste through December 31, 2019
Agenda Item Type:
Consent Item
Discussion:
Lancaster County Waste took over the refuse hauling route of Von Busch & Sons Refuse, dba Ron's Refuse. The application is good through the end of the 2019 calendar year, at which time a new application will be filed to renew for the 2020 calendar year. They have submitted the required bond.
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3. Seward County Chamber & Development Partnership Report
Agenda Item Type:
Consent Item
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4. Infrastructure Cost Items Reimbursable Back to the City
Agenda Item Type:
Consent Item
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CONFIRMATION OF MAYOR APPOINTMENTS
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Procedural Item
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1. Confirm Mayor's appointment of Timothy Dworak to the position of Building/Zoning & Code Enforcement Director and administer Oath of Office - Mayor Eickmeier
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that Mayor Eicmeier's appointment of Timothy Dworak to the position of Building/Zoning & Code Enforcement Director be confirmed.
Discussion:
Fifteen applications were received for the position of Building/Zoning & Code Enforcement Director. Four formal interviews were conducted. Mr. Dworak was selected as the top candidate and Mayor Eickmeier and Planning Commission Chairman Ron Wallman conducted a separate interview.
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ADMINISTRATIVE ITEMS
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Information Item
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1. Award bid for the East Seward Street Improvements Project to Gehring Construction - City Engineer Vasa
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, Award bid for the East Seward Street construction project to Gehring Construction in the amount of $969,093.16 .
Discussion:
Bids were publicly opened for this project on 10-18-19. Three bidders presented bids. The low bid was Gehring Construction at $969,093.16, which is 7.8% higher than the estimated cost. Experience with Gehring has been positive and would recommend award of bid for this project. The intent is to start construction in June 2020.
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2. Approve plans and specifications for the Seward Community Golf Course Middle Pond Improvements project and authorization to advertise for bids - City Engineer Vasa
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, Approve plans and specifications for the Seward Community Golf Course Middle Pond Improvements project and authorize advertisement for bids.
Discussion:
The project is included in the current budgeted capital projects with the hope to have the work completed over the winter and early spring before summer golf. The project includes deepening the golf pond and building a stabilized rock edge around the perimeter.
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3. Rename Seward Community Golf Course - City Administrator Butcher
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that the Seward Community Golf Course be renamed to.
Discussion:
As part of a review by the Golf Course Team (Greg Butcher, Bob Core, Adam Bode, Jake Vasa, Cody Herald, Dan Kahler) it was recommended to review the need for renaming the Golf Course to provide a more contemporary name, a sense of place, and to further distinguish it from the Seward County Club. Numerous names were reviewed and the three final names that were forwarded on to the Parks and Recreation Committee were: Patriot Pines, Eagle Ridge, and Liberty Hills. The Parks and Recreation Committee liked both Eagle Ridge and Patriot Pines. The City hopes to finalize a new name (or retain the current one) and then purchase new merchandise, scorecards, and related material for the upcoming 2020 season and update signage along the roadways and online. Sample logos were generated by Sports Express and are attached hereto. Administration would like an indication of which route to go and a formal resolution would be brought forth at the next City Council meeting if a name change is in order.
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4. Resolution repealing Resolution 2014-25, removing the Building & Zoning Director and adding City Engineer to the Rail Campus Committee - City Administrator Butcher
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, That the resolution repealing Resolution No. 2014-25, removing the Building & Zoning Director and adding the City Engineer to the Rail Campus Committee.
Discussion:
With the addition of the City Engineer, Administration recommends removing the Building & Zoning Director from the Rail Campus Committee and adding the City Engineer.
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5. Resolution authorizing Mayor Eickmeier to sign the annual Year-End Certification of City Street Superintendent form - City Administrator Butcher
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that the resolution authorizing Mayor Eickmeier to sign the Year-End Certification of City Street Superintendent form be approved.
Discussion:
Each year, the City must Certify the City's Street Superintendent. Nebraska Department of Transportation requires a resolution authorizing the Mayor to certify the naming of the Street Superintendent.
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6. Updated job description for Civic Center Manager - City Administrator Butcher
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that the updated job description for Civic Center Manager be approved.
Discussion:
The City received a notice of retirement/resignation from Civic Center Manager, Randy Sanley, effective December 31, 2019. Administration deems it appropriate to review the job description and propose changes prior to posting the pending vacancy. The Civic Center Commission Chairman and two members of the Commission reviewed the proposed changes and approve.
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7. Ordinance amending the Comprehensive Pay Plan, creating Public Properties Maintenance Worker, amending pay steps for Assistant Library Director, Civic Center Manager, Golf Shop Manager - City Administrator Butcher
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that the Ordinance approving the amended Comprehensive Pay Plan be adopted.
Discussion:
The City Council approved a single job description for Public Properties Maintenance Worker (former job title of Public Properties Caretaker I & II), at the October 15, 2019 City Council meeting. The pay line is established in this ordinance with Step 1 of the prior Caretaker I and Step 9 of the prior Caretaker II. The steps between were adjusted to equalize distance between each step. If approved, employees in this job description will be placed on the step plan closest to their current wage, but not less than their current wage. The ordinance also corrects approved title changes in the Public Properties Department.
Effective January 1, 2020, the Department of Labor's new law takes effect for exempt employees, increasing the minimum wage an employee can earn and still qualify for exempt status. After review of the City's pay plan, we found three salaried exempt positions that will be out of compliance with the new law: Assistant Library Director, Civic Center Manager, and Golf Shop Manager. City Administration feels these positions qualify for exemption (meet the tests for status). Proposed: Asst Library Director- increase Step 1; Civic Center Manager- increase Steps 1 and 2. For both positions, equalize the remaining steps (no change to Step 9). Current employees are at Step 9, so there is no budgetary impact. The recommendation for the Golf Shop Manager is to increase Step 1 to the minimum required amount (which is just slightly above Step 5 on current plan) and add 4 additional steps with the current distance between Steps. The one employee currently at Step 5 will move back to Step 1 (at slightly above current wage). Budget impact is minimal.
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REPORTS
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Information Item
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1. City Administrator's Report - City Administrator Butcher
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that the City Administrator's report dated November 5, 2019 be accepted.
Discussion:
Following review and discussion, a motion to accept the City Administrator's report would be in order.
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FUTURE REQUESTS FOR COUNCIL AGENDA ITEMS OR ADMINSTRATIVE ACTION
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Information Item
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ANNOUNCEMENT OF UPCOMING EVENTS
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STRATEGY SESSION
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Information Item
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1. Strategy Session with City Attorney to Provide Negotiation Guidance Concerning Real Estate Interests at the Commercial Rail Campus Development Area- City Atty Hoffschneider
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Action Item
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2. Strategy Session with City Attorney to Provide Negotiation Guidance Concerning Real Estate Interests at the Seward Community Golf Course- City Atty Hoffschneider
Agenda Item Type:
Non-Action Item
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MOTION TO ADJOURN
Agenda Item Type:
Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that the ____________ City Council Meeting be adjourned.
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