February 18, 2020 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. Draft Minutes of February 4, 2020 - City Clerk Otte
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Action Item
Recommended Motion(s):
Councilmember {Insert Board Member} moved, seconded by Councilmember {Insert Board Member}, that the minutes of the ___________ 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. City Treasurer Report
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Consent Item
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3. City Codes Director Report
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Consent Item
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4. Police Department Report
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Consent Item
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5. Infrastructure Cost Items Reimbursable Back to the City
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Consent Item
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PUBLIC HEARINGS
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Group
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1. Public Hearing - 7:00 p.m. - Updates to the City of Seward's Community Development Block Grant (CDBG) Economic Development Plan - Trey Ertmer, SENDD
Agenda Item Type:
Information Item
Discussion:
The City of Seward has received a Community Development Block Grant for Economic Development to make loans to private businesses, which result in repayments to the City. In order to allow the City to use these repayments for additional Economic Development Projects, a plan must be adopted that establishes policies and procedures for consideration and approval of new Economic Development Projects. Updates to the Economic Development Plan have been prepared to meet the current requirements for use of Community Development Block Grant Program Income.
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1.A. Resolution Adopting a Community Development Block Grant (CDBG) Economic Development Plan
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Action Item
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2. Public Hearing - 7:00 p.m. - Use of $17,161.38 of Community Development Block Grant - Economic Development Program Income Reuse Loan Fund (CDBG-EDLF) Funding for Financing Under the Approved Economic Development Plan for the City of Seward, Nebraska for Use of Program Income of a Prior Community Development Block Grant for Economic Development - Trey Ertmer, SENDD
Agenda Item Type:
Information Item
Discussion:
If approved by the City Council of Seward, Nebraska, the funds will be provided to "Kosmicki Koch Associates, LLC" dba Café on the Square, as a "Reuse Loan" to assist with the purchase and installation of a new water heater and HVAC units for their business located at 101 6th Street. All of the CDBG EDLF "Reuse Loan" funds will be used for activities that will meet the CDBG national objective of benefiting low-to-moderate income persons.
For the City of Seward CDBG EDLF "Reuse Loan" the business will be required to create 0.50 full time equivalent (FTE) job positions as a result of this performance based financing. The CDBG EDLF funded activities are unlikely to result in the residential displacement of people, and should such displacement occur it will be minimized and resolved pursuant to the City of Seward’s anti-displacement and relocation plans. Sensitive financial information requested as part of the application process is available for review in the City Clerk’s office and will be on hand at the meeting for review.
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2.A. Resolution Approving the Use of Community Development Block Grant (CDBG) Program Income Funds in the amount of $17,161.38 from the Economic Development Loan Fund (EDLF) Under the Approved Economic Development Plan for the Kosmicki Koch Associates, LLC, dba Cafe on the Square Project
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Action Item
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3. Public Hearing - 7:00 p.m. - Use of $127,000 of Community Development Block Grant - Economic Development Program Income Reuse Loan Fund (CDBG-EDLF) Funding for Financing Under the Approved Economic Development Plan for the City of Seward, Nebraska for Use of Program Income of a Prior Community Development Block Grant for Economic Development - Trey Ertmer, SENDD
Agenda Item Type:
Information Item
Discussion:
If approved by the City Council of Seward, Nebraska, the funds will be provided to "Bottle Rocket Brewing, LLC" dba Bottle Rocket Brewing Company, as a "Reuse Loan" to assist in providing working capital for the initial expansion start-up costs for the business located at 230 S 5th Street. All of the CDBG EDLF "Reuse Loan" funds will be used for activities that will meet the CDBG national objective of benefiting low-to-moderate income persons.
For the City of Seward CDBG EDLF "Reuse Loan" the business will be required to create 3.63 full time equivalent (FTE) job positions as a result of this performance based financing. The CDBG EDLF funded activities are unlikely to result in the residential displacement of people, and should such displacement occur it will be minimized and resolved pursuant to the City of Seward’s anti-displacement and relocation plans. Sensitive financial information requested as part of the application process is available for review in the City Clerk’s office and will be on hand at the meeting for review.
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3.A. Resolution Approving the Use of Community Development Block Grant (CDBG) Program Income Funds in the amount of $127,000 from the Economic Development Loan Fund (EDLF) Under the Approved Economic Development Plan for the Bottle Rocket Brewing, LLC, dba Bottle Rocket Brewing Company Project
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Action Item
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4. Enter into a Memorandum of Understanding (MOU) Between the Nonprofit Development Organization (NDO) Southeast Nebraska Development, Inc.(NDO), and the City of Seward - Trey Ertmer, SENDD
Agenda Item Type:
Consent Item
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ADMINISTRATIVE ITEMS
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Information Item
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1. Presentation and Acceptance of Seward Memorial Library Annual Report - Library Director Baker
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Action Item
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2. Resolution Awarding Bid for Karol Kay Blvd, Bader-Hillcrest Federal Aid City Project URB-6763(1) to ME Collins Contracting Company, Inc in the Amount of $804,428.36 and Approving Plans and Specifications Used in the Nebraska Department of Transportation Bidding Process - City Administrator Butcher
Agenda Item Type:
Action Item
Discussion:
The Nebraska Department of Transportation opened bids for this project on January 16, 2020. The State presented 3 bids and is recommending awarding the bid to the lowest bid presented by ME Collins Contracting. This item was tabled from the January 21, 2020 City Council meeting.
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3. Resolution Approving Professional Services Agreement for Construction Engineering With JEO Consulting Group, Karol Kay Blvd, Bader-Hillcrest, NDOT Project URB-6763(1) - City Administrator Butcher
Agenda Item Type:
Action Item
Discussion:
Nebraska Dept of Transportation has forwarded a professional engineering services task order agreement with JEO Consulting Group for the Karol Kay, Bader-Hillcrest project. The engineering cost is $152,095.02.
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4. Award Bid for 6th Street Water Main Improvements Project - City Administrator Butcher
Agenda Item Type:
Action Item
Discussion:
Project work consists of 3,000 linear feet of water main replacement, and reconnection of water service pipe, and concrete pavement removal and replacement on 6th Street, and other associated site and miscellaneous work.
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5. Award Bid for 2020 Asphalt Overlay Improvements Project - City Administrator Butcher
Agenda Item Type:
Action Item
Discussion:
Project work consists of 700 tons of asphalt overlay on Columbia Avenue from Lincoln Street ot Hillcrest Drive, and on the entrance road to the Seward Cemetery, and other associated site and miscellaneous work.
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6. Ordinance Amending the Municipal Code, Chapter 290 Offenses, Article 8 Obstructions, to Add Requirements and Set Penalties for Placing Snow in the Street Right-of-Way
Agenda Item Type:
Action Item
Discussion:
Following the most recent snow storms, it was brought to our attention that snow was being pushed into the street from property owners in the residential neighborhoods. After review of current ordinances, it was noted that an ordinance that was passed in 1993 prohibiting such action had been left out of all subsequent comprehensive code adoptions. It is the recommendation of City Administration to reinstate the ordinance for the safety of the traveling public and efficiency of City operations.
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7. Discuss Claims Presented for Mailbox Damage Following Snow Removal From Streets - City Administrator Butcher
Agenda Item Type:
Action Item
Discussion:
The City has received multiple claims for damage to residential mailboxes following recent snow storms and snow removal from streets. Administration is requesting direction on handling of the claims. A uniform and cost effective procedure would be preferred. A number of options will be discussed at the meeting.
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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
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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Information 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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