June 6, 2016 at 7:00 PM - City of Columbus Regular Meeting
Minutes |
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1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL
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2. PRAYER
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3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE
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4. CONSENT AGENDA
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4.A. Minutes of May 16, 2016, City Council meeting.
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4.B. Change date of first meeting in July 2016 to 7 p.m., Tuesday, July 5, 2016, due to Independence Day holiday.
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4.C. Application of Stephen S. Varra as manager of Wal-Mart Stores, Inc., 818 East 23 Street, in conjunction with Class "D" Liquor License.
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4.D. Appointment of Mike Steiner as Safety/Training Officer for Columbus Fire Department to fill unexpired term of Marc Witte.
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4.E. Resolution No. R16-59 approving agreement with Nebraska Department of Aeronautics in the estimated amount of $27,520 for marking program on runway at Columbus Municipal Airport.
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4.F. Resolution No. R16-60 approving Amendment No. 1 to the agreement with Kirkham Michael & Associates in an amount not to exceed $14,100 for construction phase services for Union Pacific Railroad Waterline Undercrossings Project.
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4.G. Payroll and bills on file.
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5. APPROVAL OF MINUTES - Included in Consent Agenda
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6. SPECIAL PRESENTATIONS - None
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7. PUBLIC HEARINGS - None
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8. PETITIONS AND COMMUNICATIONS - None
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9. REPORTS OF CITY OFFICES - None
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10. REPORTS OF COUNCIL COMMITTEES - None
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11. REPORTS OF SPECIAL COMMITTEES - None
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12. REPORTS ON LEGISLATION - None
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13. NEW BUSINESS
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13.A. Application of Columbus Volunteer Fire Department for Special Designated License to serve beer on 1300 Block of 26 Avenue on east side of Frankfort Square, 8 a.m. to 1 a.m., August 12 and 13, 2016, in conjunction with Columbus Days Event.
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13.B. Quote from Gehring Construction & Ready Mix Co., Inc. in the amount of $7,638 for concrete between golf cart storage facility and golf pro shop at Quail Run Golf Course.
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13.C. Comments from Mayor and City Council Members.
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14. RESOLUTIONS
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14.A. Resolution No. R16-61 approving E-911 system maintenance agreement with Geo-Comm, Inc. in the amount of $57,201 effective July 1, 2016, through June 30, 2019.
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14.B. Resolution No. R16-62 approving agreement with Prochaska & Associates in an amount not to exceed $150,000 for Phase 1 Feasibility Assessment for proposed public safety facility.
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14.C. Resolution No. R16-63 approving Real Estate Purchase and Sale Agreement with Burlington Northern Santa Fe Railway Company for the purchase price of $28,900 and $2,000 brokers fee for three parcels of land for construction of the 3 Avenue viaduct and 18 Avenue pedestrian overpass.
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15. ORDINANCES ON FIRST READING
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15.A. Ordinance No. 16-10 creating Street Improvement District No. 182 located at 33 Avenue from 39 Street to Lost Creek Parkway.
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16. ORDINANCES ON SECOND READING - None
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17. ORDINANCES ON THIRD READING - None
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18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Included in Consent Agenda
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19. UNFINISHED BUSINESS - None
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20. ADJOURNMENT
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