February 2, 2015 at 7:00 PM - City of Columbus Regular Meeting
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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. Approval of minutes of the January 19, 2015, City Council meeting.
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4.B. Approval of application of Hy-Vee, Inc., dba. Hy-Vee Food Store, for Special Designated License to serve wine at Premier Physical Therapy, 3100 23 Street, Suite 15, 5 p.m. to 6:30 p.m., February 23, 2015, for
sampling/tasting. (Police Department recommends approval.
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4.C. Approval of award of bids for equipment as follows:
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4.D. Approval of Resolution No. R15-17 approving Subrecipient Agreement and Service/Consultant Agreement for housing management services with NeighborWorks Northeast Nebraska Project No. 14-CR-006.
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4.E. Approval of Resolution No. R15-18 approving agreement with Northeast Nebraska Economic Development District on behalf of Columbus Housing Authority in an amount not to exceed $1,500 to conduct an environmental review.
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4.F. Approval of Resolution No. R15-19 approving contract amendment request to Nebraska Department of Economic Development Project No. 11-DTR-106 allowing $6,000 to be moved from commercial rehabilitation activity to general administrative activity.
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4.G. Approval of Resolution No. R15-20 approving amended lease agreement with Mid-State Aviation II, Inc. for expansion of loading pad at Columbus Municipal Airport. (Board of Airport Commissioners recommends
approval.)
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4.H. Approval of Resolution No. R15-21 accepting and approving permanent easement from Brian L. and Debra K. Blair and Blair, Inc. for a tract of land in Lot 35, Blair’s 5th Addition for maintenance, regrading, removal of debris and sediment, and other action regarding free flow of water out of storm water culvert.
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4.I. Approval of Resolution No. R15-22 approving appointment of the following:
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4.J. Approval of payroll and bills on file.
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5. APPROVAL OF THE MINUTES
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6. SPECIAL PRESENTATIONS
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7. PUBLIC HEARINGS
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7.A. One and Six Year Street Improvement Plan for City of Columbus.
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7.A.1. Resolution No. R15-23 adopting One and Six Year Street
Improvement Plan.
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7.B. Consider a Memorandum of Understanding with Northeast Economic Development, Inc. to utilize Community Development Block Grant Economic Development Revolving Loan Funds.
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7.B.1. Resolution No. R15-24 approving a Memorandum of
Understanding with Northeast Economic Development, Inc. and adopting the Business Revolving Loan Fund guidelines.
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7.C. Application of Distar Industries, LLC for Community Development Block Grant Revolving Loan Funds in the amount of $200,000 for equipment purchase.
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8. PETITIONS AND COMMUNICATIONS
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9. REPORTS OF CITY OFFICES
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10. REPORTS OF COUNCIL COMMITTEES
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11. REPORTS OF SPECIAL COMMITTEES
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12. REPORTS ON LEGISLATION
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13. NEW BUSINESS
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13.A. Request of Angela Janssen for lottery sales outlet location at Avenue Bar, 1061 26 Avenue.
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13.B. Award of quotes to NoSwett Fencing in the amount of $38,500 for fencing; Johnson Floor Coverings in the amount of $10,400 for turf; and Mid- Nebraska Repair and Construction in the amount of $9,517 for concrete
work, all for construction of batting cages at Centennial Park and Armory Field.
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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. R15-25 approving loan agreement with Blazer Holdings, LLC and Blazer, LLC in the amount of $300,000 for startup assistance in acquiring the former Blazer Manufacturing Company, Inc. using Economic Development “840” funds.
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15. ORDINANCES ON THEIR FIRST READING
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16. ORDINANCES ON THEIR SECOND READING
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17. ORDINANCES ON THEIR THIRD READING
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18. CONSIDERATION OF PAYROLL AND BILLS ON FILE
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19. UNFINISHED BUSINESS
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20. ADJOURNMENT
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