March 16, 2015 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 March 2, 2015, City Council meeting.
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4.B. Reappointment of Keith Riley to Civil Service Commission for five-year term.
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4.C. Plans, specifications, and estimate of cost in the amount of $442,000 for Concrete Improvement Projects 2015 and authorization to advertise for bids. (Plans and specifications are on file in the City Clerk's office.)
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4.D. Resolution No. R15-48 accepting and approving acquisition contract and temporary easement with Gates Farms, Inc. in the amount of $213,575 and partial acquisition contract in the amount of $87,000 in conjunction with the 3 Avenue and 18 Avenue viaducts.
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4.E. Resolution No. R15-49 accepting and approving acquisition contract and leasehold interest with Brad Luchsinger and Todd Luchsinger in the amount of $100 in conjunction with the 3 Avenue and 18 Avenue viaducts.
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4.F. Resolution No. R15-50 accepting and approving acquisition contract and temporary easement with Central Valley Ag Cooperative in the amount of $2,850 and acquisition contract and permanent easement in the amount of $1,300 in conjunction with the 3 Avenue and 18 Avenue viaducts.
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4.G. Resolution No. R15-51 authorizing payment of various improvement projects.
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4.H. Finance Department reports.
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4.I. Payroll and bills on file.
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5. APPROVAL OF THE MINUTES - Included in Consent Agenda
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6. SPECIAL PRESENTATIONS - None
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7. PUBLIC HEARINGS
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7.A. Application of Columbus Family YMCA, Inc. to rezone Lots 1 through 9, Block 4, and Lots 10 through 18, Block 5, all in Pearsall’s 2nd Addition to the City of Columbus, Platte County, Nebraska (2200 28 Avenue) from "R-1" (Single-Family Residential District) to "B-2" (General Commercial District) and to amend the Future Land Use Map of the Comprehensive Plan to reflect the same change in zoning. (Planning Commission recommends approval.)
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7.A.1. Ordinance No. 15-03 approving rezoning.
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7.B. Application of Paradise Club, LLC, dba Paradise Dance Club, for Retail Class "I" Liquor License at 4704 Howard Blvd.
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7.B.1. Application of Roylan Fernandez as manager of Paradise Dance Club in conjunction with Class "I" Liquor License.
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8. PETITIONS AND COMMUNICATIONS - None
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9. REPORTS OF CITY OFFICES - Included in Consent Agenda
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10. REPORTS OF COUNCIL COMMITTEES
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10.A. PUBLIC PROPERTY, SAFETY, AND WORKS COMMITTEE - March 9, 2015
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10.A.1. Sexually Oriented businesses.
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10.A.2. Minutes of the March 2, 2015, Traffic Control Device Committee meeting.
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10.B. PUBLIC FINANCE, JUDICIARY, AND PERSONNEL COMMITTEE - March 10, 2015
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10.B.1. Review summary of outstanding bonds; refunding opportunities for previously issued bonds; and issuance of combined revenue bonds for Wastewater Treatment Plant expansion.
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10.C. COMMITTEE OF THE WHOLE - March 16, 2015
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10.C.1. Presentation and recommendation from Iteris on downtown traffic signals.
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10.C.2. Schedule for Wastewater Treatment Plant expansion.
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11. REPORTS OF SPECIAL COMMITTEES - None
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12. REPORTS ON LEGISLATION
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13. NEW BUSINESS
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13.A. Application of SERC, LLC for the preliminary plat of DiStar Subdivision located in Block 3, Canal Industrial Park of Section 23, Township 17 North, Range 1 East of the 6th P.M., Platte County, Nebraska (East 32 Avenue south of Hwy 30). (Planning Commission recommends approval.)
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13.B. Award of quote to Taser Company in the amount of $16,093.05 for eight electronic control devices (tasers), associated equipment, and training for Columbus Police Department.
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13.C. Award of quote to MC2, Inc. in the amount of $21,827.60 for ultraviolet bulbs for Wastewater Treatment Facility.
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13.D. Award of quote to Flat River Contractors, Inc. in the amount of $23,610 for construction and installation of new press box at Pawnee Park baseball field.
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13.E. Comments from Mayor and City Council Members.
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14. RESOLUTIONS
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14.A. Resolution No. R15-52 approving agreement with The Clark Enersen Partners for design and construction phase services for Quail Run golf car storage facility.
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14.B. Resolution No. R15-53 approving amendment to loan agreement with Apogee Retail, LLC, now Savers, Inc., by adjusting number of job creation requirements.
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15. ORDINANCES ON THEIR FIRST READING
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15.A. Ordinance No. 15-04 vacating the east-west alley in Block 80, Original City (2110 13 Street).
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16. ORDINANCES ON THEIR SECOND READING - None
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17. ORDINANCES ON THEIR THIRD READING - None
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18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - Payroll and all other bills included in Consent Agenda
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18.A. ARL Credit Services and Reardon Lawn & Garden, Inc.
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19. UNFINISHED BUSINESS - None
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20. ADJOURNMENT
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