Public Meeting Agenda: August 9, 2016 at 7:00 PM - City Council Regular Meeting

August 9, 2016 at 7:00 PM - City Council Regular Meeting Agenda

August 9, 2016 at 7:00 PM - City Council Regular Meeting
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Mayor Communications
5. Consent Agenda
5.A. Approval of July 26, 2016 City Council Meeting Minutes
Attachments:
5.B. Claims and Accounts Payable Report
Attachments:
5.C. Consideration of Weathercraft Proposal for Wastewater Treatment Plant Full Roof Replacement in the amount of $14,146.00 and Consideration of Alternate Quote for Extended Roof Warranty per the City's Budget for Execution of Purchase Order
5.D. Consideration of Cleary Building Proposal for Park Shelter in the amount of $19,330.00 per the City's Budget for Execution of Purchase Order
Attachments:
5.E. Consideration of Kriz Davis Proposal for Two Sectionalizing Electrical Cabinets for Replacement along Hickman Road in Old SID in the amount of $13,444.00 per the City's Budget for Execution of Purchase Order
5.F. Consideration of Midwest Turf & Irrigation Proposal for Toro Workman MDX with Listed Attachments in the amount of $13,103.00 per the City's Budget for Execution of Purchase Order
6. Proclamations, Presentations, Appointments, Affirmations & Introductions - None
7. Reports
7.A. Planning Commission Report
Attachments:
7.B. Lancaster County Sheriff's Office Report
Attachments:
8. Public Hearings - None
9. Unfinished Business
9.A. City Code Violations, Abatements, Nuisances and Permits
Attachments:
9.B. Hickman West and East Trail Connection Grant Project
9.C. New Community Center/City Hall Project
Attachments:
9.C.1. Recommendation of Loan Disbursement Summary No. 8 in the amount of $221,533.80
Attachments:
9.D. Resolution 2016-08, Surplus Property Declaration of 2002 Dodge Caravan
10. New Business
10.A. Lancaster County (1 Full Time) Law Enforcement Services Contract $105,397.00
10.B. Lancaster County (Extra Duty) Law Enforcement Services Contract $4,500.00
11. City Administrator’s Report
12. Governing Body Comments & Council Correspondence
12.A. League of Nebraska Municipalities Annual Conference September 21-23, 2016 at the Holiday Inn Hotel, Kearney, Ne
13. Executive Session
14. Meeting Adjournment
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