City Council

BOARD OF EQUALIZATION MEETING NOVEMBER 27, 2012 - 7:00 P.M. After the study session and Pledge of Allegiance, the Mayor called the meeting to order and stated a copy of the open meeting law is posted continually for public inspection located near the entrance door by the agendas. Roll call showed Members Johnson, Stange, Navarrette, Eairleywine, Anderson and Hoppe present, Gitt and Bixby absent – 6 present, 2 absent. Moved by Member Navarrette, seconded by Member Stange to continue the consideration of the schedule of assessments for Street Improvement Unit No. 97 (Donna – Howard to Jean) to December 11, 2012. Roll call vote: 6 ayes. Motion carried. Moved by Member Anderson, seconded by Member Navarrette to continue the consideration of the schedule of assessments for Paving District No. 545 (Clarkson – 32nd North) to December 11, 2012. Roll call vote: 6 ayes. Motion carried. Moved by Member Stange, seconded by Member Johnson to adjourn. Roll call vote: 6 ayes. Motion carried. Meeting adjourned at 7:02 p.m. CITY COUNCIL MEETING NOVEMBER 27, 2012 - 7:00 P.M. The Mayor called the meeting to order and stated a copy of the open meeting law is posted continually for public inspection located near the entrance door by the agendas. Roll call showed Members Johnson, Stange, Navarrette, Eairleywine, Anderson and Hoppe present, Gitt and Bixby absent – 6 present, 2 absent. Moved by Council Member Stange, seconded by Council Member Navarrette to approve the consent agenda. Roll call vote: 6 ayes. Motion carried.  Dispense with reading of minutes November 13 & 20, 2012  November 14 – November 27, 2012 claims  Resolution No. 2012-228 granting permission to consume alcohol on City property Tasha Strong, Moller Center, December 15, 2012, birthday party; Xeiler Aguilar, Moller Center, December 8, 2012, baptism  Resolution No. 2012-229 approving Special Designated Permit for Rise’s Drive-In Liquor, 1710 West 16th, April 6, 2013 reception  Resolution No. 2012-230 to approve plans, specifications, cost estimate of $450,000 and grant permission to advertise for bids for recoating interior of primary digester and dissolved air floatation tanks at wastewater treatment plant  Resolution No. 2012-231 to approve specifications and grant permission to advertise for bids for overhaul of turbine # 8 at power plant for an estimated cost of $750,000  Auto-Pulse equipment for Fire Departments use from Fremont Area Medical Center and Omaha Metropolitan Medical Response System (OMMRS)   Continued indefinitely the return of Community Development Block Grant Revolving Loan Funds to the State of Nebraska  Resignation of Clark Boschult, City Engineer, effective December 7, 2012  Resolution No. 2012-232 designating No Left Turn on Broad at 4th Street  Resolution No. 2012-233 approving project payment PR#3 in the amount of $38,650.50 to Elkhorn West Construction for Police Station Renovation Project (PSAP)  Contract for Services Agreement for general engineering services with JEO Consulting Moved by Council Member Stange, seconded by Council Member Johnson to receive and file petition from bar owners against amending FMC 10-120 relating to hours of sale for alcoholic beverages. Roll call vote: 6 ayes. Motion carried. Moved by Council Member Navarrette, seconded by Council Member Anderson to continue to December 11, 2012 Council meeting the third reading of an ordinance amending FMC 10-120 relating to hours of sale for alcoholic beverages. Roll call vote: 5 ayes, 1 nay (Stange). Motion carried. Moved by Council Member Stange, seconded by Council Member Anderson to approve Resolution No. 2012-234 approving the plans, specifications, cost estimate of $43,320,000 and grant permission to advertise for bids for air quality control system at power plant. Project has the Board of Public Works approval. Roll call vote: 6 ayes. Motion carried. The Mayor announced the next meeting will be December 11, 2012. Moved by Council Member Stange, seconded by Council Member Eairleywine to adjourn the meeting. Roll call vote: 6 ayes. Motion carried. Meeting adjourned at 7:21 p.m. I, Kimberly Volk, the undersigned City Clerk, hereby certify that the foregoing is a true and correct copy of the proceedings had and done by the Council President and Council; that all of the subjects included in the foregoing proceedings were contained in the agenda for the meeting, kept continually current and available for public inspection at the office of the Clerk; that such agenda items were sufficiently descriptive to give the public reasonable notice of the matters to be considered at the meeting; that such subjects were contained in said agenda for at least twenty-four hours prior to said meeting; that at least one copy of all reproducible material discussed at the meeting was available at the meeting for examination and copying by members of the public; that the said minutes were in written form and available for public inspection within ten working days and prior to the next convened meeting of said body; that all news media requesting notification concerning meetings of said body were provided advance notification of the time and place of said meeting and the subjects to be discussed at said meeting and that a current copy of the Nebraska Open Meetings Act was available and accessible to members of the public, posted during such meeting in the room in which such meeting was held. Kimberly Volk, MMC, City Clerk