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This meeting is being recorded.  If you wish to speak - come to the podium - state your name and address and speak directly into the microphone the entire time you are addressing the governing body.  THANK YOU!!

 

 

AGENDA

City Council Chambers, 18 East 22nd Street

June 24, 2003

7:30 P.M.

 

 

I           ROUTINE  BUSINESS

 

1.         Invocation (President or Designee of KMA)

            Reverend Jerry Gilbreath of First Lutheran Church.

 

2.         Pledge of Allegiance.

 

3.         Roll Call.

 

4.         Approve the Minutes of the Kearney Municipal Airport Corporation Meeting of May 27, 2003, the Minutes of the Regular Council Meeting of June 10, 2003, and Minutes of the Town Hall Meeting held on June 17, 2003.

 

5.         City Clerk to report on the Bond for Stan Clouse.

 

6.         City Clerk to administer the Oath of Office to Stan Clouse.

 

7.         Nominations and appointment for Vice-President.

 

8.         Nominations and appointment for Secretary of the Kearney Municipal Airport Corporation.

 

9.         Oral Communication - Recognition of visitors;

            Terry Viter 15 years of service with the Kearney Police Department;

 

            Presentation of Service Award plaques to the following volunteer firefighters: Don Jobman for 25 years of service with the Kearney Volunteer Fire Department and Eddy Baer for 15 years of service with the Kearney Volunteer Fire Department;

 

            Presentation of Certificates for Firefighter 1 Class to the following volunteer firefighters: Justin Eckland, Tom Foster, Shawn Munster, Nick Shoemaker, Ryan Throckmorton, Seth Van Horn, and Ron Voter.

 

II          UNFINISHED  BUSINESS

 

None.

 

III         PUBLIC  HEARINGS

 

None.

 

IV         CONSENT  AGENDA  *

 

1.         Approve Claims.

 

2.         Receive recommendations of Planning Commission and set July 8, 2003 at 7:30 p.m. as date and time for hearing on those applications where applicable.

 

3.         Approve the request submitted by Ruth Staley to extend Conditional Use Permit No. 79-02 locating a day care at 1210 East 30th Drive for a period of one year.

 

4.         Approve the Agreement between the City of Kearney and McDermott & Miller for auditing services and approve Resolution No. 2003-84.

 

5.         Approve Application and Certificate for Payment No. 1 in the amount of $27,764.17 submitted by Blessing, LLC and approved by Miller & Associates for work associated with the 2003 Part II Improvements consisting of Paving Improvement District No. 2003-873 for 56th Street from Avenue N west to a point 630± feet west of Parklane Drive and approve Resolution No. 2003-85.

 

6.         Approve Application and Certificate for Payment No. 5 in the amount of $2,651.94 submitted by Blessing, LLC and approved by Miller & Associates for work associated with the 2002 Part IV Improvements consisting of Paving Improvement District No. 2001-858 for the alley between 1st Avenue and 2nd Avenue from 15th Street to 16th Street, Paving Improvement District No. 2002-869 for the alley between 1st Avenue and 2nd Avenue from 21st Street to North Railroad Street, and Paving Improvement District No. 2002-870 for the alley between Central Avenue and Avenue A from 21st Street to North Railroad Street, and the parking lot located northwest of the Library and approve Resolution No. 2003-86.

 

7.         Approve Change Order No. 1 showing a decrease in the amount of $2,514.50, Application and Certificate for Payment No. 1-Final in the amount of $69,165.50, and Certificate of Substantial Completion submitted by Midlands Contracting, Inc. and approved by Miller & Associates for work associated with the 2002 Part III – Bid A consisting of Water District No. 2003-526 for 52nd Street from Avenue E west southwest a distance of 1085± feet and includes Avenue B Place and Avenue C Place, Sewer District No. 2003-467 for Avenue B Place from 52nd Street to its terminus in a cul-de-sac, and Sewer District No. 2003-468 for Avenue C Place from 52nd Street to its terminus in a cul-de-sac and approve Resolution No. 2003-87.

 

8.         Approve the application for a Special Designated License submitted by STEVE & JONI PAULSEN, dba “The Sand Bar” in connection with their Class C/K28462 Catering Liquor License to dispense beer, wine and distilled spirits in the Exposition Building and designated beer garden located at the Buffalo County Fairgrounds, 3807 Avenue N, on July 31, August 1, 2, and 4, 2003 from 5:00 p.m. until 1:00 a.m. and on August 3, 2003 from 5:00 p.m. until 12:00 a.m. in connection with the Buffalo County Fair.

 

9.         Approve Application and Certificate for Payment No. 5 in the amount of $52,199.41 submitted by Midlands Contracting, Inc. and approved by Miller & Associates, for work associated with the 2002 Water System Improvements consisting of Water Connection District No. 2002-1 in Cherry Avenue from 11th Street north to the Union Pacific right-of-way, thence east to Airport Road, thence north to 39th Street; Water Connection District No. 2002-2 in Avenue N from the north lot line of Lot 1, Block 2, Eastbrooke Addition, north a distance of 1,890 feet; Water Connection District No. 2002-3 in 30th Avenue from the south lot line of Lot 17, Block 3, Lighthouse Point 6th Addition, north a distance of 1,371 feet; Avenue F from 27th Street to 28th Street; 28th Street from Avenue E to Avenue F and approve Resolution No. 2003-88.

 

10.        Approve Change Order No. 1 showing a decrease in the amount of $51,599.85  submitted by Concrete Workers, Inc. and approved by Kirkham Michael Consulting Engineers for the construction of the Kearney Cemetery Paving Project and approve Resolution No. 2003-89.

 

11.        Approve the recommendation from Mayor Blankenship on the appointment of Heather Swanson-Murray to serve on the Board of Adjustment, and the reappointment of B.M. Stevenson to serve on the Airport Advisory Board.

 

*           Any item listed on the Consent Agenda may, by the request of any single Council member, be considered as a separate item under the Regular Agenda Section of the Agenda.

 

V          CONSENT  AGENDA  ORDINANCES  *

 

1.         ORDINANCE NO. 6966 – Sell the vacated west 17 feet of Avenue F as it abuts Lot 2, Westerbuhr Addition to the City of Kearney, Buffalo County, Nebraska to Larry and Gloria Mason.

 

VI         REGULAR  AGENDA

 

1.         Consider Resolution No. 2003-90 calling for redemption on December 1, 2004 $1,795,000 of General Obligation Various Purpose Bonds, Series 1999.

 

2.         ORDINANCE NO. 6967 – Authorizing the issuance of General Obligation Refunding Bonds of the City of Kearney, Nebraska for the purpose of paying and redeeming $2,400,000 of the City’s Outstanding General Obligation Various Purpose Bonds, Series 1999, Date of Original Issue – December 1, 1999; directing the application of the proceeds of said bonds; prescribing the form of said bonds; providing for the levy and collection of said taxes to pay the same; providing for the sale of the bonds; and authorizing the delivery of the bonds to the purchaser.

 

3.         Consider Resolution No. 2003-91 calling for redemption on December 1, 2004 $430,000 of Highway Allocation Fund Pledge Bonds, Series 1999.

 

4.         ORDINANCE NO. 6968 – Authorizing the issuance of Highway Allocation Fund Pledge Refunding Bonds of the City of Kearney, Nebraska for the purpose of paying and redeeming $575,000 of the City’s Outstanding Highway Allocation Fund Pledge Bonds, Series 1999, Date of Original Issue – December 1, 1999; prescribing the form of said bonds; pledging funds to be received by the City from the State of Nebraska Highway Allocation Fund for the payment of said bonds; providing for the levy and collection of said taxes to pay the same if necessary; authorizing the delivery of the bonds to the purchaser; and providing for the disposition of bond proceeds.

 

5.         Open Account Claims     None.

 

VII        REPORTS

 

VIII       ADJOURN

 

Mayor Bruce Blankenship

4415 Sunset Trail

234-6343 home              236-6903 office

Councilman Randy Buschkoetter

1110 13th Avenue

234-5553 home           237-6101 office

 

 

Councilman Don Kearney

701 Huron Drive

237-3225 home              236-5411 office

Councilman Galen Hadley

3112 Country Club Lane

237-3794 home           865-8209 office

 

 

Council member Jose Zapata

416 East 17th Street

234-1273 home                 308-745-0780 office

Councilman Stan Clouse

4907 Linden Drive Place

236-6193 home               238-5210 office

 

City Manager G. Allen Johnson

18 East 22nd Street

233-3214 office

 

 

 

 

 

KEARNEY MUNICIPAL AIRPORT CORPORATION

 

AGENDA

City Council Chambers, 18 East 22nd Street

June 24, 2003

7:30 P.M.

 

 

1.         Roll Call.

 

2.         Oral Communications.

 

REGULAR  AGENDA

 

None.

 

CONSENT  AGENDA

 

None.

 

REPORTS

 

ADJOURN

 

 

The Mayor and City Council reserve the right to adjourn into executive session as per Section 84-1410 of the Nebraska Revised Statutes.