AGENDA

City Council Chambers, 18 East 22nd Street

December 14, 2004

7:30 P.M.

 

 

I           ROUTINE  BUSINESS

 

1.         Invocation (President or Designee of KMA);

            Reverend Doug Shada of Cornerstone Berean Church.

 

2.         Pledge of Allegiance.

 

3.         Roll Call.

 

4.         Approve Minutes of Regular Council Meeting of November 23, 2004, Minutes of the Kearney Municipal Airport Corporation Meeting of November 23, 2004, and Minutes of the Kearney Area Solid Waste Agency Meeting of September 14, 2004.

 

5.         Approve the Certificate of Vote from the Buffalo County Election Commissioner.

 

6.         City Clerk to report on the Bonds.

 

7.         City Clerk to administer the Oath of Office to the three elected Council members – Stan Clouse, Don Kearney, and Bruce Lear.

 

8.         Nominations and appointment for President/Mayor.

 

9.         Nominations and appointment for Vice-President.

 

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

 

11.        Reappoint Michaelle Trembly as City Clerk.

 

12.        Oral Communication - Recognition of visitors;

            1.  Presentation by Senior Volunteers at the Police Department.

            2.  Gisel Theis, 20 years of service with Fire Department.

            3.  Jim Downing, 30 years of service with Fire Department

            4.  KVFD Service Awards: Kelly Hardin, 20 years; Tony Rich, 10 years; Andrea Weed, 10 years; Brian Wolfe, 10 years; Dave Pfeiffer, 10 years; John Sydow, 10 years; David Kissell, 5 years; and Greg Benson, 5 years.

 

II          UNFINISHED  BUSINESS

 

None.

 

III         PUBLIC  HEARINGS

 

1.         TABLED BY APPLICANT UNTIL DECEMBER 28, 2004.  Conduct a public hearing on the application for a Class “C/K” (Beer, Wine and Distilled Spirits – On and Off Sale Catering) Liquor License submitted by the KEARNEY EVENT CENTER located at 609 Platte Road, consider the application for Corporate Manager of Michael Sumpter, and approve Resolution No. 2004-223.

 

2.         TABLED BY ADMINISTRATION UNTIL DECEMBER 28, 2004.  Conduct a public hearing on the application for a Class “D” (Beer, Wine and Distilled Spirits – Off Sale Only) Liquor License submitted by KB & KS INVESTMENTS LLC, dba “Diamond Shamrock” located at 414 2nd Avenue, consider the application for Corporate Manager of Ronnie Lux, and approve Resolution No. 2004-224.

 

3.         Conduct a public hearing on the Application submitted by Mitch Humphrey (Applicant) for C & C Development (Owner) for the inclusion within corporate boundaries of the City of Kearney, Nebraska of “EASTBROOKE SEVENTH”, an addition to the City of Kearney, Buffalo County, Nebraska for a tract of land described as being part of Government Lot 3 located in the West Half of the Southwest Quarter of Section 19, Township 9 North, Range 15 West of the 6th P.M., containing 6.53 acres, more or less, Buffalo County, Nebraska (east of Avenue P on both sides of 63rd Street) and approve Resolution No. 2004-225. (Planning Commission recommended approval.)

 

4.         Conduct a public hearing on the Application submitted by Mitch Humphrey (Applicant) for C & C Development (Owner) for final plat approval for “EASTBROOKE SEVENTH”, an addition to the City of Kearney, Buffalo County, Nebraska for a tract of land described as being part of Government Lot 3 located in the West Half of the Southwest Quarter of Section 19, Township 9 North, Range 15 West of the 6th P.M., containing 6.53 acres, more or less, Buffalo County, Nebraska (east of Avenue P on both sides of 63rd Street) and approve Resolution No. 2004-226. (Planning Commission recommended approval.)

 

IV         CONSENT  AGENDA  *

 

1.         Approve the Claims.

 

2.         Approve the recommendation from Administration on the purchase of a Rear Load Compactor Truck for the Sanitation Division from EDM Equipment of Lincoln, Nebraska in the amount of $105,968.00.

 

3.         Approve the recommendation submitted by the Fire Chief to include the following as members of the Kearney Volunteer Fire Department: Daniel Medina, Sonny O’Connor, Alexander Rahe, Jeffrey Ash, John Hlavinka, and Johnny Mason and approve Resolution No. 2004-227.

 

4.         Approve Change Order No. 3 showing an increase in the amount of $6,924.90 and Application and Certificate for Payment No. 2 in the amount of $211,643.28 submitted by Paulsen, Inc. and approved by Ross Engineering, Inc. for the 2004 Part V Improvements – Bid B consisting of Paving Improvement District No. 2004-881 for 60th Street from 2nd Avenue to 1st Avenue, Paving Improvement District No. 2004-882A for 1st Avenue from 60th Street to 65th Street, Paving Improvement District No. 2004-883 for 65th Street from 2nd Avenue east a distance of 525 feet and approve Resolution No. 2004-228.

 

5.         Approve the application to extend Conditional Use Permit No. 2000-11 granted to Robbi Kirk to operate a day care on property located at 1411 East 33rd Drive for a period of one year.

 

6.         Approve five applications for Special Designated Licenses submitted by STEVE & JONI PAULSEN, dba “Party Pros Catering” to dispense beer, wine and distilled spirits at the Kearney Event Center, 609 Platte Road, on January 4, 11, 15, 21, 22, 25, 2005 from 5:00 p.m. until 1:00 a.m. each day for hockey games.

 

7.         Approve the application for Special Designated License submitted by STEVE & JONI PAULSEN, dba “Party Pros Catering” to dispense beer, wine and distilled spirits at the Heritage Bank, 315 West 60th Street, on January 6, 2005 from 12:00 p.m. until 1:00 a.m. for a Christmas Party.

 

8.         Approve two applications for Special Designated Licenses submitted by STEVE & JONI PAULSEN, dba “Party Pros Catering” to dispense beer, wine and distilled spirits at the Great Platte River Road Archway Monument, 3060 1st Street, on January 15 and 22, 2005 from 5:00 p.m. until 12:00 a.m. each day for holiday parties.

 

*           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  *

 

None.

 

VI         REGULAR  AGENDA

 

1.         TABLED FROM NOVEMBER 9 AND 23, 2004 COUNCIL MEETINGS.  ORDINANCE NO. 7139 – Vacate part of Lots 7 and 8 in Tract “G” located in Section 34, Township 9 North, Range 16 West of the 6th P.M., Buffalo County, Nebraska (2407 West 24th Street). (Planning Commission recommended approval.)

 

2.         TABLED FROM NOVEMBER 9 AND 23, 2004 COUNCIL MEETINGS.  Consider the application submitted by Mitch Humphrey (Applicant) for The Buckle Inc. (Owner) for final plat approval of “BUCKLE ADDITION” to the City of Kearney, Buffalo County, Nebraska (2407 West 24th Street) and approve Resolution No. 2004-210 subject to the effective date of Ordinance No. 7139. (Pertains to Regular Agenda Item 1. Planning Commission recommended approval.)

 

3.         Consider the Agreement with HDR Engineering to conduct Water and Wastewater Study Update, Solid Waste Agency Rate Study for Landfill Services, and Sanitation Rate Study for Collection Services and approve Resolution No. 2004-229.

 

4.         Open Account Claims     NPPD - $361.75

                                                Platte Valley State Bank - $1,150.00

 

VII        REPORTS

 

VIII       ADJOURN

 

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

 

Out Going Mayor Bruce Blankenship 4415 Sunset Trail 234-6343 home              236-6903 office	Council Member Randy Buschkoetter 1110 13th Avenue 234-5553 home           698-8106 office
Council Member Don Kearney 701 Huron Drive 237-3225 home              236-5411 office	Council Member Galen Hadley 3112 Country Club Lane 237-3794 home           865-8342 office
Council Member Stan Clouse 4907 Linden Drive Place 236-6193 home              238-5210 office	Newly-Elected Council Member Bruce Lear 4803 Avenue L Place 234-5354 home              234-2424 office
City Manager G. Allen Johnson 18 East 22nd Street 233-3214 office

 

A current agenda is on file at the Office of the City Clerk at City Hall, 18 East 22nd Street, Kearney, Nebraska.  For more information, call 233-3216 or visit our website at www.cityofkearney.org

 

 

AGENDA

City Council Chambers, 18 East 22nd Street

December 14, 2004

7:30 P.M.

 

ADDENDUM NO. 1

 

IV         CONSENT  AGENDA  *

 

9.         Authorize the Mayor to execute the “Procurement Procedures and Code of Conduct” as required by the Nebraska Department of Economic Development for Community Development Block Grant Programs and approve Resolution No. 2004-230.