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
January 25, 2005
7:00 P.M.
I
ROUTINE BUSINESS
1.
Invocation (President or Designee of KMA);
Reverend Michael Shields, Evangelical Free Church
2.
Pledge of Allegiance.
KEARNEY MUNICIPAL
AIRPORT CORPORATION
1.
Roll Call.
2.
Oral Communications.
REGULAR AGENDA
1.
Consider T-Hangar C-5 Lease Agreement between the Kearney Municipal Airport and
Jim Shuey and approve KMAC Resolution No. 2005-1.
2.
Consider the recommendation from the Airport Advisory Board on implementing a
Passenger Facility Charge (PFC) in the amount of $4.00 per ticket and approve
KMAC Resolution No. 2005-2.
CONSENT AGENDA
1.
Approve Minutes of regular meeting of the Kearney Municipal Airport Corporation
held December 28, 2004.
REPORTS
ADJOURN
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KEARNEY CITY
COUNCIL
1.
Roll call.
2.
Oral Communication - Recognition of visitors;
Jerry Thompson, 20 years of service with Utilities Department;
Julie Keough, 15 years of service with Police Department;
Presentation by the Police Department on the Senior Volunteer Program;
Presentation of Annual Report from Ron Tillery, Buffalo County Economic
Development Council.
II
UNFINISHED BUSINESS
None.
III
PUBLIC HEARINGS
1.
Conduct a public hearing on the application for a Class “C” (Spirits, Wine and
Beer, On and Off Sale) Liquor License submitted by PRITTS, LLC, dba “Sydney’s”
located at 1010 3rd Avenue, consider the application for Corporate Manager of
Timothy Blake Pritts, and approve Resolution No. 2005-4.
IV
CONSENT AGENDA *
1.
Approve Minutes of Regular Meeting held January 11, 2005.
2.
Approve the Claims.
3.
Receive recommendations of Planning Commission and set February 8, 2005 at 7:00
p.m. as date and time for hearing on those applications where applicable.
4.
Ratify the action taken by the Kearney Municipal Airport Corporation on
approving T-Hangar C-5 Lease Agreement between the Kearney Municipal Airport
and Jim Shuey and approve Resolution No. 2005-5.
5.
Ratify the action taken by the Kearney Municipal Airport Corporation on
approving the implementation of a Passenger Facility Charge (PFC) in the amount
of $4.00 per ticket and approve Resolution No. 2005-6.
6.
Approve Application and Certificate for Payment No. 3 in the amount of
$13,447.64 submitted by Paulsen, Inc. and approved by Miller & Associates
for the 2004 Part II Improvements – Phase IV consisting of Paving Improvement
District No. 2004-885 for 30th Avenue from Highway 30 south to LaCrosse Road
and approve Resolution No. 2005-7.
7.
Approve Change Order No. 1 showing an increase in the amount of $2,568.00
submitted by Sampson Construction Co., Inc. and approved by Miller &
Associates for the Kearney Volunteer Fire Department Training Complex Storage
and Classroom Facility and approve Resolution No. 2005-8.
8.
Approve the recommendation from the Mayor on the appointment of Ron Larsen and
Galen Hadley to serve on the Buffalo County Economic Development Council; the
appointment of Sherry Morrow to serve on the Kearney Area Solid Waste Agency;
and the appointments of Bill McMullen, Tim Loewenstein, Ron Hendrickson, Randy
Buschkoetter and Galen Hadley to serve on the Joint Airport Zoning Board.
9.
Approve the recommendation submitted by the Fire Chief to include the following
as members of the Kearney Volunteer Fire Department: Jerry Folck, James Hallgrimson,
and Eric Pulliam and approve Resolution No. 2005-9.
10.
Approve Application and Certificate for Payment No. 3 in the amount of
$54,959.47 submitted by Starostka Group Unlimited and approved by Miller &
Associates for the 2004 Part VII Improvements – Bid A consisting of
Water District No. 2004-533 for Avenue K from 14th Street north to 15th Street,
Water District No. 2004-534 for 14th Street from Avenue K east to Avenue M;
Sewer District No. 2004-475 for Avenue K from 14th Street north to 15th Street,
Sewer District No. 2004-476 for 14th Street from Avenue K east to Avenue M,
Sewer District No. 2004-477 for 15th Street from Avenue K east to Avenue M;
Water Connection District No. 2004-1 for 20th Street from Avenue M east to
Avenue O, Water Connection District No. 2004-2A for Avenue N from 20th Street
north to the north line of Lot 11, Block 7, Whiteaker’s Grove Addition, Water
Connection District No. 2004-3A for Avenue O from 20th Street north to the
north line of Lot 9, Block 6, Whiteaker’s Grove Addition, Water Connection
District No. 2004-4 for Avenue D from 11th Street north to 13th Street; Sewer
Connection District No. 2004-1 in a sanitary sewer easement in 18th Street, if
extended, to Avenue O, Sewer Connection District No. 2004-2A for Avenue O from
18th Street, if extended, north to the north line of Lot 9, Block 6, Whiteaker’s
Grove Addition, Sewer Connection District No. 2004-3 for 20th Street from
Avenue M east to Avenue O, Sewer Connection District No. 2004-4A for Avenue N
from 20th Street north to the north line of Lot 11, Block 7, Whiteaker’s Grove
Addition, Sewer Connection District No. 2004-5 for 21st Street from Avenue M
east to Avenue N, Sewer Connection District No. 2004-6 for 22nd Street from
Avenue M east to Avenue N, Sewer Connection District No. 2004-7 for Avenue D
from 11th Street north to 13th Street, and the Water Main Replacement Project
for 4th Avenue between 22nd Street and 23rd Street and approve Resolution No.
2005-10.
11.
Approve Application and Certificate for Payment No. 1 in the amount of
$48,529.69 submitted by Blessing, LLC and approved by Miller & Associates
for the 2004 Part IX Improvements – Bid B consisting of Paving
Improvement District No. 2004-890 for 12th Avenue from a point 604± feet south
of 11th Street south to its terminus in a cul-de-sac; Paving Improvement
District No. 2004-891 for 8th Street from the west lot line of Lot 6, Block 3,
east to the east lot line of Lot 6, Block 1, all in Park View Estates Second
Addition to the City of Kearney, Buffalo County, Nebraska and approve
Resolution No. 2005-11.
12.
Approve two applications for a Special Designated Licenses submitted by BAR-D,
LLC, dba “Dome Lounge” in connection with their Class C/K39227 Catering Liquor
License to dispense beer, wine and distilled spirits at the Kearney Event
Center, 609 Platte Road, on February 4, 5, 11, 12, 2005 from 5:00 p.m. until
1:00 a.m. in conjunction with the hockey games.
13.
Approve the negotiated price of $25,605.00 as agreed by Ventos Energy Systems
for the Cemetery Pump Station Upgrade.
*
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. 7142 – Sell the vacated east ten feet of 1st Avenue is it abuts
Lots 751, 752 and 753, Original Town of Kearney Junction now the City of
Kearney, Buffalo County, Nebraska to Jerry and Edith Marlatt.
VI
REGULAR AGENDA
1.
Receive and approve the 2003-2004 Fiscal Year City Audit Report prepared by the
accounting firm of McDermott & Miller.
2.
Consider the Plans and Specifications for the Roof Replacement for Harmon Park
Bathhouse and West Portion of City Hall Building and set the bid opening date
for February 15, 2005 at 2:00 p.m.
3.
Review the One & Six Year Street Improvement Plan and set the public
hearing for February 8, 2005 to adopt the One & Six Year Street Improvement
Plan.
4.
Accept the report from the City Clerk on the objections/protests received in
connection with Ordinance No. 7141 creating Paving Improvement District No.
2005-892 for Avenue D from 11th Street to 13th Street.
5.
ORDINANCE NO. 7143 – Repeal Ordinance No. 7141 creating Paving Improvement
District No. 2005-892 for Avenue D from 11th Street to 13th Street.
6.
Open Account Claims NPPD - $50,162.71; Fremont National Bank - $38,250.24; and
Platte Valley State Bank - $1,302.86
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.
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Mayor Galen Hadley
3112 Country Club Lane
237-3794
home
865-8342 office
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Vice-President Randy Buschkoetter
1110 13th Avenue
234-5553
home 698-8106
office
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Council Member Don Kearney
701 Huron Drive
237-3225
home
236-5411 office
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Council Member Stan Clouse
4907 Linden Drive Place
236-6193
home
238-5210 office
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Council Member Bruce Lear
4803 Avenue L Place
234-5354
home
234-2424 office
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City Manager Michael W. Morgan
18 East 22nd Street
233-3214 office
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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