AGENDA

City Council Chambers, 18 East 22nd Street

April 26, 2005

7:00 p.m.

 

 

I   ROUTINE BUSINESS

 

1.         Invocation (President or Designee of KMA);

            Reverend Bob Wine, New Life Assembly Church

 

2.         Pledge of Allegiance.

 

 

KEARNEY MUNICIPAL AIRPORT CORPORATION

 

1.         Roll Call.

 

2.         Oral Communications.

 

REGULAR AGENDA

 

1.         Consider the Plans and Specifications for AIP Project Number 3-31-0045-15 (Airport Apron/Taxilane Improvements) and set the bid opening date for May 16, 2005 at 2:00 p.m.

 

CONSENT AGENDA

 

1.         Approve Minutes of regular meeting of the Kearney Municipal Airport Corporation held March 22, 2005.

 

2.         Approve the T-Hangar B-3 Lease Agreement with Dennis McGowan, dba “Capital Holdings 149 LLC” and approve KMAC Resolution No. 2005-5.

 

3.         Approve the First Amendment to Bosselman Energy Agreement and approve KMAC Resolution No. 2005-6.

 

REPORTS

 

ADJOURN

 

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KEARNEY CITY COUNCIL

 

1.         Roll call.

 

2.         Oral Communication - Recognition of visitors.

 

II   UNFINISHED BUSINESS

 

None.

 

III   PUBLIC HEARINGS

 

1.         Conduct a public hearing on the application for a Class “C” (Beer, Wine and Spirits – On and Off Sale) Liquor License submitted by RYAN WILLIAM BARKER, INC., dba “Club 3” located at 2021 Central Avenue, consider the application for Corporate Manager of Ryan Barker, and approve Resolution No. 2005-59.

 

IV   CONSENT AGENDA  *

 

1.         Approve Minutes of Regular Meeting held April 12, 2005.

 

2.         Approve the Claims.

 

3.         Receive recommendations of Planning Commission and set May 10, 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 to approve the Plans and Specifications for AIP Project Number 3-31-0045-15 (Airport Apron/Taxilane Improvements) and set the bid opening date for May 16, 2005 at 2:00 p.m.

 

5.         Ratify the action taken by the Kearney Municipal Airport Corporation to approve the T-Hangar B-3 Lease Agreement with Dennis McGowan, dba “Capital Holdings 149 LLC” and approve Resolution No. 2005-60.

 

6.         Ratify the action taken by the Kearney Municipal Airport Corporation to approve the First Amendment to Bosselman Energy Agreement and approve Resolution No. 2005-61.

 

7.         Approve Application and Certificate for Payment No. 1 in the amount of $30,277.80 submitted by Blessing LLC and approved by Miller & Associates for the 2004 Part VII Improvements – Bid B consisting of Paving Improvement District No. 2004-886 for Avenue K from 14th Street north to 15th Street, Paving Improvement District No. 2004-887 for 14th Street from Avenue K east to Avenue M, Paving Improvement District No. 2004-888 for 15th Street from Avenue K east to Avenue M, Paving Improvement District No. 2004-889 for 15th Street from Avenue H east to Avenue I and approve Resolution No. 2005-62.

 

8.         Approve the request submitted by Good Samaritan Health Systems and Kearney Park & Recreation to conduct the Good Samaritan Olympiad 5K on June 25, 2005 beginning at 8:30 a.m. The route will begin at Good Samaritan Hospital, south on Avenue A to 27th Street, east on 27th Street to Avenue I, north on Avenue I to Tabor Street, west of Tabor Street to 34th Street, south on 34th Street to Avenue G, south on Avenue G to 33rd Street, east on 33rd Street to Avenue H, south on Avenue H to 27th Street, west on 27th Street to Avenue A, north on Avenue to Good Samaritan Hospital.

 

9.         Approve the Water Monitoring Site Lease between the City of Kearney and Robert Cook and approve Resolution No. 2005-63.

 

10.       Approve the request submitted by the Kearney Volunteer Fire Department to conduct the Nebraska Volunteer Firefighters on Parade on October 22, 2005 beginning at 2:00 p.m. The route will begin at Railroad Street and Central Avenue, north on Central Avenue to 26th Street. The staging area will include Railroad Street from Avenue C to 4th Avenue.

 

11.       Approve the request submitted by the Kearney Volunteer Fire Department to hang a banner at the intersection of Central Avenue and 22nd Street from October 10, 2005 until October 24, 2005 in honor of the Nebraska Volunteer Firefighters on Parade.

 

12.       Approve the Agreement submitted by the Central Nebraska Auto Club to block off Central Avenue from 25th Street to North Railroad Street, 23rd Street from 1st Avenue to Avenue A, the parking lot located west of Cunningham’s Journal, the parking lot located behind City Hall, and the parking lot located north of MONA and to conduct a parade on July 16, 2005 in conjunction with Cruise Nite 2005.

 

13.       Approve Application and Certificate for Payment No. 4 in the amount of $49,086.69 submitted by Paulsen, Inc. and approved by Miller & Associates for the 2004 Part I 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. 2005-64.

 

14.       Approve Application and Certificate for Payment No. 3 in the amount of $46,550.25 submitted by Blessing LLC and approved by Miller & Associates for the 2004 Part I Improvements, Phase III consisting of Paving Improvement District No. 2004-885 for 30th Avenue from 31st Street north to 39th Street and approve Resolution No. 2005-65.

 

*              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. 7170 – Amend the Kearney City Code by adding a new Article 15 entitled “Purchasing” to Chapter 1 “Administration”; to provide a title; to provide definitions; to establish the office of purchasing agent and appointment of said agent; to provide responsibilities and duties of the purchasing agent; to require formal contract procedures; to provide for informal bidding; to provide requirements for professional services; to provide for emergency purchases; to set forth the requirements for miscellaneous expenditures; to prescribe authority structures; to provide requisitions and estimates; to provide encumbrance or funds; to require performance and payment bonds; to provide for exceptions; to provide prohibition of interest; to prohibit gifts and rebates; to require inventory; and to provide surplus stock.

 

VI   REGULAR AGENDA

 

1.         Consider the bids received for the 2005 Part II Improvements consisting of Water Connection District No. 2005-1 for 56th Street from 17th Avenue to 30th Avenue, Water Connection District No. 2005-2 for 17th Avenue from 56th Street north a distance of 1,033 feet, and Water Connection District No. 2005-3 for 30th Avenue from 48th Street north to 56th Street, water main replacements under the Union Pacific Railroad tracks at 5th Avenue and Avenue C, and three water valve replacements located at 21st Street between 4th Avenue and 5th Avenue, on 1st Avenue just south of 21st Street, and on 21st Street just west of Central Avenue and approve Resolution No. 2005-66 awarding the bid to Midlands Contracting in the amount of $928,987.00 and approve Change Order No. 1 for a decrease in the amount of $219,141.86.

 

2.         Open Account Claims; NPPD - $2,199.15; Fremont National Bank - $35,601.20; Platte Valley State Bank - $1,295.76.

 

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.

 

Mayor Galen Hadley 3112 Country Club Lane 237-3794 home              865-8342 office	Vice-President 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 Stan Clouse 4907 Linden Drive Place 236-6193 home           238-5210 office
Council Member Bruce Lear 4803 Avenue L Place 234-5354 home              234-2424 office	City Manager Michael W. Morgan 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