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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

December 28, 2004

7:30 P.M.

 

 

I           ROUTINE  BUSINESS

 

1.         Invocation (President or Designee of KMA);

            Father Charles Torpey, St. James Catholic Church.

 

2.         Pledge of Allegiance.

 

 

KEARNEY MUNICIPAL AIRPORT CORPORATION

 

1.         Roll Call.

 

2.         Oral Communications.

 

REGULAR  AGENDA

 

1.         Consider T-Hangar C-6 between the Kearney Municipal Airport and Blair Rodgers and Merle Fratzke, dba “Rodgers Helicopter Services” and approve KMAC Resolution No. 2004-21.

 

2.         Consider T-Hangar C-7 Lease Agreement between the Kearney Municipal Airport and Norman Hand and approve KMAC Resolution No. 2004-22.

 

3.         Consider T-Hangar C-9 Lease Agreement between the Kearney Municipal Airport and Norman Hand and approve KMAC Resolution No. 2004-23.

 

4.         Consider T-Hangar C-2 Lease Agreement between the Kearney Municipal Airport and Nebraska Fire Sprinkler Corporation and approve KMAC Resolution No. 2004-24.

 

5.         Consider T-Hangar C-1 Lease Agreement between the Kearney Municipal Airport and Ronald Rogers and approve KMAC Resolution No. 2004-25.

 

6.         Consider T-Hangar C-8 Lease Agreement between the Kearney Municipal Airport and John Schulte and approve KMAC Resolution No. 2004-26.

 

CONSENT  AGENDA

 

None.

 

REPORTS

 

ADJOURN

 

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KEARNEY CITY COUNCIL

 

1.         Roll call.

 

2.         Oral Communication - Recognition of visitors;

            Danny Chambers, 25 years of service with Utilities/Sanitation Division.

 

II          UNFINISHED  BUSINESS

 

None.

 

III         PUBLIC  HEARINGS

 

1.         TABLED FROM DECEMBER 28, 2004 MEETING.  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. (Administration recommends approval subject to the following conditions: first, the parking lot shall not be included in the licensed premises, and; second, that the smoking deck area meet the following criteria: (1) the south side of the area be controlled with a fixed fence with a gate installed to provide a means of exiting in case of an emergency, (2) this area to be staffed with security to monitor the area anytime it is open for business to assure that the sale of alcohol is conducted property, and (3) an approved type container shall be provided to discard smoking material.)

 

2.         REMAIN ON TABLE.  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.

 

IV         CONSENT  AGENDA  *

 

1.         Approve Minutes of Regular Meeting held December 14, 2004.

 

2.         Approve the Claims.

 

3.         Ratify the action taken by the Kearney Municipal Airport Corporation on approving T-Hangar C-6 Lease Agreement between the Kearney Municipal Airport and Blair Rodgers and Merle Fratzke, dba “Rodgers Helicopter Services” and approve Resolution No. 2004-231.

 

4.         Ratify the action taken by the Kearney Municipal Airport Corporation on approving T-Hangar C-7 Lease Agreement between the Kearney Municipal Airport and Norman Hand and approve Resolution No. 2004-232.

 

5.         Ratify the action taken by the Kearney Municipal Airport Corporation on approving T-Hangar C-9 Lease Agreement between the Kearney Municipal Airport and Norman Hand and approve Resolution No. 2004-233.

 

6.         Ratify the action taken by the Kearney Municipal Airport Corporation on approving T-Hangar C-2 Lease Agreement between the Kearney Municipal Airport and Nebraska Fire Sprinkler Corporation and approve Resolution No. 2004-234.

 

7.         Ratify the action taken by the Kearney Municipal Airport Corporation on approving T-Hangar C-1 Lease Agreement between the Kearney Municipal Airport and Ronald Rogers and approve Resolution No. 2004-235.

 

8.         Ratify the action taken by the Kearney Municipal Airport Corporation on approving T-Hangar C-8 Lease Agreement between the Kearney Municipal Airport and John Schulte and approve Resolution No. 2004-236.

 

9.         Authorize Administration to purchase from the State Bid two pickups in the amount of $14,940.00 each from Lincoln Dodge and one intermediate sedan in the amount of $12,717.00 from Anderson Ford of Lincoln for the Utilities Department.

 

10.        Approve Change Order No. 2 showing an increase in the amount of $2,182.04, Application and Certificate for Payment No. 2-Final in the amount of $16,584.64, and the Certificate of Substantial Completion as submitted by Paulsen, Inc. and approved by Ross Engineering in connection with the 2004 Part V Improvements – Bid A consisting of Water District No. 2004-530 for 60th Street from 2nd Avenue to 1st Avenue, Water District No. 2004-531A for 1st Avenue from 60th Street to 65th Street, Water District No. 2004-532 for 65th Street from 2nd Avenue east a distance of 1,058 feet; Sewer District No. 2004-472 for 60th Street from 2nd Avenue to 1st Avenue, Sewer District No. 2004-473A for 1st Avenue from 60th Street to 65th Street, and Sewer District No. 2004-474 for 65th Street from 2nd Avenue east a distance of 1,058 feet and approve Resolution No. 2004-237.

 

11.        Approve the Agreement for Purchase of Power between the City of Kearney and Dawson County Public Power District to provide three-phase power at the Kearney Area Solid Waste Landfill and approve Resolution No. 2004-238.

 

12.        Approve Application and Certificate for Payment No. 2 in the amount of $60,371.65 submitted by Starostka Group 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. 2004-239.

 

13.        Approve Change Order No. 3 for an increase in the amount of $7,317.05, Change Order No. 4 for a decrease in the amount of $232,472.05, Application and Certificate for Payment No. 8-Final in the amount of $20,862.67, and Certificate of Substantial Completion submitted by Blessing, LLC and approved by Miller & Associates for the 2004 Part I Improvements – Phase II consisting of Paving Improvement District No. 2004-885 for 30th Avenue from Highway 30 north to 31st Street and approve Resolution No. 2004-240.

 

14.        Approve Change Order No. 1 for an increase in the amount of $660.00, Application and Certificate for Payment No. 2 in the amount of $242,598.01 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. 2004-241.

 

15.        Approve Application and Certificate for Payment No. 2 in the amount of $196,943.38 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. 2004-242.

 

16.       Adopt the new Official Zoning Map of the City of Kearney, Nebraska and approve Resolution No. 2004-243.

 

17.       Authorize the transfer from Illinois PCS Wireless, Inc. to TCP Communications, LLC. the Conditional Use Permit issued by Ordinance No. 6821 granting the location of a 190-foot self supported wireless communications tower and radio equipment and pad on property located at 855 Avenue M and approve Resolution No. 2004-244.

 

18.       Approve the request submitted by the Kearney Family YMCA to conduct the “Resolution Run” on January 1, 2005 beginning at 9:00 a.m. The route for the race is to begin/finish at the YMCA, south on 7th Avenue, east on 42nd Street, south on 6th Avenue, west on 35th Street, and south on Country Club Lane to The Buckle and back.

 

*           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.         ORDINANCE NO. 7140 – Amend Section 1-210 “Meetings” of Article 2 “City Council” of Chapter 1 “Administration” of the Code of the City of Kearney to change the time of the regular Council meetings from 7:30 p.m. to 7:00 p.m.

 

2.         Consider the request submitted by the Nebraska Firefighters Foundation to grant a permit for the placement of a manufactured home located at 2180 25th Road for security purposes for an indefinite period of time.

 

3.         Open Account Claims     NPPD - $51,487.34; Fremont Nebraska Bank - $20,743.40; UNK - $1,000.00

 

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.

 

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 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