May 21, 2024 at 6:30 PM - City Council Agenda
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CALL MEETING TO ORDER
Rationale:
**PLEASE ASK FOR ALL CELL PHONES TO BE SILENCED**
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Mayor's Public Announcement:
Rationale:
"This meeting is conducted in Compliance with the Nebraska Open Meetings Act, a current copy of which is posted in the meeting room. Those wishing to address the Council on an agenda item which involves a public hearing, please approach the microphone in the center of the room while the topic is being discussed and you will be called upon."
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Pledge of Allegiance
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Roll Call
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CONSENT AGENDA
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Approval of Consent Agenda
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Approval of Agenda for May 21, 2024
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Approval of Council Minutes for May 7, 2024
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Approval of Claims
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Approval of Gretna Community Center –MCL Construction
a) Invoice No. 2104431 - $30,890.14 |
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Approval of Harvest Creek and Lincoln Road Water Main Improvements - Cedar Construction
a) Pay Request No. – $748,687.38 |
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Approval of Lincoln Place Lift Station Abandonment - Larson Backhoe Services
a) Change Order (Final) No. 1 – ($937.00) b) Pay Request No. 3 – $5,766.80 |
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PRESENTATIONS
Sarpy County Sheriff’s Representative Gretna Library Director Krissy Reed Gretna Fire Chief Rod Buethe |
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PUBLIC COMMENTS ON ANY AGENDA ITEMS
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PUBLIC HEARINGS
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Hillcrest Highlands of Gretna LLC dba Hillcrest Highlands of Gretna at 10890 S. 208th Street, Gretna, NE 68028
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ORDINANCES & RESOLUTIONS
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Ordinance 2158 - Rezoning from a TA Transitional Agriculture Zoning District to GC General Commercial, I-1 Light Industrial, and MUC Mixed Use Commercial and Business Park Zoning Districts, the Land being Platted as the Gretna Landing Phase 2 Subdivision Lots 30 – 33 and Outlot H.
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Ordinance 2159 - Rezoning from a TA Transitional Agriculture Zoning District to I-1 Light Industrial and I-2 Heavy Industrial Zoning Districts, the Land being Platted as the Kersten Industrial Subdivision Lots 1 -- 4 and Outlots A and B.
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Ordinance 2160 - Rezoning from a TA Transitional Agriculture Zoning District to an FX Flex Space Zoning District, the Land being Platted as the Garden Oaks Plaza Subdivision Lot 1.
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Ordinance 2161 - Rezoning from a TA Transitional Agriculture Zoning District to an RE Residential Estates Zoning District, the Land being Platted as the Capehart Ridge Subdivision Lots 1 - 10.
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Resolution 5-24(4) - Creating an Economic Development Advisory Committee and Establishing its Composition, Terms of Members, Organization, and Duties.
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Resolution 5-24(5) - Approving the Sarpy County and Cities Wastewater Agency 2024 Rate and Fee Schedule for the Unified SSWS.
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Resolution 5-24(6) - Approving the Vacation by Sarpy County of a Certain Portion of S. 180th Street Right-Of-Way due to Completion of the ConnectSarpy Project.
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Resolution 5-24 (7) – Council to consider a resolution authorizing the City to purchase and redeem the City’s outstanding general obligation refunding bond (taxable interest), Series 2021C, through a tender offer and to pay for the redemption of any such obligations tendered with available funds of the City.
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CURRENT BUSINESS
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Action on Adult Services Librarian job title and description.
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Action on the Master Agreement for Communications Cable and Facilities in Public Rights-Of-Way with Ubiquity Nebraska LLC.
Presentation by Ubiquity Nebraska LLC. |
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Action on the Gretna Landing Phase 2 – Water Main Improvements
1) Review of Bids 2) Award of Construction Contract – TBD |
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Action on Appointments to the Board of Adjustment
1) Board of Adjustments - Matt Cavanaugh - New Term - Ending 12/2026 2) Economic Development Advisory Committee Voting Members: a) Don Gross b) Greg Reitmeier c) Susie Jennings d) Tom Kelly Non-Voting Members: a) Mayor Mike Evans b) Laura McAloon Staff Person: a) Paula Dennison |
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Action on Project Manager Job Description
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ADJOURNMENT
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