December 17, 2024 at 9:00 AM - Board of Equalization & Supervisors
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1. Please silence all cell phones
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2. Pledge Allegiance and Prayer
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3. Roll Call
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4. Inform public of the posting of the open meeting laws
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5. The meeting notice was published in the Columbus Telegram on December 10th, 2024 and the Humphrey Democrat on December 11th, 2024
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6. Approval of agenda as written
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7. Approve the minutes of November 19th, 2024
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8. Discussion and possible action on the following:
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9. County Treasurer
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9.a. Motion to Open the Hearing
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9.b. Motion to close the hearing
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9.c. Requesting approval of the following Motor Vehicle Exemptions as presented by the County Treasurer: Columbus Community Hospital, Girl Scouts Spirit of America, and Columbus Housing Authority.
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10. County Assessor and County Attorney
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10.a. Consideration of possible settlement on FRC TERC appeal.
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11. Motion to adjourn.
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12. Please silence all cell phones
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13. Roll call
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14. Inform public of the posting of the open meeting laws
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15. The meeting notice was published in the Columbus Telegram on December 10th, 2024 and the Humphrey Democrat on December 11th, 2024.
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16. Approve the agenda as written
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17. Approve the minutes for December 3rd, 2024 as written
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18. Discussion and possible action on the following:
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19. District Court Clerk, Marlene Vetick - Consideration of Platte County Sheriff's Merit Commission Board Member Appointment
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20. Platte County Veterans Services, Eric Mullally - Consideration of office staff budgeted wage increases for 2025
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21. Platte County Extension Office, Kelly Feehan - Consideration of the appointment of Ivy Klug to serve a 3-year term on the Extension Board beginning January 2025.
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22. Sheriff Wemhoff
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22.a. Consideration of purchase of Patrol Vehicles
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22.b. Consideration of purchase of laptop computers for patrol vehicles.
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23. Platte County Convention & Visitors Bureau - Theresa Grape
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23.a. Consideration of Platte County Fair Foundation request of $25,000.00
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23.b. Consideration of request from Columbus Golf Association in the amount of $59,300 for two new golf simulators for Van Berg Club House
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23.c. Consideration of the request from the Village of Platte Center for $70,000.00 for a new splash pad in Platte Center.
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23.d. Consideration of the request from the City of Columbus Business Improvement District (BID) for $25,000.00 for tree lighting at Frankfort Square.
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23.e. Consideration of the request from the City of Columbus Loup River Bridge Trail in the amount of $106,000.00 for installation of concrete to connect the pedestrian trail by the Loup River Bridge.
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23.f. Consideration of the request from the City of Columbus Parks and Recreation in the amount of $65,000.00 for replacement of the all-inclusive playground in Pawnee Park (ages 2-12 years old)
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23.g. Consideration of the request from FOE Eagles #1834 for $500.00 to replace a sign on 13th Street with electronic signage.
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23.h. Consideration of the request from Lindsay Area Development for $65,000.00 for a new multipurpose facility.
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23.i. Consideration of the request from Lakeview Booster Club for $64,000.00 for a new backstop system on the baseball/softball field.
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23.j. Consideration of the request from Big Pals Little Pals Association of Greater Columbus in the amount of $8,703.13 to replace a sign on the building and cabinets in the building.
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23.k. Placer AI Visitor Spend Update
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24. Highway Department
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24.a. Consideration of Year-End Certification for Highway Superintendent,
Resolution 24-20
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24.b. Consideration of County Maintenance Agreement 117
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24.c. Consideration of Utility Applications from Midstates Data - Fiber Optic: J 3635, and MA 3029
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24.d. Consideration of bids for repair of the Loup River Bridge south of Monroe
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24.e. Road Report
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25. Consideration of ARPA monies.
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25.a. Consideration of Courthouse Security
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25.b. Consideration of Duncan Volunteer Fire Department
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25.c. Consideration of Monroe Volunteer Fire & Rescue
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25.d. Consideration of Lindsay Volunteer Fire and Rescue
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26. Register of Deeds - Diane Kapels
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26.a. Consideration of acceptance of Resignation of Diane Kapels effective January 3, 2025.
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26.b. Consideration of the appointment of Sigrid Parker to the office of Register of Deeds beginning January 6, 2025, for the remainder of the term ending January 6, 2027.
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27. Consideration to adopt Resolution 24-21, expressing appreciation to Ron Pfeifer
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28. Consideration to adopt Resolution 24-22, expressing appreciation to Jerry Engdahl
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29. Consideration to adopt Resolution 24-23, expressing appreciation to Diane Kapels
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30. Consideration of closed session to discuss possible litigation
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31. Committee Reports
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32. Motion to accept, file and credit the proper accounts in correspondence: Monthly Fee Reports, Nebraska Bankers Insurance and Services Company - Bank Compliance Report for month ending 10/31/24, City of Columbus - Notice of Public Hearings - Redevelopment Plan for the Innate Concepts Redevelopment Project, Charter Communications - Channel Change Notice, Public Official Bond for David R. Jacobson, Treasurer of Platte Center Rural Fire District #12, County Treasurer Receipts $135,189.09
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33. Motion to approve claims
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34. Public Comments
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35. Motion to Adjourn sine die
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