June 10, 2024 at 7:00 PM - Regular Meeting
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A. Pledge of Allegiance
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B. Call to Order
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C. Invocation
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D. Roll Call
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E. SUBMITTAL OF REQUESTS FOR FUTURE ITEMS
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F. RESERVE TIME TO SPEAK ON AGENDA ITEMS
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G. PRESENTATIONS and PROCLAMATIONS
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H. CONSENT AGENDA
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H.1. Approving Minutes of May 13, 2024 regular City Council meeting
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H.2. Approval of City Financial Report.
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H.3. Request for attendance at meetings and/or conferences - Governor's Economic Development and Agriculture Summit, August 8, 2024 in Kearney (Crystal)
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H.4. Appointments: Auburn Volunteer Fire Department - Andrew Siebold. Auburn Development Council - Nathan Seitz
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I. PAYMENT OF CLAIMS
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I.1. Approving Payments of Claims
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J. PUBLIC HEARINGS
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J.1. Public Hearing to receive public comment for possible action on a final plat for the Westgate Third Addition, a replat of Westgate Second Addition and Outlot A, Terrace Heights 2nd Addition, City of Auburn, Nemaha County, Nebraska.
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K. MOTIONS
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K.1. Council Consideration by motion for approval of adoption of for approval of additional design services with JEO Consulting Group for $9,500.
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K.2. Council Consideration by motion for approval of change order No. One for 2022 Street Improvements Project for $181.57.
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K.3. Council Consideration by motion for approval of 2022 Street Improvements Pay Application No. One for Constructors Inc. for $207,469.79.
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K.4. Council Consideration by motion for approval of adoption of DD 5 for 22-TFHP-36014 with Lavigne Construction for residential construction and related claims.
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K.5. Council Consideration by motion for approval of adoption of DD 4 for 22DTR001 with SENDD for General Administration and related claims.
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K.6. Council Consideration by motion for approval of an MOU between the City of Auburn and Auburn Development Council, Inc.
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L. RESOLUTIONS
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L.1. Resolution 06-24 A RESOLUTION ACKNOWLEDGING THAT THE CITY ACCEPTS THE DUTIES SET OUT IN NEB. REV. STAT. §39-1359(2), FOR THE TEMPORARY USE OF THE STATE HIGHWAY, US HWY 136, BY THE CITY FOR THE HOLDING OF A SPECIAL EVENT DESIGNATED BY THE CITY.
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L.2. Resolution 07-24 A RESOLUTION APPROVING THE AMENDED & RESTATED EASEMENT REDUCTION AGREEMENT APPROVED BY THE AUBURN BOARD OF PUBLIC WORKS.
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L.3. Resolution 08-24 A RESOLUTION APPROVING THE FINAL PLAT OF TERRACE HEIGHTS 5TH ADDITION TO THE CITY OF AUBURN, NE, NEMAHA COUNTY, NEBRASKA.
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L.4. Resolution 09-24 A RESOLUTION APPROVING THE FINAL PLAT OF WESTGATE THIRD ADDITION TO THE CITY OF AUBURN, NE, A REPLAT OF WESTGATE SECOND ADDITION & OUTLOT A, TERRACE HEIGHTS 2ND ADDITION, CITY OF AUBURN, NEMAHA COUNTY, NEBRASKA.
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M. ORDINANCES
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N. REPORTS & RECOMMENDATIONS
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N.1. From Dept. Heads/Boards
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N.1.a. Street Department
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N.1.b. Fire Department
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N.1.c. Library
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N.1.d. Treasurer
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N.1.e. Other Department Heads/Boards
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N.2. From Committees
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N.2.a. Economic Development
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N.2.b. Safety Committee
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N.2.c. Building Committee
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N.2.d. Housing
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N.2.e. Other Committees & Reports
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O. REQUESTS AND REFFERALS
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P. MOTION TO ADJOURN
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