July 6, 2017 at 7:00 PM - City of York Regular Meeting
Agenda |
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1. The Open Meetings Act is posted on the East Wall of the Council Chambers
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2. Roll Call
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3. Minutes of the June 15, 2017 meeting
Recommended Motion(s):
Move to approve Minutes Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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4. Elected Officials Claims
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4.1. Claim of Ron Mogul for Moguls' Transmission, Inc. in the amount of $1,203.18
Recommended Motion(s):
Move to approve payment of said claim Ayes with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Claim of Clarence Hoffman for Penner's Tire & Auto in the amount of $1,039.69
Recommended Motion(s):
Move to approve payment of said claim Ayes with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Claim of Mat Wagner for Wagner Decorating in the amount of $60.00
Recommended Motion(s):
Move to approve payment of said claim Ayes with a motion by Board Member #1 and a second by Board Member #2.
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5. Claims for the Period June 16, 2017 through July 6, 2017
Recommended Motion(s):
Move to approve payment of said claims Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. City Administrator Report
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7. Application filed by Grand Central Foods to hold a wine and beer testing event on the York County Fairgrounds on August 3, 2017 in connection with the York County Fair
Recommended Motion(s):
Move to approve said application Ayes with a motion by Board Member #1 and a second by Board Member #2.
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8. Budget Request of York County Development Corporation
Recommended Motion(s):
Move to approve said request Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Application filed by Sunset Bowl, Inc. for a Special Designated Permit to hold an outside beer garden on licensed premises on July 22, 2017
Recommended Motion(s):
Move to approve said application Ayes with a motion by Board Member #1 and a second by Board Member #2.
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10. Pension Plan Amendments - Resolution No. 2017-14
Recommended Motion(s):
Move to approve said Resolutuion Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11. Amend Ambulance Rates - Resolution No. 2017-13
Recommended Motion(s):
Move to adopt said Resolution Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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12. Authorize a cost sharing agreement between the City and County for the Public Safety Communications Center and authorize the City Attorney to prepare an inter-local agreement
Recommended Motion(s):
Move to approve said agreements Ayes with a motion by Board Member #1 and a second by Board Member #2.
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13. Mayor's Appointment of Josh Stenger and Allen Pieper to the Examining Board of Plumbers and Mechanical Contractors
Recommended Motion(s):
Move to approve said appointments Ayes with a motion by Board Member #1 and a second by Board Member #2.
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14. Grade Crossing Signal Installation Agreement; Y Pedestrian Grade Crossing Signal Installation and Signal Relocation Agreement and Grade Crossing and pedestrian Signal Installation Agreement
Recommended Motion(s):
Move to approve said agreements between the City of York and BNSF Railway Company Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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15. Grant Agreement Between the City of York and Nebraska Department of Aeronautics for Crack and Joint Seal at the York Municipal Airport - Authorize Mayor to execute said agreement
Recommended Motion(s):
Move to approve said grant agreement and authorize the Mayor to execute said documents Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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16. Mayor's Report
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17. Consider going into Executive Sessions to review contractor's claim
Recommended Motion(s):
I move to go into closed sessin to review contractor's claim Ayes with a motion by Board Member #1 and a second by Board Member #2.
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18. Adjourn from Executive Session
Recommended Motion(s):
Move to adjourn from Executive Session Ayes with a motion by Board Member #1 and a second by Board Member #2.
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19. Adjournment
Recommended Motion(s):
Motion to adjourn Ayes with a motion by Board Member #1 and a second by Board Member #2.
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