January 19, 2023 at 5:30 PM - City of York Regular Meeting
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1. The Open Meetings Act is posted on the East Wall of the Council Chambers
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2. Notice of this meeting was published in the York News Times on January 12, 2023
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3. Pledge of Allegiance
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4. Roll Call
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5. Minutes of the January 5, 2023 meeting
Recommended Motion(s):
Motion to approve the minutes of the January 5, 2023 meeting. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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6. Claims of Elected Officials
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6.1. Claim for Tony North of North Printing and Office Supply in the amount of $2,917.89
Recommended Motion(s):
Motion to approve the claim for Tony North of North Printing and Office Supply in the amount of $2,917.89. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Claim for Jeff Pieper of Pieper's Inc in the amount of $210.49
Recommended Motion(s):
Motion to approve the claim for Jeff Pieper of Pieper's Inc in the amount of $210.49. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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7. Claims for the period of January 6 through January 19, 2023
Recommended Motion(s):
Motion to approve the claims for January 6, 2023 through January 19, 2023. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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8. Department Activities Reports for the month of December 2022
Recommended Motion(s):
Motion to approve the departmental activities reports for the month of December 2022. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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9. City Administrator Report
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10. Consider approval of a special designated license application filed by Grand Central Foods to host 'York Uncorked' at the Kilgore Memorial Library, 520 N. Nebraska Ave, on February 11, 2023
Recommended Motion(s):
Motion to approve the special designated license requested by Grand Central Foods for 'York Uncorked' at the Kilgore Memorial Library, 520 N. Nebraska Ave, on February 11, 2023. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11. Consider award of an open contract with No Blue Rescue LLC to provide Lifeguard and CPR/First Aid training
Recommended Motion(s):
Motion to recommend the award of an open contract with No Blue Rescue LLC for lifeguard and CPR/First Aid training. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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12. Consider award of an open contract with Henderson State Bank to provide banking services to the City
Recommended Motion(s):
Motion to approve an open contract with Henderson State Bank to provide banking services to the City. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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13. Consider award of an open contract with Sign Gypsies York to provide rental of signs for events
Recommended Motion(s):
Motion to approve the open contract with Sign Gypsies York to provide the rental of signs for events. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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14. Consider approval of the Renewal Agreement of the Maintenance Agreement No. 25 between the City and Nebraska Department of Roads relating to highways to set out responsibilities of the State and City for 2023
Recommended Motion(s):
Motion to approve the Agreement Renewal for the Maintenance Agreement No. 25 between the Nebraska Department of Transportation and the City of York for January 1, 2023 through December 31, 2023. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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15. Consider approval of Task Order 42 between the City and HDR Engineering for the YASWA Title 132 C&D Permit Renewal, not to exceed $33,500.00
Recommended Motion(s):
Motion to approve Task Order 42 between the City of York and HDR Engineering for the renewal of the YASWA C&D Title 132 permit, not to exceed $33,500.00 Ayes with a motion by Board Member #1 and a second by Board Member #2.
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16. Consider approval of the Consultant Agreement with Olsson for the Airport Improvement Program to rehabilitate runway 17/35 and north connecting taxiway and turnaround in the amount of $164,795.00
Recommended Motion(s):
Motion to approve the Consultant Agreement with Olsson, Inc for the Airport Improvement Program in the amount of $164,795.00 to rehabilitate runway 17/35 and north connecting taxiway and turnaround. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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17. Consider approval of the sales order with General Traffic Controls, Inc. in the amount of $30,640.00 for the purchase of traffic signal control cabinets
Recommended Motion(s):
Motion to approve the sales order with General Traffic Controls, Inc. in the amount of $30,640.00 for the purchase of traffic signal control cabinets. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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18. Public Hearing for Class D Liquor License:
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18.1. Consider approval of an application filed by Luke Moser for a Class D Liquor License for Speedee Mart 2905, 3711 S. Lincoln Ave, and naming Luke Moser as Manager of said License.
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19. Public hearing on preliminary and final plats:
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19.1. Preliminary and Final Plat for Irregular Tract 144 Section 31, Township 11 North, Range 2 West of the 6th P.M. Replat of Irregular Tract 142 and 143 to City of York, York County, Nebraska
Recommended Motion(s):
Motion to approve the preliminary and final plat for Irregular Tract 144 in Section 31, Township 11 North, Range 2 West of the 6th P.M.; a Replat of Irregular Tract 142 and 143 to the City of York, York County, Nebraska. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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19.2. Preliminary and Final Plat for Skelton First Subdivision, City of York, York County, Nebraska
Recommended Motion(s):
Motion to approve the preliminary and final plat for Skelton First Subdivision, City of York, York County, Nebraska. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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20. 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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