July 16, 2015 at 7:00 PM - City of York Regular Meeting
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1. Roll Call
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2. Consent Agenda
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2.1. Minutes of July 2, 2015 meeting
Recommended Motion(s):
Move to approve minutes Ayes with a motion by Board Member #1 and a second by Board Member #2.
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2.2. Department Activities Report and Water and Sewer
Department Operational Statements
Recommended Motion(s):
Move to approve reports Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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2.3. Fund Balances and Budget Comparison
Recommended Motion(s):
Move to approve fund balances Ayes with a motion by Board Member #1 and a second by Board Member #2.
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2.4. Claims of Elected Officials
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2.4.1. Claim of Cy North for North Office Supply in the amount of $236.94 and York Printing Co. in the amount of $432.87
Recommended Motion(s):
Move to approve payment of claims of North Office and York Printing Co. Ayes with a motion by Board Member #1 and a second by Board Member #2.
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2.4.2. Claim of Jeff Pieper for Pieper's, Inc. in the amount of $98.76 and Pieper's Pottys for $90.00
Recommended Motion(s):
Move to approve payment of claim of Pieper's, Inc. and Pieper's Pottys Ayes with a motion by Board Member #1 and a second by Board Member #2.
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2.5. Claims for the period July 3, 2015 through July 16, 2015
Recommended Motion(s):
Move to approve claims Ayes with a motion by Board Member #1 and a second by Board Member #2.
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2.6. City Administrator Report
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3. YCDC Annual Report and Budget Request
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4. Public Hearing on a Preliminary and Final Plat of Troester 2nd Subdivision
Recommended Motion(s):
Motion to approve plat Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5. Application filed by LaCocina Mexican Restaurant to appoint Gabriela Gutierrez as Manager of its liquor license
Recommended Motion(s):
Move to recommend approval Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Application filed by Walgreen's to appoint Renee Snider as Manager of its liquor license
Recommended Motion(s):
Move to recommend approval of application Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Application for a special designated permit filed by Chances R to sell alcoholic beverages at a street dance on September 11, 2015 in conjunction with Yorkfest
Recommended Motion(s):
Move to recommend approval of application Ayes with a motion by Board Member #1 and a second by Board Member #2.
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8. Consider lease agreement renewal between the City of York and Nebraska State Patrol for an office in the administration building at the York Municipal Airport
Recommended Motion(s):
Move to approve lease agreement Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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9. Consider awarding Ballfield Complex construction contract to Nemaha Sports Construction in the amount of $7,351,512.00
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10. Contract for Construction Engineering with Alfred Benesch & Co. for the Ballfield Complex project in the amount of $326,395.00
Attachments:
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11. Ordinance No. 2131 - an ordnance to provide for an increase in franchise fees for cable televisions and telephone service provides
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11.1. Consider suspending the rules on Ordinance No. 2131
Recommended Motion(s):
Move to suspend the rules Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Passage of Ordinance No. 2131
Recommended Motion(s):
Move to adopt Ordinance No. 2131 Ayes with a motion by Board Member #1 and a second by Board Member #2.
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12. 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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