December 31, 2015 at 7:00 PM - Master Agenda

1. STATEMENT OF COMPLIANCE WITH OPEN MEETINGS ACT AND ROLL CALL

2. PRAYER

3. NATIONAL ANTHEM AND PLEDGE OF ALLEGIANCE

4. CONSENT AGENDA

4.A. Minutes of the ________, 2015, City Council meeting.

4.B. Quote from _______ in the amount of $________ for ______ Department.

4.C. Resolution No. R15-_____ renaming "41 Street" located between __________ in Discoverer Third Addition to "Discoverer Drive".

4.D. Resolution No. R15-___ accepting and approving acquisition contract and temporary easement with __________ in the amount of $________ and partial acquisition contract in the amount of $________ in conjunction with the 3 Avenue and 18 Avenue viaducts.

4.E. Resolution No. R15-____ accepting and approving acquisition contract and leasehold interest with __________in the amount of $______ in conjunction with the 3 Avenue and 18 Avenue viaducts.

4.F. Resolution No. R15-_____ accepting and approving acquisition contract and temporary easement with ________in the amount of $_______ and acquisition contract and permanent easement in the amount of $_________ in conjunction with the 3 Avenue and 18 Avenue viaducts.

4.G. (2nd Meeting of Month) Resolution No. R15- ____ authorizing payment of various improvement projects.

4.H. (2nd meeting of mont) Finance Department reports.

4.I. Payroll and bills on file.

5. APPROVAL OF THE MINUTES - Included in Consent Agenda

6. SPECIAL PRESENTATIONS - None

7. PUBLIC HEARINGS

7.A. ***Use this wording when bringing into city limits*** Application of Brian Blair for final plat and subdivision agreement of Whispering Springs Addition located in the East 1/2 of the Northwest 1/4 of Section 18, Township 17 North, Range 1 East of the 6th P.M., Platte County, Nebraska (29 Avenue and 36 Street). (Planning Commission recommends approval.)

7.B. Determine whether Whispering Springs Addition should be included within corporate city limits.

7.B.1. Resolution No. R15-71 approving final plat, subdivision agreement, and bringing said addition into corporate city limits.

7.C. Application of __________ for the final plat and subdivision agreement of _________, located legal description (address). (Planning Commission recommends approval).

7.C.1. 1. Resolution No. R15-_____approving final plat and subdivision agreement.

7.D. Application of (name of business), for Retail Class ??? Liquor License at (address).

7.D.1. Application of (name) as manager of (business name), in conjunction with Class ????? Liquor License.

8. PETITIONS AND COMMUNICATIONS - None

9. REPORTS OF CITY OFFICES - Included in Consent Agenda

10. REPORTS OF COUNCIL COMMITTEES - None

10.A. PUBLIC PROPERTY, SAFETY, AND WORKS COMMITTEE -- DATE, 2015

10.A.1. Request of Columbus Public Schools to rename "41 Street" located between __________ in Discoverer Third Subdivision to "Discoverer Drive".

10.B. PUBLIC FINANCE, JUDICIARY, AND PERSONNEL COMMITTEE -- Date, 2015

10.B.1. Issuing bonds for the Wastewater Treatment Facility expansion.

10.C. COMMITTEE OF THE WHOLE -- Date, 2015

10.C.1. Presentation regarding downtown traffic signals.

11. REPORTS OF SPECIAL COMMITTEES - None

12. REPORTS ON LEGISLATION

13. NEW BUSINESS

13.A. ?????? Application of _________for the preliminary plat of ________ Addition, located in legal description, Platte County, Nebraska (address). (Planning Commission recommends ….)

13.B. Appointment of __________ to (name of Committee) for number-year term.

13.C. Comments from Mayor and City Council Members.

13.D. Quote from _______ in the amount of $________ for (name of project) for (what department).

14. RESOLUTIONS

14.A. Resolution No. R15-____ awarding contract to ________ in the amount of $____________ for (Project name).

14.B. Resolution No. R15-____ approving cable television franchise agreement with Time Warner Cable Midwest, LLC to operate and maintain a cable television system in the City of Columbus, Nebraska. (Need signed agreement from Time Warner)

15. ORDINANCES ON THEIR FIRST READING - None

16. ORDINANCES ON THEIR SECOND READING - None

17. ORDINANCES ON THEIR THIRD READING - None

18. CONSIDERATION OF PAYROLL AND BILLS ON FILE - None

18.A. (2nd meeting of month) ARL Credit Services

19. UNFINISHED BUSINESS

20. ADJOURNMENT