February 6, 2024 at 6:30 PM - City Council Agenda
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CALL MEETING TO ORDER
Rationale:
**PLEASE ASK FOR ALL CELL PHONES TO BE SILENCED**
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Mayor's Public Announcement:
Rationale:
"This meeting is conducted in Compliance with the Nebraska Open Meetings Act, a current copy of which is posted in the meeting room. Those wishing to address the Council on an agenda item which involves a public hearing, please approach the microphone in the center of the room while the topic is being discussed and you will be called upon."
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Pledge of Allegiance
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Roll Call
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CONSENT AGENDA
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Approval of Consent Agenda
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Approval of Agenda for February 6, 2024
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Approval of Council Minutes for January 16, 2024
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Approval of Claims
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Approval of Gretna Community Center – MCL Construction
a) Payment No. 26 - $123,664.58 b) Payment No. 27 - $109,240.21 |
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Approval of Buffalo Creek Phase 4 – Sanitary Sewer, Force Main and Pumping Station - United Utilities and Excavation
a) Pay Request No. 3 – $44,513.90 |
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Approval of Schram Road Water Main Improvements – United Utilities and Excavation
a) Pay Request No. 4 – $29,625.02 |
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Approval of Capehart Road and US Highway 6 Traffic Signal Improvements – Vierregger Electric Company
a) Change Order No. 2 (Final) – $(+) $55,305.08 b) Pay Request No. 5 – $76,402.66 |
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Approval of 192nd Street and Cornhusker Road Water Main Improvements – Vrba Construction Inc.
a) Pay Request No. 3 – $50,403.79 |
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Approval of Gretna Crossing Park Passive Park Improvements – Sampson Construction
a) Pay Request No. 17 - $433,366.03 |
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PRESENTATIONS
Introduction of Seth Heinen, Gretna Crossing Park Manager |
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PUBLIC HEARINGS
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Purchase of Real Property by the City of Gretna, being Taxlot 6B in S1, T13N, R10 East of the 6th P.M., City of Gretna, Sarpy County, Nebraska, Parcel #011104260, consisting of approximately 35.39 acres and generally located in the Northeast Corner of Hwy 6/31 and Jansen Drive, pursuant to a Purchase Contract with the Owner.
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Amendment to Section 5.17-2 of the Gretna Zoning Regulations regarding Permitted Uses in the I-1 Light Industrial Zoning District to included CNG Facilities.
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ORDINANCES & RESOLUTIONS
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Ordinance 2153 - Amending Section 5.17.2 of the Gretna Zoning Regulations so as to add Compressed Natural Gas Facilities as a Permitted Use in the I-1 Light Industrial Zoning District.
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Ordinance 2154 - Approving a Nonexclusive Cable Franchise with Great Plains Communications and Authorizing the Execution of the Nonexclusive Franchise Agreement.
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Ordinance 2155 - Rezoning from an R-4 Highest Density Residential Zoning District to a MUC Mixed Use Commercial and Business Park Zoning District the Land Platted as Lot 29 and Outlot A of the Gretna Landing Subdivision.
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Resolution 1-24(4) - Amending the City’s Employee Handbook and Policy Manual to include an Exempt Full Time Employee Flex Time Provision.
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Resolution 2-24(1) - Authorizing the Purchase of Real Property from FRK Development, LLC, Agreeing to a Purchase Contract, and Authorizing the Execution of Associated Documents.
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CURRENT BUSINESS
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Action on Ground Lease Agreement with Great Plains Communications for a Utility Hut and Appurtenances on City Property at South 199th Street and Hampton Drive.
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Discussion regarding Snow Removal
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Action on Six Month Extension of the Conditional Use Permit for City Ventures on Lot 364 Aspen creek, located on the Northeast corner of South 192nd Street and Highway 370.
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Action on Utility Bill forgiveness request by Jason Florell at 10620 S. 189th St.
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EXECUTIVE SESSION - Real Estate, Contract Negotiations, Personnel and Pending Litigation
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ADJOURNMENT
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