CITY OF SOUTH SIOUX CITY COUNCIL AGENDA TUESDAY, December 26, 2017 @ 5:00 p.m. City Hall Council Chambers 1615 1 st Avenue, South Sioux City, Nebraska 1 CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL – Excuse Absence A current copy of the Open Meetings Act is posted on the north wall in the rear of the Council Chambers and is available for review by all citizens in attendance. A sign-in sheet is available at the entrance to the Council Chambers. We ask your assistance by signing in as this is a Federal Grant requirement. It is strictly voluntary to complete the sign-in sheet. The City of South Sioux City reserves the right to adjust the order of items on this agenda if necessary and may elect to take action on any of the items listed. 1. CONSENT AGENDA a. MINUTES of COUNCIL MEETING – December 11, 2017. http://www.southsiouxcity.org/egov/apps/document/center.egov?view=item;id=4123 b. STANDING COMMITTEES REPORTS i. Public Works Minutes - December 18, 2017. http://www.southsiouxcity.org/egov/apps/document/center.egov?view=item;id=4120 c. Treasurer’s Report Ending 11/30/17. d. PRESENTATION OF CLAIMS #2017-25. This is a detailed list of bills for the various suppliers to the City for goods and services. Hyperlink 2. PRESENTATION OF PETITIONS AND OTHER COMMUNICATION a. JAWS of Life Rescue Recognition. Hyperlink b. Engineers’ Report. Hyperlink. 3. INTRODUCTION OF RESOLUTIONS AND ORDINANCES a. Ordinance 2017-22 - Knox Box. b. RESOLUTION 2017-256 –Pymt. Olsson Associates; $2,100.00. 9 th Street Lift Station Rehabilitation. Inv#291680. Hyperlink . c. RESOLUTION 2017-257- Pymt. JEO Consulting; $5,920.00. SSC Well No. 12. Inv#100152. Hyperlink . d. JEO Consulting Group Substantial Completion Notice for Work Done by SubSurco on the Veterans Dr. project. Hyperlink e. RESOLUTION – Pay App #12; SubSurfco LLC; $305,995.87. Veterans Dr. project. Hyperlink 4. MISCELLANEOUS AND OLD BUSINESS a. Paramedic Assistance Agreement. Hyperlink Public Works recommends to approve proceeding with the agreement with other area communities for paramedic assistance from the SSCFD.
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CITY OF SOUTH SIOUX CITY, NEBRASKACITY OF SOUTH SIOUX CITY COUNCIL AGENDA TUESDAY, December 26, 2017 @ 5:00 p.m. City Hall Council Chambers 1615 1st Avenue, South Sioux City, Nebraska
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CITY OF SOUTH SIOUX CITY
COUNCIL AGENDA
TUESDAY, December 26, 2017 @ 5:00 p.m.
City Hall Council Chambers 1615 1
st Avenue, South Sioux City, Nebraska
1
CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL – Excuse Absence
A current copy of the Open Meetings Act is posted on the north wall in the rear of the Council Chambers and is available for review by all citizens in attendance. A sign-in sheet is available at the entrance to the Council Chambers. We ask your assistance by signing in as this is a Federal Grant requirement. It is strictly voluntary to complete the sign-in sheet.
The City of South Sioux City reserves the right to adjust the order of items on this agenda if necessary and may elect to take action on any of the items listed.
1. CONSENT AGENDA a. MINUTES of COUNCIL MEETING – December 11, 2017.
http://www.southsiouxcity.org/egov/apps/document/center.egov?view=item;id=4123 b. STANDING COMMITTEES REPORTS
i. Public Works Minutes - December 18, 2017. http://www.southsiouxcity.org/egov/apps/document/center.egov?view=item;id=4120
c. Treasurer’s Report Ending 11/30/17. d. PRESENTATION OF CLAIMS #2017-25. This is a detailed list of bills for
the various suppliers to the City for goods and services. Hyperlink
2. PRESENTATION OF PETITIONS AND OTHER COMMUNICATION a. JAWS of Life Rescue Recognition. Hyperlink b. Engineers’ Report. Hyperlink.
33.. INTRODUCTION OF RESOLUTIONS AND ORDINANCES a. Ordinance 2017-22 - Knox Box. b. RESOLUTION 2017-256 –Pymt. Olsson Associates; $2,100.00. 9th
Street Lift Station Rehabilitation. Inv#291680. Hyperlink. c. RESOLUTION 2017-257- Pymt. JEO Consulting; $5,920.00. SSC Well
No. 12. Inv#100152. Hyperlink. d. JEO Consulting Group Substantial Completion Notice for Work Done
by SubSurco on the Veterans Dr. project. Hyperlink e. RESOLUTION – Pay App #12; SubSurfco LLC; $305,995.87. Veterans
Dr. project. Hyperlink
4. MISCELLANEOUS AND OLD BUSINESS
a. Paramedic Assistance Agreement. Hyperlink Public Works recommends to approve proceeding with the agreement with other area communities for paramedic assistance from the SSCFD.
b. EMS Maintenance Contract.. Hyperlink Comes favorably from the Public Works Committee to enter into a 5-year maintenance contract with Stryker in the yearly amount of $4,654.40.
c. La Juanita no Parking. Public Works Committee recommends approving eliminating two parking spots.
d. Developer Agreement Update. e. Appointment to Planning Commission. Tom Gesell. f. Board of Adjustments Appointment. Howard Larson. g. Verizon Consent Request for Site Modification at the 2513 B Street
Water Tower. Hyperlink
h. La Salsita,1606 Dakota Ave., Outdoor Dining Addition. i. Litigation.
5. COMMENTS BY CITY ADMINISTRATOR AND COUNCIL MEMBERS CONCERNING CITY DEPARTMENT, ORDINANCES AND STATUTES a. PUBLIC COMMENT PERIOD
i. Every citizen speaking at the meeting shall begin his or her remarks by stating his or her name and postal address.
ii. All citizens’ remarks shall be directed to the Mayor/Chairperson, who shall determine by whom any appropriate response shall be made.
iii. Individuals wishing to address the Mayor/Council are asked to limit their comments to five minutes.
b. Upcoming Events
Council Meetings – Jan. 8 & 22, 2018 @ 5:00 p.m., City Hall. Public Works Meetings – Jan. 2 & 15, 2018 @ 5:00 p.m., City Hall. Finance Meetings– Jan. 5, 12, 19, 26, 2018 @ 12:00 p.m. City Hall. CDA Meetings – Jan. 11 & 25, 2018 @ 11:00 a.m., City Hall. Legislative Day, Jan. 10, 2018; Leave SSC High School Parking Lot at 6:15 a.m. League of NE Municipalities Mid-winter Conference; Feb. 26 & 27, 2018;
Cornhusker Marriott; Lincoln, NE.
Next Regular Council Meeting January 8, 2018 @ 5:00 p.m.
City Hall Council Chambers
6. ADJOURNMENT In 2020, South Sioux City is a vibrant community that provides a tremendous quality of life for all citizens defined by outstanding educational and employment opportunities. With our strong commitment to environmental stewardship, we are a recreational, cultural, economic, and technological hub of the Midwest.
CITY OF SOUTH SIOUX CITY
COUNCIL AGENDA
TUESDAY, December 26, 2017 @ 5:00 p.m.
City Hall Council Chambers 1615 1
st Avenue, South Sioux City, Nebraska
3
Claims
CLAIMS ORDER NO 2017-25
12/26/2017-25
3E-ELECTRICAL ENGINEERING LITES/LITES FOR COMPACTOR 396.09