File Ref. 22-1-2A & 24-2-24 NOTICE of AGENDA s2

File Ref. 22-1-2a & 24-2-24 NOTICE OF AGENDA FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL MONDAY, JULY 24, 2017, AT 7:00 P.M. CITY HALL – 445 6TH ST. PAWNEE CITY, NEBRASKA 1. OPENING OF MEETING, ROLL CALL

2. Mayor must state at beginning of each meeting – “All those in attendance are hereby informed of the Open Meeting Law posted in the Meeting Room Accessible to the Public, one poster located on the East Meeting Room wall and one poster located on the North Meeting Room wall.”

3. CONSIDERATION OF 7/10/17 REGULAR MEETING MINUTES

4. CONSIDERATION OF CLAIMS

5. 7:05 P.M. – JERRY GRAHAM, Show-Cause hearing on 526 G Street nuisance property. PLEASE NOTE: Property has been sold to Ed Raper at the end of June.

6. 7:10 P.M. – DONNA HENSON, SHARE Group – Update Council on successful adoptions made by SHARE

7. Discuss removal of Don Graham nuisance property immediately–does Jerry have suitable housing for Donnie to move into?; Review/Approve Resolution #2 ordering the house and garage located at 439 F Street to be demolished.

8. A Report and update from Mayor Hatfield: Items for discussion are: *RE: 601 G Street Property - Review letter from PCDC re: Kobza’s Dental Building; Discuss last offer from Kobza’s to City on building; Discuss information from Fairbury City Administrator Collin Bielser, Craig Eberle/SENDD & Luann Brown/USDA re: Possible Funding Options

9. Per City Attorney Stehlik Jeff Gaston signed QC Deed for 1138 G Street property over to the City & has been filed at Courthouse.

10. Review/Approve Request #1 for NPPD Invoice #1 for $14,015.00 and Application for Payment #1 on the Pawnee City Assisted Living Project for $91,790.60 to AHRS Construction, Inc. for a total of $105,805.60

11. Approve Ordinance 942 Amending 10-402 Alcoholic Beverages; Hours of Sale from 1:00 a.m. to 2:00 a.m. on first reading.(needs motion) Needs another motion if wanting to Suspend the Three Readings.

12. Approve Appointment of Laurie Smyth (through 2019) and F. Jon Howard (through 2022) to serve as Commissioners for the Housing Authority (need motion)

13. A Report and update from Foreman Johnson: Items for discussion are: *Discuss updates on Pool Chlorinator repairs *Updates to Assisted Living Project – Next Construction Meeting July 27th

14. A Report and update from Council Member Sunneberg: Items for discussion are: **Review/Discuss Pool Project Bids – MAKE MOTION to Accept one of the Bids: *Premier Pools: Repair Drains; Replace Ladders; Sandblast/1 Epoxy Coat; 1 EcoFinish Aquabright Polymeric coat - $159,219 *Premier Pools: Repair Drains; Replace Ladders; Sandblast/2 Epoxy Coats - $172,180 *Mid-America Pool Renovation: Repair Drains; Replace Ladders; Sandblast/2 Epoxy Coats - $160,910 *Mid-America Pool Renovation: Repair Drains; Replace Ladders; Sandblast/Place Reinforced Polymeric Surfacing System in Tub - $210,410

15. Review Correspondence from: *Spreadsheet on May, 2017 Total Sales tax of $15,872.00 with ½ % Street Repairs Sales Tax totaling $3,351.71 and $2,465.18 being Motor Vehicle Sales Tax. *LARM news release on Pawnee City Hosting Open Meetings Law Presentation & LARM considering Dividends for its members.

16. ** Reminder - Budget Retreat Workshop @ 7 p.m. – TUESDAY, August 8th with Julie Bauman

File Ref. 22-1-2a & 24-2-24 NOTICE OF AGENDA FOR THE REGULAR MEETING OF THE MAYOR AND CITY COUNCIL MONDAY, JULY 24, 2017, AT 7:00 P.M. CITY HALL – 445 6TH ST. PAWNEE CITY, NEBRASKA