CITY OF BROKEN BOW CITY COUNCIL AGENDA January 8 th, 6:00 PM City Hall Main Floor Conference Room 314 South 10 th Avenue, Broken Bow, NE

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1 CITY OF BROKEN BOW CITY COUNCIL AGENDA January 8 th, 6:00 PM City Hall Main Floor Conference Room 314 South 10 th Avenue, Broken Bow, NE A. Call to Order B. Open Meetings Law: This is an open meeting of the Broken Bow City Council. The City of Broken Bow abides by the Open Meetings Act in conducting business. A copy of the Open Meetings Act is displayed in this room as required by law. C. Roll Call D. Pledge of Allegiance E. Submittal of Requests for Future Items: Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located on the table by the door. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given. F. Consent Agenda: The Mayor & Council will review and may or may not approve the consent agenda items for January 8 th, 2019, which will include the following: a. Approval of Minutes of December 20 th, 2018 Council Meeting b. Approval of Bills as Posted G. Other Communications a. JEO Consulting Group Presentation Presentation from JEO Consulting Group H. Unfinished Business a. Public Hearing, Ordinance 1193, Electric Rates Consideration of opening a public hearing regarding Ordinance 1193, Electric Rates. b. Final Reading of Ordinance 1193, Electric Rates c. Ordinance 1193, Electric Rates Consideration of adopting Ordinance 1193, Electric Rates. I. New Business: a. Resolution , Flood Risk Reduction Consideration of approving payment #14 to JEO Consulting Group Inc. in the amount of $83.00 for work completed on the Broken Bow Flood Risk Reduction through December 14, J. Comments by Mayor and Council Members Concerning City Departments. K. Adjournment **Please click on the letter next to the agenda item to see the information associated with that item.

2 CITY OF BROKEN BOW CITY COUNCIL AGENDA January 8 th, 6:00 PM City Hall Main Floor Conference Room 314 South 10 th Avenue, Broken Bow, NE Upcoming Events January 9 th Planning Commission Meeting at 12:00 Municipal Building January 14 th Board of Public Works Meeting at 12:30 Municipal Building The next City Council Meeting will be on Tuesday, January 22 nd, 6:00 pm. The Council will review the above matters and take such action as they deem appropriate. The Council may enter into closed session to discuss any matter on this agenda when it is determined by the Council that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of any individual and if such individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was classed. If the motion to close passes, immediately prior to the closed session the Mayor shall restate on the record the limitation of the subject matter of the closed session. **Please click on the letter next to the agenda item to see the information associated with that item.

3 Broken Bow City Council Meeting Minutes December 20, 2018 The Broken Bow City Council met in regular session on Tuesday, December 20, 2018 in the Main Floor Conference Room. Notice of the meeting was given in advance thereof as required by posting in three public places, Municipal Building, Post Office, and Courthouse. Availability of the agenda and related materials was communicated in the advanced notice to the Mayor and all members of the Council, as well as, shared with various media outlets. All proceedings hereafter shown were taken while the meeting was open to the attendance of the public. Mayor Jon Berghorst called the meeting to order at 6:00 P.M., with the following Councilmembers present: Sonnichsen, Miller, Myers, and Holcomb. Absent: None. Mayor Berghorst announced the availability of the open meetings law, followed by the reciting of the Pledge of Allegiance. Mayor Berghorst read the format for submitting requests for future agenda items. Moved by Sonnichsen, seconded by Holcomb, to approve the consent agenda for December 20, Said motion includes approval of Minutes of the December 11, 2018 Council Meeting, Bills to Date, and November Treasurer s Report. Roll call vote: Voting aye: Miller, Holcomb, Sonnichsen, and Myers. Nays: None. Motion carried. Aflac, $793.78, $144.14; Ben Tucker, meal, $8.93; Barbara Olson, refund, $140.00; Barco, supplies, $1,886.13; Beaver Bearing Co Albion, supply, $1.71; Bound Tree Medical, EMS supplies, $167.85; Broken Bow Mun Utilities, fuel, $2,999.89; Cardmember Services, misc, $928.34; Carquest of Broken Bow, supplies, $32.10, Century Link, telephone, $758.36; City Flex Plan, flex, $130.21; City of Broken Bow Health Insurance, insurance, $3,659.36; City of Broken Bow Pension Fund, pension, $1,988.46, $6,101.56; Custer County Chief, publication, $535.98; Deb s Embroidery Shop, flag repair, $20.00; Demco, supplies, $113.29; Dollar General-Regions , supplies, $46.70; EFTPS Online Payment, payroll, $2,076.40, $6,228.57, $8,878.42, $59.40, $139.49, $253.96; Eakes Office Products, copies, $207.71; Family Heritage, $56.00; Fyr-Tek, yearly service, $599.41; Gateway Motors Inc., coil kit, $252.08; Grocery Kart, supplies, $66.22; Holcomb Mechanical LLC, repairs, $325.43; Holcomb Pharmacy, supplies, $8.13; Hometown Leasing, copier leases, $159.18; Ingram Library Services, materials, $1,015.17; John Deere Financial, mower lease, $216.51; Kirkpatrick Cleaning Solutions, supplies, $143.79; Loup Basin RC&D Council, dues, $100.00; Matheson Tri-Gas Inc., oxygen, $72.16; Mayo Clinic Health Letter, subscription, $59.00; Mead Lumber, supplies, $263.31; Michael Todd & Co, supplies, $4,615.21; Myers Construction Co, snow removal, $4,702.50; Nebraska Safety and Fire Equipment, Inc, fire alarm system, $135.00; OCLC Inc., world share ILL, $133.76; OSA/Computers Plus, supplies, $121.48; Obrien s True Value, supplies, $132.77; Office Net, copies, $251.91; Omaha State Bank, HSA, $175.00; Omaha World Herald, subscription, $311.48; Penguin Management, audio, $80.00; Police Chief Assn of Nebraska, dues, $30.00; Prachts Ace Hardware, supplies, $157.56; Presto X Company, monthly service, $47.00; Pristine Cleaning, LLC, cleaning, $325.00; Real Simple, subscription, $32.00; Register of Deeds, copies, $2.00; S & L Sanitary, trash, $49.30; Sunset Law Enforcement, ammo, $429.80; Schmicks Market, supplies, $23.62; Shirts, Signs, Mugs & More, Shirts & plaques, $944.95; Sioux City Foundry, metal, $1,905.60; State Income Tax WH NE Online Payment, payroll, $2,727.31, $69.97; Steve Scott, misc, $37.29, Taste of Home Books, book, $33.98; The New Yorker, subscription, $119.99; The North Platte Telegraph, subscription, $192.40; Trotter Service, fuel, $950.81; Trotter s Whoa & Go, fuel, $358.38; US Bank

4 Equipment Finance, copier lease, $303.97; Varney Health Mart, batteries, $11.67; Verizon Wireless, phones, $143.23, Wenquist Inc., supplies, $680.16; Bi-Weekly Payroll, payroll, $52,013.38; Total Bills = $113, Miller & Associates gave a presentation of their services. Moved by Sonnichsen, seconded by Holcomb, to postpone the appointment of JEO Consulting Group, Inc. as the City Engineer for 2019 until January 22 nd, Roll call vote: Voting aye: Myers, Sonnichsen, Miller, and Holcomb. Nays: None. Motion carried. Moved by Sonnichsen, seconded by Holcomb, to open a public hearing at 6:15 p.m. regarding Ordinance 1193, Electric Rates. Roll call vote: Voting aye: Sonnichsen, Holcomb, Myers, and Miller. Nays: None. Motion carried. Discussion was held. Moved by Sonnichsen, seconded by Miller, to close the public hearing at 6:17 p.m. regarding Ordinance 1193, Electric Rates. Roll call vote: Voting aye: Myers, Miller, Sonnichsen, and Holcomb. Nays: None. Motion carried. Discussion was held. Moved by Holcomb, seconded by Sonnichsen, to not waive the two reading of Ordinance 1193, Electric Rates. Roll call vote: Voting aye: Sonnichsen, Myers, Miller, and Holcomb. Nays: None. Motion carried. City Clerk Stephanie Wright read the second reading of Ordinance 1193, Electric Rates. Moved by Sonnichsen, seconded by Miller, to join the Mutual Fire Organization and Custer County Rural Fire Board. Roll vote: Voting aye: Holcomb, Myers, Miller, and Sonnichsen. Nays: None. Motion carried. Moved by Sonnichsen, seconded by Holcomb, to approve the Mutual Fire Organization and Custer County Rural Fire Board agreements. Roll vote: Voting aye: Miller, Sonnichsen, Holcomb, and Myers. Nays: None. Motion carried. Moved by Holcomb, seconded by Miller, to approve Resolution Said resolution approves amending the annual appropriation bill to allow for hiring a seventh police officer. Roll vote: Voting aye: Sonnichsen, Myers, Miller, and Holcomb. Nays: None. Motion carried. Mayor Berghorst opened the floor for comments from the Mayor and Councilmembers concerning City Departments. There were no comments. Moved by Sonnichsen, seconded by Myers, to adjourn the City Council Meeting at 6:29 p.m. Roll call vote: Voting aye: Sonnichsen, Myers, Holcomb, and Miller. Nays: None. Motion carried. ATTEST: Jonathon Berghorst, Mayor Stephanie M. Wright, City Clerk

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