A. Call to Order. C. Roll Call. D. Pledge of Allegiance

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1 CITY OF BROKEN BOW CITY COUNCIL AGENDA October 9 th, 12:00 PM NOON City Hall Main Floor Conference Room 314 South 10 th Avenue, Broken Bow, NE A. Call to Order B. Open Meeting 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 on the north wall of 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 October 9 th, 2018, which will include the following: a. Approval of Minutes of September 25 th, 2018 Council Meeting b. Approval of Bills as Posted c. Approval of Broken Bow Fire Department Roster G. Other Communications: a. Library Update H. New Business: a. Closure of Memorial Drive Consideration of approving the closure of Memorial Drive from the Highway 70 stop sign to the Hospital on Saturday, October 13 th, 2018 from 8:00 am to 4:00 pm for a disaster training. b. Parking Stall Usage Around Square Consideration of approving the parking stall usage around the square from 1:00 p.m. to 6:00 p.m. on October 31 st for the Trunk and Treat sponsored by the Chamber. c. Public Hearing, SEEKO Conditional Use Permit at 321 South 8 th Avenue Consideration of opening a public hearing on a Conditional Use Permit for SEEKO at 321 South 8 th Avenue. d. Conditional Use Permit at 321 South 8 th Avenue Consideration of approving a Conditional Use Permit at 321 South 8 th Avenue. e. Public Hearing, Aly & Kaufman LLC Conditional Use Permit at 545 South 19 th Avenue Consideration of opening a public hearing on a Conditional Use Permit for Aly & Kaufman LLC at 545 south 19 th Avenue. **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 October 9 th, 12:00 PM NOON City Hall Main Floor Conference Room 314 South 10 th Avenue, Broken Bow, NE f. Conditional Use Permit at 545 South 19 th Avenue Consideration of approving a Conditional Use Permit at 545 South 19 th Avenue. g. Change Order No. 2, South 19 th Avenue Consideration of approving Change Order No. 2 for South 19 th Avenue in the amount of $54, h. Resolution , Flood Risk Reduction Consideration of approving payment #11 to JEO Consulting Group Inc. in the amount $2, for work completed on the Broken Bow Flood Risk Reduction through September 21, i. Resolution , Myers Construction Inc. - Consideration of approving payment #2 to Myers Construction Inc. in the amount of $182, for work completed on the 2018 South 19 th Ave. & South G St. Paving Improvements through October 1, I. Comments by Mayor and Council Members Concerning City Departments. J. Adjournment Upcoming Events October 22 nd Board of Public Works Meeting at 12:30 p.m. The next City Council Meeting will be on Tuesday, October 23 rd, 12:00 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 September 25, 2018 The Broken Bow City Council met in regular session on Tuesday, September 25, Notice of the meeting was given in advance thereof as required by publication in the Custer County Chief on September 20, 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. Council President Rod Sonnichsen called the meeting to order at 12:00 P.M., with the following Councilmembers present: Sonnichsen, Myers, and Holcomb. Absent: Neth. Council President Sonnichsen announced the availability of the open meetings law, followed by the reciting of the Pledge of Allegiance. President Sonnichsen read the format for submitting requests for future agenda items. Moved by Myers, seconded by Holcomb, to approve the consent agenda for September 25, Said motion includes approval of Minutes of the September 11, 2018 Council Meeting, Bills to Date, and August Treasurer Report. Roll call vote: Voting aye: Holcomb, Sonnichsen, and Myers. Nays: None. Motion carried. Aflac, insurance, $793.78, $144.14, $287.88; Arrow Seed, oat & grass seed, $28.75; B&D Diamond Pro, diamond pro, $4,272.00; Black Hills Energy, gas, $184.61; Brent Clark, mileage, $466.52; Broken Bow Mun Utilities, fuel, $3,884.15; Broken Bow Public Schools, liquor & tobacco license, $4,000.00; Capitol One Bank, misc., $484.94; Cardmember Service, misc., $2,887.27, $1,017.74; Carquest of Broken Bow, parts, $172.06; Century Link, telephone, $85.49; City Flex Benefit Plan, Flex, $130.21, $100.00; City of Broken Bow Health Insurance, insurance, $3,466.70; City of Broken Bow Pension Fund, pension, $1,945.95, $6,380.74; Computers Plus, supplies, $79.96; Consolidated Management Co., meals, $29.05; Corey Clay, computer, $879.07; Custer County Chief, publication, $273.31; Custer Transfer Station, dump fees, $6.00; Demco, materials, $210.62; Deterding, pool chemicals, $20.69; Display Sales, flags, $480.00; Dollar General-Regions , supplies, $270.60; EFTPS Online Payment, payroll, $2,015.78, $5,698.62, $8,619.08; Eakes Office Products, copies, $183.11; Entertainment Weekly, subscription, $35.00; Family Heritage, family heritage, $56.00; Fastenal, pool caulking, $963.05; Figgins Construction Co., armor coating, $12,500.00; Fyr-Tek, repairs, $404.85; GT Fire & Security, Inc., fire extinguisher maintenance, $490.53; Gateway Motors Inc., oil change, $54.98; Great Plains Communications, telephone & internet, $157.67; Holmes Plumbing & Heating, supplies, $1,549.29; Hometown Leasing, copier lease, $71.52, $66.52; Ingram Library Services, materials, $990.24; Instant Rain Lawn Irrigation, sprinklers for NIFA house, $3,120.00; Insurance Aid Services, fees, $1,295.55; Kully Pipe & Steel, trash can supplies, $1,803.33; League of NE Municipalities, cancellation, $78.00; Matheson Tri-Gas Inc., argon, $30.22; Mead Lumber, supplies, $3,303.58; Nebraska Dept of Revenue, annual waste reduction and recycling fee, $25.00; OSA/Computers Plus, supplies, $41.25; Obrien s True Value, supplies, $317.38; Omaha State Bank, HSA, $175.00; Paulsen Inc., concrete, $7,333.24, $10,000.00; Plains Equipment Group, parts, $431.96, $1,011.09; Platte Valley Communications, radio programming, $435.45; Presto X Company, monthly service, $94.00; Pristine Cleaning, LLC, cleaning, $375.00; Register of Deeds, filing fee, $10.00; Sandhills Custom Carpentry, hail storm repair, $28,605.64; Schmicks Market, supplies, $34.49, $51.65; Shane Fiorelli, conference, $40.82; Shirts, Signs, Mugs & More, awards & bags, $689.00; Shopko Store,

4 supplies, $43.31; Site One Landscape Supply, supplies, $3,617.32, $3,863.75; State Income Tax WH NE Online Payment, payroll, $2,518.45; Stephanie Wright, supplies, $18.40; Sterling West, picnic tables & bases, $9,952.56; Taste of Home, subscription, $67.96; Taylor Heating & Cooling LLC, heat pump, $4,190.66; The Garden Center, trees & baskets, $5,458.00, $150.50; Tnemec Company Inc., pool paint, $7,725.04; Trotter Fertilizer, fertilizer & herbicide, $2,227.59, $233.10; Trotter Service, repairs, $514.94; Trotter s Whoa & Go, fuel, $75.05; US Bank Equipment Finance, copier leases, $303.97; Universal Insurance, insurance, $302.00; Varney Health Mart, gloves, $8.71; Verizon Wireless, phones & hot spots, $143.16; Vulpine Holdings LLC, car washes, $279.86; Waterpark Excitement, Inc., lily pads, $9,890.00; Wenquist Inc., wire, $46.44; Bi-Weekly Payroll, payroll, $50,765.92,Total Bills = $228, Moved by Holcomb, seconded by Myers, to approve the appointment of Pam Schweitzer to the Park Board to fill the vacated position until February Roll call vote: Voting aye: Myers, Sonnichsen, and Holcomb. Nays: None. Motion carried. Moved by Myers, seconded by Holcomb, to approve the appointment of John Walters to the Library Board to fill the vacated position until February Roll call vote: Voting aye: Holcomb, Sonnichsen, and Myers. Nays: None. Motion carried. Moved by Holcomb, seconded by Sonnichsen, to approve Resolution Said resolution approves payment #8 to JEO Consulting Group Inc. in the amount of $4, for work completed on the Broken Bow 2018 Paving Improvements through September 7, Roll call vote: Voting aye: Sonnichsen, Myers, and Holcomb. Nays: None. Motion carried. Moved by Holcomb, seconded by Sonnichsen, to approve Resolution Said resolution approves the final payment to the Nebraska Department of Transportation for the 5 th Avenue Connector Trail in the amount of $6, Roll vote: Voting aye: Myers, Holcomb, and Sonnichsen. Nays: None. Motion carried. Moved by Myers, seconded by Holcomb, to approve Resolution Said resolution approves using KENO funds for payment to The Garden Center LLC for plants in the South B Median. Roll call vote: Voting aye: Sonnichsen, Holcomb, and Myers. Nays: None. Motion carried. Mayor Burt arrived at 12:04 p.m. Mayor Burt opened the floor for comments from the Mayor and Councilmembers concerning City Departments. Mayor Burt announced that some of the next few meetings will be in the main floor conference room to accommodate him after his surgery. Moved by Sonnichsen, seconded by Myers, to adjourn the City Council Meeting at 12:09 p.m. Roll call vote: Voting aye: Sonnichsen, Myers, and Holcomb. Nays: None. Motion carried. ATTEST: Cecil Burt, Mayor Stephanie M. Wright, City Clerk

REQUEST FOR FUTURE AGENDA ITEM If you have a specific topic that you would like the City Council to discuss at a future meeting, please list your name, address, telephone number, and the specific

12 REQUEST FOR FUTURE AGENDA ITEM If you have a specific topic that you would like the City Council to discuss at a future meeting, please list your name, address, telephone number, and the specific topic. The item will be reviewed and possibly scheduled for a future meeting, or forwarded to City staff for appropriate action. Name: Address: Telephone #: Date of Request: Description of Topic: Please return to the City Clerk at City Hall, by (clerk@cityofbrokenbow.org), or by fax ( ).

14 SEEKO Legend 321 S 8th Ave N 2018 Google 6.49 ft Return to Agenda

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

CITY OF BROKEN BOW CITY COUNCIL AGENDA January 8 th, 2019 @ 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