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CITY COUNCIL AGENDA Tuesday, January 2, 2018 at 7:00 p.m. Springfield City Hall 170 North 3 rd Street CALL TO ORDER Public announcement that a copy of the Nebraska Open Meetings Law is posted in the entry to the meeting room Roll call Pledge of Allegiance CONSENT AGENDA All consent agenda items are approved in one motion unless removed by a Council Member. Removed items will be placed under the Regular Agenda for consideration and action by the Council. 1. Approve Minutes of the December 19, 2017 Council Meeting 2. Approve Claims and Payroll REGULAR AGENDA 1. Lt. Dennis Svoboda or Lt. Mark Topil with the Sarpy County Sheriff s Department will provide a monthly service report 2. Conduct a Public Hearing to consider preliminary and final plats (Lots 1-3, Cockerill Addition) of a subdivision located in Tax Lots D, 1 and 3, all in the Southwest Quarter of Section 30, Township 13 North, Range 12 East of the 6 th P.M., Sarpy County, Nebraska, containing 147.87 acres, more or less, and generally located at 17301 South 132 nd Street, Springfield, NE; and for waivers to the subdivision regulations pertaining to design standards and required improvements as identified 3. Consider approval of Resolution 2018-1 (1) approving the preliminary plat of Lots 1-3, Cockerill Addition of a subdivision located in Tax Lots D, 1 and 3, all in the Southwest Quarter of Section 30, Township 13 North, Range 12 East of the 6 th P.M., Sarpy County, Nebraska, containing 147.87 acres, more or less, and generally located at 17301 South 132 nd Street, Springfield, NE; (2) authorizing the Mayor to enter into a Subdivision Agreement with Barbara Cockerill for Lots 1-3, Cockerill Addition and (3) approving the final plat of Lots 1-3, Cockerill Addition of a subdivision located in Tax Lots D, 1 and 3, all in the Southwest Quarter of Section 30, Township 13 North, Range 12 East of the 6 th P.M., Sarpy County, Nebraska, containing 147.87 acres, more or less, and generally located at 17301 South 132 nd Street, Springfield, NE; and for waivers to the subdivision regulations pertaining to design standards and required improvements as identified

4. Conduct a Hearing on Special Assessments for the purpose of considering and levying special assessments on the following properties: Richard Snyder & Natalie Papstein, property owners of 440 N. 2 nd Street, Springfield, NE; Centurylink, property owner of 220 Platteview Drive, Springfield, NE 5. Consider approval of Resolution 2018-2 levying special assessments on the following properties: Richard Snyder & Natalie Papstein, property owners of 440 N. 2 nd Street, Springfield, NE; Centurylink, property owner of 220 Platteview Drive, Springfield, NE 1. Sewer Department Roy Swenson DEPARTMENT REPORTS 2. Library & Community Building Michael Herzog 3. Street Department Chad Nolte 4. Water & Parks Department Dan Craney 5. Mayor s Report Bob Roseland 6. City Staff Reports The Mayor and City Council reserve the right to adjourn into executive session per Section 84-1410 of the Nebraska Revised Statutes. ADJOURNMENT MINUTES A regular meeting of the Mayor and Council of the City of Springfield, Nebraska was held at 7:00 o clock p.m. at City Hall on January 2, 2018. Present were Mayor Bob Roseland; Council Members: Roy Swenson, Michael Herzog, Chad Nolte, Dan Craney. Absent: None. Notice of this meeting was given in advance by posting in three public places, one of the designated methods of giving notice. Notice of this meeting was given in advance to the Mayor and all Council Members and a copy of their receipt of notice is attached to these Minutes. Availability of the agenda was communicated in the advance notice and in the notice to the Mayor and Council of this meeting. All proceedings hereafter shown were taken while the convened meeting was open to the public. The Mayor publicly stated to all in attendance that a current copy of the Nebraska Open Meetings Act was available for review and indicated the location of such copy posted in the room where the meeting was being held. Consent Agenda Motion by Nolte, seconded by Craney, to approve the Consent Agenda. AYES: Swenson, Herzog, Craney, Nolte. NAYS: None. Motion carried. Check # Account ID Account Description Debit Amount Name General 39893 6084-10-10 Aflac 119.36 Aflac 39896 7260-10-10 Printing 670.00 American Legal Publishing 39908 8030-10-10 Supplies 9.96 Gretna Ace Hardware 39912 7030-10-10 Prof Svcs-Planning 800.00 JEO Consulting Group 39913 8140-10-10 R&M Equip 680.00 Konica Minolta Business Solutions

39914 8140-10-10 R&M Equip 180.98 Konica Minolta Premier Finance 39941 8030-10-10 Supplies 6.87 Menards 39916 8130-10-10 R&M Building 20.94 Menards 39917 8030-10-10 Supplies 32.44 Menards 39920 7320-10-10 Natural Gas 71.04 MUD 39942 7330-10-10 Telephone 113.64 NT&T 39925 7250-10-10 Publication Costs 185.32 Omaha World Herald 39927 7310-10-10 Electricity 301.42 OPPD 39930 7046-10-10 Prof Svcs-Building Inspector 13,230.80 Sarpy County Building Inspector 39931 7060-10-10 Animal Control 383.62 Sarpy County Fiscal Administrator 39932 7050-10-10 Law Contract 8,589.00 Sarpy County Treasurer 39934 7020-10-10 Prof Svcs-Legal 925.00 Seidler & Seidler 39939 7280-10-10 Laundry 98.74 Walkers Uniform Rental Total 26,419.13 Sales Tax 39900 9089-15-10 Community Events 1,325.00 Brite Ideas Decorating 39908 9089-15-10 Community Events 131.82 Gretna Ace Hardware 39909 9089-15-10 Community Events 142.84 Home Depot 39917 9088-15-10 Community Betterment 5.79 Menards 39941 9088-15-10 Community Betterment 5.79 Menards 39916 9088-15-10 Community Betterment 37.94 Menards Total 1,649.18 Library 39895 8060-20-10 Books 255.95 Amazon/SYNCB 39898 8060-20-10 Books 78.88 Baker & Taylor 39904 7455-20-10 IP Address 55.00 Charter Communications 39905 8060-20-10 Books 29.00 Consumer Reports 39909 8130-20-10 R&M Building 53.54 Home Depot 39918 8060-20-10 Books 110.92 MicroMarketing 39920 7320-20-10 Natural Gas 120.99 MUD 39942 7330-20-10 Telephone 46.63 NT&T 39927 7310-20-10 Electricity 192.70 OPPD 39928 7340-20-10 Waste Disposal 16.95 Premier Waste Solutions 39933 7480-20-10 Janitorial 200.00 Schmeider, Marcie Total 1,160.56 Library Restricted 39903 8060-21-10 Books 89.28 Center Point Large Print 39907 8060-21-10 Books 38.92 Gale 39929 8070-21-10 Library Supplies 319.46 Quill Corporation Total 447.66 Park 39897 8150-30-10 R&M Vehicle 63.50 B&B Garage 39901 8120-30-10 Fuel 82.26 BRP Investments 39902 8120-30-10 Fuel 222.96 Casey's General Store 39911 8160-30-10 R&M Grounds 1,934.45 Jensen Gardens 39927 7310-30-10 Electricity 304.33 OPPD 39928 7340-30-10 Waste Disposal 65.00 Premier Waste Solutions 39936 9040-30-10 Tools & Misc Equip 10.99 Ty's Outdoor Power & Service 39939 7290-30-10 Uniform Allowance 43.76 Walkers Uniform Rental Total 2,727.25 Community Building 39901 8030-40-10 Supplies 73.08 BRP Investments 39906 8130-40-10 R&M Building 365.66 Echo

39920 7320-40-10 Natural Gas 222.32 MUD 39927 7310-40-10 Electricity 148.12 OPPD 39928 7340-40-10 Waste Disposal 38.00 Premier Waste Solutions 39939 7280-40-10 Laundry 135.68 Walkers Uniform Rental Total 982.86 Water 39893 6084-50-20 Aflac 56.16 Aflac 39897 8150-50-20 R&M Vehicle- 42.53 B&B Garage 39901 8110-50-20 Chemicals 27.49 BRP Investments 39901 8120-50-20 Fuel 320.34 BRP Investments 39902 8120-50-20 Fuel 69.52 Casey's General Store 39919 7420-50-20 Testing 123.42 Midwest Laboratories 39922 7420-50-20 Testing 96.00 NE Public Health Environmental Lab 39942 7330-50-20 Telephone 160.45 NT&T 39924 7010-50-20 Prof Svcs-Engineer 65.69 Olsson Associates 39926 7430-50-20 Digger's Hotline 42.48 One Call Concepts 39927 7310-50-20 Electricity 1,014.44 OPPD 39915 7260-50-20 Printing 243.56 Storey Kenworthy/Matt Parrott 39938 7330-50-20 Telephone 15.26 Verizon Wireless 39939 7290-50-20 Uniform Allowance 48.86 Walkers Uniform Rental Total 2,326.20 Sewer 39893 6084-60-30 Aflac 29.12 Aflac 39901 8120-60-30 Fuel 171.99 BRP Investments 39910 8140-60-30 R&M Equip 133.24 Hotsy Equipment 39915 7260-60-30 Printing 243.57 Storey Kenworthy/Matt Parrott 39919 7420-60-30 Testing 171.50 Midwest Laboratories 39921 9040-60-30 Tools & Misc Equip 9.68 Mill Creek Auto Parts 39921 8140-60-30 R&M Equip 5.02 Mill Creek Auto Parts 39923 7200-60-30 Dues 120.00 Nebraska State Fire Marshall 39924 9099-60-30 Sewer Siphon Repair 1,841.57 Olsson Associates 39924 7010-60-30 Prof Svcs-Engineer 92.02 Olsson Associates 39927 7310-60-30 Electricity 2,447.79 OPPD 39935 8160-60-30 R&M Grounds 1,054.00 TREKK Design Group 39937 9040-60-30 Tools & Misc Equip 389.01 USA BlueBook 39938 7330-60-30 Telephone 15.26 Verizon Wireless 39939 7290-60-30 Uniforms Allowance 47.52 Walkers Uniform Rental Total Street 39894 9040-70-40 Tools & Misc Equip 38.24 A.M. Leonard 39897 8150-70-40 R&M Vehicle 28.00 B&B Garage 39897 8140-70-40 R&M Equip 782.00 B&B Garage 39899 8140-70-40 R&M Equip 218.51 Bobcat of Omaha 39901 8120-70-40 Fuel 210.35 BRP Investments 39902 8120-70-40 Fuel 163.07 Casey's General Store 39916 8110-70-40 Chemicals 10.39 Menards 39916 8150-70-40 R&M Vehicle 18.97 Menards 39941 8030-70-40 Supplies 25.57 Menards 39916 8030-70-40 Supplies 47.80 Menards 39921 8110-70-40 Chemicals 143.97 Mill Creek Auto Parts 39921 8150-70-40 R&M Vehicle 144.00 Mill Creek Auto Parts 39920 7320-70-40 Natural Gas 332.06 MUD 39942 7330-70-40 Telephone 51.87 NT&T 39924 7010-70-40 Prof Svcs-Engineer 321.17 Olsson Associates 39925 9084-70-40 Sidewalk Repair 14.76 Omaha World Herald

39927 7310-70-40 Electricity 3,541.69 OPPD 39928 7340-70-40 Waste Disposal 38.00 Premier Waste Solutions 39938 7330-70-40 Telephone 15.27 Verizon Wireless 39939 7290-70-40 Uniform Allowance 45.18 Walkers Uniform Rental 39940 8100-70-40 Sand & Gravel 1,773.61 Westover Rock & Sand Total 7,964.48 Regular Agenda Payroll & Payroll Taxes 40,733.71 VOYA Retirement ER 2,400.80 Medical Reimbursement 1,088.86 Water Deposit Refunds 300.00 Agenda Item 1. Lt. Mark Topil with the Sarpy County Sheriff s Department provided the monthly service report. Agenda Item 2. A Public Hearing of the Springfield City Council was opened at 7:03 p.m. to consider preliminary and final plats (Lots 1-3, Cockerill Addition) of a subdivision located in Tax Lots D, 1 and 3, all in the Southwest Quarter of Section 30, Township 13 North, Range 12 East of the 6 th P.M., Sarpy County, Nebraska, containing 147.87 acres, more or less, and generally located at 17301 South 132 nd Street, Springfield, NE; and for waivers to the subdivision regulations pertaining to design standards and required improvements as identified. Dave Kildow, applicant, reported that he has not heard back from Sarpy County regarding the county s requirement that an additional 50 feet of right-of-way be provided by the property owner along 132 nd Street. Kathleen Gottsch, City Administrator, reported that she also reached out to the county twice and has yet to receive an answer from them. Kildow noted that the additional right-of-way request places the new property line through the middle of the homes on the property. It also takes away three acres from the property owner without payment for the property. The City Attorney, Bill Seidler, Jr., recommended that the applicant and property owner consult their attorney regarding their property rights. No one else from the public spoke in favor of or against the preliminary and final plats. Motion by Nolte, seconded by Swenson, to continue the public hearing until the January 16, 2018, Council meeting. AYES: Swenson, Herzog, Nolte, Craney. NAYS: None. Motion carried. Agenda Item 3. Motion by Nolte, seconded by Swenson, to table agenda item 3, regarding Resolution 2018-1 Lots 1-3, Cockerill Addition, until the January 16, 2018, Council meeting. AYES: Swenson, Herzog, Craney, Nolte. NAYS: None. Motion carried. Agenda Item 4. A Public Hearing of the Springfield City Council was opened at 7:11 p.m. for the purpose of considering and levying special assessments on the following properties: Richard Snyder & Natalie Papstein, property owners of 440 N. 2 nd Street, Springfield, NE Centurylink, property owner of 220 Platteview Drive, Springfield, NE No one from the public spoke in favor of or against the assessments. Motion by Nolte, seconded by Swenson, to close the public hearing. AYES: Swenson, Herzog, Nolte, Craney. NAYS: None. Motion carried. Public Hearing closed at 7:14 p.m. Agenda Item 5. Council Member Nolte introduced Resolution 2018-2 and moved its adoption. Council Member Swenson seconded the foregoing motion and on roll call on the passage and adoption of said resolution, the following voted YEA: Swenson, Herzog, Nolte, Craney. The following voted NAY: None. Whereupon the Mayor declared said motion carried and said resolution passed and adopted. A true, correct and complete copy of said resolution is as follows:

RESOLUTION 2018-2 BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY SPRINGFIELD, NEBRASKA: 1. The Mayor and Council find and determine: That the Council has heretofore designated this time and place for considering and levying special assessments upon property specially benefited by sidewalk improvements to pay the cost of constructing same; that notice of the time and place of holding this meeting for said purpose has been duly given as provided by statute by publication in the Papillion Times, a legal newspaper published in Sarpy County and of general circulation in the City, on November 29, 2017, at least four weeks before holding this meeting; that the Mayor and Council have at this session heard all persons who desired to be heard in reference to the special benefits or damages thereto by reason of the construction of said improvements. 2. The Mayor and Council find and determine that at the hearing all assessments have been adjusted and equalized with reference to the benefits resulting from the improvements; that no lot has been damaged by the construction of said improvements; that the amounts of benefits specially accruing to each lot by reason of the construction of said sidewalk improvements exceeds the amount assessed against each lot or parcel of land to pay the cost of said improvements. The benefits are equal and uniform and the assessments shown on the schedule hereinafter set out are according to the costs incurred by the city for such improvements. 3. There are hereby levied and assessed upon the lots identified special assessments to pay the cost of constructing said improvements in the amount in dollars and cents set out in the schedule below. Property Owner Address Construction Cost Publication Cost Administrative Fee Total Assessment Richard Snyder & 440 North 2 nd Street $364.00 $15.99 $100.00 $479.99 Natalie Papstein Centurylink 220 Platteview Drive $379.00 $16.40 $100.00 $495.40 4. Said special assessments shall be a lien on the property on which they are levied from the date of the passage of this resolution and shall be certified by the City Clerk to the Treasurer of this City for collection; that the City Clerk shall also at the time provided by law cause such assessments or the portion thereof then remaining unpaid to be certified to the County Treasurer for entry upon the proper tax list; that said assessments shall be payable to and collected by the County Treasurer. 5. Said assessments are payable in seven equal installments, the first of which shall become delinquent not less than ten (10) days from the date of adoption of the resolution, and the remaining installments shall become delinquent the 15 th day of January, subsequent to the date of levy and thereafter, in one, two, three, four, five and six years respectively; that each of said installments shall draw interest from the date of the passage of this resolution at the rate of ten per centum (10%) per annum, until the same become delinquent, and after the same become delinquent interest at the rate specified by law for delinquent special assessments for such projects shall be paid thereon; provided all said assessments may be paid at one time on any lot or land within ten (10) days from the date of levy without interest.

Ayes 4 Nays 0 PASSED AND APPROVED this 2 nd day of January, 2018. Abstain 0 Absent 0 Approved: Mayor SEAL Attest: City Clerk Department Reports Agenda Item 1. No Department Report from Swenson. Agenda Item 2. No Department Report from Herzog. Agenda Item 3. Nolte reported that snow removal went well over the holiday weekend. Agenda Item 4. No Department Report from Craney. Agenda Item 5. No Department Report from Mayor Roseland. Agenda Item 6. No additional city staff reports. Adjournment Motion by Nolte, seconded by Herzog, to adjourn. AYES: Swenson, Herzog, Nolte, Craney. NAYS: None. Meeting adjourned at 7:17 p.m. Motion carried. I, the undersigned, City Clerk for the City of Springfield, Nebraska, hereby certify that the foregoing is a true and correct copy of proceedings had and done by the Mayor and Council on January 2, 2018; that all of the subjects included in the foregoing proceedings were contained in the agenda for the meeting, kept continually current and readily available for public inspection at the office of the City Clerk; that such agenda items were sufficiently descriptive to give the public reasonable notice of the matters to be considered at the meeting; that such subjects were contained in said agenda for at least twenty-four hours prior to said meeting; that at least one copy of all reproducible material discussed at the meeting was available at the meeting for examination and copying by members of the public; that the said minutes from which the foregoing proceedings have been extracted were in written form and available for public inspection within ten working days and prior to the next convened meeting of said body; that all news

media requesting notification concerning meetings of said body were provided advance notification of the time and place of said meeting and the subjects to be discussed at said meeting; and that a current copy of the Nebraska Open Meetings Act was available and accessible to members of the public, posted during such meeting in the room in which such meeting was held. Kathleen Gottsch City Clerk