CITY COUNCIL MEETING NO. 2005-26 ... - City of Chadron
CITY COUNCIL MEETING NO. 2005-26 ... - City of Chadron
CITY COUNCIL MEETING NO. 2005-26 ... - City of Chadron
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<strong>CITY</strong> <strong>COUNCIL</strong> <strong>MEETING</strong><br />
<strong>NO</strong>. <strong>2005</strong>-<strong>26</strong><br />
SEPTEMBER 19, <strong>2005</strong><br />
The Mayor and <strong>City</strong> Council <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong>, Nebraska met in regular session in the <strong>City</strong><br />
Hall Council Chambers at 234 Main Street on the 19 th day <strong>of</strong> September, <strong>2005</strong> at 5:00 o'clock P.M. The<br />
following individuals were present: Mayor John Gamby, Councilmembers Donny Grantham, Morgan<br />
Muller and Mark Douglas, <strong>City</strong> Manager Al Vacanti, <strong>City</strong> Attorney Bevin Bump, <strong>City</strong> Clerk Donna Rust,<br />
Public Works Director Milo Rust, Chief <strong>of</strong> Police Jerry Crews, Finance Officer Dave Noble and Zoning<br />
and Building Official Janet Johnson. Absent: Vice Mayor Jim Stokey.<br />
Notice <strong>of</strong> the meeting was given in advance there<strong>of</strong> by publishing notice in The <strong>Chadron</strong> Record<br />
as shown by the affidavit <strong>of</strong> publication filed in the <strong>City</strong> Clerk's <strong>of</strong>fice. Notice <strong>of</strong> the meeting was<br />
simultaneously given to the Mayor and all members <strong>of</strong> the <strong>City</strong> Council and a copy <strong>of</strong> their<br />
acknowledgment <strong>of</strong> receipt <strong>of</strong> notice and the agenda is attached to the minutes and is filed in the <strong>City</strong><br />
Clerk's <strong>of</strong>fice. Availability <strong>of</strong> the agenda was communicated in the advance notice and in the notice <strong>of</strong><br />
the Mayor and <strong>City</strong> Council <strong>of</strong> this meeting. All proceedings hereafter shown were taken while the<br />
convened meeting was open to the attendance <strong>of</strong> the public.<br />
Mayor Gamby called the meeting to order and declared a quorum present.<br />
Councilmember Muller moved to approve the agenda as written and distributed. Seconded by<br />
Councilmember Douglas. The following Councilmembers voted Aye: Grantham, Muller, Douglas,<br />
Gamby. The following voted Nay: None. Motion carried.<br />
items:<br />
Councilmember Grantham moved to approve the Consent Agenda, which included the following<br />
1) Minutes for <strong>City</strong> Council Meeting No. <strong>2005</strong>-25, September 6, <strong>2005</strong><br />
The Minutes were approved as written and distributed.<br />
2) Correspondence<br />
There was no correspondence to report as <strong>of</strong> the writing <strong>of</strong> this memo.<br />
3) Claims<br />
<strong>NO</strong>TE: * Denotes Check Issued<br />
O-Ordinance, C-Contract, S-Statute<br />
R-Resolution, F-Federal Law, M-Motion<br />
N/A-No Authority, D-Discount<br />
ABC Electric Crossing Lights-Time Set 20.00<br />
Advancing Technology Computer Service 463.58<br />
Arrow Building Staple Gun & Sign Materials 510.<strong>26</strong><br />
AW Direct Lights - Airport 121.23<br />
Baker & Taylor Library Books 359.47<br />
Bauerkempers Parts & Service 187.64
Bellu, Akki 8/<strong>2005</strong> Janitorial Services 56.65<br />
Black Hills Weekly Group 8/<strong>2005</strong> Legals 520.88<br />
Book Links 1 Year Subscription 43.47<br />
Brennan Electric Heater Repair 230.45<br />
Brodart Company 1 Year Subscription Service 2,275.20<br />
Bruce-Hill Furniture Carpet & Installation 714.50<br />
Brun’s Coin Laundry Police Dry Cleaning 38.75<br />
Buettner Construction Culverts & Materials 1,089.90<br />
Century Business Products 7 & 8/<strong>2005</strong> Mita Supplies & Maint. 75.00<br />
<strong>Chadron</strong>, <strong>City</strong> <strong>of</strong> FICA to 9/08/<strong>2005</strong> 4,040.13 *F<br />
<strong>Chadron</strong>, <strong>City</strong> <strong>of</strong> Payroll to 9/08/<strong>2005</strong> 54,948.80 *C<br />
<strong>Chadron</strong> Concrete Blocks & Cement 2,757.50<br />
<strong>Chadron</strong> Home Center Supplies 51.38<br />
<strong>Chadron</strong> Rotary Club 3 rd Quarter Dues 98.25<br />
<strong>Chadron</strong> Wholesale Janitorial Supplies 64.02<br />
Coe Engineering 8/<strong>2005</strong> Engineering 6,611.50<br />
Contractors Materials Drill & Bits 663.10<br />
Dell Computers Ink Cartridges 148.00<br />
Dudden Gravel Ice Control Gravel 1,550.50<br />
Educator’s Progress Service <strong>2005</strong>-2006 Publications 356.20<br />
Eisenbarth Motor Company Brake & Window Repair 185.16<br />
Employers Mutual Casualty Workers Compensation Claim 81.92<br />
Farm Plan/The Mercantile Parts & Supplies 1,301.70<br />
Fillmore, Sarah 8/<strong>2005</strong> Mowing Service 10.00<br />
Fresh Start Convenience Stores 8/<strong>2005</strong> Fuel Purchases 5,007.03<br />
Galls Uniform 83.48<br />
Gopher Volleyball Net 68.94<br />
Great Plains Building Center Blades & Dry Wall 169.22<br />
Great Plains One-Call Services 8/<strong>2005</strong> Locate Requests 69.32<br />
Grimm’s Pump Pump Parts & Repair 882.19<br />
Hansen, Maruta 9/01-9/14/<strong>2005</strong> Janitorial Svcs. 180.00<br />
Hawkins Water Treatment Chemicals 790.93<br />
Haynes, Terri 9/<strong>2005</strong> AP Terminal Maint. 150.00<br />
Hencey Plumbing Supplies & Service 45.15<br />
Highsmith Library Supplies 88.03<br />
Hills Materials 1" Base Course 9,112.50<br />
Hills Tire Supply Flat Repair/Mufflers/Tires 2,258.39<br />
Hirst, Adrian Library Book 16.50<br />
Huckfeldt Trucking Ice Control Salt 1,147.50<br />
Ideal Linen Supply Janitorial Supplies 127.17<br />
Ingram Library Services Library Books 78.02<br />
Johnson Truck, Larry Handi-Bus Inspection 75.00
Kinder Morgan 8/<strong>2005</strong> Gas Service 2,475.53<br />
L A Sign Metal Signs 180.00<br />
L & D Aero 9/<strong>2005</strong> Airport Contract 975.00<br />
L & D Aero Pump Filters & Grounding Reel 600.36<br />
Levi’s Auto Door Part 20.00<br />
Linweld 9/<strong>2005</strong> Cylinder Rental 12.53<br />
Littrel Construction N Main Water Project - Est. #1 49,613.40 *R<br />
Mansfield Enterprises Air Conditioner - Fire Hall 2,555.00<br />
MicroMarketing Library CD’s 248.85<br />
Midland Telecom Pager Parts & Maintenance 145.73<br />
Midwest Water Solutions Chemicals 1,227.50<br />
Millennium Computer Systems Computer Repair 25.00<br />
Municipal Supply Pipe Fittings 172.21<br />
National Casualty Liability Insurance 315.56 *<br />
National Geographic Library Book 15.90<br />
National Waterworks Meter Parts 3,723.20<br />
NE Dept. <strong>of</strong> Natural Resources Filing Fee 10.00 *S<br />
Nebraska Library Commission 7/<strong>2005</strong> OCLC Base Fee 5.00<br />
Nebraska Public Power District 8/<strong>2005</strong> Electric Service 1,788.69<br />
Nebraska Safety Center-UNK Handi-Bus Driver Training 45.00<br />
NeLEIN NeLEIN Conference Registration 140.00 *<br />
Norm’s Carquest Auto Parts Parts & Supplies 221.46<br />
Northern Tool & Equipment Small Tools 196.90<br />
Northwest Pipe Fittings Pipe Fittings 316.19<br />
Northwest Rural Public Power 8/<strong>2005</strong> Electric Services 44.32<br />
Omaha World-Herald 1 Year Subscriptions (2) 271.96<br />
Penworthy Library Books 204.89<br />
Pine Ridge Garden Center Bushes & Trees 400.46<br />
Power House Mower Parts 32.96<br />
Quality Tire Tires 208.60<br />
Quick Cook, The Library Book 19.98<br />
Qwest 9/<strong>2005</strong> Telephone Service 443.33<br />
Random House Library Books 42.00<br />
Region 1 - OHD 8/<strong>2005</strong> Parks Clean-Up 2<strong>26</strong>.60<br />
Roberts Electric, Scott Electrical Supplies & Service 505.28<br />
Rushville Service & Sport Center Brake Part 12.00<br />
Sandhills Computer 8/<strong>2005</strong> Internet & Eq. Rental 49.00<br />
Sensus Metering Systems Touch Read Gun Supplies 109.31<br />
Sturdevant’s Parts & Supplies 340.41<br />
Tree Doc Tree Removal & Trimming 2,791.00<br />
Trinity Steel Supply Parts 351.95<br />
Van Diest Supply Chemicals 1,878.80<br />
VantagePoint Trust 401 Employee Pension to 9/08/<strong>2005</strong> 1,949.79 *C
VantagePoint Trust 401 Police Pension to 9/08/<strong>2005</strong> 1,013.50 *C<br />
Wahlstrom Ford Parts & Tune-Up 2,490.61<br />
Wal-Mart Library Supplies 299.50<br />
Western Communications 9/<strong>2005</strong> Siren Maintenance 110.00<br />
Western Cooperative Fuel & Oil Purchases 5,158.09<br />
WPCI Substance Abuse Testing 49.50<br />
Xerox 8/<strong>2005</strong> Copier Lease 469.36<br />
TOTAL 184,4<strong>26</strong>.72<br />
The foregoing schedule <strong>of</strong> claims is published in accordance with Nebraska Revised Statutes<br />
19-1102.<br />
4) Report on Collection <strong>of</strong> Special Assessments<br />
5) Monthly Reports<br />
6) Minutes for Boards and Commissions<br />
There are no minutes to report as <strong>of</strong> the writing <strong>of</strong> this memo.<br />
Councilmember Douglas seconded the motion for approval <strong>of</strong> the Consent Agenda. The<br />
following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby. The following voted Nay:<br />
None. Motion carried.<br />
ORDINANCE <strong>NO</strong>. 1279<br />
AN ORDINANCE giving consent to the transfer <strong>of</strong> the cable television Franchise to GREAT<br />
PLAINS CABLE TELEVISION, INC., from CHARTER<br />
COMMUNICATIONS, and granting to GREAT PLAINS CABLE<br />
TELEVISION, INC., its successors and assigns, a Franchise and the right,<br />
privilege, authority and permission to construct, install, operate, maintain<br />
and upgrade in or along the streets, alleys, and public ways, or elsewhere<br />
within the corporate limits <strong>of</strong> the <strong>City</strong>, a community antenna television<br />
service, pursuant to Sections 18-2201 through 18-2206, Reissue Revised<br />
Statutes <strong>of</strong> Nebraska, 1997, for a period <strong>of</strong> fifteen (15) years from and after<br />
October 1, <strong>2005</strong>; providing for the adoption <strong>of</strong> a Cable Television Franchise<br />
Agreement between the <strong>CITY</strong> OF CHADRON, Nebraska, and GREAT<br />
PLAINS CABLE TELEVISION, INC., its successors and assigns, providing<br />
for the grant <strong>of</strong> authority, which shall not be exclusive and may be<br />
amended; establishing the terms and conditions <strong>of</strong> the grant; prescribing<br />
terms and conditions under which the Franchisee may operate; providing for<br />
access channels at no charge; providing for the termination <strong>of</strong> previous<br />
franchise rights; establishing the right <strong>of</strong> transfer; establishing franchise<br />
fees, payment <strong>of</strong> costs and reimbursement for direct and indirect expenses;<br />
establishing rights <strong>of</strong> the use <strong>of</strong> public rights <strong>of</strong> ways; providing for service<br />
to subscribers; taxes, insurance, reports, State and Federal laws; establishing<br />
unauthorized use and penalties therefore; providing for guaranty and<br />
acceptance; providing that the cable television franchise and Agreement<br />
shall be governed by Nebraska law; providing the Mayor and <strong>City</strong> Clerk
execute the Cable Television Franchise Agreement; to repeal Ordinance No.<br />
1253 and all Ordinances and parts <strong>of</strong> Ordinances in conflict herewith;<br />
directing the publication <strong>of</strong> this Ordinance and prescribing the time when<br />
the same shall be in full force and effect.<br />
BE IT ORDAINED BY THE MAYOR AND <strong>COUNCIL</strong> OF THE <strong>CITY</strong> OF CHADRON,<br />
DAWES COUNTY, NEBRASKA:<br />
Section 1. <strong>NO</strong>TICE OF SALE AND TRANSFER OF FRANCHISE: The <strong>City</strong> <strong>of</strong><br />
<strong>Chadron</strong> having been notified by letter dated July 28, <strong>2005</strong> from Great Plains Cable Television, Inc., a<br />
Nebraska Corporation (“Great Plains”), and Charter Communications, VI, LLC, a Delaware limited<br />
liability company (“Charter”), that they have entered into an Asset Purchase Agreement dated July 1,<br />
<strong>2005</strong>, together with the proper Notice required by FCC 394, to announce the pending acquisition and<br />
transfer <strong>of</strong> the cable system to serve the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> by Great Plains and to request the consent <strong>of</strong><br />
the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> to this transfer transaction by September 30, <strong>2005</strong>.<br />
Section 2. CONSENT OF TRANSFER OF FRANCHISE: The <strong>City</strong> Council after<br />
review <strong>of</strong> the above and being fully advised in the premises, does hereby consent to the transfer <strong>of</strong> the<br />
Cable TV System Franchise to Great Plains Cable Television, Inc., and further approves the assignment,<br />
mortgage, pledge or other encumbrance, if any, <strong>of</strong> the Franchise, System or assets relating thereto, or <strong>of</strong><br />
the interests in the permitted holder there<strong>of</strong>, as collateral for a loan.<br />
Section 3. RELEASE OF CHARTER: The <strong>City</strong> releases Charter, effective upon the<br />
closing <strong>of</strong> the Transfer from all obligations and liabilities under the Franchise that accrue on and after<br />
the Closing Date; provided that Great Plains shall be responsible for any obligations and liabilities under<br />
the Franchise that accrue on and after September 30, <strong>2005</strong>.<br />
Section 4. DEFINITIONS. Whenever certain terms and phrases are used in this<br />
Ordinance or the Cable Television Franchise Agreement provided for herein, they shall be defined for<br />
the purposes <strong>of</strong> interpretation as set forth in said Franchise Agreement between the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong>,<br />
Nebraska, and Great Plains Cable Television, Inc., a Nebraska Corporation (Franchisee), its successors<br />
and assigns and all references in this Ordinance shall be to the respective sections <strong>of</strong> said Agreement.<br />
Section 5. GRANT OF AUTHORITY. The <strong>City</strong> hereby grants to Great Plains Cable<br />
Television, Inc., its successors and assigns, a Franchise, right, privilege, authority and easement to<br />
construct, erect, suspend, install, renew, maintain, and otherwise own and operate throughout the <strong>City</strong><br />
<strong>of</strong> <strong>Chadron</strong>, Nebraska, in, upon, along, across, above, over and under streets and alleys, easements, public<br />
ways and public places as now laid out or dedicated, and all extensions there<strong>of</strong>, and additions thereto, in<br />
said <strong>City</strong> a system <strong>of</strong> poles, wires, cables, underground conduits, ducts, trenches, conductors, amplifying<br />
equipment, manholes, fittings, and any other fixtures, appliances and appurtenances necessary for the<br />
installation, ownership, maintenance and operation within the <strong>City</strong> <strong>of</strong> a cable television (CATV) system<br />
either separately or in conjunction with any public utility maintaining the same in the <strong>City</strong> for a period<br />
<strong>of</strong> fifteen (15) years from and after October 1, <strong>2005</strong>.<br />
Section 6. AUTHORITY <strong>NO</strong>T EXCLUSIVE, AMENDMENTS. The rights herein<br />
granted together with those set forth in the Cable Television Franchise Agreement shall not be exclusive,<br />
and the <strong>City</strong> reserves the right to grant one or more franchises to any person at any time on similar terms<br />
and conditions as granted herein. The <strong>City</strong> may amend this Ordinance and the Franchise Agreement from<br />
time to time, as allowed by law, and as set forth in the Cable Television Franchise Agreement.<br />
Section 7. PREVIOUS RIGHTS ABANDONED. The Franchise herein granted is in<br />
lieu <strong>of</strong> any and all other rights, privileges, powers, immunities, and authorities owned, possessed,<br />
controlled, or exercisable by the Franchisee or any <strong>of</strong> its predecessors pertaining to the construction,
operation, modification or maintenance <strong>of</strong> a Cable System in the <strong>City</strong> resulting from the Franchise<br />
previously granted or in existence prior to the granting <strong>of</strong> this Franchise. The acceptance <strong>of</strong> the<br />
Agreement shall operate, as between the Great Plains Cable Television, Inc., (Franchisee) and the <strong>City</strong>,<br />
as an abandonment <strong>of</strong> any and all <strong>of</strong> such rights, privileges, powers, immunities, and authorities within<br />
the <strong>City</strong> which may have inured to the Franchisee prior to the execution <strong>of</strong> the Agreement. All<br />
construction, operation, modification and maintenance by the Franchisee <strong>of</strong> its cable system in the <strong>City</strong><br />
shall be under the Agreement and not under any other right, privilege, power, immunity, or authority.<br />
Section 8. ACCESS CHANNELS. Franchisee shall provide and maintain three (3)<br />
channels for the purpose <strong>of</strong> transmission <strong>of</strong> non-commercial, municipal, educational and public access<br />
video programming for government, <strong>Chadron</strong> State College, <strong>Chadron</strong> Public Schools, public and leased<br />
cablecast transmissions. No charge shall be made for use by the government, public, education channels,<br />
or portion <strong>of</strong> any channel dedicated to such use.<br />
Section 9. TRANSFER, RENEWAL, AMENDMENTS, REVOCATION, AND<br />
REMOVAL OF FACILITIES. The Franchisee shall comply with the requirements and restrictions <strong>of</strong><br />
the Cable Television Franchise Agreement; and the rights <strong>of</strong> transfer, review, renewal and termination<br />
are hereby adopted as the same are set forth in said Agreement.<br />
Section 10. FEES, COSTS AND REIMBURSEMENT. As compensation for<br />
administration <strong>of</strong> the permissive use <strong>of</strong> the streets and public ways <strong>of</strong> the <strong>City</strong> and for the <strong>City</strong>’s cost in<br />
establishing and maintaining a regulatory program to oversee Franchisee in its construction, operation,<br />
maintenance, modification, and reconstruction <strong>of</strong> a Cable Television System within the <strong>City</strong>, the<br />
Franchisee shall pay to the <strong>City</strong> an annual amount equal to five percent (5%) <strong>of</strong> the Franchisee’s Gross<br />
Annual Receipts from all sources attributable to the operations <strong>of</strong> the Franchisee within the <strong>City</strong> under<br />
this Agreement and the Franchise. Such payment shall be in addition to any other payment charges or<br />
fees owed to the <strong>City</strong> by the Franchisee and shall not be construed as payment in lieu <strong>of</strong> personal or real<br />
property taxes or special assessments levied by the <strong>City</strong>, State or County; (a) The Cable Television<br />
Franchise Agreement shall provide that the franchise fee shall be paid in quarterly payments and how paid<br />
in the event <strong>of</strong> termination. It shall further provide that costs to be borne by Franchisee shall include, but<br />
shall not be limited to, all costs <strong>of</strong> publication <strong>of</strong> notices prior to any public meeting provided for<br />
pursuant to this Agreement, and that within thirty (30) days after execution <strong>of</strong> this Agreement, the<br />
Franchisee shall reimburse the <strong>City</strong> Five Thousand Dollars ($5,000.00) for the <strong>City</strong>’s direct and indirect<br />
expenses in the franchising process; (b) Such Agreement shall further provide for a penalty should the<br />
Franchisee’s payment not be made on due date set out in said Agreement and that the <strong>City</strong> shall have the<br />
right to inspect Franchisee’s records showing the annual gross receipts from which its Franchise<br />
payments are computed.<br />
Section 11. USE OF PUBLIC RIGHTS OF WAYS. The franchisee shall be entitled<br />
to use public rights <strong>of</strong> way as set forth and in accordance with the Cable Television Franchise Agreement,<br />
and it shall further comply with all <strong>of</strong> the provisions and obligations therein required.<br />
Section 12. SERVICE TO SUBSCRIBERS. The Cable Television System provided<br />
for under this Ordinance shall be designed for operation twenty-four (24) hours per day and shall endure<br />
service interruptions only for good cause and for a reasonable time, in addition, the Franchisee shall in<br />
all other respects comply with and perform in a manner as required in the Cable Television Franchise<br />
Agreement.<br />
Section 13. TAXES, INSURANCE, REPORTS, STATE AND FEDERAL LAWS. The<br />
Franchisee shall be subject to taxes; shall indemnify the <strong>City</strong>, acquire insurance and provide reports to<br />
the <strong>City</strong>; and in addition, the Franchisee shall comply with State and Federal Laws and provide for<br />
continuity <strong>of</strong> service all as required by the Cable Television Franchise Agreement.<br />
Section 14. UNAUTHORIZED USE OR RECEIPT OF CABLE SERVICES. It shall
e unlawful for any person or entity whether or not a resident <strong>of</strong> the <strong>City</strong> to receive cable television<br />
service, or to access such cable television system without the knowledge and consent <strong>of</strong> the Franchisee;<br />
and any person or entity who shall violate this Section shall be deemed guilt <strong>of</strong> a misdemeanor, and upon<br />
conviction there<strong>of</strong>, shall be fined in a sum not to exceed One Hundred Dollars ($100.00) for each such<br />
<strong>of</strong>fense, or day there<strong>of</strong>, together with the costs <strong>of</strong> prosecution.<br />
Section 15. APPLICABLE LAW, NEBRASKA. This Ordinance and the Cable<br />
Television Franchise Agreement executed herewith shall be governed in all respects by the laws <strong>of</strong> the<br />
State <strong>of</strong> Nebraska.<br />
Section 16. GUARANTY AND ACCEPTANCE. This Ordinance is expressly<br />
conditioned upon the execution and delivery to the <strong>City</strong> by the Franchisee an executed Cable Television<br />
Franchise Agreement.<br />
Section 17. AUTHORITY TO EXECUTE CABLE TELEVISION FRANCHISE<br />
AGREEMENT. The Mayor and the <strong>City</strong> Clerk <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> are hereby authorized and<br />
directed to execute the Cable Television Franchise Agreement on behalf <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong>,<br />
Nebraska.<br />
Section 18. REPEALER. Ordinance No. 1253 and all Ordinances and parts <strong>of</strong><br />
Ordinances in conflict herewith are hereby repealed.<br />
Section 19. ORDINANCE PUBLICATION: This Ordinance shall be in full force and<br />
effect from and after the passage, approval, and publication as provided by law.<br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Sandy Roes and Lynn Fitzgibbon were present at the meeting to request that the Mayor proclaim<br />
September 20, <strong>2005</strong> as Community Hero Day. Said proclamation was read and signed by Mayor Gamby.<br />
Bryce Landen appeared before the Council on behalf <strong>of</strong> Nebraska Public Power District to present<br />
the Report on Economic Importance <strong>of</strong> and Economic Impacts Associated with Livestock Production in<br />
Dawes County.<br />
Jeff Kienitz and Heather Pickering appeared before the Council on behalf <strong>of</strong> the <strong>Chadron</strong> Area<br />
Chamber <strong>of</strong> Commerce to give the Council and report and update.<br />
Councilmember Grantham moved to appoint Councilmember Morgan Muller to serve as the <strong>City</strong><br />
Representative on the Executive Board for the <strong>Chadron</strong> Area Chamber <strong>of</strong> Commerce. Seconded by<br />
Councilmember Douglas. The following Councilmembers voted Aye: Grantham, Douglas, Gamby. The
following Councilmembers voted Nay: None. Abstaining: Muller. Motion carried.<br />
Councilmember Muller introduced the following Resolution and moved for its adoption:<br />
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-69<br />
BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE <strong>CITY</strong> OF CHADRON,<br />
NEBRASKA:<br />
The <strong>City</strong> Council having reviewed the Interlocal Agreement between the <strong>Chadron</strong> Public Schools<br />
and the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> wherein:<br />
1. The <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> will provide to the <strong>Chadron</strong> Public Schools the continued services <strong>of</strong> the<br />
School Resource Officer for a period <strong>of</strong> three school years, commencing with the <strong>2005</strong>-06 school<br />
year, to be extended accordingly should the COPS in Schools grant be approved.<br />
2. During this period, the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> will be responsible for funding 33 1/3% <strong>of</strong> the costs<br />
for salary and benefits for the School Resource Officer and the <strong>Chadron</strong> Public Schools will be<br />
responsible for the remaining 66 2/3% <strong>of</strong> the costs.<br />
The <strong>City</strong> approves the Interlocal Agreement in its entirety and does hereby authorize and direct<br />
the Mayor and <strong>City</strong> Clerk to execute the Agreement on behalf <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong>.<br />
The foregoing Resolution having been read, Councilmember Grantham seconded the motion for<br />
its passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption<br />
<strong>of</strong> said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Stokey.<br />
The following voted Nay: None. Absent: Stokey. The passage <strong>of</strong> the Resolution having been consented<br />
to by more than a majority <strong>of</strong> the members elected to the Council was declared passed and adopted this<br />
19 th day <strong>of</strong> September, <strong>2005</strong><br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Councilmember Muller moved to table Resolution No. <strong>2005</strong>-78 until a later Council Meeting to<br />
allow time for issues related to the proposed Contract for Airport Maintenance to be resolved with Les<br />
Mittleider. Seconded by Councilmember Grantham. The following Councilmembers voted Aye:<br />
Grantham, Muller, Douglas, Gamby. The following Councilmembers voted Nay: None. Motion carried.<br />
Councilmember Grantham introduced the following Resolution and moved for its adoption:
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-79<br />
<strong>NO</strong>W THEREFORE BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE<br />
<strong>CITY</strong> OF CHADRON, NEBRASKA:<br />
1. The <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> does hereby accept a Right <strong>of</strong> Way and Easement granted by Douglas S.<br />
Downs and Joanne Downs, Husband and Wife, for the erection, and continued operation, maintenance,<br />
repair, alteration, inspection, and replacement <strong>of</strong> a fifty-five (55) foot bracketed free standing Metal<br />
Tower containing Antennae and Radio in the following location:<br />
In a certain pathway located between, on and over the building and the north lot line <strong>of</strong> the<br />
following described property: Lots 25 and <strong>26</strong> and the North 10 feet 2 inches <strong>of</strong> Lot 27, Block 4,<br />
Original Town (now <strong>City</strong>) <strong>of</strong> <strong>Chadron</strong>, Dawes County, Nebraska;<br />
The foregoing Resolution having been read, Councilmember Muller seconded the motion for its<br />
passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption <strong>of</strong><br />
said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby. The<br />
following voted Nay: None. Absent: Stokey. The passage <strong>of</strong> the Resolution having been consented to<br />
by more than a majority <strong>of</strong> the members elected to the Council was declared passed and adopted this 19 th<br />
day <strong>of</strong> September, <strong>2005</strong>.<br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Councilmember Grantham introduced the following Resolution and moved for its adoption:<br />
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-80<br />
<strong>NO</strong>W THEREFORE BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE<br />
<strong>CITY</strong> OF CHADRON, NEBRASKA:<br />
1. The <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> does hereby accept a Right <strong>of</strong> Way and Easement granted by Jamey R.<br />
Eisenbarth and Karen L. Eisenbarth, Husband and Wife, for the erection, and continued operation,<br />
maintenance, repair, alteration, inspection, and replacement <strong>of</strong> a fifty-five (55) foot bracketed free<br />
standing Metal Tower containing Antennae and Radio in the following location:<br />
In a certain pathway located between, on and over the building and the north lot line <strong>of</strong> the<br />
following described property: Lots 25 and <strong>26</strong> and the North 10 feet 2 inches <strong>of</strong> Lot 27,<br />
Block 4, Original Town (now <strong>City</strong>) <strong>of</strong> <strong>Chadron</strong>, Dawes County, Nebraska.
The foregoing Resolution having been read, Councilmember Muller seconded the motion for its<br />
passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption <strong>of</strong><br />
said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby. The<br />
following voted Nay: None. Absent: Stokey. The passage <strong>of</strong> the Resolution having been consented to<br />
by more than a majority <strong>of</strong> the members elected to the Council was declared passed and adopted this 19 th<br />
day <strong>of</strong> September, <strong>2005</strong>.<br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Councilmember Grantham introduced the following Resolution and moved for its adoption:<br />
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-81<br />
<strong>NO</strong>W THEREFORE BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE<br />
<strong>CITY</strong> OF CHADRON, NEBRASKA:<br />
1. The <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> does hereby accept a Right <strong>of</strong> Way and Easement granted by the First<br />
National Bank North Platte, organized and existing under the laws <strong>of</strong> the United States <strong>of</strong> America, for<br />
the erection, and continued operation, maintenance, repair, alteration, inspection, and replacement <strong>of</strong> a<br />
fifty-five (55) foot bracketed free standing Metal Tower containing Antennae and Radio in the following<br />
location:<br />
In a certain pathway located between, on and over the building and the north lot line <strong>of</strong> the<br />
following described property: Lot 24, Block 4, Original Town (now <strong>City</strong>) <strong>of</strong> <strong>Chadron</strong>, Dawes<br />
County, Nebraska.<br />
The foregoing Resolution having been read, Councilmember Muller seconded the motion for its<br />
passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption <strong>of</strong><br />
said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby. The<br />
following voted Nay: None. Absent: Stokey. The passage <strong>of</strong> the Resolution having been consented to<br />
by more than a majority <strong>of</strong> the members elected to the Council was declared passed and adopted this 19 th<br />
day <strong>of</strong> September, <strong>2005</strong>.<br />
ATTEST:<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
Councilmember Grantham introduced the following Resolution and moved for its adoption:<br />
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-82<br />
<strong>NO</strong>W THEREFORE BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE<br />
<strong>CITY</strong> OF CHADRON, NEBRASKA:<br />
1. The <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> does hereby accept a Right <strong>of</strong> Way and Easement granted by <strong>Chadron</strong><br />
Glass & Windows, Inc., a Nebraska Corporation, for the erection, and continued operation, maintenance,<br />
repair, alteration, inspection, and replacement <strong>of</strong> a fifty-five (55) foot bracketed free standing Metal<br />
Tower containing Antennae and Radio in the following location:<br />
In a certain pathway located between, on and over the building and the north lot line <strong>of</strong> the<br />
following described property: Lot 24, Block 4, Original Town (now <strong>City</strong>) <strong>of</strong> <strong>Chadron</strong>, Dawes<br />
County, Nebraska.<br />
The foregoing Resolution having been read, Councilmember Muller seconded the motion for its<br />
passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption <strong>of</strong><br />
said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby. The<br />
following voted Nay: None. Absent: Stokey. The passage <strong>of</strong> the Resolution having been consented to<br />
by more than a majority <strong>of</strong> the members elected to the Council was declared passed and adopted this 19 th<br />
day <strong>of</strong> September, <strong>2005</strong>.<br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Councilmember Grantham introduced the following Resolution and moved for its adoption:<br />
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-83<br />
<strong>NO</strong>W THEREFORE BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE<br />
<strong>CITY</strong> OF CHADRON, NEBRASKA:<br />
1. The <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> does hereby accept a Right <strong>of</strong> Way and Easement granted by John P.
Heiser and Pamela S. Heiser, Co-Trustees <strong>of</strong> the John P. And Pamela S. Heiser Revocable Trust, for the<br />
erection, and continued operation, maintenance, repair, alteration, inspection, and replacement <strong>of</strong> a fiftyfive<br />
(55) foot bracketed free standing Metal Tower containing Antennae and Radio in the following<br />
location:<br />
In a certain pathway located between, on and over the building and the north lot line <strong>of</strong> the<br />
following described property: Lot 24, Block 4, Original Town (now <strong>City</strong>) <strong>of</strong> <strong>Chadron</strong>, Dawes<br />
County, Nebraska.<br />
The foregoing Resolution having been read, Councilmember Muller seconded the motion for its<br />
passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption <strong>of</strong><br />
said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby. The<br />
following voted Nay: None. The passage <strong>of</strong> the Resolution having been consented to by more than a<br />
majority <strong>of</strong> the members elected to the Council was declared passed and adopted this 19 th day <strong>of</strong><br />
September, <strong>2005</strong>.<br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Councilmember Grantham introduced the following Resolution and moved for its adoption:<br />
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-84<br />
BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE <strong>CITY</strong> OF CHADRON,<br />
NEBRASKA:<br />
1. Progress Estimate No. 2 filed with the Clerk by the Special Engineer <strong>of</strong> the <strong>City</strong>, showing the<br />
amount <strong>of</strong> material furnished and work performed in the <strong>City</strong> under contract heret<strong>of</strong>ore let for the<br />
construction <strong>of</strong> improvements in the construction <strong>of</strong> the Water Main Replacement Project (North Main<br />
Street and Bartlett Road), and the statements <strong>of</strong> the Special Engineer and others set out below are hereby<br />
approved; and the Council finds that the materials therein set out have been furnished and have been<br />
received by the <strong>City</strong> and work has been performed and claims therefore are hereby allowed as follows:<br />
LITTREL CONSTRUCTION<br />
Total Estimated Quantity Contract Amount $74,121.00<br />
Total Value <strong>of</strong> Work & Materials $67,525.00<br />
Less Amount Paid (Previous Estimates) $49,613.40
Less Retainage (10%) $ 6,752.50<br />
Total Claim $11,159.10<br />
2. That Littrel Construction be paid the sum <strong>of</strong> $11,159.10 for materials furnished and work<br />
performed in the construction <strong>of</strong> the Water Main Replacement Project (North Main Street and Bartlett<br />
Road).<br />
The foregoing Resolution having been read, Councilmember Muller seconded the motion for its<br />
passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption <strong>of</strong><br />
said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby. The<br />
following voted Nay: None. Absent: Stokey. The passage <strong>of</strong> the Resolution having been consented to<br />
by more than a majority <strong>of</strong> the members elected to the Council was declared passed and adopted this 19 th<br />
day <strong>of</strong> September, <strong>2005</strong>.<br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Councilmember Muller introduced the following Resolution and moved for its adoption:<br />
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-85<br />
BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE <strong>CITY</strong> OF CHADRON,<br />
NEBRASKA:<br />
1. Pay Estimate No. 4 filed with the Clerk by the Special Engineer <strong>of</strong> the <strong>City</strong>, showing the<br />
amount <strong>of</strong> material furnished and work performed in the <strong>City</strong> under contract heret<strong>of</strong>ore let for the<br />
construction <strong>of</strong> improvements on the Main Street Construction Project (Main Street, from 3 rd to 10 th<br />
Street), and the statements <strong>of</strong> the Special Engineer and others set out below are hereby approved; and the<br />
Council finds that the materials therein set out have been furnished and have been received by the <strong>City</strong><br />
and work has been performed and claims therefore are hereby allowed as follows:<br />
FULLER CONSTRUCTION<br />
Total Estimated Quantity Contract Amount $ 477,875.75<br />
Total Value <strong>of</strong> Work & Materials $ 297,8<strong>26</strong>.94<br />
Less Amount Paid (Previous Estimates) $ 188,739.48
Less Retainage (1%) $ 2,978.27<br />
Total Claim $ 106,109.19<br />
2. That Fuller Construction be paid the sum <strong>of</strong> $106,109.19 for materials furnished and work<br />
performed in the construction <strong>of</strong> the Main Street Construction Project (Main Street, from 3 rd to 10 th<br />
Street).<br />
The foregoing Resolution having been read, Councilmember Douglas seconded the motion for<br />
its passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption<br />
<strong>of</strong> said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby.<br />
The following voted Nay: None. Absent: Stokey. The passage <strong>of</strong> the Resolution having been consented<br />
to by more than a majority <strong>of</strong> the members elected to the Council was declared passed and adopted this<br />
19 th day <strong>of</strong> September, <strong>2005</strong>.<br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Councilmember Douglas introduced the following Resolution and moved for its adoption:<br />
RESOLUTION <strong>NO</strong>. <strong>2005</strong>-86<br />
BE IT RESOLVED BY THE MAYOR AND <strong>CITY</strong> <strong>COUNCIL</strong> OF THE <strong>CITY</strong> OF CHADRON,<br />
NEBRASKA:<br />
That the absence <strong>of</strong> Vice Mayor Jim Stokey from the regular Council Meeting held September<br />
19, <strong>2005</strong> is hereby excused by the Council for reason <strong>of</strong> personal business and that this Resolution shall<br />
be entered upon the journal.<br />
The foregoing Resolution having been read, Councilmember Muller seconded the motion for its<br />
passage and adoption, and after consideration there<strong>of</strong>, the roll was called on the passage and adoption <strong>of</strong><br />
said Resolution and the following Councilmembers voted Aye: Grantham, Muller, Douglas, Gamby.<br />
The following voted Nay: None. The passage <strong>of</strong> the Resolution having been consented to by more than<br />
a majority <strong>of</strong> the members elected to the Council was declared passed and adopted this 19 th day <strong>of</strong><br />
September, <strong>2005</strong>.
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor<br />
Councilmember Douglas moved to enter into executive session at 6:10 o’clock P.M. to discuss<br />
pending litigation. Seconded by Councilmember Muller. The following Councilmembers voted Aye:<br />
Grantham, Muller, Douglas, Gamby. The following voted Nay: None. Motion carried.<br />
Councilmember Muller moved to adjourn the executive session and reconvene in open session<br />
at 7:15 o’clock P.M. Seconded by Councilmember Douglas. The following Councilmembers voted Aye:<br />
Grantham, Muller, Douglas, Gamby. The following voted Nay: None. Motion carried.<br />
Councilmember Grantham moved to adjourn the meeting at 7:17 o’clock P.M. Seconded by<br />
Councilmember Douglas. The following Councilmembers voted Aye: Grantham, Muller, Douglas,<br />
Gamby. The following voted Nay: None. Motion carried.<br />
ATTEST:<br />
__________________________________<br />
<strong>City</strong> Clerk<br />
(S E A L)<br />
<strong>CITY</strong> OF CHADRON<br />
___________________________________<br />
Mayor
STATE OF NEBRASKA )<br />
)<br />
County <strong>of</strong> Dawes ) ss<br />
)<br />
<strong>City</strong> <strong>of</strong> <strong>Chadron</strong> )<br />
I, the undersigned <strong>City</strong> Clerk for the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong>, Nebraska, hereby certify that all <strong>of</strong> the<br />
subjects included in the attached proceedings were contained in the agenda for the regular meeting <strong>of</strong><br />
September 19, <strong>2005</strong> kept continually current and available for public inspection at the <strong>of</strong>fice <strong>of</strong> the <strong>City</strong><br />
Clerk; that such subjects were contained in said agenda for at least twenty-four hours prior to said<br />
meeting; that the said minutes <strong>of</strong> the <strong>City</strong> Council <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>Chadron</strong> were in written form and<br />
available for public inspection within ten working days and prior to the next convened meeting <strong>of</strong> said<br />
body.<br />
(S E A L)<br />
___________________________________<br />
<strong>City</strong> Clerk