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M E E T I N G   M I N U T E S

VALLEY CITY COUNCIL

 REGULAR MEETING

January 10, 2006

 

Mayor Caffey called the meeting to order  7:00 p.m., Present were mayor Caffey; council members Cochran, Peacock,  Smith & Ueckert; city attorney John Reefe; city clerk Suhr.    

Also present were: Dick & Julia Allen, Cathy Hanus, Dan Dunne & Sam Mandolfo for cell tower hearing; Frederick Barnhill, Don Fitzwater & Elmer Wasserburger for the Vets Club application; Duane Grashorn, PeopleService; Jim Olmsted, city engineer; Chris Olson, Omaha World Herald, Betty Willmer. 

 

The pledge of allegiance was repeated & proof of publication was shown. 

 

Visitors/Correspondence: The Mayor invited those in attendance to come forward at this time with questions & concerns on agenda items. There were no questions. Chief Blake introduced newly hired police officer Lane Pacha, noting he comes with experience, is personable, well liked & accepted in the community.  Officer Pacha declined to make a speech, saying he is happy to be working in Valley. 

 

Peacock moved for approval of the agenda and addition. Cochran seconded. All in favor.   Motion carried.

 

Smith moved for approval of the consent agenda.  Peacock seconded. All in favor.  Motion carried.  Consent agenda items were acceptance of 11/29, & 12/13, 2005 minutes, acceptance of treasurer’s report; approval of bills paid during the month, December payroll $35,310.80/IRA $393.82. Accept November KENO report showing amount received, $4,848.34 - city share, $4,119.13. approval of bills and additional bills presented for payment - Supplies: BH&G 28.00; Bomgaars 150.93; Bookmarks 24.95; Demco 47.46; Dick’s 18.89; Elkhorn Ace 172.06; Farm Plan 2190.20; Great Estate 75.70; Int Battery 86.08; Keith’s 40.00; Kirby 160.60; Menards 10.26; MC 827.95; M Todd 395.00; Monograms 40.00; Ntl Geo 15.00; Office Net 410.95; Petty Cash 27.27; Redfield 3.59; Shell 1055.96; TCF 351.46; Staples 2.04; Valley Pharm 74.07; wrk 7313.75; Woodhouse 31989.00; US Post 450.00; Services: Aquila 1243.29; CHS 825.24; R Argintean 57.50; A Preferred 526.48; Big Iron 220.00; DCPG 212.48; Alltel 58.09; Fremont Util 9369.32; M Kirkwood 80.00; D Matzen 400.00; MOCIC 100.00; NT&T 229.31; Nextel 545.62; Olmsted 17387.81; OPPD 4293.64; PeopleService 16521.00; J Reefe 405.00; Big Muddy 2812.50; Shaw 4408.25; Insurance: Aflac 55.84; AIG Life 418.56; Conseco 24.90; Fricke 125.00; Taxes: NE Dept Rev 1232.47; Un Emp 199.14; Fed Tax 8236.93; Wages: 35310.80;  FNB 393.82; Reimburse/Refund: M Caffey 73.79; R Drawbridge 55.00; C Hobbes 50.00.

 

Mayor Caffey opened the public hearing for a conditional use permit to erect & maintain a 200 foot tall wireless communication tower. She read planning commission minutes & recommendation & moved the addition to the agenda forward as it pertained to the public hearing.  

 

Sam Mandolfo, 6802 S 31st Street, Omaha offered testimony in favor of the application.   Dick Allen, 6625 North West Street  & Cathy Hanus, 13808 North 324th Street offered testimony to deny the application.  Discussion followed.

 

The Mayor thanked everyone for their attention & patience.  The public hearing was closed at 7:46 p.m.

 

Peacock introduced, read & moved for approval of Resolution 2006-01, to issue a conditional use permit to Site Acquisition Consultants, Inc., to erect & maintain a 200 foot wireless communications tower for Cingular Wireless, at 7451 North 264th Street on property leased from Val Lokamas.  Smith seconded with discussion.  Council member Cochran asked & was assured there will be just one monopole on site.  All in favor.    Motion carried.  A true, correct & complete copy is on file at city hall.

 

Gary Wasserburger  outlined plans for a proposed entrance ramp at the Vets Club.  The door will remain recessed to provide shelter.  They would prefer a double ramp sloping in both directions.  The hand rails will be matched as closely as possible to the streetscape & there will be no awning at this time.  The group announced they were happy & proud to receive a $3000., grant from WalMart  for their scholarship & baseball fund. 

 

Cochran moved to permit the Valley Vets Club to build an entrance ramp per their request.  Ueckert seconded.  All in favor.  Motion carried. 

 

Duane Grashorn, PeopleService representative reported the operation & maintenance contract is being reviewed & revised.  There were no questions or comments on the written PeopleService, Inc. report. 

 

Wastewater Conveyance – Jim Olmsted reported the retainage is being reduced from 10 to 2%.  The odor reduction device should arrive in mid-January & be installed in one day for end of month completion.  He recommended approval of Change order #3 as well as pay request #16.   

 

Smith moved to approve change order #3, a reduction of $9723.96, reflecting final cost adjustments to the wastewater pumping & conveyance contract.  Peacock seconded.  All in favor.  Motion carried. 

 

Peacock introduced, read & moved for approval of Resolution No. 2006-02, Eriksen Construction pay request #16, $296,288.85.  Smith seconded.  All in favor.  Motion carried.  A true, correct & complete copy is on file at city hall.

 

Regional Lift Station – Drawings and specifications are being completed.  Bids will be opened January 31.  The lift station will be accessed using a crushed rock entrance from Ida Street, (Highway 64).  A formal request for an easement for the lift station property will be made to Ginger Cove Common Ground.

 

Street Projects – Bids will be opened January 31.  Sidewalk alignment, fence relocation & saving as many trees as possible are included in the project cost.  Discussion followed.

 

Peacock moved to place the sidewalks on both sides of the street project within the parameters of right-of-way to comply with subdivision ordinance & try to save the trees.  Smith seconded with discussion, noting his concern for inconvenience to homeowners.   B. Ueckert suggested leaving the sidewalk on edge of street & applying an asphalt overlay.  Olmsted noted there should be at least 4 feet between the curb & sidewalk for walking safety & for snow removal.  M. Caffey plans to meet with the residents to inform them of the plan.   Upon electronic vote on the motion, Peacock, Smith and Cochran voted YES. NO: Ueckert.  Motion carried.

 

Additional discussion: Specifications will call for sod, not seeding & the engineer is checking into the parking areas. 

 

Following review & discussion of the outline for one-and-six-year street plan 2006 submitted by Ray Drawbridge, Cochran moved to set the public hearing for the 2006 One-And-Six-Year Plan for February 14, 2006.  Peacock seconded.  All in favor.    Motion carried.

 

The mayor reported there is no rush to vacate portions of Vass & Lane Street located in School Park Addition, Block 3 as it is now in the informational, think about it stage.  Motorists are using the Gardiner Street alley to enter Center & Pine Streets from the grade school parking lot.  The city & school have been working to improve that section of street and alley.  A sign has been placed in the alley to alert motorists of traffic coming around the Gardiner Street curve.  

 

Acceptance of the KENO audit was tabled to the February meeting.

 

Smith introduced, read & moved for adoption of Resolution 2005-03, to place a stop sign on the southwest side of 279th Street regulating traffic on 279th Street, where it intersects Valley Shores Road.  Cochran seconded.  All in favor.  Motion carried.  A true, correct & complete copy is on file at city hall.

 

Smith moved to reduce mileage reimbursement to 44.5 cents per mile as set by the State.  Peacock seconded.  All in favor.   Motion carried. 

 

Ueckert introduced, read & moved for adoption of Resolution 2006-04, authorizing the City & supporting the provision of services by the Rural Economic Assistance Project (REAP), to participate in Community Development Block Grant (CDBG) Programs through the State of Nebraska Department of Economic Development (NDED).  Smith seconded.  All in favor. Motion carried.  A true, correct & complete copy is on file at city hall.

 

Smith moved to direct the city attorney to draft an ordinance or resolution stating there will be no parking on Spruce Street between Gardiner & First Streets between 2 a.m. and 6 a.m.  Cochran seconded.  All in favor. Motion carried.

 

Council members were reminded to submit registrations for the League Mid-Winter Conference to the office on or before January 19.

 

Mayor Caffey noted the need to schedule a retreat-type meeting to sit down, & discuss Valhaven Nursing Center.  She suggested meeting for two hours either January 24 or 31.  Council members chose to meet January 24, at 7 p.m. at city hall.

 

The letter from Douglas County Election Commissioner, with primary, election & filing dates & information was referenced.  Filing deadline for council incumbents Cochran & Peacock, is February 15.   Non-incumbent filing deadline is March 1.

 

Council member Cochran announced the winners of the Second Annual Christmas lighting contest.  1st  Place – Gary Lind, 223 Condron Street; 2nd Place – Delbert TenEyck, 210 W Meigs; 3rd Place – Jeannie Kirchmann, 616 S Pine.  Cochran shared a thank you note she had received from the third place winner.  The Mayor added it was very successful, good to see all the lights & decorations & thanked the Cochran family for sponsoring the contest. 

 

Zoning & Building – There were no questions or comments on the written report

 

Police Department – There were no questions or comments on the written report

 

Public Works - There were no questions or comments on the written report

 

General:  There were no questions or comments on the written report.

 

Mayor:  Mayor Caffey reported on changes & progress of the Douglas County Comprehensive Plan.   

 

A grant to “Stop the Violence” has been awarded to the partnership of the Valley Library & D. C. West School.

 

The drainage ditch study has been approved.  Funding sources are being researched for drainage projects. 

 

The Aquila application for fuel cost is before the state rate commission. 

 

The Lions Club will hold an organizational meeting January 11, at Twin Rivers YMCA.

 

Valley Library rededication is 1 p.m. Saturday, January 14.  Congratulations to Frankie Kirkwood for completing the Level II public librarian certification program.

 

Chief Blake has gathered information & model ordinances regarding trailer parking on the streets.

 

Valhaven information was shared with council members.

 

Community Rehab plans to open next month.

 

The Day of the Hog motorcycle rally date is July 22.  Two bands are lined up for the event.  Cochran stated that Scott Burke, a member of the H O G organization, served pulled pork to about 30 people at Valhaven recently.  The event was very well organized & most enjoyable.

 

Other items:  Economic development committee meets 1/17, 4:30 p.m. Domestic Violence Task Force meets 1/26, 7 p.m.

 

The meeting was adjourned at 9:08 p.m.

 

 

Mayor Mary Caffey / Clerk Joan Suhr