May 5, 2016 at 7:00 PM - City of York Regular Meeting
Agenda |
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1. The open meetings act is posted on the East Wall of the Council Chambers
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2. Roll Call
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3. Consent Agenda
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3.1. Minutes of April 21, 2016 meeting
Recommended Motion(s):
Move to approve minutes Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.2. Claims of Elected Officials
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3.2.1. Claim of Cy North for North Office Supply in the amount of $180.33 and York Printing Co. in the amount of $1,187.34
Recommended Motion(s):
Move to approve claims Ayes with a motion by Board Member #1 and a second by Board Member #2.
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3.3. Claims for the period April 22, 2016 through May 5, 2016
Recommended Motion(s):
Move to approve claims Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.4. City Administrator Report
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4. Presentation by York County Aging Services addressing services they have to offer, needs of the community, activities and volunteers.
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5. Public Hearing and Authorize Mayor to proceed with formulation of any and all contracts, documents or other memoranda between the City of York and Nebraska Department of Economic Development for a grant application in the amount of $30,000 for Phase I Pre-Development of a "Downtown Revitalization" program
Recommended Motion(s):
Move to authorize Mayor to sign said documents Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6. Consider appointment of Greg Damman, as Special City Attorney, for prosecution of city ordinance violations upon conflict of interest by City Attorney
Recommended Motion(s):
Approve appointment of special city attorney Ayes with a motion by Board Member #1 and a second by Board Member #2.
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7. Approval of final loan agreement with Nebraska Department of Environmental Quality for Clean Water State Revolving Funds for the new Water Resource Recovery Center.
Recommended Motion(s):
Move to approve agreement Ayes with a motion by Board Member #1 and a second by Board Member #2.
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8. Ordinance No. 2152 to authorize occupation tax to be imposed on campgrounds
Attachments:
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8.1. Consider suspending the rules on Ordinance No. 2152
Recommended Motion(s):
Move to suspend the rules Ayes with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Passage of Ordinance No. 2152
Recommended Motion(s):
Move to adopt Ordnance 2152 Ayes with a motion by Board Member #1 and a second by Board Member #2.
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9. Resolution stating that Redevelopment Area No. 4 remains blighted and substandard in according with Resolution 96-1 and the Nebraska Community Development Law
Recommended Motion(s):
Move to approve resolution Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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10. Resolution for Economic Development Week
Recommended Motion(s):
Approve Resolution Ayes with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11. Mayor's Appointments
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11.1. Re-appointment of Craig Heskett to the Planning Commission
Recommended Motion(s):
Move to approve re-appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Appointment of Brian Leggett to the Board of Adjustment
Recommended Motion(s):
Move to approve appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11.3. Re-appointment of Ross Ronne to the Board of Adjustment
Recommended Motion(s):
Move to approve re-appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11.4. Re-appointment of Ron Skaden to the Examining Board of Plumbers and Electricians
Recommended Motion(s):
Move to approve re-appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11.5. Appointment of Jeff Finch to the Library Advisory Board
Recommended Motion(s):
Move to approve appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11.6. Re-appointment of John Kohl to the Aviation Board
Recommended Motion(s):
Move to approve re-appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11.7. Appointment of Larry Mertens to the Personnel Board
Recommended Motion(s):
Move to approve appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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11.8. Appointment of Laura McDougall to the Housing Authority
Recommended Motion(s):
Move to approve appointment Ayes with a motion by Board Member #1 and a second by Board Member #2.
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12. Adjournment
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