Public Meeting Agenda: February 16, 2016 at 7:00 PM - City Council Regular Meeting

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February 16, 2016 at 7:00 PM - City Council Regular Meeting Agenda

February 16, 2016 at 7:00 PM - City Council Regular Meeting
1. Opening Procedures
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Announcement of Open Meetings Act
1.4. Roll Call
1.5. Approval of Agenda
Action(s):
approve Passed with a motion by Kevin Hynes and a second by Leon Stall.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
No Action(s) have been added to this Agenda Item.
2. Submittal of Requests for Future Items
3. Reserve Time to Speak on Agenda Items
4. Presentations and Proclamations
4.1. Proclamation: National FBLA-PBL Week
Attachments:
4.2. Proclamation: National FCCLA Week
Attachments:
4.3. Brad Slaughter--Ameritas--Bond Financing
4.4. Buffalo County Sheriff Department--Contract Law Enforcement Report
4.5. People Service--Treatment Plant and Water Report--Matt Smallcomb
Attachments:
4.6. City Administrator Report--Chris Rector
4.7. City Attorney Report-- Barry Hemmerling
4.8. City Treasurers Report--Tonniges & Associates
Attachments:
4.9. McDermott & Miller--Brooke Miller--Audit Report
5. Public Hearing: Hearing For Blight and Substandard Declaration
Action(s):
open 7:42 Passed with a motion by Leon Stall and a second by Derrick Clevenger.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
Darren approving the area. Will not increase taxes. Infrastructure issues. All projects will come to you. Darren recommends project. Mike Bacon explain blight. Does not reduce taxes. Declaring this area blighted. Ability to market Gibbon Motion close hearing 8:00 Passed with a motion by Derrick Clevenger and a second by Kevin Hynes.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
No Action(s) have been added to this Agenda Item.
6. Ordinance
7. Consent Agenda
Action(s):
approve Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of the January 19, 2016 City Council Meeting
Attachments:
7.2. Approval of Claims for the month of February
Attachments:
7.3. Approval of Reports of Departments, Boards, and Commissions
7.3.1. Treasurers Report
Attachments:
7.3.2. Treatment Plant Report & Water Report
Attachments:
7.3.3. Buffalo County Sheriff Department Report
7.3.4. GVFD Report
Attachments:
7.3.5. Planning Commission Report
Attachments:
7.3.5.1. Building Permit--#2016-02: Patti Summers--108 West Ave.--Carport & Garage
Attachments:
7.3.6. Gibbon Community Center Report
Attachments:
7.3.7. Library Report
Attachments:
7.3.8. Audit Report For Year 2014-2015
7.4. Proclamation: National FBLA-PBL Week
Attachments:
7.5. Proclamation: National FCCLA Week
Attachments:
7.6. GVFD Application: Alvaro M. Nunez
8. Resolutions and Motions
8.1. Resolution #2016-3: Planning Commission Recommendation For Blight and Substandard Study
Attachments:
8.2. Resolution #2016-04: Declaring A Certain Area of The City of Gibbon To Be Blighted and Substandard and In Need Of Redevelopment
Action(s):
approve Passed with a motion by Kevin Hynes and a second by Leon Stall.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
No Action(s) have been added to this Agenda Item.
8.3. Hausmann Construction Proposed Settlement
Action(s):
wordage warrenty accept proposed 75000 existing warrenty Passed with a motion by Albert Krueger and a second by Derrick Clevenger.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
No Action(s) have been added to this Agenda Item.
9. Requests and Referrals
10. Other Items
10.1. Next Regular Council Meeting will be Monday, March 21, 2016 at 7:00 p.m.
11. Adjourn
Action(s):
Motion to approve adjournment 8:09 Passed with a motion by Leon Stall and a second by Kevin Hynes.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
No Action(s) have been added to this Agenda Item.
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