Public Meeting Agenda: April 17, 2017 at 7:00 PM - City Council Regular Meeting

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April 17, 2017 at 7:00 PM - City Council Regular Meeting Agenda

April 17, 2017 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 Albert Krueger and a second by Leon Stall.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
  • Deb VanMatre: 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. Buffalo County Sheriff Department--Contract Law Enforcement Report
4.2. WWTP Report and Water Report--Matt Smallcomb
Attachments:
4.3. Mayor Report--Deb VanMatre
4.4. City Administrator Report--Chris Rector
4.5. City Attorney Report--Barry Hemmerling
4.6. City Treasurers Report--Tonniges & Associates
Attachments:
4.7. Proclamation: Sexual Assault Awareness Month
Attachments:
5. Public Hearing
6. Ordinance: #597--Final Plat Dorothy Miller Subdivision
Attachments:
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
  • Deb VanMatre: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approval of Minutes of the March 13, 2017 Council Meeting
Attachments:
7.2. Approval of Claims for the month of April
Attachments:
7.3. Approval of Reports of Departments, Boards, and Commissions
7.3.1. Buffalo County Sheriff Department Report
7.3.2. Treatment Plant Report and Water Report
Attachments:
7.3.3. Treasurers Report
Attachments:
7.3.4. GVFD Report
Attachments:
7.3.5. Planning Commission Report
Attachments:
7.3.6. Building Permit: #2017-11--Jared & Amanda Roth--Accessory Building--45670 69th Rd.
Attachments:
7.3.7. Gibbon Community Center Report
Attachments:
7.3.8. Library Report
Attachments:
7.3.9. Cemetery Report
Attachments:
7.3.10. Golf Board Appointment--Lorri Mayo
8. Resolutions and Motions
8.1. Resolution #2017-07: Sale of Property
Attachments:
Action(s):
small triangle for Cargill easier to get to scale. approved bid 2000 last meeting Jay Olsson one of final 3 projects. awarded money for project approve Passed with a motion by Derrick Clevenger and a second by Leon Stall.
  • Derrick Clevenger: Yea
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Yea
  • Deb VanMatre: Yea
No Action(s) have been added to this Agenda Item.
8.2. Lease Agreement (West Side Medical Building) Between City of Gibbon and Abbey Lambert
Action(s):
approve 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
  • Deb VanMatre: Yea
No Action(s) have been added to this Agenda Item.
9. Requests and Referrals
10. Other Items
10.1. Mayor-Council Work Session will be on Wednesday, April 26, 2017,at 7:00 p.m.
10.2. Next Regular Council Meeting will be on Monday, May 15, 2017, at 7:00 p.m.
11. Adjourn
Action(s):
Motion to approve adjournment 7:25 p.m. 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
  • Deb VanMatre: Yea
No Action(s) have been added to this Agenda Item.
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