Public Meeting Agenda: August 17, 2015 at 7:00 PM - City Council Regular Meeting

Download

View Options:

Show Everything
Hide Everything

August 17, 2015 at 7:00 PM - City Council Regular Meeting Agenda

August 17, 2015 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 Albert Krueger.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
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. Notice of Vacancy on City Council Ward 1--Pam Godberson
4.2. Buffalo County Sheriff Department--Contract Law Enforcement Report
4.3. Waste Water Treatment Plant & Water Report--Matt Smallcomb--People Service
Attachments:
4.4. City Administrator Report--Chris Rector
5. Public Hearing
6. Ordinance
7. Consent Agenda
Action(s):
approve Passed with a motion by Kevin Hynes and a second by Albert Krueger.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
No Action(s) have been added to this Agenda Item.
7.1. Approval of the Minutes of July 20, 2015 City Council Meeting
Attachments:
7.2. Approval of Claims for the month of August
Attachments:
7.3. Approval of Reports of Departments, Boards, and Commissions
7.3.1. Treasurers Report
Attachments:
7.3.2. Waste Water Treatment Plant & 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 #2015-40: Tami Chaviano--Fence & Storage Building--1004 Tr. Dr.
Attachments:
7.3.5.2. #2015-41: Brenda Middleswart--Awning--208 Union
Attachments:
7.3.6. Gibbon Community Center Report
Attachments:
7.3.7. Library Report
Attachments:
7.3.8. Reappointment Larry Fox--Golf Board
8. Resolutions and Motions
8.1. Gibbon Housing Agency--Capital Funds Plan
Action(s):
Approve Passed with a motion by Kevin Hynes and a second by Albert Krueger.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
No Action(s) have been added to this Agenda Item.
8.2. Resolution #2015-09: Interlocal Agreement LARM
Attachments:
Action(s):
Approve Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
No Action(s) have been added to this Agenda Item.
8.3. Gibbon Heritage Center--Support of Nomination to the National Register of Historical Places
Action(s):
Approve reviewed on sept 4 Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
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, September 21, 2015 at 7:00 p.m.
10.2. Special Council Meeting and Budget Work Session August 31, 2015 at 7:00 p.m.
10.3. 2015-2016 Budget Hearing September 9, 2015 at 5:30 p.m.
10.4. Closed Session--Possible Litigation & Real Estate Purchase
Action(s):
Enter closed session 7:18 p.m. Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
retire from closed session at 7:55 p.m. Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
No Action(s) have been added to this Agenda Item.
10.5. Proposed Consent Decree From DEQ
Action(s):
approve Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
No Action(s) have been added to this Agenda Item.
11. Adjourn
Action(s):
Motion to approve adjournment at 7:54 Passed with a motion by Kevin Hynes and a second by Albert Krueger.
  • Pam Godberson: Absent
  • Kevin Hynes: Yea
  • Albert Krueger: Yea
  • Leon Stall: Absent
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for City of Gibbon