July 20, 2015 at 7:00 PM - City of Geneva Regular Meeting
Agenda |
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1. Roll Call
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2. Open Meetings Act
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Minutes from the July 6th regular meeting
Recommended Motion(s):
Motion to approve minutes from the July 6th regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Communication
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5.1. Treasurer's Report-June
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6. Business
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6.1. Consideration of skid steer lease
Recommended Motion(s):
Motion to approve skid steer lease with company in the amount of for year Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.2. Consideration of Interlocal Law Enforcement Contract
Recommended Motion(s):
Motion to approve a % increase with Fillmore County Sheriff's Department to provide law enforcement for two years Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. Consideration of Interlocal Agreement with Fillmore Central Public School for the purpose of funding an aquatic facility
Recommended Motion(s):
Motion to enter into the Interlocal agreement with Fillmore Central Public School for the purpose of funding an aquatic facility Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. Consideration of Mayor appointments for Interlocal Agreement
Recommended Motion(s):
Motion to approve Mayor appointments for the Interlocal agreement with the Fillmore Central Public Schools Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Consideration of Fillmore Co Development Corp letter for the Nebraska Economic Development Certified Community Program
Recommended Motion(s):
Motion to approve the Fillmore County Development Corporation letter for the Nebraska Economic Development Certified Community Program Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Consideration of adding Megan Jiskra as a member of Geneva Rescue
Recommended Motion(s):
Motion to approve adding Megan Jiskra as a member of Geneva Rescue Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.7. Consideration of adding Heather Schultz as a member of Geneva Rescue
Recommended Motion(s):
Motion to add Heather Schultz as a member of Geneva Rescue Passed with a motion by Board Member #1 and a second by Board Member #2.
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7. City Administrator's Report
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8. Claims
Recommended Motion(s):
Motion to approve the claims Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Adjournment
Recommended Motion(s):
Motion to adjourn at pm with the next regular scheduled meeting on August 3, 2015 Passed with a motion by Board Member #1 and a second by Board Member #2.
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