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1. Meeting called to order and introductions at 7:00 p.m. by Mayor Hansen.
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2. Pledge of Allegiance.
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3. Approval of Consent Agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Consent Agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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3.a. Approval of Minutes of the January 28, 2020 meeting and Council Retreat on February 1, 2020.
Attachments:
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3.b. Clerk report of Mayoral Action of January 28, 2020 meeting.
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3.c. City Department reports for January 2020.
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3.d. January 2020 claims as recommended by Finance Committee.
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3.e. Consider specifications for the purchase of a new truck for the Park Department and authorization to go out for bid.
Attachments:
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3.f. Consider Mayoral appointments of Sarah Boeka to the Blair Park Board, Passtor Mark Degner to the Blair Housing Authority Board and Rebecca Fox to the Planning Commission.
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4. Mayor Hansen opens a public hearing to consider a Preliminary Plat application submitted by Sandvold Rentals, LLC, 1103 S 16th St, Blair, NE, for Third Avenue Addition, Lots 1-7, being a platting of Tax Lot 229, Section 7, Township 18, Range 12 East, of the 6th P.M., Blair City, Washington County, Nebraska.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the preliminary plat for Sandvold Rentals, LLC as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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5. Mayor Hansen opens a public hearing to consider a Rezone application submitted by Derik Abraham, 18408 Howard St, Elkhorn, NE 68022, for Hidden Fawn Acres Subdivision, Lot 2, to rezone from RRE-Rural Residential Estates to AGG-General Agricultural District, Washington County, Nebraska.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Mayor Hansen opens a public hearing to consider a Conditional Use Permit submitted by Sean Sylvis, 413 N Industrial Rd, Blair, NE for service and truck repair with occasional sale of vehicles and parts on South Acres, Lot 4, (414 S 5th St.) Blair City, Washington County Nebraska for fifteen (15) years.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve a Conditional Use Permit for Sean Sylvis for (15) years.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Mayor Hansen opens a Public Hearing to consider the One and Six Year Plan for 2020.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to to adopt Resolution No. 2019-6 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider an agreement for the Water Sustainability Grant awarded to the City by the State of Nebraska, Department of Natural Resources.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve an agreement for the Water Sustainability Grant awarded to the City by the State of Nebraska, Department of Natural Resources.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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9. Consider a proposal from JEO for a Blight and Substandard Study in Blair.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve a proposal from JEO for a Blight and Substandard Study in Blair.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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10. Consider approval of continuing the canine program with the Blair Police Department.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve continuing the canine program with the Blair Police Department.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. City Administrator Report
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12. Executive Session for the protection of the public interest to discuss litigation and to preserve the attorney-client privilege.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to go into Executive Session at 7:52 p.m. for the limited purpose to discuss litigation and to preserve the attorney-client privilege.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to to come out of Executive Session at ____ p.m. for the limited purpose to discuss litigation and to preserve the attorney-client privilege.
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Motion and second by Council members to adjourn the meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adjourn the meeting
Action(s):
No Action(s) have been added to this Agenda Item.
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