Public Meeting Agenda: February 27, 2018 at 7:00 PM - City of Blair Regular Council Meeting

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February 27, 2018 at 7:00 PM - City of Blair Regular Council Meeting Agenda

February 27, 2018 at 7:00 PM - City of Blair Regular Council Meeting
1. Meeting called to order and introductions at 7:00 p.m. by Mayor Realph.
2. Pledge of Allegiance.
3. Approval of Consent Agenda.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to Motion to approve the Consent Agenda
Action(s):
Motion by Kevin Willis, second by Ben Hansen to Motion to approve the Consent Agenda as presented.
  • Kevin Hall: Absent
  • Marty Shepard: Absent
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
3.a. Approval of Minutes of the February 13, 2018 meeting.
3.b. Clerk report of Mayoral Action of February 13 meeting.
3.c. City Department reports for February.
Attachments:
3.d. Consider a Liquor License for Taylor Quik Pik, 1807 Washington St. for a Retail Class D Liquor License (Beer, Wine & Distilled Spirits, Off Sale Only).
Attachments:
3.e. Approve Edgar Dishong, Patrick Jenny, Cody Camenzind, Darris Wipf and Brice Beckman as new members of the Blair Volunteer Fire Department.
3.f. Approve Spring Clean Up and Open Burn with a permit for April, 2018.
Attachments:
4. Consider request from Denise Ray to approve the 5th annual Kid's Triathlon sponsored by Blair Family YMCA on Saturday, June 16, 2018 from 7:30 a.m. to 9:00 a.m.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve/not approve the 5th annual Kid's Triathlon sponsored by Blair Family YMCA on Saturday, June 16, 2018 from 7:30 a.m. to 9:00 a.m. and close 16th St from Butler to South and Butler from 16th to Hwy 75 for this event.
Action(s):
Motion by Jon Stewart, second by Chris Jensen to approve the 5th annual Kid's Triathlon sponsored by Blair Family YMCA on Saturday, June 16, 2018 from 7:30 a.m. to 9:00 a.m. and close 16th St from Butler to South and Butler from 16th to Hwy 75 for this event.
  • Kevin Hall: Absent
  • Marty Shepard: Absent
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. THIS AGENDA ITEM HAS BEEN WITHRAWN BY THE APPLICANT. Request to appear before the Mayor and City Council by Kacie White to rent the depot and use Lions Park for a craft fair in July, 2018.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to to approve/not approve the request for Kacie White to rent the depot and use Lions Park for a craft fair in July, 2018.
Attachments:
6. Consider a motion to request the Blair Planning Commission to review and make recommendation on the 2018 Blight and Substandard Study (Dana Campus property) at their next regular meeting on March 6, 2018.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to request the Blair Planning Commission make a recommendation on the 2018 Blight and Substandard Study (Dana Campus property) at their next regular meeting on March 6, 2018.
Action(s):
Motion by Brad Andersen, second by Chris Jensen to request the Blair Planning Commission make a recommendation on the 2018 Blight and Substandard Study (Dana Campus property) at their next regular meeting on March 6, 2018.
  • Kevin Hall: Absent
  • Marty Shepard: Absent
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Consider Engineering Agreement with HDR for design of sanitary sewer improvements on 13th Street and Park Street.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the engineering agreement with HDR for design of sanitary sewer improvements on 13th Street and Park Street.
Action(s):
Motion by Kevin Willis, second by Chris Jensen to approve the engineering agreement with HDR for design of sanitary sewer improvements on 13th Street and Park Street.
  • Kevin Hall: Absent
  • Marty Shepard: Absent
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8. Consider approval to purchase an Hydraulic Excavator and Water Valve Exercise Unit for the City Utilities Department.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to receive and place on file the bids received for a new Hydraulic Excavator and Water Valve Exercise Unit.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to approve the purchase of an Hydraulic Excavator and Water Valve Exercise Unit for the City Utilities Department from Ditch Witch in the amount of $78,025.
Action(s):
Motion by Jon Stewart, second by Ben Hansen to receive and place on file the bids received for a new Hydraulic Excavator and Water Valve Exercise Unit.
  • Kevin Hall: Absent
  • Marty Shepard: Absent
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
Motion by Jon Stewart, second by Chris Jensen to approve the purchase of an Hydraulic Excavator and Water Valve Exercise Unit for the City Utilities Department from Ditch Witch in the amount of $78,025.
  • Kevin Hall: Absent
  • Marty Shepard: Absent
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. City Administrator Report
10. 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):
Motion by Kevin Willis, second by Chris Jensen to adjourn the meeting 7:34 pm
  • Kevin Hall: Absent
  • Marty Shepard: Absent
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
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