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

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

March 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 Kevin Hall to Motion to approve the Consent Agenda
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
3.a. Approval of Minutes of the March 13, 2018 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of March 13, 2018 meeting.
3.c. City Department report for February, 2018.
Attachments:
4. Request to appear before the Mayor and City Council by Jay Anderson, County Board Representative, to discuss the Washington County Criminal Justice Center Project.
Attachments:
5. Request by Lisa Scheve to appear before the Mayor and City Council to present a quarterly report on behalf of Gateway Development Corporation.
6. Consider a Resolution in support of Blair's Participation in Nebraska's Economic Development Certified Community Program.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2018-7 as presented.
Action(s):
Motion by Brad Andersen, second by Jon Stewart to adopt Resolution 2018-7 as presented.
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
7. Consider bids received for right of way and turf mowing contract for 2018 through 2020 mowing seasons.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to receive and place on file the bids received for right of way and turf mowing contract for 2018 through 2020 mowing seasons.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to award the bid to Superior Lawn in the amount of $$107,646.30 for right of way and turf mowing contract for 2018 through 2020 mowing seasons.
Action(s):
Motion by Kevin Willis, second by Kevin Hall to award the bid to Superior Lawn in the amount of $$107,646.30 for right of way and turf mowing contract for 2018 through 2020 mowing seasons.
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8. Consider Ordinance 2351 authorizing the issuance of a Water System Revenue Bond, Series 2018 in the principal amount not to exceed $1,400,000 for an SRF loan with the Nebraska Department of Environmental Quality.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to move the Statutory Rule requiring reading on three different days be suspended for consideration of said Ordinance.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to approve final passage of Ordinance No. 2351.
Action(s):
Motion by Jon Stewart, second by Kevin Hall to move the Statutory Rule requiring reading on three different days be suspended for consideration of said Ordinance.
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. Consider plans and specifications and authorization to go out for bid for the new Pump Station and demolition of old Water Reservoir all on South Water Works Hill.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the plans and specifications and authorization to go out for bid for the new Pump Station and demolition of old Water Reservoir all on South Water Works Hill.
Action(s):
Motion by Jon Stewart, second by Kevin Willis to approve final passage of Ordinance No. 2351.
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Kevin Hall, second by Jon Stewart to approve the plans and specifications and authorization to go out for bid for the new Pump Station and demolition of old Water Reservoir all on South Water Works Hill.
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
10. Consider Ordinance 2352 vacating 10-foot wide alley on the east side of Larsens Second and Third Additions, along with that part of the entire 20-foot alley immediately north of Lot 1 and Lot 15, Larsens Second Addition.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to move the Statutory Rule requiring reading on three different days be suspended for consideration of said Ordinance.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to approve final passage of Ordinance No. 2352.
Action(s):
Motion by Ben Hansen, second by Chris Jensen to move the Statutory Rule requiring reading on three different days be suspended for consideration of said Ordinance.
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Kevin Willis, second by Chris Jensen to approve final passage of Ordinance No. 2352.
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
11. City Administrator Report
12. 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 Ben Hansen, second by Marty Shepard to adjourn the meeting 8:17
  • Frank Wolff: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Kevin Willis: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
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