Public Meeting Agenda: July 24, 2018 at 7:00 PM - City of Blair Regular Council Meeting

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July 24, 2018 at 7:00 PM - City of Blair Regular Council Meeting Agenda

July 24, 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 to approve the Consent Agenda.
Action(s):
Motion by Kevin Hall, second by Brad Andersen to to approve the Consent Agenda.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Nay
No Action(s) have been added to this Agenda Item.
3.a. Approval of Minutes of the July 10, 2018 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of July 10,2018 meeting.
3.c. City Department reports for June from the Blair Public Library and Technology Center and Police Department.
Attachments:
3.d. Consider approval of a request by Blair High School to hold a parade on Friday, October 5, 2018 for the annual Homecoming Parade and to close portions of 10th, Jackson, 16th and Park Streets for this event from 2:15 p.m. until 3:00 p.m.
Attachments:
4. Mayor Realph opens a public hearing to consider Ordinance No. 2367 approving a voluntary annexation of Lot 27, Transformation Hill Addition on Second Reading.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve Ordinance 2367 on Second Reading.
Action(s):
Motion by Ben Hansen, second by Frank Wolff to approve Ordinance 2367 on Second Reading.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider Ordinance No. 2371 approving recommendation from the Economic Development Program Advisory Committee to include loans and grants for Workforce Housing and amend the Blair Municipal Code relating to qualifying businesses and expenditure of funds to the adopted Economic Development Program.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to move the Statutory Rule regarding 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. 2371.
Action(s):
Motion by Brad Andersen, second by Frank Wolff to table to August 14, 2018
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Brad Andersen, second by Chris Jensen to a
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
6. Consider approval of $250,000 grant from Blair Nebraska Economic Development Program (LB840) to MAPA Nonprofit for city matching funds for Workforce Spec Housing Revolving Loan Program in the City of Blair.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve $250,000 grant from Blair Nebraska Economic Development Program (LB840) to MAPA Nonprofit for city matching funds for Workforce Spec Housing Revolving Loan Program in the City of Blair.
Action(s):
Motion by Brad Andersen, second by Chris Jensen to Motion to August 14
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Request by Lisa Scheve to appear before the Mayor and City Council to present a quarterly report on behalf of Gateway Development Corporation.
8. Consider bids received for the demolition of Argo and Elkhorn Halls in Transformation Hill Addition.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to receive and place on file the bids received for the demolition of Argo and Elkhorn Halls in Transformation Hill Addition.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to award the bid to Dore & Associates in the amount of $189,700 for the demolition of Argo and Elkhorn Halls in Transformation Hill Addition.
Action(s):
Motion by Brad Andersen, second by Chris Jensen to receive and place on file the bids received for the demolition of Argo and Elkhorn Halls in Transformation Hill Addition.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Ben Hansen, second by Marty Shepard to award the bid to G & G Dozer in the amount of $288,000 for the demolition of Argo and Elkhorn Halls in Transformation Hill Addition.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
9. Consider bids received for the demolition of Omaha Village and surrounding facilities in Transformation Hill Addition.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to receive and place on file the bids received for the demolition of Omaha Village buildings and surrounding facilities in Transformation Hill Addition.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to award the bid to National Concrete Cutting in the amount of $90,000 for the demolition of Omaha Village buildings and surrounding facilities in Transformation Hill Addition.
Action(s):
Motion by Frank Wolff, second by Chris Jensen to receive and place on file the bids received for the demolition of Omaha Village buildings and surrounding facilities in Transformation Hill Addition except Brakken Trucking
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Chris Jensen, second by Marty Shepard to award the bid to National Concrete Cutting in the amount of $90,000 for the demolition of Omaha Village buildings and surrounding facilities in Transformation Hill Addition.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
10. Consider bids received for the overlot grading for two residential developments in Transformation Hill Addition.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to receive and place on file the bids received for the overlot grading for two residential developments in Transformation Hill Addition.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to award the bid to JC Excavation in the amount of $178,500 for the overlot grading for two residential developments in Transformation Hill Addition.
Action(s):
Motion by Frank Wolff, second by Chris Jensen to receive and place on file the bids received for the overlot grading for two residential developments in Transformation Hill Addition.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Frank Wolff, second by Brad Andersen to award the bid to JC Excavation in the amount of $178,500 for the overlot grading for two residential developments in Transformation Hill Addition.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
11. Consider Resolution No. 2018-18 amending the rate for contract security by the Blair Police Department.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2018-18 as presented.
Action(s):
Motion by Brad Andersen, second by Ben Hansen to adopt Resolution No. 2018-18 as presented.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
12. City Administrator Report
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):
Motion by Ben Hansen, second by Marty Shepard to adjourn the meeting 7:38 p.m.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
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