Public Meeting Agenda: August 28, 2018 at 7:00 PM - City of Blair Regular Council Meeting

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August 28, 2018 at 7:00 PM - City of Blair Regular Council Meeting Agenda

August 28, 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 Hall, second by Chris Jensen to Motion 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: Yea
No Action(s) have been added to this Agenda Item.
3.a. Approval of Minutes of the August 13, Budget Workshop and August 14, 2018 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of August 14, 2018 meeting.
3.c. City Department reports for the Blair Public Library and Technology Center and Police Department for July, 2018.
Attachments:
4. Mayor Realph requests a motion to recess as a Council and meet as a Board of Equalization to levy special assessments against 1353 Colfax St. for Mowing
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to to recess as a Council and meet as a Board of Equalization p.m.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2018-21 as presented.
Recommended Motion(s) #3:  Motion by Board Member #1, second by Board Member #2 to adjourn as Board of Equalization and reconvene as a Council to proceed with the meeting at p.m.
Attachments:
5. Consider Ordinance 2374 to authorize the issuance of Public Safety Equipment Tax Anticipation Bonds of the City of Blair, Nebraska, up to $600,000 to purchase new radios and other public safety equipment and software.
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. 2374.
Action(s):
Motion by Kevin Hall, second by Frank Wolff to move the Statutory Rule requiring reading on three different days be suspended for consideration of said Ordinance.sum
  • 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 Kevin Hall, second by Frank Wolff to approve final passage of Ordinance No. 2374.
  • 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 a Resolution 2018-22 approving an Interlocal Agreement with Sanitary and Improvement District No. 4 of Washington County, Nebraska for the sale of water from the City of Blair.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2018-22 as presented.
Action(s):
Motion by Brad Andersen, second by Kevin Hall to adopt Resolution No. 2018-22 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.
Attachments:
7. Consider a Resolution 2018-23 approving Memorandum of Understanding (MOU) with MAPA Foundation regarding the implementation of the Blair Rural Workforce Housing Fund.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2018-23 as presented.
Action(s):
Motion by Kevin Hall, second by Chris Jensen to adopt Resolution No. 2018-23 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.
Attachments:
8. Consider approval of preliminary budget for FY 2018/2019 and authorize the publication of Budget Hearing set for September 11, 2018.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the preliminary budget for FY 2018/2019 and authorize the publication of Budget Hearing set for September 11,2018.
Action(s):
Motion by Frank Wolff, second by Chris Jensen to approve the preliminary budget for FY 2018/2019 and authorize the publication of Budget Hearing set for September 11,2018.
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. Consider Ordinance 2373 passed on first reading to purchase maintenance building on Tax Lots 574, 590 & 637 all in Section 11, Township 18N, Range 11E, City of Blair, Washington County, Nebraska (N. 27th St.) for Blair Police Department storage.
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. 2373.
Action(s):
Motion by Ben Hansen, second by Chris Jensen to approve Ordinance No. 2373 on second reading
  • Kevin Willis: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Ben Hansen: Yea
  • Jon Stewart: Nay
  • Marty Shepard: Nay
No Action(s) have been added to this Agenda Item.
Attachments:
10. Consider approval of Mayoral appointment of applicant(s) as a Police Officer with the Blair Police Department
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the appointment of as a Police Officer with the Blair Police Department.
Action(s):
Motion by Ben Hansen, second by Kevin Hall to approve the appointment of Kelly McManigal, Jarrod Stork and Alyssa Range as a Police Officer with the Blair Police Department.
  • 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. 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 Chris Jensen to adjourn the meeting at 8:25 pm
  • 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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