Public Meeting Agenda: February 12, 2019 at 7:00 PM - City of Blair Regular Council Meeting

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February 12, 2019 at 7:00 PM - City of Blair Regular Council Meeting Agenda

February 12, 2019 at 7:00 PM - City of Blair Regular Council Meeting
1. Meeting called to order and introductions at 7:00 p.m. by Mayor Hansen.
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 Brad Andersen, second by Kevin Willis to approve the Consent Agenda.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
3.a. Approval of Minutes of the January 22, 2019 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of January 22, 2019 meeting.
3.c. City Department reports for January, 2019.
Attachments:
3.d. January 2019 claims as recommended by Finance Committee.
3.e. Receive and place on file the letter received from Andrew Andreasen regarding the Blair South Bypass.
Attachments:
3.f. Consider Mayoral appointments of Joe Burns and Steve Tonn to the Blair Park Board, Steve Appel to the Civil Service Commission, Peggy Christoffersen to the Blair Housing Authority Board and Al Schoemaker, Rod Storm and Ed Matthews to the Licensing Board.
4. Mayor Hansen opens a public hearing to consider a Conditional Use Permit submitted by Eastern Nebraska Human Services Agency, 4715 S 132nd St, Omaha, NE, to request a combination office and day program for individuals with developmental disabilities on Lots 9-15, Block 49, Blair City, Washington County, Nebraska (1357 Washington St), for fifteen (15) years.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Conditional Use Permit application for (15) years as presented.
Action(s):
Motion by Kevin Hall, second by Chris Jensen to approve the Conditional Use Permit application for (15) years as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Mayor Hansen opens a public hearing to consider a Conditional Use Permit submitted by Dr. Benjamin Hansen, 1454 Colfax St, Blair, NE, for mounted lighted sign on Lots 7-8, Block 67, Blair, Washington County, Nebraska, (1464 Colfax St) for (50) years or until business or building is sold.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Conditional Use Permit as presented for (50) years or until business or building is sold.
Action(s):
Motion by Kevin Hall, second by Frank Wolff to approve the Conditional Use Permit as presented for (50) years or until business or building is sold.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. Mayor Hansen opens a public hearing to consider a Replat application submitted by J. Nielsen Construction, 1730 State St, Blair, NE, for Lots 31 & 32, Block 19, a replat of Lots 1-4, Block 19 and adjoining vacated Nebraska Street right of way, City of Blair, Washington County, Nebraska.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Replat application as presented for J. Nielsen Construction.
Action(s):
Motion by Kevin Hall, second by Brad Andersen to approve the Replat application as presented for J. Nielsen Construction.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Consider Resolution 2019-8 adding the outdoor ice skating area into the City of Blair Park System and dedicating the park as the Rich Warrick Memorial Park.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-8 as presented.
Action(s):
Motion by Jon Stewart, second by Frank Wolff to adopt Resolution No. 2019-8 as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8. Mayor Hansen opens a Public Hearing to consider the One and Six Year Plan for 2019.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to to adopt Resolution No. 2019-6 as presented.
Action(s):
Motion by Brad Andersen, second by Mindy Rump to adopt Resolution No. 2019-6 as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. Consider Keno application from Blair High School Band Director Jeff Mount for Keno Funds in the amount of $3,765 for the purchase of new band instruments for Blair Community Schools.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Keno request in the amount of $3,765 for the purchase of new band instruments for Blair Community Schools.
Action(s):
Motion by Mindy Rump, second by Kevin Willis to approve the Keno request in the amount of $3,765 for the purchase of new band instruments for Blair Community Schools.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
10. Consider Resolution 2019-7 waiving the payment from Blair Public Schools for the use of the School Resource Officer for the remainder of the 2018/2019 school year.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-7 as presented.
Action(s):
Motion by Mindy Rump, second by Kevin Hall to adopt Resolution No. 2019-7 as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
11. Consider an agreement with OPPD for Electrical Power for the Transformation Hill Development.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve an agreement with OPPD for Electrical Power for the Transformation Hill Development as presented.
Action(s):
Motion by Brad Andersen, second by Frank Wolff to approve an agreement with OPPD for Electrical Power for the Transformation Hill Development as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
12. Consider a Lease Agreement with US Cellular for mobile GIS Tablets for use by city staff.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve a Lease Agreement with US Cellular for mobile GIS Tablets for use by city staff.
Action(s):
Motion by Kevin Hall, second by Brad Andersen to approve a Lease Agreement with US Cellular for mobile GIS Tablets for use by city staff.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
13. Consider Resolution 2019-9 approving an Assignment and Assumption of Redevelopment Agreement assigning the City's interests to the Community Development Agency under the redevelopment agreement between the City and WP, LLC, for the Woodhouse Redevelopment Project Plan.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-10 as presented.
Action(s):
Motion by Frank Wolff, second by Brad Andersen to adopt Resolution No. 2019-9 as presented.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
14. City Administrator Report
15. 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 Mindy Rump, second by Brad Andersen to adjourn the meeting at 7:52 p.m.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
No Action(s) have been added to this Agenda Item.
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