Public Meeting Agenda: March 26, 2019 at 7:00 PM - City of Blair Regular Council Meeting

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March 26, 2019 at 7:00 PM - City of Blair Regular Council Meeting Agenda

March 26, 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 Kevin Hall, second by Kevin Willis to 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 March 12, 2019 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of the March 12, 2019 meeting.
3.c. City Department reports for the Blair Library and Technology Center and Police Department.
Attachments:
3.d. Approval of Mayoral appointments of Rick Paulsen to the LB840 Committee until December 2021 and Janine Hunt to the Housing Authority Board until December, 2023.
3.e. Approve Spring Clean Up and Open Burn with a permit for April, 2019.
Attachments:
3.f. Consider an application for an addition of an area approximately 20 x 60 for the liquor license for El Vallarta, LLC, 1995 Ridgeview Rd, Blair, NE.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve an addition of an area approximately 20 x 60 for the liquor license for El Vallarta, LLC, 1995 Ridgeview Rd, Blair, NE. and notify the Nebraska Liquor Commission.
Attachments:
4. Swearing in of new Blair Police Officer Aaron Wattenbach.
5. Consider an Ordinance 2377 on second reading amending Chapter 6, Article 3 of the Municipal Code of the City of Blair, Nebraska by repealing Section 6-315 and 6-316 regarding possession and transportation of firearms and hand guns.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve Ordinance No. 2377 on second reading.
Action(s):
Motion by Brad Andersen, second by Frank Wolff to reading on three different days be suspended.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
Motion by Brad Andersen, second by Frank Wolff to passage on final reading
  • 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.
6. Consider an engineering agreement with HDR Engineering for Water Treatment Plant Lime Solids Study.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve and engineering agreement with HDR Engineering for Water Treatment Plant Lime Solids Study.
Action(s):
Motion by Jon Stewart, second by Kevin Hall to approve and engineering agreement with HDR Engineering for Water Treatment Plant Lime Solids Study.
  • 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 purchase of a new vehicle for the Blair Police Department.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the purchase of a new vehicle for the Blair Police Department from the State of Nebraska bid in the amount of $________.
Action(s):
Motion by Kevin Hall, second by Jon Stewart to approve the purchase of a new vehicle for the Blair Police Department from the State of Nebraska bid in the amount of $34,034 with condition the equipment from the 2015 will transfer over to the 2020.
  • 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. City Administrator Report
9. Executive Session for the protection of the public interest due to litigation involving the City of Blair and to preserve the attorney-client privilege.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to go into Executive Session at ___ p.m. for the limited purpose to discuss litigation involving the City of Blair and to preserve the attorney-client privilege.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to to come out of Executive Session at ____ p.m. for the limited purpose to discuss litigation involving the City of Blair and to preserve the attorney-client privilege.
Action(s):
Motion by Brad Andersen, second by Kevin Willis to go into Executive Session at 7:31 p.m. for the limited purpose to discuss litigation involving the City of Blair and to preserve the attorney-client privilege.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
Motion by Brad Andersen, second by Mindy Rump to to come out of Executive Session at 7:36 p.m. for the limited purpose to discuss litigation involving the City of Blair and to preserve the attorney-client privilege.
  • 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.
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 Mindy Rump, second by Kevin Hall to adjourn the meeting 7:36 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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