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

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

March 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 Kevin Hall, second by Kevin Willis to to approve the Consent Agenda.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
3.a. Approval of Minutes of the February 26, 2019 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of February 26, 2019 meeting.
3.c. City Department reports for February 2019.
Attachments:
3.d. February claims as recommended by Finance Committee.
3.e. Consider an application for an addition of an outdoor area approximately 40 x 60 to the liquor license for Ken Enterprises, LLC dba South Creek Wedding & Events, 715 Grant St., Blair.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the addition of an outdoor area approximately 40 x 60 to the liquor license for Ken Enterprises, LLC dba South Creek Wedding & Events, 715 Grant St., Blair. and notify the Nebraska Liquor Commission.
Attachments:
4. Consider an Ordinance 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 First reading.
Action(s):
Motion by Brad Andersen, second by Marty Shepard to approve Ordinance No. 2377 on First reading.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider agreement with State of Nebraska for Security Grant for City’s Water Treatment Plant.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve agreement with State of Nebraska for Security Grant for City's Water Treatment Plant.
Action(s):
Motion by Kevin Willis, second by Marty Shepard to approve agreement with State of Nebraska for Security Grant for City's Water Treatment Plant.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. Consider agreement with Olsson Associates for assistance in developing grant application for Water Sustainability Fund.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve agreement with Olsson Associates for assistance in developing grant application for Water Sustainability Fund.
Action(s):
Motion by Jon Stewart, second by Kevin Hall to approve agreement with Olsson Associates for assistance in developing grant application for Water Sustainability Fund.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
7. Consider a Resolution 2019-11 approving an Interlocal Agreement with Blair Community Schools for turf mowing.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-11as presented.
Action(s):
Motion by Frank Wolff, second by Brad Andersen to adopt Resolution No. 2019-11 as presented.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
8. Consider declaring the following City owned property as surplus and authorizing staff to advertise for sale: Lots 2 & 3 of YMCA Wilsons Addition (10th and Wilbur), North 100 feet of Lot 18 Larsen’s 3rd Addition (area of South 16th Street), and Lots 16 & 17 Blk 15, (17th & State Street - Old Water Plant property) and E50' Lot 3, Blk 2 Smith Addition (lot along Davis Dr).

 
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve declaring the the presented city owned property as surplus and authorizing staff to advertise for sale.
Action(s):
Motion by Brad Andersen, second by Chris Jensen to approve declaring the the presented city owned property as surplus and authorizing staff to advertise for sale.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. Consider approval of Mayoral promotional appointment of           as Sergeant with the Blair Police Department.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Mayoral appointment of as Sergeant with the Blair Police Department.
Action(s):
Motion by Brad Andersen, second by Kevin Hall to approve the Mayoral appointment of Kelly McManigal as Sergeant with the Blair Police Department.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
10. Consider approval of Mayoral appointment of          as  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 Police Officer with the Blair Police Department.
Action(s):
Motion by Kevin Willis, second by Mindy Rump to approve the appointment of Chad Ferrari as Police Officer with the Blair Police Department.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
11. Presentation by Assistant City Administrator Phil Green on Mayor and City Council survey priorities.
Attachments:
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 Mindy Rump, second by Marty Shepard to adjourn the meeting 8:05 p.m.
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
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