Download

View Options:

Show Everything
Hide Everything

November 10, 2020 at 7:00 PM - City of Blair Regular Council Meeting

Agenda
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 Marty Shepard to to approve the Consent Agenda.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
3.a. Approval of Minutes of the October 27, 2020 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of October 27, 2020 meeting.
3.c. City Department reports for October, 2020.
Attachments:
3.d. October claims as recommended by Finance Committee.
3.e. Approve Nebraska Department of Transportation annual agreement for Highway Maintenance for 2021.
Attachments:
4. Mayor Hansen opens a public hearing to consider a Conditional Use Permit submitted by Dean Eechaute, 9590 Pine Crest Rd, Blair, NE, to request building an outbuilding in the second front yard on Oak Park 2nd Addition Lots 7,8 & 9, Block, Washington County, Nebraska (9590 Pine Crest Rd.) for fifty (50) years.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to recommend approval as presented.
Action(s):
Motion by Frank Wolff, second by Chris Jensen to recommend approval as presented.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider plans and specifications for Water Improvement District 55 and Sanitary Sewer Improvement District 77 both in Deerfield Replat and authorization to go out for bid.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve plans and specifications for Deerfield Replat and authorization to go out for bid.
Action(s):
Motion by Kevin Willis, second by Chris Jensen to approve plans and specifications for Deerfield Replat and authorization to go out for bid.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
6. Consider Ordinance 2409 creating Water Improvement District 55 for Deerfield Replat.
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. 2409.
Action(s):
Motion by Brad Andersen, second by Frank Wolff to move the Statutory Rule requiring reading on three different days be suspended for consideration of said Ordinance.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Brad Andersen, second by Kevin Hall to approve final passage of Ordinance No. 2409.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Consider Ordinance 2410 creating Sanitary Sewer Improvement District 77 for Deerfield Replat.
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. 2410.
Action(s):
Motion by Frank Wolff, second by Brad Andersen to move the Statutory Rule requiring reading on three different days be suspended for consideration of said Ordinance.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Frank Wolff, second by Kevin Willis to approve final passage of Ordinance No. 2410.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
8. Consider Resolution 2020-41 adopting the year-end certification of City Street Superintendent.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2020-41 as presented.
Action(s):
Motion by Jon Stewart, second by Marty Shepard to adopt Resolution No. 2020-41 as presented.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
9. Consider plans and specifications for Brick Street repairs and authorization to go out for bid.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve plans and specifications for Brick Street repairs and authorization to go out for bid.
Action(s):
Motion by Kevin Hall, second by Jon Stewart to approve plans and specifications for Brick Street repairs and authorization to go out for bid.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
10. Consider an Engineering Agreement amendment with HGM Engineering for the 10th Street Extension project.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve an Engineering Agreement amendment with HGM Engineering for the 10th Street Extension project.
Action(s):
Motion by Frank Wolff, second by Kevin Willis to approve an Engineering Agreement amendment with HGM Engineering for the 10th Street Extension project.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
11. Consider a Resolution 2020-42 approving an agreement of indemnity regarding transfer of owenrship of trained canine Duke to Travis Lyon.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2020-42 as presented.
Action(s):
Motion by Marty Shepard, second by Chris Jensen to adopt Resolution No. 2020-42 as presented.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
12. Consider the purchase of a new police vehicle from the state bid.  
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the purchase of of a new police vehicle.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to .
Action(s):
Motion by Kevin Hall, second by Frank Wolff to approve the purchase of of a new police vehicle.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
13. Consider Ordinance 2411 approving a purchase agreement for the sale of the Lots 16 & 17, Block 15 and part of vacated right of way, Blair City, Washington County, Nebraska.  
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. 2411.
Action(s):
Motion by Brad Andersen, second by Frank Wolff to move the Statutory Rule regarding reading on three different days be suspended for consideration of said Ordinance.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
Motion by Frank Wolff, second by Chris Jensen to approve final passage of Ordinance No. 2411.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
14. Consider the use of Registered Warrants to pay expenses associated with the development of Deerfield Replat until permanent financing is obtained.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to authorize the use of Registered Warrants to pay expenses associated with the development of Deerfield Replat until permanent financing is obtained.
Action(s):
Motion by Brad Andersen, second by Kevin Hall to authorize the use of Registered Warrants to pay expenses associated with the development of Deerfield Replat until permanent financing is obtained.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
15. Consider a Resolution 2020-43 setting the date for the Board of Equalization to levy special assessments against Lot 14, College Heights Addition, Blair City, Washington County for mowing. 
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2020-43 as presented.
Action(s):
Motion by Brad Andersen, second by Chris Jensen to adopt Resolution No. 2020-43 as presented.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
16. City Administrator Report
17. 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 Frank Wolff, second by Chris Jensen to adjourn the meeting 7:52 p.m.
  • Mindy Rump: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Jon Stewart: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for City of Blair