Public Meeting Agenda: May 28, 2019 at 7:00 PM - City of Blair Regular Council Meeting

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May 28, 2019 at 7:00 PM - City of Blair Regular Council Meeting Agenda

May 28, 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 Mindy Rump to to approve the Consent Agenda.
  • Brad Andersen: Absent
  • Jon Stewart: Absent
  • Chris Jensen: Nay
  • Kevin Hall: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
3.a. Approval of Minutes of the May 14, 2019 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of May 14, 2019 meeting.
3.c. City Department reports for the Blair Public Library and Technology Center and Police Department.
Attachments:
4. Consider Ordinance 2379 approving a purchase agreement for the sale of the N. 100' of Lot 18, Larson's Third Addition, within the City of Blair, Washington County, Nebraska to Robert and Bernice Pearson.
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. 2379.
Action(s):
Motion by Frank Wolff, second by Kevin Hall to move the Statutory Rule regarding reading on three different days be suspended for consideration of said Ordinance.
  • Brad Andersen: Absent
  • Jon Stewart: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Marty Shepard: Yea
Motion by Marty Shepard, second by Chris Jensen to approve final passage of Ordinance No. 2379.
  • Brad Andersen: Absent
  • Jon Stewart: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
5. Consider plans and specifications for and authorization to go out for bid for new playground equipment in Steyer and Stemmermann parks.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the plans and specifications for new playground equipment at Steyer and Stemmermann parks and authorization to go out for bid.
Action(s):
Motion by Kevin Hall, second by Mindy Rump to approve the plans and specifications for new playground equipment at Steyer and Stemmermann parks and authorization to go out for bid.
  • Jon Stewart: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
6. Consider Resolution 2019-14 giving authorization to recycle emergency equipment being replaced for the Police Department, Fire Department and other city staff.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-14 as presented.
Action(s):
Motion by Mindy Rump, second by Brad Andersen to adopt Resolution No. 2019-14 as presented.
  • Jon Stewart: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
Attachments:
7. Consider Resolution 2019-15 approving Declaration of Covenants, Conditions, Restrictions and Easements of Transformation Hill.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-15 as presented.
Action(s):
Motion by Brad Andersen, second by Kevin Willis to postpone consideration of resolution for additional changes until the June 26th meeting.
  • Jon Stewart: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
8. City Administrator Report
9. 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 7:56pm
  • Jon Stewart: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Marty Shepard: Yea
No Action(s) have been added to this Agenda Item.
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