Public Meeting Agenda: June 11, 2019 at 7:00 PM - City of Blair Regular Council Meeting

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June 11, 2019 at 7:00 PM - City of Blair Regular Council Meeting Agenda

June 11, 2019 at 7:00 PM - City of Blair Regular Council Meeting
1. Meeting called to order and introductions at 7 p.m. by Mayor Hansen.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve consent agenda
2. Pledge of Allegiance
3. Approval of Consent Agenda
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Consent Agenda
Action(s):
Motion by Marty Shepard, second by Frank Wolff to approve the Consent Agenda
  • Kevin Hall: Absent
  • Chris Jensen: 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 May 28, 2019 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of May 28, 2019 meeting.
3.c. City Department reports for May, 2019.
Attachments:
3.d. May claims as recommended by Finance Committee.
3.e. Approval of Mayoral appointment of Dawn Nielsen, Aleeta Triplett, Milton Heinrich, Mindy Rump, Frank Wolff and Sharon Loftus to the Brick Street Committee
4. Mayor Hansen opens a public hearing to consider a Replat application submitted by J. Nielsen Construction, 1730 State St, Blair, NE, for Lots 46-50, Arbor Heights Addition a replat of lot 1, Arbor Heights Addition, City of Blair, Washington County, Nebraska.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Replat as presented with Planning Commission recommendations.
Action(s):
Motion by Brad Andersen, second by Chris Jensen to approve the Replat as presented
  • Kevin Hall: Absent
  • Chris Jensen: 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. Mayor Hansen opens a public hearing to consider a Conditional Use Permit submitted by Mark & Payton Reynolds, 12906 Ames Ave, Omaha, NE, to operate TimberNook of Greater Omaha, a recreational nature program providing creative outdoor play and sensory experiences, on Tax Lots 1, 7, 14 and part of Tax Lot 10, (NW corner of intersection of Co Rd P33 and Co Rd P35), in Section 24, Township 18 North, Range 11 East, of the 6th P.M., Washington County, Nebraska for five (5) years.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to approve the Conditional Use Permit application as presented for five (5) years with the Planning Commission recommendations: 1) One (1) structure up to 1,000 square feet, 2) At least a 2,000 square foot parking area with a bus turn around and 3) All fire pits have design and location approval from the local fire department and building department.
Action(s):
Motion by Brad Andersen, second by Chris Jensen to postpone the Conditional Use Permit application until next regular meeting on June 25, 2019
  • Kevin Hall: Absent
  • Chris Jensen: 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 Resolution 2019-15 approving donation of 3D printer from the Blair Public Library and Technology Center to the Blair Community Schools.
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 Frank Wolff, second by Kevin Willis to adopt Resolution No. 2019-15 as presented.
  • Kevin Hall: Absent
  • Chris Jensen: 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:
7. City Administrator Report
8. 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 Chris Jensen to Meeting adjourned at 8:37
  • Kevin Hall: Absent
  • Chris Jensen: 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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