Public Meeting Agenda: July 9, 2019 at 7:00 PM - City of Blair Regular Council Meeting

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July 9, 2019 at 7:00 PM - City of Blair Regular Council Meeting Agenda

July 9, 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 Brad Andersen 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 June 25, 2019 meeting.
Attachments:
3.b. Clerk report of Mayoral Action of June 25, 2019 meeting.
3.c. City Department reports for June, 2019.
Attachments:
3.d. Claims as recommended by the Finance Committee.
4. Mayor Hansen opens a public hearing to consider a Conditional Use Permit submitted by Cox Communications, 3031 N 120th St, Omaha, NE, 68164, to construct and operate a Public Utility structure (cabinet and generator) for fiber optic communications services, on Tax Lot 83, in Section 23, Township 18 North, Range 11 East, of the 6th P.M., (2270 S Hwy 30), Blair City, Washington County, Nebraska for the life of the structure. 
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to recommend approval for the life of the structure.
Action(s):
Motion by Kevin Hall, second by Brad Andersen to approval for the life of the structure to be limited to 30 x 15 footprint.
  • 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:
5. Mayor Hansen opens a public hearing to consider a Conditional Use Permit submitted by Brian Reiman, 4101 Woodcrest Cir, Blair, NE, for residence on the second floor of a commercial building, on Tax Lot 12, Block 47, (1555 Washington St), Blair City, Washington County, Nebraska for thirty (30) years.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to recommend approval for fifteen (15) years and waive the off street parking requirement.
Action(s):
Motion by Mindy Rump, second by Frank Wolff to recommend approval for fifteen (15) years and waive the required off street parking.
  • 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:
6. Consider bids received for the External Lighting Improvements for the City's Water Treatment Plant.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to receive and place on file the bids received for the External Lighting Improvements for the City's Water Treatment Plant.
Recommended Motion(s) #2:  Motion by Board Member #1, second by Board Member #2 to award the bid to Fremont Electric in the amount of $$34,885.00 for the External Lighting Improvements for the City's Water Treatment Plant.
Action(s):
Motion by Kevin Willis, second by Chris Jensen to receive and place on file the bids received for the External Lighting Improvements for the City's Water Treatment Plant.
  • Marty Shepard: Absent
  • Chris Jensen: Yea
  • Kevin Hall: Yea
  • Brad Andersen: Yea
  • Frank Wolff: Yea
  • Kevin Willis: Yea
  • Mindy Rump: Yea
  • Jon Stewart: Yea
Motion by Brad Andersen, second by Kevin Hall to award the bid to Fremont Electric in the amount of $$34,885.00 for the External Lighting Improvements for the City's Water Treatment Plant.
  • 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 Resolution 2019-19 approving new fees for the City's Towing Agreement.
Recommended Motion(s):  Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2019-19 as presented.
Action(s):
Motion by Brad Andersen, second by Mindy Rump to adopt Resolution No. 2019-19 as presented.
  • 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. 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 Frank Wolff to to adjourn the meeting at 7:35 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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