January 9, 2024 at 7:00 PM - City of Blair Regular Council Meeting
| Agenda | |
|---|---|
|
1. Meeting called to order by Mayor Rump.
|
|
|
2. Roll Call.
|
|
|
3. Pledge of Allegiance.
|
|
|
4. Approval of Consent Agenda - The following items are considered to be routine by the city council and will be enacted by one motion. There will be no separate discussion of these items unless a city council member or citizen so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to to approve the Consent Agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.a. Approval of Minutes of the December 12, 2023 meeting.
Attachments:
()
|
|
|
4.b. Claims as recommended by the Finance Committee.
Attachments:
()
|
|
|
4.c. Clerk report of Mayoral Action of December 12, 2023 meeting.
|
|
|
4.d. City Department reports for December 2023.
Attachments:
()
|
|
|
5. Consider Resolution No. 2024-1 approving the Mayoral appointment of Charles Heaton as the Director of Public Works and City Engineer.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-1 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
6. Mayor Rump opens a public hearing to consider a Replat Application submitted by JPR Investments I, LP, 10669 Oak Park Lane, Blair, Nebraska, for Lot 11, 12, 13, 14 And 15 JPR Addition, A Replat of Lot 10, JPR Addition To The City of Blair, Washington County, Nebraska (695 E. Grant Street).
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to postpone consideration of the Replat application for JPR Investments until the January 23, 2024 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
7. Consider Ordinance 2522 on Second Reading annexing and extending the corporate limits of the City of Blair to include the real estate which is generally described as Tax Lots 252 & 280 in Section 13, Township 18 North, Range 11; Tax Lots 15, 42, 43, 47 & 48 in Section 18, Township 18 North, Range 12, and Tax Lots 66 & 67 in Section 19, Township 18 North, Range 12, all East of the 6th pm, including those portions of County Road P35A, adjoining the above listed tax lots in Washington County, Nebraska.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Ordinance 2522 as presented on Second Reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
8. Request to appear before the Mayor and Council by Aimee Cothran, 229 N. 23rd St., Blair, NE to rename Generations Park to Jordan Rishel Park.
Attachments:
()
|
|
|
9. Consider Resolution 2024-2 approving an amendment to the JEO contract for design and bidding for Generations Park.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-2 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
10. Consider Resolution 2024-3 approving the Revised Generations Park plans and specifications and authorization to go out for bid.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-3 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
11. Consider Resolution 2024-4 approving an agreement with JEO Engineering for Highway 30 crack repair and sealing.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-4 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
12. Consider Resolution 2024-5 approving the revised Interlocal Agreement with III Corps to coordinate and facilitate mutual investigations and law enforcement with other counties and municipalities.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-5 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
13. Consider Resolution 2024-6 approving an amendment to the HDR Contract for additional project oversight of Water Plant Phase V Construction.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-6 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
14. Consider Resolution 2024-7 approving specifications and authorization for purchase of a new dump truck for the Street Department.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-7 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
15. City Administrator Report
|
|
|
16. 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):
No Action(s) have been added to this Agenda Item.
|
