January 23, 2024 at 7:00 PM - City of Blair Regular Council Meeting
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1. Meeting was called to order by Mayor Rump.
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2. Roll Call.
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3. Pledge of Allegiance.
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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.
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4.a. Approval of Minutes of the January 9, 2024 meeting.
Attachments:
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4.b. Clerk report of Mayoral Action of January 9, 2024 meeting.
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4.c. City Department reports for December 2023.
Attachments:
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4.d. Claims as approved by the Finance Committee.
Attachments:
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5. 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 approve the Replat application for JPR Investments as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Consider Ordinance 2522 on Final 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 Final Reading.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Consider a Special Designated Liquor License for Andreasen LLC, 1415 Q St, Tekamah, NE 68061 for the Blair Family YMCA "Blue Jeans & High Heels" event on February 24, 2024 from 3:00 PM to 12 AM at 1278 Wilbur St, Blair, NE.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Special Designated Liquor License for Andreasen LLC, 1415 Q St, Tekamah, NE 68061 for the Blair Family YMCA "Blue Jeans & High Heels" event on February 24, 2024 from 3:00 PM to 12 AM at 1278 Wilbur St, Blair, NE.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider Resolution 2024-8 approving the Administrative Officers elected for the Blair Volunteer Fire Department and Volunteer Rescue Squad.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-8 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Consider Resolution 2024-9 approving Olsson Amendment #4 for the Lime Solids Project for Additional Design and Construction Services AND technical support for a renewed NPDES discharge permit for the Water Treatment Facility and Wastewater Facility.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-9 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Consider a motion to postpone Resolution 2024-6 approving an amendment to the HDR Contract for additional project oversight of Water Plant Phase V Construction until the February 13, 2024 meeting.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to postpone Resolution 2024-6 approving an amendment to the HDR Contract for additional project oversight of Water Plant Phase V Construction until the February 13, 2024 meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
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11. City Administrator Report
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12. 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.
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