February 13, 2024 at 7:00 PM - City of Blair Regular Council Meeting
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1. Meeting 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 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 30, 2024 5th Tuesday meeting.
Attachments:
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4.b. Clerk report of Mayoral Action of meeting.
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4.c. City Department reports for January, 2024.
Attachments:
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4.d. Claims as recommended by the Finance Committee.
Attachments:
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5. Request to appear before the Mayor and Council by Fire Chief Leonard, to present the annual report for the Volunteer Fire and Rescue Departments.
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6. Consider Resolution approving Cavy Golter and Addyna Matejka as new members of the Blair Volunteer Fire Department.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-10 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Consider a Resolution approving Gateway to the West Days parade held from 1:00 p.m. to 3:00 p.m. and request permission from the NDOR to close Highway 30 for this event.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-11 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider a Resolution approving street closures for the carnival and use of Police Department parking lot for a car show during Gateway to the West Days held from June 5 through June 9, 2024.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-12 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Consider Resolution to submit to the qualified electors of the City of Blair during the statewide primary election a proposition to impose an additional (1/2%) sales and use tax for infrastructure projects related to the City's economic development program and public infrastructure projects.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-13 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Consider Resolution approving Mayoral appointments of Joshua Bayly, Timothy Spacher and Justin Jorgensen as new Police Officers for the Blair Police Department.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-14 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Consider Resolution to adopt Plan Document and Summary Plan Description with Point C Health to administer employee Flexible Spending accounts (FSA).
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-15 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. Consider Resolution to approve amendment #3 to the HDR Contract to complete the Operations and Maintenance Manual for the Water Treatment Plant Expansion.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-16 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. City Administrator Report
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14. 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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