June 11, 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. Consider approval of the Mayoral appointment of James Letcher as Council member in Ward 4 and to the Council Judiciary and Real Estate Committee, Water and Sewer Committee and the Transportation Committee.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Mayoral appointment of James Letcher as Council member in Ward 4 and appointment to the Council Judiciary and Real Estate Committee, Water and Sewer Committee and the Transportation Committee.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. City Clerk administers "Oath of Office" to newly appointed Council member James Letcher for Ward 4.
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6. 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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6.a. Approval of Minutes of the May 28, 2024 meeting.
Attachments:
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6.b. Clerk report of Mayoral Action of meeting.
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6.c. City Department reports for May, 2024.
Attachments:
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6.d. Claims as recommended by the Finance Committee.
Attachments:
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7. Mayor Rump opens a public hearing to consider a tax increment financing redevelopment plan entitled: "Redevelopment Plan for Lion Trail townhomes Redevelopment Project."
Attachments:
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8. Consideration Resolution 2024-46 approving a tax increment financing redevelopment plan entitled: "Redevelopment Plan for Lion Trail townhomes Redevelopment Project."
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-46 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Request to appear before the Mayor and Council by Tammy Brown, 1004 S. 16th Ave, Blair to discuss changing the Municipal Code regarding the maximum number of animals allowed per household.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to forward the request to the Judiciary and Real Estate Committee for further consideration.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Consider Ordinance 2531 amending the Blair Municipal Code Chapter 2, Article 13 and adding Article 14 and Chapter 9, Article 1, in reference to the Board of Appeals.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to move the statutory rule requiring reading on three different days be suspended for consideration of said ordinance.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to adopt Ordinance 2531 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Consider Resolution No. 2024-47 approving an Engineering Agreement with Olsson, Inc. for NPDES Permit Assistance.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-47 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. Consider Amendment 01 in the amount of $7,195.00 to the Design & Construction Document Preparation phase of the agreement with Big Muddy Workshop, Inc. for the Blair Dog Park.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve Amendment 01 in the amount of $7,195.00 to the Design & Construction Document Preparation phase of the agreement with Big Muddy Workshop, Inc. for the Blair Dog Park.
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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