August 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 to approve the Consent Agenda.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.a. Minutes of the July 30, 2024, Budget Workshop.
Attachments:
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4.b. Clerk report of Mayoral Action of meeting-No action was taken at this workshop.
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4.c. City Department reports for July 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 City Council from Jessica Coffman, Region 6 from the Nebraska Strong Recovery Project.
Attachments:
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6. Request to appear before the Mayor and City Council by Jenny Eriksen on behalf of the Friends of the Jeanette Hunt Animal Shelter for annual presentation and financial review.
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7. Consider Resolution 2024-50 to approve the request from Big Muddy Workshop for an additional $1,130 in structural design fees for the Blair Dog Park.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-50 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider Ordinance 2539 creating an Inland Port Authority within the corporate boundaries and extraterritorial zoning jurisdiction of the City.
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 2539 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Consider Resolution 2024-51 renewing the city's Property, General liability and Worker's Compensation insurance with the League Association of Risk Management (LARM) for 2024-25.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-51 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Consider Resolution No. 2024-52 approving Amendment No. Five to the Engineering Agreement with HDR Engineering for the Blair Water Treatment Plant Expansion for the development of two revised water main alignments.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-52 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Consider Resolution No. 2024-53 approving the Supplemental Agreement with Felsburg Holt & Ullevig for Engineering for Environmental Services for the North Bypass Project.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-53 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. Consider Resolution No. 2024-54 approving the Supplemental Agreement with Felsburg Holt & Ullevig for Engineering for Preliminary Engineering Services for the North Bypass Project.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-54 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. Consider Resolution No. 2024-55 approving the installation of stop signs in Deerfield Subdivision.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution 2024-55 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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14. Consider Resolution No. 2024-56 awarding a bid to Speedee Mart, 1094 S. 19th St., Blair for a fuel contract.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to receive and place on file the bids for the fuel contract.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-56 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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15. Consider Resolution 2024-57 adopting the annual certification of compliance for the Board of Classifications and Standards for Blair, Nebraska and the certification form.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-57 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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16. Resolution No. 2024-58 approving an Interlocal Agreement with the Washington County for courthouse parking paving along the east side of 16th St.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-57 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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17. City Administrator Report
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18. 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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