September 15, 2020 at 5:00 PM - Legislative and Economic Development Committee Meeting

Minutes

Minutes

1. Open Meeting

Rationale:

In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Community Room.
Items listed on the agenda may be considered in any order.

Discussion: Committee Member Jack Oelschlager called the meeting to order at 5:33pm.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

Discussion: Also present: City Administrator Tom Ourada, City Clerk Judi Meyer, Finance Director Jerry Wilcox, City Attorney Kyle Manley, other City Council Members, Mayor Bauer, members of the public.

3. Items of Business

Rationale:

The Committee may discuss or limit discussion on, hear testimony in favor of or in opposition to, or take action to provide a recommendation to the City Council on any matter presented under this title.

3.A. Consider providing a recommendation to the City Council on giving notice to the current Keno Operator of the City's intention to rebid the Keno contract.

Action(s):

Motion Carried:

Table Keno contract discussion to the next regular meeting and direct the City Attorney to provide notice to the current Keno operator of the City's decision to not renew the contract so that the City may review its options. Carried with a motion by Kyle Frans and a second by Jack Oelschlager.

Ryan Hinz: Absent
Kyle Frans: Aye
Jack Oelschlager: Aye

No Action(s) have been added to this Agenda Item.

Attachments: (1)

Keno Report September

9/15/2020 at 11:35 AM

4. Officers' Reports

Rationale:

Reports may be given by the Mayor, Officers, Departments, or Councilmembers concerning the current operations of the City.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

Discussion: Tom Ourada reported that the DTR application was submitted to NDED.

5. Adjournment

Rationale:

If there is no further business for the Committee to consider, the Chair may declare the meeting adjourned.

Discussion: The meeting was adjourned at 5:43pm.

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