November 3, 2020 at 5:00 PM - Finance Committee Meeting

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 Council Chambers.
Items listed on the agenda may be considered in any order.

Discussion: Committee Chair Travis Sears called the meeting to order at 5:31pm.

2. Roll Call

Rationale:

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

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. Discuss financing options for street repair/improvements.

Rationale: Councilmembers requested this agenda item at the Budget Work Session on 08/25/2020.

Discussion: Several options for funding and using the Street Study to prioritize where funds are spent were discussed.

3.B. Discuss and provide a recommendation to the City Council on entering into a Cemetery hay lease agreement with Dan Patak for $1,389 per year.

Action(s):

Motion Carried:

Approve a cemetery hay lease agreement with Dan Patak for $1,389 per year. Carried with a motion by Brian Carnes and a second by Kyle Frans.

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

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.

5. Adjournment

Discussion: The meeting was adjourned at 5:48pm.

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