Public Meeting Agenda: November 20, 2017 at 7:00 PM - City Council Regular Meeting

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November 20, 2017 at 7:00 PM - City Council Regular Meeting Agenda

November 20, 2017 at 7:00 PM - City Council Regular Meeting
1. Opening Procedures
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Announcement of Open Meetings Act
1.4. Roll Call
1.5. Approval of Agenda
Action(s):
Motion pull Oscar Ramirez Building Permit approve agenda with change Passed with a motion by Kevin Hynes and a second by Albert Krueger.
  • Leon Stall: Absent
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
2. Submittal of Requests for Future Items
3. Reserve Time to Speak on Agenda Items
4. Presentations and Proclamations
4.1. NPPD Franchise Agreement--Stan Clouse
4.2. Buffalo County Sheriff Department-Contract Law Enforcement Report
4.3. WWTP Report and Water Report
Attachments:
4.3.1. Mayor Report
4.3.1.1. City Attorney Report
4.3.1.2. City Administrator Report
4.3.1.3. City Treasurer Report--Tonniges & Associates
Attachments:
5. Public Hearing
6. Ordinance
6.1. #601: NPPD Franchise Agreement
Attachments:
Action(s):
approve Passed with a motion by Albert Krueger and a second by Derrick Clevenger.
  • Leon Stall: Absent
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
7. Consent Agenda
Action(s):
approve Passed with a motion by Kevin Hynes and a second by Derrick Clevenger.
  • Leon Stall: Absent
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approval of the Minutes of the October 16, 2017 Council Meeting, and November 6, 2017 Council Meeting
Attachments:
7.2. Approval of Claims for the month of November
Attachments:
7.3. Approval of Reports of Departments, Boards, and Commissions
7.3.1. Buffalo County Sheriff Department Report
7.3.2. Treatment Plant Report & Water Report
Attachments:
7.3.3. Treasurers Report
Attachments:
7.3.4. GVFD Report
Attachments:
7.3.5. Planning Commission Report
Attachments:
7.3.6. Building Permits:
7.3.6.1. #2017-43: Lonnie & Heather Jurgens--Portable Green House--301 Murnen Street
Attachments:
7.3.6.2. #2017-45: Jeff Burmood--Fence & Storage--505 Front Street
Attachments:
7.3.6.3. #2017-46: Dave Gard--Fence & Awning--112 1st Street
Attachments:
7.3.7. Library Report
Attachments:
7.3.8. Appointment of Vicki Farrell--Gibbon Housing Agency Board
7.3.9. GVFD Application--Stephanie Brown
8. Resolutions and Motions
8.1. Resolution #2017-12: Hazard Mitigation Plan
Attachments:
Action(s):
approve Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Leon Stall: Absent
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
8.2. Letter of Intent for Grant through Community & Civic Center Financing Fund Program for FireHall/City Hall/Community Room
Action(s):
approve submitting Passed with a motion by Derrick Clevenger and a second by Albert Krueger.
  • Leon Stall: Absent
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
8.3. Approve American Legal Co. Agreement to Update Code Book
Action(s):
approve Passed with a motion by Derrick Clevenger and a second by Kevin Hynes.
  • Leon Stall: Absent
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
8.4. Maintenance Agreement No. 34: Between City of Gibbon and NE Dept. of Transportation
Action(s):
approve Passed with a motion by Albert Krueger and a second by Derrick Clevenger.
  • Leon Stall: Absent
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
9. Requests and Referrals
10. Other Items
10.1. 1st Regular Council Meeting will be on Monday, December 4 , 2017, at 5:30 p.m.
10.2. 2nd Regular Council Meeting will be on Monday, December 18, 2017 at 7:00 p.m.
11. Adjourn
Action(s):
adjourn 7:30 Passed with a motion by Derrick Clevenger and a second by Kevin Hynes.
  • Leon Stall: Absent
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
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