Public Meeting Agenda: February 20, 2018 at 7:00 PM - City Council Regular Meeting

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February 20, 2018 at 7:00 PM - City Council Regular Meeting Agenda

February 20, 2018 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):
approve order of Passed with a motion by Derrick Clevenger and a second by Leon Stall.
  • Leon Stall: Yea
  • 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. Buffalo County Sheriff Department-Contract Law Enforcement
4.2. WWTP Report and Water Report
Attachments:
4.3. Mayor Report--Deb VanMatre
4.4. City Attorney Report--Barry Hemmerling
4.5. City Administrator Report--Chris Rector
4.6. City Treasurer Report--Tonniges & Associates--Ashley
Attachments:
4.7. Brooke Miller--KSO--Audit Report For Year 2016-2017
5. Public Hearing
5.1. Public Hearing For 1 & 6 Year Street Plan
Attachments:
Action(s):
open 7:22 Passed with a motion by Leon Stall and a second by Albert Krueger.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
:open 7:22 Passed with a motion by Leon Stall and a second by Albert Krueger.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
close at 7 Passed with a motion by Kevin Hynes and a second by Leon Stall.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
6. Ordinance
6.1. Ordinance #602--Hours For The Sale of Alcohol (1st Reading)
Attachments:
7. Consent Agenda
Action(s):
approve Passed with a motion by Kevin Hynes and a second by Leon Stall.
  • Leon Stall: Yea
  • 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 January 22, 2018 Council Meeting, and February 5, 2018 Council Meeting
Attachments:
7.2. Approval of Claims for the month of February
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. Property Split: L & J Mobile Court
Attachments:
7.3.7. Library Report
Attachments:
7.3.8. Heritage Center Report
Attachments:
7.4. Audit Report for year 2016-2017
7.5. Reappointment Nicole Schuster--Cemetery Board
7.6. GVFD Application--Teresa D Kuhlman
8. Resolutions and Motions
8.1. Resolution #2018-01: 1 & 6 Year Street Plan
Attachments:
Action(s):
approve Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
8.2. Approve Contract: Sparq Data Solutions (Sparq Meeting)
Action(s):
approve Passed with a motion by Kevin Hynes and a second by Derrick Clevenger.
  • Leon Stall: Yea
  • 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, March 5, 2018 at 5:30 p.m.
10.2. 2nd Regular Council Meeting will be on Monday, March 12, 2018 at 7:00 p.m.
11. Adjourn
Action(s):
adjourn 7:36 Passed with a motion by Kevin Hynes and a second by Derrick Clevenger.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
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