Tuesday, September 10, 2024 Meeting may not start at 7:00 p.m. but will follow the Budget Hearing that starts at 6:30 p.m. - City of Blair Regular Council Meeting
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1. Meeting called to order and introductions 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 approve the Consent Agenda as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.a. Approval of Minutes of the August 27, 2024 meeting.
Attachments:
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4.b. Clerk report of Mayoral Action of August 27, 2024 meeting.
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4.c. City Department reports for August.
Attachments:
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4.d. Claims as recommended by the Finance Committee.
Attachments:
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5. Consider Ordinance 2544 to adopt Budget Statement for FY 2024-2025 and to be termed the "Annual Appropriation Bill" appropriating such sums of money necessary to defray all necessary expenses and liabilities of the City of Blair, Nebraska for FY 2024-2025.
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 approve final passage of Ordinance 2544.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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6. Consider Resolution No. 2024-65 to allow for the Fiscal Year Budget 2025 to increase the budget lid limit of an additional one percent (1%) from 2.5% to 3.5%.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-65 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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7. Consider Resolution 2024-66 setting the levy for the City of Blair and Blair Airport Authority for FY 2024-2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-66 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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8. Consider Resolution 2024-67 approving the one-year plan for street improvements for FY 2024-2025.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-67 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9. Consider Ordinance 2642 approving a Rezone application submitted by the City of Blair, 218 S 16th Street, Blair, Nebraska, to place Section 1009 SHD – Special Housing District, an overlay district over the Office Park District containing Tax Lots 276, 279, 282, 283, 284 & 285, Section 12 and Tax Lots 176, 177, 286 & 287, Section 13, all in Township 18 North, Range 11, East of the 6th P.M. Washington County, Nebraska. Generally: South of Grant Street; East of 10th Street, West of the Union Pacific Railroad tracks and 900 feet north of Wilber Street, in the City of Blair.
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 2542 on final passage.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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10. Mayor Rump opens a public hearing to consider a Conditional Use Permit submitted by Nielsen Homes and Development, Inc., Jay Nielsen, president, 1730 State Blair, Nebraska, to allow condominiums on Tax Lot 177 Section 13, Township 18 North, Range 11 and Tax Lot 276, Section 12, Township 18 North, Range 11, both East of the 6 P.M., Washington County, Nebraska (590 S. 10th Street) for 20 years.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to approve the Conditional Use Permit for Jay Nielsen to allow condominiums on Tax Lot 177 Section 13, Township 18 North, Range 11 and Tax Lot 276, Section 12, Township 18 North, Range 11, both East of the 6 P.M., Washington County, Nebraska (590 S. 10th Street) for 20 years.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Consider Resolution 2024-68 approving the revised constitution and bylaws for the Blair Volunteer Fire and Rescue Department.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-68 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. Consider Resolution 2024-69 approving the Interlocal Agreement with Washington County for shared paving of public parking on16th Street in front of the Washington County Courthouse.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to adopt Resolution No. 2024-69 as presented.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. City Administrator Report
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14. Executive Session for the protection of the public interest for the following: 1) Potential Litigation and 2) Possible Litigation involving the City of Blair. No action to be taken.
Recommended Motion(s):
Motion by Board Member #1, second by Board Member #2 to go into Executive Session at ___ p.m. to discuss possible litigation involving the City of Blair and to preserve the attorney-client privilege.
Recommended Motion(s) #2:
Motion by Board Member #1, second by Board Member #2 to come out of Executive Session and reconvene as a City Council at ____ p.m.
Action(s):
No Action(s) have been added to this Agenda Item.
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15. 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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