December 17, 2018 at 6:30 PM - City Council Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Announcement of Open Meetings Act
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1.4. Roll Call
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1.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Motions and Presentations
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2.1. Approval of the Minutes of the November 19, 2018 Council Meeting
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Action(s):
No Action(s) have been added to this Agenda Item.
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2.2. Approval of Claims for the month of December
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Action(s):
No Action(s) have been added to this Agenda Item.
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2.3. Oath of Office--Council Elect Member Leon Stall--Ward 1 & Council Elect Member Jeff Burmood--Ward 2
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2.4. Election of Council President
Action(s):
No Action(s) have been added to this Agenda Item.
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2.5. Reappointment of City Officials
Action(s):
No Action(s) have been added to this Agenda Item.
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2.5.1. City Administrator--Chris Rector
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2.5.2. City Attorney--Barry Hemmerling
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2.5.3. City Treasurer--Tonniges & Associates
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2.6. Appointment of City Official
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No Action(s) have been added to this Agenda Item.
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2.6.1. City Clerk--Pam Rasmussen
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2.7. Recognition of Years of Service and Retirement
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2.7.1. Albert Krueger--City Council
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2.7.2. Vickie Power--City Clerk
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2.8. Recognition of Certification
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2.8.1. Pam Rasmussen--Certified Municipal Clerk
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3. Submittal of Requests for Future Items
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4. Reserve Time to Speak on Agenda Items
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5. Presentations and Proclamations
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5.1. Buffalo County Sheriff Department-Contract Law Enforcement
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5.1.1. Report on Monthly Activities
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5.2. Mayor Report--Deb VanMatre
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5.2.1. Update on Civic & Community Center Financing Fund Planning Grant
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5.2.2. Staffing Update
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5.2.3. League of NE Municipalities Conference
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5.3. City Attorney Report--Barry Hemmerling
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5.3.1. People Service Agreement
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5.4. City Administrator Report--Chris Rector
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5.4.1. Report on City Operations
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5.4.2. Legion Field Ball Park Lights
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5.5. City Treasurer Report--Tonniges & Associates
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5.5.1. Review of Monthly Financial Statements
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6. Public Hearing
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7. Ordinance
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8. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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8.1. Approval of Reports of Departments, Boards, and Commissions
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8.1.1. Buffalo County Sheriff Department Report
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8.1.2. Treatment Plant Report & Water Report
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8.1.3. Treasurers Report
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8.1.4. GVFD Report
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8.1.5. Planning Commission Report
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8.1.6. Building Permits:
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8.1.7. Library Report
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8.1.8. Nancy Bolin--Resignation from Heritage Center Board--January 1, 2019
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8.1.9. Appointment--Lee Power--Heritage Center Board
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8.1.10. Reappointment--Linda Brodine--Library Board
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9. Resolutions and Motions
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9.1. Motion to Approve People Services Agreement and Payment
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2. Motion to Approve Waste Water Treatment Plant Lagoon Project
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Employee Christmas Bonus
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Requests and Referrals
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11. Other Items
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11.1. Next Regular Council Meeting will be on Tuesday, January 22, 2019, at 7:00 p.m. (Monday--Observance of Martin Luther King Jr. Day)
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12. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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