CITY OF BROKEN BOW
CITY COUNCIL AGENDA
April 14, 2020 at 6:00 PM
The format of this meeting is by conference call. The meeting is being conducted in this manner in order to comply with social distancing guidelines due to the COVID-19 outbreak and intended to follow the authorization of Executive Order No. 20-03 issued by Governor Ricketts on March 17, 2020.
Teleconference Call Information: Please dial 1-301-715-8592 and enter the Meeting ID 682 428 481
A. Call to Order
B. Open Meetings Act: In accordance withSection84-1412 of the Nebraska Revised Statutes, a current copy of the Open Meetings Ace is available for review and is posted on the wall of the Council Chambers and available on the City of Broken Bow website under the City Clerk.
C. Roll Call
D. Submittal of Requests for Future Items: Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items. If the issue can be handled administratively without Council action, notification will be provided. If the item is scheduled for a meeting or study session, notification of the date will be given.
E. Consent Agenda: Consideration of approving the consent agenda items for April 14, 2020, which will include the following:
a. Approval of Minutes of March 24, 2020 Meeting
b. Approval of Bills as Posted
c. Approval of March Treasurer Report
F. Discussion Item:
a. Fireworks Application Price
G. Unfinished Business:
a. Temporary Bathroom in the Square – Consideration of approving the placement of a temporary bathroom in the square. The bathroom will be located on the north side of the square.
H. New Business:
a. 2019 TIF Report – Consideration of approving the 2019 TIF Report.
b. Library Board Appointments– Consideration of approving the appointment of Kristine Moninger to the Library Board for a term ending February 2021 and Betsy Smith the Library Board for a term ending February 2024.
c. Park Board Appointments– Consideration of approving the appointment of Russ Smith, Pam Schweitzer, and Pat Powers to the Park Board for a term ending February 2023.
d. Health Board Appointment – Consideration of approving the appointment of Jacob Karmazin the Broken Bow Health Board.
e. Deputy Clerk Appointment – Consideration of approving the Deputy Clerk appointment.
f. Public Hearing, Ordinance 1222, Alley Vacation – Consideration of opening a public hearing on Ordinance 1222, Alley Vacation at 1000 South 3rd Avenue.
g. Waive Three Readings of Ordinance 1222 – Consideration of waiving the three readings of Ordinance 1222.
h. Ordinance 1222, Alley Vacation – Consideration of approving Ordinance 1222.
i. Public Hearing, Ordinance 1223, Amend Section 32.06 Board of Public Works –Consideration of opening a public hearing on Ordinance 1223, Amending Section 32.06 Board of Public Works.
j. Waive Three Readings of Ordinance 1223 – Consideration of waiving the three readings of Ordinance 1223.
k. Ordinance 1223, Amend Section 32.06 Board of Public Works – Consideration of approving Ordinance 1223.
The next City Council Meeting will be on Tuesday, April 28, 2020 at 6:00 pm
➢ April 27 – Board of Public Works Meeting at 12:30 pm