Broken Bow City Council Agenda For April 9 At 6:00 PM

FULL DETAILED AGENDA (CLICK HERE)

A. Call to Order

B. Open Meetings Law: This is an open meeting of the Broken Bow City Council. The City of Broken Bow abides by the Open Meetings Act in conducting business. A copy of the Open Meetings Act is displayed in this room as required by law.

C. Roll Call

D. Pledge of Allegiance

E. Submittal of Requests for Future Items: Individuals who have appropriate items for City Council consideration should complete the Request for Future Agenda Items form located on the table by the door. 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.

F. Consent Agenda: Consideration of approving the consent agenda items for April 9, 2019, which will include the following:
a. Approval of Minutes of March 26, 2019 Council Meeting
b. Approval of Bills as Posted
c. Approval of Volunteer Fire Department Roster

G. Other Communications:
a. Discussion of Food Truck Parking Along South Side of Square
b. Broken Bow Care & Rehab Discussion

H. Unfinished Business:
a. Public Hearing, Ordinance 1198, Water Use Fees – Consideration of opening a public
hearing regarding Ordinance 1198, Water Use Fees.
b. Final Reading of Ordinance 1198
c. Ordinance 1198, Water Use Fees – Consideration of approving Ordinance 1198, Water
Use Fees.
d. Public Hearing, Ordinance 1199, Sewer Use Fees – Consideration of opening a public
hearing regarding Ordinance 1199, Sewer Use Fees.
e. Final Reading of Ordinance 1199
f. Ordinance 1199, Sewer Use Fees – Consideration of approving Ordinance 1199, Sewer Use Fees.

I. New Business:
a. Permission for Use of Square – Consideration of approving the use of the Square for the Annual Community Easter Egg Hunt on April 19, 2019.
b. Interlocal Agreement – Consideration of approving the interlocal agreement with the Broken Bow Township for use of a truck.
c. Board Appointments – Consideration of approving the appointment of Doug Sadler to
the Board of Adjustment for a 5 year term ending February 2024 and the appointment of
Douglas Daake to the Park Board to fill the vacant term ending February 2020.
d. Public Hearing, Ordinance 1200, Secondary Electric Service Expense & Ownership– Consideration of opening a public hearing regarding Ordinance 1200, Secondary Electric Service Expense & Ownership.
e. Waive Three Readings of Ordinance 1200 – Consideration of waiving the three readings
of Ordinance 1200.
f. Ordinance 1200, Secondary Electric Service Expense & Ownership – Consideration
of approving Ordinance 1200, Secondary Electric Service Expense & Ownership.
g. Public Hearing, Ordinance 1201, Utility Locating – Consideration of opening a public
hearing regarding Ordinance 1201, Utility Locating.
h. Waive Three Readings of Ordinance 1201 – Consideration of waiving the three readings
of Ordinance 1201.
i. Ordinance 1201, Utility Locating – Consideration of approving Ordinance 1201, Utility Locating.
j. Public Hearing – Full Circle Irrigation Lot Split – Consideration of opening a public
hearing on lot split at 79779 Highway 2.
k. Resolution 2019-9, Full Circle Irrigation Lot Split – Consideration of approving the Full
Circle Irrigation.
l. Resolution 2019-10, CD Landfill NDEQ Financial Submittal – Consideration of
approving payment to JEO Consulting Group in the amount of $740.00 for CD Landfill
NDEQ Financial Submittal.

J. Comments by Mayor and Council Members Concerning City Departments.
m. Closed Session – Consideration of entering closed session regarding potential litigation.

K. Adjournment

Upcoming Events
April 22 – Board of Public Works Meeting at 12:30 pm @ Municipal Building

The next City Council Meeting will be on Tuesday, April 23, 2019 @ 6:00 pm @ the Broken Bow Public Library.

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