CITY OF BROKEN BOW
CITY COUNCIL AGENDA
March 26, 2019 @ 6:00 PM
Broken Bow Library
626 South D Street, Broken Bow, NE
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 March 26th, 2019, which will include the following:
a. Approval of Minutes of March 12th, 2019 Council Meeting
b. Approval of Bills as Posted
c. Approval of February Treasurer’s Report
d. Approval of Fire Department Officer Roster
G. Other Communications:
a. Truck Parking and Nuisances on South N Street – Doug Sadler and Elain Bayer presenting their concerns about truck parking and Nuisances on South N Street.
b. Annual Library Report – Library Director Joan Birnie will present the Annual Library Report.
H. Unfinished Business:
a. Public Hearing, Ordinance 1198, Water Use Fees – Consideration of opening a public hearing regarding Ordinance 1198, Water Use Fees.
b. Waive Two Readings of Ordinance 1198 – Consideration of waiving the two readings 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. Waive Two Readings of Ordinance 1199 – Consideration of waiving the two readings of Ordinance 1199.
f. Ordinance 1199, Sewer Use Fees – Consideration of approving Ordinance 1199, Sewer Use Fees.
I. New Business:
a. 5K Run – Consideration of approving the use of Melham Complex, North 9th Avenue, and North 5th Avenue for a 5K fundraiser on April 13th, 2019 for the flood victims.
b. Audit Report – Consideration of approving the annual audit report for the year ending September 30, 2018.
c. TIF Annual Report – Consideration of approving the TIF Annual Report.
d. Board Reappointment – Consideration of appointing Carlene Albin to the Park Board for a three year term through February 2022.
e. Resolution 2019-8, Surplus Items – Consideration of deeming some items as surplus.
J. Comments by Mayor and Council Members Concerning City Departments.
K. Adjournment
Upcoming Events
April 1st – Park Board Meeting at 5:10 pm @ Municipal Building
April 2nd – Board of Adjustment Meeting at 12:00 pm @ Municipal Building
April 3rd – Planning Commission Meeting @ 12:00 pm @ Municipal Building
April 8th – Board of Public Works Meeting at 12:30 pm @ Municipal Building
The next City Council Meeting will be on Tuesday, April 9th, 2019 @ 6:00 pm @ the Broken Bow Public Library.
