Council Agenda - February 12, 2019
PROPOSED AGENDA
GRANT CITY COUNCIL
February 12, 2019
Roll Call
Call to Order
Open Meetings Act Announcement
Review and Action of Agenda
Review and Action of Prior Meeting Minutes- February 6, 2019
Communications (Upcoming Meetings Etc.)
Standing Committee Reports
Edward Dunn (City Hall, Economic Development, Parks & Rec.)
Kimberly Bishop (Airport, Cemetery, Planning/Zoning)
Andrea Brueggeman (Library, Tree Board, Board of Health)
Matt Greenwood (Public Works, CRA)
Enforcement, Water, and Lotto Reports
Financials
Unfinished Business
Approval of an ordinance authorizing the issuance, sale, and delivery of general obligation pool bonds in an aggregate principal amount not to exceed $2,400,000 to pay the costs of constructing and equipping a new swimming pool and related facilities. – Ordinance No. 2019-01-01
New Business
Discussion and Action on Employee Benefits – Health Insurance Renewal, H.S.A. Contributions, & Dental Insurance.
Action on State of Nebraska Department of Economic Development Community Development Block Grant (CDBG) Contract No. 18-HO-33061 – Owner-Occupied Property Rehabilitation
Action on Southwest Nebraska Community Betterment Corporation – Service/Consultant Agreement for General Administration on CDBG Contract No.
18-HO-33061
Action on Resolution 19-02-01 Authorizing Chief Elected Official to Sign Documents, Contract and Release Funds for Owner Occupied Rehabilitation on CDBG Contract No. 18-HO-33061
Action on Street Project – Option of Paving up to Three Blocks
Action on Mayoral Appointment – Housing Board – Jim Howerter
Action on Mayoral Appointment – West Central Nebraska Development District (WCNDD) Representative and Alternate
Discussion & Action on City Superintendent Position
Public Comment
Action on Bills and Claims
Adjournment