Council Agenda - July 23, 2019
PROPOSED AGENDA
GRANT CITY COUNCIL
JULY 23, 2019
I. Roll Call
II. Call to Order
III. Open Meetings Act Announcement
IV. Review and Action of Agenda
V. Review and Action of Prior Meeting Minutes – July 9, 2019
VI. Communications (Upcoming Meetings, Etc.)
VII. Standing Committee Reports
Tierney Petersen (City Hall, Economic Development, Parks & Rec.)
Kimberly Bishop (Airport, Cemetery, Planning/Zoning)
Andrea Brueggeman (Library, Tree Board)
Matt Greenwood (Public Works, CRA)
VIII. Sheriff’s Report
IX. Financials
X. Public Comment
XI. Unfinished Business
A. Action on Ordinance No. 19-06-01 An Ordinance Annexing Real Estate Within The City Of Grant; From The Perkins County Hospital District - Third Reading
XII. New Business
A. Presentation on Water Rate Study by Randy Hellbusch From Nebraska Rural Water Association
B. Presentation on Water System Assessment by Ken Halverson From Nebraska Rural Water Association
C. Action on Approval of CDS Inspections & Beyond Inc. Proposal for Lead Based Paint Specialized Services for OOR Project 18-HO-33601
D. Action to Accept Contract from CDS Inspections & Beyond Inc. Upon Sole Source Approval from NDED for OOR Project 18-HO-33601
E. Action on Approval for SWNCBC to hire CDS Inspections & Beyond Inc. to Conduct HQS Inspections for OOR Project 18-HO-33061
F. Action on Mayoral Appointment - Airport Board – John Woodmancy
G. Action on Resolution No. 19-07-01 A Resolution Approving Grant Oversite Risk Model Policy For The Grant Municipal Airport.
H. Review and Action on Municipal Rates and Fees
I. Discussion on 2019-2020 Budget
XIII. Action on Bills and Claims
XIV. Adjournment