CITY COUNCIL MEETING NO. 2024-02
JANUARY 22, 2024 6:00 PMÂ
Call to Order
Pledge of Allegiance
Mayor reads the following before continuing with the meeting: “As required by Section 84-1412, subsection 8 of the Nebraska Statutes, notice is hereby given that a copy of the Open Meetings Act is posted for your examination on the wall inside the door to these City Council Chambers.”
Roll Call
Approval of Agenda
a. Consent Agenda
1. Minutes for City Council Meeting No. 2024-01, January 8, 2024
2. Correspondence
3. Minutes for Boards and Commissions
4. Monthly Water Report for December, 2023
5. Fire Department Membership Update
B Deb Cottier, Executive Director, Northwest Nebraska Development Corporation (NNDC)- Report and Update
c. Resolution No. 2024-09 To Declare Depositories for Calendar Year 2024
d. Resolution No. 2024-10 To Designate Certification Administrator for the Chadron Volunteer Fire and Rescue Department in Accordance with the Volunteer Emergency Responders Incentive Act
e. Resolution No. 2024-11 To Approve Intergovernmental Agreement with the Nebraska Department of Environment and Energy for Funding Assistance for Projects that will Protect the State’s Drinking Water Sources
f .Resolution No. 2024-12 To Recommend Award of Bid for the Armor Coating Project (Main Street, Third Street to Tenth Street)
g. Resolution No. 2024-13 To Recommend Award of Bid for the Intersection of Sixth Street and Mears Street Repair Project
h. Appointments and Reappointments to Various Boards and Commissions
i. Resolution No. 2024-14 Appointment of Representative and Alternate to the Members’ Council of the Nebraska Municipal Power Pool
j. Resolution No. 2024-15 To Approve Engineering Agreement with Olsson to Provide Professional Services in Connection with the AIP No. 3-31-0017-021 Project, Snow Removal Equipment -Loader Mounted Snow Blower for the Chadron Municipal Airport
k. Resolution No. 2024-16 To Approve Agreement with Ayres Associates to Provide Professional Environmental Assessment Services in Connection with the Brownfield Assessment Grant
1. City Clerk Salary
m. Motion to Approve Claims
n. City Manager Report (Information Only, No Action Required)
1. Report on Water Main Break that Occurred in the 700 Block of East Sixth Street
o. Resolution No. 2024-17 To Excuse Absence of Councilmember(s)
p. Council Closing Comments q. Adjourn