Tuesday, September 26, 2017

VILLAGE OF EAGLE
BOARD OF TRUSTEES AGENDA
AUGUST 21, 2017
EAGLE FIRE & RESCUE DEPARTMENT—705 S 1st Street
7:00 P.M.

--A COPY OF THE OPEN MEETINGS ACT IS AVAILABLE FOR PUBLIC INSPECTION—
--THE BOARD OF TRUSTEES RESERVES THE RIGHT TO GO INTO EXECUTIVE SESSION PER NRS 84-1410—


PUBLIC HEARING for the purpose of hearing testimony concerning a zoning change and amendment of the Eagle Zoning Map from AG (Agricultural) to RE (Residential Estates) for the following described property: Sublot 1 of Tax Lot 6 located in the Southwest Quarter of the Southwest Quarter of Section 28, Township 10 North, Range 9 East of the 6th Principal Meridian, Eagle, Cass County, Nebraska, and the consideration of a Final Plat submitted by Civil Design Group, Inc. pertaining to said property.

Open Public Hearing
Public Comment
Close Public Hearing

1.    Discuss/possible action: Approval of zoning change from AG (Agricultural) to RE (Residential Estates) for the following described property: Sublot 1 of Tax Lot 6 located in the Southwest Quarter of the Southwest Quarter of Section 28, Township 10 North, Range 9 East of the 6th Principal Meridian, Eagle, Cass County, Nebraska.

2.    Discuss/possible action: Approval of Final Plat submitted by Civil Design Group, Inc. pertaining Sublot 1 of Tax Lot 6 located in the Southwest Quarter of the Southwest Quarter of Section 28, Township 10 North, Range 9 East of the 6th Principal Meridian, Eagle, Cass County, Nebraska.  

3.    Discuss/possible action: Approve Lease Agreement with Eagle Facilities & Grounds Association concerning the Eagle Municipal Property located at 727 South 1st Street.

4.    Jennifer Serkiz to discuss: Cass County Nebraska Economic Development Council updates.

5.    Open Forum.

6.    Report from Fire and Rescue.

7.    Discuss/possible action: Approve Sid Dillon’s invoice for repairs to Rescue Unit 11 in the amount of $1,353.22.

8.    Discuss/possible action: Resolution 2017-06 – Approve extension of the Lottery Operator Agreement with EHPV Lottery Services, LLC.

9.    Discuss/possible action: Approve Amendment No. 4 to the Lottery Operator Agreement with EHPV Lottery Services, LLC.

10.    Discuss/possible action: Resolution 2017-07 – Approve Interlocal Agreement with the City of Omaha for the operation of a Keno Lottery.

11.    Discuss/possible action: Approve Interlocal Cooperation Agreement with the City of Omaha to establish and maintain the operation of the Keno Lottery in the Village of Eagle.

12.    Discuss/possible action: Resolution 2017-08 – Establishing restrictions on participation in the Keno Lottery.

13.    Discuss/possible action: Resolution 2017-09 – Establishing qualification standards for any business seeking to qualify as an authorized sales outlet location for conducting the Keno Lottery.

14.    Discuss/possible action: Resolution 2017-10 – Approve Bailey’s Local as a sales outlet location under the Interlocal Agreement between the Village of Eagle and City of Omaha.

15.    Discuss/possible action: Approve closure of 4th Street between ‘D’ and ‘E’ Street on August 26, 2017 for Bailey’s Local.

16.    Discuss/possible action: Update on Eagle Municipal Property located at 727 South 1st Street.

17.    Report on Streets and Maintenance.  

18.    Report on Wells and Sewer.

19.    Discuss/possible action: Approve or deny minutes as typed for the previous meetings.

20.    Report from Committees and Boards.

The Agenda is readily available for inspection at the Village Clerk’s Office located at 540 C Street, Eagle, Nebraska during regular business hours.

Recycle Trailer

Village of Eagle now has the recycle trailer full time. The recycle trailer is located next
to the Village Office
at 540 C Street.
September 2017
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