Friday, October 20, 2017

VILLAGE OF EAGLE
BOARD OF TRUSTEES AGENDA
JUNE 6, 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—

1.    Report from Law Enforcement.

2.    Report from Building Inspector.

3.    Open Forum.

4.    Discuss/possible action: Approve Eagle Vision’s Special Designated License (SDL) for Eagle Days on June 24, 2017.

5.    Discuss/possible action: Approval of portable toilets for Eagle Days being held on June 24, 2017.  

6.    Discuss/possible action: Approve Eagle Vision’s request for waiver of vendor fees for Eagle Days on June 24, 2017.

7.    Discuss/possible action: Approve Agreement with NCT Investments, LLC to purchase emergency siren pole at 509 South 4th Street.  

8.    Discuss/possible action: Approve Schmader Electric’s proposal to relocate emergency siren from 4th & D Street to the Village of Eagle property north of 5th & D Street in the amount of $2,500.00.

9.    Discuss/possible action: Property concerns at Eagle – Wulf’s 5th Addition Lot 10 Block 5, or more commonly known as 455 Douglas Drive.

10.    Discuss/possible action: Consider two bids for concrete replacement on ‘D’ Street between 1st & 2nd Street; Bid 1 with R & J Concrete in the amount of $1,250.00 or Bid 2 with Bock Concrete in the amount of $2,300.00.

11.    Discuss/possible action: Approve purchase of spare submersible transducer for lift stations from HTM Sales in the amount of $748.00.

12.    Discuss/possible action: First reading of Ordinance 2017-06 – Approval of zoning change from AG (Agricultural) to I1 (Light Industrial) for Tax Lot 23 (Outside City) located in the Southwest Quarter of Section 21, Township 10 North, Range 9 East of the 6th Principal Meridian, Cass County, Nebraska.

13.    Discuss/possible action: First reading of Ordinance 2017-07 – Steph Hestermann’s employee wage compensation.

14.    Discuss/possible action: Approve Brett Waldman as a member of the Eagle Fire & Rescue Department’s Racetrack Roster.  

15.    Discuss/possible action: Approve donation of Family Pool Pass to William Flaitz for his donation of time and materials to resurface pool house floors.

16.    Discussion: Proposed lease agreement with Eagle Facilities & Grounds Association for the property located at Eagle – Outlots PT SL15 of TL12 SE¼ SE¼ 20-10-09.

17.    Discuss/possible action: Approve or deny minutes as typed for the previous meeting.

18.    Discuss/possible action: Approve claims.
 
19.    Report from Attorney.

20.    Report from Clerk/Treasurer.

21.    Discuss/possible action: Update on hiring of a full-time maintenance employee.

22.    Discussion: Water, sewer and maintenance policies and procedures.

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.
October 2017
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