FAIRBURY, NEBRASKA
CITY COUNCIL AGENDA
Tuesday, November 20, 2007, 7:30 p.m.
All agenda items are for discussion and
action will be taken as deemed appropriate. The City Council reserves the
right to go into executive session in accordance with Section 84-1410.
A.
CALL TO ORDER
1.
Pursuant to Section 84-1412(8) of the Nebraska Open Meetings Act a
current copy of the Open Meetings Act is posted in the entry of this meeting
room and is available for viewing by the public.
2.
Roll Call
*** ITEMS OF EMERGENCY
NATURE***
1.
Receipt of notice City Council vacancy.
2.
Receipt of notice of resignation of George Phillips.
3.
Nomination and approval of City Council President.
B.
CITIZENS WITH BUSINESS NOT SCHEDULED ON THE AGENDA
C.
CONSENT AGENDA
1.
Approval of the minutes of the regular meeting of November 6, 2007.
2.
Approval of claims.
3.
Approval of the October 2007 Reconciliation Report.
4.
Approval of the reappointment of Larry Naiman, Tim Fuentez, and Pam
Schroeder to the Tree Board, terms to expire January 2009.
5.
Approval of the appointment of Mick Hynek to the Tree Board, term to
expire January 2009.
6.
Approval of the appointment of Paul Schramm to the Airport Authority
Board, term to expire December 2008.
D.
PUBLIC HEARINGS
1.
Set Public Hearing concerning an Economic Development funding
application submitted by Attitudes Apparel and the review/final obligation
of funding said application.
2.
Set Public Hearing to re-evaluate the 2004 Fairbury Community Needs
Assessment Study and identify new community issues to be addressed within
the assessment.
3.
Public Hearing concerning an Application for Change of Land Use
Classification (CLZ-2007-002) as submitted by Richard D. Allen for a 13.17’
extension of existing B3 – Highway Commercial zoning district.
E.
CURRENT BUSINESS
1.
Presentation of the LB840 Economic Development Review Committee’s
recommendation on an application submitted by Attitudes Apparel for funding
of new HVAC system.
2.
Consideration of a contract with Tobias Tempelmeyer for City Attorney
services.
3.
Consideration of a Request for Qualifications (RFQ) for City
Engineer.
4.
Consideration of a request from John Karenbauer for permission to
place fencepost against the fire hall on City property.
5.
Discussion of current snorkel truck status.
6.
Consideration of a request to purchase a copy machine for the City
Office.
7.
Consideration of renewal of Maintenance Agreement between the City of
Fairbury and the Nebraska Department of Roads.
8.
Gail Cane on Fairbury’s Future.
F.
RESOLUTIONS AND ORDINANCES
1.
Resolution No. 675 designating the Economic Development Review
Committee to review the current plan for administering LB840 economic
development funds and bring any recommendations they may have to the City
Council.
2.
Resolution No. 676 prohibiting parking on the east side of A Street
between 8th Street & 14th Street.
G.
REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H.
MOTION TO ADJOURN
