CITY OF FAIRBURY,
NEBRASKA
COUNCIL
AGENDA
TUESDAY, DECEMBER 1, 2009, 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
B.
SUBMITTAL OF REQUESTS FOR
FUTURE ITEMS
Individuals who have appropriate items for
City Council consideration should complete the Request for Future Agenda
Items form located near the entrance of the meeting room. If the issue can
be handled administratively without Council action, notification will be
provided. If the item is scheduled for a committee or Council meeting,
notification of the date will be given.
C.
CONSENT AGENDA
1.
Approval of the minutes of the
regular meeting of November 17, 2009.
2.
Approval of claims.
3.
Consider resignation of Ron
Byrd from City Council Ward 2 seat.
4.
Approval of the appointment of
Mary Mach to the Planning Commission; term to expire September 2011.
D.
CURRENT BUSINESS
1.
Consideration of
recommendations from the Economic Development Review Committee (LB840) for
“The Country Cottage” project ($10,000 Performance Based Grant) and set a
public hearing.
2.
Consideration of
recommendations from the CDBG-Economic Development Loan Fund Review
Committee for “The Country Cottage” project ($10,000 Reuse Loan) and set a
public hearing.
3.
Consideration of
recommendations from the Economic Development Review Committee (LB840) for
the “Choice Communications, Inc.” project ($40,000 Performance Based Grant)
and set a public hearing.
4.
Consideration of Police
Vehicle.
5.
Consideration of authorizing
Mayor Ward to sign the Lease & Easement Agreement made between Richard M. &
Elva M. Smith and the City of Fairbury for the placement of a City Museum
sign.
E.
RESOLUTIONS AND ORDINANCES
1.
Resolution No. 752 authorizing
the City to levy special assessments against certain
properties for nuisance abatements.
G. REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H. MOTION TO
ADJOURN
