CITY OF FAIRBURY,
NEBRASKA
COUNCIL AGENDA
TUESDAY, DECEMBER 16, 2008, 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 December 2, 2008.
2.
Approval of claims.
3.
Approval of the November 2008
Reconciliation Report.
4.
Approval of the appointment of
Dr.Craig Shumard as City Physician.
5.
Approval of the appointment of
Chad Sprunk as Volunteer Fireman.
6. Approval of the resignation
of Ronald Schwab as Deputy City Attorney.
7. Approval of the appointment of
Brooks Bryan, Doug Brown, and Eric Voss to the Health Board.
D.
PUBLIC HEARINGS
E.
CURRENT BUSINESS
1.
Opening and consideration of
bids received for selling the 1966 Model LF2-4229 Snorkel truck for the Fire
Department.
2.
Presentation by Connie
Schwartz concerning the Fairbury Youth Involvement (FYI) Center and City
Council involvement.
3.
Approval of the Mayor’s
appointments of the Standing Committees.
4.
Consideration of
recommendation from the Public Works Committee of placing no parking signs
on the west side of 7th & E Streets.
5.
Approval of the appointment of
City Attorney and Deputy City Attorney.
6.
Administer oath of office to
the City Attorney and Deputy City Attorney.
7.
Request for authorization for
Mayor Ward to sign the Notification of Annual Audit with Nebraska Department
of Economic Development.
8.
Consideration of renewal of
Maintenance Agreement between the City of Fairbury and the Nebraska
Department of Roads.
9.
Request for authorization for
Mayor Ward to sign the Standardized System of Annual Reporting form for the
Roads & Streets Financial Report for Fiscal Year Ending September 30, 2008.
10. Update on pending litigation.
F.
RESOLUTIONS AND ORDINANCES
1.
Resolution No. 709 authorizing
the placement of stop signs at the intersection of
4th & F Streets.
G. REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H.
MOTION TO ADJOURN
