CITY OF FAIRBURY,
NEBRASKA
COUNCIL AGENDA
Tuesday, December 4,
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.
Election of City Council
President.
2.
Swearing in of the Mayor of
the City of Fairbury.
3.
Election of City Council
President.
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 on the bulletin board. 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 6, 2007.
2.
Approval of the minutes of the
regular meeting of November 20, 2007.
3.
Approval of claims retroactive
to November 20, 2007.
4.
Approval of claims for
December 4, 2007.
5.
Approval of the October 2007
Reconciliation Report.
6.
Approval of the reappointment
of Larry Naiman, Tim Fuentez, and Pam Schroeder to the Tree Board, terms to
expire January 2009.
7.
Approval of the appointment of
Mick Hynek to the Tree Board, term to expire January 2009.
8.
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.
Reschedule 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.
4.
Set Public Hearing concerning
an Application submitted to the Liquor Control Commission by Paul I. Juhl,
dba Tooley’s Lounge, for a Catering License.
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.
Discussion of current snorkel
truck status.
5.
Consideration of a request to
purchase a copy machine for the City Office.
6.
Consideration of renewal of
Maintenance Agreement between the City of Fairbury and the Nebraska
Department of Roads.
7.
Consideration of an Interlocal
Agreement between the City of Fairbury and Jefferson County for Maintenance
of a K-9 Unit.
8.
Consideration of a request
from the Board of Public Works for permission to purchase a pickup truck
from C & O Ford.
9.
Consideration of a request
from the Board of Public Works for permission to purchase a pickup truck
from Wheel-N-Deal Auto Sales.
10.
Future meetings to set
Fairbury City Council goals.
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 and making A Street a through street from 8th Street to 14th
Street.
G.
REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H.
MOTION TO ADJOURN
