CITY OF FAIRBURY,
NEBRASKA
COUNCIL AGENDA
TUESDAY, FEBRUARY 19,
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 February 5, 2008.
2.
Approval of the minutes of the
special meeting of February 13, 2008.
3.
Approval of claims.
4.
Approval of the January 2008
Reconciliation Report.
D.
PUBLIC HEARINGS
1.
Public Hearing concerning a
Request for Special Use Permit (SUA-2007-005) from Nathan Francis for a home
occupation (taxidermy) at the residence located at 2505 H Street.
2.
Public Hearing concerning the
City of Fairbury, Nebraska 1 & 6 Year Street Improvement Plan for 2008-2013.
3.
Public Hearing concerning
LB840 funding for paving 24th Street and Industrial Drive.
E.
CURRENT BUSINESS
1. Presentation by John Trouba of
SENDD on the re-evaluation of the 2004 Fairbury Community Needs Assessment
Study.
2. Consideration of an agreement
with Butler County Landfill for Transfer Station waste disposal services.
3.
Consideration of 2008
agreement with the Department of the Air Force for airplane on display at
the Fairbury Airport.
4.
Consideration and approval of
the Police Department Standard Operating Procedures for the Reserve Program.
5.
Consideration and approval of
the Police Department Standard Operating Procedures for Electronic Control
Devices.
6.
Presentation by Fire Chief
Eric Voss of the 2007 Fire Department Annual Report.
F.
RESOLUTIONS AND ORDINANCES
1.
Resolution No. 680 approving
the 2008 & 2013 One & Six Year Street Improvement Plan.
2.
Resolution No. 681 approving
LB840 funding to pave 24th Street and Industrial Drive.
3.
Second Reading Ordinance No. 2972: AN ORDINANCE TO ADD DIVISION ENTITLED
“TELECOMMUNICATION OCCUPATION TAX” AND SECTIONS 110.08, 110.09, 110.10,
110.11, 110.12, 110.13, 110.14, and 110.15 OF THE FAIRBURY CITY CODE, TO
REPEAL CONFLICTING ORDINANCES; AND TO PROVIDE FOR PUBLICATION IN PAMPHLET
FORM AND FOR AN EFFECTIVE DATE OF THIS ORDINANCE
G.
REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H.
EXECUTIVE SESSION TO DISCUSS
PENDING LITIGATION
I.
MOTION TO ADJOURN
