CITY OF FAIRBURY,
NEBRASKA
COUNCIL
AGENDA
TUESDAY, MAY 18, 2010, 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 May 4, 2010.
2.
Approval of claims.
3.
Approval of the April 2010
Reconciliation Report.
4.
Approval of the appointment of
Roger Bundy to the Personnel Committee and Health Insurance Committee.
5.
Approval of the reappointment
of Larry Beerbohm to the Fairbury Housing Authority. Term to expire May
2015.
6.
Approval of the reappointment
of Bernie Boerner to the Board of Adjustment. Term to expire May 2013.
7.
Approval of the reappointment
of Ed Coatman and Teri Deger to the Tree Board. Term to expire Jan 2012.
8.
Approval of the appointment of
Roger Bailey to the Economic Development Review Committee.
D.
PUBLIC HEARINGS
1. Public Hearing concerning the
Proprietary Budget and Budget Summary for the City
of Fairbury
Utilities for May 1, 2009 to April 30, 2010.
E.
CURRENT BUSINESS
1.
Approval of the appointment of
Phillip Rogge to fill vacancy of City Councilperson,
Ward IV. Term to expire November 2010.
2.
Swearing in of Phillip Rogge
as City Councilperson, Ward IV.
3.
Approval of the appointment of
Phillip Rogge to the Finance & Keno Committee, Planning Committee, and
Public Works Committee.
4.
Consideration of the
Proprietary Budget and Budget Summary for the City of Fairbury Utilities for
May 1, 2009 to April 30, 2010.
5.
Opening and consideration of
sealed bids received for the 2000 Ford Crown Victoria Police Interceptor
vehicle.
6.
Consideration of Recycling
Agreement between the City of Fairbury and Recycling Enterprises of
Nebraska, Inc. out of Lincoln, Nebraska.
7.
Consideration of
recommendation from the Public Safety Committee regarding bids received for
air packs.
8.
Consideration of depositing
$1,424.00, money used from the Hardy Trust Fund Certificate of Deposit for
the Girl Scout Cabin Renovation – (roof), into the General Fund and
transferring the same from General Fund to Park Fund.
9. Consideration of authorizing
Mayor Ward to sign the Consulting Services Agreement between the City of
Fairbury and HWS Consulting Group Inc. for the Asbestos Inspections for the
Neighborhood Stabilization Program.
F.
RESOLUTIONS AND ORDINANCES
1.
Resolution No. 777 authorizes
and directs the sale of the following parcels of real
property owned by the City of Fairbury:
[Parcel 1] 411
A Street: The North 57.28 feet of
Lot Sixteen (16), Nutting’s Subdivision of
Fairbury, Jefferson
County, Nebraska, except the West One
Hundred and
Twenty (120) feet thereof
[Parcel 2] 721
G Street: The North 44.5 feet of Lots 1 & 2,
Block 2, Original
Town of Fairbury, Jefferson County,
Nebraska
2. Ordinance No. 2995 to establish
the Economic Development Program in
in
conformity with the terms set out in the original enabling resolution, use
tax of
one-half of one percent pursuant to the Nebraska Local Option
Municipal
Economic Development Act.
3. Ordinance No. 2996 to establish
the conformity with terms set out in the
original enabling
resolution, and to adopt and impost a sales and use tax
program of
one-half of one percent pursuant to the Nebraska Local Option
Municipal Economic
Development Act.
G. REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H. MOTION TO
ADJOURN
