CITY OF FAIRBURY, NEBRASKA

COUNCIL AGENDA              

TUESDAY, JUNE 1, 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 18, 2010.

2.      Approval of claims.

D.    PUBLIC HEARINGS 

E.      CURRENT BUSINESS

1.      Consider resignation of Brooks Bryan as Fairbury Chief of Police.

2.      Consider Mayor’s designation of Sergeant Brett Wentz to be officer in charge of police department during interim while police chief is selected.

3.      Consideration of an additional 1% increase in restricted funds authority for the 2010-2011 budget for the City of Fairbury.

4.      Consideration of an Addendum (Attachment 1-7), to add the CDBG State & Federal requirements, to the Consulting Services Agreement  between the City of Fairbury and HWS Consulting Group, Inc.

5.      Consideration of transferring any grant money electronically deposited into the General Fund from the State of Nebraska, for the Citywide Owner-Occupied Housing Rehabilitation Program Contract No. 09-HO-6046, from the General Fund to the CDBG Fund.

6.      Consideration of enrolling in the OHARA Nebraska Certified Plan, through Gill Insurance, for worker’s compensation care for the City of Fairbury.

 F.   RESOLUTIONS AND ORDINANCES

   1.   Resolution No. 778 authorizing the City to make preparations for the sale of the 2000   Ford Crown Victoria Interceptor by means of displaying said vehicle as City directs,  not sell for less than $1,500.00, and if not sold in 30 days then shall be sold at a public auction or a car auction.

   2.  Ordinance No. 2995: AN ORDINANCE IMPLEMENTING THE ECONOMIC     

        DEVELOPMENT PROGRAM OF THE CITY OF FAIRBURY UPON THE  TERMS SET OUT IN THE ENABLING RESOLUTION NO. 758, PURSUANT TO THE

NEBRASKA LOCAL OPTION MUNICIPAL ECONOMIC DEVELOPMENT ACT. 

3.      Ordinance No. 2996: AN ORDINANCE TO ADOPT AND IMPOSE A SALES AND USE TAX, EFFECTIVE AS PROVIDED BY LAW, OF ONE-HALF OF ONE PERCENT UPON THE SAME TRANSACTIONS WITHIN THE CORPORATE LIMITS OF THE CITY OF FAIRBURY, JEFFERSON COUNTY, NEBRASKA, ON WHICH THE STATE OF NEBRASKA IS AUTHORIZED TO IMPOSE SUCH A TAX PURSUANT TO THE NEBRASKA REVENUE ACT OF 1967, AS AMENDED, AND THE NEBRASKA LOCAL OPTION REVENUE ACT OF 1969, AS AMENDED; TO PROVIDE FOR THE ADMINISTRATION, ASSESSMENT, COLLECTION, CLAIMS, REMEDIES, PENALTIES, AND DISPOSITION OF SUCH SALES AND USE TAX; TO REPEAL CONFLICTING ORDINANCES; AND TO PROVIDE FOR AN EFFECTIVE DATE THEREOF.

 G.  REPORTS

1.      City Administrator

2.      Mayor

3.      Committees

 H.  MOTION TO ADJOURN