CITY OF FAIRBURY,
NEBRASKA
COUNCIL
AGENDA
TUESDAY, AUGUST 2, 2011, 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 July 19, 2011.
2.
Approval of claims.
3.
Approval of the resignation of
Steve Kotschwar as Part Time Police Officer.
4.
Approval of the resignation of
Richard Kapke from the Museum Board.
D.
PUBLIC HEARINGS
1.
Public Hearing
concerning obligating further funding into
the “Downtown Design
Challenge Grant”
for the Economic Development (LB840) Program.
E.
CURRENT BUSINESS
1.
Consider recommendation from
the Public Safety Committee concerning the request from Greg Trimm regarding
the City of Fairbury honoring Don Trimm’s community service and commitment
to public safety by naming the shooting range in his memory.
2.
Consider request from Maryann
Willis regarding the Fairbury City Museum.
3.
Consider Fairbury Airport
Authority’s Tax Request of $33,000.00 for Fiscal Year 2011-2012.
F.
RESOLUTIONS AND ORDINANCES
1.
Resolution No. 824
obligating an additional $29,000.00 into the “Downtown Design Challenge
Grant Program” for the Economic Development (LB840) Program.
2.
Resolution No. 825 obligating
LB840 funds to Ron Southwick at 425 D Street for a “Downtown Design
Challenge Grant” in the amount of $3,000.00.
3.
Resolution No. 826 obligating
LB840 funds to Ron Southwick at 328 5th Street for a “Downtown
Design Challenge Grant” in the amount of $3,000.00.
4.
Resolution No. 827 obligating
LB840 funds to Ron Southwick at 320 5th Street for a “Downtown
Design Challenge Grant” in the amount of $3,000.00.
5.
Resolution No. 828 obligating
LB840 funds to Ron Southwick at 318 5th Street for a “Downtown
Design Challenge Grant” in the amount of $3,000.00.
6.
Resolution No. 829 obligating
LB840 funds to Ron Southwick at 316 5th Street for a “Downtown
Design Challenge Grant” in the amount of $3,000.00.
7.
Resolution No. 830 obligating
LB840 funds to Ron Southwick at 312 5th Street for a “Downtown
Design Challenge Grant” in the amount of $3,000.00.
8.
Resolution No. 831 obligating
LB840 funds to Ron Southwick at 312½ 5th Street for a “Downtown
Design Challenge Grant” in the amount of $3,000.00.
9.
Resolution No. 832
obligating LB840 funds to Oregon Trail Development, LLC - Geri Katz at
506 E Street for a “Downtown Design Challenge Grant” in the amount of
$1,601.11.
10.
Resolution No. 833
obligating LB840 funds to Oregon Trail Development, LLC - Geri Katz at
508 E Street for a “Downtown Design Challenge Grant” in the amount of
$1,601.12.
11.
Resolution No. 834
obligating LB840 funds to Oregon Trail Development, LLC - Geri Katz at
512 E Street for a “Downtown Design Challenge Grant” in the amount of
$1,601.12.
12.
Resolution No. 835
obligating LB840 funds to Pure Serenite Spa, LLC – Chris Stewart at 411 5th
Street for a “Downtown Design Challenge Grant” in the amount of $3,000.00.
13.
Third Reading of, and
consider amendments to:
Ordinance No. 3011: AN ORDINANCE AMENDING FAIRBURY MUNICIPAL CODE SECTION
32.010 REGARDING CREATION OF A COMMUNITY REDEVELOPMENT AUTHORITY PURSUANT TO
THE NEBRASKA COMMUNITY DEVELOPMENT LAW AND CONSTITUTING THE MEMBERS OF THE
AUTHORITY; TO REPEAL CONFLICTING ORDINANCES AND CODE PROVISIONS; AND TO
PROVIDE FOR AN EFFECTIVE DATE THEREOF.
14. Approval of the following appointments
to the Community Redevelopment Authority: J'Nan Ensz - One Year Term, Glen
Tedrow - Two Year Term, Roger Bailey - Three Year Term, Ed Friesen - Four
Year Term, and Julie Katz-Lambert - Five Year Term.
G. REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H. MOTION TO
ADJOURN
