FAIRBURY, NEBRASKA

CITY COUNCIL AGENDA

Tuesday, December 19, 2006, 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.

1. CALL TO ORDER

1.      Announcement of posted Open Meetings Act

2.      Roll Call

2. CITIZENS WITH BUSINESS NOT SCHEDULED ON THE AGENDA

C.  CONSENT AGENDA

1. Approval of the minutes of the regular meeting of December 5, 2006.
2. Approval of claims.
3. Approval of the November 2006 Reconciliation Report.

4. PUBLIC HEARINGS

5. CURRENT BUSINESS

1.      Approval of the Mayor’s appointment of Standing Committees.

2.      Consideration of a letter of resignation from Greg Koerwitz from the Citizens Advisory Review Committee.

3.      Approval of the appointment of Greg Koerwitz to the Planning Commission.

4.      Consideration of an Application for Relief from Sanitation Fees as submitted by Kaleb Wehling.

5.      Consideration of Change Order No. 2 to the contract with General Excavating for construction of Downtown Redevelopment Project improvements.

6.      Consideration of approval of a contract with the City Attorney.

7.      Discussion of the franchise agreement with Aquila.

6. RESOLUTIONS AND ORDINANCES

1.      Resolution No. 645 creating a special committee to negotiate with Fairbury Steaks regarding its Memorandum of Understanding with the City for a grant of LB840 funds and repealing any conflicting resolutions.

7. REPORTS
   1. City Administrator
   2. Mayor
   3. Committees

8. MOTION TO ADJOURN