FAIRBURY, NEBRASKA

CITY COUNCIL AGENDA

Tuesday, April 17, 2007, 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.     CITIZENS WITH BUSINESS NOT SCHEDULED ON THE AGENDA

C.     CONSENT AGENDA

1.       Approval of the minutes of the regular meeting of April 3, 2007.

2.       Approval of claims.

3.       Approval of the March 2007 Reconciliation Report.

D.     PUBLIC HEARINGS

E.      CURRENT BUSINESS

1.       Consideration of an application for liquor license manager submitted by Casey’s General Store #1193 for Tina Krings.

2.       Discussion of possibly working with Southeast Nebraska Development District (SENDD) and/or other entities for program administration of LB840 funds and other economic development programs, as well as upcoming LB840 sunset.

3.       Consideration of approving the Finance & Keno Committee’s recommendation to accept the proposal submitted by Starr Buckow Insurance Agency for various property and liability insurance coverage.

4.       Approval of the Final Pay Request submitted by Kirkham Michael for payment to General Excavating for Central Business District Improvements completed.

5.       Approval of the resignation of Stan Schiermeyer from the Board of Adjustment.

6.       Approval of the resignation of Maria Campos Burkley from the Library Board.

7.       Request for permission to purchase bunker gear rack.

8.       Request for permission to establish second volunteer fire company.

9.       Consideration of recommendation from LB840 committee on a grant to the City for Wildridge development infrastructure.

F.      RESOLUTIONS AND ORDINANCES

1.       Resolution No. 655 providing for the amendment of the City’s Economic Development Plan and repealing Resolution No. 477 and any other resolutions in conflict herewith.

G.     REPORTS

1.       City Administrator

2.       Mayor

3.       Committees

H.     MOTION TO ADJOURN