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Regular Meeting

October 2, 2007

 

The Mayor and Council of the City of Fairbury met in regular session in the Council Chambers located at 612 D Street, Fairbury, Nebraska, on the 2nd day of October, 2007, at 7:30 p.m.  Mayor E.M. Mueller called the meeting to order.

 

Notice of meeting was given in advance thereof by publication in the Fairbury Journal News, Fairbury, Nebraska, the designated method of giving notice, as shown by affidavit of publication.  The Open Meetings Act was posted in the meeting room as required by law.

 

Roll call found the following Council Members present:  Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson.

 

Mayor Mueller read the Consent Agenda.  (1)Approval of the minutes of the regular meeting of
September 18, 2007.  (2)Approval of the minutes of the special meeting of September 25, 2007.  (3)Approval of claims.  Phillips made a motion to approve the Consent Agenda.   Motion seconded by Nelson.  On roll call, Brown, Phillips, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Byrd voted “no.”  Motion carried.

 

Mayor Mueller opened a public hearing concerning an Application for a Community Development Block Grant (CDBG) to fund a Housing Market Study with Strategies for Affordable Housing.  Dave Taladay with Southeast Nebraska Development District (SENDD) provided the Council with a synopsis of the CDBG Application.  Taladay stated the City is requesting $16,100 of CDBG funds, $15,000 of which will be for planning activities and $1100 of which is for grant administration.  Taladay stated an additional $5000 will be provided as local match for a total project cost of $21,100.  Taladay informed the Council the proposal is for planning activities with professional guidance in collaboration with a local steering committee.  Taladay also stated that while there are no plans for displacement, the Council will need to adopt a plan to deal with displacement, as required by HUD (Housing and Urban Development).  There were no citizen comments made during the hearing.  Mayor Mueller declared the hearing closed.

 

Mayor Mueller opened a public hearing concerning an Application for a Replat/Small Tract Subdivision (RST-2007-002) from Richard D. Allen for property described as a fraction of the N ½ of the NW ¼ of the NE ¼ of Section 11, T2N R2E of the 6TH P.M., Jefferson County, Nebraska.  Tim Fuentez, Assistant Street Superintendent, stated the Planning Commission received Allen’s request, addressed the request at a meeting held September 17th, and recommends the Council approve Allen’s request for a Small Tract subdivision as submitted.  Fuentez also stated the Board of Adjustment met and voted to allow a lot size smaller than one acre, which is the required minimum for B3 Highway Commercial zoning.  Attorney Joe Casson stated he was present on behalf of Richard Allen and Prairie View Industries (PVI), to answer questions about the application.  Casson stated the request is the culmination of a project that began two years ago, when the Council allowed Allen to build a second building (the Runza building) on the same lot as the PVI building.  Casson stated this will not create a separate subdivision and will only subdivide the lot.  Casson concluded by stating their request will bring them to where they needed to be when the Runza project was first conceived.  Citizen Lee Katz asked Casson why the Allens are not happy with the way the lot currently is; Fry stated less than a year ago, Allen didn’t want the two buildings on separate lots.  Casson stated he is happy with one lot; the Council is not.  Casson also stated it was not Allen’s intent to keep the two buildings on the same lot forever.  Nelson asked if this subdivision takes the place of a plat or if that would come later and whether a professional survey of the property would be done.  Fuentez stated the City would be receiving a final stamped survey if the Council approves the request.  Fuentez also stated the area being split off is not a platted area or named subdivision.  City Attorney Tobias Tempelmeyer advised the Council that according to City of Fairbury Zoning Regulations, Section 8, a number of requirements are set forth and should be met.  Tempelmeyer recommended the Council send the matter back to the Planning Commission to have requirements satisfied before Council takes action on the matter.  Tempelmeyer stated that according to Zoning Regulations a plat would be required.  Casson asked if this was the way all tracts in Fairbury would be handled.  Tempelmeyer replied that this is the way the Code reads and is what the City should be doing.  Casson requested he be provided with a list of what information needed to bring Allen’s request into compliance with regulations.  Tempelmeyer informed Fuentez that requests such as Allen’s must be submitted to the City Clerk 15 days prior to when it goes to the Planning Commission.  No one else spoke on the matter.  Mayor Mueller declared the hearing closed.  Brown made a motion to send the Application for a Replat/Small Tract Subdivision (RST-2007-002) from Richard D. Allen back to the Planning Commission.  Motion seconded by Trimm.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

Mayor Mueller opened the public hearing concerning a Class I Liquor License Application as submitted by the Veterans of Foreign Wars Post 3113, to replace existing Class C License.  No comments were made.  Mayor Mueller declared the hearing closed.  Byrd made a motion to approve the Application as submitted by VFW Post 3113 for a Class I Liquor License to replace its existing Class C License.  Motion seconded by Phillips.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

The Council considered payment to Jefferson County Sheriff’s Department in support of the K-9 Program.  In September 2004, the City Council voted to contribute $500 per year to the K-9 program.  Ferneau stated payment was made in Fiscal Year 2005 but had not been made since.  Tempelmeyer recommended support of the K-9 program be done through an interlocal agreement between the City and Jefferson County.  Tempelmeyer stated such an agreement, setting forth specific terms, would need to be approved by the County following Council approval.  Trimm made a motion to provide for payment of $1000 to Jefferson County for fupport of K-9 Program for Fiscal Years 2006 and 2007 and to direct the City Attorney to draft an interlocal agreement between the City and the County specifying terms of the City’s support of the Jefferson County K-9 Program.  Motion seconded by Nelson.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

The Council considered approval of the Plans & Specifications and Contract Documents for the Fairbury Softball Complex Restroom Improvements Project.  Ferneau stated Plans & Specs were prepared by Olsson Associates and have been approved by both the Softball Association and the State of Nebraska.  Byrd made a motion to approve the Plans & Specifications and Contract Documents for the Fairbury Softball Complex Restroom Improvements Project.  Motion seconded by Brown.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

Nelson made a motion to approve a request to advertise for bids for the construction of Fairbury Softball Complex Restroom Improvements and to set date for said bids to be opened on October 24, 2007 at 1:00 p.m. in the City Council Chambers.  Motion seconded by Fry.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

The Council discussed the ruling and considered appeal of District Judge Korslund’s Journal Entry and Writ of Mandamus in regards to the Recall Election of Mayor Mueller.  Tempelmeyer stated the judge issued a ruling ordering a Recall Election to be held November 6, 2007.  Tempelmeyer advised the Council of its two options:  1)Do nothing and proceed with an election on November 6th;  2)Appeal decision to court of appeals.  Tempelmeyer stated that in regards to Jack Pollock’s request for payment of attorney’s fees, what the Council does depends on whether or not they file an appeal to Judge Korslund’s decision.  Tempelmeyer advised that if the City wishes to object to the request for attorney’s fees only, they would need to instruct the attorney on file, Jerry Pigsley, to file an objection on behalf of the City.  Trimm asked what the significance was of the Judge’s silence on attorney fees; Tempelmeyer stated some case law exists that says if attorney fees are not addressed by the judge then they are considered not awarded.  Trimm made a motion to allow the issue to come to an election as set by District Judge Korslund.  Motion seconded by Bender.  Tempelmeyer stated Council action is not necessary to allow the election to proceed as ordered; a motion is only needed if the Council wishes to appeal.  Trimm withdrew his motion.  Brown made a motion to direct Pigsley to file an objection to the request of Pollock for payment of attorney’s fees.  Motion seconded by Trimm.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

Bender made a motion to approve the reappointment of Steve Siefford to the Planning Commission, term to expire September 2010.  Motion seconded by Byrd.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

Bender made a motion to approve the reappointment of Ed Friesen to the Planning Commission, term to expire September 2010.  Motion seconded by Trimm.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

Mayor Mueller read by title Resolution No. 672 authorizing the Chief Elected Official to sign an Application for CDBG funds for a Housing Market Study with Strategies for Affordable Housing.  Trimm made a motion to adopt Resolution No. 672.  Motion seconded by Phillips.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.

 

Bender made a motion to adjourn the meeting.  Motion seconded by Trimm.  On roll call, Brown, Phillips, Byrd, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Motion carried.  Meeting adjourned at 8:08 p.m.

 

                                                                                                                                   E. M. Mueller, Mayor

ATTEST:

    Tami K. Dandliker, City Clerk

 
 
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