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Special Meeting

February 26, 2007

 

The Mayor and Council of the City of Fairbury met in regular session in the Council Chambers, 612 D Street, Fairbury, Nebraska, on the 26th day of February, 2007, at 7:00 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 is posted in the Council Chambers as required by law.

 

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

 

 The purpose of the meeting was to discuss Economic Development for Jefferson County.  City Administrator Jim Ferneau stated the City’s contract for LB840 administration with Jefferson County Economic Development Corporation (JCEDC) expires as of April 30, 2007.  Ferneau stated the Council needs to look at economic development and determine where they want to go with it.  Ferneau introduced Jim Keeler, an employee of the Nebraska Municipal Power Pool (NMPP) who assists communities with economic development.

 

Keeler stated he was present to offer options only, not to give opinions.  Keeler worked through an outline of the following economic development related items:

 

Working with JCEDC, present leadership, costs associated with program and results.  Costs associated with working with JCEDC were determined by City Administration to be $45,000 of LB840 funds, $4500 of Board of Public Works funds, $12,000 contributed from Jefferson County, and $15,000 contributed from private entities.  SENDD membership costs $1600 per year and is currently paid from the LB840 fund.  Keeler asked for input on the pros of working with JCEDC; no comments were received.  Keeler asked for input on the cons of working with JCEDC; comments Council named as cons included no improvements to infrastructure, lack of business retention, and lack of due diligence.

 

Developing a new Economic Development program for the area, what the leadership would be, and costs.  Keeler provided examples of salaries and training costs expended by other communities he works with, stating a new economic developer could cost anywhere from $31,000 per year to $50,000 per year, depending on experience levels and training needs.  Keeler informed Council that NMPP Energy can do community assessments and assist in putting together a plan for an economic development program.

 

Working with Southeast Nebraska Development District (SENDD) for implementation of Economic Development program, plus costs.  Keeler stated working with SENDD for economic development program administration is an additional option.  Keeler informed the Council that he did not know exactly what costs are associated with SENDD’s services.  SENDD is run by Dave Taladay in Lincoln, according to Keeler.

 

Keeler asked for pros of working with a new economic developer; comments contributed by Mayor and Council were that a new developer would bring a fresh perspective to economic development for the area, would bring a more objective look at things, could be molded to the liking of those involved and bring new development, and could develop good rapport and positive contacts in the economic development industry on the local, state, federal, and business levels.  Keeler asked for cons of bringing in a new economic developer; comments contributed by Mayor and Council were that a new economic developer may have pre-existing methods and not listen to what the Council wants, would have to start from scratch developing trust from the community, may repeat old mistakes resulting from ignorance of those mistakes, may not have realistic expectations, and may not be aware of what is appropriate economic development for the area.

 

Keeler asked for pros and cons of working with an outside entity such as SENDD.  Pros were listed as lower training costs, high experience and knowledge levels, a variety of ideas and methods, cost sharing, nation-wide contacts, community marketing and cost-sharing of marketing expenses.  Cons were listed as a possible lack of accountability and accessibility, a questionable commitment level due to fact outside organization is not dedicated solely to our community, lack of historical knowledge of community and established working relationships, and the continued need for local-level oversight.

 

Polson stated he believed SENDD would be a good entity to work with.  Brown stated he liked the idea of working with SENDD.  Bender questioned what SENDD had done for the community in the past two years the City has maintained membership.  JCEDC Director Jim Frager stated SENDD membership was maintained primarily for grant administration services.  Fry stated she is in favor of using SENDD for monetary reasons.  Nelson stated SENDD appeals to him due to the wide contacts they possess; Mayor Mueller concurred with Nelson.  Keeler stated that if the Council chose to work with SENDD, they would need to determine what kind of local control they want to maintain as well as what level of authority they are willing to grant SENDD.  Local oversite by either a Mayor-appointed committee or by the City Administrator was discussed.  Keeler advised one of the most important aspects of an economic development plan was means by which to measure what impact is being made by the program in place, i.e. number of jobs created, number of businesses in town, changes in population, changes in sales tax revenues.

 

Polson stated the Council needed to find out what the costs are of working with SENDD.  Keeler stated they could have Dave Taladay come to a council meeting to discuss costs with them.  Polson made a motion to have SENDD come to a council meeting and provide facts and figures of working with SENDD in order to further research that option.  Motion seconded by Trimm.  On roll call, Brown, Phillips, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Byrd was absent.  Motion carried.

 

Joseph Casson, Attorney for the JCEDC, stated the JCEDC is willing to assist the City in any way possible and that they want to be positive, not negative.  Casson also stated economic development will continue regardless of who does it.

 

Bender made a motion to adjourn the meeting.  Motion seconded by Phillips.  On roll call, Brown, Phillips, Trimm, Nelson, Bender, Fry, and Polson voted “yes.”  Byrd was absent.  Motion carried.  Meeting adjourned at 8:12 p.m.

 

 

                                                                                           E. M. Mueller, Mayor

ATTEST:

     Tami Arnold, City Clerk

 

 
 
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