CITY OF FAIRBURY,
NEBRASKA
COUNCIL
AGENDA
TUESDAY, JANUARY 19, 2010, 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 January 5, 2010.
2.
Approval of claims.
3.
Approval of the December 2009
Reconciliation Report.
4.
Approval of the reappointment
of Ron Schacht to the Board of Public Works. Term to expire January 2014.
5.
Approval of the appointment of
Roger Bundy to the Board of Public Works. Term to expire January 2014.
D.
PUBLIC HEARINGS
1.
Public Hearing concerning the
Economic Development Plan Document for the reauthorization of the Economic
Development Program under the Local Option Municipal Economic Development
Act.
2.
Set Public Hearing
concerning the City of Fairbury, Nebraska 1 & 6 Year Street
Improvement
Plan for 2010 – 2015.
E.
CURRENT BUSINESS
1.
Consideration of request from
Board of Public Works to go out for bids to purchase a pivot irrigation
system for the Waste Water Treatment Plant.
2.
Consideration of bid
acceptance on the lease of the Industrial Park farmland located in the S˝ of
the NEĽ of 11-2-2 and authorizing Mayor Ward to sign the Cash Rent Farm
Lease Agreement.
3.
Consideration of
recommendation from the Public Works Committee regarding bid acceptance for
the CDBG 2008 Disaster Recovery Administrative Contract.
F.
RESOLUTIONS AND ORDINANCES
1.
Resolution No. 758 adopting the
Economic Development Plan for the City of Fairbury
Economic Development Program and to
provide for the ballot language pertaining to
the same, pursuant to the Nebraska
Local Option Municipal Economic Development
Act.
G. REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H. MOTION TO
ADJOURN
