CITY OF FAIRBURY,
NEBRASKA
COUNCIL
AGENDA
TUESDAY, FEBRUARY 16, 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 February 2, 2010.
2.
Approval of claims.
3.
Approval of the January 2010
Reconciliation Report.
4.
Approval of the resignation of
Les Ward from the Museum Board.
D.
PUBLIC HEARINGS
1. Public Hearing
for the semi-annual review of the Local Option Sales Tax for
Economic
Development (LB840) Program.
2.
Continue Public Hearing
concerning obligating further funding into the “Downtown Design Challenge
Grant” for Economic Development (LB840) Program until March 2, 2010.
3.
Set Public Hearing regarding
an ordinance amending the City of Fairbury Zoning
Regulations; making changes to section
4.13 of the Fairbury Zoning Regulations -
2005 Edition (accessory buildings and
uses).
4. Set Public Hearing regarding an
ordinance amending the City of Fairbury Zoning
Regulations; changing the maximum size
limits of accessory buildings in all residential
zoning districts of the Fairbury
Zoning Regulations – 2005 Edition Sections 5.06 – 5.09.
E.
CURRENT BUSINESS
1.
Consideration of
recommendation from the Finance & Keno Committee regarding Wally’s Sports
Bar & Grill as a Keno Sales Outlet.
2.
Consideration of designating
TierOne Bank as an additional bank for employees to open Health Savings
Accounts (HSA).
3.
Consideration and approval of
awarding demolition bid for the NSP1 located at 906 Arcade Street, legally
described as Lot 6, Block 8, Showalter’s Addition to the City of Fairbury,
Jefferson County, Nebraska.
4.
Consideration and approval of
awarding demolition bid for the NSP1 located at 924 Ash Street, legally
described as the South 27.5’ of Lot 2, all of Lots 3, 4, 5, and 6, Block 4,
Galbraith’s Addition to the City of Fairbury, Jefferson County, Nebraska.
5.
Consideration and approval of
awarding demolition bid for the NSP1 located at 1101 Elm Street, legally
described as Lot 9 and the South 37.5’ of Lot 8, Block 9, Bailey and
Christians Subdivision to the City of Fairbury, Jefferson County, Nebraska.
F.
RESOLUTIONS AND ORDINANCES
1. Ordinance No. 2990 amending the City
of Fairbury Municipal Code Section 93.003 –
Obstructions.
2. Resolution No. 760 obligating LB840
funds to Ronald R. Brackle at 425 F Street for a “Downtown Design Challenge
Grant” in the amount of $1,356.00.
3. Resolution No.
761 obligating LB840 funds to Ronald R. Brackle at 528 5th Street
for a “Downtown Design Challenge Grant” in the amount of $1,020.00.
4. Resolution No.
762 Levying and Assessing Various Fees, Bonds or Deposits, including
but not limited to Sanitary Sewer and Water
Connection Fees, and repealing Resolution
635.
G. REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H. MOTION TO
ADJOURN
