CITY OF FAIRBURY,
NEBRASKA
COUNCIL
AGENDA
TUESDAY, APRIL 21, 2009, 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 April 7, 2009.
2.
Approval of claims.
3.
Approval of the March 2009
Reconciliation Report.
4.
Approval of the appointments
of Ed Friesen, Brad Kuzelka, and Joseph Parker to the Parks & Recreation
Special Committee, with Ed Friesen serving as chair.
D.
PUBLIC HEARINGS
1.
Set Public Hearing concerning
a Request for Special Use Permit (SU-2009-01) from
Holly Troxel for a home occupation
(photography studio) at the residence located at
921 22nd Street.
2.
Set Public Hearing concerning
the Proprietary Budget and Budget Summary for the City of Fairbury Utilities
for May 1, 2009 to April 30, 2010.
E.
CURRENT BUSINESS
1.
Consideration of Oil
Containment System for Spill Prevention Control and Counter Measures (SPCC).
2.
Consideration of request from
Gloria Poteet regarding garbage service charges.
3.
Consideration of K-9 Agreement
between the City of Fairbury, Jefferson County Sheriff’s Office, and
Jefferson County.
4.
Consideration of City and BOPW
purchasing GIS software.
5.
Presentation by Police Chief
Brooks Bryan of the 2008 Police Department Annual Report.
6.
Consider Committing City of
Fairbury/Softball Association Management Contract to Parks & Recreation
Special Committee with Instructions to Review and Administer.
7.
Approval of transferring
$10,857.57 from the General Fund ~ $9,027.36 to the Police Fund and
$1,830.21 to the Library Fund for year-end closing entries.
F.
RESOLUTIONS AND ORDINANCES
1.
Resolution No. 721 Authorizing
the City to Enter into Purchase Agreement for Property Located at 411 A
Street.
G. REPORTS
1.
City Administrator
2.
Mayor
3.
Committees
H. MOTION TO
ADJOURN