CITY OF FAIRBURY, NEBRASKA

COUNCIL AGENDA              

TUESDAY, JUNE 2, 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 May 19, 2009.

2.      Approval of claims.

3.      Approval of the appointment of Charles Brown to the Museum Board. 

Term to expire July 2013.

4.      Approval of the appointment of Larry Troxel to the Fairbury Housing Authority.

Term to expire May 2014.

D.    PUBLIC HEARINGS

1.   Public Hearing concerning a Request for Special Use Permit (SU-2009-02) from Carole Sprunk for a home occupation (operation of a day care) at the residence located at 818 J Street.

E.     CURRENT BUSINESS

    1.   Consideration of Special Use Permit (SU-2009-02) from Carole Sprunk for a home

            occupation (operation of a day care) at the residence located at 818 J Street.

2.   Consideration of recommendation from the Finance & Keno Committee regarding proposal submitted by Starr Buckow Insurance Agency for various property and liability insurance coverage with the exception of terrorism coverage.

3.   Consideration of recommendation from the Public Works Committee regarding the Street Department leasing a 2009 New Holland model L185 skid loader.

4.   Consideration of transferring payments for the 2007 E-One Fire Truck from the Fire

Equipment Fund to the Storm Sewer Bond Fund. (using MFO money for the payments)

     5.  Consider comments by Jimmy Jones on signage for Anna Street.

     6.   Discuss pending litigation.

F.     RESOLUTIONS AND ORDINANCES

1.      Resolution No. 727 providing for the placement of speed limit signs and no parking signs on Anna Street within the municipality’s jurisdiction and repealing any resolutions in conflict herewith.

G.  REPORTS

1.      City Administrator

2.      Mayor

3.      Committees

H.  MOTION TO ADJOURN