CITY OF FAIRBURY, NEBRASKA

COUNCIL AGENDA              

TUESDAY, JULY 7, 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 June 16, 2009.

2.      Approval of claims.

D.    PUBLIC HEARINGS

1.      Set Public Hearing concerning an application to the Nebraska Department of Economic Development (NDED) for an Affordable Housing Program (AHP) Grant.

E.     CURRENT BUSINESS

1.      Consideration of request for payment of Southeast Nebraska Development District (SENDD) FY 2010 Membership Dues.

2.      Consideration of settlement agreement in the litigation City of Fairbury v. Jefferson County Economic Development Corporation.

F.     RESOLUTIONS AND ORDINANCES

1.      Resolution No. 729 to appoint David Bargen, City Attorney, as successor trustee for the Deed of Trust executed by Russell L. Furrow and Marcia K. Furrow, and authorize filing for record of substitution of trustee with the register of deeds of each county in which the trust property or some part thereof is situated.

G.  REPORTS

1.      City Administrator

2.      Mayor

3.      Committees

H.  MOTION TO ADJOURN