PUBLIC HEARING



A Copy of the “Open Meetings Act” Has Been Posted on the Bulletin Board on the East Side in the Council Chambers.

LYONS CITY COUNCIL

AGENDA

February 2, 2016 – 5:30 P.M. Rescheduled to February 16, 2016 – 5:30 P.M.

The City Council reserves the right to go into Executive Session at any time as deemed appropriate and in accordance with State Statute.

I. ROUTINE BUSINESS

1. Meeting called to order.

II. PUBLIC HEARING

1. Mayor Fuston to open a Public Hearing for the purpose of hearing support, opposition, criticism, suggestions, or observations to the One and Six Year Plan.

Close Hearing.

2. Mayor Fuston to open a Public Hearing to consider objections to automatic renewals for a Class D Liquor License for KB’s Mini-Mart Inc.

Close Hearing.

3. Mayor Fuston to open a Public Hearing to consider objections to automatic renewals for a Class D Liquor License for Save More Market.

Close Hearing.

III. CONSENT AGENDA

Recommended Action: Approval of Consent Agenda

NOTE: All items are automatically approved when the Consent Agenda is approved unless moved to the Regular Agenda by the request of any single Council member.

1. Dispense with reading of minutes of meetings held January 5.

2. Claims as presented.

3. Treasurer report.

4. Clerk Report of Mayoral Action of January 5 meeting: Ordinance No. 723: AN ORDINANCE ADOPTING AND ENACTING PROVISIONS FOR THE CITY OF LYONS, BURT COUNTY, NEBRASKA, PROVIDING FOR THE ADOPTING OF ELECTRICAL INTERCONNECTION STANDARDS, (ALSO KNOWN AS NET METERING), STANDARDS FOR INTERCONNECTION, PROCEDURES, AGREEMENTS, CHARGES AND FEES BY ADDING SECTION 3-918 TO 3-921 was signed and published.

Motion and second to approve the Consent Agenda/Tabulation of Vote.

IV. REGULAR AGENDA / NEW BUSINESS

Consideration and Action:

1. Ric Ortmeier – Review of 2014/2015 Audited Financial Report.

2. Accept/not accept the 2014/2015 Audited Financial Report.

a. Motion and second from Council Members.

b. Tabulation of votes.

3. Graham Christensen – Update on wind/solar information.

4. Justin Webster – Add two horseshoe pits at Brink Park.

5. Don Imus – Utility bills.

LYONS CITY COUNCIL

AGENDA

February 2, 2016 – 5:30 P.M. Rescheduled to February 16, 2016 – 5:30 P.M.

6. Consider to adopt Resolution No. 2016-1 – One & Six Year Plan.

a. Passage and adoption of Resolution No. 2016-1 by Council Members.

b. Tabulation of votes.

7. Police report by Chief Buck.

8. Library & Grant reports by Mike Heavrin.

9. Utilities report.

a. Logan Valley Manor.

b. NSFM Seminar.

c. Recycling Baler.

d. CenturyLink Damage.

e. Light Plant Pumps.

f. Red Placard Properties.

g. Water Plant High Service Pump.

h. Water Tower.

10. Clerk’s Report.

a. Income Statement – General.

b. Income Statement – Utility.

c. Budget Reports – General and Utility.

d. We are advertising for pool managers and lifeguards in February.

e. Deadline for incumbents for City Council is February 16, 2016 at 5:00 p.m.

11. Consider Ordinance 724: AN ORDINANCE ADOPTING AND ENACTING PROVISIONS FOR THE CITY OF LYONS, BURT COUNTY, NEBRASKA, PROVIDING FOR THE ADOPTING OF ELECTRICAL INTERCONNECTION STANDARDS, (ALSO KNOWN AS NET METERING), STANDARDS FOR INTERCONNECTION, PROCEDURES, AGREEMENTS, CHARGES AND FEES BY AMENDING SECTION 3-918

a. Motion to suspend the statutory requirement of reading on three separate days.

b. Motion and second from Council Members to adopt Ordinance 724.

c. Tabulation of votes.

12. Allen Steinmeyer – Discuss a Pool Pass for the Burt County Foundation Kickoff.

13. Consider to approve/not approve Class D Liquor License renewal for KB’s Mini Mart.

a. Motion and second from Council Members.

b. Tabulation of votes.

14. Consider to approve/not approve Class D Liquor License renewal for Save More Market.

a. Motion and second from Council Members.

b. Tabulation of votes.

15. Consider a special designated liquor license to Nelson’s Food Pride, Oakland, NE, for Elyce & Tyler Peterson’s wedding event on March 19, 2016 at the Lyons Community Center.

a. Motion and second by Council members to approve/not approve the request for a Special Designated Liquor License.

b. Tabulation of votes.

16. Discuss policy for mailboxes – who cleans after a major snow storm and who is responsible for damages.

17. Executive Session – Personnel Review of Chief Jim Buck and Pam Stansberry.

18. Motion and second by Council members to adjourn the meeting.

a. Tabulation of vote.

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