Lyons City Council Meeting Agenda

 

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

 

LYONS CITY COUNCIL

AGENDA

March 10, 2015 – 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.

 

1. ROUTINE BUSINESS

 

1. Meeting called to order.

 

1. PUBLIC HEARING

1. Mayor Fuston to open a Public Hearing to consider objections to the rezoning of the Southwest corner of Lot 15, Highway Addition, City of Lyons, Burt County, Nebraska; thence E 88.9′; thence N 310′ to the point of beginning; thence E 65′; thence N 180′ to the N line of said Lot 15′ thence W on the N line of said Lot 15, a distance of 100′; thence S 180′; thence E 45′ to the point of beginning, better known as 1015 E Main St, Lyons, NE, from LDR-1 Low Density Residential to C-3 Highway Commercial.

 

 

    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 meeting held February 3.
2. Claims as presented.
3. Treasurer report.

 

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

 

 

1. REGULAR AGENDA / NEW BUSINESS

Consideration and Action:

 

 

1. Chad Kehrt of Olsson Associates – Update on the Lyons Community Center Project.
   1. Approve/not approve Change Order #2 for an increase of $13,744.85 to Fauss Construction on Phase 2 of Lyons Community Center.

1. Motion and second from Council Members.
2. Tabulation of votes.

 

1. Approve/not approve Pay Request #5 for $107,716.87 to Fauss Construction on Phase 2 of Lyons Community Center.

3. Motion and second from Council Members.
4. Tabulation of votes.

 

1. Discuss sound system for the Community Center.

 

1. Discuss the portable stages/steps for the Community Center. How many of each? Which company to purchase from?

 

1. Rev. Gary Fugman – discuss street lighting.

 

1. James Moseman – Discuss endorsing the Campaign for a Presidential Youth Council.

 

1. Police report by Chief Buck.

 

7. Library & Grant reports by Mike Heavrin.

 

 

LYONS CITY COUNCIL

AGENDA

March 10, 2015 – 5:30 P.M.

 

 

1. Utilities report.

1. Old diving board.
2. Lighting project.
3. Sewer plant grinder.
4. Engine No. 3.
5. Swimming pool.
6. Water plant filters.

 

1. Clerk’s Report.

1. Income Statement – General.
2. Income Statement – Utility.
3. Budget Reports – General and Utility.
4. NENEDD is updating the Blight Study instead of Olsson Associates.

 

1. Approve/not approve United States Department of Energy, Western Area Power Administration Contract No. 13-UGPR-1081: Firm Electric Service Contract between Western and City of Lyons, Nebraska. Western to provide firm electric service to Lyons in accordance with the 2021 Power Marketing Initiative.
   1. Motion and second from Council Members.
   2. Tabulation of votes.

 

1. Approve/not approve United States Department of Energy, Western Area Power Administration Contract Amendment No. 2 and Revision 2 to Exhibit C of Lyons’ current Firm Electric Service Contract No. 90-BAO-498. These are necessary to update Lyons’ transmission arrangements and the transmission path and delivery measurement conditions due to the recent assignments to NPPD to provide Lyons full transmission service instead of Western.
   1. Motion and second from Council Members.
   2. Tabulation of votes.

 

1. Approve/not approve Ordinance 718 – AN ORDINANCE RELATING TO ZONING DISTRICTS; TO CHANGE THE BOUNDARIES OF THE ZONING DISTRICTS WITHIN THE CITY OF LYONS; TO CHANGE THE OFFICIAL ZONING MAP OF THE CITY OF LYONS; AND TO PROVIDE AN EFFECTIVE DATE
   1. Introduction of Ordinance; suspend/not suspend the statutory ruling of reading on three different days.
   2. Motion and second from Council members.
   3. Tabulation of votes.

 

1. Discuss the Center for Rural Affairs’ “Byway of Art” Project.

 

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

1. Tabulation of vote.