Lyons City Council Meeting Agenda

 

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

March 1, 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.

1. ROUTINE BUSINESS

 

1. Meeting called to order.

 

1. PUBLIC HEARING

1. None.

 

    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 February 16.
2. Claims as presented.
3. Treasurer report.
4. Clerk Report of Mayoral Action of February 16 meeting: Ordinance No. 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 was signed and published in pamphlet form. Resolution No. 2016-1: One & Six Year Plan was signed.

 

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

 

 

1. REGULAR AGENDA / NEW BUSINESS

Consideration and Action:

 

 

1. Brad Slaughter of Ameritas – Discuss refunding the Wastewater SRF Loan and possibly move forward.

 

1. Brad Forrester of EIA – Discuss Water Tower tank.

 

1. Jerry Ludwig – Update on Vet’s Memorial.

 

1. Tim Zechman of Logan Valley Baptist Church – Discuss purchasing a portion of the open lot east of Lyons Shooter Sports building.

 

1. Police report by Chief Buck.

 

1. Library & Grant reports by Mike Heavrin.

 

1. Utilities report.

1. State St Water Services.
2. City Property Mower.
3. Blacktop Streets.
4. Utility Pickup.
5. Town Spring Clean-Up.
6. Marquee Sign on Mini-Green.

 

 

 

LYONS CITY COUNCIL

AGENDA

March 1, 2016 – 5:30 P.M.

 

 

1. Clerk’s Report.
   1. Income Statement – General.
   2. Income Statement – Utility.
   3. Budget Reports – General and Utility.
   4. Requesting to attend the IIMC Conference in Omaha May 22-25, 2016. Nebraska Clerks are hosting this Conference.

 

1. Approve the appointment of Dennis Blankenbeckner to replace Willis Kroger on the Lyons Housing Authority.
   1. Motion and second from Council Members.
   2. Tabulation of votes.

 

1. Approve/not approve the recommendation of approval from the Planning Commission to issue a building permit to Croft & Associates to install a concrete pad to hold 4.1M communications dish, antenna, equipment cabinet and generator on part of Lot 1, Block 2, Robley Second Addition, Lyons, NE.
   1. Motion and second from Council Members.
   2. Tabulation of votes.

 

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