Lyons City Council Meeting Agenda
October 31, 2016 Leave a comment
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
November 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.
- ROUTINE BUSINESS
- Meeting called to order.
- PUBLIC HEARING
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.
- Dispense with reading of minutes of meetings held October 4 and October 11.
- Claims as presented.
- Treasurer report.
- Clerk Report of Mayoral Action of October 4 meeting: Ordinance 728: AN ORDINANCE OF THE CITY OF LYONS, NEBRASKA, RELATING TO MUNICIPAL AND APPOINTED OFFICIALS, AND EMPLOYEES OF THE CITY; PROVIDING A MINIMUM AND MAXIMUM COMPENSATION RANGE SCHEDULE FOR EACH; REPEALING ALL PREVIOUS ORDINANACES, AMENDMENTS, AND SECTIONS IN CONFLICT HEREWITH; AND PROVIDING AN EFFECTIVE DATE was signed and published in pamphlet form.
Motion and second to approve the Consent Agenda/Tabulation of Vote.
- REGULAR AGENDA / NEW BUSINESS
Consideration and Action:
- Police report by Chief Buck.
- Library & Grant reports by Mike Heavrin.
- Utilities report.
- Trees for Herb Brink Park
- Water Lines in Herb Brink Park.
- JEO and EAI on Water Tank.
- Yellow Placards.
- Football Field Water Way.
- Fire Hydrant Flushing.
- Waste Water Plant.
- Digger Truck.
- Clerk’s Report.
- Income Statement – General.
- Income Statement – Utility.
- Budget Reports – General and Utility.
- There is a 7.5% premium increase to the Dec 1, 2016 through Nov 30, 2017 heath care plan for the City of Lyons.
- City Office furniture cost estimates were $4,423 at Office Net of Fremont; $5,271 at Eakes Office Solutions of Norfolk, and $5,427.65 at Quality Office Supplies of West Point.
- Auditors will be at the City Office on November 8, 9, and 10, 2016 for the 2015/2016 Annual Audit.
LYONS CITY COUNCIL
AGENDA
November 1, 2016 – 5:30 P.M.
- Discuss the former awning from the outdoor main street movie theater building.
- Approve/not approve letter agreement from Ric Ortmeier CPA for 2016 auditing services at a cost of $14,500.00.
- Motion and second from council Members.
- Tabulation of votes.
- Approve/not approve a concrete sidewalk work permit to Tyler Vacha at 565 South 3rd St, Lyons, NE.
- Motion and second from council Members.
- Tabulation of votes.
- Approve/not approve a special designated liquor permit to Carvin Housh of Fallout Bar for Tami Shaw’s wedding dance on December 31, 2016 at the Lyons Community Center.
- Motion and second from council Members.
- Tabulation of votes.
- Discuss changing the December 6 Council Meeting to another date.
- Executive session – Discuss personnel.
- Motion and second by Council members to adjourn the meeting.
- Tabulation of vote.
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