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

December 8, 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

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 November 1 and November 7.

2. Claims as presented.

3. Treasurer report.

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

********IV. OLD BUSINESS********

Consideration and Action:

1. Approve/not approve hiring of Ron Tenney for the temporary part-time help of removing snow for this

winter season. What wage amount?

a. Motion and second from Council members.

b. Tabulation of votes.

*********V. REGULAR AGENDA / NEW BUSINESS********

Consideration and Action:

1. Oath of Office: Allen Steinmeyer and Carvin Housh as Council Members.

2. Motion to accept the certificate(s) of election issued by the County Clerk of Burt County for the November

8, 2016 City Council General Election. Election certificates containing the vote totals and results are

attached.

a. Motion and second from Council members.

b. Tabulation of votes.

3. Jamie Horter – Discuss Main Street Revitalization ideas.

4. Approve/not approve the Certification to Board of Public Roads Classifications & Standards (NBCS

Forms); and the SSAR report for FY ending Sept 30, 2016.

a. Motion and second from Council members.

b. Tabulation of votes.

5. Police report by Chief Buck.

6. Library & Grant reports by Mike Heavrin.

LYONS CITY COUNCIL

AGENDA

December 8, 2016 – 5:30 P.M.

7. Utilities report.

a. Water Lines in Herb Brink Park.

b. Electric Digger Truck.

c. Snow Removal Employee.

8. Clerk’s Report.

a. Income Statement – General.

b. Income Statement – Utility.

c. Budget Reports – General and Utility.

d. 2017 Holiday Schedule.

e. The One & Six Year Plan will be coming up– -is there any project(s) to be put on the one year list?

9. Approve/not approve a building permit for a 2 car garage to Jon Bacon at 600 South 7 th Ave, Lyons, NE.

a. Motion and second from council Members.

b. Tabulation of votes.

10. Approve/not approve a concrete sidewalk work permit to Jon Bacon at 600 South 7 th Ave, Lyons, NE.

a. Motion and second from council Members.

b. Tabulation of votes.

11. Council to nominate Council President for calendar year 2017.

a. Motion and second from Council members.

b. Tabulation of votes.

12. Mayor recommends the following appointments for January 1 through December 31, 2017:

a. Commissioner for Utilities Distribution & Maintenance: Charlie Wheaton

b. Commissioner for Sanitation, Recycling, & Landfill: Kyle Brink & Carvin Housh

c. Commissioner for Parks, Pools, Recreation, & Community Center: Kyle Brink

d. Commissioner for City Streets: Allen Steinmeyer

e. Audit Committee: Allen Steinmeyer & Carvin Housh

f. City Physician: Lyons Mercy Medical Clinic

g. Board of Health: Lyons Mercy Medical Clinic, Chief Jim Buck, Allen Steinmeyer, & Andrew

Fuston

h. Council Representative to Library: Carvin Housh

i. City Clerk/Treasurer: Mary Lou Ritter

j. City Attorney: Dan Smith

k. Legal Paper: Lyons Mirror-Sun

l. Burt County Economic Development: Kyle Brink & one open position to be filled yet

m. Northeast Nebraska Economic Development District Council of Officials: Allen Steinmeyer

n. Engineering Company: Olsson Associates

o. City Street Superintendent: Chad Kehrt of Olsson Associates

Approve/not approve said appointments above:

1. Motion and second from Council members

2. Tabulation of vote.

13. Discuss Employee Christmas Bonus.

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

a. Tabulation of vote.