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

September 7, 2017 – 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 Budget Public Hearing to consider the proposed 2017-2018 budget.

1. Close Hearing.

1. Mayor Fuston to open a Public Hearing to consider setting the property tax request at a different amount than the prior year.

1. Close Hearing.

1. Mayor Fuston to open a Public Hearing to consider objections for the automatic renewal of the Class CK Liquor License for the Fallout Bar.

1. 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 August 1 and August 15.
2. Claims as presented.
3. Treasurer report.
4. Clerks Report of Mayoral Action: Ordinance 729: AN ORDINANCE OF THE CITY OF LYONS, NEBRASKA, RELATING TO THE REGULATION OF THE DEFINITION OF LIVESTOCK FEEDING OPERATION, AS ADOPTED BY SECTION 11-201, COMPREHENSIVE PLAN OF THE LYONS MUNICIPAL CODE; REPEALING ALL CONFLICTING ORDINANCES AND SECTIONS; AND PROVIDING AN EFFECTIVE DATE was signed and published.

Ordinance 730: AN ORDINANCE OF THE CITY OF LYONS, NEBRASKA, RELATING TO THE REGULATION OF THE NUMBER OF ANIMAL UNITS IN THE TRANSITIONAL AGRICULTURE DISTRICT, AS ADOPTED BY SECTION 11-201, COMPREHENSIVE PLAN OF THE LYONS MUNICIPAL CODE; REPEALING ALL CONFLICTING ORDINANCES AND SECTIONS; AND PROVIDING AN EFFECTIVE DATE was signed and published.

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

 

 

1. REGULAR AGENDA / NEW BUSINESS

Consideration and Action:

 

1. Jeff Zacharia of Insurevest Financial Group – Discuss cost quotes on health insurance (Andy Rennerfeldt agent).

 

1. Larry Arens of NPPD – Discuss NPPD PURPA Waiver.

 

1. Approve/not approve signing of the NPPD PURPA Waiver Agreement.
   1. Motion and second by Council.
   2. Tabulation of votes.

 

1. Colton Ruzicka – Discuss fishing in the Brink Park lagoon to return to the fish and release program as people are catching too many fish.

 

1. Consider Resolution No. 2017-5: 2017-2018 Budget Year – Set Property Tax request at a different amount than prior year.
   1. Motion and second by Council.
   2. Tabulation of votes.

 

 

 

 

LYONS CITY COUNCIL

AGENDA

September 6, 2016 – 5:30 P.M.

 

1. Consider Resolution No. 2017-6: Increase the restricted funds authority by one percent, to become three and one half percent.
   1. Motion and second by Council.
   2. Tabulation of votes.

 

1. Consider Resolution No. 2017-7: Adopt the 2017-2018 Budget.
   1. Motion and second by Council.
   2. Tabulation of votes.

 

1. Consider to approve/not approve the automatic renewal of a Class CK Liquor License to Carvin Housh, dba the Fallout Bar.
   1. Motion and second by Council.
   2. Tabulation of votes.

 

9. Approve/not approve Resolution Number 2017-4: A RESOLUTION OF THE CITY OF LYONS, NEBRASKA, RELATING TO THE STOREFRONT THEATER, declares and adopts the attached “Storefront Theater SPACE RENTAL AGREEMENT” as the terms and conditions for the rental of the premises.

1. 1. Motion and second by City Council to adopt Resolution 2017-4.
   2. Tabulation of votes.

 

1. Police report by Chief Buck.

 

1. Library & Grant reports by Mike Heavrin.

 

1. Consider to approve/not approve the appointment of Melissa Wakeley to replace Ally Trost on the Library Board.
   1. Motion and second by Council.
   2. Tabulation of votes.

 

1. Utilities report.

1. Brehmer Mfg Electric Project.
2. Yellow Placards.
3. Engine No 4.
4. Dump – cement.

 

1. Clerk’s Report.
   1. Income Statement – General.
   2. Income Statement – Utility.
   3. Budget Reports – General and Utility.

 

1. Discuss getting bids for the Annual Financial Audit.

 

1. Approve/not approve the Planning Commission recommendation of building permit approval to Bill Hedges for a storage shed/garage at 210 E Main St, Lyons, NE.
   1. Motion and second by Council.
   2. Tabulation of votes.

 

1. Approve/not approve the Planning Commission recommendation of building permit approval to KB’s Mini Mart for office space and storage at 600 Main St, Lyons, NE.
   1. Motion and second by Council.
   2. Tabulation of votes.

 

1. Executive Session – Discuss employee evaluation reviews: Ron Daberkow and Mary Lou Ritter.

 

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