Lyons City Council Meeting Agenda

May 30, 2015 Leave a comment


 

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

June 2, 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. 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 meeting held May 5.
  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 Pay Request #14 Final for $88,084.44 to Eriksen Construction on the Municipal Water Park.
  1. Motion and second from Council members.
  2. Tabulation of votes.

 

  1. Leanne Ritter of ACES – Street Lighting Study/Project.

 

  1. Corbin Wheaton – Talk about Sunday Swap.

 

  1. Wayne Vavra – Discuss mowing of the road ditch in front of his house at 1005 E Main St.

 

  1. Police report by Chief Buck.

 

  1. Library & Grant reports by Mike Heavrin.

 

  1. Utilities report.
  1. Speed bumps.
  2. Main St repairs.
  3. Swimming pool.
  4. Condemned properties.
  5. Recycling help.
  6. Recycling building.

 

 

 

 

 

 

LYONS CITY COUNCIL

AGENDA

June 2, 2015 – 5:30 P.M.

 

 

  1. Clerk’s Report.
  1. Income Statement – General.
  2. Income Statement – Utility.
  3. Budget Reports – General and Utility.
  4. Outside message board on Community Center for public notices.

 

  1. Opening of bid(s) for Janitorial services of the Lyons Community Center Building.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

  1. Consider to approve/not approve Resolution No 2015-3: Policy for Terms and Conditions for Use of Lyons Community Center.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

  1. Discuss using Appeara for the Community Center rugs or buying our own rugs.

 

  1. Discuss portable bar for the Community Center.

 

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

 

 

 

 

 

 

 

 

 

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Lyons City Council Meeting Agenda

March 10, 2015 Leave a comment


 

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.
  1. Motion and second from Council Members.
  2. 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.

 

  1. 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.

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Lyons City Council Meeting Agenda

February 2, 2015 Leave a comment


 

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

February 3, 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 HEARINGS
  1. Mayor Fuston to open a Public Hearing to consider objections to automatic renewals for a Class D Liquor License for KB’s Mini-Mart.

 

  1. Mayor Fuston to open a Public Hearing to consider objections to automatic renewals for a Class D Liquor License for Save More Market.

 

 

    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 January 6.
  2. Claims as presented.
  3. Treasurer report.
  4. Clerk’s Report of Mayoral Action of January 6 meeting: Resolution No. 2015-1 – One & Six Year Plan was signed. Resolution No. 2015-2 – To call the Water Bonds for payment was signed. Ordinance No. 717- AN ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION REFUNDING BONDS, SERIES 2015, OF THE CITY OF LYONS, NEBRASKA, IN THE PRINCIPAL AMOUNT OF THREE HUNDRED SIXTY THOUSAND DOLLARS ($360,000) TO REFUND CERTAIN OUTSTANDING BONDS OF THE CITY; PRESCRIBING THE FORM OF SAID BONDS; PROVIDING FOR A SINKING FUND AND FOR THE LEVY AND COLLECTION OF TAXES TO PAY SAID BONDS; PROVIDING FOR THE SALE OF THE BONDS; AUTHORIZING THE DELIVERY OF THE BONDS TO THE PURCHASER; PROVIDING FOR THE DISPOSITION OF THE BOND PROCEEDS AND ORDERING THE ORDINANCE PUBLISHED IN PAMPHLET FORM was signed and published.

 

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 Pay Request #4 for $96,763.50 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 drawdown #8 (Final) for CDBG funds of $916.34 for Admin fees to NENEDD.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

 

LYONS CITY COUNCIL

AGENDA

February 3, 2015 – 5:30 P.M.

 

 

  1. Approve/not approve United States Department of Energy, Western Area Power Administration Contract No. 14-UGPR-5005: Assignment of Specific Rights, Duties, and Obligations of the City of Lyons, Nebraska’s Firm Electric Service Contract to Nebraska Public Power District.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

  1. Accept/not accept the 2013/2014 Audited Financial Report.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

  1. Police report by Chief Buck.

 

  1. Library & Grant reports by Mike Heavrin.

 

  1. Utilities report.
  1. Auditorium front doors.
  2. School playground equipment.
  3. Sewer plant grinder.
  4. Engine No. 3.
  5. Diamond St sewer service.
  6. ACES proposal on Main St lighting.

 

  1. Clerk’s Report.
  1. Income Statement – General.
  2. Income Statement – Utility.
  3. Budget Reports – General and Utility.
  4. Will advertise for pool managers and lifeguards in February.
  5. Discuss revising Community Center rates and agreement.

 

  1. Consider to approve/not approve Class D Liquor License renewal for KB’s Mini-Mart.
    1. Motion and second from Council members.
    2. Tabulation of votes.

 

  1. Consider to approve/not approve Class D Liquor License renewal for Save More Market.
    1. Motion and second from Council members.
    2. Tabulation of votes.

 

  1. Discuss updating the Blight Study to include area of 1st to 3rd of Main St and area north of Main St to city limits between the old railroad tracks and 2nd St; area east of current railroad tracks to Highway 77 and from Lincoln St north to city limits.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

  1. Discuss plan for TIF.

 

  1. Reschedule the March 3, 2015 Council Meeting.

 

  1. Executive Session – Personnel Review of Chief Jim Buck & Pam Stansberry.

 

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

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Lyons City Council Meeting Agenda

December 1, 2014 Leave a comment


 

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

December 2, 2014 – 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 HEARINGS
  1. Mayor Fuston to open a Public Hearing for the purpose of hearing support, opposition, criticism, suggestions, or observations on updating the Comprehensive Plan with the Energy Element assessment. Planning Commission recommends approving the Energy Element Assessment.
  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 meeting held November 4.
  2. Claims as presented.
  3. Treasurer report.
  4. Clerk’s Resolution 2014-7: City of Lyons Purchase Card/Credit Card Policy was signed.

 

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

 

 

  1. OLD BUSINESS

Consideration and Action:

 

  1. Approve/not approve ORDINANCE NO. 716 – AN ORDINANCE OF THE CITY OF LYONS, NEBRASKA, RELATING TO THE USE CONSUMPTION AND PRESERVATION OF ENERGY, WHICH SHALL BE ADDED TO THE LYONS COMPREHENSIVE DEVELOPMENT PLAN AS ADOPTED BY SECTION 11-201; TO REPEAL CONFLICTING ORDINANCES AND SECTIONS; AND PROVIDING 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 requested considerations in the Personnel Manual of extra week of vacation; additional two floating holidays; and clarification wording for call-in/call-out added to overtime section.

 

  1. Adopt/not adopt Resolution No. 2014-8: Updated City of Lyons Personnel Manual.
    1. Motion and second by Council.
    2. Tabulation of votes.

 

  1. Consider putting epoxy paint on the remainder of the pool bathhouse floor.
    1. Motion and second by Council.
    2. Tabulation of votes.

 

 

 

 

LYONS CITY COUNCIL

AGENDA

December 2, 2014 – 5:30 P.M.

  

 

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

 

Consideration and Action:

 

  1. Acceptance of Election Certificates
  1. State law requires the governing body to formally accept the certificate(s) of election issued by
the County Clerk of Burt County for the November 4, 2014 Mayor and City Council
General Election. Election certificates containing the vote totals and results are attached. A
MOTION to accept the election certificate is in order.
  1. Oath of Office: Andrew Fuston as Mayor; Charlie Wheaton & Kyle Brink as Council Members.
  1. Marc Munford of Ameritas – Discuss Refunding of the 2010 Water Bond.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

  1. Chad Kehrt of Olsson Associates – Update on the Lyons Community Center Project.
    1. Approve/not approve Pay Request #1 for $7,821.00 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(Final) for $23,084.40 to Fauss Construction on completion of Phase 1 of Lyons Community Center.
  1. Motion and second from Council Members.
  2. Tabulation of votes.
  1. Recommends Phase 1 work be accepted by City of Lyons.

 

  1. Approve/not approve the Certification to Board of Public Roads Classifications & Standards (NBCS Forms); and the SSAR report for FY ending Sept 30, 2014.
    1. Motion and second from Council members.
    2. Tabulation of votes.

 

  1. Police report by Chief Buck.

 

  1. Library & Grant reports by Mike Heavrin.

 

  1. Utilities report.
  1. Water Plant Filters.
  2. State Fire Marshal.
  3. Public Officials – Gas Safety Training.
  4. Recycling Personnel.
  5. Sewer Plant.

 

  1. Discuss transmission options for energy from WAPA portion only – currently point to point vs. proposed network. WAPA is getting out of the transmission business portion for energy.

 

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

 

  1. Nominate Council President for calendar year 2015.
  1. Motion and second from Council Members.
  2. Tabulation of votes.

 

 

LYONS CITY COUNCIL

AGENDA

December 2, 2014 – 5:30 P.M.

 

 

  1. Mayor recommends the following appointments for January 1 through December 31, 2015:
  1. Commissioner for Utilities Distribution & Maintenance: Charlie Wheaton
  2. Commissioner for Sanitation, Recycling, & Landfill: Kyle Brink
  3. Commissioner for Parks, Pools, Recreation, & Auditorium: Lana Minton & Kyle Brink
  4. Commissioner for City Streets: Allen Steinmeyer
  5. Audit Committee: Lana Minton & Allen Steinmeyer
  1. City Physician: Lyons Mercy Medical Clinic
  2. Board of Health: Lyons Mercy Medical Clinic, Chief Jim Buck, Allen Steinmeyer, & Andrew Fuston
  3. Council Representative to Library: Lana Minton
  4. City Clerk/Treasurer: Mary Lou Ritter
  5. City Attorney: Dan Smith
  6. Legal Paper: Lyons Mirror-Sun
  1. Burt County Economic Development: Kyle Brink & Pam Thomsen
  1. Northeast Nebraska Economic Development District Council of Officials: Allen Steinmeyer
  1. Engineering Company: Olsson Associates
  2. 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.

 

 

  1. Executive Session: Christmas Employee Bonus.

 

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

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Lyons City Council Meeting Agenda

August 11, 2014 Leave a comment


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

August 12, 2014 – 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 HEARINGS

 

  1.      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 July 1.
  2. Claims as presented.
  3. Treasurer report.

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

 

  1. REGULAR AGENDA

Consideration and Action:

 

 

  1. Kevin Prior of Olsson Associates – Update on swimming pool.
    1. Approve/not approve Change Order #2 for $29,241.30 for the curb and gutter along South 1st Ave, the installation of the flag pole, and two bench pads outside the fenced area of the pool.

1. Motion and second from Council members.

2. Tabulation of votes.

  1. Approve/not approve Change Order #3 for $14,806.46 for addition of concrete parking spaces north of the pool.

1. Motion and second from Council members.

2. Tabulation of votes.

  1. Approve/not approve Change Order #4 for $13,032 for the retaining wall by the Pump House; island and countertop in office of Bath House.

1. Motion and second from Council members.

2. Tabulation of votes.

  1. Approve/not approve Change Order #5 for $???? for the minor changes on the project which required a credit or an extra cost.

1. Motion and second from Council members.

2. Tabulation of votes.

 

  1. Chad Kehrt of Olsson Associates – Update on Lyons Community Center.
    1. Approve/not approve Pay Request #3 for $16,709.40 to Fauss Construction on Lyons Community Center.
  1. Motion and second from Council Members.
  2. Tabulation of votes.

 

  1. Jennifer Dolezal of Dolezal’s Hunting Depot – discuss putting up a “No Parking – Loading Zone Only” sign in the alley by their business.

 

  1. Authorize drawdown #3 of CDBG funds in the amount of $57,343.54 to NED Inc to pay Brehmer Mfg on 2nd expansion.
    1. Approve/not approve.
    2. Tabulation of votes.

LYONS CITY COUNCIL

AGENDA

August 12, 2014 – 5:30 P.M.

 

  1. Police report by Chief Buck.

 

  1. Library & Grant reports by Mike Heavrin.

 

  1. Utilities report.
  1. 430 Pearl St.
  2. 405 S 3rd
  3. Main St Lights Project.
  4. Wastewater Facility Electric Project.
  5. 6th & Diamond St Drainage.
  6. Three Rivers house.
  7. Water Tower.
  8. Brink Park Electric.
  9. Grant St Sewer.

 

  1. Clerk’s Report.
  1. Income Statement – General.
  2. Income Statement – Utility.
  3. Budget Reports – General and Utility.
  4. For 2014/2015 Budget purposes, what percent increase for wages?
  5. Set up a budget workshop meeting the week of August 18 to 22.
  6. Pool bond interest.
  7. Approve/not approve number of years and effective which fiscal year.
  8. Motion and second by Council members.
  9. Tabulation of votes.

 

  1. Approve/not approve Resolution 2014-3: Designating Bank for Deposits and Authorizing Signers for Necessary or Appropriate Bank Transactions for All City of Lyons Accounts per the Bank Corporate Authorization Resolution.
    1. Motion and second by Council members.
    2. Tabulation of votes.

 

  1. Approve/not approve building permit to Ross Bacon for a grain bin at 1923 Hwy 77, Lyons, NE. The Planning Commission recommends approval.
    1. Motion and second by Council members.
    2. Tabulation of votes.

 

  1. Discuss reimbursing the Pool Personnel for training expenses for pool operator, lifeguarding and/or CPR taken this year for the 2014 season.
    1. Approve/not approve.
  2. Motion and second by Council members.
  3. Tabulation of votes.

 

  1. Discuss janitorial services of the Lyons Community Center while under construction and after.
    1. Motion and second by Council members.
    2. Tabulation of votes.

 

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

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Lyons City Council Meeting Agenda

July 1, 2014 Leave a comment


 

 

LYONS CITY COUNCIL

AGENDA

July 1, 2014 – 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 HEARINGS

 

    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 June 3.
  2. Claims as presented.
  3. Treasurer report.

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

 

IV. REGULAR AGENDA

Consideration and Action:

 

  1. Kevin Prior of Olsson Associates – Update on swimming pool.

 

  1. Approve/not approve a cost of $29,241.30 for the curb & gutter along S 1st Ave, install flag pole, and add two bench pads outside the fence area on the Pool Project.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

  1. Approve/not approve Contract Modification Cost Summary of $14,806.46 to Eriksen Construction for paving of parking spaces north of the pool house.
    1. Motion and second from Council Members.
    2. Tabulation of votes.

 

  1. Tim Slaughter of Farm & Home Ins – Discuss the City’s annual property & liability insurance.

 

  1. Nancy Kiefer – Discuss the water main on State St; and dogs.

 

  1. Adelle Phillips of Center for Rural Affairs – Update on grant.

 

  1. Approve/not approve Pay Request #1 for $45,317.70 to Fauss Construction on Lyons Community Center.
  1. Motion and second from Council Members.
  2. Tabulation of votes.

 

  1. Approve/not approve Pay Request #2 for $66,771.90 to Fauss Construction on Lyons Community Center.
  1. Motion and second from Council Members.
  2. Tabulation of votes.

 

  1. Approve/not approve Change Order #1 for a total increase of $3,422 on Lyons Community Center.
  1. Motion and second from Council Members.
  2. Tabulation of votes.

 

 

LYONS CITY COUNCIL

AGENDA

July 1, 2014 – 5:30 P.M.

 

 

  1. Approve/not approve the Letter Agreement Amendment #1 from Olsson Associates for revised Phase 2 of the Lyons Community Center.
  2. Motion and second from Council Members.
  3. Tabulation of votes.

 

  1. Police report by Chief Buck.

 

  1. Library & Grant reports by Mike Heavrin.

 

  1. Utilities report.
    1. Auditorium Project.
    2. Swimming Pool.
    3. 430 Pearl St.
    4. 405 South 3rd St.
    5. Main Street Lights.
    6. 500 Main St.

 

  1. Clerk’s Report.
  1. Income Statement – General.
  2. Income Statement – Utility.
  3. Budget Reports – General and Utility.
  4. Are there any special projects to budget for Fiscal Year 2014/2015 from the Council?

 

  1. Approve/not approve building permit to Dale Vavra for a garage on the next lot west of 705 Logan, Lyons, NE. The Planning Commission recommends approval.
    1. Motion and second by Council members.
    2. Tabulation of votes.

 

  1. Discuss wage for the pool personnel. Last year, manager-$9, assistant manager-$8.50, lifeguards-$7.25. Approve/not approve wage:
    1. Motion and second by Council members.
    2. Tabulation of votes.

 

  1. Discuss if the City wants to have free admission to the new pool for the 2014 season excluding concessions and swim lessons. What about pool parties?
    1. Approve/not approve free admission to the new pool for the 2014 season excluding concessions and swim lessons.
  2. Motion and second by Council members.
  3. Tabulation of votes.

 

  1. The Post Prom Committee wants to sell slushies outside the pool front door area this season for 10 to 14 days or so.
  1. Approve/not approve. Motion and second by council members.
  2. Tabulation of votes.

 

  1. Executive Session – Personnel Review of Jorma Hedges.

 

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

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