<p>A Copy of the “Open Meetings Act” Has Been Posted on the Bulletin Board on the East Side in the Council Chambers.</p><p>LYONS CITY COUNCIL AGENDA February 7, 2017 – 5:30 P.M.</p><p>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</p><p>1. Meeting called to order.</p><p>II. PUBLIC HEARING 1. Mayor Fuston to open a Public Hearing for the purpose of hearing support, opposition, criticism, suggestions, or observations to the One and Six Year Plan. Close Hearing.</p><p>2. Mayor Fuston to open a Public Hearing to consider objections to automatic renewals for a Class D Liquor License for KB’s Mini-Mart Inc. Close Hearing.</p><p>3. Mayor Fuston to open a Public Hearing to consider objections to automatic renewals for a Class D Liquor License for Save More Market. Close Hearing.</p><p>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 January 3. 2. Claims as presented. 3. Treasurer report. Motion and second to approve the Consent Agenda/Tabulation of Vote.</p><p>IV. REGULAR AGENDA / NEW BUSINESS Consideration and Action:</p><p>1. Consider to adopt Resolution No. 2017-1 – One & Six Year Plan. a. Passage and adoption of Resolution No. 2017-1 by Council Members. b. Tabulation of votes.</p><p>2. Jan Merrill of NENEDD – Discuss state grant options for the Street Lighting Project. a. Motion and second from Council Members b. Tabulation of votes.</p><p>3. Ric Ortmeier – Review of 2015/2016 Audited Financial Report. </p><p>4. Accept/not accept the 2015/2016 Audited Financial Report. a. Motion and second from Council Members. b. Tabulation of votes.</p><p>5. Ross Bacon – Discuss proposal attached in packet.</p><p>6. Police report by Chief Buck. </p><p>7. Library & Grant reports by Mike Heavrin. LYONS CITY COUNCIL AGENDA February 7, 2017 – 5:30 P.M.</p><p>8. Jamie Horter – Discuss the Access Channel 99.</p><p>9. Discuss bid received on the miscellaneous waxes and floor cleaners, etc from the former City Auditorium. a. Motion and second from Council Members. b. Tabulation of votes.</p><p>10. Utilities report. a. Bowling Alley. b. Main St Yellow Placards. c. Fallout Bar Exterior Wall. d. Engine No 4. e. Utility Employee.</p><p>11. Clerk’s Report. a. Income Statement – General. b. Income Statement – Utility. c. Budget Reports – General and Utility. d. We will be advertising for pool managers and lifeguards in February. e. Brehmer Mfg will be receiving a $250,000 grant from Nebraska Dept of Econ Dev. f. 2 mockups for new website. (Added @ 8:30 a.m. 2/6/2017.)</p><p>12. Consider to approve/not approve Class D Liquor License renewal for KB’s Mini Mart. a. Motion and second from Council Members. b. Tabulation of votes.</p><p>13. Consider to approve/not approve Class D Liquor License renewal for Save More Market. a. Motion and second from Council Members. b. Tabulation of votes.</p><p>14. Approve/not approve a special designated liquor license to Lyons Community Club for an event on March 24, 2017 at the Lyons Community Center. a. Motion and second from Council Members. b. Tabulation of votes.</p><p>15. Approve/not approve the building permit to David Dutton for a pole built barn at 1180 County Rd RS, Lyons, NE. Planning Commission recommends approval. a. Motion and second from Council Members. b. Tabulation of votes.</p><p>16. Approve/not approve the building permit to Three Rivers Housing Development Corp for a new ranch-style house at 555 N 5th St, Lyons, NE. Planning Commission recommends approval. a. Motion and second from Council Members. b. Tabulation of votes.</p><p>17. Discuss options for garbage charges.</p><p>18. Executive Session – Personnel Review of Chief Jim Buck and Pam Stansberry.</p><p>19. Motion and second by Council members to adjourn the meeting. a. Tabulation of vote.</p>