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Agenda

      

       

FAIRMONT VILLAGE BOARD OF TRUSTEES

AGENDA

 

AGENDA FOR MONDAY, JUNE 10, 2019

 

7:00 P.M. Chairperson Call meeting to order

Copy of the Open Meetings Act is posted on the bulletin board in the council chambers for public inspection and review

 

Roll Call

 

Approve minutes of May 13, 2019 and May 27, 2019 Board Meetings

 

Place April 30, 2018 Treasurer’s Report on file

 

PUBLIC FORUM

 

A.  Dave Peterson, JEO Consulting Group, Inc. – Review of electric rates, revenue and expenses, review 6 year electric distribution upgrade plan.

 

B. Skip Radke-

 

C.  Ray Collins, Collins Construction – Second coat of slurry seal for fire barn area-Board will consider proposal for second coat of slurry seal for fire barn area.-

 

D. Planning Scope of Services with JEO Consulting Group, Inc.  for Programming and Conceptual Design Services for the Village’s Civic and Community Center Financing Fund (CCCFF)Grant in the amount of $25,000. -Board will consider approval of  Planning Scope of Services with JEO Consulting Group, Inc. for Programming and Conceptual Design Services for the Village’s Civic and Community Center Financing Fund (CCCFF)Grant in the amount of $25,000.

 

E.  Ordinance #19-536 – Ordinance to repeal Ordinance #19-533 adopted February 11, 2019 (Issuance of   Nursing Home Revenue Refunding Bonds, Series 2019 in the amount of $415,000) and repeal Resolution #2019-03 adopted February 11, 2019 (Designation of Call Date- Nursing Home Revenue Refunding Bonds, 2009 Series in the amount of $410,000) – Board will consider passage of Ordinance #19-536 to repeal Ordinance #19-533 and Resolution #2019-03.

 

F. Community Development Block Grant # (16-HO-36063) Housing Rehabilitation

     Award bid to Quality Remodeling, LLC in the amount of $24,999 for Village of  Fairmont CDBG 16-HO- 36063 Housing Rehabilitation Applicant #024- Board will consider approval of awarding bid to Quality  Remodeling, LLC in the amount of $24,999 for Village of  Fairmont CDBG 16-HO-36063 Housing Rehabilitation Applicant #024.

 

 

G.    Claims

 

H.   Correspondence

 

I. Old Business

    -Electronic sign repair quote- total $2,625

        -Information on Library State Statues expenditures

         -Chairperson Fintel – Update on ball field improvements

 

J. Village Marshal Report – Tyler Salmon

 

K.  Utility Superintendent Report – Dan Slocum

 

L. Clerks Report – Linda Carroll, Clerk

 

M. Adjournment  

The village board may go into closed session to discuss certain agenda items to protect the public interest or to prevent the needless injury to the reputation of the individual and if such individual has not requested a public hearing.

 

This agenda shall not be enlarged later than 24 hours before the meeting except for items of an emergency nature.

 

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Village of Fairmont635 6th AvenueFairmont, NE  68354

PH: 402-268-3341

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