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NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on December 19,

2006 at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________





AGENDA

December 19, 2006



CALL TO ORDER

This is an open meeting of the Alma City Council. The City of Alma abides by the Open

Meetings Act in conducting business. A copy of the Open Meetings Act is displayed on the

north wall of this room as required by state law.



The Council will review the matters below and take such action as they deem appropriate.



The City Council may vote to go into Closed Session on any agenda item as allowed by state

law.





1. MINUTES - Council to approve Minutes of December 5, 2006 City Council Regular

Meeting.

2. MINUTES - Council to approve Minutes of December 5, 2006 City Council

Organizational Meeting.

3. PAYMENT OF CLAIMS – Council to approve Payment of Claims for the Period of

December 6, 2006 through December 18, 2006.

4. TREASURER’S REPORT - Review and discuss City’s current account balances.

5. GAS BILLING ERROR - Council to discuss/decide how to handle gas under-billing

error made for November 1 billing.

6. STAFF COST OF LIVING ADJUSTMENTS – Council to discuss cost of living raises

for City staff.

7. MAYOR & COUNCIL COMMUNICATION - This is an opportunity for the Mayor

and Council to comment on current events, activities, and issues of interest to the

community.





Individuals who have appropriate items for City Council consideration should complete

the Request for Future Agenda Items form located on the Information Board in the front

Office. If the issue can be handled administratively without Council action, notification

will be provided. If the item is scheduled for a meeting or study session, notification of the

date will be given.



NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on December 5, 2006

at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________





AGENDA

December 5, 2006



CALL TO ORDER

This is an open meeting of the Alma City Council. The City of Alma abides by the Open

Meetings Act in conducting business. A copy of the Open Meetings Act is displayed on the

north wall of this room as required by state law.



The Council will review the matters below and take such action as they deem appropriate.



The City Council may vote to go into Closed Session on any agenda item as allowed by state

law.





1. MINUTES - Council to approve Minutes of November 21, 2006 City Council

Regular Meeting.

2. PAYMENT OF CLAIMS – Council to approve Payment of Claims for the Period of

November 22, 2006 through December 5, 2007

3. TREASURER’S REPORT - Review and discuss City’s current account balances.

4. TAGGE-Representatives present to discuss outcome of street maintenance/repair

inventory and what services/product was included in the claim submitted.

5. SERVER- Computer Solutions Inc. Server Proposal for City Hall- Council to review

estimate and proposal and approve/deny server and software purchase and

installation for City Hall.





Individuals who have appropriate items for City Council consideration should complete

the Request for Future Agenda Items form located on the Information Board in the front

Office. If the issue can be handled administratively without Council action, notification

will be provided. If the item is scheduled for a meeting or study session, notification of the

date will be given.

ORGANIZATIONAL MEETING

CITY OF ALMA, NEBRASKA



NOTICE IS HEREBY GIVEN, that a meeting of the City Council of

the City of Alma, Nebraska, will be held immediately following the Regular City

Council Meeting on December 5, 2006 at the Office of the Alma City Clerk,

which meeting will be open to the attendance of the public. An agenda for

such meeting is kept continuously current and is available for public inspection

at the Office of the City Clerk.

________________________________________________________________________



AGENDA

December 5, 2006



CALL TO ORDER

This is an open meeting of the Alma City Council. The City of Alma abides by the Open

Meetings Act in conducting business. A copy of the Open Meetings Act is displayed on the

north wall of this room as required by state law.



The Council will review the matters below and take such action as they deem appropriate.



The City Council may vote to go into Closed Session on any agenda item as allowed by state

law.



REVIEW CERTIFICATES OF ELECTION

(County Clerk’s and Municipal Clerk’s Certificate of Elections Reviewed)



OATH OF OFFICE

JIM WICKHAM, BILL BOSTON - New Council to take/sign Oath of Office.



1. ELECTION OF COUNCIL PRESIDENT – Council to elect one of its own body who

shall preside at all meetings of the City Council and occupy the position of the

Mayor in absence of the Mayor.

2. MAYOR APPOINTMENTS – Nominations for appointive offices and boards.

Obtain list of appointments at City Hall or on website, www.almacity.com (Agendas-

Council Packet 12-5-06).





Individuals who have appropriate items for City Council consideration should complete the

Request for Future Agenda Items form located on the Information Board in the front Office.

If the issue can be handled administratively without Council action, notification will be

provided. If the item is scheduled for a meeting or study session, notification of the date will

be given.

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on November 21,

2006 at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________



AGENDA

November 21, 2006



CALL TO ORDER-Mayor, Hal Haeker

This is an open meeting of the Alma City Council. The City of Alma abides by the Open

Meetings Act in conducting business. A copy of the Open Meetings Act is displayed on the

north wall of this room as required by state law.



The Council will review the matters below and take such action as they deem appropriate.



The City Council may vote to go into Closed Session on any agenda item as allowed by state

law.



1. MINUTES - Council to approve Minutes of November 7, 2006 City Council Regular

Meeting.

2. PAYMENT OF CLAIMS – Council to approve Payment of Claims for the Period of

November 8, 2006 through November 21, 2007.

3. TREASURER’S REPORT - Review and discuss City’s current finances.

4. AUCTION – Council to set date and discuss details for property auction for south

half of lot two and all of lots three, four, five, and six, block twenty-Simm’s

Addition.

5. TAGGE-Representatives present to discuss outcome of street maintenance/repair

inventory and what services/product was included in the claim submitted.

6. AGENDA POLICY – Council to review and approve/deny proposed agenda policy

in regards to preparation of City Council Agenda.

7. NOTICE OF NON DISCRIMINATION – (Resolution) Council to review and

approve/deny proposed City policy in regards to employment and disability non-

discrimination.

8. MAYOR COMMUNICATION - This is an opportunity for the Mayor to comment

on current events, activities, and issues of interest to the community.









Individuals who have appropriate items for City Council consideration should complete the Request for Future

Agenda Items form located on the Information Board in the front Office. If the issue can be handled

administratively without Council action, notification will be provided. If the item is scheduled for a meeting or

study session, notification of the date will be given.

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on October 17, 2006

at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________



AGENDA

November 7, 2006



CALL TO ORDER

This is an open meeting of the Alma City Council. The City of Alma abides by the Open

Meetings Act in conducting business. A copy of the Open Meetings Act is displayed on the

north wall of this room as required by state law.



The Council will review the matters below and take such action as they deem appropriate.



The City Council may vote to go into Closed Session on any agenda item as allowed by state

law.



1. Council to approve Minutes of October 17, 2006 City Council Regular Meeting.

2. PAYMENT OF CLAIMS – Council to approve Payment of Claims for the Period of

October 18, 2006 through November 7, 2007

3. TREASURER’S REPORT - Review and discuss City’s current account balances.

4. NPGA MEMBERSHIP – Council to review and approve/deny proposed signatory

to the National Public Gas Agency.

5. RECREATIONAL LIABILITY ACT (Sec. 37-729 & 37-730) – Council to review

current issues in regards to Act and discuss how it will affect the City, recreational

property, and the citizens of Alma.

6. RESOLUTION APPOINTING NEW TRUSTEE FOR City of Alma 401K – Council

to review and approve/deny resolution; appointing Bill Hogeland, City

Administrator as the Trustee for the City of Alma’s 401K plan for it’s employees

due to the retirement of past City Clerk, Michael Richman.

7. SUBMITTAL OF REQUESTS FOR FUTURE AGENDA ITEMS - Individuals who

have appropriate items for City Council consideration should complete the Request

for Future Agenda Items form located on the Information Board in the front

Office. If the issue can be handled administratively without Council action,

notification will be provided. If the item is scheduled for a meeting or study session,

notification of the date will be given.

8. MAYOR COMMUNICATION - This is an opportunity for the Mayor to comment

on current events, activities, and issues of interest to the community.

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on October 17, 2006

at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.



AGENDA

October 17, 2006



1. TREASURER’S REPORT - Review and discuss City’s current account balances.

2. BURGY LANES - Council to review Dalynn Burgeson dba Burgy Lanes application

for Retail Class I Liquor License (Beer, Wine & Distilled Spirits, On Sale Only).

3. 2006-2007 MARKETING ON NEBRASKA RURAL LIVING WEBSITE – Council

to review invoice submitted by Business Beyond the Farm for marketing on

Nebraska Rural Living Website.

4. ROTARY WINTERFEST SPECIAL LIQUOR LICENSE APPLICATION -

Council to review Rotary’s Special Liquor License application for their annual

―Winterfest‖ to be held December 4, 2006.

5. CHAPTER 10 – BUSINESS REGULATIONS – ARTICLE 5 - OCCUPATION

TAXES - Council to review current ordinance Chapter 10-Business Regulations,

Article 5-Occupation Taxes.

6. GOLF COURSE COUNTRY CLUB – Council to review application and Golf

Board recommendation for hiring Lori Woosley as Golf Course Country Club

employee.

7. NPGA GAS PURCHASE AGREEMENT— Council to review renewal of purchase

agreement for sale of natural gas by NPGA to City.





The Council will review the above matters and take such action as they deem appropriate.

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA





NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the City of

Alma, Nebraska, will be held at 5:30 o’clock PM., on October 3, 2006 at the

Office of the Alma City Clerk, which meeting will be open to the attendance of

the public. An agenda for such meeting is kept continuously current and is

available for public inspection at the Office of the City Clerk.

__________________________________________________________________



AGENDA

October 3, 2006



1. TREASURER’S REPORT - Review and discuss City’s current account balances.

2. WEDDING RECEPTION ALCOHOL POLICY FOR ALMA MUNICIPAL GOLF

COURSE-COUNTRY CLUB-Council to decide whether or not Hawley/Sevier

wedding reception (November 4, 2006) can utilize wine purchased from other

sources for private reception purposes.

3. SALE OF PROPERTY – Council to take action on resolution authorizing sale of

South half of lot two and all of lots three, four, five, and six, block twenty, Simm’s

Addition

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the City

of Alma, Nebraska, will be held at 5:30 o’clock PM., on September 19, 2006 at

the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________



AGENDA

September 19, 2006



1. TREASURER’S REPORT - Review and discuss finances.

2. BUDGET HEARING – FY2007 - Council to hear support, opposition, criticism,

suggestions or observations of taxpayers relating to the proposed budget.

3. SPECIAL HEARING TO SET FINAL TAX REQUEST – FY2007 – Council to hear

support, opposition, criticism, suggestions or observations of taxpayers relating to

setting the final tax request at a different amount than the prior year tax request.

4. NPGA MEMBERSHIP – Council to review proposed signatory to the National

Public Gas Agency.

5. TRAILBLAZER RC&D- Representative present to address the Council regarding

the State RC&D Convention to be held in Alma in October.

6. SALE OF PROPERTY – Council to discuss ideas on how to sell City vacant lots on

Cumberland.



COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION



(1) HIKING BIKING TRAIL – Open

(2) PERSONNEL - Open

(3) ECONOMIC DEVELOPMENT ISSUES - Open

(4) BOARD OF HEALTH – Open

(5) AIRPORT PROJECTS – Open

(6) ACCOUNTS RECEIVABLE – Nothing at this time.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on September 5,

2006 at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________



AGENDA

September 5, 2006



1. TREASURER’S REPORT - Review and discuss finances.

2. ETHANOL DISCUSSION – Area citizens present to address the Council regarding

concerns with possible Ethanol Plant development.

3. RV PARK CARETAKER – Council to review applications and hire new caretaker

for RV Park.

4. NEWSLETTER – Council to review proposed City newsletter.

5. NPPD – Council to review proposed PRO Agreement submitted by NPPD in

regards to electrical acquisition.

6. LAND OPTIONS – Council to ratify land option agreements in regards to land

purchase for economic development.

7. PHEASANTS FOREVER-ONE DAY LIQUOR LICENSE- Council to review

application for a one-day liquor license for Pheasants Forever Annual Banquet.

8. BUDGET DRAFT – Council to review FY2007 budget draft.





COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION



(1) HIKING BIKING TRAIL – Open

(2) PERSONNEL - Open

(3) ECONOMIC DEVELOPMENT ISSUES - Open

(4) BOARD OF HEALTH – Open

(5) AIRPORT PROJECTS – Open

(6) ACCOUNTS RECEIVABLE – Nothing at this time.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the City of

Alma, Nebraska, will be held at 5:30 o’clock PM., on August 15, 2006 at the

Office of the Alma City Clerk, which meeting will be open to the attendance of

the public. An agenda for such meeting is kept continuously current and is

available for public inspection at the Office of the City Clerk.

__________________________________________________________________



AGENDA

August 15, 2006



1. TREASURERS’S REPORT - Review and discuss finances.

2. STREET MAINTENANCE PROPOSAL – TAGGE ENGINEERING – Council to

discuss proposal by TEC for street maintenance.

3. AIRPORT PROJECTS – Council to discuss fuel project changes and authorization

of Mayor to sign related paperwork. Airport Advisory Board will have

recommendation of engineer for future projects.

4. FURNAS/HARLAN PARTNERSHIP – Rosie Stockton present to update Council.

5. CAPITAL OUTLAY REQUEST SHEET- Council to review Capital Outlay request

sheets submitted by City department heads.

6. ELECTRICAL ACQUISITION – Council to discuss proposal by NPPD.





COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION



(1) HIKING BIKING TRAIL – Open

(2) PERSONNEL - Open

(3) ECONOMIC DEVELOPMENT ISSUES - Open

(4) BOARD OF HEALTH – Open

(5) AIRPORT PROJECTS – Open

(6) ACCOUNTS RECEIVABLE – Customer present to address Council.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on August 1, 2006 at

the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________



AGENDA

August 1, 2006



1. TREASURER’S REPORT - Review and discuss finances.

2. TAGGE – Give estimate-proposal on City of Alma street inventory for maintenance

and repair.

3. RV PARK CARETAKER-OPEN POSITION-Council to discuss applications/hiring

new caretaker for RV Park.

4. CITY OF ALMA ADVERTISING CAMPAIGN – Council to discuss City

Advertising Campaign possibilities.









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL – Open

(2) PERSONNEL - Open

(3) ECONOMIC DEVELOPMENT ISSUES - Open

(4) BOARD OF HEALTH – Open

(5) AIRPORT PROJECTS – Open

(6) ACCOUNTS RECEIVABLE – Customer present to address Council.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on July 18, 2006 at

the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________

AGENDA

July 18, 2006



1. TREASURER’S REPORT - Review and discuss finances.

2. GOLF STAFF – Council to approve interested persons to be hired at Alma Golf

Course Clubhouse.

3. NPPD ELECTRICAL ACQUISITION – NPPD representatives present to discuss.

4. SIDEWALK COST-SHARE PROGRAM – Council to review/discuss Sidewalk

Program.







COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL – Open

(2) PERSONNEL - Open

(3) ECONOMIC DEVELOPMENT ISSUES - Open

(4) BOARD OF HEALTH – Open

(5) AIRPORT PROJECTS – Open

(6) ACCOUNTS RECEIVABLE – Nothing at this time.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on July 6, 2006 at the

Office of the Alma City Clerk, which meeting will be open to the attendance of

the public. An agenda for such meeting is kept continuously current and is

available for public inspection at the Office of the City Clerk.

__________________________________________________________________

AGENDA

July 6, 2006



1. TREASURER’S REPORT - Review and discuss finances.

2. DICK BROWN DRIVE – Council to discuss armor coating road to golf course.

3. GROUNDS KEEPERS – Council to discuss hiring grounds keepers to maintain

landscaping for various areas.

4. HEALTH INSURANCE – Council to discuss current City staff health insurance

policy.

5. ETHANOL-EXCLUSIVITY CONTRACT-OPTION – Council to discuss entering

into an Exclusivity Contract with a proposed development group





COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL – Open

(2) PERSONNEL - Open

(3) ECONOMIC DEVELOPMENT ISSUES - Open

(4) BOARD OF HEALTH – Open

(5) AIRPORT HANGER/TAXIWAY – Open

(6) ACCOUNTS RECEIVABLE – Nothing at this time.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on June 20, 2006 at

the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

__________________________________________________________________



AGENDA

June 20, 2006



1. TREASURER’S REPORT - Review and discuss finances.

2. PUBLIC RELATIONS PROPOSAL – David Padgett to give website/advertising

proposal to Council.

3. AIRPORT APRON, TAXIWAY, LIGHTING - Approval of apron, taxiway, and

lighting project for 2007.

4. FIRE DEPARTMENT- INSURANCE – Discussion on life insurance issues.

5. DICK BROWN DRIVE – Council to discuss armor coating road to golf course.

6. SWIMMING POOL – Council to discuss proposed mural on east wall of bathhouse

at pool.

7. BALL ASSOCIATION – Council to discuss how Ball Association purchase

payments are made.

8. GROUNDS KEEPERS – Council to discuss hiring grounds keepers to maintain

landscaping for various areas.





COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL – 4-wheel bike

(2) PERSONNEL - Open

(3) ECONOMIC DEVELOPMENT ISSUES - Open

(4) BOARD OF HEALTH – Open

(5) AIRPORT HANGER/TAXIWAY – Open

(6) ACCOUNTS RECEIVABLE – Delinquent accounts discussion.



OPEN FLOOR FOR DISCUSSION

NOTICE OF SPECIAL MEETING

CITY OF ALMA, NEBRASKA



NOTICE IS HEREBY GIVEN, that a special meeting of the City Council of



the City of Alma, Nebraska, will be held at 5:30 o’clock P. M., on June 6, 2006 at



Alma City Hall, which meeting will be open to the attendance of the public.



Purpose of said meeting is to approve payment of claims only.







AGENDA

June 6, 2006



1. TREASURER’S REPORT - Review and discuss finances.

2. ANNEXATION, TAX INCREMENT FINANCING AND ETHANOL DISCUSSION

– Attorney Dan Lindstrom of Kearney to present options to Council.

3. PUBLIC RELATIONS PROPOSAL – Publicist Phil Soreide to present advertising

and promotion proposal to Council.

4. LIQUOR LICENSE APPROVAL - Short Stop & Burgy Lanes licenses up for

renewal.

5. FIRE DEPARTMENT- INSURANCE – Discussion on life insurance issues.

6. PENSION PLAN – City staff looking at different pension plan.

7. DICK BROWN DRIVE – Discussion on asphalting road past ball fields to golf

course.

8. HARLAN COUNTY TOURISM GRANT – Discussion on partnering with H.C.

Tourism for Department of Tourism grant funds.

9. BIRDING TRAIL FUNDING – Discussion on helping fund the Business Beyond the

Farm project.

10. SCEDD FUNDING – Discussion on helping fund the Harlan County portion of

South Central Economic Development District’s budget.

11. SWIMMING POOL MURAL & REPORT – Report on activities at swimming pool

including a proposal to paint mural on east wall of bathhouse.





COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL - Open

(2) PERSONNEL - Open

(3) ECONOMIC DEVELOPMENT ISSUES - Open

(4) BOARD OF HEALTH – Meeting @ 4:30 pm Tuesday, June 6.

(5) AIRPORT HANGER/TAXIWAY – Open

(6) ACCOUNTS RECEIVABLE – Delinquent accounts discussion.

OPEN FLOOR FOR DISCUSSION





NOTICE OF SPECIAL MEETING

CITY OF ALMA, NEBRASKA



NOTICE IS HEREBY GIVEN, that a special meeting of the City Council of

the City of Alma, Nebraska, will be held at 5:30 o’clock P. M., on May 16, 2006 at



Alma City Hall, which meeting will be open to the attendance of the public.



Purpose of said meeting is to approve payment of claims only.









AGENDA

May 16, 2006



1. TREASURER’S REPORT - City Council to review and discuss City financial

situation.

2. MICHAEL RICHMAN RESOLUTION - Council to pass resolution honoring

Michael Richman for his 32½ years of service to City of Alma.

3. FIRE DEPARTMENT-NEW MEMBERS – INSURANCE – CELL PH. – Council to

approve Fire Department’s new members, discuss insurance policy and cell phone.

4. STATION – Council to approve outside, fenced in area for entertainment, beer

garden, food, and possible closure of street on Saturday, June 17 (Jeep Rally).

5. ALMA CITY POOL – Council to approve Pool personnel.

6. GOLF COURSE STAFF APPROVAL – Council to approve hiring of Emily Popple.





COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL - Committee reports on grand opening and other

activities.

(2) PERSONNEL - Possible personnel discussion

(3) ECONOMIC DEVELOPMENT ISSUES - Discussion of current issues.

(4) BOARD OF HEALTH - Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY – Nothing at this time.

(6) ACCOUNTS RECEIVABLE – Nothing at this time.



OPEN FLOOR FOR DISCUSSION

NOTICE OF SPECIAL MEETING

CITY OF ALMA, NEBRASKA



NOTICE IS HEREBY GIVEN, that a special meeting of the City Council of

the City of Alma, Nebraska, will be held at 1:00 o’clock P. M., on May 4, 2006 at



Alma City Hall, which meeting will be open to the attendance of the public.



Purpose of said meeting is to approve payment of claims only.





AGENDA

May 4, 2006



1. PAYMENT OF CLAIMS

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA









NOTICE IS HEREBY GIVEN, that a meeting of the City Council of

the City of Alma, Nebraska, will be held at 5:30 o’clock PM., on May 2,

2006 at the Office of the Alma City Clerk, which meeting will be open to

the attendance of the public. An agenda for such meeting is kept

continuously current and is available for public inspection at the Office

of the City Clerk.

_________________________________________________________________

CANCELLED DUE TO LACK OF QUORUM



AGENDA

May 2, 2006



1. TREASURER’S REPORT - City Council to review and discuss City financial

situation.

2. MICHAEL RICHMAN RESOLUTION - Council to pass resolution honoring

Michael Richman for his 32½ years of service to City of Alma.

3. ECONOMIC DEVELOPMENT CONSULTANT - Council to discuss hiring

consultant to help with Economic Development issues.

4. GOLF COURSE ROAD - Discussion on possible oiling/armor coating of Dick

Brown Drive.





COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL - Committee reports on grand opening and other

activities.

(2) PERSONNEL - Possible personnel discussion

(3) ECONOMIC DEVELOPMENT ISSUES - Discussion of current issues.

(4) BOARD OF HEALTH - Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY – Current status of reimbursement and update on

fuel project.

(6) ACCOUNTS RECEIVABLE – Nothing at this time.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA









NOTICE IS HEREBY GIVEN, that a meeting of the City Council of

the City of Alma, Nebraska, will be held at 5:30 o’clock PM., on April 18,

2006 at the Office of the Alma City Clerk, which meeting will be open to

the attendance of the public. An agenda for such meeting is kept

continuously current and is available for public inspection at the Office

of the City Clerk.

_________________________________________________________________



AGENDA

APRIL 18TH, 2006









1. TREASURER’S REPORT—City Council to review and discuss City financial

situation.

2. CONTRYMAN ASSOCIATES---City Council to hear and review audit report.

3. DISCUSSION ON SALE OF PROPERTY---City Council to review and discuss sale

of City property









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION







(1) HIKING BIKING TRAIL—January 2003—Trail report.

(2) PERSONNEL—April 2003

(3) ECONOMIC DEVELOPMENT ISSUES

(4) BOARD OF HEALTH—October 2003—Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY—December 2004—Airport hanger project

report.

(6) ACCOUNTS RECEIVABLE—April 2006---review of accounts receivable.

OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on April 4, 2006

at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept

continuously current and is available for public inspection at the Office

of the City Clerk.



_________________________________________________________________



AGENDA

APRIL 4TH, 2006







1. TREASURER’S REPORT—City Council to review and discuss City financial

situation.

2. PUBLIC HEARING—CDBG BLOCK GRANT APPLICATION—SOUTH

STREET—City Council to hold hearing to approve application CDBG Grant

3. CLERK---APPOINTMENT—City Council to hear and consider Clerk

Appointment









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION







(1) HIKING BIKING TRAIL—January 2003—Trail report.

(2) PERSONNEL—April 2003

(3) ECONOMIC DEVELOPMENT ISSUES

(4) BOARD OF HEALTH—October 2003—Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY—December 2004—Airport hanger project

report.







OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of

the City of Alma, Nebraska, will be held at 5:30 o’clock PM., on March 21,

2006 at the Office of the Alma City Clerk, which meeting will be open to

the attendance of the public. An agenda for such meeting is kept

continuously current and is available for public inspection at the Office

of the City Clerk.



_________________________________________________________________



AGENDA

MARCH 21st , 2006







1. TREASURER’S REPORT—City Council to review and discuss City financial

situation.

2. ALMA DEVELOPMENT CORPORATION—FUNDING GRANT & DENTAL

BUILDING IMPROVEMENT---Council to hear proposals from Alma Development

Corporation.









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION







(1) HIKING BIKING TRAIL—January 2003—Trail report.

(2) PERSONNEL—April 2003

(3) ECONOMIC DEVELOPMENT ISSUES

(4) BOARD OF HEALTH—October 2003—Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY—December 2004—Airport hanger project

report.







OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA









NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on March 7, 2006 at

the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

________________________________________________________________



AGENDA

MARCH 7TH , 2006





1. TREASURER’S REPORT—City Council to review and discuss City financial

situation.

2. CORPORATE AUTHORIZATION RESOLUTION---City Council to review and

consider a new corporate authorization resolution









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL—January 2003—Trail report.

(2) PERSONNEL—April 2003

(3) ECONOMIC DEVELOPMENT ISSUES

(4) BOARD OF HEALTH—October 2003—Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY—December 2004—Airport hanger project

report.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on February 21,

2006 at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

________________________________________________________________



AGENDA

FEBRUARY 21st, 2006





1. TREASURER’S REPORT—City Council to review and discuss City financial

situation.

2. PROPERTY AUCTION DISCUSSION—City Council to discuss sale of property

particulars.

3. TREASURER & CLERK DISCUSSION---City Council to discuss matters

concerning the Treasurer and Clerk.









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL—January 2003—Trail report.

(2) PERSONNEL—April 2003—Personnel Committee report.

(3) ECONOMIC DEVELOPMENT ISSUES—October 2003 –NPPD electrical system

discussion.

(4) BOARD OF HEALTH—October 2003—Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY—December 2004—Airport hanger project

report.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on February 7,

2006 at the Office of the Alma City Clerk, which meeting will be open to

the attendance of the public. An agenda for such meeting is kept

continuously current and is available for public inspection at the Office of

the City Clerk.

__________________________________________________________________



AGENDA

FEBRUARY 7th, 2006



1. TREASURER’S REPORT—City Council to review and discuss City financial

situation.

2. FURNAS/HARLAN PARTNERSHIP REPORT—City Council to hear report from

Rosie Stockton on goals and activities of partnership

3. NON CLASS ―C‖ LIQUOR LICENSE RENEWALS—Alma Lanes—Alma Short

Stop—Pump & Pantry #35—City Council to review and approve licenses.

4. RESOLUTION—HOSPITAL COMMITMENT—City Council to approve

resolution of commitment to Hospital renovation .

5. PERSONNEL—TREASURER SALARY—CLERK AD & SALARY—City Council

to consider personnel issues concerning treasurer and clerk.

6. ONE DAY LIQUOR LICENSE—DUCKS UNLIMITED BANQUET FEB 18,

2006—CITY AUDITORIUM---Council to consider request for one day license.









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL—January 2003—Trail report.

(2) PERSONNEL—April 2003—Personnel Committee report.

(3) ECONOMIC DEVELOPMENT ISSUES—October 2003 –NPPD electrical system

discussion.

(4) BOARD OF HEALTH—October 2003—Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY—December 2004—Airport hanger project

report.



OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on January 24,

2006 at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

________________________________________________________________



AGENDA

JANUARY 24th, 2006





1. TREASURER’S REPORT—City Council to review and discuss City financial

situation.

2. FURNAS HARLAN PARTNERSHIP—DIRECTOR—City Council to hear report

from director on activities.

3. ONE & SIX YEAR PLANS—City to review one & six year road plans and to act

upon.

4. ELECTRIC DISTRIBUTION---TWIN VALLEY---City Council to hear report

from twin valley representative on electric distribution system.

5. HOSPITAL FINANCIAL COMMITMENT----City Council to discuss possible

financial commitment to Hospital project.

6. DEED OF PROPERTY----City Council to consider deed of property.

7. TREASURER APPOINTMENT—MAYOR—City Council to hear Mayor

appointment of City Treasurer.









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL—January 2003—Trail report.

(2) PERSONNEL—April 2003—Personnel Committee report.

(3) ECONOMIC DEVELOPMENT ISSUES—October 2003 –NNPD electrical system

discussion.

(4) BOARD OF HEALTH—October 2003—Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY—December 2004—Airport hanger project

report.

OPEN FLOOR FOR DISCUSSION

NOTICE OF A REGULAR MEETING

CITY OF ALMA, NEBRASKA







NOTICE IS HEREBY GIVEN, that a meeting of the City Council of the

City of Alma, Nebraska, will be held at 5:30 o’clock PM., on January 10,

2006 at the Office of the Alma City Clerk, which meeting will be open to the

attendance of the public. An agenda for such meeting is kept continuously

current and is available for public inspection at the Office of the City Clerk.

_________________________________________________________________



AGENDA

JANUARY 10th, 2006





1. TREASURER’S REPORT—City Council to review and discuss City financial

situation.

2. HOSPITAL FINANCIAL COMMITMENT DISCUSSION---City Council to discuss

possible financial commitment to Hospital project.

3. CLERK/TREASURER POSITION ORDINANCE 01-106-1---City Council to

consider amending ordinance to split clerk/treasurer position into two positions.

4. TRASH RETAIL RATES DISCUSSION—City Council to discuss retail trash rates.









COMPLETED AND OR UNFINISHED BUSINESS DISCUSSION





(1) HIKING BIKING TRAIL—January 2003—Trail report.

(2) PERSONNEL—April 2003—Personnel Committee report.

(3) ECONOMIC DEVELOPMENT ISSUES—October 2003 –NPPD electrical system

discussion.

(4) BOARD OF HEALTH—October 2003—Nothing at this time.

(5) AIRPORT HANGER/TAXIWAY—December 2004—Airport hanger project report.



OPEN FLOOR FOR DISCUSSION



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