5:30

Call to Order

1.

Approval of Minutes

     Approved

2.

Approval of Claims

     Approved

3.

Proclamations

      - Police Memorial Week

Anyone desiring to view the Open Meetings Act may do so.  The document is available for public inspection and is located on the south wall of the City Council Chambers.

Anyone desiring to speak on an agenda item is invited to do so and should limit themselves to three minutes.  After being recognized by the Chair, proceed to the rostrum and state your name and address for the record.

The City Council 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 an individual and if such individual has not requested a public hearing.

4.

Recognition - Wayne being Tree City USA

5.

Presentation of Franchise Fee from Aquila and Update/Report on Downtown Project and Residential Upgrade Project

          - Scott Zuruba, Aquila

6.

Report from LB840 Committee

          - Kent Franzen

7.

Public Hearing:

To Consider the Planning Commission's Recommendation Regarding the Preliminary and Final Plat for the Re-Platted Area in Muhs Acres as submitted by Dennis and Carolyn Linster and Linda Young (Advertised Time: 5:30 p.m.)

8.

Resolution 2008-35:

Approving Preliminary and Final Plat of the Re-Platted Area in Muhs Acres

       Approved

9.

Public Hearing:

Wayne Revolving Loan Fund Application of Wayne Area Economic Development, Inc., for $75,000 to be used to eliminate the blight and substandard conditions in the downtown area (Advertised Time: 5:30 p.m.)

10.

Resolution 2008-36:

Approving Wayne Revolving Loan Fund Application of Wayne Area Economic Development, Inc., for $75,000

      Approved

11.

Public Hearing:

Proposed Amendments to the Wayne Revolving Loan Fund Plan (Advertised Time: 5:30 p.m.)

12.

Resolution 2008-37:

Approving Amendments to the Wayne Revolving Loan Fund Plan

      Approved

13.

Action on Request to Approve Addition (Beer Garden Approximately 40' x 25' to West of the Building) to the Liquor License of M.M. Meyer, LLC, d/b/a Mikey's Place

      Approved

14.

Action on Application for a Special Designated Liquor Permit License for a Beer Garden on July 12, 2008

          - Chamber of Commerce/Chicken Show Committee

      Action denied due to lack of 2^nd on the motion to allow

15.

Ordinance 2008-6:

Directing the Sale of the West 50 Feet of Lots 8, 9, and 10, Block 1, East Addition to Wayne, Wayne County, Nebraska; also described as the West One-Third of Lots 8, 9, and 10, Block 1, East Addition to Wayne, Wayne County, Nebraska (502 East 6^th Street) (Second Reading)

      Approved

16.

Resolution 2008-38:

Amending Investment and Portfolio Policy

      Approved (Councilmembers Frevert and Fuelberth voted Nay)

17.

Resolution 2008-39:

Accepting Bid and Awarding Contract on the Western Ridge II Subdivision Overlot Grading Project

      Approved

18.

Action to Purchase a Power Field Rake for the Softball Fields

      Agenda Item was not discussed at meeting

19.

Action on Naming Street in Kardell Industrial Park

       - Summerfield Drive

      Approved

20.

Report from the Public Works Department on Parks and Street Projects

21.

Appointments

22.

Report on Meetings Attended

23.

Adjourn

Meet as Committee-of-the-Whole (Continuation of Budget Process)

• Wealth Creation and Economic Development
• Wayne as the "Athens of Nebraska"