May 2, 2017 at 6:00 PM - Crete City Council Regular Meeting
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                                        1. Open Meeting                 
        Rationale: 
 The City Council has posted a copy of the Open Meetings Act, Laws of the State of Nebraska, in the back of the council chambers. Additional copies are available to read, if anyone wishes one during this meeting, please advise. As each agenda item is considered, if there are any questions concerning the agenda item please advise. The City Council may consider items listed on the agenda in random order. The City Council has assisted listening devices available, if needed please advise. Please stand and Pledge Allegiance to the Flag. 
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                                        2. Roll Call                 
        Rationale: 
 Attendance of Council members will be recorded to determine the presence of a quorum for official actions. | 
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                                        3. Petitions - Communications - Citizen Concern                 
        Rationale: 
 No action can be taken by the council on matters presented under this title except to answer any question posed and/or to refer the matter for further action. Testimony may be limited to 3 minutes per person. Please do not repeat testimony that has already be heard. | 
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                                        4. Special Order of Business                 
        Rationale: 
 The council may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove any matter presented under this title. | 
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                                        4.A. Public Hearing Annexation BNSF Boswell Avenue Intersection                 
        Rationale: 
A public hearing to hear comments in favor of and/or in opposition to annexation of the BNSF Boswell Avenue Intersection     
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                                        4.B. Public Hearing Annexation BNSF SW Crete ROW                 
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A public hearing to hear comments in favor of and/or in opposition to annexation of the BNSF ROW north of the new WWTP adjacent to property recently annexed     
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                                        4.C. AED Maintenance Agreement                 
        Rationale: 
The Public Safety Committee has reviewed a maintenance agreement for ambulance and rescue AEDs     
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                                        4.D. Fire Apparatus Bids                 
        Rationale: 
The Public Safety Committee has reviewed bids for a new fire apparatus that were opened on April 25th at 10:00 AM. One bid was received from Danko for $45,525.  The Fire and Rescue Department has reviewed the bid for specifications.     
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                                        4.E. Stephens & Smith Construction Co. Inc. Application for Payment No. 1                 
        Rationale: 
The Public Works Committee reviewed pay application #1 for the gap paving projects     
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                                        4.F. Mayor's Appointments                 
        Rationale: 
The Mayor would like to appoint Bob Gunther to the Airport Authority for a term of 12/1/2020     | 
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                                        5. Resolutions & Ordinances                 
        Rationale: 
 The Council may take action to hear testimony in favor of or opposition to, discuss/limit discussion and take action to approve or disapprove any matter presented under this title. The Council may take action to waive the statutory rule requiring reading on three separate dates on any ordinance being considered. The Council may take action to pass and approve any matter presented under this title. | 
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                                        5.A. Resolution 2017-18 Tuxedo Bridge Consultant Agreement                 
        Rationale: 
A resolution authorizing the Mayor to sign the consultant agreement provided by the department of roads     
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                                        5.B. Ordinance 2001 Transfer of Property Agreement                 
        Rationale: 
The Public Works Committee has reviewed an ordinance enacting the transfer of property from City to Nebco and Nebco to City     
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                                        5.C. Ordinance 2003 Electric Rates                 
        Rationale: 
An ordinance enacting the electric rates as recommended by the cost of service study by JK Energy Consulting     
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                                        6. Officers' Reports                 
        Rationale: 
 Reports may be given by Department Heads, Committees and Council members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Council on matters presented under this title except to answer any question posed and to refer the matter for further action. 
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                                        7. Consent Agenda                 
        Rationale: 
 Council will consider approval of the following items. Explanation may occur for each item and the council may approve and or amend and approve the items listed. | 
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                                        7.A. City Council Meeting Minutes                 | 
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                                        7.A.1. April 18, 2017                 
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                                        7.B. City Council Committee Meeting Minutes                 | 
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                                        7.B.1. April 4, 2017 Community Development Agency                 
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                                        7.B.2. April 18, 2017 Personnel                 
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                                        7.B.3. April 19, 2017 Public Safety                 
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                                        7.C. City Treasurer's Report                 
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                                        7.D. Claims Against the City                 
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                                        8. Adjournment                 
        Rationale: 
 The city council will review the above matters and take such actions as they deem appropriate. The city council may enter into closed session to discuss any matter on this agenda when it is determined by the council that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The City of Crete assures that no person shall on the grounds of race, color, national origin, age, disability, handicap or sex, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity of the City receiving Federal financial assistance. To report discrimination, contact the City Clerk's office. The complete agenda with attachments is available at www.crete-ne.gov. | 
