July 5, 2022 at 5:00 PM - Finance Committee Meeting

Agenda

Agenda

1. Open Meeting

Rationale:

In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
Items listed on the agenda may be considered in any order.

2. Roll Call

Rationale:

Attendance of members will be recorded to determine the presence of a quorum for official actions.

3. Items of Business

Rationale:

The Committee may discuss or limit discussion on, hear testimony in favor of or in opposition to, or take action to provide a recommendation to the City Council on any matter presented under this title.

3.A. Provide a recommendation to the City Council on entering into an agreement with ClearGov for a digital budget book platform with an initial setup cost of $1,800 and an annual cost of $7,750.

Attachments: (1)

Crete NE Service Order - Client #2 (PR) (2)

6/29/2022 at 9:47 AM

3.B. Provide a recommendation to the City Council on adopting Resolution 2022-02 to amend both the City and Police Pension Plans to include changes required by the SECURE and SECURE CARES Acts.

Attachments: (5)

Second Amendment - Police Pension Plan - SECURE Act

6/29/2022 at 10:03 AM
Second Amendment - Redline

6/29/2022 at 10:03 AM
Third Amendment - Pension Plan - SECURE CARES Act

6/29/2022 at 10:04 AM
Third Amendment - Redline

6/29/2022 at 10:04 AM
Resolution 2022-02 Amendments to Pension Plans

7/1/2022 at 3:08 PM

3.C. Discuss entering into a lease agreement with Nextlink for water tower access.

Attachments: (1)

Nextlink Lease Agreement example

6/29/2022 at 10:27 AM

3.D. Discuss an agreement with SCAT for the next year.

Attachments: (1)

SCAT agreement holder

7/1/2022 at 3:18 PM

4. Officers' Reports

Rationale:

Reports may be given by the Mayor, Officers, Departments, or Councilmembers concerning the current operations of the City.
No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.

5. Adjournment

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