December 16, 2014 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. |
2. Roll Call
Rationale:
Attendance of Council members will be recorded to determine the presence of a quorum for official actions. |
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. |
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. |
4.A. FOP #74 Agreement
Rationale:
An agreement has been reached by negotiators for approval by the City Council
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4.B. LARM Interlocal Agreement
Rationale:
The LARM Board has approved a revised interlocal agreement for members
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4.C. CDBG #14-HO-3S067 – Housing Rehab Program - Management
Rationale:
Consideration and approval for the Mayor to sign contract in the amount of $20,000 with SENDD for Housing Management Services
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4.D. CDBG #14-HO-3S067 – Housing Rehab Program - Lead
Rationale:
Consideration and approval for the Mayor to sign contract in the amount of $12,000 with SENDD for Lead Test and Clearance Services
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4.E. WWTP Bidding
Rationale:
Set dates for WWTP project advertising and bid opening
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4.F. Substation Improvements
Rationale:
JEO Consulting has reviewed the bids and has a recommendation for Council action
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4.G. New Volunteer Firefighters
Rationale:
The Fire and Rescue Department membership has reviewed applications for new volunteer members and recommend Nicki Wells and Christian Gonzalez be approved and added to the insurance rolls
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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. |
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. |
7.A. City Council Meeting Minutes
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7.A.1. December 2, 2014
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7.B. City Council Committee Meeting Minutes
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7.B.1. November 25, 2014 Public Works
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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. |