August 4, 2015 at 7:00 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
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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. Public Hearing - Special Exception Use
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A public hearing to hear comments in favor of and/or in opposition to an application to operate a Child Care Center in a Two Family Residential District.
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4.B. Administrative Subdivision
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Roger Belohlavy is requesting the division of Lot 5 in Block 163 OT
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4.C. City Hall HVAC
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The Finance Committee has reviewed proposals to replace/repair the HVAC in City Hall
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4.D. Cafeteria Plan Amendment
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An amendment to the City sponsored Cafeteria Plan increasing the Flexible Spending Account (FSA) annual amount maximum to that provided by law
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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. |
5.A. Resolution 2015-26 Public Works Surplus Property
Rationale:
The Public Works Committee reviewed a list of surplus property for disposal
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5.B. Resolution 2015-27 E911 Surplus Property
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The Public Safety Committee reviewed a recommendation by the Police Chief to surplus the E911 equipment for salvage
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5.C. Resolution 2015-28 LARM Participation
Rationale:
The Finance Committee has reviewed renewal information for general insurance coverage by LARM
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5.D. Ordinance 1938 Amending Chapter 6 Article 1
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The Public Safety Committee reviewed amendments to City Code required due to PD operational changes
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5.E. Ordinance 1939 Amending Chapter 5 Article 4
Rationale:
The Public Safety Committee has reviewed City Code amendments needed due to the PD operations changes
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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. |
7.A. City Council Meeting Minutes
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7.A.1. July 21, 2015
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7.B. City Council Committee Meeting Minutes
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7.B.1. July 21, 2015 Parks and Recreation
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7.B.2. July 28, 2015 Finance
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7.B.3. July 28, 2015 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. |