January 5, 2016 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. |
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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 Redevelopment Area #2
Rationale:
A public hearing to hear comments in favor of and/or in opposition to the establishment of Redevelopment Area #2 in the City
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. Public Hearing Zoning Regulation Definitions
Rationale:
A public hearing to hear comments in favor of and/or in opposition to amendments to some of the definitions in the zoning regulations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Subdivision
Rationale:
A request to subdivide the home from the other property in the NW 1/4 of 2-7-4 per City Code 11-303
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. USDA Grant Agreement
Rationale:
An agreement outlining details of the grant of $1,668,900 from the USDA for the construction of a new wastewater treatment plant
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.E. WWTP Change Order #4
Rationale:
A change order to provide: - an update to the SCADA system $605.00 - additional fire dampers in admin lab and mechanical room $2,211.00 - LED display for lift station wet well $1,602.00
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.F. Swimming Pool Admission Rates
Rationale:
The Parks and Recreation Committee has reviewed admission rates for the swimming pool
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.G. NRIN Board and Balloting
Rationale:
The Public Safety Committee has discussed board representation and ballots
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.H. SCBA Replacement
Rationale:
The Public Safety Committee has reviewed SCBA specifications and replacement plans
Action(s):
No Action(s) have been added to this Agenda Item.
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4.I. Ambulance Rates and Operations
Rationale:
The Public Safety Committee has reviewed updating ambulance rates and combining operations of the ambulance with Fire and Rescue Department
Action(s):
No Action(s) have been added to this Agenda Item.
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4.J. Mayor's Appointment
Rationale:
The Mayor would like to appoint the following to advisory boards: - Fabiola Dimas of 545 Goldenrod Lane to the Library Board for a term of July 1, 2018 - Cody Vance of 1335 Boswell Avenue to the Economic Development Advisory Board for a term of December 1, 2018 - Ken Marvin of 1860 Arthur Drive to the Economic Development Advisory Board for a term of December 1, 2018
Action(s):
No Action(s) have been added to this Agenda Item.
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4.K. KENO Annual Report
Rationale:
The final annual report as submitted to the Department of Revenue
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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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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.
Discussion:
Max - board; cdbg grants;
Matt - Dinner dance; scba
Chuck - personnel 1/11/16 5:00 pm
Mayor - executive session litigation
Tom - electric rates; NYC imigration appleseed foundation
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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. December 15, 2015
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7.B. City Council Committee Meeting Minutes
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7.B.1. December 7, 2015 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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