February 18, 2020 at 6:00 PM - Crete City Council Regular Meeting
| Minutes | ||
|---|---|---|
|
1. Open Meeting
Rationale:
In accordance with Nebraska law, the City Council has posted a copy of the Open Meetings Act in the back of the council chambers. Items listed on the agenda may be considered in any order.
Discussion:
Mayor Dave Bauer called the meeting to order at 6:00pm.
|
||
|
2. Roll Call
Rationale:
Attendance of Council members will be recorded to determine the presence of a quorum for official actions. |
||
|
3. Consent Agenda
Rationale:
All items listed on the consent agenda will be approved by one motion and vote. No separate discussion of these items will occur unless the Mayor, a Councilmember, or a citizen so requests. If such a request is made, the item will be moved out of the consent agenda and considered separately.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
3.A. City Council Meeting Minutes
|
||
|
3.A.1. City Council Meeting Minutes of February 4, 2020
Attachments:
()
|
||
|
3.B. City Council Committee Meeting Minutes
|
||
|
3.B.1. Finance Committee Meeting Minutes of February 4, 2020.
Attachments:
()
|
||
|
3.B.2. Legislative and Economic Development Committee Meeting Minutes of February 4, 2020.
Attachments:
()
|
||
|
3.B.3. Personnel Committee Meeting Minutes of February 4, 2020.
Attachments:
()
|
||
|
3.B.4. Public Safety Committee Meeting Minutes of February 4, 2020.
Attachments:
()
|
||
|
3.B.5. Public Works Committee Meeting Minutes of February 4, 2020
Attachments:
()
|
||
|
3.C. City Treasurer's Report
Attachments:
()
|
||
|
3.D. Claims Against the City
Attachments:
()
|
||
|
3.D.1. Sampson Pay Application #17 for $162,467.52 for library construction.
Attachments:
()
|
||
|
4. New Business
|
||
|
4.A. Consider approving a fireworks display at Tuxedo Park on Saturday April 25, 2020 with a backup date of May 2, 2020.
Forwarded From Information:
Unit: City Council Parks and Recreation Committee
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4.B. Consider approving Saline County Ag Society's request for a parade on July 18, 2020 and associated street closings.
Rationale:
Event Date: July 18, 2020
Time: 10:00am Closings Requested: 9th St - Boswell to Main Main - 9th to 12th 12th - Main to Quince Quince - 12th to 13th and crossing Hwy 33 to Tuxedo Park
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
4.C. Review the list of automatic Non-C Liquor License Renewals.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
4.D. Consider extending the current Keno operator contract or requesting bids/proposals for a new contract.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
4.E. Consider adopting a new City Employee Timekeeping Policy.
Forwarded From Information:
Unit: City Council Personnel Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
4.F. Consider approving the Wildwood Pool Splashpad plans and setting a bid opening date of March 12, 2020.
Forwarded From Information:
Unit: City Council Parks and Recreation Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
4.G. Consider adopting Resolution 2020-06: A Resolution restricting parking at the northeast corner of 15th Street and Glenwood Drive.
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
4.H. Consider authorizing the purchase of Lot 1, Block A of Belohlavy Industrial Tract II.
Forwarded From Information:
Unit: City Council Public Works Committee
Discussion:
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
4.I. Consider adopting Resolution 2020-07: A Resolution authorizing the Finance Director to be the Designated Officer for the Orscheln Credit Program.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
5. Petitions - Communications - Citizen Concerns
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.
Discussion:
|
||
|
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:
Attachments:
()
|
||
|
7. 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.
Discussion:
The meeting was adjourned at 6:50pm.
Action(s):
No Action(s) have been added to this Agenda Item.
|
