February 7, 2017 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. As each agenda item is considered, if there are any questions concerning the agenda item please advise. The City Council may consider items listed on the agenda in random order. The City Council has assisted listening devices available, if needed please advise. Please stand and Pledge Allegiance to the Flag.
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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.
Discussion:
ann howard 660 howard - job description should be masters degree, residency, friends schedule etc.
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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 Zoning District Change Block 102
Rationale:
A public hearing to hear comments in favor of and/or in opposition to a zoning district change for Block 102 from industrial to residential
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Substation Breaker and Relay Replacement
Rationale:
The Public Works Committee has reviewed the plans, specifications and engineers estimate for replacing breakers and relays in the substation
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Electric Cost of Service Update
Rationale:
The Public Works Committee has reviewed the JK Energy Consulting proposal to update the cost of service for electricity
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Water Softener Installation Licensing
Rationale:
The Public Works Committee has reviewed changing license requirements for installation of water softeners
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Owner Occupied Housing Rehabilitation Project #7
Rationale:
The grant administrator and the Housing Committee have reviewed an application for funding on a housing rehabilitation project
Action(s):
No Action(s) have been added to this Agenda Item.
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4.F. Norris Public Power WWTP Agreement
Rationale:
An agreement with Norris Public Power District regarding the supply of power to the new wastewater treatment plant and the annexation of the same
Action(s):
No Action(s) have been added to this Agenda Item.
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4.G. Employee Health Insurance Renewal
Rationale:
The Finance Committee has reviewed quotes for employee health insurance renewal
Action(s):
No Action(s) have been added to this Agenda Item.
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4.H. Grass Rig Specifications
Rationale:
The Public Safety Committee and the Fire and Rescue Department has reviewed specifications for a grass rig skid load
Action(s):
No Action(s) have been added to this Agenda Item.
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4.I. Mayor's Appointments
Rationale:
The Mayor would like to appoint the following advisory board members: Doug Mundt, 215 East 9th Street, Library Advisory Board for a term of 7/1/17 Jennifer Wegener, 743 West 11th Street, Library Advisory Board for a term of 7/1/18
Action(s):
No Action(s) have been added to this Agenda Item.
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4.J. Problem Gambling Awareness Month Proclamation
Rationale:
A proclamation of March as Problem Gambling Awareness Month
Action(s):
No Action(s) have been added to this Agenda Item.
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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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5.A. Resolution 2017-05 Sworn Police Officers
Rationale:
A resolution authorizing the number of sworn police officers in the Crete Police Department
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Resolution 2017-06 Annexation
Rationale:
A resolution setting the public hearing to hear comments in favor of and/or in opposition to the annexation of a protion of Boswell Avenue that was omitted from a previous annexation
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Resolution 2017-07 Social Media Policy
Rationale:
The Personnel Committee has reviewed a policy for City account use on social media
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Resolution 2017-08 Surplus Property
Rationale:
A resolution declaring abandoned vehicles as surplus
Action(s):
No Action(s) have been added to this Agenda Item.
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5.E. Resolution 2017-09 Hospital Surplus Property
Rationale:
Review the property associated with the old hospital for surplus designation
Action(s):
No Action(s) have been added to this Agenda Item.
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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:
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. City Council Meeting Minutes
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7.A.1. January 17, 2017
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7.B. City Council Committee Meeting Minutes
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7.B.1. January 25, 2017 Finance
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7.B.2. January 25, 2017 Personnel
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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. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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