March 7, 2017 at 7:00 PM - Crete City Council Regular Meeting
Minutes | |||
---|---|---|---|
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.
Attachments:
(
)
|
|||
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. |
|||
3.A. Chamber of Commerce Report
|
|||
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 1 & 6 Year Street Plan
Rationale:
A hearing for comments in favor of and/or in opposition to the proposed street improvement plan. The City Council Public Works Committee and the Planning Commission have approved the street improvement plan for review by the City Council.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
4.B. Public Hearing Zoning District Change Block 121
Rationale:
A public hearing to hear comments in favor of and/or in opposition to a zoning district change for Block 121 from commercial to industrial. The Planning Commission has approved the change for review by the City Council
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
4.C. Letter Agreement for Hospital Demo
Rationale:
Review a proposal for engineering the demo of the old hospital
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
4.D. Surplus Auction RFP
Rationale:
Review a request for proposals for auctioneer services to dispose of surplus property
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
4.E. Interconnection Policy and Guidelines
Rationale:
The Public Works Committee has reviewed the policy for interconnections with private distributed generation
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
4.F. Library RFQ
Rationale:
Set dates for receiving RFQs for services related to designing and constructing a new library/community/shelter building
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
4.G. Charter Franchise
Rationale:
The Public Works Committee has reviewed franchise agreement with Charter
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
4.H. Annual MFO Agreement
Rationale:
Authorize the Mayor to sign the annual Mutual Finance Organization agreement for submittal to the state for MFO financing
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
4.I. KENO Operations
Rationale:
The Finance Committee has reviewed KENO operations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
4.J. Wholesale Fireworks Display
Rationale:
The Parks and Recreation Committee has reviewed Kirk Myers request to hold his annual wholesale demonstration in Tuxedo Park on Saturday April 29th
Action(s):
No Action(s) have been added to this Agenda Item.
|
|||
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 2017-11 1 & 6 Year Street Plan
Rationale:
A Resolution adopting the 1 and 6 Year Street Plan
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|||
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:
- Laura March 21 Tea for tuesday - Dan 165 signed up for soccer 18 teams 5 weeks - Mayor closed session - Tom - Library Director, DTR procedures and meetings, rebranding roll out and clean up 1st week in May, shawnna back to Neb City at end of week, bridge pour tomorrow
Attachments:
(
)
|
|||
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.
|
|||
7.A. City Council Meeting Minutes
|
|||
7.A.1. February 7, 2017
Attachments:
(
)
|
|||
7.B. City Council Committee Meeting Minutes
|
|||
7.B.1. February 15, 2017 Legislative Development
Attachments:
(
)
|
|||
7.B.2. February 15, 2017 Personnel
Attachments:
(
)
|
|||
7.C. City Treasurer's Report
Attachments:
(
)
|
|||
7.D. Claims Against the City
Attachments:
(
)
|
|||
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.
|