June 21, 2011 at 6:00 PM - Crete City Council
Minutes |
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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. The City Council has assisted listening devices available, if needed please advise. |
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 posted 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. Swimming Pool Plans and Specifications
Rationale:
Approval of the plans and specifications developed for the swimming pool improvements and setting of a date to open bids.
Discussion:
bid open date
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4.B. Web Site Host - CivicPlus Agreement
Rationale:
CivicPlus has submitted an agreement to update and continue hosting the City of Crete web site.
Discussion:
e-commerce
calendar
total update
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4.C. Special Claim - 642 East 13th Street
Rationale:
The claim was submitted to LARM and their response is attached.
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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5.A. Ordinance 1786 - Ambulance Rates
Rationale:
An ordinance amending the fees charged for ambulance calls
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5.B. Ordinance 1790 - Ambulance Compensation
Rationale:
An ordinance setting the compensation for Fire and Rescue personnel
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5.C. Ordinance 1787 - Economic Development Program Director
Rationale:
An ordinance establishing the position of Economic Development Program Director for the City of Crete Economic Development Plan
Attachments:
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5.D. Ordinance 1788 - Building Moving
Rationale:
An ordinance to amend City Code 9-301 concerning applications to move buildings within the City
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5.E. Ordinance 1789 - Building Moving
Rationale:
An ordinance amending 9-303 concerning the fees for moving a building within the City
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5.F. Resolution 2011-11 - NDOR Special Event Application
Rationale:
A resolution indemnifying the State of Nebraska for the duration of the highway closure for the Saline County Parade
Attachments:
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5.G. Resolution 2011-12 - Economic Development Plan Amendment
Rationale:
A resolution adopting the amendments to the Economic Development Plan as recommended by the Economic Development Advisory Board
Attachments:
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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:
Lisa - week 3 summer reading
Minute to win it
Foods around the world
Magician
Computer grant - no date - access okay
Tom - 13th 6 weeks behind
intersection closed totally July 5th
Iris should be okay for school
Roger - rate budget planning ideas
planning meeting July 20th
Jerry - Census - Legislative - June 29 5PM
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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. Council Minutes
Rationale:
Minutes of City Council meetings for approval
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7.A.1. June 7, 2011 City Council
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7.B. Council Committee Minutes
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7.B.1. June 6, 2011 Finance
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7.C. Treasurer’s Report
Rationale:
Information to be filed for audit
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7.D. Regular Claims
Rationale:
Funds to be expended by the City as endorsed by Finance Committee.
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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.
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