June 7, 2011 at 6:00 PM - Crete City Council
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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. |
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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 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. CDBG Economic Development Loan Closing Documents
Rationale:
SENDD has forwarded the required documents to close on the CDBG Loan for NOVEL Chemical Solutions Inc.
Discussion:
Pending attorneys review
Attachments:
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4.B. Saline County Eldercare
Rationale:
Saline County Eldercare would like to review the past year and make a request for funds for next year
Discussion:
amy hansen
7533 same as last year
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4.C. Economic Development Director
Rationale:
The Crete Area Industrial Development Corporation and the Economic Development Advisory Board would like City Council approval on a selection for the Economic Development Program Director position
Discussion:
Shay
CAIDC Debra Klaus
$15/hr
10 hrs per week
work from her office at Crete Glass
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4.D. Amendment to Economic Development Plan
Rationale:
The Economic Development Advisory Board has reviewed an amendment to the estimated budgeted expenditures in the Economic Development Plan
Discussion:
Change to percentages to make budget more managable
Start date for director
Attachments:
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4.E. Doane Homecoming Parade
Rationale:
Doane is requesting to hold a parade on October 1, 2011 for homecoming that will require closure of some streets
Discussion:
amy schmidt student activities
homecoming parade
community involvement
ann golden alumni relations
Attachments:
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4.F. NDOR Special Event Application
Rationale:
Closing of Highway 33/103 for the Saline County Fair Parade must be approved by the NDOR 30 days prior to the event
Attachments:
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4.G. Solid Waste Collection Rates
Rationale:
The Public Works Committee has reviewed a request by the Garbage Company to increase the rates for the collection of solid waste
Discussion:
Dave
Roll offs - slow action
Attachments:
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4.H. Self Funded Health Re-Insurance Renewal
Rationale:
The Finance Committee has reviewed information concerning renewal of re-insurance for employee health coverage
Attachments:
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4.I. Employee Health Plan Amendment
Rationale:
The Finance Committee has reviewed an amendment to the Employee Health Plan to allow a spouse employed by the City to get immediate coverage
Attachments:
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4.J. 119 W 13th Street Building Assessment
Rationale:
The engineers have submitted the assessment for the building at 119 West 13th Street
Discussion:
accept report
send to attorney and request plan by next meeting
Attachments:
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4.K. Amendment to Building Moving Permits
Rationale:
The Public Works Committee has reviewed an amendment to the procedure and fees for the application to move a building within the City of Crete
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.L. SENDD Survey
Rationale:
SENDD has requested participation in a needs survey
Attachments:
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4.M. Mayor's Appointments
Rationale:
The Mayor would like to fill vacancies and make reappointments to boards and commissions
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 1785 - Vacating West Tower Road
Rationale:
An ordinance vacating West Tower Road (a different legal description was required by title insurance)
Attachments:
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5.B. Resolution 2011-10 - Personnel Policy 203
Rationale:
A resolution adopting the NEOC recommended personnel policy restricting the access to personal medical records held at the City Clerk's office
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 summer reading saturday at park
african band at park
july 27 feasiblity study
steve lein at doane
june 15 emergency training
june 19 school emergency training
tom 13th street behind schedule
bridge nepa new consultant
tuxedo park bb sb lamb show all went well
preliminary pool plans available
pool start up good numbers up
roger florida mayor bill foster chanllenges
Attachments:
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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. May 17, 2011
Attachments:
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7.B. Council Committee Minutes
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7.B.1. Public Works May 23, 2011
Attachments:
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7.B.2. Finance May 23, 2011
Attachments:
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7.C. Treasurer’s Report
Rationale:
Information to be filed for audit
Attachments:
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7.D. Regular Claims
Rationale:
Funds to be expended by the City as endorsed by Finance Committee.
Attachments:
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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.
Discussion:
7:04
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