May 2, 2017 at 6:00 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. |
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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 Annexation BNSF Boswell Avenue Intersection
Rationale:
A public hearing to hear comments in favor of and/or in opposition to annexation of the BNSF Boswell Avenue Intersection
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Public Hearing Annexation BNSF SW Crete ROW
Rationale:
A public hearing to hear comments in favor of and/or in opposition to annexation of the BNSF ROW north of the new WWTP adjacent to property recently annexed
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. AED Maintenance Agreement
Rationale:
The Public Safety Committee has reviewed a maintenance agreement for ambulance and rescue AEDs
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Fire Apparatus Bids
Rationale:
The Public Safety Committee has reviewed bids for a new fire apparatus that were opened on April 25th at 10:00 AM. One bid was received from Danko for $45,525. The Fire and Rescue Department has reviewed the bid for specifications.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Stephens & Smith Construction Co. Inc. Application for Payment No. 1
Rationale:
The Public Works Committee reviewed pay application #1 for the gap paving projects
Action(s):
No Action(s) have been added to this Agenda Item.
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4.F. Mayor's Appointments
Rationale:
The Mayor would like to appoint Bob Gunther to the Airport Authority for a term of 12/1/2020
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 2017-18 Tuxedo Bridge Consultant Agreement
Rationale:
A resolution authorizing the Mayor to sign the consultant agreement provided by the department of roads
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Ordinance 2001 Transfer of Property Agreement
Rationale:
The Public Works Committee has reviewed an ordinance enacting the transfer of property from City to Nebco and Nebco to City
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Ordinance 2003 Electric Rates
Rationale:
An ordinance enacting the electric rates as recommended by the cost of service study by JK Energy Consulting
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:
Joy - hiring new part time clerk - Crete news quarter page first of month - 66 people at luncheon
Dan - Micro soccer - pool prep - open 5/27
Gary - 15 junior patrol officers
Dave - circus signs
Mayor - closed session - contract negotiations
Tom - Gary Henning - DEQ CCI - bridge august - emails - web site and social media - 24th street done - pine work now - personnel rules meet with Wendy - FOP - ISO review -
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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. April 18, 2017
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7.B. City Council Committee Meeting Minutes
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7.B.1. April 4, 2017 Community Development Agency
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7.B.2. April 18, 2017 Personnel
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7.B.3. April 19, 2017 Public Safety
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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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