July 19, 2011 at 6:00 PM - Crete City Council
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. 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.
|
|
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.
Discussion:
Mrs. ____ Question - pile of dirt at armory
Tom - waiting for drainage study to put tube in and fill property
|
|
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.
Attachments:
(
)
|
|
4.A. Public Hearing - Zoning District Change Request - 7:05 PM
Rationale:
Lots 1-6, Block 43, Crete, Saline County, Nebraska, 2315 Boswell Avenue, from R-5 Mixed Residential to I-1 Light Industrial
Attachments:
(
)
|
|
4.B. Public Hearing - Zoning Regulations - 7:10 PM
Rationale:
Addition of Airport Zoning Regulations
Attachments:
(
)
|
|
4.C. Public Hearing - Zoning Regulations - 7:15 PM
Rationale:
Amending the International Property Maintenance Code (IPMC)
Attachments:
(
)
|
|
4.D. Liquor License Manager Application - Pizza Hut
Rationale:
The Nebraska Liquor Control Commission requests action by the local governing body on manager applications
Attachments:
(
)
|
|
4.E. NDOR FFPP Agreement
Rationale:
An agreement for the purchase of federal highway money for street projects
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
4.F. Street Vacation
Rationale:
The Rosemary Andelt Estate has requested the vacation of Kingwood Avenue north of 24th Street
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
4.G. 119 West 13th Street
Rationale:
Contracts for engineering, administration, demolition, disposal may be available
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
4.H. Application to Occupy Right-of-Way
Rationale:
Windstream Communications has requested right-of-way access
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
)
|
|
4.I. Mayor's Appointments
Rationale:
Vacancies on the Civil Service Commission and Park and Recreation Advisory Board to be filled
Attachments:
(
)
|
|
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 2011-13 FFPP Agreement
Rationale:
A resolution approving the FFPP agreement
|
|
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:
Tom - Power plant urge test 15,700 kwh
RICE regulations costs $550,000 reduce small units to emergency operations reduces leased capacity to 10,000 + kwh
Rec baseball programs 9-14 yr olds - email survey
Pool preconstruction meeting tomorrow at 9 AM - lots of interest in doing project
WW operator quits so have to get another
13th street - next week start on iris, paving is moving along
Mayor - planning session July 27th PD and Library
pictures of Council for web site
Steve - Surrey being painted black
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.
|
|
7.A. Council Minutes
Rationale:
Minutes of City Council meetings for approval
|
|
7.A.1. July 5, 2011 Regular
Attachments:
(
)
|
|
7.A.2. July 7, 2011 Special
Attachments:
(
)
|
|
7.B. Council Committee Minutes
|
|
7.B.1. Public Safety June 30, 2011
Attachments:
(
)
|
|
7.C. Treasurer’s Report
Rationale:
Information to be filed for audit
Attachments:
(
)
|
|
7.D. Regular Claims
Rationale:
Funds to be expended by the City as endorsed by Finance Committee.
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.
|