March 12, 2020 at 12:15 PM - ED Advisory Board Meeting
| Minutes | |
|---|---|
|
1. Open Meeting
Rationale:
In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the council chambers. Items listed on the agenda may be considered in any order.
Discussion:
Board Chair Cody Vance called the meeting to order at 12:15pm.
|
|
|
2. Roll Call
Rationale:
Attendance will be recorded to determine the presence of a quorum for official actions.
Discussion:
Also present: City Administrator Tom Ourada, City Clerk Judi Meyer, Finance Director Jerry Wilcox, City Attorney Kyle Manley, City Councilmember Ryan Hinz.
|
|
|
3. Meeting Minutes
Rationale:
Review the minutes from the previous meeting.
|
|
|
3.A. Economic Advisory Board Meeting MInutes of 02/13/2020
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
4. Financial Report
Rationale:
Review monthly financial reports
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
|
|
5. Items of Business
Rationale:
The Advisory Board may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove a recommendation to the City Council on any matter presented under this title. |
|
|
5.A. City of Crete Economic Development Plan
Rationale:
Review activities within the scope of the City of Crete Economic Development Plan (adopted in 2011). |
|
|
5.B. Applications for Funding
Rationale:
Review and discuss applications that have been submitted for LB840 funding.
|
|
|
5.B.1. Discuss and provide a recommendation to the City Council on the use of LB840 funds for the Wildwood Splashpad.
Discussion:
Tom Ourada reported that the City received one bid for the splashpad construction, which was $60,000 over cost estimates. He recommended the board table the project as the City will likely be re-opening the bid in Fall 2020.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Officers' Reports
Rationale:
Reports may be given by Department Heads, other Committees and Advisory Board members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Advisory Board on matters presented under this title except to answer any question posed and to refer the matter for further action. |
|
|
7. Adjournment
Rationale:
The Advisory Board will review the above matters and take such actions as they deem appropriate. The Advisory Board may enter into closed session to discuss any matter on this agenda when it is determined by the Advisory Board 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.
Discussion:
The meeting was adjourned at 12:22pm.
Action(s):
No Action(s) have been added to this Agenda Item.
|
