April 7, 2020 at 6:00 PM - Crete City Council Regular Meeting
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1. Open Meeting
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Discussion:
Mayor Dave Bauer called the meeting to order at 6:00pm.
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2. Roll Call
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3. Consent Agenda
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Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Approve Meeting Minutes
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3.A.1. City Council Meeting Minutes of March 17, 2020.
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3.A.2. Legislative and Economic Development Committee Meeting Minutes of March 17, 2020.
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3.A.3. Parks and Recreation Committee Meeting Minutes of March 17, 2020.
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3.A.4. Public Safety Committee Meeting Minutes of March 17, 2020.
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3.A.5. Public Works Committee Meeting Minutes of March 17, 2020.
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3.A.6. City Council Special Meeting Minutes of March 24, 2020.
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3.B. Accept the City Treasurer's Report
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3.C. Approve the Payment of Claims Against the City
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3.C.1. Library Construction Change Orders - Sampson
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3.D. Approve Requests for Permits
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3.D.1. Unite Private Networks Right-of-Way permit for along W. 13th Street to Wyoming Avenue.
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3.D.2. Windstream Right-of-Way permit to place new fiber optic cables on poles along various streets.
Forwarded From Information:
Unit: City Council Public Works Committee
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4. Items of Business
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4.A. Public Hearing on approving the Belohlavy Estates Subdivision.
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Discussion:
No public comments were received.
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No Action(s) have been added to this Agenda Item.
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4.B. Public Hearing on approving the Dana Pointe Subdivision.
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Discussion:
No public comments were received.
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No Action(s) have been added to this Agenda Item.
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4.C. Consider approving the project schedule, financing, and consultant selection for the one-year street improvement plan.
Forwarded From Information:
Unit: City Council Public Works Committee
Discussion:
Tom Ourada reported that due to costs it would be recommended to limit 2020 street improvements to asphalt overlay projects only.
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No Action(s) have been added to this Agenda Item.
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4.D. Consider engineering scope and fees for the 22nd Street box culvert project.
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Consider adopting Resolution 2020-10: A Resolution approving NDOT's 90% Plans for the Tuxedo Park Bridge Project.
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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4.F. Consider enacting the amended Ordinance 2102: An Ordinance relating to animal regulations that restricts the number of dogs and cats that may reside in a household.
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Discussion:
Tom Ourada reported on the amendments which are related to the limits on the number of pets and the language regarding limits to the grandfather clause.
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No Action(s) have been added to this Agenda Item.
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4.G. Consider approving the 5-year solid waste collection contract with Waste Connections.
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No Action(s) have been added to this Agenda Item.
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4.H. Consider adjusting the monthly rental rate of parking spaces at the City Parking Lot on the corner of 12th Street and Norman Avenue.
Discussion:
The City Attorney was directed by the Public Works Committee to review the possibility of assessing fees to downtown property owners with residential rental units.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.I. Consider adopting a new front-loaded sick leave policy for non-bargaining unit employees.
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No Action(s) have been added to this Agenda Item.
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4.J. Consider swimming pool operations for the 2020 summer season.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.K. Consider purchasing five new sets of personal protection equipment for the Fire Department.
Forwarded From Information:
Unit: City Council Public Safety Committee
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Action(s):
No Action(s) have been added to this Agenda Item.
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5. Petitions - Communications - Citizen Concerns
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6. Officers' Reports
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Discussion:
City Administrator Tom Ourada reported on his activities related to COVID-19. He asked that the council consider half alternating every other council meeting in order to safeguard council member health and meet the ten person gathering limit recommended by the Governor Ricketts. Mr. Ourada reported that there is a temporary controlled crosswalk at 13th and Hickory. Mayor Bauer reported on facebook comments related to the demolition of the old library building and asked council members to provide residents with information to correct incorrect assumptions that are circulating in the community.
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7. Adjournment
Discussion:
The meeting was adjourned at 6:48pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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