July 3, 2012 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. |
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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. Public Hearing - 6:05 PM - Economic Development Plan Semi-Annual Report
Rationale:
A public hearing for the purpose of hearing support, opposition,criticism, suggestions or observations of citizens relating to the semi-annual report on the City of Crete Economic Development Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. Westwood Property
Rationale:
A request to discuss a possible special exception to operate a church on property zoned commercial.
Discussion:
Lupe Avalar 654 Briar
Property not purchased
Special exception application filed
Attachments:
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4.C. USDA Letter of Intent to Meet Conditions
Rationale:
USDA has provided a letter of conditions that must be met in order to receive the proposed grant and loan for the wastewater treatment plant. The letter of intent to meet conditions must be signed and returned.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. USDA Legal Services Agreement
Rationale:
An agreement for legal services for the development of the wastewater treatment plant
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.E. SCAT Agreement
Rationale:
An agreement between the City of Crete and Saline County Area Transit to provide for surrey services within the City of Crete
Discussion:
SCAT Board will approve at next meeting
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.F. SCAT Budget Request
Rationale:
SCAT is requesting the annual financial support for county wide services and for special services within the City of Crete
Discussion:
Same as submitted prior
Action(s):
No Action(s) have been added to this Agenda Item.
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4.G. Saline Eldercare
Rationale:
Saline Eldercare is requesting funding for 2012-2013 to provide services within the City of Crete.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.H. Special Claim
Rationale:
Mrs. Otredosky is requesting to be reimbursed for groceries lost due to a power outage.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.I. Health Insurance Plan Amendment
Rationale:
An amendment to clarify language defining Skilled Nursing Facilities
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.J. WWTP Consulting Engineer Scope of Services and Fees
Rationale:
The Public Works Committee has selected a consulting engineering firm and is requesting authorization to negotiate scope of service and fees
Discussion:
Brian Chaffin
Next month will be busy with scope of services and fees.
Negotiations would be held after this phase.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.K. Lincoln Airport Authority Agreement
Rationale:
The Public Safety Committee has reviewed an agreement with the Lincoln Airport Authority to allow Crete PD to do driving training
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.L. Budget Discussion
Rationale:
Information and discussion about the next fiscal year budget.
Discussion:
Scat services
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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 2012-18 USDA Loan
Rationale:
A resolution authorizing and providing for the incurrence of indebtedness for the purpose of constructing a wastewater treatment plant
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.B. Ordinance 1828 - Special Exception Use Permit
Rationale:
An ordinance stating a special use exception for a church to operate in a commercial zone contingent on meeting building regulations
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.C. Ordinance 1829 - Special Exception Use Permit
Rationale:
An ordinance stating a special exception use permit to build a golf cart storage building on property zoned residential
Action(s):
No Action(s) have been added to this Agenda Item.
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:
Tom - pool gross last year 19,000
so far this year 30,900
2000 grant CPR dolls for lifeguard training
barbershop no completion date
painting stopped due to highway traffic
1 property left to sign on phase II
Jerry - Pension and insurance
Mayor - West 13th Street
Action(s):
No Action(s) have been added to this Agenda Item.
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. City Council Meeting Minutes
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7.A.1. June 19, 2012
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7.B. City Council Committee Meeting Minutes
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7.B.1. June 19, 2012 Finance
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7.B.2. June 27, 2012 Public Works
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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