June 2, 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. Legislative and Economic Development Committee Meeting Minutes of May 19, 2020.
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3.A.2. Parks and Recreation Meeting Minutes of May 19, 2020.
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3.A.3. Personnel Committee Meeting Minutes of May 19, 2020.
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3.A.4. Public Safety Meeting Minutes of May 19, 2020.
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3.A.5. City Council Meeting Minutes of May 19, 2020.
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3.A.6. City Council Special Meeting Minutes of May 26, 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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4. Items of Business
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4.A. Consider authorizing the Crete Chamber of Commerce to hold a firework display at the Crete Country Club on July 3, 2020 with a rain date of July 10, 2020.
Forwarded From Information:
Unit: City Council Public Safety Committee
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Consider accepting the negotiated updates to the agreement between the City and the Fraternal Order of Police, Lodge #74 and authorizing the Mayor to enter into a new agreement for the period of October 1, 2020 to September 30, 2023.
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No Action(s) have been added to this Agenda Item.
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4.C. Consider enacting Ordinance 2104: An ordinance relating to water wells and plumbing.
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No Action(s) have been added to this Agenda Item.
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4.D. 4.D. Consider accepting the proposal from Mid-State Engineering for a geotechnical investigation of the lift station site for Belohlavy Estates.
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No Action(s) have been added to this Agenda Item.
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4.E. Consider purchasing Lot 2 of Belohlavy Estates Subdivision and authorizing the Mayor to execute any documents necessary to facilitate said purchase.
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 adopting Resolution 2020-13: A Resolution Granting NDOT Use of Public Property 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.G. Consider adopting Resolution 2020-14: A Resolution Approving the Preliminary Plans, Specifications, and Estimates 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.H. Consider authorizing the Mayor to negotiate and execute any documents necessary to facilitate the sale of certain city property to Nestle Purina.
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.I. Consider adopting Resolution 2020-15: A Resolution granting Bethlehem Lutheran Church's request to operate an expanded child care center in an R-2 Residential District as a special exception use.
Rationale:
Location: 837 Hawthorne Ave.
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No Action(s) have been added to this Agenda Item.
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4.J. Consider setting an opening date for city parks and related outdoor events and activities.
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No Action(s) have been added to this Agenda Item.
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4.K. Consider enacting Ordinance 2105: An Ordinance Amending Ordinance No. 2102.
Forwarded From Information:
Unit: City Council Public Safety Committee
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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 that there are two police officer openings, one city has submitted a resignation letter, and one city staff is on suspension. Mr. Ourada also reported that utility waivers due to COVID were discontinued as of June 1, 2020 and updated the Council regarding swimming pool requirements related to COVID.
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7. Adjournment
Discussion:
The meeting was adjourned at 6:44pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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