June 18, 2013 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 posed 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. Windstream Right-of-Way Request
Rationale:
Windstream is requesting permission to make system improvements on the right-of-way within the City of Crete
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. USDA Revised Letter of Conditions
Rationale:
The revised Letter of Intent to meet the Letter of Conditions to include the additional loan funds required to construct the new wastewater treatment plant
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. USDA Revised Grant Agreement
Rationale:
The revised agreement to include additional loan funds required for construction of the new wastewater treatment plant
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Self-Funded Health Reinsurance Renewal
Rationale:
The Finance Committee has reviewed reinsurance renewal quotes solicited by the third party administrator, Regional Care Incorporated
Action(s):
No Action(s) have been added to this Agenda Item.
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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 2013-19 USDA Loan
Rationale:
A resolution approving the additional loan funds for the new wastewater treatment plant through the USDA
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Ordinance 1862 Cogeneration Rates
Rationale:
The Public Works Committee has reviewed the avoided costs of cogeneration and recommend an ordinance to set rates for cogeneration customers
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:
Lisa - Library Board - LB 357 - move forward on election for new library - finance committee - resolution for donations
Steve - Emergency planning - working with businesses
Tom - Streets - seam repairs overnights - Tuxedo road also repaired
mosquito fogging started this week
East 13th closing July 8th
ED director interviews
pool breakins on camera
downtown bricks to be started again in week
old barbershop mowing needs to be done
Mayor - asked for closed session on personnel and contracts
Steve - Truck route - public safety
Travis - WHPP stackholders - working on 50 year plan
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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 4, 2013
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7.B. City Council Committee Meeting Minutes
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7.B.1. May 30, 2013 Public Works
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7.B.2. June 10, 2013 Finance
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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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