February 19, 2019 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. As each agenda item is considered, if there are any questions concerning the agenda item please advise. The City Council may consider items listed on the agenda in random order. The City Council has assisted listening devices available, if needed please advise. Please stand and Pledge Allegiance to the Flag.
Discussion:
Mayor Roger Foster called the meeting to order at 6:02pm.
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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. Annual Audit
Forwarded From Information:
Unit: City Council Finance Committee
Discussion:
Council Member Strehle summarized the information presented by the auditing firm at the Finance Committee meeting.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. Crete Water Rate Study Presentation by JEO
Forwarded From Information:
Unit: City Council Public Works Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Kidwell Proposal for $42,196 for Server
Forwarded From Information:
Unit: City Council Finance Committee
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Non-Class C Liquor License Annual Renewals
Discussion:
City Administrator Tom Ourada stated that no comments related to the annual liquor license renewals were received.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.E. Crete Library Sampson Change Order Request #3 for $1,189.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.F. Request to Hold Fireworks Demonstration at Tuxedo Park
Forwarded From Information:
Unit: City Council Parks and Recreation Committee
Rationale:
Kirk Myers would like to hold the demonstration April 27, with a rain date of May 11.
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. Ordinance 2077 Amend City Code 1-301 Appointed Officials; Enumerated, Adding Police Chief
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:
Parks and Recreation Director Dan Dunaway reported that youth soccer is scheduled to begin next month. Council Member Jack Oelschlager requested a special public safety meeting for February 26th prior to the special City Council meeting. City Administrator Tom Ourada reported that a CCI meeting had been held, snow removal was ongoing, and sidewalk ordinances would be revisited in the near future.
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. City Council Meeting Minutes
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7.A.1. City Council Meeting Minutes of February 5, 2019
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7.B. City Council Committee Meeting Minutes
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7.B.1. Parks and Recreation Committee Meeting Minutes of February 5, 2019
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7.B.2. Finance Committee Meeting Minutes of February 5, 2019
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7.B.3. Personnel Committee Meeting Minutes of February 5, 2019
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7.B.4. Public Works Meeting Minutes of February 5, 2019
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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. 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. The complete agenda with attachments is available at www.crete.ne.gov.
Discussion:
Mayor Foster requested an Executive Session to discuss a legal matter. Entered Executive Session at 6:19pm. Exited Executive Session at 6:43pm with no action taken. The meeting was adjourned at 6:44pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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