May 7, 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 6:00pm.
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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.
Discussion:
Mark Pribyl of 651 Cty Rd. 1500, Dorchester, NE requested the council consider increasing the number of permitted days to sell fireworks prior to July 4th. Mayor Foster refered the matter to the Economic Development Committee.
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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. CCCFF Contract 19-03-154 for Isis Theater Grant
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.B. Carkoski Construction Bid of $58,975 for Police Station Parking Lot
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. Tuxedo Park Infield Services Agreement
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Confirm Mayor's Appointment of Brent Cole to the Civil Service Commission with term ending 05/01/2023.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Confirm Mayor's Appointment of Paul Heath as the Chamber Board Representative on the Economic Development Advisory Board with Term Ending 12/01/2019.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.F. Confirm Mayor's Appointment of Tom King to Replace Connie Henke on the Library Advisory Board with Term Ending 07/01/2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.G. Confirm Mayor's Reappointments of Ryan Jindra, Scott Kuncl, and Bud Clouse to the Planning Commission with Terms Ending 04/01/2022.
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 2019-12 Surplus Property
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Ordinance 2082 Amending Wages and Salaries Exhibit A
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Ordinance 2083 Amend City Code 3-223 Municipal Water Department; Rates
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Ordinance 2084 Amend City Code 2-201 Library Board of Advisors
Action(s):
No Action(s) have been added to this Agenda Item.
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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:
Community Assistance Director Nancy Tellez reported on the Crete World Cup event. Proceeds went to the Doane University Equity Fund. Parks and Recreation Director Dan Dunaway reported that his department is getting the swimming pool ready to open. Chief Hensel reported that city staff is reviewing the City's LEOP. Council Member Jack Oelschlager reported that Nestle will be celebrating its Pet Pride Day on May 29th and will have 25-30 volunteers working on the dog park and walking trails. Council President Dave Bauer expressed concern over the condition of the red concrete in downtown. Mr. Bauer also updated the council on the timeline for the benches and planters in the downtown. The Mayor requested an Executive Session at the end of the council meeting on a personnel matter. City Administrator Tom Ourada reported on city hiring, an update on a trails study, and several upcoming city matters.
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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 April 16, 2019
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7.B. City Council Committee Meeting Minutes
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7.B.1. Personnel Committee Meeting Minutes of April 16, 2019
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7.B.2. Public Works Committee Meeting Minutes of April 16, 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:
The City Council entered Executive Session for a personnel matter at 6:43pm. The City Council exited Executive Session at 7:08pm with no action taken. The meeting adjourned at 7:09pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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