November 17, 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. City Council meeting minutes of October 20, 2020.
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3.A.2. Finance Committee meeting minutes of November 3, 2020.
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3.A.3. Legislative and Economic Development Committee meeting minutes of November 3, 2020.
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3.A.4. Personnel Committee meeting minutes of November 3, 2020.
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3.A.5. City Council meeting minutes of November 3, 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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3.D. Authorize the execution or adoption of agreements and resolutions.
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3.D.1. NDOT Certificate of Compliance with Maintenance Agreement No. 57.
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3.D.2. Resolution 2020-30: Year-End Certification of the City Street Superintendent 2020.
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3.D.3. Renewal of NDOT Maintenance Agreement No. 57 for 2021.
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4. Items of Business
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4.A. Presentation on the Santa in the Park event and driving route.
Discussion:
Jennifer Robison of 1120 E. 13th, Crete, NE, presented information about the event.
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No Action(s) have been added to this Agenda Item.
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4.B. Consider awarding up to $55,000 of LB840 funds to Woods-Jones Enterprises for building acquisition costs for the former Brew House building.
Discussion:
Tom Ourada reported that $40,000 is equal to half of the requestor's downpayment for purchase. Woods-Jones Ent. will sign a Deed of Trust for a seven year period with one-seventh forgiven every year they operate the business. The previous two awards on the property will be paid back through separate arrangements.
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No Action(s) have been added to this Agenda Item.
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4.C. Consider ratifying all actions of Jerry Wilcox, our LARM representative, at the "Virtual" Annual Members Meeting of the League Association of Risk Management on Oct. 22, 2020, including the election of nominees to the LARM Board of Directors.
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No Action(s) have been added to this Agenda Item.
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4.D. Consider setting a wage/salary scale for the Code Enforcement Officer position.
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No Action(s) have been added to this Agenda Item.
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4.E. Consider entering into a Memorandum of Understanding with Crete Public Schools regarding administration of the School Resource Officer Program.
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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:
The City Clerk administered the Oath of Office to Lavance Reed. Chief Hensel reported on COVID cases within the police department. Finance Director Jerry Wilcox reported that the annual audit is in process. City Administrator Tom Ourada reported that Crete sent an electric department work crew to Wahoo to assist them with ice storm damage. He also reported that Crete is working to create a private nonprofit that will work on housing and other development items. Mayor Bauer reported on area Covid information and encouraged the use of masks by Crete residents.
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7. Adjournment
Discussion:
The meeting was adjourned at 6:37pm.
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