July 16, 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:
Council President Dave Bauer 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. |
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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. Community Development Agency (CDA) Meeting (6:05pm)
Rationale:
The City Council will adjourn while the CDA considers redevelopment agreements and reconvene after the CDA takes action.
https://meeting.sparqdata.com/Meeting/In/44914
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Public Hearing Regarding Semi-Annual Review of Crete Economic Development Program
Discussion:
No members of the public commented. City Clerk Judi Meyer summarized the prior six months activities of the LB840 program.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Crete Area Aging Annual Report and Request for $7,803 for 2020 Funding
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Consideration of Third Amendment to Redevelopment Agreement with Crete Lodging, LLC.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Consideration of Redevelopment Agreement with Orscheln
Action(s):
No Action(s) have been added to this Agenda Item.
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4.F. DTR Project Requesting Additional LB840 Funds for Change Orders
Forwarded From Information:
Unit: Economic Development Advisory Board
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.G. No Parking Along Curves at 4th & Iris
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. Library Furnishings Bids and BVH Recommendation
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.I. Papik Request for Administrative Subdivision
Rationale:
Location: 105 Cedar Rd.
Dan Papik purchased the property that was for sale at 105 Cedar Rd. The lot size with the house on it is 163.86 wide x 286.5 deep. The house and out buildings are situated in such a manner that he could break the property into 2 parcels and sell the house and out buildings as 1 parcel and create a new buildable lot on the other parcel. Both parcels conform to R1 Zoning. Dan has not indicated what he is going to do with the lot that is empty.
Discussion:
Dan Papik was present and stated that he purchased the lot for personal use at this time, and may consider selling as a buildable housing lot in the future.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.J. Carkoski Change Order #1 and Pay Application #1 - Paving Projects
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.K. Airport Authority 2019-20 Tax Request
Forwarded From Information:
Unit: City Council Finance Committee
Rationale:
Pursuant to Nebraska Statute 77-3443 (3) the Airport Authority’s tax request for budget year 2019-20 as approved at the regular monthly Airport Authority meeting held at Crete City Hall, July 11, 2019. The Airport Authority is requesting $25,300 Bond Fund.
Discussion:
This is an annual request, and is the same amount as last year.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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.
Discussion:
The were impounded vehicles that were further damaged during the flooding.
Action(s):
No Action(s) have been added to this Agenda Item.
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5.A. Resolution 2019-21 Surplus Property
Forwarded From Information:
Unit: City Council Public Safety Committee
Attachments:
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5.B. Resolution #2019-22 Approving Third Amendment to Redevelopment Agreement (Hotel Redevelopment Project)
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Resolution #2019-23 Approving Redevelopment Agreement with Orscheln Farm and Home, LLC
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Ordinance 2089 Annex Fairway Development 1st Addition
Rationale:
Second Reading
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:
Chief Steve Hensel reported on the National Night Out Event, a crime awareness activity that Crete PD is helping sponsor in City Park on August 6 from 5-8pm. Library Director Joy Stevenson reported on Crete Library summer reading activities and attendance numbers. City Administrator Tom Ourada reported that he had received numerous complaints on the railroad tracks going to Tuxedo Park. He called the State Department of Transportation Railway Safety Division, who said they would make an inquiry. Mr. Ourada stated that perhaps the Railway Transportation Safety District might be an alternative. He also reported to the Council that he approached the LB840 Advisor Board about a project to construct a shallow pool adjacent to the main pool with fixtures and attractions for small children and construct a splash pad at City Park with free access for the public. He also reported that the Building Inspector has processed permits for thirteen new housing starts since the beginning of the year.
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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.
Discussion:
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 July 2, 2019
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7.B. City Council Committee Meeting Minutes
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7.B.1. Legislative Development Committee Meeting Minutes of July 2, 2019
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7.B.2. Public Works Committee Meeting Minutes of July 2, 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 meeting was adjourned at 6:39pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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