March 18, 2014 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. Public Hearing - Economic Development Plan Amendments - 6:05 PM
Rationale:
The Economic Development Advisory Board has reviewed recommended amendments to the economic development plan. A public hearing is scheduled for City Council.
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4.B. Administrative Subdivision
Rationale:
The subdivision of Vacated Railway Street North of Block 92, Crete
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4.C. Special Claim 1635 Boswell Avenue
Rationale:
LARM has denied the claim at 1635 Boswell Avenue
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4.D. Asbestos Closeout - Power Plant
Rationale:
Horizon has submitted the closeout report for the asbestos removal at the power plant.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. SE Nebraska Emergency Communications
Rationale:
The Public Safety Committee has reviewed an interlocal agreement to do a study on regional emergency communications
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4.F. LARM Training at Doane Facilities
Rationale:
The Public Safety Committee has reviewed an agreement with Doane to provide facilities for the LARM training
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4.G. Mutual Finance Organization
Rationale:
The Public Safety Committee has reviewed the annual MFO agreement
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4.H. New Volunteer Firefighters
Rationale:
The Fire Department membership has reviewed applications and recommend the addition of Tyler Kuhfahl, Hunter Creglow and Vince Krejci as volunteer firefighters and add them to the insurance policies
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4.I. Pepsi Agreement
Rationale:
An agreement with Pepsi to provide certain services to the City of Crete for Park and Recreation activities
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4.J. City Attorney Contract
Rationale:
There has been a request for an adjustment to the contract amount for the City Attorney
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4.K. UNL Drilling Hold Harmless
Rationale:
A hold harmless agreement has been prepared for the geological drilling that will be done on the City farm
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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 2014-09 Economic Development Plan Amendment
Rationale:
A resolution adopting the amendments to the economic development plan as presented
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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.
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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. March 4, 2014
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7.B. City Council Committee Meeting Minutes
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7.B.1. March 4, 2014 Personnel
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7.B.2. March 6, 2014 Public Safety
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7.B.3. March 6, 2014 Public Works
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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. |