August 3, 2021 at 6:00 PM - Crete City Council Regular Meeting
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1. Open Meeting
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2. Roll Call
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3. Consent Agenda
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3.A. Approve Meeting Minutes
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No Action(s) have been added to this Agenda Item.
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3.A.1. July 20, 2021 City Council meeting
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3.A.2. July 20, 2021 Finance Committee meeting
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3.A.3. July 20, 2021 Legislative Development Committee meeting
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3.A.4. July 20, 2021 Parks and Recreation Committee meeting
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3.A.5. July 20, 2021 Personnel Committee meeting
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3.A.6. July 20, 2021 Public Safety Committee meeting
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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. Approve the Mayor's reappointment of Pam Busboom and Kathy Stastny to the Cemetery Board.
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3.E. Approve the corporate manager liquor application for Casey's General Store's new regional manager.
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4. Items of Business
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4.A. Consider providing Saline County Aging Services $7,803 for elderly and aging programs and services.
Discussion:
Program Manager for Saline County Aging Services, Lori Moldenhauer, spoke about all of the great things they have done, are currently doing, and will be doing in the future for the elderly in Saline County. Among those things were providing meals, counseling on retirement, Medicare and social security, and working with Public Health Solutions to do a flu/Covid vaccine clinic. The amount requested is the same as last year. This went to the Finance Committee and they recommended providing Saline County Aging Services the funds.
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No Action(s) have been added to this Agenda Item.
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4.B. Consider entering into an open contract with The Bridge Behavioral Health for emergency detoxification services.
Discussion:
The Finance Committee met on this and they recommend entering into the contact with The Bridge Behavior Health.
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4.C. Consider terminating the City's HR Services Agreement with Zelle.
Discussion:
City Administrator Tom Ourada informed the council that our new HR Coordinator does not use Zelle and there is no fee to terminate the agreement with them. The Finance Committee met on this and recommend terminating the agreement with Zelle.
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4.D. Consider adopting Resolution 2021-08: A resolution to renew the City's commitment to the League Association of Risk Management (LARM).
Discussion:
City Administrator Tom Ourada explained LARM (League Association of Risk Management) and that renewing our membership for 3 years in advance would get us a five percent discount. The Finance Committee met on this and recommended renewing the commitment to LARM.
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4.E. Consider entering into an agreement for professional services with Olsson & Associates for the development of a Tuxedo Park Master Improvement Plan.
Discussion:
City Administrator Tom Ourada spoke with the Mayor and with the Parks and Recreation Committee about the development of an improvement plan for Tuxedo Park. It is a tremendous opportunity and the programs we have out at Tuxedo Park will especially benefit from this renovation. The Parks and Recreation Committee met on this and recommend entering into an agreement with Olsson & Associates to develop the Tuxedo Park improvement plan.
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4.F. Consider appointing Matt Reed, Distributed Resources and Generation Specialist for NMPP Energy, as special engineer for the City's solar power project.
Discussion:
City Administrator Tom Ourada informed the council that the land we purchased for the water well on will also work for the City's solar power project. NMPP Energy will help us accomplish this, which requires having a special engineer for the project. The Public Works Committee met on this and recommended appointing Matt Reed as the special engineer for the City's solar power project.
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No Action(s) have been added to this Agenda Item.
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4.G. Consider enacting Ordinance 2136: An ordinance vacating Linden Avenue from 19th Street to 20th Street.
Discussion:
City Administrator Tom Ourada discussed plans to expand Northward Park by purchasing the property adjacent to the park. The property owner agreed to sell his quarter block of property to the City for one dollar. Vacating Linden Avenue from 19th Street to 20th Street will allow for the park to be extended. The new plans for the park include park benches, BBQ receptacles, picnic tables, green space, and an entrance to the park.
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4.H. Consider approving the Legislative and Economic Development Committee's recommendations for Downtown Revitalization program awards.
Discussion:
City Administrator Tom Ourada reported that the first round awards that have been reviewed by the State Historic Preservation Office (SHPO) were put together by City Attorney Kyle Manley and presented to the Legislative and Economic Development Committee. The Committee recommends approving the chosen Downtown Revitalization program awards.
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4.I. Reconsider committing $175,000 to SENDD to use as matching funds for a Rural Workforce Housing program.
Discussion:
City Administrator Tom Ourada recommends, due to recent developments with SENDD, that the council reconsider committing the $175,000 for the Rural Workforce Housing program and to use the money locally in a different way. This went to the Legislative and Economic Development Committee and they agreed with Ourada's recommendation to rescind the funds.
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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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7. Adjournment
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