December 2, 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. Unfinished Business
Rationale:
Items tabled from previous meetings of the 2012 City Council
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4.A. Antenna Application
Rationale:
The Public Works Department has reviewed an application to place an antenna on the water tower
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. 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:
Lisa - brick repairs
Max - Historical inventory of Saline County
Steve - Audrey graduates 12/12
Tom - airport road work being done
19th street needs to be passable
comprehensive plan just needs infrastructure section
MEAN meeting again on rates
Mayor - fri. chili feed
will miss 16th meeting
Steve - building inspector is getting Plouzek cleaned up
Thank City Staff and good luck to newbies
Dale - public safety - public hearing for fireworks
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6. 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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6.A. City Council Meeting Minutes
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6.A.1. November 18, 2014
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6.B. City Council Committee Meeting Minutes
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6.B.1. Public Works November 12, 2014
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6.B.2. Public Safety November 25, 2014
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6.B.3. Finance November 25, 2014
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6.C. City Treasurer's Report
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6.D. Claims Against the City
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7. Adjourn 2012 City Council
Rationale:
The 2012 City Council will adjourn indefinitely and the meeting will reconvene as the 2014 City Council |
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8. Open Meeting
Rationale:
Open the meeting of the 2014 City Council
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9. Resolution 2014-01 Election Results
Rationale:
A resolution ratifying the results of the recent election.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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9.A. Oath of Office
Rationale:
Elected officials shall take the oath of office
Attachments:
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10. Election of Council President
Rationale:
The Council shall elect a President in accordance with City Code 1-204.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11. Mayor's Appointments
Rationale:
Council will consider approval of the Mayor's appointments. Standing Council Committee appointments shall be considered after each election. Appointed Officials shall be considered after each Mayoral election. Other Board and Committee appointments are made as needed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.A. Oath of Office
Rationale:
Newly appointed officials shall take the oath of office
Attachments:
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11.B. Interlocal Agreement
Rationale:
An agreement between the City of Crete and Seward County for attorney services
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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11.C. Advisory Boards
Rationale:
The Mayor would like to appoint the listed individuals to the Advisory Boards
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12. 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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12.A. FOP Lodge #74 Offer for Fiscal Year 2014
Rationale:
City Council action is needed on the offer provided by the FOP on September 17, 2014 that is now considered to be the final offer for a fiscal year 2014 agreement
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.B. City Offer to FOP Lodge #74 for Fiscal Year 2014
Rationale:
The City Council must take action on an offer to the FOP for fiscal year 2014
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.C. SCAT Annual Report and Contribution
Rationale:
SCAT will present the annual report and make the annual contribution request
Action(s):
No Action(s) have been added to this Agenda Item.
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12.D. The Garbage Company Proposed Routes
Rationale:
The Public Works Committee has reviewed The Garbage Company's proposed route changes for solid waste and recycling collections
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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12.E. The Garbage Company Franchise Agreement
Rationale:
The Public Works Committee has reviewed an addendum to the franchise agreement with The Garbage Company
Action(s):
No Action(s) have been added to this Agenda Item.
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12.F. Stand-by Generator Installation
Rationale:
The Public Works Committee has reviewed what the engineers have recommended for the installation of the equipment
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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13. 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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13.A. Resolution 2014-02 Depositories
Rationale:
A resolution establishing depositories for the public funds of the City of Crete
Action(s):
No Action(s) have been added to this Agenda Item.
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13.B. Resolution 2015-03 Signatories
Rationale:
An ordinance authorizing the officials to sign financial documents
Action(s):
No Action(s) have been added to this Agenda Item.
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14. 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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