March 17, 2015 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. Iris Avenue Intersection Bid Recommendation
Rationale:
The Public Works Committee has reviewed the bids opened 2/12/15 for a roundabout intersection on Iris Avenue at the entrance to the new high school
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. Iris Avenue Intersection Configuration
Rationale:
The Public Works Committee has discussed other configuration options for the high school intersection
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4.C. Lincoln Area Development Partnership
Rationale:
The Legislative/ Community Development Committee reviewed benefits of membership in the Lincoln Area Development Partnership
Action(s):
No Action(s) have been added to this Agenda Item.
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4.D. Downtown Revitalization
Rationale:
The City Council Legislative/Community Development Committee has discussed an application for CDBG funds for downtown revitalization
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. City Dog Park
Rationale:
The Parks and Recreation Committee has reviewed information on pergolas and water hydrants for the Dog Park
Action(s):
No Action(s) have been added to this Agenda Item.
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4.F. Tuxedo Park Fireworks Demonstration
Rationale:
The Parks and Recreation Committee has reviewed a request from Kirk Myers to use Tuxedo Park lake bottom for his new fireworks products demonstration
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.G. County Fair Sign at Tuxedo Park
Rationale:
The Parks and Recreation Committee has reviewed a request by a 4-H Club that would like to put a new sign at Tuxedo Park
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.H. Soccer Fields at Armory Site
Rationale:
The Parks and Recreation Committee has discussed naming the soccer fields and some signage
Action(s):
No Action(s) have been added to this Agenda Item.
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4.I. Tourism Promotion Fund - 2015 Lodging Tax Revenue Grant Application
Rationale:
The Crete Volunteer Fire Department has reviewed application and recommends it be approved and forwarded to the Saline County Clerk for consideration for 2015 Lodging Tax Revenue Grant.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.J. New Volunteer Firefighters
Rationale:
The Fire and Rescue Department has reviewed the applications and recommend Dylan Bonde and Josh Forrest for approval as volunteer firefighters and be added to the insurance rolls.
Action(s):
No Action(s) have been added to this Agenda Item.
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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 2015-11 Surplus Property
Rationale:
Declare a 1983 Ford F-150 in the wastewater department as surplus
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.B. Ordinance 1923 WWTP BANs
Rationale:
An Ordinance to authorizes BANs for the construction of a new WWTP
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:
Max - cdbg requirements - certified community
planning and zoning
Dan - soccer started
micro soccer registration
pool staff interviews
Tod - 111 calls
ISO survey may change ratings
unit 93 certified
Steve - coffee w cop at library thursday
Tom - Ray also went to planning conference
3 commissioners also
timeline for WWTP start this month done by July for august operations
post office parking to change
Fountain should be this week
usda additional funding will be loan
time warner franchise
Jack - dog park water and fence should be done soon - parking and shelter work ready to be done - July 24 ribbon cutting - advisory board members
fountain location 3 ideas
Jerry - insurance claim
Mayor - closed session
appleseed foundation
Judy - name for dog park
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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.
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. March 3, 2015
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7.B. City Council Committee Meeting Minutes
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7.B.1. March 10, 2015 Public Works
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7.B.2. March 10, 2015 Community Development/Legislative
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7.B.3. March 11, 2015 Parks and Recreation
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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