May 19, 2015 at 6:00 PM - Crete City Council Regular Meeting
| Minutes | ||||
|---|---|---|---|---|
|
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. |
||||
|
2. Roll Call
Rationale:
Attendance of Council members will be recorded to determine the presence of a quorum for official actions. |
||||
|
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. |
||||
|
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. |
||||
|
4.A. Public Hearing CDBG DTR
Rationale:
To hear comments in favor of and/or in opposition to an application to the Department of Economic Development for CDBG funds to do a Phase I Plan for a Downtown Redevelopment Program
Discussion:
Max - explain
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
4.B. Mayor's Decree
Rationale:
A statement about Foster Care for children
Discussion:
Read by Mayor Foster
Attachments:
()
|
||||
|
4.C. 911 Emergency Communications
Rationale:
An interlocal agreement with the City of Beatrice has been developed for Enhanced 911 Services
Discussion:
Dale - new considerations
Mayor - time line, SENE, structure
Steve - Cost comparisons - letter
Mayor - still saving 80,000 to 100,000 per year over current operations
Dave - answering service for after hours non emergency calls
Chuck - still paying county taxes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
4.D. City Park Fountain
Rationale:
The Parks and Recreation Committee has met and discussed options for location of the City Park Fountain
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
4.E. Ambulance Medical Director
Rationale:
The Public Safety Committee has reviewed information regarding a medical director for ambulance services
Attachments:
()
|
||||
|
4.F. Community Center Lease Agreement
Rationale:
An agreement for the use of the Community Center by Blue Valley Community Action
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
4.G. Crete Housing Authority (CHA) Memorandum of Understanding (MOU)
Rationale:
An MOU with CHA to allow Southeast Nebraska Development District (SENDD) to do an environmental review for federal funding requirements
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
4.H. SENDD Administrative Agreement
Rationale:
An agreement with SENDD to provide the environmental review services required by the CHA to receive their federal funding
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
4.I. Mayor's Appointments
Rationale:
The Mayor would like to appoint Kim Buser to the Housing Authority for a term of 6/1/2020
Action(s):
No Action(s) have been added to this Agenda Item.
|
||||
|
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. |
||||
|
5.A. Resolution 2015-17 911 Services
Rationale:
A resolution approving an agreement for 911 services and authorizing the Mayor to sign
Attachments:
()
|
||||
|
5.B. Resolution 2015-18 CDBG DTR
Rationale:
A resolution approving the CDBG DTR application and authorizing the Mayor to sign all associated documents
Attachments:
()
|
||||
|
5.C. Ordinance 1925 Comprehensive Plan
Rationale:
An ordinance adopting the new comprehensive plan as presented by the Planning Commission
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
5.D. Ordinance 1926 Zoning Article 2
Rationale:
An ordinance amending the zoning regulations as proposed by the Planning Commission
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
5.E. Ordinance 1927 Zoning Article 4
Rationale:
An ordinance amending the zoning regulations as proposed by the Planning Commission
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
5.F. Ordinance 1928 Zoning Article 5
Rationale:
An ordinance amending zoning regulations as proposed by the Planning Commission
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
5.G. Ordinance 1929 Electric Rates
Rationale:
An ordinance setting the electric rates for customers of the City
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
5.H. Ordinance 1930 Fireworks Sales
Rationale:
An ordinance amending the days of fireworks sales
Attachments:
()
|
||||
|
5.I. Ordinance 1931 Fireworks Discharge Days
Rationale:
An ordinance amending the days fireworks discharge is allowed
Attachments:
()
|
||||
|
5.J. Ordinance 1932 - Occupation Tax
Rationale:
An ordinance amending the occupation tax code
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
5.K. Ordinance 1933 Annexation
Rationale:
An ordinance to annex the Tabitha First Addition
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
5.L. Ordinance 1934 Special Exception Use Tabitha
Rationale:
An ordinance approving the special use exception to construct a hospital/nursing/convalescent/retirement home at 13th Street and Iris Avenue
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||||
|
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:
Laura - Summer reading program
donation Pinnacle Nestle and Smithfield
schedule
Max - cccff pre application approved, full application invited
York - BNSF marketing meeting
LB840 applications - daycare and rr quiet
Kaylee shadwinkle unpaid intern
Dan - tball june 3rd 23 kids kgarten
micro tball june 4th preschool
swim team 32 kids june 20 meet in crete
pool opens this saturday
Jack - dog park fence up
sign at nestle for approval
rules and signs
july 24 ribbon cutting
Tom - motel fairfield
mcdonalds
sewer back up
MEAN meeting in NP
no new from cci
cemetery help in on
storm report
Attachments:
()
|
||||
|
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.
|
||||
|
7.A. City Council Meeting Minutes
|
||||
|
7.A.1. May 5, 2015
Attachments:
()
|
||||
|
7.B. City Council Committee Meeting Minutes
|
||||
|
7.B.1. May 1, 2015 Finance and Public Safety
Attachments:
()
|
||||
|
7.B.2. May 4, 2015 Legislative/Community Development
Attachments:
()
|
||||
|
7.C. City Treasurer's Report
Attachments:
()
|
||||
|
7.D. Claims Against the City
Attachments:
()
|
||||
|
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.
|
