Meeting Agenda
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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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3.A.1. December 21, 2021 City Council meeting
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3.A.2. December 21, 2021 Finance Committee meeting
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3.A.3. December 21, 2021 Legislative Development Committee meeting
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3.A.4. December 21, 2021 Pubilc 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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4. Items of Business
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4.A. Consider approving the payment of $120,357.00 to Dostals Construction Company for construction expenses on the Wildwood Pool splash pad.
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4.B. Consider authorizing the purchase of an additional new police cruiser from AFL, LLC for $36,516 and the installation of police vehicle equipment by Jones Automotive for $11,064.08.
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4.C. Consider authorizing the payment of up to $3,500 to JEO Consulting Group for consulting services related to a new water rate study.
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4.D. Consider enacting Ordinance 2144: An ordinance authorizing and directing the issuance of sanitary sewer revenue refunding bonds.
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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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Agenda Item Details
Reload Your Meeting
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Meeting: | January 4, 2022 at 6:00 PM - Crete City Council Regular Meeting | |||
Subject: |
1. Open Meeting
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Rationale:
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Subject: |
2. Roll Call
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Rationale:
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Subject: |
3. Consent Agenda
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Rationale:
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Action(s):
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Subject: |
3.A. Approve Meeting Minutes
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Subject: |
3.A.1. December 21, 2021 City Council meeting
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Attachments:
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Subject: |
3.A.2. December 21, 2021 Finance Committee meeting
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Attachments:
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Subject: |
3.A.3. December 21, 2021 Legislative Development Committee meeting
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Attachments:
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Subject: |
3.A.4. December 21, 2021 Pubilc Safety Committee meeting
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Attachments:
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Subject: |
3.B. Accept the City Treasurer's Report
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Attachments:
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Subject: |
3.C. Approve the Payment of Claims Against the City
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Attachments:
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Consider approving the payment of $120,357.00 to Dostals Construction Company for construction expenses on the Wildwood Pool splash pad.
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Discussion:
City Administrator Tom Ourada reported that this is the second payment for Dostals Construction and that the splash pad is on schedule. The Public Works Committee met on this and recommended approved the payment.
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Action(s):
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Attachments:
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Subject: |
4.B. Consider authorizing the purchase of an additional new police cruiser from AFL, LLC for $36,516 and the installation of police vehicle equipment by Jones Automotive for $11,064.08.
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Discussion:
City Administrator Tom Ourada stated that he is working with the police chief on creative solutions to current staffing challenges, one of them being to purchase this new police cruiser. The Public Safety Committee met on this and recommended authorizing the purchase.
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Action(s):
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Attachments:
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Subject: |
4.C. Consider authorizing the payment of up to $3,500 to JEO Consulting Group for consulting services related to a new water rate study.
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Discussion:
City Administrator Tom Ourada informed the council that the water rate study that was done years back is not yielding the revenue that was expected. Tom requested that JEO to take another look at the rates. The Public Works Committee met on this and recommended authorizing the payment, not to exceed $3,500.
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Action(s):
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Attachments:
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Subject: |
4.D. Consider enacting Ordinance 2144: An ordinance authorizing and directing the issuance of sanitary sewer revenue refunding bonds.
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Discussion:
First National Capital Markets spoke about their background and what they do. Interest rates are predicted to rise mid-late this year and for that reason, it is a great time to do the refinancing.
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Action(s):
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Attachments:
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Subject: |
5. Petitions - Communications - Citizen Concerns
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Rationale:
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Subject: |
6. Officers' Reports
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Rationale:
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Discussion:
Public Works Director Brian Stork reported that the Public Works Department is looking at purchasing new radios that will allow them to communicate with all departments.
City Administrator Tom Ourada reported that there is an additional sales tax refund request. Mayor Dave Bauer thanked City employees for working together last year and encouraged them for the future. |
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Attachments:
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Subject: |
7. Adjournment
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