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. May 3, 2022 Public Works Committee Meeting minutes
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3.A.2. May 17, 2022 Personnel Committee Meeting minutes
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3.A.3. May 17, 2022 Public Safety Committee Meeting minutes
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3.A.4. May 17, 2022 City Council Meeting minutes
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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. Mayor appointment of Kyle McGowan to the Civil Service Commission for the term ending May 1, 2027.
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4. Items of Business
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4.A. Consider approving Windstream Nebraska's application for a permit to occupy the city right-of-way at 2429 County Road F for fiber placement.
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4.B. Consider accepting SEI's proposal for installation and service of access control to multiple doors at the Crete Police Station at a cost of $9,725.00.
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4.C. Consider accepting SEI's proposal for installation and service of exterior cameras at the Crete Police Station at a cost of $13,494.00.
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4.D. Consider approving the Police Department to engage TLOxp to apply Open Source Intelligence techniques at a cost of $2,040 per year.
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4.E. Consider entering into an agreement with TCI in the amount of $15,500.00 for a K9 with Handler Certification course.
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4.F. Consider enacting Ordinance 2148: An ordinance relating to established neighborhood and new development design standards.
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4.G. Consider entering into a service agreement with Confluence for planning services on the Comprehensive Plan at a cost of $169,500.00.
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4.H. Consider approving the Certificate of Substantial Completion and Application for Payment No. 4 in the amount of $16,181.00 to Dostals Construction Company for the 2020 Wildwood Pool Play Structure.
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4.I. Consider authorizing design services for the layout of the south drive of the City Park expansion.
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4.J. Consider amending Section 4.02 of the Personnel Rules and Regulations to include 'Juneteenth' as a paid holiday.
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4.K. Consider approving BRAC's proposal for project continuation on the Isis Theatre.
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4.L. Consider approving the bid of $63,862.20 from Phil Carkowski for the water filter plant.
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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: | June 7, 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. May 3, 2022 Public Works Committee Meeting minutes
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Attachments:
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Subject: |
3.A.2. May 17, 2022 Personnel Committee Meeting minutes
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Attachments:
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Subject: |
3.A.3. May 17, 2022 Public Safety Committee Meeting minutes
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Attachments:
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Subject: |
3.A.4. May 17, 2022 City Council Meeting minutes
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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: |
3.D. Mayor appointment of Kyle McGowan to the Civil Service Commission for the term ending May 1, 2027.
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Discussion:
Mayor Dave Bauer announced that 5-year member Jay Gilbert is retiring from the Civil Service Commission. Mayor Bauer presented Gilbert with a certificate to recognize and thank him for his 5 years of service.
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Action(s):
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Consider approving Windstream Nebraska's application for a permit to occupy the city right-of-way at 2429 County Road F for fiber placement.
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Discussion:
City Administrator Tom Ourada informed the Council that this is a multiple property request for beneficial fiber placement. The Public Works Committee met on this and recommended approving the application.
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Action(s):
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Attachments:
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Subject: |
4.B. Consider accepting SEI's proposal for installation and service of access control to multiple doors at the Crete Police Station at a cost of $9,725.00.
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Discussion:
City Administrator Tom Ourada reported that the City is integrating card access to City buildings in phases, and the police station is next. The Public Safety Committee met on this and recommended approving the proposal.
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Action(s):
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Attachments:
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Subject: |
4.C. Consider accepting SEI's proposal for installation and service of exterior cameras at the Crete Police Station at a cost of $13,494.00.
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Action(s):
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Attachments:
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Subject: |
4.D. Consider approving the Police Department to engage TLOxp to apply Open Source Intelligence techniques at a cost of $2,040 per year.
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Discussion:
Police Chief Steve Hensel reported that this tool provides the Department with public information from many different sources and has it in one place. This would be a time and money saver, as it would cut down hours of investigating by having that variety of ready to use information on one platform. The Public Safety Committee met on this and recommended the Police Department to use this tool.
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Action(s):
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Attachments:
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Subject: |
4.E. Consider entering into an agreement with TCI in the amount of $15,500.00 for a K9 with Handler Certification course.
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Discussion:
Lieutenant Gary Young informed the Council that Officer Audrey Arbuckle was selected as the K9 Handler. A site visit was made to the facility in Texas, where they spoke with the trainer, observed some of the training, and toured the facility. Going this route will give the department more benefits at a lower cost, surpassing all state-required expectations. The Public Safety met on this and heard from Officer Puckett and Officer Arbuckle on all of the benefits this training center has to offer. The Committee recommended that the Council approve the agreement.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider enacting Ordinance 2148: An ordinance relating to established neighborhood and new development design standards.
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Discussion:
City Administrator Tom Ourada explained that this ordinance separates the design standards for new and established neighborhoods to give developers of new neighborhoods latitude to do things that would violate current code. The Legislative and Economic Development Committee and the Planning Commission met on this and recommended enacting the ordinance. Developer Ron Sack expressed a few of his concerns, to which Mayor Dave Bauer recommended tabling the issue until the next Council meeting.
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Action(s):
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Attachments:
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Subject: |
4.G. Consider entering into a service agreement with Confluence for planning services on the Comprehensive Plan at a cost of $169,500.00.
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Discussion:
The Finance Committee met on this and discussed the service agreement and its benefits. It was their recommendation to approve entering into the agreement with Confluence.
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Action(s):
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Attachments:
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Subject: |
4.H. Consider approving the Certificate of Substantial Completion and Application for Payment No. 4 in the amount of $16,181.00 to Dostals Construction Company for the 2020 Wildwood Pool Play Structure.
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Discussion:
The Parks and Recreation Committee met on this and recommended approving the completion and last payment of the Wildwood Pool Play Structure. Committee Chair Kyle Frans commented that everything looked great.
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Action(s):
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Attachments:
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Subject: |
4.I. Consider authorizing design services for the layout of the south drive of the City Park expansion.
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Discussion:
The Parks and Recreation Committee met on this and had nothing but positive comments on the direction that the park expansion is going. Their recommendation is to authorize design services for the south drive of the expansion.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider amending Section 4.02 of the Personnel Rules and Regulations to include 'Juneteenth' as a paid holiday.
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Discussion:
City Administrator Tom Ourada looked into this holiday, confirming that most other first class cities have incorporated this new federal holiday as a paid holiday. The Personnel Committee met on this and recommended approving the holiday into our personnel rules and regulations.
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Action(s):
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Subject: |
4.K. Consider approving BRAC's proposal for project continuation on the Isis Theatre.
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Discussion:
Blue River Arts Council's President, Shay Smith, informed the Council that all they need is written proof that they will own the Isis Theater building when the project is done. They need the amended Memorandum of Understanding, simply stating that the BRAC will purchase the building when the project is finished. BRAC will bring back numbers for continuing construction after bid letting in 2-4 weeks.
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Action(s):
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Subject: |
4.L. Consider approving the bid of $63,862.20 from Phil Carkowski for the water filter plant.
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Discussion:
City Administrator reported that Phil Carkowski was the low bid for the water filter plant. He also reported that the engineer, Keith Gilmore, was able to get Carkowski to move up the timeline and start work next week, if approved by the Council tonight. The Public Works Committee met on this, and after realizing the last time that this was done was in 2005, recommended approving the bid.
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Action(s):
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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:
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Attachments:
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Subject: |
7. Adjournment
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