Meeting Agenda
1. Open Meeting
2. Roll Call
3. Consent Agenda
3.A. Approve Meeting Minutes
3.A.1. May 3, 2022 Public Works Committee Meeting minutes
3.A.2. May 17, 2022 Personnel Committee Meeting minutes
3.A.3. May 17, 2022 Public Safety Committee Meeting minutes
3.A.4. May 17, 2022 City Council Meeting minutes
3.B. Accept the City Treasurer's Report
3.C. Approve the Payment of Claims Against the City
3.D. Mayor appointment of Kyle McGowan to the Civil Service Commission for the term ending May 1, 2027.
4. Items of Business
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.
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.
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.
4.D. Consider approving the Police Department to engage TLOxp to apply Open Source Intelligence techniques at a cost of $2,040 per year.
4.E. Consider entering into an agreement with TCI in the amount of $15,500.00 for a K9 with Handler Certification course.
4.F. Consider enacting Ordinance 2148: An ordinance relating to established neighborhood and new development design standards.
4.G. Consider entering into a service agreement with Confluence for planning services on the Comprehensive Plan at a cost of $169,500.00.
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. 
4.I. Consider authorizing design services for the layout of the south drive of the City Park expansion.
4.J. Consider amending Section 4.02 of the Personnel Rules and Regulations to include 'Juneteenth' as a paid holiday.
4.K. Consider approving BRAC's proposal for project continuation on the Isis Theatre. 
4.L. Consider approving the bid of $63,862.20 from Phil Carkowski for the water filter plant.
5. Petitions - Communications - Citizen Concerns
6. Officers' Reports
7. Adjournment
Agenda Item Details Reload Your Meeting
 
Meeting: June 7, 2022 at 6:00 PM - Crete City Council Regular Meeting
Subject:
1. Open Meeting
Rationale:
  • In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
  • Items listed on the agenda may be considered in any order.
  • Please stand for the Pledge of Allegiance.
Subject:
2. Roll Call
Rationale:
  • Attendance of members will be recorded to determine the presence of a quorum for official actions.
Subject:
3. Consent Agenda
Rationale:
  • All items listed on the consent agenda will be approved by one motion and vote. No separate discussion of these items will occur unless the Mayor, a Councilmember, or a citizen so requests. If such a request is made, the item will be moved out of the consent agenda and considered separately.
Action(s):
Motion Carried:
Approve consent agenda, removing 3D and considering it separately. Carried with a motion by Dale Strehle and a second by Travis Sears.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Subject:
3.A. Approve Meeting Minutes
Subject:
3.A.1. May 3, 2022 Public Works Committee Meeting minutes
Attachments:
Subject:
3.A.2. May 17, 2022 Personnel Committee Meeting minutes
Attachments:
Subject:
3.A.3. May 17, 2022 Public Safety Committee Meeting minutes
Attachments:
Subject:
3.A.4. May 17, 2022 City Council Meeting minutes
Attachments:
Subject:
3.B. Accept the City Treasurer's Report
Attachments:
Subject:
3.C. Approve the Payment of Claims Against the City
Attachments:
Subject:
3.D. Mayor appointment of Kyle McGowan to the Civil Service Commission for the term ending May 1, 2027.
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.
Action(s):
Motion Carried:
Approve the Mayor's appointment of Kyle McGowan to the Civil Service Commission for the term ending May 1, 2027. Carried with a motion by Jack Oelschlager and a second by Travis Sears.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Subject:
4. Items of Business
Rationale:
  • Action may be taken to discuss/limit discussion, to hear testimony in favor of or in opposition to, and to approve or disapprove any matter presented under this title.
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.
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.
Action(s):
Motion Carried:
Approve Windstream Nebraska's application for a permit to occupy the city right-of-way at 2429 County Road F for fiber placement. Carried with a motion by Dale Strehle and a second by Travis Sears.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
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.
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. 
Action(s):
Motion Carried:
Approve 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. Carried with a motion by Jack Oelschlager and a second by Ryan Hinz.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
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.
Action(s):
Motion Carried:
Table this item until the next Council meeting. Carried with a motion by Jack Oelschlager and a second by Kyle Frans.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
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.
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.
Action(s):
Motion Carried:
Approve the Police Department to engage TLOxp to apply Open Source Intelligence techniques at a cost of $2,040 per year. Carried with a motion by Jack Oelschlager and a second by Kyle Frans.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
4.E. Consider entering into an agreement with TCI in the amount of $15,500.00 for a K9 with Handler Certification course.
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.
Action(s):
Motion Carried:
Approve entering into an agreement with TCI in the amount of $15,500.00 for a K9 with Handler Certification course. Carried with a motion by Jack Oelschlager and a second by Ryan Hinz.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
4.F. Consider enacting Ordinance 2148: An ordinance relating to established neighborhood and new development design standards.
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. 
Action(s):
Motion Carried:
Table until the next Council meeting. Carried with a motion by Ryan Hinz and a second by Jack Oelschlager.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
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.
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. 
Action(s):
Motion Carried:
Approve entering into a service agreement with Confluence for planning services on the Comprehensive Plan at a cost of $169,500.00. Carried with a motion by Travis Sears and a second by Dan Papik.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
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. 
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.
Action(s):
Motion Carried:
Approve 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. Carried with a motion by Kyle Frans and a second by Dale Strehle.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
4.I. Consider authorizing design services for the layout of the south drive of the City Park expansion.
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.
Action(s):
Motion Carried:
Approve authorizing design services for the layout of the south drive of the City Park expansion. Carried with a motion by Kyle Frans and a second by Travis Sears.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
4.J. Consider amending Section 4.02 of the Personnel Rules and Regulations to include 'Juneteenth' as a paid holiday.
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.
Action(s):
Motion Carried:
Approve amending Section 4.02 of the Personnel Rules and Regulations to include 'Juneteenth' as a paid holiday. Carried with a motion by Dan Papik and a second by Travis Sears.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Subject:
4.K. Consider approving BRAC's proposal for project continuation on the Isis Theatre. 
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. 
Action(s):
Motion Carried:
Approve BRAC's proposal for project continuation on the Isis Theatre. Carried with a motion by Travis Sears and a second by Dan Papik.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Subject:
4.L. Consider approving the bid of $63,862.20 from Phil Carkowski for the water filter plant.
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. 
Action(s):
Motion Carried:
Approve the bid of $63,862.20 from Phil Karkowski for the water filter plant. Carried with a motion by Dale Strehle and a second by Travis Sears.
  • Kyle Frans: Aye
  • Ryan Hinz: Aye
  • Jack Oelschlager: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
  • Dale Strehle: Aye
Subject:
5. Petitions - Communications - Citizen Concerns
Rationale:
  • Citizen testimony may be limited to 3 minutes per person.
  • Please do not repeat testimony that has already be heard.
  • No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.
Subject:
6. Officers' Reports
Rationale:
  • Reports may be given by Officers, Departments, Committees, or Councilmembers concerning the current operations of the City.
  • No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.
Discussion:
  • Public Works Director Brian Stork reported: 
    • The Street Department started spraying for mosquitos last night
    • The Parks Department was able to do the repairs to the damaged slide at Tuxedo Park and it was reinstalled today
  • Library Director Joy Stevenson reported that the Summer Reading Program kickoff last Thursday was a success. Also, there are over 300 kids signed up for the reading challenge, which is much more than previous years. 
  • Council Member Jack Oelschlager reported that the Public Safety Committee will meet for the UTV demonstration on Wednesday June 22, 2022 at 4:30pm
  • City Administrator Tom Ourada reported:
    • is meeting with police officers, discussing Police Chief Steve Hensel retiring at the end of the year, and what standards should be for the next police chief. When the time comes, both Sergeant Puckett and Officer Jonas will join Ourada and Mayor Bauer in the police chief interviews.
    • met with the Wenz's today regarding the purchase of their property south of town for the proposed sports complex. The route to the new complex would go right through downtown, increasing the amount of traffic passing our Main Street businesses
  • Mayor Dave Bauer reported: 
    • a reminder to citizens who put up signs downtown advertising garage sales to go back and take the signs down and remove any tape afterwards
    • another reminder to citizens to not throw their grass in the streets after mowing, it is illegal
    • disappointed with comments on social media that are not well-informed and asked for citizens to call the City, or him personally, to ask questions about City issues before posting uneducated comments online.
Attachments:
Subject:
7. Adjournment
 

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