Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Provide a recommendation to the City Council on entering into a service agreement with Confluence for planning services on the Comprehensive Plan at a cost of $169,500.00.
3.B. Provide a recommendation to the City Council on approving BRAC's proposal for project continuation on the Isis Theater.
4. Officers' Reports
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 7, 2022 at 5:00 PM - Finance Committee 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.
Subject:
2. Roll Call
Rationale:
  • Attendance of members will be recorded to determine the presence of a quorum for official actions.
Subject:
3. Items of Business
Rationale:
  • The Committee may discuss or limit discussion on, hear testimony in favor of or in opposition to, or take action to provide a recommendation to the City Council on any matter presented under this title.
Subject:
3.A. Provide a recommendation to the City Council on entering into a service agreement with Confluence for planning services on the Comprehensive Plan at a cost of $169,500.00.
Discussion:
City Administrator Tom Ourada stated that Confluence is the comprehensive planner he's been in touch with. They provided a scope and a proposal in a very timely matter and are excited to have the chance to work with Crete. They have done big cities, small towns, and even county planning. The Planning Commission saw the initial scope and were very pleased.
Action(s):
Motion Carried:
Recommend to the City Council to enter 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 Dan Papik and a second by Kyle Frans.
  • Kyle Frans: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
Attachments:
Subject:
3.B. Provide a recommendation to the City Council on approving BRAC's proposal for project continuation on the Isis Theater.
Discussion:
City Administrator Tom Ourada informed the Committee that in order to fill our CCCFF grant agreement, the City needs to keep ownership of the theater for 5 years, which means the BRAC cannot take ownership until that time. However, their grantors need written proof that they will own the building when the project is all done. After a meeting earlier today, a few changes needed to be made to the MOU along with some dollar amounts missing. No action is needed at this time.
Subject:
4. Officers' Reports
Rationale:
  • Reports may be given by the Mayor, Officers, Departments, 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.
Subject:
5. Adjournment

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