Meeting Agenda
|
---|
1. Open Meeting
|
2. Roll Call
|
3. Consent Agenda
|
3.A. Approve Meeting Minutes
|
3.A.1. June 7, 2022 City Council Meeting minutes
|
3.A.2. June 7, 2022 Finance Committee Meeting minutes
|
3.A.3. June 7, 2022 Legislative & Economic Dev. Committee Meeting minutes
|
3.A.4. June 7, 2022 Parks & Recreation Committee Meeting minutes
|
3.A.5. June 7, 2022 Personnel Committee Meeting minutes
|
3.A.6. June 7, 2022 Public Safety Committee Meeting minutes
|
3.B. Accept the City Treasurer's Report
|
3.C. Approve the Payment of Claims Against the City
|
4. Items of Business
|
4.A. Consider approving the payment of claims to ACE Hardware in the amount of $1,201.27.
|
4.B. Consider enacting Ordinance 2148: An ordinance relating to established neighborhood and new development design standards.
|
4.C. Consider approving SCAT's request for the City's share of local matching funds in the amount of $25,630.
|
4.D. Consider approving the Police Department to apply for a NDOT Highway Safety mini-grant for in-car cameras.
|
4.E. Consider approving the Police Department to apply for a NDOT Highway Safety mini-grant for radar units.
|
4.F. Consider approving SEI's proposal for installation and service of exterior cameras at the Crete Police Station at a cost of $13, 494.
|
4.G. Consider approving Change Order No. 1 relating to sidewalk replacement in front of City Hall for Stephens & Smith Construction Co. in the amount of $25,190.
|
5. Petitions - Communications - Citizen Concerns
|
6. Officers' Reports
|
7. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||||
---|---|---|---|---|
Meeting: | June 21, 2022 at 6:00 PM - Crete City Council Regular Meeting | |||
Subject: |
1. Open Meeting
|
|||
Rationale:
|
||||
Subject: |
2. Roll Call
|
|||
Rationale:
|
||||
Subject: |
3. Consent Agenda
|
|||
Rationale:
|
||||
Action(s):
|
||||
Subject: |
3.A. Approve Meeting Minutes
|
|||
Subject: |
3.A.1. June 7, 2022 City Council Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.2. June 7, 2022 Finance Committee Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.3. June 7, 2022 Legislative & Economic Dev. Committee Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.4. June 7, 2022 Parks & Recreation Committee Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.5. June 7, 2022 Personnel Committee Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.6. June 7, 2022 Public Safety Committee 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: |
4. Items of Business
|
|||
Rationale:
|
||||
Subject: |
4.A. Consider approving the payment of claims to ACE Hardware in the amount of $1,201.27.
|
|||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.B. Consider enacting Ordinance 2148: An ordinance relating to established neighborhood and new development design standards.
|
|||
Discussion:
Council member Ryan Hinz explained that the Legislative & Economic Development Committee met on this and heard from a developer about his concerns with the ordinance. The Committee felt that this ordinance relaxes some current standards that developers are currently having issues with and that the Mayor and City Administrator can handle other concerns on a case by case basis. They voted to recommend passing the ordinance.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.C. Consider approving SCAT's request for the City's share of local matching funds in the amount of $25,630.
|
|||
Discussion:
City Administrator Tom Ourada informed the Council that the Finance Committee had considerable discussion on this item. Unable to change numbers in the middle of SCAT's 2-year budget, the Committee recommended approving the request as is, but developing a new agreement with new numbers for next year. This year's agreement will be on the next agenda.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.D. Consider approving the Police Department to apply for a NDOT Highway Safety mini-grant for in-car cameras.
|
|||
Discussion:
Sgt. Chad Menagh stated that this grant would pay two-thirds of the cost of an in-car camera for a police cruiser. The Public Safety Committee met on this and recommended approving the Police Department to apply for the grant.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.E. Consider approving the Police Department to apply for a NDOT Highway Safety mini-grant for radar units.
|
|||
Discussion:
Sgt. Chad Menagh stated that this grant would pay just over half of the cost of a radar unit. The Public Safety Committee met on this and recommended approving the Police Department to apply for the grant.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.F. Consider approving SEI's proposal for installation and service of exterior cameras at the Crete Police Station at a cost of $13, 494.
|
|||
Discussion:
Sgt. Chad Menagh informed the Council that they received a new proposal that is currently being looked over, and asked that this item be tabled until the next meeting.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.G. Consider approving Change Order No. 1 relating to sidewalk replacement in front of City Hall for Stephens & Smith Construction Co. in the amount of $25,190.
|
|||
Discussion:
City Administrator Tom Ourada informed the Council that the changes were due to a couple of things, including part of the sidewalk that needed extra repairs and some additional colored concrete. The Public Works Committee met on this and recommended approving the change order.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
5. Petitions - Communications - Citizen Concerns
|
|||
Rationale:
|
||||
Subject: |
6. Officers' Reports
|
|||
Rationale:
|
||||
Discussion:
City Administrator Tom Ourada reported the following:
|
||||
Attachments:
|
||||
Subject: |
7. Adjournment
|
|||