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 17, 2022 Public Works Committee meeting minutes
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3.A.2. June 7, 2022 Public Works Committee meeting minutes
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3.A.3. June 21, 2022 City Council meeting minutes
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3.A.4. June 21, 2022 Finance Committee meeting minutes
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3.A.5. June 21, 2022 Legislative and Economic Development Committee meeting minutes
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3.A.6. June 21, 2022 Public Safety Committee meeting minutes
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3.A.7. June 22, 2022 Public Safety Committee 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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4. Items of Business
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4.A. Consider approving Change Order No. 1 in the amount of $3,000 to Phillip Carkoski Construction for the Water Plant Rehabilitation.
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4.B. Consider approving Windstream Nebraska's application for a permit to occupy city right-of-way at 2429 County Road F for fiber placement.
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4.C. Consider approving Application for Payment No. 1 in the amount of $94,011 to Stephens & Smith Construction for sidewalk improvements.
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4.D. Consider amending parking regulations on the northeast corner of 13th and Norman Avenue.
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4.E. Consider approving a one-way designation on 14th Street and Norman Avenue.
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4.F. Consider approving the Police Department to apply for an NDOT Highway Safety mini-grant for the campaign, "Drive Sober or Get Pulled Over".
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4.G. Consider approving SEI's proposal for installation and service of exterior cameras at the Crete Police Station in the amount of $11,753.
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4.H. Consider adopting Resolution 2022-02 to amend both the City and Police Pension Plans to include changes required by the SECURE and SECURE CARES Acts.
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4.I. Consider entering into an agreement with ClearGov for a digital budget book platform with an initial setup cost of $1,800 and an annual cost of $7,750.
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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: | July 5, 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 17, 2022 Public Works Committee meeting minutes
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Attachments:
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Subject: |
3.A.2. June 7, 2022 Public Works Committee meeting minutes
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Attachments:
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Subject: |
3.A.3. June 21, 2022 City Council meeting minutes
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Attachments:
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Subject: |
3.A.4. June 21, 2022 Finance Committee meeting minutes
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Attachments:
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Subject: |
3.A.5. June 21, 2022 Legislative and Economic Development Committee meeting minutes
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Attachments:
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Subject: |
3.A.6. June 21, 2022 Public Safety Committee meeting minutes
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Attachments:
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Subject: |
3.A.7. June 22, 2022 Public Safety Committee 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: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Consider approving Change Order No. 1 in the amount of $3,000 to Phillip Carkoski Construction for the Water Plant Rehabilitation.
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Discussion:
The Public Works Committee met on this and recommended approving the change order.
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Action(s):
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Attachments:
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Subject: |
4.B. Consider approving Windstream Nebraska's application for a permit to occupy city right-of-way at 2429 County Road F for fiber placement.
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Discussion:
The Public Works Committee met on this and recommended approving the permit.
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Action(s):
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Attachments:
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Subject: |
4.C. Consider approving Application for Payment No. 1 in the amount of $94,011 to Stephens & Smith Construction for sidewalk improvements.
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Discussion:
City Administrator Tom Ourada informed the Council that this payment is for some colored concrete replacement, stair and sidewalk replacement in front of City Hall. The Public Works Committee met on this and recommended approving the payment.
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Action(s):
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Attachments:
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Subject: |
4.D. Consider amending parking regulations on the northeast corner of 13th and Norman Avenue.
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Discussion:
City Administrator Tom Ourada informed the Council that the previous decision on this was to make the parking stall a 'Compact Car' only stall. This, however, is not working. The Public Safety Committee met on this tonight and recommended changing it to 'No Parking' to ensure the safety of citizens when a vehicle is turning off of Norman Avenue onto 13th Street.
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Action(s):
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Attachments:
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Subject: |
4.E. Consider approving a one-way designation on 14th Street and Norman Avenue.
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Discussion:
City Administrator Tom Ourada informed the Council of the proposal that was made at the Public Works Committee meeting. The proposal is a one-way on 14th Street going from east to west and a one-way on Norman Avenue going from north to south. There will be two traffic lanes; trucks in the north/west lane going in and out of Bunge, and local traffic in the south/east lane. Bunge will dispatch their trucks and gain a truck parking area for staging. All other local traffic parking will remain in tact. All changes will be properly painted with correct signage. The Public Works Committee came to the conclusion that there are traffic issues daily in this area and that this is the best solution to address the issues at this time.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider approving the Police Department to apply for an NDOT Highway Safety mini-grant for the campaign, "Drive Sober or Get Pulled Over".
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Discussion:
The Public Safety Committee met on this and recommended approving the Police Department to apply for the mini-grant.
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Action(s):
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Attachments:
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Subject: |
4.G. Consider approving SEI's proposal for installation and service of exterior cameras at the Crete Police Station in the amount of $11,753.
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Discussion:
Sgt. Chad Menagh informed the Public Safety Committee that this proposal was amended from a previous meeting, bringing the price down. It is a budgeted item and will increase security for the Police Station. The Committee recommended approving the current proposal.
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Action(s):
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Attachments:
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Subject: |
4.H. Consider adopting Resolution 2022-02 to amend both the City and Police Pension Plans to include changes required by the SECURE and SECURE CARES Acts.
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Discussion:
The Finance Committee met on this and, due to the changes being required by law and statute, recommended adopting the resolution.
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Action(s):
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Attachments:
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Subject: |
4.I. Consider entering into an agreement with ClearGov for a digital budget book platform with an initial setup cost of $1,800 and an annual cost of $7,750.
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Discussion:
City Administrator Tom Ourada reported the many benefits of this budget platform. It will make financial information easily understandable and accessible for members of our community to look at and/or print out. It will also make the position transition less challenging for the next Clerk-Treasurer who takes over handling and presenting the budget. The Finance Committee met on this and agreed that it would be super helpful and recommended entering into the agreement.
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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:
-Library Director Joy Stevenson reported that Reading with Friends started today and needs 11 more volunteers for the next 3 Tuesdays from 1:30-2:30pm if anyone is willing to help. -City Administrator Tom Ourada reported:
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Subject: |
7. Adjournment
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