Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Provide a recommendation to the City Council on approving the city's share of financial support for Saline County Aging Services in the amount of $8,007.
3.B. Discuss entering into a lease agreement with Nextlink for water tower access.
3.C. Discuss an agreement(s) with SCAT for the next year.
4. Officers' Reports
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 19, 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 approving the city's share of financial support for Saline County Aging Services in the amount of $8,007.
Discussion:
City Clerk-Treasurer Jerry Wilcox informed the Council that the director of Saline County Aging Services will be present at the Council meeting to answer any questions. The letter presented briefed the Committee on programs they are doing, including their new Hispanic Outreach Program. The letter also states that this request was increased by $0.20 per capita. Last year, the amount requested last year was $7,803.
Action(s):
Motion Carried:
Recommend to the City Council to approve the city's share of financial support for Saline County Aging Services in the amount of $8,007. Carried with a motion by Kyle Frans and a second by Dan Papik.
  • Kyle Frans: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
Attachments:
Subject:
3.B. Discuss entering into a lease agreement with Nextlink for water tower access.
Discussion:
City Administrator Tom Ourada reported that he just received information on this today and is not yet ready to present it to the Committee.
Action(s):
Motion Carried:
Table until the next Finance Committee meeting. 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.C. Discuss an agreement(s) with SCAT for the next year.
Discussion:
City Administrator Tom Ourada informed the Committe that they are still going over terms, but it will be ready for the next committee meeting.
Action(s):
Motion Carried:
Table until the next Finance Committee meeting. Carried with a motion by Dan Papik and a second by Kyle Frans.
  • Kyle Frans: Aye
  • Dan Papik: Aye
  • Travis Sears: Aye
Attachments:
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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