Meeting Agenda
|
---|
1. Open Meeting
|
2. Roll Call
|
3. Consent Agenda
|
3.A. Approve Meeting Minutes
|
3.A.1. December 20, 2022 Public Works Committee Meeting minutes
|
3.A.2. January 3, 2023 Public Works Committee Meeting minutes
|
3.A.3. January 17, 2023 Personnel Committee Meeting minutes
|
3.A.4. January 17, 2023 Legislative & Economic Development Committee Meeting minutes
|
3.A.5. January 17, 2023 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's Appointments
|
3.D.1. Appoint Jerry Wilcox as the City's representative on the Blue River Arts Council.
|
3.E. Approve Application for Payment No. 3 to General Excavating in the amount of $64,060.40 for the East 22nd Street project.
|
3.F. Communications regarding the Isis Theater.
|
4. Items of Business
|
4.A. Consider selecting a bid for the 2022 Street Improvements project.
|
4.B. Consider adopting Resolution 2023-01: A resolution proposing the annexation of Area #6 and adopting a plan for extending services to the land.
|
4.C. Consider enacting Ordinance 2162: An ordinance authorizing and directing execution of the Green Energy Program Subscription Confirmation with the Municipal Energy Agency of Nebraska.
|
4.D. Consider enacting Ordinance 2163; an ordinance amending the City Officer and Non-Bargaining Unit Employee Salary and Wage Exhibit.
|
4.E. Consider approving the Memorandum of Understanding between the Crete Police Department and U.S. Immigration and Customs Enforcement Homeland Security Investigations designating Crete Police Department employees as customs officers (Excepted).
|
4.F. Consider engaging Gilmore & Associates for a utility study on the east side of Crete at a cost of $24,000.
|
5. Petitions - Communications - Citizen Concerns
|
6. Officers' Reports
|
7. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||||
---|---|---|---|---|
Meeting: | February 7, 2023 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. December 20, 2022 Public Works Committee Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.2. January 3, 2023 Public Works Committee Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.3. January 17, 2023 Personnel Committee Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.4. January 17, 2023 Legislative & Economic Development Committee Meeting minutes
|
|||
Attachments:
|
||||
Subject: |
3.A.5. January 17, 2023 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's Appointments
|
|||
Subject: |
3.D.1. Appoint Jerry Wilcox as the City's representative on the Blue River Arts Council.
|
|||
Subject: |
3.E. Approve Application for Payment No. 3 to General Excavating in the amount of $64,060.40 for the East 22nd Street project.
|
|||
Attachments:
|
||||
Subject: |
3.F. Communications regarding the Isis Theater.
|
|||
Attachments:
|
||||
Subject: |
4. Items of Business
|
|||
Rationale:
|
||||
Subject: |
4.A. Consider selecting a bid for the 2022 Street Improvements project.
|
|||
Discussion:
City Administrator Tom Ourada informed the Council that there were two bids for this project and they were within one percent of each other. The Public Works Committee met on this and recommended going with Constructors' bid.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.B. Consider adopting Resolution 2023-01: A resolution proposing the annexation of Area #6 and adopting a plan for extending services to the land.
|
|||
Discussion:
City Attorney Allison Borer stated that this resolution does two things; it sets the date of the public hearing for the annexation of the proposed area and it adopts the plan set forth for extending city services to the area. The Public Works Committee met on this and recommended adopting the resolution.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.C. Consider enacting Ordinance 2162: An ordinance authorizing and directing execution of the Green Energy Program Subscription Confirmation with the Municipal Energy Agency of Nebraska.
|
|||
Discussion:
City Administrator Tom Ourada informed the Council that the City previously had an agreement with MEAN for wind energy rates. Those rates have been discontinued and the Green Energy Program is taking its place. The Public Works Committee met on this and recommended enacting the ordinance to confirm our subscription to the program.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.D. Consider enacting Ordinance 2163; an ordinance amending the City Officer and Non-Bargaining Unit Employee Salary and Wage Exhibit.
|
|||
Discussion:
City Administrator Tom Ourada informed the Council that when the Police Captain position was created and advertised, it turned out that it wasn't a raise in salary. Due to the oversight, this ordinance will correct that. The Personnel Committee met on this and recommended enacting the ordinance.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.E. Consider approving the Memorandum of Understanding between the Crete Police Department and U.S. Immigration and Customs Enforcement Homeland Security Investigations designating Crete Police Department employees as customs officers (Excepted).
|
|||
Discussion:
City Administrator Tom Ourada explained that this program will allow for certain police department activities and labor to be reimbursed. It also states that our police department will assist with investigations/prevention activities, mostly dealing with human trafficking.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
4.F. Consider engaging Gilmore & Associates for a utility study on the east side of Crete at a cost of $24,000.
|
|||
Discussion:
City Administrator Tom Ourada explained that the Council is looking at annexations on the east side of Crete and annexations require a plan to connect to city services. Generally, there will be an improvement district. This utility study will tell us the size of the district, what it will cost to do the improvements, and the percentage of that cost that each property will be responsible for. The Public Works Committee met on this and recommended moving forward with the study.
|
||||
Action(s):
|
||||
Attachments:
|
||||
Subject: |
5. Petitions - Communications - Citizen Concerns
|
|||
Rationale:
|
||||
Discussion:
Citizen Sharon Kovar asked for an update on the consideration of allowing chickens in city limits. City Administrator Tom Ourada shared the process and explained that we are gathering data from other towns and surrounding areas so that we are able to make an informed decision. The Legislative and Economic Development Committee will likely be reviewing this data at the next meeting in two weeks.
|
||||
Subject: |
6. Officers' Reports
|
|||
Rationale:
|
||||
Discussion:
|
||||
Attachments:
|
||||
Subject: |
7. Adjournment
|
|||