Meeting Agenda
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1. Open Meeting
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2. Roll Call
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3. Comprehensive Plan Update presentation by Confluence staff.
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4. Consent Agenda
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4.A. Approve Meeting Minutes
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4.A.1. April 4, 2023 City Council Meeting Minutes
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4.A.2. April 4, 2023 Legislative Development Committee Meeting Minutes
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4.A.3. April 4, 2023 Parks and Recreation Meeting Minutes
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4.A.4. April 4, 2023 Public Safety Committee Meeting Minutes
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4.B. Accept the City Treasurer's Report
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4.C. Approve the Payment of Claims Against the City
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4.C.1. Approve statements 359744-369747 for legal services provided by Cline Williams in the amount of $19,555.11.
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4.D. Approve the CE and Contractor signed copy of Pay Estimate No. 5 for all work completed through 3/25/2023 in the amount of $90,363.81.
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5. Items of Business
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5.A. Mayor's appointment of Ward I Council Member.
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5.B. Consider Application # SE 23-01 for the Cinco de Mayo Celebration by the Crete Chamber of Commerce.
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5.C. Consider the Arbor Day Proclamation
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5.D. Consider enacting Ordinance 2168: An ordinance to annex Area #1 into the corporate limits of the City of Crete on second reading.
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5.E. Consider swim team registration going up to $75 after April 18th 2023.
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5.F. Consider amending employee rules and regulations section 4.02.
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5.G. Authorize the solicitation of bids for a 10 MVA Substation Class Distribution transformer
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5.H. Authorize the solicitation of bids for a substation class power distribution center.
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5.I. Consider a recommendation on request from Saline County Area Transit on fiscal year funding.
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5.J. Consider enacting Ordinance 2169: An ordinance setting the rates for ambulance and rescue services provided by the City of Crete Fire and Rescue Department.
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5.K. Approve payment of claims to Crete Ace Hardware in the amount of $947.32
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6. Petitions - Communications - Citizen Concerns
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7. Officers' Reports
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 18, 2023 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. Comprehensive Plan Update presentation by Confluence staff.
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Discussion:
Plan update presentation by Confluence staff, Christopher Shires and Caitlin Bolte.
Planners are about halfway through the new comprehensive plan process and are currently in Phase 2: Vision, Input, and Direction. They shared community profile data including terrain, population growth projections, age, race, and ethnicity demographics, household income, housing ownership, commuters, employment, and land use. An Advisory Committee kick-off meeting included discussions about the biggest advantages in Crete as well as the most challenging aspects of updating the plan; other issues included those with housing and economic development opportunities. Stakeholders addressed in the community included students, commuters, economic development groups, Welcoming Circle members, realtors, bankers, community leaders, business owners, and developers. Stakeholder interviews, a public workshop, and interactive website yielded theme topic areas of focus, and results of mapping and image voting activities. Strategic planning was held with city department heads and then with the mayor and council members about the city’s diamonds - things the community does well, coal - community struggles, and roadblocks - challenges to turning coal into diamonds. Groups talked about core values and critical categories for long term decision-making: finance and budget, facilities and equipment, customer service and outreach, staffing/human capital, future planning and policy. The council committed to focus on five key priorities in the short-term: railroad quiet zone, staffing plan, street improvements, housing and economic development strategy, and parks and recreation master plan. Guiding principles from the consultant team include: Welcoming Community, Quality of Life, Diversity in Housing Options, Pedestrian Mobility and Connectivity, Economic Development and Growth, Parks and Recreation, Strategic Partnerships. Twenty-one Big Ideas were also highlighted. The next steps in the plan are draft writing, review sessions in April/May/June, and a public open house projected for June. |
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Subject: |
4. Consent Agenda
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Rationale:
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Action(s):
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Subject: |
4.A. Approve Meeting Minutes
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Subject: |
4.A.1. April 4, 2023 City Council Meeting Minutes
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Attachments:
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Subject: |
4.A.2. April 4, 2023 Legislative Development Committee Meeting Minutes
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Attachments:
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Subject: |
4.A.3. April 4, 2023 Parks and Recreation Meeting Minutes
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Attachments:
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Subject: |
4.A.4. April 4, 2023 Public Safety Committee Meeting Minutes
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Attachments:
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Subject: |
4.B. Accept the City Treasurer's Report
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Attachments:
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Subject: |
4.C. Approve the Payment of Claims Against the City
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Attachments:
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Subject: |
4.C.1. Approve statements 359744-369747 for legal services provided by Cline Williams in the amount of $19,555.11.
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Attachments:
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Subject: |
4.D. Approve the CE and Contractor signed copy of Pay Estimate No. 5 for all work completed through 3/25/2023 in the amount of $90,363.81.
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Attachments:
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Subject: |
5. Items of Business
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Rationale:
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Subject: |
5.A. Mayor's appointment of Ward I Council Member.
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Discussion:
Mayor appointed Anthony Fitzgerald as Ward I Council Member. He was sworn in and joined the meeting.
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Action(s):
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Subject: |
5.B. Consider Application # SE 23-01 for the Cinco de Mayo Celebration by the Crete Chamber of Commerce.
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Discussion:
Veronica Ortiz, Crete Chamber of Commerce member, explained that there will be food vendors, crafts and other activities during the Cinco De Mayo Celebration. The event will follow last year's model as an event for the whole community.
City Administrator Tom Ourada mentioned that the park doesn't have to be reserved. However, since the Chamber is asking for street closures and commitment of additional city services, this requires council action. |
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Action(s):
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Subject: |
5.C. Consider the Arbor Day Proclamation
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Discussion:
City Administrator Tom Ourada mentioned that this is an annual proclamation for Abor Day for Crete being a tree city. Mayor Dave Bauer Issued Arbor Day Proclamation
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Action(s):
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Attachments:
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Subject: |
5.D. Consider enacting Ordinance 2168: An ordinance to annex Area #1 into the corporate limits of the City of Crete on second reading.
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Discussion:
City Attorney Alison J Borer explained that this was the voluntary annexation and due to its voluntary nature there is no public hearing required. This is the second reading of three.
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Action(s):
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Subject: |
5.E. Consider swim team registration going up to $75 after April 18th 2023.
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Discussion:
Parks and Recreation Director Liz Cody stated that the current registration fee is $50 and there are currently 34 participants. Registration is open until May 5th. They are looking to limiting the number of participants. In past years there were 30-40 participants. Last year they had over 70 participants. The current fee is $50 and many participants pay less than that due to the sibling discount. They are looking to raising the fee to $75 for the entire season after April 18th, 2023. This will help to help offset the costs and the huge undertaking that goes into the swim season. They will still keep the $10 sibling discount. The participants will still be practicing 5 days a week and having meets on Saturdays, which will give participants 6 days a week access to the pool. Committee member Kyle Frans asked about what their goal number would be. Cody stated that 34 would be manageable. Last year they had many younger participants and this year they raised the starting age from 5 years to 7.
Council member Kyle Frans added that for the $75 it is still really good value for the practices a week. |
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Action(s):
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Subject: |
5.F. Consider amending employee rules and regulations section 4.02.
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Discussion:
City Council member Tom Crisman explained the Personnel Committee met on this item and it is their recommendation it be forwarded to the city attorney to insure the wording is correct and come back to the council.
City Administrator Tom Ourada reported that the previous wording said something to the effect of a day off without pay. That was confusing wordage in their opinion. They want clarification and if the council is receptive to the change of the clarification before taking it to the attorney and they were. |
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Subject: |
5.G. Authorize the solicitation of bids for a 10 MVA Substation Class Distribution transformer
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Discussion:
City Administrator Tom Ourada reported this is the transformer that would be going at the Doane substation. The city is trying to buy this early while the substation is still in design since it will take some time for delivery. This would authorize to go out for bid. Years ago it was around half a million dollars, but it could go into the 7 figures. This authorizes the city to do an early purchase.
Council member Dale Strehle explained this went to the Public Works Committee and City Administrator Tom Ourada explained it well. |
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Subject: |
5.H. Authorize the solicitation of bids for a substation class power distribution center.
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Discussion:
City Administrator Tom Ourada reported this is for two power distribution centers. A 35 KV site input for the transformer and a 15 KV site input for the transformer. Both of which have extended lead time.
Council member Dale Strehle explained that Public Works did meet on this as well. |
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Subject: |
5.I. Consider a recommendation on request from Saline County Area Transit on fiscal year funding.
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Discussion:
City Administrator Tom Ourada reported that these are annual requests and they do escalate year to year. The last year was a little different than previous years. The Mayor solicited from partners. Scott Bartels did mention that the school ridership is up considerably. If the council is okay with this the Mayor would be speaking to the partners to help offset the cost.
City Council member Dale Strehle mentioned that the three highest are Smithfield, Crete Area Medical Center, and Crete Public Schools. |
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Action(s):
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Subject: |
5.J. Consider enacting Ordinance 2169: An ordinance setting the rates for ambulance and rescue services provided by the City of Crete Fire and Rescue Department.
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Discussion:
City Administrator Tom Ourada reported that the council acted on this but did not act on passing the actual ordinance.
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Action(s):
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Attachments:
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Subject: |
5.K. Approve payment of claims to Crete Ace Hardware in the amount of $947.32
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Discussion:
Council member Dan Papik abstained (with conflict) from voting.
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Action(s):
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Attachments:
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Subject: |
6. Petitions - Communications - Citizen Concerns
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Rationale:
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Subject: |
7. Officers' Reports
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Rationale:
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Discussion:
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Attachments:
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Subject: |
8. Adjournment
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