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.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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3.D. Approve Statements 361925-361929 for legal services provided by Cline Williams in the amount of $21,816.43
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3.E. Approve Committee and Board Appointments
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4. Items of Business
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4.A. Consider LIGHT Health Insurance Renewal.
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4.B. Consider on second reading Ordinance 2170: An ordinance to annex Area #5 into the corporate limits of the City of Crete, Nebraska.
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4.C. Consider enacting Ordinance No. 2172 Amending the Crete Municipal Code pertaining to Appointed and Hired Officials.
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4.D. Consider Western Area Power Administration-Upper Great Plains Region Renewable Energy Certificate Letter and Option Form.
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4.E. Consider waiving the outstanding fines and fees from the library in the amount of $5,739.59 that have accrued from prior to 2015 as determined as uncollectible.
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4.F. Consider approving payment of claims to Crete Ace Hardware in the amount of $1,519.82.
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4.G. Consider implementing a key policy for the transfer station gate.
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4.H. Consider allowing Mutual of Omaha Accident and Critical Illness elective coverage for employees.
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4.I. Consider Nexlink Water Tower Site Lease Agreement.
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4.J. Consider Change Order Request No.004 from Kingery Construction Co. in the amount of $28,935.00 for the Crete Isis Theatre Phase I
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4.K. Consider the request for increased DTR funds in the amount of $5,200 from 1334 Main Avenue.
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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: | May 16, 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. 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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Attachments:
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Subject: |
3.B. Accept the City Treasurer's Report
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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: |
3.D. Approve Statements 361925-361929 for legal services provided by Cline Williams in the amount of $21,816.43
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Attachments:
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Subject: |
3.E. Approve Committee and Board Appointments
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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 LIGHT Health Insurance Renewal.
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Discussion:
City Administrator Tom Ourada stated that this was covered at the last Finance Committee. Committee Chair Kyle Frans mentioned that they recommend it be approved.
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Action(s):
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Attachments:
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Subject: |
4.B. Consider on second reading Ordinance 2170: An ordinance to annex Area #5 into the corporate limits of the City of Crete, Nebraska.
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Action(s):
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Attachments:
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Subject: |
4.C. Consider enacting Ordinance No. 2172 Amending the Crete Municipal Code pertaining to Appointed and Hired Officials.
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Discussion:
Council member Tom Crisman explained that the Personnel Committee reviewed this and recommended it be approved.
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Action(s):
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Attachments:
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Subject: |
4.D. Consider Western Area Power Administration-Upper Great Plains Region Renewable Energy Certificate Letter and Option Form.
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Discussion:
City Administrator Tom Ourada explained that by selecting option #2, the City of Crete would designate the Municipal Energy Agency of Nebraska to manage the Western Area Power Administration-Upper Great Plains Region Renewable Energy Certificate and letter. This is something that they are able to do.
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Action(s):
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Attachments:
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Subject: |
4.E. Consider waiving the outstanding fines and fees from the library in the amount of $5,739.59 that have accrued from prior to 2015 as determined as uncollectible.
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Discussion:
City Administrator Tom Ourada explained that the Library Board Collection Agent won't collect anything over 5 years or older. The auditor asked to take off the books anything over 5 years.
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Action(s):
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Subject: |
4.F. Consider approving payment of claims to Crete Ace Hardware in the amount of $1,519.82.
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Discussion:
Mayor Dave Bauer explained that normally the bills are paid through the consent agenda. However, since a council member's business is involved. It is put on the items of business on the agenda and he abstains from voting with conflict.
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Action(s):
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Attachments:
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Subject: |
4.G. Consider implementing a key policy for the transfer station gate.
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Discussion:
Council member Dan Papik explained that the Public Works Committee met on this and once the key policy has been drafted, the City Attorney will review it and then it will go to the committee and then city council.
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Action(s):
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Subject: |
4.H. Consider allowing Mutual of Omaha Accident and Critical Illness elective coverage for employees.
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Discussion:
Human Resource Director Wendy Thomas, stated that this is supplemental elective coverage for employees and doesn't have a cost to the employer.
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Action(s):
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Attachments:
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Subject: |
4.I. Consider Nexlink Water Tower Site Lease Agreement.
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Discussion:
City Administrator Tom Ourada stated that there were back and forth conversations with Nextlink to create an agreement. City Attorney Alison J Borer reviewed the agreement and it will have to be renewed every five years.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider Change Order Request No.004 from Kingery Construction Co. in the amount of $28,935.00 for the Crete Isis Theatre Phase I
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Discussion:
Shaylene Smith explained that this change order is for the addition of sales tax on phase I. The Blue River Arts Council is not a tax free entity. It is for the same work that was done in the change order that came to council last time.
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Action(s):
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Attachments:
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Subject: |
4.K. Consider the request for increased DTR funds in the amount of $5,200 from 1334 Main Avenue.
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Discussion:
City Administrator Tom Ourada explained that this had been tabled from the last meeting so that Mr. Skala could provide more information on the request. After reviewing the documents submitted, the $5,200 request for increased DTR funds is within the amount Mr. Skala could qualify for.
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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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Discussion:
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Subject: |
6. Officers' Reports
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Rationale:
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Discussion:
Meeting adjourned at 6:47pm |
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Attachments:
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Subject: |
7. Adjournment
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