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. Mayor's appointment of James Dux to the Airport Advisory Board.
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4. Items of Business
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4.A. Mayor's appointment of Ward III Council Member.
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4.B. Public Hearing to hear testimony in favor of, in opposition to and to answer questions in relation to a proposed special exception use permit requested by Sandhills Energy LLC to erect a utility facility in the form of a Solar Farm on parcel number 760147235, Crete, Saline County, Nebraska.
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4.C. Consider the special exception use permit requested by Sandhills Energy LLC to erect a utility facility in the form of a Solar Farm on parcel number 760147235, Crete, Saline County, Nebraska.
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4.D. Approve payment of claims to Crete Ace Hardware in the amount of $2,688.29.
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4.E. Consider the Saline County Fair Parade Application SE23-03.
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4.F. Consider Resolution No. 2023-12 related to the closing of Nebraska Highway 33 for the Saline County Fair Parade.
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4.G. Consider the Change Order Request No.005 from Kingery Construction Co. in the amount of $42,679.00 for the Crete Isis Theater Phase I.
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4.H. Consider the request for increased DTR funds in the amount of $9,500 from 1229 Main Ave.
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4.I. Consider the request for increased DTR funds in the amount of $11,000 from 1302 Main Ave, $9,000 from 1314-1316 Main Ave, and $1,000 from 120 E 13th St.
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4.J. Consider a contract amendment for construction inspection for 22nd Street Box Culvert from Speece Lewis Engineers.
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4.K. Consider approving the Police Department to apply for the TC Energy Build Strong Grant.
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4.L. Consider Resolution 2023-13 authorizing the City of Crete to become a participant of the Nebraska CLASS Trust; and the Declaration of Trust and Interlocal Agreement.
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4.M. Consider the Omnify Cafeteria Renewal.
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4.N. Consider the request from Dittmer & Dittmer for the Administrative Subdivision of Lot 2 of the East Ridge 1st Addition.
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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: | June 20, 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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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: |
3.D. Mayor's appointment of James Dux to the Airport Advisory Board.
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Mayor's appointment of Ward III Council Member.
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Action(s):
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Attachments:
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Subject: |
4.B. Public Hearing to hear testimony in favor of, in opposition to and to answer questions in relation to a proposed special exception use permit requested by Sandhills Energy LLC to erect a utility facility in the form of a Solar Farm on parcel number 760147235, Crete, Saline County, Nebraska.
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Discussion:
City Administrator Tom Ourada stated that this is a triangular piece of city property that would be used for a solar farm and a new municipal water well. The City also has a long term power purchase contract with Sandhills at a very attractive rate.
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Action(s):
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Subject: |
4.C. Consider the special exception use permit requested by Sandhills Energy LLC to erect a utility facility in the form of a Solar Farm on parcel number 760147235, Crete, Saline County, Nebraska.
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Discussion:
City Administrator Tom Ourada explained that the Public Works Committee, City Attorney John Zimmer and himself reviewed the eight application findings required. They found which ones did not apply and which ones did not impact anything and the ones that applied in favor.
Council member Dale Strehle mentioned that all of the committee questions were answered by City Administrator Tom Ourada. |
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Action(s):
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Subject: |
4.D. Approve payment of claims to Crete Ace Hardware in the amount of $2,688.29.
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Discussion:
The claims against the City usually go in the Consent Agenda. However, since council member Dan Papik has a conflict as he is the business owner he is abstaining from the vote on this item. He is able to vote on all the items that are listed on the Consent Agenda.
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Action(s):
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Subject: |
4.E. Consider the Saline County Fair Parade Application SE23-03.
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Discussion:
Council member Anthony Fitzgerlad stated that Chief of Police Gary Young had explained the parade route and its advantages for efficient traffic control.
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Action(s):
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Subject: |
4.F. Consider Resolution No. 2023-12 related to the closing of Nebraska Highway 33 for the Saline County Fair Parade.
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Discussion:
City Administrator Tom Ourada stated that the Nebraska Department of Transportation requires a resolution and proof of insurance anytime there is use of the highway.
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Action(s):
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Subject: |
4.G. Consider the Change Order Request No.005 from Kingery Construction Co. in the amount of $42,679.00 for the Crete Isis Theater Phase I.
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Discussion:
The Executive Director of the Blue River Arts Council, Shaylene Smith, explained the structural steel is necessary for the retractable screen and the new marquee and those contracts are already signed. Plans now call for leaving eaves exposed, making additional cross-bracing necessary while the contractor is already there. They already have this funding available.
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Action(s):
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Subject: |
4.H. Consider the request for increased DTR funds in the amount of $9,500 from 1229 Main Ave.
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Discussion:
City Administrator Tom Ourada stated that this request is from Jaime Casteñeda and has been fully reviewed by the Southeast Nebraska Development District. Council member Anthony Fitzgerald commented that the Community Development Committee have reviewed the additional costs and reasons for the increases.
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Subject: |
4.I. Consider the request for increased DTR funds in the amount of $11,000 from 1302 Main Ave, $9,000 from 1314-1316 Main Ave, and $1,000 from 120 E 13th St.
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Discussion:
City Administrator Tom Ourada mentioned that this request was from Mary Moser and was reviewed by various staff changes from SENDD and the City of Crete.
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Action(s):
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Subject: |
4.J. Consider a contract amendment for construction inspection for 22nd Street Box Culvert from Speece Lewis Engineers.
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Discussion:
City Administrator Tom Ourada explained that this request was from the design and inspection engineer not the contractor and it increased the costs from construction day overruns up to $48,500.
Council member Dale Strehle stated that this is needed to get the project done but they are disappointed at how long it has taken to complete. |
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Subject: |
4.K. Consider approving the Police Department to apply for the TC Energy Build Strong Grant.
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Discussion:
Chief of Police Gary Young explained that Saline County is switching radio systems, which includes the city's fire department, as part of the change. The police department must install a mini trunking system for interoperability with about $10,000 is able to pay for it and is working with the fire department to split the cost
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Action(s):
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Subject: |
4.L. Consider Resolution 2023-13 authorizing the City of Crete to become a participant of the Nebraska CLASS Trust; and the Declaration of Trust and Interlocal Agreement.
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Discussion:
City Clerk-Treasurer Jerry Wilcox stated that this is an interlocal agreement between the City, other municipalities, and a third party provider, which may be able to provide more competitive lending terms than local lenders. This third party works nationally and could provide the city with additional opportunities. This agreement doesn't mean the City has to use the third party, it merely provides for competition with local entities.
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Action(s):
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Subject: |
4.M. Consider the Omnify Cafeteria Renewal.
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Discussion:
Mayor Dave Bauer stated that this is a renewal of the employee plan for deferred tax contributions towards things such as daycare and healthcare.
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Action(s):
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Subject: |
4.N. Consider the request from Dittmer & Dittmer for the Administrative Subdivision of Lot 2 of the East Ridge 1st Addition.
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Discussion:
City Administrator Tom Ourada explained this administrative subdivision is similar to one approved at the last City Council meeting and is intended for individual ownership of the subdivided lots, which have completed two-unit residence/townhomes.
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Action(s):
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Subject: |
5. Petitions - Communications - Citizen Concerns
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Rationale:
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Discussion:
Steve Reisdorff commented on the following:
- Tax Increment Financing (TIF) and what he believes were misunderstandings about what it should be used for - He believes the taxpayers' money has been given away for 15 years. - He provided a copy of the statue 18-2116. Plan; approval; findings - He commented on moving the dispatch center to Wilber and he believes the City could be saving $300,000 a year and keep the services consolidated Mayor Dave Bauer stated that City Attorney Alison J Borer had done a super job explaining the TIF process. The council did the right thing. We are expanding our community and local housing development is not keeping up with our demands. Council member Anthony Fitzgerald mentioned that the other developer requesting TIF is a local builder and is partnering with an outside developer to build senior housing which is needed. Theresa Vernon mentioned the plan to move the ballfields and also issues at Tuxedo park. Mayor Baurer stated that the City is still in discussions about other property. However, nothing is active currently and we do need to know about the park issues so we can find solutions. |
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Subject: |
6. Officers' Reports
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Rationale:
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Discussion:
Meeting adjourned 6:55pm |
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Attachments:
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Subject: |
7. Adjournment
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