Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Consider a recommendation to the City Council on the request for increased DTR funds in the amount of $9,500 from 1229 Main Ave. 
3.B. Consider a recommendation to the City Council on 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. 
3.C. Discussion on LB840 application from Charpen Properties LLC. 
4. Officers' Reports
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 20, 2023 at 5:00 PM - Legislative/Development 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. Consider a recommendation to the City Council on the request for increased DTR funds in the amount of $9,500 from 1229 Main Ave. 
Discussion:
City Administrator Tom Ourada mentioned this request for increased DTR funds included all eligible projects and had been approved by the Southeast Nebaraska Development District. The painting that will be done is incidental painting.  
Action(s):
Motion Carried:
Approved a recommendation to the City Council on the request for increased DTR funds in the amount of $9,500 from 1229 Main Ave. Carried with a motion by Tom Crisman and a second by Dale Strehle.
  • Tom Crisman: Aye
  • Anthony Fitzgerald: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
3.B. Consider a recommendation to the City Council on 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. 
Discussion:
City Administrator Tom Ourada mentioned that this request was for multiple projects. There have been different people working on the changes at SENDD and the City. 
Action(s):
Motion Carried:
Approved a recommendation to the City Council on 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. Carried with a motion by Tom Crisman and a second by Dale Strehle.
  • Tom Crisman: Aye
  • Anthony Fitzgerald: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
3.C. Discussion on LB840 application from Charpen Properties LLC. 
Discussion:
City Administrator Tom Ourada mentioned that this is a preliminary meeting to discuss this LB840 application from Charpen Properties LLC. He also mentioned that we have their financials and we will review them. 
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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