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.A.1. October 17, 2023 City Council Minutes
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3.A.2. October 17, 2023 Leg.Econ.Development Minutes
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3.A.3. October 17, 2023 Personnel Committee Minutes
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3.A.4. October 17, 2023 Public Safety Committee 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 Blue River Arts Council LB840 Grant Reimbursement Request totaling $77,546.95
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3.E. Consider the reimbursement to Gary Young for frames purchased for awards in the amount of $60.41.
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3.F. The Mayor's reappointment of Brent Cole to the Civil Service Commission for the term ending in 2028.
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4. Items of Business
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4.A. Ben Schwartz with Blue Valley Community Action Partnership presenting a report on operations.
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4.B. Consider adopting Resolution No. 2023-21 Signing of The Year-End Certification of City Street Superintendent 2023.
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4.C. Consider the Change Order No.1 for City Office South Drive in the amount of $3,565.00 from Pave LLC.
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4.D. Consider the Contractor's Application for Payment from Pave LLC. for the City Office South Drive in the amount of $188,949.00
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4.E. Consider the Application For Special Event Permit SE23-09 for the Crete Cares Food Distribution event.
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4.F. Consider authorizing the NDOT Improving Data Mini-Grant Contract Application and Award for the Crete Police Department for equipment for eCitations and eCrash.
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4.G. Consider enacting Ordinance 2185 Amending Electric Access to Premises.
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4.H. Consider enacting Ordinance 2186 Amending Water Access to Premises.
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4.I. Consider the Change Order No. 2 from Constructors Inc. in the amount of $9,200 for the irrigation and landscaping work at 21st and Main.
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4.J. Consider awarding a three-year Cemetery Hay Lease to the highest bidder.
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4.K. Consider awarding a three-year WWTP Farm Lease to the highest bidder.
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4.L. Consider the Food Bank distribution being moved to Tuxedo Park.
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4.M. Consider adopting Resolution 2023-22 To Limit The Use Of City Park's Parking Lot To City Staff and Park Patrons.
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4.N. Consider the Application For The Crete Carrier Room Grant.
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4.O. Consider the LB840 Application from PWR & DWD Rental Properties, LLC DBA Old Main Bar & Grill in the amount of $88,973.88.
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4.P. Consider the approval of a CDBG contract amendment to extend the contract end date to August 4th, 2024 for the completion of the City of Crete's Downtown Revitalization project.
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4.Q. Consider approving payment of claims to Crete Ace Hardware in the amount of $1,579.59.
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4.R. Consider selecting a City Engineer.
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4.S. Consider the LB840 Economic Development Program Amended Plan.
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5. Petitions - Communications - Citizen Concerns
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6. Officers' Reports
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6.A. Public Hearing for proposed Zoning Map amendment College Park Addition block 15 lots 9-11 R2 to R3 on Tuesday, November 21st at 6:00pm.
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6.B. October 19, 2023 Airport Advisory Board Meeting Minutes
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6.C. October 2023 Municipal Review
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 7, 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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Subject: |
3.A.1. October 17, 2023 City Council Minutes
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Attachments:
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Subject: |
3.A.2. October 17, 2023 Leg.Econ.Development Minutes
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Attachments:
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Subject: |
3.A.3. October 17, 2023 Personnel Committee Minutes
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Attachments:
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Subject: |
3.A.4. October 17, 2023 Public Safety Committee 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. Approve Blue River Arts Council LB840 Grant Reimbursement Request totaling $77,546.95
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Subject: |
3.E. Consider the reimbursement to Gary Young for frames purchased for awards in the amount of $60.41.
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Subject: |
3.F. The Mayor's reappointment of Brent Cole to the Civil Service Commission for the term ending in 2028.
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Ben Schwartz with Blue Valley Community Action Partnership presenting a report on operations.
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Discussion:
Ben Schwartz of Blue Valley Community Action Partnership provided a report on operations.
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Subject: |
4.B. Consider adopting Resolution No. 2023-21 Signing of The Year-End Certification of City Street Superintendent 2023.
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Discussion:
This item went to the Public Works committee and it is to certify the City Street Superintendent for 2023.
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Action(s):
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Attachments:
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Subject: |
4.C. Consider the Change Order No.1 for City Office South Drive in the amount of $3,565.00 from Pave LLC.
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Discussion:
City Administrator Tom Ourada explained that this was for cracked up paving that made sense to do with the new paving. This item went to the Public Works committee.
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Action(s):
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Attachments:
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Subject: |
4.D. Consider the Contractor's Application for Payment from Pave LLC. for the City Office South Drive in the amount of $188,949.00
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Discussion:
City Administrator Tom Ourada stated that this is the total payment for the project.
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Action(s):
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Attachments:
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Subject: |
4.E. Consider the Application For Special Event Permit SE23-09 for the Crete Cares Food Distribution event.
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Discussion:
Chief of Police Gary Young explained that this is the second year he has worked with Brent Braunberger with the Crete Cares Food Distribution. This year it will take place on Saturday, December 9th 2023. The distribution will take place at the Bus Barn at Crete Public Schools. Cars will be able to go in through the Crete Public Schools Administration & Welcome Center and route through Linden Ave to the Bus Barn. This year they will be spacing out people in time blocks from 9am to 11am so everybody doesn't show up all at once.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider authorizing the NDOT Improving Data Mini-Grant Contract Application and Award for the Crete Police Department for equipment for eCitations and eCrash.
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Discussion:
Chief of Police Gary Young stated that this is to upgrade the computers. The current data 911 system they have is incredibly difficult to work with and IT Director Director Mike Kalkwarf and GIS/IT Emerson Aschoff have been working on making it work. They would like to use this grant to replace the remaining three data 911 systems they have.
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Action(s):
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Attachments:
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Subject: |
4.G. Consider enacting Ordinance 2185 Amending Electric Access to Premises.
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Discussion:
City Attorney Anna Burge explained that this Ordinance is to allow the City to have electric access to premises. The only change in the was the last sentence in the ordinance to allow the City to bill the property owner to move the electric meter.
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Action(s):
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Attachments:
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Subject: |
4.H. Consider enacting Ordinance 2186 Amending Water Access to Premises.
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Discussion:
City Attorney Anna Burge mentioned that this is to allow the City to have access to premises to read the water meters and to bill the property owner to move the water meter if they refuse to give them access.
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Action(s):
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Attachments:
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Subject: |
4.I. Consider the Change Order No. 2 from Constructors Inc. in the amount of $9,200 for the irrigation and landscaping work at 21st and Main.
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Discussion:
City Administrator Tom Ourada explained that this is a change order for the landscaping work at 21st and Main. There was discussion on how this is going to get paid and there will be shared cost. This item went to Public Works. Council member Strehle stated that it is their recommendation to approve the change order No.2 in the amount of $9,200 and the property owner pay a portion of the cost.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider awarding a three-year Cemetery Hay Lease to the highest bidder.
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Discussion:
The three-year Cemetery Hay Lease was awarded to Ernie Odvody for the amount of $1,365.75.
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Action(s):
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Attachments:
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Subject: |
4.K. Consider awarding a three-year WWTP Farm Lease to the highest bidder.
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Discussion:
The three-year WWTP Farm Lease was awarded to Nathan Patak in the amount of $1,350.00.
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Action(s):
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Attachments:
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Subject: |
4.L. Consider the Food Bank distribution being moved to Tuxedo Park.
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Discussion:
This item went to Public Safety and it was their recommendation to have the Food Bank distribution moved to Tuxedo Park.
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Action(s):
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Subject: |
4.M. Consider adopting Resolution 2023-22 To Limit The Use Of City Park's Parking Lot To City Staff and Park Patrons.
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Discussion:
Mayor Dave Bauer clarified that the use of the parking lot to city staff and park patrons is for the city staff that come to city hall to conduct business. City Administrator Tom Ourada stated that the restrictions are necessary. Park and Recreation committee member Ashley Newmyer stated that it is their recommendation to adopt Resolution 2023-22.
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Action(s):
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Attachments:
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Subject: |
4.N. Consider the Application For The Crete Carrier Room Grant.
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Discussion:
City Administrator Tom Ourada explained that this application for the Crete Carrier Room grant would be for individuals or organizations to fill out to get assistance with the room rental for events or activities that would benefit the community. The Economic Development committee did look at this item.
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Action(s):
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Attachments:
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Subject: |
4.O. Consider the LB840 Application from PWR & DWD Rental Properties, LLC DBA Old Main Bar & Grill in the amount of $88,973.88.
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Discussion:
City Administrator Tom Ourada stated that this LB840 Application from Old Main Bar & Grill went to the Economic Development Advisory Board and it was their recommendation to award the maximum amount, which is 50% of eligible activities, and it turned out to be $88,973.88.
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Action(s):
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Attachments:
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Subject: |
4.P. Consider the approval of a CDBG contract amendment to extend the contract end date to August 4th, 2024 for the completion of the City of Crete's Downtown Revitalization project.
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Discussion:
City Administrator Tom Ourada stated that the City had originally asked for a contract amendment to extend the contract for a year. However, the Department of Economic Development did come back with a request to have the contract amendment be for 9 months. This will be submitted for a 9 month extension. This item went to the Economic Development Committee and it is their recommendation to approve the 9 month contract amendment.
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Action(s):
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Attachments:
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Subject: |
4.Q. Consider approving payment of claims to Crete Ace Hardware in the amount of $1,579.59.
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Action(s):
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Attachments:
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Subject: |
4.R. Consider selecting a City Engineer.
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Discussion:
Discussed the selection of a City Engineer. Interviews will be conducted on November 14th, 2023 at 4:00 p.m.
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Subject: |
4.S. Consider the LB840 Economic Development Program Amended Plan.
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Discussion:
City Administrator Tom Ourada explained that when the City of Crete was originally challenged on the LB840 award to BRAC Cline Williams was asked if BRAC was a qualifying entity. The Cline Williams attorney at the time did the research and said that yes, BRAC was a qualifying entity. The award was based on that recommendation. The auditor of public accounts did mention that the plan was outdated. Trent Sidders with Cline Williams updated the LB840 Economic Development Program Plan.
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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:
Tyler Ward thanked the City of Crete and Liz Cody, Park and Recreation Director, for the opportunity to work on the Driftwood Trial.
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Subject: |
6. Officers' Reports
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Rationale:
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Discussion:
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Subject: |
6.A. Public Hearing for proposed Zoning Map amendment College Park Addition block 15 lots 9-11 R2 to R3 on Tuesday, November 21st at 6:00pm.
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Subject: |
6.B. October 19, 2023 Airport Advisory Board Meeting Minutes
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Attachments:
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Subject: |
6.C. October 2023 Municipal Review
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Attachments:
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Subject: |
7. Adjournment
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Discussion:
7:04 p.m.
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