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. November 21, 2023 City Council Minutes
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3.A.2. November 21, 2023 Public Safety Committee Minutes
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3.A.3. November 21, 2023 Public Works 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 the Downtown Revitalization Project Drawdown #5 in the amount of $50,337.72.
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3.E. Approve Norris Public Power District Invoice# 10922 for the amount of $11,552.83.
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4. Items of Business
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4.A. Mayor's Appointment of Finance Director
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4.B. Mayor's Appointment of City Clerk.
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4.C. Mayor's Appointment of JEO Consulting Group as City Engineer through 2024.
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4.D. Consider the resignation of City Clerk-Treasurer Jerry Wilcox.
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4.E. Consider the Maintenance Agreement No. 57 between the Nebraska Department of Transportation and the Municipality of Crete.
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4.F. Consider enacting Ordinance No. 2188 Relating To The Vacation Of Streets Or Alleys; To Vacate Whittier Avenue North of Burlington Estates Plat.
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4.G. Council review of City Administrator Tom Ourada representative vote on the Fourth Amended and Restated Articles of Incorporation.
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4.H. Consider Ordinance No. 2189 Amending the Wage Scale on Street, Wastewater, and Water Operator, and Customer Service Rep and Cemetery Sexton.
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4.I. Consider the Danko Emergency Equipment Co. Proposal for Fire Apparatus in the amount of $146,485.00.
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4.J. Consider Resolution 2023-28 Setting Public Hearing for the purchase of 1209 and 1211 Main Ave.
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4.K. Consider Resolution 2023-29 setting a Public Hearing for the expansion and purchase of park facilities south Crete.
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4.L. Consider enacting Ordinance No. 2190 Authorizing The Issue Of A Drinking Water Revenue Bond, Series 2023.
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4.M. Consider entering the Nestle Agreement.
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4.N. Consider a 3-way stop at 15th Street and Glenwood Ave.
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4.O. Consider a paving district 15th Street Iris Avenue to Boswell Ave.
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4.P. Consider the policy manual change on Street Operator response time from 20 minutes to 30 minutes.
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4.Q. Discussion of acquisition of Norris customer conforming with NPRB regulations.
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4.R. Consider the equipment rental rate.
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4.S. Consider a grant application to the American Academy of Dermatology for $8,000 in funds for the installation of a shade structure at Wildwood pool.
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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: | December 5, 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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Subject: |
3.A. Approve Meeting Minutes
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Action(s):
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Subject: |
3.A.1. November 21, 2023 City Council Minutes
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Attachments:
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Subject: |
3.A.2. November 21, 2023 Public Safety Committee Minutes
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Attachments:
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Subject: |
3.A.3. November 21, 2023 Public Works 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 the Downtown Revitalization Project Drawdown #5 in the amount of $50,337.72.
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Subject: |
3.E. Approve Norris Public Power District Invoice# 10922 for the amount of $11,552.83.
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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 Finance Director
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Discussion:
Approved Wendy Thomas as Finance Director.
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Action(s):
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Subject: |
4.B. Mayor's Appointment of City Clerk.
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Discussion:
Approved Nancy Tellez as City Clerk.
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Action(s):
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Subject: |
4.C. Mayor's Appointment of JEO Consulting Group as City Engineer through 2024.
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Action(s):
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Subject: |
4.D. Consider the resignation of City Clerk-Treasurer Jerry Wilcox.
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Discussion:
Jerry Wilcox's last day will be on December 11th 2023.
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Action(s):
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Subject: |
4.E. Consider the Maintenance Agreement No. 57 between the Nebraska Department of Transportation and the Municipality of Crete.
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Discussion:
City Administrator Tom Ourada explained that this is an agreement that is entered into regularly by the city.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider enacting Ordinance No. 2188 Relating To The Vacation Of Streets Or Alleys; To Vacate Whittier Avenue North of Burlington Estates Plat.
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Discussion:
City Administrator Tom Ourada explained that is to vacate a portion of an alley north of the Burlington Estates plat which had been approved at the last council meeting. This would preserve the utility easements to the property that will be vacated.
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Action(s):
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Attachments:
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Subject: |
4.G. Council review of City Administrator Tom Ourada representative vote on the Fourth Amended and Restated Articles of Incorporation.
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Discussion:
City Administrator Tom Ourada explained that this is from the Nebraska Municipal Power Pool and Municipal Energy Agency of Nebraska and is for the restructuring of the schedule M agreement which has existed since 1970's. The City would have to find resources at whatever price it may be able to find if the power resources fall. With the new schedule M there are available resources the power pool can bring online. Ourada stated the new agreement is in the City's best interests.
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Action(s):
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Attachments:
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Subject: |
4.H. Consider Ordinance No. 2189 Amending the Wage Scale on Street, Wastewater, and Water Operator, and Customer Service Rep and Cemetery Sexton.
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Discussion:
City Administrator Tom Ourada explained that when they looked at wages and used the data to set the wages there had been some disparity between departments. There has been trouble hiring recently. This is for some of the Public Works positions of Street, Wastewater, and Water operator, and Customer Service Rep and Cemetery Sexton.
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Action(s):
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Attachments:
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Subject: |
4.I. Consider the Danko Emergency Equipment Co. Proposal for Fire Apparatus in the amount of $146,485.00.
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Discussion:
Fire Chief Tod Allen explained that the department has already purchased a Dodge 5500 chassis to accommodate a new grass rig. There are several items that are needed in this unit that will make it effective for the department's use.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider Resolution 2023-28 Setting Public Hearing for the purchase of 1209 and 1211 Main Ave.
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Discussion:
City Administrator Tom Ourada explained that this is for the adjoining downtown buildings for sale where the city is concerned with fixing the current exterior damage and also helping with development of usable space.
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Action(s):
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Attachments:
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Subject: |
4.K. Consider Resolution 2023-29 setting a Public Hearing for the expansion and purchase of park facilities south Crete.
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Action(s):
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Attachments:
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Subject: |
4.L. Consider enacting Ordinance No. 2190 Authorizing The Issue Of A Drinking Water Revenue Bond, Series 2023.
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Discussion:
City Administrator Tom Ourada explained that this is a component of a large grant and loan agreement received by the City. City Attorney Anna Burge and Bond Council Mike Rogers worked on this.
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Action(s):
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Attachments:
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Subject: |
4.M. Consider entering the Nestle Agreement.
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Discussion:
City Administrator Tom Ourada stated that this is an agreement between the City of Crete and Nestle in a three-way cost share with Saline County for paving on North Boswell Ave.
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Action(s):
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Attachments:
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Subject: |
4.N. Consider a 3-way stop at 15th Street and Glenwood Ave.
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Discussion:
City Administrator Tom Ourada explained that there had been discussions from meeting with Mayor Bauer and with school officials and he suggested a controlled intersection where school property intersected with existing sidewalks at 15th street and Glenwood.
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Action(s):
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Subject: |
4.O. Consider a paving district 15th Street Iris Avenue to Boswell Ave.
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Discussion:
City Administrator Tom Ourada explained the council has asked to look at ways to complete these street projects and this section of 15th street is bad. Ourada recommended they create a street improvement district and move toward discussion on ways the project could be assessed.
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Action(s):
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Subject: |
4.P. Consider the policy manual change on Street Operator response time from 20 minutes to 30 minutes.
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Discussion:
City Administrator Tom Ourada explained that he talked with Mayor Bauer and the Street Department has a job opening that they have not been able to fill with qualified people; this would widen the labor pool and this would only be for the Street Department.
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Action(s):
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Attachments:
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Subject: |
4.Q. Discussion of acquisition of Norris customer conforming with NPRB regulations.
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Discussion:
City Administrator Tom Ourada explained that Nebraska is governed by the Power Review Board in terms of municipal and rural utilities and the city annexed this property and filled with the board to acquire it for city utilities. There is a formula used to transfer property for this purpose and the city has a determined cost payable to Norris Public Power to bring this property into city utility coverage.
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Action(s):
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Attachments:
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Subject: |
4.R. Consider the equipment rental rate.
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Discussion:
City Administrator Tom Ourada explained the the City's Master Fee Schedule didn't have billable rates for some of the city equipment. This would be for the pickup trucks which are used in nuisance property cleanings.
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Action(s):
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Attachments:
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Subject: |
4.S. Consider a grant application to the American Academy of Dermatology for $8,000 in funds for the installation of a shade structure at Wildwood pool.
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Discussion:
Park and Recreation Director, Liz Cody explained that they would like to apply for this grant to help get a shade structure for the pool. City Administrator Tom Ourada stated that the City has applied for this grant in the past for the existing shade structure.
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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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Subject: |
6. Officers' Reports
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Rationale:
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Discussion:
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Attachments:
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Subject: |
7. Adjournment
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Discussion:
Adjourned: 7:01 p.m.
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