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. January 2, 2024 City Council Minutes
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3.A.2. January 2, 2024 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.C.1. Approve Invoices No. 378566-378567 for legal services provided by Cline Williams in the amount of $1,398.00.
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3.D. Approve Ethan Cornish, Shane Parker and Hayden Peterson as new volunteer members of the Fire Department.
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3.E. Approve to apply for the Tree City USA designation.
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4. Items of Business
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4.A. Consider the Contractor Agreement with Jerry Wilcox.
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4.B. Approve payment of claims to Crete Ace Hardware in the amount of $973.68.
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4.C. Consider the Amendment to the Sick Leave Policy.
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4.D. Consider the Lease Renewal Agreement from ALLO Crete, LLC.
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4.E. Consider the Amendment to the Application For Special Exception Permit SEP23-01 from Tillman Infrastructures for a Telecommunications tower.
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4.F. Consider the Airport CIP Data Sheets.
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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: | January 16, 2024 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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Discussion:
Council member Tom Crisman asked what the legal fees from Cline Williams were for and City Administrator Tom Ourada explained they were TIF related.
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Action(s):
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Subject: |
3.A. Approve Meeting Minutes
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Subject: |
3.A.1. January 2, 2024 City Council Minutes
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Attachments:
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Subject: |
3.A.2. January 2, 2024 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.C.1. Approve Invoices No. 378566-378567 for legal services provided by Cline Williams in the amount of $1,398.00.
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Attachments:
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Subject: |
3.D. Approve Ethan Cornish, Shane Parker and Hayden Peterson as new volunteer members of the Fire Department.
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Subject: |
3.E. Approve to apply for the Tree City USA designation.
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Consider the Contractor Agreement with Jerry Wilcox.
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Discussion:
City Administrator Tom Ourada explained that this contractual agreement went to the Finance Committee. Council member Kyle Frans stated that the Finance Committee reviewed it and there is an end date, and it is their recommendation to approve the contract agreement with Jerry Wilcox.
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Action(s):
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Attachments:
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Subject: |
4.B. Approve payment of claims to Crete Ace Hardware in the amount of $973.68.
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Action(s):
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Attachments:
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Subject: |
4.C. Consider the Amendment to the Sick Leave Policy.
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Discussion:
City Administrator Tom Ourada stated that this went to the Personnel Committee.
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Action(s):
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Attachments:
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Subject: |
4.D. Consider the Lease Renewal Agreement from ALLO Crete, LLC.
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Discussion:
City Administrator Tom Ourada explained this is an extension to the Lease Renewal Agreement from ALLO Crete, LLC. 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.E. Consider the Amendment to the Application For Special Exception Permit SEP23-01 from Tillman Infrastructures for a Telecommunications tower.
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Discussion:
City Administrator Tom Ourada explained that this is an amendment to the Application for Special Exception Permit SEP23-01 from Tillman Infrastructures for a Telecommunications tower. In the original application they submitted they wrote 180 ft, and they meant to put 195 ft. All other documents said 195 ft. Ourada explained that they sought out clarification about the crumple zone. The engineered fall zone is included.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider the Airport CIP Data Sheets.
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Discussion:
City Administrator Tom Ourada explained that Airport Capital Improvement Plan Data Sheets are due to the Nebraska Department of Aeronautics by the end of this month. This also went to the Airport Advisory Board for review and the Public Works Committee.
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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:
Officer’s Reports:
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Subject: |
7. Adjournment
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Discussion:
The meeting was adjourned 6:25 p.m.
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