Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Discussion of close out of 22nd Street Box Culvert Project. 
3.B. Discussion on the 1 and 6-Year Street Plan. 
3.C. Consider a recommendation to the City Council on the Lease Renewal Agreement from ALLO Crete, LLC. 
3.D. Consider a recommendation to the City Council on the Amendment to the Application For Special Exception Permit SEP23-01 from Tillman Infrastructures for a Telecommunications tower. 
3.E. Consider a recommendation to the City Council on the Airport CIP Data Sheets. 
4. Officers' Reports
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 16, 2024 at 5:00 PM - Public Works 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. Discussion of close out of 22nd Street Box Culvert Project. 
Discussion:
City Administrator, Tom Ourada, explained to the City Council how there are liquidated damages and how we could negotiate the amount as there were things that we asked that altered the scope of the project. After further discussion, the City Council agreed to have the City Administrator, Tom Ourada, negotiate with the contractor. 

 
Attachments:
Subject:
3.B. Discussion on the 1 and 6-Year Street Plan. 
Discussion:
City Administrator, Tom Ourada, discussed how a 1 and 6-year plan needs to be submitted every year and listed what he has come up with for this year's 1 and 6-year plan. Tom then went on to discuss the 6-year plan. The plan will be taken to the Planning Commission to have a hearing, and then a hearing at the City Council meeting. It will then be submitted to the NDOT to be put on their surface transportation program. 
Attachments:
Subject:
3.C. Consider a recommendation to the City Council on the Lease Renewal Agreement from ALLO Crete, LLC. 
Discussion:
City Administrator, Tom Ourada, explained how ALLO has a lease to have space to work and this is a renewal to let ALLO finish what they are working on. 
Action(s):
Motion Carried:
Recommendation was made to the City Council to renew the lease agreement for ALLO Crete, LLC Carried with a motion by Dan Papik and a second by Anthony Fitzgerald.
  • Anthony Fitzgerald: Aye
  • Dan Papik: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
3.D. Consider a recommendation to the City Council on the Amendment to the Application For Special Exception Permit SEP23-01 from Tillman Infrastructures for a Telecommunications tower. 
Discussion:
City Administrator, Tom Ourada, explained how City Council had approved 180 feet and Tillman Infrastructures changed it to 195 feet. The original request was for 195 feet and was submitted for 180 feet.
Action(s):
Motion Carried:
Recommendation was made to the City Council on the Amendment of the Application For Special Exception Permit SEP23-01 from Tillman Infrastructures for a Telecommunications tower. Carried with a motion by Dan Papik and a second by Anthony Fitzgerald.
  • Anthony Fitzgerald: Aye
  • Dan Papik: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
3.E. Consider a recommendation to the City Council on the Airport CIP Data Sheets. 
Discussion:
City Administrator, Tom Ourada, explained how data sheets have to be submitted to the NDA. There are different projects for the Capital Improvement Plan. Tom stated there is one with two options, which is the placement of a hanger, either a box hanger or a T-hanger.
Action(s):
Motion Carried:
Recommendation was made to the City Council to approve the Airport CIP Data Sheets. Carried with a motion by Dan Papik and a second by Anthony Fitzgerald.
  • Anthony Fitzgerald: Aye
  • Dan Papik: Aye
  • Dale Strehle: Aye
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

Web Viewer