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.B. January 16, 2024 City Council Minutes
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3.C. January 16, 2024 Public Works Committee Minutes
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3.D. January 16, 2024 Finance Committee Minutes
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3.E. January 16, 2024 Personnel Committee Minutes
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3.F. January 16, 2024 Park and Rec Committee Minutes
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3.G. Accept the City Treasurer's Report
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3.H. Approve the Payment of Claims Against the City
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3.I. Mayor's Appointment of Marilyn Schacht as the City's representative on the Blue River Arts Council.
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3.J. Approve Matthew Gross as new volunteer member of the Fire Department.
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4. Items of Business
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4.A. Adjourn City Council to a meeting of the Community Development Agency (CDA).
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4.A.1. Consider Resolution# CDA 24-01 First Amendment to Redevelopment Agreement Cardinal Ventures Redevelopment Project.
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4.A.2. Adjourn the CDA to the City Council meeting.
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4.B. Public Hearing to hear testimony in favor of and in opposition to and to answer questions in relation to the Final Plat for Butterfly Acres.
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4.C. Consider the Final Plat for Butterfly Acres.
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4.D. Consider the Master Services Agreement Between the City of Crete and JEO Consulting Group, Inc for Professional Services.
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4.E. Consider the Fire Department applying for the Forestry Service grant.
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4.F. Consider the Fire Station Proposals from JEO Consulting Group.
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4.G. Consider Ordinance 2193 relating to wages and salaries.
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4.H. Consider the claim for sewer backup.
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4.I. Consider Ordinance 2194 Authorizing Execution of Modernized MEAN contract
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4.J. Consider the Contractor's Application for Payment from Constructors, Inc. for the 2022 Street Improvements in the amount of $155,076.79.
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4.K. Consider the Change Order NO.4 from Constructors, Inc. for the 2022 Street Improvements in the amount of $11,147.26.
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4.L. Consider the Crete Public Library Annual Report.
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4.M. Consider accepting the City Audit Report
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4.N. Consider accepting the KENO Audit.
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4.O. Consider approving payment of claims to Crete Ace Hardware in the amount of $117.75.
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5. Petitions - Communications - Citizen Concerns
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5.A. Building Permit Log 9-11-2023 through 12-31-2023
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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: | February 6, 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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Action(s):
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Subject: |
3.A. Approve Meeting Minutes
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Subject: |
3.B. January 16, 2024 City Council Minutes
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Attachments:
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Subject: |
3.C. January 16, 2024 Public Works Committee Minutes
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Attachments:
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Subject: |
3.D. January 16, 2024 Finance Committee Minutes
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Attachments:
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Subject: |
3.E. January 16, 2024 Personnel Committee Minutes
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Attachments:
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Subject: |
3.F. January 16, 2024 Park and Rec Committee Minutes
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Attachments:
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Subject: |
3.G. Accept the City Treasurer's Report
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Attachments:
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Subject: |
3.H. Approve the Payment of Claims Against the City
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Attachments:
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Subject: |
3.I. Mayor's Appointment of Marilyn Schacht as the City's representative on the Blue River Arts Council.
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Subject: |
3.J. Approve Matthew Gross as new volunteer member of the Fire Department.
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Adjourn City Council to a meeting of the Community Development Agency (CDA).
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Discussion:
Adjourned City Council to a meeting of the Community Development Agency (CDA) at 6:03 p.m.
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Action(s):
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Subject: |
4.A.1. Consider Resolution# CDA 24-01 First Amendment to Redevelopment Agreement Cardinal Ventures Redevelopment Project.
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Discussion:
City Administrator Tom Ourada stated that this is a redevelopment agreement and this is an amendment for the Cardinal Ventures Redevelopment Project. After the plats were done and the TIF attorney, Alison Janecek Borer amended the agreement to reflect the changes and according to state statute the CDA has to revisit and approve the amended agreement. City Attorney Anna Burge stated that she also looked at the amended agreement.
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Action(s):
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Attachments:
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Subject: |
4.A.2. Adjourn the CDA to the City Council meeting.
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Discussion:
Adjourned the CDA to the City Council meeting at 6:05 p.m.
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Action(s):
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Subject: |
4.B. Public Hearing to hear testimony in favor of and in opposition to and to answer questions in relation to the Final Plat for Butterfly Acres.
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Discussion:
Opened the Public Hearing at 6:06 p.m. Mike Eckert with Civil Design explained that there are 19 lots and they are moving forward with the 19 lots for the final plat.
Closed the Public Hearing at 6:08 p.m. |
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Action(s):
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Attachments:
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Subject: |
4.C. Consider the Final Plat for Butterfly Acres.
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Action(s):
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Subject: |
4.D. Consider the Master Services Agreement Between the City of Crete and JEO Consulting Group, Inc for Professional Services.
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Discussion:
City Administrator Tom Ourada stated that this is typical specially if you have consultants that act as appointed officials and JEO Consulting Group is the appointed City Engineer and the City uses them for some tasks so that is what the Master Services Agreement covers.
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Action(s):
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Attachments:
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Subject: |
4.E. Consider the Fire Department applying for the Forestry Service grant.
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Discussion:
Fire Chief Tod Allen stated that the Fire Department would like to apply for a Forestry service grant again this year. This is a grant they have been awarded in the past, and would hope to outfit the new grass rig with hand tools, and $5,000 for get some extra wildland gear to have at the station. They would pay 100% upfront, but are reimbursed for 75% of that if awarded.
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Action(s):
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Subject: |
4.F. Consider the Fire Station Proposals from JEO Consulting Group.
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Discussion:
City Administrator Tom Ourada stated that there are three proposals. One is for architectural services this the City has to engage in at the City's cost to qualify for USDA loan funding under 1% up to over 40 years. Then the other two proposals are eligible as reimbursable expenses from USDA. This went to the Public Safety Committee.
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Action(s):
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Attachments:
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Subject: |
4.G. Consider Ordinance 2193 relating to wages and salaries.
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Discussion:
City Administrator Tom Ourada stated that this ordinance change involves the city positions that were below the minimum wage. Committee member Tom Crisman stated that the Personnel Committee met on this, and it will bring us back in compliance with the minimum wage laws.
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Action(s):
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Attachments:
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Subject: |
4.H. Consider the claim for sewer backup.
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Discussion:
City Administrator Tom Ourada explained that the City of Crete received a claim for sewer backup from the vicinity of 15th street and Doane Drive, and it was passed to the Public Works Committee since it had personal information in the claim.
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Action(s):
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Subject: |
4.I. Consider Ordinance 2194 Authorizing Execution of Modernized MEAN contract
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Discussion:
City Administrator Tom Ourada explained that this is the agreement they have been working on and spoke about over the course of the last year. This did go to the Public Works Committee for review. Public Works Committee member Dale Strehle stated that they did meet on this and are happy with it.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider the Contractor's Application for Payment from Constructors, Inc. for the 2022 Street Improvements in the amount of $155,076.79.
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Discussion:
City Administrator Tom Ourada stated that this is the final payment for the gap paving project and this went to the Public Works committee.
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Action(s):
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Attachments:
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Subject: |
4.K. Consider the Change Order NO.4 from Constructors, Inc. for the 2022 Street Improvements in the amount of $11,147.26.
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Discussion:
City Administrator Tom Ourada stated that this also went to the Public Works Committee and this is a change order with a reduction of $11,147.26.
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Action(s):
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Attachments:
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Subject: |
4.L. Consider the Crete Public Library Annual Report.
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Discussion:
Crete Public Library Director Joy Stevenson stated that she completed the survey and these are the results from the last fiscal year. Stevenson stated that last year there were some dramatic increases coming out of COVID. Stevenson mentioned they have increased a number of statistics and allowed the City Council to view the attached 2022-2023 Annual Report.
Stevenson stated that everything was pretty much up and summer reading attendance was down. The school decided to have camps in the month of June after the library had already booked everything. Due to that, they will be holding summer reading in July. |
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Action(s):
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Attachments:
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Subject: |
4.M. Consider accepting the City Audit Report
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Action(s):
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Attachments:
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Subject: |
4.N. Consider accepting the KENO Audit.
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Action(s):
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Attachments:
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Subject: |
4.O. Consider approving payment of claims to Crete Ace Hardware in the amount of $117.75.
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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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Subject: |
5.A. Building Permit Log 9-11-2023 through 12-31-2023
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Attachments:
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Subject: |
6. Officers' Reports
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Rationale:
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Discussion:
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Subject: |
7. Adjournment
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Discussion:
Meeting adjourned at 6:45 p.m.
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