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. March 5, 2024 City Council Minutes
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3.A.2. March 5, 2024 Finance Committee Minutes
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3.A.3. March 5, 2024 Legislative & Economic Development Committee Minutes
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3.A.4. March 5, 2024 Parks & Recreation Committee Minutes
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3.A.5. March 5, 2024 Personnel Committee Minutes
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3.A.6. March 5, 2024 Public Safety Committee Minutes
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3.A.7. March 5, 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.D. Permit Log
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3.E. Approve RESCO PO Number 1561 for the amount of $380,159.78
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4. Items of Business
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4.A. Consider City property lease options
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4.B. Approve payment of claims to Crete Ace Hardware in the amount of $1,507.62
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4.C. Consider the East Ridge 4th Addition Administrative Subdivision
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4.D. Consider the East Ridge 5th Addition Administrative Subdivision
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4.E. Consider the write-off of miscellaneous accounts receivable.
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4.F. Consider fee schedule amendment
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4.G. Consider the sale of City farm
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4.G.1. Establish a minimum bid for the sale of City farm
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4.H. Consider altering street right-of-way on Block 27
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4.I. Consider having City Engineer prepare City Park bathroom specs
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4.J. Consider request for a beer garden at City Park for Cinco de Mayo
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4.K. Consider authorizing to apply for the LARM Safety Grant
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4.L. Consider authorizing to apply for the Walmart Spark Good Local Grant
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4.M. Consider police sergeant timeline
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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: | March 19, 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.A.1. March 5, 2024 City Council Minutes
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Attachments:
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Subject: |
3.A.2. March 5, 2024 Finance Committee Minutes
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Attachments:
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Subject: |
3.A.3. March 5, 2024 Legislative & Economic Development Committee Minutes
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Attachments:
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Subject: |
3.A.4. March 5, 2024 Parks & Recreation Committee Minutes
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Attachments:
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Subject: |
3.A.5. March 5, 2024 Personnel Committee Minutes
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Attachments:
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Subject: |
3.A.6. March 5, 2024 Public Safety Committee Minutes
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Attachments:
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Subject: |
3.A.7. March 5, 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.D. Permit Log
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Attachments:
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Subject: |
3.E. Approve RESCO PO Number 1561 for the amount of $380,159.78
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Consider City property lease options
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Discussion:
City Administrator Tom Ourada explained there were some options of crop share or straight lease. They decided to go with the cash rent lease of $204 an acre.
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Action(s):
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Subject: |
4.B. Approve payment of claims to Crete Ace Hardware in the amount of $1,507.62
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Action(s):
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Attachments:
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Subject: |
4.C. Consider the East Ridge 4th Addition Administrative Subdivision
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Discussion:
City Administrator Tom Ourada explained that there are 2 lots on East Ridge. This is one of those lots.
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Action(s):
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Attachments:
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Subject: |
4.D. Consider the East Ridge 5th Addition Administrative Subdivision
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Discussion:
This is the other
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Action(s):
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Attachments:
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Subject: |
4.E. Consider the write-off of miscellaneous accounts receivable.
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Discussion:
City Administrator Tom Ourda stated that multiple attempts have been made to collect payment. Finance Committee and Council member Kyle Frans stated that they reviewed this, and they recommended the write-off. Mayor Bauer added that in the past this was handled differently and, since some of the accounts have aged, there are not many options. However, now that the City has a new attorney, there is a new plan moving forward.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider fee schedule amendment
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Action(s):
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Attachments:
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Subject: |
4.G. Consider the sale of City farm
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Discussion:
City Administrator Tom Ourada explained that the Public Works Committee did consider this. It was suggested that a minimum sealed bid be set. The two considerations were the assessed value and the appraised value. They decided the minimum sealed bid of $356,000.00 2022 appraised value.
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Action(s):
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Subject: |
4.G.1. Establish a minimum bid for the sale of City farm
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Subject: |
4.H. Consider altering street right-of-way on Block 27
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Discussion:
City Administrator Tom Ourada stated that there is no action required for this item.
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Subject: |
4.I. Consider having City Engineer prepare City Park bathroom specs
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Discussion:
City Administrator Tom Ourada explained that they sought out local bids but were not able to secure any bids.
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Action(s):
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Subject: |
4.J. Consider request for a beer garden at City Park for Cinco de Mayo
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Discussion:
City Administrator Tom Ourada stated that Xochitl Boughtin with the Corner Liquor Store asked to have a beer garden on City Park property for Cinco de Mayo. It was discussed at the Park and Recreation Committee and the discussion will now be continued at City Council.
Parks and Recretion Committee and City Council member Ashley Newmyer stated that they discussed this item and approved the request to have a beer garden on the street but on City Park Property. Mayor Bauer added that they are in the process of doing renovations to City Park and adding some handicapped equipment. Bauer stated that he always thought of City Park as being a park for the kids, and it's centrally located, making it easy for them to bike there. Bauer stated that he worries that if they allow alcohol in City Park, that would set a precedent and other organizations could request a permit and that can't be denied since it was allowed before. Bauer mentioned he would like to keep City Park a place without alcohol, and it is allowed at Tuxedo Park. |
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Action(s):
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Attachments:
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Subject: |
4.K. Consider authorizing to apply for the LARM Safety Grant
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Discussion:
City Administrator Tom Ourada explained that this grant would be for first aid kits.
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Action(s):
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Subject: |
4.L. Consider authorizing to apply for the Walmart Spark Good Local Grant
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Discussion:
City Administrator Tom Ourada explained that this matching grant would be for an AED.
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Action(s):
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Subject: |
4.M. Consider police sergeant timeline
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Discussion:
City Administrator Tom Ourada explained that the last time this position had opened up there were no viable applicants. They have now identified some funding sources and the FOP has mentioned two key concessions that would help to make this possible. Mayor Bauer stated that our Police Department is very busy, this is a position we need, and this would be good for the City of Crete.
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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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Subject: |
7. Adjournment
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Discussion:
6:36 p.m.
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