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. April 2, 2024 City Council Minutes
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3.A.2. April 2, 2024 Park and Rec Committee Minutes
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3.A.3. April 2, 2024 Public Safety Committee Minutes
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3.A.4. April 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.D. Approve Karson Cowan, as a new volunteer member of the Fire Department.
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4. Items of Business
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4.A. Resolution 2024-05 Recognizing Terry Petracek's 50 years of service to Crete Fire and Rescue.
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4.B. Consider the appointment of Jessica Wilkinson as Library Director.
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4.C. Consider pension plan changes
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4.D. Consider the payment of claims to Crete Ace Hardware in the amount of $2,468.99.
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4.E. Consider adopting Resolution 2024-04 Authorizing the termination of the Emergency Dispatch Service Interlocal Agreement with Beatrice and the City of Crete.
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4.F. Consider the Master Fee Schedule amendment
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4.G. Consider the Mutual of Omaha Insurance contract changes.
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4.H. Consider the SCADA System
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4.I. Consider the Drug and Alcohol Policy for Part-Time and Seasonal employees.
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4.J. Consider the liquidated damage proposal
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4.K. Consider to ratify LARM's insurance action on North 15th St.
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4.L. Consider to ratify LARM's insurance action on South 15th St.
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4.M. Consider the Family Learning Community Network Commitment Agreement
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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: | April 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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Action(s):
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Subject: |
3.A. Approve Meeting Minutes
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Subject: |
3.A.1. April 2, 2024 City Council Minutes
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Attachments:
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Subject: |
3.A.2. April 2, 2024 Park and Rec Committee Minutes
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Attachments:
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Subject: |
3.A.3. April 2, 2024 Public Safety Committee Minutes
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Attachments:
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Subject: |
3.A.4. April 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.D. Approve Karson Cowan, as a 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. Resolution 2024-05 Recognizing Terry Petracek's 50 years of service to Crete Fire and Rescue.
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Discussion:
Mayor Bauer recognized Terry Petracek for his dedication and commitment to the Crete Fire and Rescue Department. Upon receiving the recognition, Terry Petracek addressed the mayor and city council. Petracek thanked the mayor and council fo the recognition, saying he was proud to serve. He also thanked the department members of 50 years ago. He encouraged people in the area to think about volunteering as firefighters because 50 years goes by fast.
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Action(s):
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Attachments:
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Subject: |
4.B. Consider the appointment of Jessica Wilkinson as Library Director.
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Discussion:
City Administrator Tom Ourada stated that Library Director Joy Stevenson submitted her resignation in March and her last official day is April 30th. Jessica Wilkinson is coming from Columbus where she was on staff at the Columbus Public Library and will start on May 1st 2024 here at the Crete Public Library.
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Action(s):
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Subject: |
4.C. Consider pension plan changes
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Discussion:
City Administrator Tom Ourada explained that this change mandates roll over. This went to the Personnel Committee.
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Action(s):
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Subject: |
4.D. Consider the payment of claims to Crete Ace Hardware in the amount of $2,468.99.
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Action(s):
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Attachments:
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Subject: |
4.E. Consider adopting Resolution 2024-04 Authorizing the termination of the Emergency Dispatch Service Interlocal Agreement with Beatrice and the City of Crete.
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Discussion:
City Administrator Tom Ourada mentioned that this went to the Public Safety Committee. This is one stipulation of what is required to terminate the agreement with Beatrice Southeast 911.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider the Master Fee Schedule amendment
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Discussion:
City Administrator Tom Ourada explained that there wasn't enough time for this to go to committee. Ourada explained that the change for the Master Fee Schedule is primarily for the garbage adjustment annually.
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Action(s):
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Attachments:
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Subject: |
4.G. Consider the Mutual of Omaha Insurance contract changes.
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Discussion:
City Administrator Tom Ourada explained that these changes also went to the Personnel Committee and the substance of this change was to change the renewal date to 7/01/2024 instead of 10/01/2024.
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Action(s):
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Subject: |
4.H. Consider the SCADA System
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Discussion:
City Administrator Tom Ourada stated that the SCADA System went to the Public Works Committee. This is a replacement system in the $250,000 range with Kidwell doing some of the work with hardware and Olsson doing the programming work. This controls the electric water and waste water systems.
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Action(s):
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Attachments:
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Subject: |
4.I. Consider the Drug and Alcohol Policy for Part-Time and Seasonal employees.
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Discussion:
City Administrator Tom Ourada explained that this went to the Personnel Committee. The substance of this policy is basically to test only for cause either by accident or incident.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider the liquidated damage proposal
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Discussion:
City Administrator Tom Ourada explained that the general contractor for 22nd street twin box culvert project incurred significant liquidated damages for their lateness in completing the project. They proposed trading work resources in lieu of cash liquidated damages. This went to the Public Works Committee. Dale Strehle stated that they felt there was no way they could use the machine for $50,000 and it is their recommendation that they do not accept the proposal.
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Action(s):
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Subject: |
4.K. Consider to ratify LARM's insurance action on North 15th St.
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Discussion:
City Administrator Tom Ourada explained that the City's insurance or risk provider, League Association of Risk Management, has been dealing with a couple of insurance claims. The first one being on 15th Street on the north side. This did go to the Public Works Committee on two separate occasions.
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Action(s):
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Subject: |
4.L. Consider to ratify LARM's insurance action on South 15th St.
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Discussion:
This also went to the Public Works Committee, and it is another claim on 15th St but on the south side.
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Action(s):
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Subject: |
4.M. Consider the Family Learning Community Network Commitment Agreement
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Discussion:
City Administrator Tom Ourada explained that there is information that Community Assistance Director Marilyn Schacht would like to find out. There is other information that they would work on concerning the office that they have and other things they want to talk to the council about going forward.
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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:
Meeting adjourned at 6:42 p.m.
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