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 16, 2024 City Council Minutes
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3.A.2. April 16, 2024 Legislative & Economic Development Minutes
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3.A.3. April 16, 2024 Personnel Committee Minutes
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3.A.4. April 16, 2024 Public Safety Minutes
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3.A.5. April 16, 2024 Public Works 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. Arbor Day proclamation was signed on 4/26/2024
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4. Items of Business
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4.A. Public Hearing to amend future land use map Lots 7-8 Block 99 C2 to R3
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4.B. Consider to amend future land use map Lots 7-8 Block 99 C2 to R3
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4.C. Public Hearing on zoning change Lots 7-8 Block 99 C2 to R3
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4.D. Consider zoning change Lots 7-8 Block 99 C2 to R3
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4.E. Consider the Isis Theatre Contract Amendment for Phase 1
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4.F. Consider Isis Change Request 003
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4.G. Consider Isis Change Request 004
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4.H. Consider COR #005 Add Electrical Sub Panel at Stage for Crete Isis
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4.I. Consider COR# 06 Add Spray Foam to Ceiling from Kingery Construction Co. for the Crete Isis Theatre.
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4.J. Consider CO 006 from Kingery Construction Co. for the Crete Isis Theatre.
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4.K. Consider CO #07 from Kingery Construction Co. in the amount of $3,969.00 for the Crete Isis Theatre.
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4.L. Consider Isis COR 016 Credit on Logo
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4.M. Consider bid proposal for Crete City Park from Creative Sites, LLC
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4.N. Consider the apparent high bid from Jay Presten at $441,000.00 for the city farm.
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4.O. Consider the Crete PV System Impact Study Agreement between the City of Crete, Nebraska and JEO Consulting Group, Inc.
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4.P. Consider authorizing the IRA grant application for tree funds.
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4.Q. Consider Resolution 2024-06 Authorizing the vacation of the alley north of east 24th St. Block 29
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4.R. Consider Resolution No.2024-7 Authorizing the City Administrator to create and enforce rules regarding long-term stays at Tuxedo Park.
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4.S. Consider Ordinance 2199 Amending Business Registration
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4.T. Consider Ordinance 2200 Adding penalty ordinance to Chapter 6 Nuisances
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4.U. Consider Ordinance 2201 Amending vacation ordinance 2188
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4.V. Ordinance 2202 Amending Cemetery Board Ordinance 2-801 to change Secretary to Vice Chair
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4.W. Consider cemetery columbarium doors
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4.X. Consider the LB840 amended application from Old Main Bar and Grill
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4.Y. Consider the LB840 application from Rebecca Hansmeyer DBA Wool & Whimsy
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4.Z. Consider the LB840 application from Crete Housing & Community Development Corporation
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4.AA. Consider relinquishing grant funds from the Crete Municipal Airport back to the state.
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4.AB. Consider Dairyland's Insurance settlement offer for light pole and fixture.
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4.AC. Crete LB840 Program Report
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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: | May 7, 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 16, 2024 City Council Minutes
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Attachments:
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Subject: |
3.A.2. April 16, 2024 Legislative & Economic Development Minutes
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Attachments:
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Subject: |
3.A.3. April 16, 2024 Personnel Committee Minutes
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Attachments:
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Subject: |
3.A.4. April 16, 2024 Public Safety Minutes
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Attachments:
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Subject: |
3.A.5. April 16, 2024 Public Works 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. Arbor Day proclamation was signed on 4/26/2024
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Subject: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Public Hearing to amend future land use map Lots 7-8 Block 99 C2 to R3
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Discussion:
Opened Public Hearing at 6:07 p.m. to amend future land use map Lots 7-9 Block 99 C2 to R3
City Administrator Tom Ourada explained that on portion of the property the owner is planning to build apartments, which is an allowed in C3. The change for the future land use map from commercial to residential is in the interest of economic development and increasing housing. Closed Public Hearing at 6:09 p.m. to amend future land use map Lots 7-9 Block 99 C2 to R3. |
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Action(s):
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Subject: |
4.B. Consider to amend future land use map Lots 7-8 Block 99 C2 to R3
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Action(s):
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Subject: |
4.C. Public Hearing on zoning change Lots 7-8 Block 99 C2 to R3
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Discussion:
Opened the Public Hearing at 6:10 p.m. on zoning change Lots 7-8 Block 99 C2 to R3.
City Administrator Tom Ourada explained that this was the same reason for the future land use plan amendment. This would be to change the zoning to allow multifamily use on this property. Closed the Public Hearing at 6:11 p.m. |
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Action(s):
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Subject: |
4.D. Consider zoning change Lots 7-8 Block 99 C2 to R3
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Action(s):
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Subject: |
4.E. Consider the Isis Theatre Contract Amendment for Phase 1
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Discussion:
Shaylene Smith Executive Director for the Blue River Arts Council explained that this is 2022 contract amendment.
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Action(s):
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Subject: |
4.F. Consider Isis Change Request 003
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Discussion:
Shaylene Smith Executive Director for the Blue River Arts Council explained that this change order was approved without direct City of Crete funds.
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Action(s):
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Subject: |
4.G. Consider Isis Change Request 004
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Action(s):
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Attachments:
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Subject: |
4.H. Consider COR #005 Add Electrical Sub Panel at Stage for Crete Isis
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Action(s):
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Attachments:
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Subject: |
4.I. Consider COR# 06 Add Spray Foam to Ceiling from Kingery Construction Co. for the Crete Isis Theatre.
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Discussion:
Shaylene Smith, Executive Director for the Blue River Arts Council explained that this is to add spray foam on the ceiling.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider CO 006 from Kingery Construction Co. for the Crete Isis Theatre.
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Action(s):
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Attachments:
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Subject: |
4.K. Consider CO #07 from Kingery Construction Co. in the amount of $3,969.00 for the Crete Isis Theatre.
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Action(s):
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Attachments:
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Subject: |
4.L. Consider Isis COR 016 Credit on Logo
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Discussion:
Shaylene Smith Executive Director for the Blue River Arts Council explained that this is a credit for the Logo.
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Action(s):
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Attachments:
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Subject: |
4.M. Consider bid proposal for Crete City Park from Creative Sites, LLC
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Discussion:
City Administrator Tom Ourada explained that Mayor Bauer and himself met with a vendor and this is for an inclusive merry-go-round for City Park.
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Action(s):
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Subject: |
4.N. Consider the apparent high bid from Jay Presten at $441,000.00 for the city farm.
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Discussion:
City Administrator Tom Ourada explained that the City solicited sealed bids for the city farm.. Ourada spoke to Jay Presten about his high bid of $441,000.00 for the city farm and made certain that he is going through with his bid and is capable of getting the funding and securing the property. If the council approves the sale then they can move forward with the documents needed to transfer the property to him.
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Action(s):
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Subject: |
4.O. Consider the Crete PV System Impact Study Agreement between the City of Crete, Nebraska and JEO Consulting Group, Inc.
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Discussion:
City Administrator Tom Ourada explained that this is a study that is necessitated by Nebraska Power District to have additional generation on their system. They used to do these studies themselves but they now require a third party to do the study and for the City to pay for it. Ourada stated that he inquired if the City's solar provider would pay for this and they said no. The cost of the study is $17,250.00
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Action(s):
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Subject: |
4.P. Consider authorizing the IRA grant application for tree funds.
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Discussion:
Parks and Recreation Director Liz Cody explained that this would be a one time opportunity for funds for tree related activities and programs. It is a 100% funded opportunity with no match requirement. The grant requests can be $2,000 minimum up to $25,000 maximum award.
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Action(s):
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Subject: |
4.Q. Consider Resolution 2024-06 Authorizing the vacation of the alley north of east 24th St. Block 29
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Discussion:
City Administrator Tom Ourada explained that the resolution is to vacate the alley and keep the streets open with the option the council would have to charge a dollar per square foot or not to charge a dollar per square foot.
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Action(s):
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Subject: |
4.R. Consider Resolution No.2024-7 Authorizing the City Administrator to create and enforce rules regarding long-term stays at Tuxedo Park.
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Discussion:
City Administrator Tom Ourada explained that this is written and framed this way because it is written this way in state statute. City Ordinance generally follows state statute. The change is the last section that basically states that request for extended stays up to 30 days prior to Saline County Fair Week and up to 30 days after Saline County Fair Week, No extended stay campers will be permitted to camp in the City-controlled campgrounds during Fair Week.
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Action(s):
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Subject: |
4.S. Consider Ordinance 2199 Amending Business Registration
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Discussion:
City Attorney Anna Burge explained that the Business Registration fee was prorated for the first year and then a $20 yearly fee after that. This would be to have the $20 be a flat yearly rate.
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Action(s):
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Subject: |
4.T. Consider Ordinance 2200 Adding penalty ordinance to Chapter 6 Nuisances
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Discussion:
City Attorney Anna Burge explained that in the process of enforcing nuisance cases that they have, they can establish fines but under chapter 6 Nuisances they do not have the specific language about abatement, on there. They ask that they pass this ordinance to clarify that and are able to enforce the rules.
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Action(s):
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Subject: |
4.U. Consider Ordinance 2201 Amending vacation ordinance 2188
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Discussion:
City Attorney Anna Burge explained that this is a correction to an Ordinance that was passed in November and it was put in there that it was Whittier Ave that they were vacating. However, Whittier Ave in that area had already been vacated and it is actually east west street. This is a correction to vacate the alley way.
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Subject: |
4.V. Ordinance 2202 Amending Cemetery Board Ordinance 2-801 to change Secretary to Vice Chair
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Discussion:
Council member Anthony Fitzgerald explained that this went to the Legislative/Development Committee and this Ordinance is to change secretary to vice chair. When the chair is not available to conduct the meeting, then the vice chair is able to do so.
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Action(s):
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Subject: |
4.W. Consider cemetery columbarium doors
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Discussion:
City Administrator Tom Ourada explained that these changes were requested by people that had purchased columbarium spaces. Throughout working with Spidell and the Cemetery Board, they came up with a theme and an arrangement that was satisfactory to all.
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Attachments:
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Subject: |
4.X. Consider the LB840 amended application from Old Main Bar and Grill
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Discussion:
City Administrator Tom Ourada explained that this is an amended application from Old Main Bar and Grill for about $15,800 and it went to the LB840 Advisory Board and $7,871.65 would qualify for LB840 allowed activities.
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Action(s):
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Attachments:
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Subject: |
4.Y. Consider the LB840 application from Rebecca Hansmeyer DBA Wool & Whimsy
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Discussion:
City Administrator Tom Ourada explained that Charpen Properties had submitted an application for building renovations. Now Rebecca Hansmeyer is submitting an application for her business Wool & Whimsy. They have a good business plan for their yarn and fabric shop. The application is for technology costs and for working capital. Ourada explained that City Attorney Anna Burge recommenced doing a UCC filing with the state once funding is approved to guarantee the City of Crete will be able to have protection. Ourada explained that $18,265.50 qualifies and they will do the UCC filing.
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Action(s):
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Subject: |
4.Z. Consider the LB840 application from Crete Housing & Community Development Corporation
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Discussion:
City Administrator Tom Ourada explained the Crete Housing & Community Development Corporation is a private corporation. Ourada explained that the funds in the corporation have been used to build two housing units and they are currently building 2 more workforce housing units. What they have not done is charged interest for these projects but they will have to start charging interest of about 1% going forward. It costs money to do business in audits and tax-filing expenses. They asked for $20,000 to offset the costs of the corporation of doing business. Ourada explained that they will be reapplying for funds in 2025 for $580,000 to leverage a total of $1.1 million for a larger award to continue with workforce housing.
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Action(s):
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Subject: |
4.AA. Consider relinquishing grant funds from the Crete Municipal Airport back to the state.
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Discussion:
City Administrator Tom Ourada explained that Airports have funding through the FAA. They have been able to complete a number of projects through the years. $1,700 can not be used because they were no obligated. Anna Lannin Engineering Division Manager with the Aeronautics Division asked if the funds could be relinquished back to the state so they could be redistributed to another Nebraska airport.
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Action(s):
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Subject: |
4.AB. Consider Dairyland's Insurance settlement offer for light pole and fixture.
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Discussion:
City Attorney Anna Burge explained that Dairyland Insurance offered a settlement for a light pole and fixture. They offered 15% depreciation and Burge explained she did some research and found that 15% was reasonable settlement.
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Action(s):
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Subject: |
4.AC. Crete LB840 Program Report
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Discussion:
City Administrator Tom Ourada gave a presentation on the LB840 Program Report which included the quarterly report for 2024 and projects before. Ourada explained the 1st quarter accounting and program statistics and 2024 loan guarantee obligations and forgivable loan program obligations.
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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: |
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 7:19 p.m.
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