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. May 7th, 2024 City Council Minutes
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3.A.2. May 7th, 2024 Park and Rec Minutes
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3.A.3. May 7th, 2024 Public Works Minutes
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3.A.4. May 7th, 2024 Legislative & Economic Development 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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4. Items of Business
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4.A. Consider to authorize to apply for the 10-free-trees grant application
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4.B. Consider the RESCO revised quotation.
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4.C. Consider the payment to Crete Ace Hardware in the amount of $1,552.96
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4.D. Swear in of Matthew Jonas as Police Sergeant
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4.E. Consider the LB840 application from Roundabout Energy LLC DBA Grow With The Flow
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4.F. Consider proposals for Well #5 repairs
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4.G. 15th Street paving opinion of cost and assessment for possible paving project
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4.H. Consider Resolution 2024-08 Amending the fee schedule and adding curfew for the Crete Community Room
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4.I. Consider Resolution 2024-09 25 mph speed limit on South Arizona in City limits
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4.J. Consider Allo Assets Pole Attachment Agreement
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4.K. Consider the Krupicka Administrative Subdivision
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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 21, 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. May 7th, 2024 City Council Minutes
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Attachments:
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Subject: |
3.A.2. May 7th, 2024 Park and Rec Minutes
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Attachments:
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Subject: |
3.A.3. May 7th, 2024 Public Works Minutes
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Attachments:
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Subject: |
3.A.4. May 7th, 2024 Legislative & Economic Development 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: |
4. Items of Business
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Rationale:
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Subject: |
4.A. Consider to authorize to apply for the 10-free-trees grant application
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Discussion:
Parks and Recreation Director Liz Cody stated that this grant is for 10 free trees and there is no match required. The only requirement is the city helping with advertising the free trees. City Administrator Tom Ourada stated that the City has previously applied for all 10 free trees.
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Action(s):
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Subject: |
4.B. Consider the RESCO revised quotation.
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Discussion:
City Administrator Tom Ourada stated that the council had authorized to spend $132,000 on switch and relay configuration. When they attempted to purchase it they said it is going to be $147,000 and they did submit a timely bid on it. Ourada was able to get the price lowered to $142,855 which is the best they can do. This is to control the solar farm and water well. It is something that was approved prior and it is $10,000 higher.
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Action(s):
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Attachments:
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Subject: |
4.C. Consider the payment to Crete Ace Hardware in the amount of $1,552.96
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Action(s):
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Attachments:
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Subject: |
4.D. Swear in of Matthew Jonas as Police Sergeant
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Subject: |
4.E. Consider the LB840 application from Roundabout Energy LLC DBA Grow With The Flow
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Discussion:
City Administrator Tom Ourada stated that this is an application that they have been working on for several months with the owner, Jeff Jerovec. He wants to purchase the Crete News building this went to the LB840 Advisory Committee, and they wanted to approve it, and it was also sent to the Legislative & Economic Development Committee.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider proposals for Well #5 repairs
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Discussion:
City Administrator Tom Ourada stated that well # 5 failed about a week or two ago. Sargent Drilling came in and did some preliminary work on it including the camera and found the issues. It needs a replacement pump and peller shaft. Ourada explained that typically on these you do get more than one quote. They did get a quote from Sargent Drilling and another quote came in today but didn't get it in time for City Council. They can not afford to wait and the recommendation to the Public Works Committee was to approve this.
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Action(s):
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Attachments:
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Subject: |
4.G. 15th Street paving opinion of cost and assessment for possible paving project
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Discussion:
Approved to have City Administrator Tom Ourada send property owners estimated assessment cost for the15th Street paving project.
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Subject: |
4.H. Consider Resolution 2024-08 Amending the fee schedule and adding curfew for the Crete Community Room
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Discussion:
Finance Committee member Kyle Frans explained that the amendment to the fee schedule would be to update a flat rental fee with or without the kitchen and add a curfew for the Crete Community Room.
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Action(s):
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Attachments:
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Subject: |
4.I. Consider Resolution 2024-09 25 mph speed limit on South Arizona in City limits
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Discussion:
City Administrator Tom Ourada stated that Mayor Bauer had asked to look at this and they did take ation on this earlier with a higher speed limit and that doesn't seem to be effective. His suggestion was 25 miles per hour which is consistent with the use along there.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider Allo Assets Pole Attachment Agreement
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Discussion:
City Administrator Tom Ourada stated that they have an attachment agreement with all utilities that occupy city poles. In this case this is with Allo it is typical with attachment agreements. Ourada stated that they did mirror this agreement with Fremont's agreement.
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Action(s):
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Attachments:
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Subject: |
4.K. Consider the Krupicka Administrative Subdivision
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Discussion:
City Administrator Tom Ourada stated that there was a request for an Administrative Subdivision on the north side of 24th St.
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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:
Officer’s Reports
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Subject: |
7. Adjournment
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Discussion:
6:37 p.m.
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