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. July 16th, 2024 City Council Minutes
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3.A.2. July 16th, 2024 Finance Committee Minutes
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3.A.3. July 16th, 2024 Legislative & Economic Development Committee Minutes
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3.A.4. July 16th, 2024 Park and Recreation Committee Minutes
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3.A.5. July 16th, 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. Building Permits
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4. Items of Business
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4.A. Consider Resolution No. 2024-12 Establishing a time and place for hearing to levy assessments
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4.B. Consider Resolution 2024-13 Signing of the Municipal Annual Certification of Program Compliance 2024
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4.C. Consider the Application for Special Event Permit SE24-06 for a TJ Sokol's Halloween Party Fundraiser
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4.D. Consider the Application for Special Event Permit SE24-07 Chamber BBQ at the Crete Municipal Airport Hangar
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4.E. Consider the Application for Special Event Permit SE24-08 AO Alumni Homecoming
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4.F. Consider the 2024 GOVP Bond Ordinance 2211
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4.G. Consider the LARM Renewal Coverage Proposal for 2024-2025 Pool Year
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4.H. Set a date and time for the Budget Work Session
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4.I. Consider the Isis Theatre Phase Two Substantial Completion
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4.J. Consider Change Order Number 003 from Kingery Construction Co. in the amount of $1,850.00
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4.K. Consider the Change Order COR#010 from Kingery Construction Co. in the amount of $3,343.00 for the Crete Isis
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4.L. Consider the Public Works Committee's recommendation to remove the 15th street improvement project from the 2025 1 and 6-year plan.
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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: | August 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.A.1. July 16th, 2024 City Council Minutes
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Attachments:
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Subject: |
3.A.2. July 16th, 2024 Finance Committee Minutes
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Attachments:
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Subject: |
3.A.3. July 16th, 2024 Legislative & Economic Development Committee Minutes
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Attachments:
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Subject: |
3.A.4. July 16th, 2024 Park and Recreation Committee Minutes
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Attachments:
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Subject: |
3.A.5. July 16th, 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. Building Permits
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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 Resolution No. 2024-12 Establishing a time and place for hearing to levy assessments
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Discussion:
City Administrator Tom Ourada stated that City Attorney Anna Burge created a vacant property ordinance. Burge explained that by City Code, business properties that are vacant have to register on the vacant property registry. The property located at 1215 Main Ave is out of compliance and there have been multiple opportunities given to the owners to respond. The scheduled hearing will be to levy the fine on the property.
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Action(s):
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Attachments:
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Subject: |
4.B. Consider Resolution 2024-13 Signing of the Municipal Annual Certification of Program Compliance 2024
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Discussion:
City Administrator Tom Ourada explained that this is signed every year to be in compliance with the state statutes and to get funding for the roads.
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Action(s):
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Attachments:
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Subject: |
4.C. Consider the Application for Special Event Permit SE24-06 for a TJ Sokol's Halloween Party Fundraiser
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Discussion:
Xochitl Boughtin explained that this Halloween Party Fundraiser is to help make upgrades to the Sokol building. Boughtin stated that she would let the property owners know about the event and make sure it is okay with them.
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Action(s):
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Attachments:
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Subject: |
4.D. Consider the Application for Special Event Permit SE24-07 Chamber BBQ at the Crete Municipal Airport Hangar
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Discussion:
City Administrator Tom Ourada explained that this application is coming to the City Council and is also going to be taken to the Airport Advisory Board.
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Action(s):
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Attachments:
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Subject: |
4.E. Consider the Application for Special Event Permit SE24-08 AO Alumni Homecoming
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Discussion:
City Administrator Tom Ourada explained that this is a homecoming event at the airport. This application is also going to the Airport Advisory Board.
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Action(s):
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Attachments:
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Subject: |
4.F. Consider the 2024 GOVP Bond Ordinance 2211
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Discussion:
City Administrator Tom Ourada explained that this bond ordinance is for the boxed culvert. Scott Keene of Piper Sandler explained that this is not to exceed $995,000 and is for a 15-year term until December 2039.
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Action(s):
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Attachments:
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Subject: |
4.G. Consider the LARM Renewal Coverage Proposal for 2024-2025 Pool Year
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Discussion:
City Administrator Tom Ourada explained that this resolution is to set the notice period to terminate participation in the League Association of Risk Management. The 180 day and 3 year commitment provides a 5% discount.
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Action(s):
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Attachments:
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Subject: |
4.H. Set a date and time for the Budget Work Session
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Action(s):
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Subject: |
4.I. Consider the Isis Theatre Phase Two Substantial Completion
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Discussion:
Shaylene Smith of the Blue River Arts Council explained that this substantial completion document needs to be signed and submitted to the foundation to get paid.
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Action(s):
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Attachments:
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Subject: |
4.J. Consider Change Order Number 003 from Kingery Construction Co. in the amount of $1,850.00
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Discussion:
Shaylene Smith of the Blue River Arts Council explained that this change order goes along with other change orders that have already been submitted.
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Action(s):
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Attachments:
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Subject: |
4.K. Consider the Change Order COR#010 from Kingery Construction Co. in the amount of $3,343.00 for the Crete Isis
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Discussion:
Shaylene Smith with the Blue River Arts Council explained that this change order is for the carpet tiles. Smith also explained that there will be one more change order coming in for the vent above the popcorn machine.
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Action(s):
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Attachments:
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Subject: |
4.L. Consider the Public Works Committee's recommendation to remove the 15th street improvement project from the 2025 1 and 6-year plan.
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Discussion:
City Administrator Tom Ourada explained that this item had been discussed two weeks ago during the Public Works Committee and their recommendation is to remove the 15th street improvement project from the 2025 1 and 6-year plan.
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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 6:49 p.m.
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