January 21, 2020 at 4:30 PM - Legislative/ED Committee Meeting
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1. Open Meeting
Rationale:
The City has posted a copy of the Open Meetings Act in the back of the council chambers. Additional copies are available to read. If anyone wishes one during this meeting, please advise. The City also has assisted listening devices available, if needed please advise.
City Hall - 1st Floor
Discussion:
Committee Chair Ryan Hinz called the meeting to order at 4:30pm.
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2. Roll Call
Rationale:
Attendance of Committee members will be recorded to determine the presence of a quorum for official actions.
Discussion:
Also present: City Administrator Tom Ourada, City Clerk Judi Meyer, Finance Director Jerry Wilcox, City Attorney Kyle Manley, other city council members, members of the public.
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3. Special Order of Business
Rationale:
The Committee may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove a recommendation to the City Council on any matter presented under this title. |
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3.A. Discuss and provide a recommendation to the City Council regarding Resolution 2020-02: A Resolution Authorizing the Mayor to Create and Administer a Housing Incentive Program for Police Officers.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.B. Discuss and provide a recommendation to the City Council regarding the Library's application for $3,790 of LB840 promotion/tourism funds for book bags.
Rationale:
The application is for purchase of 1,000 logo bags for giveaway at events and library programs.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.C. Discuss and provide a recommendation to the City Council regarding extending the Keno contract with the current provider or rebid.
Discussion:
The managers of both Hasting Keno and Club Keno commented about their keno operations. Owners/managers of Crete Eagles, My Bar, and 9th Street commented on the current Keno operator and their preference to return to Zeilinger as the Keno operator. The committee requested additional information from the Finance Director. They will consider the comments and additional information at a future meeting.
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4. Officers' Reports
Rationale:
Reports may be given by Department Heads, other Committees and Council members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Committee on matters presented under this title except to answer any question posed and to refer the matter for further action. |
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5. Adjournment
Rationale:
The City Council Committee will review the above matters and take such actions as they deem appropriate. The Committee may enter into closed session to discuss any matter on this agenda when it is determined by the Committee that it is clearly necessary for protection of the public interest or the prevention of needless injury to the reputation of an individual and if such and individual has not requested a public meeting, or as otherwise allowed by law. Any closed session shall be limited to the subject matter for which the closed session was called. If the motion to close passes, then the presiding officer immediately prior to the closed session shall restate on the record the limitation of the subject matter of the closed session. The City of Crete assures that no person shall on the grounds of race, color, national origin, age, disability, handicap or sex, be excluded from participation in, be denied the benefits of, or be otherwise subjected to discrimination under any program or activity of the City receiving Federal financial assistance. To report discrimination, contact the City Clerk's office.
Discussion:
The meeting was adjourned at 5:06pm.
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