November 6, 2012 at 6:00 PM - Crete City Council Regular Meeting
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1. Open Meeting
Rationale:
The City Council has posted a copy of the Open Meetings Act, Laws of the State of Nebraska, in the back of the council chambers. Additional copies are available to read, if anyone wishes one during this meeting, please advise. |
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2. Roll Call
Rationale:
Attendance of Council members will be recorded to determine the presence of a quorum for official actions. |
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3. Petitions - Communications - Citizen Concern
Rationale:
No action can be taken by the council on matters presented under this title except to answer any question posed and/or to refer the matter for further action. Testimony may be limited to 3 minutes per person. Please do not repeat testimony that has already be heard. |
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4. Special Order of Business
Rationale:
The council may take action to hear testimony in favor of or in opposition to, discuss/limit discussion and take action to approve or disapprove any matter presented under this title. |
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4.A. Safety Video
Rationale:
The Police Department and Public Safety Committee would like to present this video to the City Council
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4.B. Administrative Subdivision
Rationale:
Kevin James has submitted an administrative subdivision for Block 15 of the College Park Addition
Attachments:
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4.C. Airport Authority Leases
Rationale:
The Airport Authority has revised leases and waivers for Council approval
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Employee Handbook Policy - Frozen Sick Leave
Rationale:
The Personnel Committee has reviewed the current and proposed policy for distribution of the accumulated sick leave that was frozen in 1997
Discussion:
TABLE
Attachments:
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4.E. Pension Plan Amendment
Rationale:
Principal has submitted an amendment that should be made to the pension plans to bring them into compliance.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.F. Cafeteria Administrative Fees
Rationale:
The Finance Committee has reviewed options to finance the administrative fees for the cafeteria plan
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4.G. Holiday Schedule
Rationale:
The Personnel Committee has reviewed the Holiday schedule for City operations
Action(s):
No Action(s) have been added to this Agenda Item.
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4.H. KENO Holiday Game
Rationale:
Zeilinger KENO has submitted a special Holiday game to be available through January 6th
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.I. Electric Line Service Truck Specifications
Rationale:
The Public Works Committee has reviewed specifications for a new electric line service truck
Attachments:
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4.J. Wellhead Protection Plan Engineering
Rationale:
The Public Works Committee has reviewed a proposal to develop a wellhead protection plan
Attachments:
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4.K. RICE Compliance Contract
Rationale:
The Public Works Committee has reviewed a contract to complete the work required to make generation unit #7 RICE compliant
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Resolutions & Ordinances
Rationale:
The Council may take action to hear testimony in favor of or opposition to, discuss/limit discussion and take action to approve or disapprove any matter presented under this title. The Council may take action to waive the statutory rule requiring reading on three separate dates on any ordinance being considered. The Council may take action to pass and approve any matter presented under this title. |
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6. Officers' Reports
Rationale:
Reports may be given by Department Heads, Committees and Council members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Council on matters presented under this title except to answer any question posed and to refer the matter for further action.
Discussion:
Steve - 600 trick or treaters
Tom - Doane master planning
NDOR bids thursday at 1
John Wiruth WW plant personnel
crete Cold storage compliance problems
Dale - Public Safety - FD reimbursements and job descriptions - ride along program
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7. Consent Agenda
Rationale:
Council will consider approval of the following items. Explanation may occur for each item and the council may approve and or amend and approve the items listed. |
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7.A. City Council Meeting Minutes
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7.A.1. October 16, 2012
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7.B. City Council Committee Meeting Minutes
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7.B.1. October 17, 2012 Park and Recreation
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7.B.2. October 24, 2012 Public Safety
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7.B.3. October 30, 2012 Finance
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7.B.4. October 30, 2012 Personnel
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7.C. City Treasurer's Report
Attachments:
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7.D. Claims Against the City
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8. Adjournment
Rationale:
The city council will review the above matters and take such actions as they deem appropriate. The city council may enter into closed session to discuss any matter on this agenda when it is determined by the council 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. |
