August 6, 2013 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.
Discussion:
Kyle McGowan - Crete Public Schools
33,000,000 bond issue
all ages of students affected
1. enrollment increasing
2. space - to keep classes managable size, need more space
3. Safety and security - no explanation needed
4. Timing - 4.1% interest now
Levy has been maintained at consistant levels
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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. Minor Subdivision
Rationale:
A request to approve new legal descriptions separating 105 and 107 Juniper Avenue (Helen Cookus Estate)
Discussion:
No action could be taken because of the size of the lots
Attachments:
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4.B. Library Building Committee
Rationale:
The Finance Committee met and reviewed a list of questions from the Library Board
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.C. Lincoln Airpark Agreement
Rationale:
The Police Department would like to renew an agreement with the Lincoln Airport Authority to use vacant property for driver training.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Saline County Area Transit Fiscal Year 2014
Rationale:
SCAT has submitted the budget for fiscal year 2014. Last year's contribution for SCAT and Surrey services was $24,537.
Attachments:
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4.E. Saline County Aging Services Fiscal Year 2014
Rationale:
SCAS has submitted the budget for fiscal year 2014. Last year's contribution was $7,257.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.F. Generator Demolition Agreement
Rationale:
Requested amendments have been made to the agreement.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.G. Mayor's Appointments
Rationale:
The Mayor would like to appoint the following to advisory boards of the City:
Action(s):
No Action(s) have been added to this Agenda Item.
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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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5.A. Resolution 2013-24 NDOR Section 504
Rationale:
Section 504 Assurances are required to maintain federal fund eligibility
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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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:
lisa - migrant ed reading program
friends purchase tv and computer for meeting room
tod - bbq successful
truck specs from vendors
run numbers down so income down
LaFrance engine problems
Tom - last week of pool operations - 4 hrs less than last year
CAIDC- trails
SENDD meeting - USDA - nuisance properties
WWTP property - should be doable
NMPP - meeting next week
Jack - p & r - youth group working on trail
bandstand upkeep
pool operations discussion
future projects - tuxedo improvements
Dave - nuisance properties - Plouzek -
Mayor - closed session
Lincoln - tours - energy and ed
Dale - PS on 13th
Attachments:
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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. July 16, 2013
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7.B. City Council Committee Meeting Minutes
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7.B.1. July 11, 2013 Legislative/ Development
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7.B.2. July 16, 2013 Finance
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7.C. City Treasurer's Report
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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