April 11, 2019 at 12:15 PM - ED Advisory Board Meeting
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1. Open Meeting
Rationale:
The City 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. As each agenda item is considered, if there are any questions concerning the agenda item please advise. The Advisory Board may consider items listed on the agenda in random order. The City has assisted listening devices available, if needed please advise. This meeting was posted in three public places to-wit:
City Hall - 1st Floor
Discussion:
Board Chair Justin Kozisek called the meeting to order at 12:15pm.
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2. Roll Call
Rationale:
Attendance of Advisory Board members will be recorded to determine the presence of a quorum for official actions.
Discussion:
Also present: City Clerk Judi Meyer, Finance Director Jerry Wilcox.
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3. Meeting Minutes
Rationale:
Review the minutes from the previous meeting
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3.A. ED Advisory Board Meeting Minutes of December 13, 2018
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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3.B. ED Advisory Board Meeting Minutes of March 14, 2019
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Financial Report
Rationale:
Review monthly financial reports
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5. Special Order of Business
Rationale:
The Advisory Board 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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5.A. City of Crete Economic Development Plan
Rationale:
Review activities within the scope of the City of Crete Economic Development Plan adopted in 2011 and amended from time to time |
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5.A.1. Status of Investments with Performance Requirements
Rationale:
Review the grant awards with performance requirements |
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5.A.1.a. Elle's on Main Year 4 Performance Review
Discussion:
City Clerk Judi Meyer stated that Elle's has met their Year 4 Performance Review requirements.
Attachments:
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5.A.2. Housing
Rationale:
Review housing activities within the scope of the Crete Economic Development Plan |
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5.B. Applications for Consideration
Rationale:
Review applications that have been processed and ready for consideration of recommendations to the City Council
Discussion:
Board Member Scott Kuncl entered the meeting at 12:24pm.
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5.B.1. Exhibit A for Concrete - 4 DTR Project Sites
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.B.2. Exhibit A Contract #4 for 1214-22 Main
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.C. Application Introductions
Rationale:
Review and discuss applications that have been submitted for staff review
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6. Officers' Reports
Rationale:
Reports may be given by Department Heads, other Committees and Advisory Board members concerning current operations of the City. Questions may be asked and answered. No action can be taken by the Advisory Board on matters presented under this title except to answer any question posed and to refer the matter for further action. |
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7. Adjournment
Rationale:
The Advisory Board will review the above matters and take such actions as they deem appropriate. The Advisory Board may enter into closed session to discuss any matter on this agenda when it is determined by the Advisory Board 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.
Action(s):
No Action(s) have been added to this Agenda Item.
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