January 7, 2014 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. Mayor's Appointment to City Council
Rationale:
The Mayor will appoint someone to the Ward 2 City Council vacancy for the remainder of the 2014 term.
Attachments:
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4.B. Election of Council President
Rationale:
Council President will be elected after the Council vacancy has been filled
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4.C. Public Hearing - Well Head Protection Plan - 6:05 PM
Rationale:
A hearing for the purpose of hearing opposition to and/ or support for the proposed Wellhead Protection Plan.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Mayor's Appointment of Police Officer
Rationale:
The Mayor would like to appoint Audrey Arbuckle as a City of Crete Police Officer. Ms. Arbuckle is a recent graduate of Midland University and holds a Bachelor of Science Degree in Criminal Justice. During her studies, she was an intern with the Fremont, NE Police Department and was on the lacrosse team.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. Subdivision
Rationale:
The Planning Commission has reviewed a request by Crete Lumber and Farm Supply to subdivide parcel #760144565
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.F. Subdivision
Rationale:
The Planning Commission has reviewed a request by Wayne Havlat to subdivide his property in Section 31 on County Road 2000
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.G. Mayor's Appointments
Rationale:
Economic Development Advisory Board for a term of 3 years
Board of Health for the remainder of the 2014 term City/ County Joint Communications Advisory Committee Police Chief Fire Chief President of Fire Department Chairman of Council Public Safety Committee |
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4.H. New Haven Baptist Church Request
Rationale:
The Public Works Committee has reviewed a request to build a fence in a utility easement in Block 63
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.I. Gap Paving Districts 2013-1 through 6 Cost Estimates
Rationale:
The Public Works Committee has reviewed the plans, specifications and engineers cost estimates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.J. Street Improvement District 2014-1 Cost Estimates
Rationale:
The Public Works Committee has reviewed the plans, specifications and cost estimates
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.K. 14th Street and Kingwood Avenue Parking
Rationale:
The Public Works Committee has reviewed a request for additional parking at the apartment building at 14th Street and Kingwood Avenue
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.L. Norris Public Power District Service to WWTP
Rationale:
The Public Works Committee has reviewed a staff recommendation for electric service to the new wastewater treatment plant
Action(s):
No Action(s) have been added to this Agenda Item.
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4.M. KENO Annual Report
Rationale:
The annual KENO report has been completed by the City's independent auditor
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.N. Lincoln Airport Driving Range Agreement
Rationale:
The agreement for using Lincoln Airport Authority property for PD driver training is due to be renewed
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.O. Dorchester Electric Service Agreement
Rationale:
An agreement to provide electric distribution system services to the Village of Dorchester
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. Ordinance 1881 - Well Head Protection Map
Rationale:
An ordinance adopting the wellhead protection Map
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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5.B. Ordinance 1882 - Sale of Armory
Rationale:
An ordinance to execute the sale of the armory after 30 days remonstrance
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5.C. Ordinance 1883 - Zoning Change
Rationale:
An ordinance changing the zoning as follows:
Lot 12, Crete Industrial Park Addition 2000 East 29th Street I-2 Heavy Industrial to P Public
Action(s):
No Action(s) have been added to this Agenda Item.
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5.D. Ordinance 1884 - Highway Incentive Program
Rationale:
An ordinance establishing the allocation of the highway incentive payment
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5.E. Ordinance 1885 Wellhead Protection Plan
Rationale:
An ordinance to adopt the wellhead protection plan
Action(s):
No Action(s) have been added to this Agenda Item.
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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 - Judy Dudley - 1000 donation
3200 Busboom memorials
security cameras being installed donated
county commissioners meeting 1/14/14 on building project
Dan - youth bb started 18 youth 7 online reg.
Steve - countywide drug abuse coalition
Max - ED advise 1/8/14 LB840 changes on agenda
semi annual review of lb840
Tom - dfibs and training
Mayor - closed session
Judy - thanks Tom
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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. December 17, 2013
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7.B. City Council Committee Meeting Minutes
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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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