February 18, 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 Appointments
Rationale:
The Mayor would like to appoint Drew Smith as a Police Officer for the City of Crete
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.B. Library Security Cameras
Rationale:
A report and discussion on the installation of security cameras in the City of Crete Public Library
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4.C. Library Interlocal Agreement
Rationale:
An interlocal agreement is required to be in place for the application of additional sales tax through LB 357
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4.D. New Truck Bids
Rationale:
The Fire Department and Public Safety Committee have reviewed the bids received on a new pumper truck
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.E. Gap Paving Improvements Bids
Rationale:
The Public Works Committee has reviewed the bids received for the proposed street improvements
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.F. 1635 Boswell Avenue Special Claim
Rationale:
The Public Works Committee has reviewed a claim for sewer problems
Action(s):
No Action(s) have been added to this Agenda Item.
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4.G. Employee Health Flexible Spending Account
Rationale:
The Personnel Committee has reviewed an IRS change providing for a carry over of funds in the Health Flexible Spending Account of employee which would replace the 30 grace period
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.H. Additional Elective Insurance Coverage
Rationale:
The Personnel Committee has reviewed additional elective insurance coverage that could be made available to employees
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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 2014-04 Airport Zoning Board
Rationale:
A resolution establishing the Joint Airport Zoning Board and appointing City of Crete representation
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:
Tod - 3.5 calls per day including transfers
hospital meetings on ALS going well
Dan - Saturday swim league swim team - 2 meets in Crete
soccer sign ups march 16 april 2
armory fence project nearly complete
Max - historic downtown - Crete elibible - need survey at 30000$ - shipo may do survey of county
Gary - new officer training - LARM training
Tom - tree trimming
electric rates
office staff changes
meeting with TIF attorney
APPA safety award
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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.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.A. City Council Meeting Minutes
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7.A.1. February 4, 2014
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7.B. City Council Committee Meeting Minutes
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7.B.1. Public Works January 21, 2014
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7.B.2. Park and Recreation February 4, 2012
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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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