February 3, 2015 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. Annual Independent Audit
Rationale:
The Finance Committee has reviewed the annual audited financial statements with Malzahn, Galloway and Luth representatives
Action(s):
No Action(s) have been added to this Agenda Item.
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4.B. Street Tree Ordinance
Rationale:
The City Council could take action to waive the street tree ordinance to allow trimming by City personnel
Action(s):
No Action(s) have been added to this Agenda Item.
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4.C. Property Subdivision
Rationale:
The Planning Commission has accepted the preliminary plat for a property subdivision at 13th Street and Iris Avenue. A public hearing of the City Council should be held March 3, 2015 for final approval.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4.D. Health Insurance
Rationale:
The Finance Committee has reviewed quotes for employee health insurance
Action(s):
No Action(s) have been added to this Agenda Item.
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4.E. LB840 Plan Semi-Annual Report
Rationale:
The semi-annual report to City Council on the activities
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 2015-05 Surplus Property
Rationale:
A resolution declaring property to be surplus for sale and/or disposal
Action(s):
No Action(s) have been added to this Agenda Item.
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5.B. Resolution 2015-06 Continuing Disclosure
Rationale:
A resolution to approve an amendment and correction to the continuing disclosure undertakings of the City dated as of June 28, 2011, March 1, 2012 and March 28, 2014 to correct a scrivener’s error in the original documents regarding the accounting basis required for audited financial statements and related matters.
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:
Max - legislation LB150
historic district survey and meeting 2/11/15 5:30 pm
Tom - Friday bids on WWTP
Bids on roundabout next Thursday
MEAN - wholesale rates up 14.1%
12th & main hole
snow removal
Jack - dog park picture
park and rec 12th and 5pm
ike walton improvement possible
Mayor - closed session contracts
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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. January 20, 2015
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7.A.2. January 28, 2015
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7.B. City Council Committee Meeting Minutes
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7.B.1. January 28, 2015 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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