February 13, 2020 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 in the back of the council chambers. Additional copies are available to read. If anyone wishes one during this meeting, please advise. The City also has assisted listening devices available, if needed please advise. Agenda items may be considered in random order. If there are any questions concerning an agenda item, please advise when the item is being considered. Notice of this meeting was posted in three public places: City Hall - 1st Floor
Discussion:
Vice Chair Cody Vance 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 Administrator Tom Ourada, City Clerk Judi Meyer, Economic Development Coordinator Brenda Carnes, City Council Member Ryan Hinz.
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3. Meeting Minutes
Rationale:
Review the minutes from the previous meeting
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3.A. Economic Development Advisory Board meeting minutes of January 9, 2020
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
Discussion:
An incorrect financial report was attached to the agenda. City Clerk will email out the correct financial report to the board members.
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. Mayor re-appointments and City Council Confirmation of Paul Heath and Lizeth Umana with terms ending 12/1/2022.
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5.B. Election of Officers - Chair and Vice-Chair
Action(s):
No Action(s) have been added to this Agenda Item.
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5.C. Applications for Consideration
Rationale:
Review applications that have been processed and ready for consideration of recommendations to the City Council
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5.D. Application Introductions
Rationale:
Review and discuss applications that have been submitted for staff review
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5.E. Status of Investments with Performance Requirements
Rationale:
Review the grant awards with performance requirements |
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5.E.1. Elles on Main Year 5 Annual Certification
Attachments:
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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.
Discussion:
Tom Ourada reported that he received an opinion of cost of $286,525 for the Wildwood Pool splash pad, which is being considered by City Council. If City Council requests it, a request for LB840 funds may be submitted for this project.
Attachments:
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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.
Discussion:
The meeting was adjourned at 12:42pm.
Action(s):
No Action(s) have been added to this Agenda Item.
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