February 6, 2024 at 6:00 PM - Crete City Council Regular Meeting
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1. Open Meeting
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2. Roll Call
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3. Consent Agenda
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3.A. Approve Meeting Minutes
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3.B. January 16, 2024 City Council Minutes
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3.C. January 16, 2024 Public Works Committee Minutes
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3.D. January 16, 2024 Finance Committee Minutes
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3.E. January 16, 2024 Personnel Committee Minutes
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3.F. January 16, 2024 Park and Rec Committee Minutes
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3.G. Accept the City Treasurer's Report
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3.H. Approve the Payment of Claims Against the City
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3.I. Mayor's Appointment of Marilyn Schacht as the City's representative on the Blue River Arts Council.
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3.J. Approve Matthew Gross as new volunteer member of the Fire Department.
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4. Items of Business
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4.A. Adjourn City Council to a meeting of the Community Development Agency (CDA).
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4.A.1. Consider Resolution# CDA 24-01 First Amendment to Redevelopment Agreement Cardinal Ventures Redevelopment Project.
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4.A.2. Adjourn the CDA to the City Council meeting.
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4.B. Public Hearing to hear testimony in favor of and in opposition to and to answer questions in relation to the Final Plat for Butterfly Acres.
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4.C. Consider the Final Plat for Butterfly Acres.
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4.D. Consider the Master Services Agreement Between the City of Crete and JEO Consulting Group, Inc for Professional Services.
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4.E. Consider the Fire Department applying for the Forestry Service grant.
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4.F. Consider the Fire Station Proposals from JEO Consulting Group.
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4.G. Consider Ordinance 2193 relating to wages and salaries.
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4.H. Consider the claim for sewer backup.
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4.I. Consider Ordinance 2194 Authorizing Execution of Modernized MEAN contract
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4.J. Consider the Contractor's Application for Payment from Constructors, Inc. for the 2022 Street Improvements in the amount of $155,076.79.
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4.K. Consider the Change Order NO.4 from Constructors, Inc. for the 2022 Street Improvements in the amount of $11,147.26.
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4.L. Consider the Crete Public Library Annual Report.
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4.M. Consider accepting the City Audit Report
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4.N. Consider accepting the KENO Audit.
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4.O. Consider approving payment of claims to Crete Ace Hardware in the amount of $117.75.
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5. Petitions - Communications - Citizen Concerns
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5.A. Building Permit Log 9-11-2023 through 12-31-2023
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6. Officers' Reports
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7. Adjournment
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