November 6, 2023 at 7:00 PM - Beatrice Regular City Council Meeting
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1. ROLL CALL
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular meeting on October 16, 2023, as on file in the City Clerk's Office.
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2.e. Approval of Treasurer's Report of Claims in the amount of $758,307.59.
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2.f. Approval of BASWA Report of Claims in the amount of $26,762.42.
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2.g. Approval of Pay Request #3 in the amount of $76,827.45 to Lammel Plumbing for the Gage County Industrial Park Sanitary Sewer By-Pass Project - Phase III – 2023, as recommended by the Board of Public Works.
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2.h. Approval of Change Order #1 increase in the amount of $6,730.00 and Final Pay Request in the amount of $38,159.22 to Lottman Excavating for the Standing Bear Trail Parking Lot Stormwater Detention Facility - 2023 project.
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2.i. Approval of Pay Request #1 in the amount of $119,522.28 to Schoen’s Roofing for the Beatrice Municipal Airport Roof Bids project.
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2.j. Approval of Beatrice Plus Application from the Friends of the Falls in the amount of $10,000.00 to construct a flagstone area near the Chautauqua Park Waterfall, as recommended by the Beatrice Plus Advisory Board.
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2.k. Refer claim of Steve Wright under the Nebraska Political Subdivision Tort Claims Act to City Attorney and City Insurance carrier for review and disposition.
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2.l. Resolution Number 7160 granting permission to the Beatrice Area Chamber of Commerce and Gage County Tourism, and their designees, to sell or offer for sale or peddle goods, wares, or merchandise upon the City Property located in Charles Park, the Carnegie Building, the public parking lot just south of the Carnegie Building, and on 5th Street between High Street and the east-west alley between Ella Street and High Street as part of their Holiday Lighted Parade event on December 2, 2023.
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2.m. Resolution Number 7161 executing the Grant Agreement with Nebraska Emergency Management Agency (NEMA) for the purpose of conducting a stormwater drainage study of the Belvedere area of the City of Beatrice.
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2.n. Resolution Number 7162 executing the Grant Agreement with Nebraska Emergency Management Agency (NEMA) for the purpose of conducting a stormwater drainage study of Tributary 44.
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2.o. Resolution Number 7163 amending the City’s Federal Family and Medical Leave Act (FMLA) policy.
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2.p. Resolution Number 7164 entering into the Second Amendment to the Parking Lot Lease and the Second Amendment to the Test Area Lease between the City and Exmark Manufacturing Company, Inc.
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2.q. Resolution Number 7165 executing the Agreement with Advanced Rescue Education Solutions, LLC, to provide clinical educational services for students attending educational programs for paramedic, EMT, and AEMT services.
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3. PUBLIC HEARINGS/BIDS
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3.a. Public Hearing for the purpose of considering the application of SonieCo, LLC, dba, U-Stop Convenience Shop, 2766 Scott Street, Beatrice, Nebraska, for a Class D liquor license.
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4. RESOLUTIONS
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4.a. Resolution Number 7166 executing the Sponsorship Agreement with Jones Group Insurance for Hannibal Park.
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4.b. Resolution Number 7167 executing the Sponsorship Agreement with MembersOwn Credit Union for Hannibal Park.
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4.c. Resolution Number 7168 executing the Sponsorship Agreement with Pinpoint Communications, Inc., for Hannibal Park.
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4.d. Resolution Number 7169 executing the Agreement between the City and the Beatrice Humane Society, Inc., regarding the care, handling, and disposition of animals impounded by the City of Beatrice.
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4.e. Resolution Number 7170 executing the Agreement between the City and the Beatrice Humane Society, Inc., to partner together to address the Community Cat issue within the City of Beatrice.
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5. ORDINANCES
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5.a. Ordinance amending Section 5-1 of the Beatrice City Code regarding definitions for animal and fowl ordinances.
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5.b. Ordinance to convey real estate owned by the City to Radiant Tech, LLC.
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5.c. Ordinance to convey real estate owned by the City to Hoppe & Son, LLC.
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6. RESOLUTIONS - Continued
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6.a. Resolution Number 7171 executing a Contract for Sale of Real Estate and all necessary documents with Hoppe & Son, LLC.
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6.b. Resolution Number 7172 executing the Memorandum of Understanding between the City and Hoppe & Son, LLC, regarding the redevelopment of the Paddock Kensington located at 105 North 6th Street.
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7. PUBLIC FORUM
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8. DISCUSSIONS/REPORTS
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8.a. NGage Quarterly Report.
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9. EXECUTIVE SESSION - Personnel
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10. MISCELLANEOUS
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10.a. The next regular City Council meeting is November 20, 2023 at 7:00 p.m. in the BPS Administration Building Board Room. There will be a work session on November 20, 2023 at 6:00 p.m. in the BPS Administration Building Board Room.
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