November 20, 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 November 6, 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 $496,916.78.
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2.f. Approval of BASWA Report of Claims in the amount of $68,368.48.
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2.g. Approval of write-off of ambulance bad debts.
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2.h. Approval of Pay Request #3 in the amount of $85,804.55 and Change Order #4 increase in the amount of $38,831.11 to Philip Carkoski Construction and Trenching, Inc., for the Water System Improvements – Electrical Upgrades project, as part of the 2021 Water SRF projects, as recommended by the Board of Public Works.
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2.i. Refer claim of Brian and Monica Knobel regarding damages to their personal property to City Attorney and City Insurance carrier for review and disposition.
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2.j. Resolution Number 7173 executing the Renewal of Excess Stop Loss Agreement with QBE Insurance Corporation for Renewal Option 1 to renew the Excess Stop Loss Agreement for the City’s self-funded employee health plan.
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3. PUBLIC HEARINGS/BIDS
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3.a. Public Hearing for the purpose of considering the acquisition of real property from Jerry E. Bucy and Mary E. Balters Bucy, husband and wife, described as follows: Lot Eleven (11), Block Two (2), Tiemann’s Subdivision, Beatrice, Gage County, Nebraska, commonly known as 1908 Lincoln Street.
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4. RESOLUTIONS
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4.a. Resolution Number 7174 executing the Contract for Sale of Real Estate and all necessary documents to acquire real estate from Jerry E. Bucy and Mary E. Balters Bucy.
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4.b. Resolution Number 7175 executing an Engagement Letter for Professional Services between the City and Homestead Land Company to provide appraisal services for property commonly known as 1908 Lincoln Street.
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4.c. Resolution Number 7176 executing the First Amendment to the Lease Agreement between the City and AMT Management, LLC.
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4.d. Resolution Number 7177 executing the Sponsorship Agreement with First State Bank Nebraska for Hannibal Park.
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4.e. Resolution Number 7178 approving the construction contract award for Project #008 in the amount of $10,340.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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4.f. Resolution Number 7179 approving the construction contract award for Project #009 in the amount of $24,900.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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4.g. Resolution Number 7180 approving the construction contract award for Project #015 in the amount of $24,900.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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4.h. Resolution Number 7181 extending the completion date for the public improvements to be made upon Northgate Crossing Third Addition pursuant to the Subdivision Improvement Agreement with Northgate Investment Co., LLC.
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4.i. Resolution Number 7182 executing the Request for Reconveyance and the Deed of Reconveyance, along with all other necessary documents to terminate the Deed of Trust for the Contract for Sale of Real Estate, dated April 18, 2022, between the City and Curt Hagerman.
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5. ORDINANCES
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5.a. Ordinance amending Section 2-389 of the Beatrice City Code regarding irresponsible bidders.
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5.b. Ordinance repealing Section 13-1 of the Beatrice City Code regarding bonds and liability insurance for amusement rides; to repeal Section 13-2 regarding street carnivals; and Section 20-30 regarding annual reports by the Board of Public Works.
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5.c. Ordinance adding Article XIX and Sections 16-660 through 16-671, inclusive to Chapter 16 of the Beatrice City Code regarding ATVs and UTVs and to repeal Ordinance Number 23-6, passed and adopted on April 3, 2023.
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS
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7.a. City Administrator’s Monthly Report.
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8. EXECUTIVE SESSION - Potential Litigation
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9. MISCELLANEOUS
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9.a. The next regular City Council meeting is December 4, 2023 at 7:00 p.m. in the BPS Administration Building Board Room. There will be a work session on December 18, 2023 at 6:00 p.m. in the BPS Administration Building Board Room.
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