July 15, 2024 at 7:00 PM - Beatrice Regular City Council Meeting

1. ROLL CALL

2. CONSENT AGENDA

2.a. Approve agenda as submitted.

2.b. Receive and place on file all notices pertaining to this meeting.

2.c. Receive and place on file all materials having any bearing on this meeting.

2.d. Approval of minutes of regular meeting on July 1, 2024, as on file in the City Clerk's Office.

2.e. Approval of Treasurer’s Report of Claims in the amount of $624,543.12.

2.f. Approval of BASWA Report of Claims in the amount of $208,444.16.

2.g. Approval of write-off of ambulance bad debts.

2.h. Approval of Pay Request #21 in the amount of $161,755.13 (BASWA), to 3FI, Inc., for the June 2022 hailstorm.

2.i. Approval of Pay Request #1 in the amount of $52,673.79 to Topkote, Inc., for the Armor Coating Various Locations – 2024 project.

2.j. Resolution Number 7339 entering into a Hangar Lease with John Cox, LLC, for the purpose of leasing Hangar C-4 located at the Beatrice Municipal Airport.

2.k. Resolution Number 7340 executing the Fixed-Based Aerial Applicator’s Agreement with Emrich Aerial Spraying, LLC, for the purposes of conducting aerial applicator or crop spraying services on the Beatrice Municipal Airport’s airfield.

2.l. Resolution Number 7341 executing the Operator’s Lease and Services Agreement with Emrich Aerial Spraying, LLC, for the purposes of conducting aeronautical services on the Beatrice Municipal Airport’s airfield.

2.m. Resolution Number 7342 executing the Grant Agreement and any other documents necessary to effectuate the FAA Grant Award for Grant No. 3-31-0009-023-2024.

2.n. Resolution Number 7343 regulating parking near the intersection of 5th Street and Ella Street.

3. PUBLIC HEARINGS/BIDS

3.a. Public Hearing for the purpose of considering adoption of Plan Modification “UU” to the Redevelopment Plan for Redevelopment Area No. 9. (RWR, LLC Redevelopment Project)

4. RESOLUTIONS

4.a. Resolution Number 7344 adopting Plan Modification “UU” to the Redevelopment Plan for Redevelopment Area No. 9. (RWR, LLC Redevelopment Project)

4.b. Resolution Number 7345 executing the First Amendment to the Agreement dated November 6, 2023, between the City and Hoppe & Son, LLC, in order to change the date by which Hoppe must submit their application for Historic Tax Credits to the State of Nebraska from July 1, 2024 to July 10, 2024.

4.c. Resolution Number 7346 de-designating Cedar Elementary School, Lincoln Elementary School, Paddock Lane Elementary School, and Stoddard Elementary School and surrounding streets containing School Zone Signage as School Zones.

4.d. Resolution Number 7347 removing crosswalks and associated signage; prohibiting diagonal parking; and adding and removing stop signs surrounding Stoddard Elementary School.

4.e. Resolution Number 7348 removing crosswalks and associated signage; removing stop signs; and changing speed limits surrounding Cedar Elementary School.

4.f. Resolution Number 7349 removing crosswalks and associated signage; and allowing for 24-hour parking surrounding Paddock Lane Elementary School.

4.g. Resolution Number 7350 removing crosswalks and associated signage; changing speed limits; and prohibiting parking surrounding Lincoln Elementary School.

4.h. Resolution Number 7351 regulating traffic to allow right-hand turns at the intersection of 19th Street and Lincoln Street.

4.i. Resolution Number 7352 regulating traffic at the intersection of 19th Street and Lincoln Street by removing the traffic signal and installing four (4) stop signs at the intersection.

5. ORDINANCES

5.a. Ordinance to convey real estate owned by the City to MEIHomes, LLC.

6. RESOLUTIONS - CONTINUED

6.a. Resolution Number 7353 executing a Contract for Sale of Real Estate and all necessary documents with MEIHomes, LLC.

7. PUBLIC FORUM

8. DISCUSSIONS/REPORTS

8.a. City Administrator's Monthly Report.

9. MISCELLANEOUS

9.a. The next regular City Council meeting is August 1, 2024 at 7:00 p.m. in the BPS Administration Building Board Room.  There will be a Work Session on August 19, 2024 at 7:00 p.m. in the BPS Administration Building Board Room.