November 4, 2024 at 7:00 PM - Beatrice Regular City Council Meeting
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
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3. CONSENT AGENDA
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3.a. Approve agenda as submitted.
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3.b. Receive and place on file all notices pertaining to this meeting.
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3.c. Receive and place on file all materials having any bearing on this meeting.
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3.d. Approval of minutes of regular meeting on October 21, 2024, as on file in the City Clerk's Office.
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3.e. Approval of Treasurer's Report of Claims in the amount of $800,601.76.
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3.f. Approval of BASWA Report of Claims in the amount of $220,459.20.
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3.g. Approval of Pay Request #23 in the amount of $277,730.72 (Fire Station), to 3FI, Inc., for the June 2022 hailstorm.
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3.h. Resolution Number 7438 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 7, 2024.
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3.i. Resolution Number 7439 entering into an Agreement with Ramsey SmartDollar for the purpose of providing full-time City employees financial wellness training.
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4. PUBLIC HEARINGS/BIDS - None
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5. RESOLUTIONS
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5.a. Resolution Number 7433 adopting the drainage study for the Belvedere area.
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5.b. Resolution Number 7434 adopting the drainage study for Tributary 44.
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5.c. Resolution Number 7440 executing the General Release, Request for Reconveyance, and the Deed of Reconveyance, along with all other necessary documents to release and discharge Vincent Warner, Warner Investments, LLC, d/b/a Valentino’s, and 701 East Court Street, LLC, regarding their LB840 Loan Agreement.
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5.d. Resolution Number 7441 executing the Grant Agreement and any other documents necessary to effectuate the Nebraska Department of Economic Development (NDED) Rural Community Recovery Grant Program No. 23-RCRP-039.
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6. ORDINANCES - None
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7. PUBLIC FORUM
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8. DISCUSSIONS/REPORTS
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8.a. City Administrator’s Monthly Report.
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9. MISCELLANEOUS
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9.a. The next regular City Council meeting is November 18, 2024 at 7:00 p.m. in the BPS Administration Building Board Room. There will be a Work Session on November 18, 2024 at 7:00 p.m. in the BPS Administration Building Board Room.
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