August 27, 2025 at 12:00 PM - Regular BPW Board 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 BPW Board meeting on August 12, 2025, as on file in the City Clerk's Office.
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2.e. Recommend approval of Change Order #1 decrease in the amount of $16,153.20 and Pay Request #1 in the amount of $66,155.62 to Van Kirk Brothers Contracting for the 2025 Corral Crossing Addition project, to the Mayor and City Council.
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2.f. Recommend approval of Change Order #1 decrease in the amount of $4,889.00 to Van Kirk Brothers Contracting for the 2025 Heritage Heights Addition project, to the Mayor and City Council.
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2.g. Recommend approval of Pay Request #1 in the amount of $282,112.33 to Cather and Sons Construction, Inc., for the Mill & Overlay Paving Project – 2025, to the Mayor and City Council.
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2.h. Recommend award of bid for the Sanitary Sewer Lining and Manhole Rehabilitation Project - 2025 in the amount of $93,620.00, to Johnson Service Company, Inc., to the Mayor and City Council.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Resolution executing a Water Tank Maintenance Agreement to retain Viking Painting, LLC, for the maintenance of the North Tower and South Tower.
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS
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7.a. Review of FY26 & FY27 Biennial Budget.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is September 10, 2025 at 12:00 p.m. in the City Hall Conference Room.
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