June 14, 2023 at 7:00 PM - Regular Meeting
Minutes | |
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1. Roll Call;
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2. Pledge of Allegiance;
Discussion:
The meeting opened with the Pledge of Allegiance.
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3. Inform the Public about the location of the Open Meetings Act and the Citizens Participation Rules;
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4. Minutes of the May 24, 2023 meeting of the Mayor and City Council;
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approval of Claim for D-Sign Shop; *
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consideration of Claims;
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Committee and Officer Reports;
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Certificate of Payment #3 in the amount of $105,917.40 to Velocity Constructors Inc.for the 2022 Water Treatment Plant
Upgrades; *
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Certificate of Payment #10 for M.E. Collins Contracting Co., Inc. in the amount of $93,382.40; *
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Resolution No. 22-2023 Grant Agreement; *
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Public Hearing to consider the adoption of a One-Year and Six-Year Street Improvement Program for the City of David City, Nebraska;
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12. Resolution No. 23-2023 updating the One-Year and Six-Year Street Improvement Plan; *
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discuss/Action regarding quotes received for paving 5th Street from the Nebraska Central Railroad to “G” Street; *
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Resolution No. 24 –2023 approving the Butler County Parade Committee’s request for the parade to cross Highway 15 on “L” Street on Sunday, July 16, 2023 in accordance with LB589; *
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Appointment of John Kobus as Water Supervisor; *
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discuss/Action regarding combining utility easements with the Northwest Drainage easement for Northland Subdivision; *
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17. Appointment of a sidewalk committee (Council members Kevin Woita and Pat Meysenburg, Interim City Administrator Tami Comte, Building Inspector Gary Meister, and Beth Klosterman); *
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Discuss/Action regarding Life & AD & D and Long-Term Disability renewals and quotes; *
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Certificate of Payment #1 for IES Commercial in the amount of $102,387.82 for the 2023 Industrial Parkway – Trowbridge Lane Electrical Extension; *
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Discuss/Action regarding engineering services for the “2023 Northland Subdivision Electrical Extension; *
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Discuss/Action regarding bids for the electrical construction at the RV Campground; *
Action(s):
No Action(s) have been added to this Agenda Item.
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22. Discuss/Action regarding bids for the concrete pads at the RV Campground; *
Action(s):
No Action(s) have been added to this Agenda Item.
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23. Discuss/Action regarding picnic tables and campfire rings for the RV Campground; *
Action(s):
No Action(s) have been added to this Agenda Item.
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24. Accept the quote of Siemens Energy for a Voltage Regulator and authorize the Mayor to sign the agreement; *
Action(s):
No Action(s) have been added to this Agenda Item.
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25. Discuss/Action regarding Resolution No. 25-2023 approving 4-way stop signs at the intersections of 7th & “D” Street and 7th & “E” Street; *
Action(s):
No Action(s) have been added to this Agenda Item.
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26. Discuss/Action regarding disposal of vehicles that are City property; *
Action(s):
No Action(s) have been added to this Agenda Item.
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27. Addition Sewer Extension agreement with JEO to extend sewer to the Pauline Thege property; *
Action(s):
No Action(s) have been added to this Agenda Item.
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28. Approval of First Wireless quote for purchase of Motorola Statewide radios for Police Dept.; *
Action(s):
No Action(s) have been added to this Agenda Item.
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29. Discuss/Approve purchase of 2022 John Deere 1550 Commercial Front Mower for wastewater department; *
Action(s):
No Action(s) have been added to this Agenda Item.
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30. Consideration of the application by Scott Samek dba Samek Fireworks to sell permissible fireworks at 594 N. 4th Street (alley by First State Insurance); *
Action(s):
No Action(s) have been added to this Agenda Item.
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31. Discuss/Action regarding the state bid quote from Applied Connective for new City Council laptop computers; *
Discussion:
We would order new laptops for the Mayor and Council members and pass the current chromebooks to the Planning Commission members.
Action(s):
No Action(s) have been added to this Agenda Item.
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32. Resolution No. 26-2023 extending the 0.5% sales tax to be used for water treatment works and systems, water distribution facilities, and water resource projects; *
Action(s):
No Action(s) have been added to this Agenda Item.
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33. Approve using ARPA funds for the “O” Street project; *
Action(s):
No Action(s) have been added to this Agenda Item.
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34. Closed session for personnel, contracts or pending litigation (as necessary); *
Action(s):
No Action(s) have been added to this Agenda Item.
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35. Adjourn;
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