November 8, 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 October 25, 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 the Claim to 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 and presentation of Five-year Certificate of Appreciation to Clint Brandenburgh;
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Presentation by Shane Baack of the Jones Group regarding Deferred Compensation plans;
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9. Certificate of Payment #8 in the amount of $363,256.41 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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10. Certificate of Payment #13 for M. E. Collins Contracting Co., Inc in the amount of $1,064.00 for “O” Street Paving Improvements; *
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Discuss/approve Change Order No. 2 with a deduct amount of $38,071.18 to IES Commercial, Inc. for the ‘2023 Industrial Parkway-Trowbridge Lane Electrical Extension’ project; *
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Discuss/approve Application for Payment #3 in the amount of $387,044.19 to IES Commercial, Inc. for the ‘2023 Industrial Parkway-Trowbridge Lane Electrical Extension’ project; *
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Discuss/approve Certificate of Substantial Completion to IES Commercial, Inc. for the ‘2023 Industrial Parkway-Trowbridge Lane Electrical Extension’ project;
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consider Ordinance No. 1456 establishing a curfew for all persons under 16 years of Age on 3rd and final reading; *
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Consideration of a Letter Agreement for Professional Services with JEO concerning the Class “A” Street Superintendent for 2024;*
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Appointment of Andrew Wilshusen with JEO as Street Superintendent for 2024;*
Action(s):
No Action(s) have been added to this Agenda Item.
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17. Discuss/Appointment of JEO Consulting Group, Inc. as the city engineer for 2024; *
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Consider/approve Payment #2 for O’Dell Concrete and Construction in the amount of $6,000; *
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Consider/approve Payment #3-Final for O’Dell Concrete and Construction in the amount of $7,496 less $2,186.58 for a total of $5,309.42; *
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Consider/approve Agreement for Municipal Airport Use with Frontier Cooperative; *
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Consider Resolution No. 49-2023 authorizing City staff to demolish Parmer Residence at 1055 7th Street to abate a public nuisance after conclusion of statutory and David City Municipal Code notice periods;
Action(s):
No Action(s) have been added to this Agenda Item.
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22. Consider/approve canceling the City Council meeting for December 27, 2023; *
Action(s):
No Action(s) have been added to this Agenda Item.
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23. 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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24. Adjourn.
Action(s):
No Action(s) have been added to this Agenda Item.
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