February 14, 2024 at 7:00 PM - Regular Meeting

1. Roll Call;

2. Pledge of Allegiance;

3. Inform the Public about the location of the Open Meetings Act and the Citizens Participation Rules;

4. Minutes of the January 24, 2024 meeting of the Mayor and City Council;

5. Approval of the Claim to D-Sign Shop; *

6. Approval of the Claim to Marvin Planning Consultants; *
 

7. Approval of Claims;

8. Committee and Officer Reports;

9. Certificate of Payment #11 in the amount of $420,013.21 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades; *
 

10. Ordinance No. 1461 changing the name of County Road 37 to Cooperative Way; *
 

11. Consider agreements and Resolution No. 7-2024 regarding the transfer of the soccer program from the Butler County Soccer Organization; *

 

12. Accept final plans and specifications for Water Tower Repaint Project, authorize submittal to NDEE for review, authorize staff to pay the review fee, and set a bid date; *
 

13. Consider Final Invoice for Ratkovec Construction in the amount of $140,550 for the Water Department building; *
 

14. Consider a quote (State bid price) for a new pickup for the Electric Department; *

15. Consider Change Order #4-Final in the amount of $16,842.08 to M.E. Collins Contracting Co. for the David City Industrial Parkway project; *

16. Discuss/action concerning repairing Scout Hall; *

17. Consider Resolution No. 8-2024 Approving the Execution of a Waiver and Release Agreement of the Legion Building and Acceptance of the Warranty Deed from Bone Creek Museum for the Legion Building; *
 

18. Consider Airport Farm Lease update from Tom Miriovsky to Max Miriovsky; *

19. Consider agreement for service with Applied Connective; *

20. Discuss/action regarding selling Parcel #120002891, David City Lot 5, Block 2, Litty’s 2^ndAddition (Former Parmer Lot); *
 

21. Closed session for personnel, contracts or pending litigation (as necessary); *

22. Consider severance agreement with Dana Trowbridge; *

23. Adjourn;