November 13, 2024 at 7:00 PM - Regular Meeting
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1. Roll Call;
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2. 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 23, 2024 meeting of the Mayor and City Council;
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5. Approval of Claims;
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6. Presentation to Timpte Industries for 140 Years and Presentation of a 30-year Certificate of Appreciation to Michael Shipley;
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7. Committee and Officer Reports/Butler County Development Board update; *
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8. Consider Certificate of Payment #19 in the amount of $250,949.15 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades; *
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9. Consider Certificate of Payment #20 in the amount of $96,015.01 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades; *
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10. Consider Pay Estimate #8 in the amount of $524,233.53 to BRB Contractors, Inc. for the Wastewater Treatment Plant Improvement Project; *
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11. Consider Pay Application #6 for IES Commercial, Inc. in the amount of $177,880.68 for the ‘2023 AGP Substation’ Project; *
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12. Consider Change Order #3 in the amount of $(2,208.00) for Sargent Drilling for the 2023Well #10 Relining Project; *
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13. Consider Pay Application #2 for Sargent Drilling in the amount of $254,275.00 for the 2023 Well#10 Relining Project;
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14. Consider Storm Water GIS Amendment with JEO Consulting Group to include water and sewer systems in the data collection; *
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15. Approval of Southeast Nebraska Development District Recommendation for the 2022 David CityOwner-Occupied Rehab Project #01 to MIT Contracting in the amount of $32,177.13 and
Project #01 to Crewline Exteriors in the amount of $7,822.87; |
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16. Approval of Southeast Nebraska Development District Recommendation for the 2022 David City Owner-Occupied Rehab Project #019 to Henning Carpentry LLC in the amount of $40,000.00; *
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17. Approval of Southeast Nebraska Development District Recommendation for the 2022 David City Owner-Occupied Rehab Project #020 to MIT Contracting in the amount of $40,000.00; *
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18. Consider/approve thermal imaging of the electric system through Fast Forward to find problem areas; *
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19. Consider/approve health insurance for city employees; *
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20. Consider Ordinance No. 1499 Confirming sale of a portion of parcel #120004018 to Jeremy and Amy Abel;
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21. Consider/Accept a bid for the Nebraska Street Extension Project; *
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22. Certification of City Street Superintendent and Resolution No. 31–2024 signing of the Year End Certification of City Street Form 2024;*
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23. Consideration of a Letter Agreement for Professional Services with JEO concerning the Class “A” Street Superintendent for 2025; *
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24. Appointment of Andrew Wilshusen with JEO as Street Superintendent for 2025; *
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25. Discuss/Appointment of JEO Consulting Group, Inc. as the city engineer for 2025; *
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26. Consider Ordinance No.1500 changing the name of Trowbridge Lane to Industrial Drive North; *
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27. Consider Ordinance No. 1501 adopting street sight triangle measurements; *
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28. Consider/approve canceling the City Council meetings for November 27, 2024 and December25, 2024; *
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29. Consider closed session for personnel, contracts or pending litigation (as necessary); *
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30. Adjourn;
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