December 11, 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. A moment of silence for Council member Tom Kobus who passed away on November 22, 2024 and presentation of a Certificate of Appreciation to the family; *
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5. Mayor declares that a vacancy exists in the 1st Ward for City Council;
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6. Minutes of the November 13, 2024 meeting of the Mayor and City Council;
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7. Approval of Claims;
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8. Committee and Officer Reports/Butler County Development Board update;
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9. Consider Pay Estimate #9 in the amount of $970,643.55 to BRB Contractors, Inc. for the Wastewater Treatment Plant Improvement Project; *
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10. Consider a Change Order in the amount of $133,342.31 for BRB Contractors, Inc. for the Wastewater Treatment Plant Improvement Project; *
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11. Consider Pay Estimate #5 in the amount of $9,855.64 to Municipal Pipe Tool Co. LLC for the South Area Rehabilitation Project; *
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12. Consider Certificate of Payment #21 in the amount of $471,023.81 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades;
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13. Change Order No. 3 for IES Commercial, Inc. to adjust the substantial and final completion date(s) for the ‘2023 AGP Substation’ Project; *
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14. Consider Change Order No. 4 for IES Commercial, Inc. in the amount of $21,996.48 for the‘2023 AGP Substation’ Project; *
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15. Consider Pay Request #7 for IES Commercial in the amount of $407,443.45 for the ‘2023 AGP Substation’ Project; *
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16. Consider/approve Change Order No. 1 for Harold K. Scholz Co. in the amount of $5,400.00for the ‘2023 AGP Substation – Relay, Control and SCADA Interface Panel’ project; *
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17. Consider Construction Amendment for JEO for the Nebraska Street Extension Project in the amount of $42,670.00; *
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18. Approval of Southeast Nebraska Development District Recommendation for the 2022 David City Owner-Occupied Rehab Project #007 to MIT Contracting in the amount of $17,839.00 and Project #007 to Crewline Exteriors in the amount of $25,600.00; *
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19. Approval of Southeast Nebraska Development District Recommendation for the 2022 DavidCity Owner-Occupied Rehab Project #016 to MIT Contracting in the amount of $39,397.73; *
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20. Consider Ordinance No. 1501 adopting street sight triangle measurements; *
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21. Discussion/approval regarding a tree on the golf course/Redler property; *
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22. Discuss/consider authorization to remove balances on accounts deemed uncollectable; *
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23. Consider Ordinance No. 1502 amending Municipal Code Section 6-210: Driveway Approaches; *
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24. Closed session for personnel, contracts or pending litigation (as necessary);*
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25. Adjourn;
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