April 9, 2025 at 7:00 PM - Regular Meeting
Minutes |
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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 March 26 and March 31, 2025 meetings of the Mayor and City Council;
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5. Approval of Claims;
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6. Committee and Officer Reports/Butler County Development Board update; *
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7. Public hearing to consider the application of El Centenario Mexican Grill, LLC, 470 E Street for a Class C Beer, Wine, Distilled Spirits, On and Off Sale Liquor License;
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8. Consider approval of the application of El Centenario Mexican Grill, 470 E Street for a Class C Beer, Wine, Distilled Spirits, On and Off Sale Liquor License; *
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9. Consider Certificate of Payment #25 in the amount of $75,062.46 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades; *
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10. Consider/approve Pay Application #11 for IES Commercial, Inc. in the amount of $43,720.67 for the “2023 AGP Substation’ project; *
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11. Consider Pay Estimate #13 in the amount of $423,441.33 to BRB Contractors, Inc. for the Wastewater Treatment Plant Improvement Project; *
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12. Consider Pay Application #3 in the amount of $368,817.12 to General Excavating, LLC for the ‘AGP Trunk Sewer Project’; *
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13. Discuss/Consider the City Reimbursement of the Market Value adjustment to the Fixed Account of the Nationwide Retirement Plan; *
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14. Consider awarding the bid for the David City 7th Street Water Main Replacement; *
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15. Consider the Settlement and Release Agreement between the City, JEO and Velocity Constructors; *
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16. Consider requesting an extension to the Subrecipient grant agreement for the Downtown Revitalization Grant; *
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17. Consider the agreement with Southeast Economic Development District to administer the Community and Civic Center Financing Fund (CCCFF) grant; *
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18. Consider the retainer agreement with Joanna Uden with Bromm, Lindahl, Freeman-Caddy & Lausterer, Wahoo, Nebraska; *
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19. Consider the offer of SENDD to do a free Income Survey for the community; *
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20. Consider the application by Ka-Boomer’s Enterprises, Inc. to sell permissible fireworks at 1510 4th Street; *
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21. Reappointment of a site plan review committee per 2024 Zoning Regulations;*
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22. Discuss implementation of a journeyman program for linemen; *
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23. Consider authorizing the City, through the Mayor, to terminate the contract with Veenstra and Kimm for engineering services for the AGP Trunk Sewer project and the Wastewater Treatment
Plant Improvement Project; * |
24. Consider authorizing the City, through the Mayor, to engage JEO to provide engineering for the AGP Trunk Sewer project and for the Wastewater Treatment Plant Improvement Project; *
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25. Consider closed session for personnel, contracts, or pending litigation (as necessary); *
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26. Adjourn;
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