May 29, 2024 at 12:00 PM - Regular BPW Board Meeting

1. ROLL CALL

2. CONSENT AGENDA

2.a. Approve agenda as submitted.

2.b. Receive and place on file all notices pertaining to this meeting.

2.c. Receive and place on file all materials having any bearing on this meeting.

2.d. Approval of minutes of regular BPW Board meeting on May 15, 2024, as on file in the City Clerk's Office.

2.e. Recommend approval of Street Department Report of Claims in the amount of $31,460.07, to the Mayor and City Council.

2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $1,020,403.92.

2.g. Recommend award of bid for the Lift Station #6 Rehabilitation Project to Philip Carkoski Construction and Trenching in the amount of $547,785.00, to the Mayor and City Council.

3. PUBLIC HEARINGS/BIDS - None

4. RESOLUTIONS

4.a. Recommend a resolution executing Amendment #2 to the Agreement dated August 7, 2023, between the City of Beatrice, Nebraska, and Olsson, Inc., in order to retain Olsson for additional construction observation services related to the repair and rehabilitation of Lift Station #6, to the Mayor and City Council.

4.b. Recommend a resolution executing an Agreement for Professional Services between the City and JEO Consulting Group, Inc., to provide construction engineering and inspection services for the 33rd and Lincoln reconstruction project, to the Mayor and City Council.

5. ORDINANCES - None

6. PUBLIC FORUM

7. DISCUSSIONS/REPORTS

7.a. Update on Current Reports.

8. MISCELLANEOUS

8.a. The next regular BPW Board meeting is June 12, 2024 at 12:00 p.m. in the City Hall Conference Room.