November 7, 2023 at 6:30 PM - City Council Agenda
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CALL MEETING TO ORDER
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Mayor's Public Announcement:
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Pledge of Allegiance
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Roll Call
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CONSENT AGENDA
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Approval of Consent Agenda
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Approval of Agenda for November 7, 2023
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Approval of Council Minutes for October 17, 2023
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Approval of Claims
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Approval of Gretna Crossing Park- Capehart Road Improvement– JEO Consulting Group, Inc.
a) Invoice No. 144086 - $29,478.30 b) Invoice No. 145615 - $35,607.55 |
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Approval of Tiburon Sub-Interceptor Sewer Improvements Phase 3B - United Utilities and Excavation
a) Pay Request No. 4 – $ 114,839.67 |
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Approval of Highway 31 and Platteview Road Water Main Improvements – Vrba Construction
a) Pay Request No. – $ 147,805.02 |
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Approval of Gretna Logistics Park Phase 1 Water Main Improvements – Cedar Construction
a) Pay Request No. 1 – $ 644,790.89 |
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Approval of Lincoln Place Trail Improvements and 2023 Concrete Street Repairs –Spencer Management
a) Change Order No 1 – (+)$16,099.50 b) Pay Request No. 3 – $78,034.54 |
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Approval of Buffalo Creek Phase 4 – Sanitary Sewer, Force Main and Pumping Station - United Utilities and Excavation
a) Pay Request No. 1 – $ 119,476.35 |
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Approval of The Ridge Water Main Improvements – NL&L Concrete
a) Pay Request No. 1 – $148,345.82 |
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Approval of Gruenther Ridge (Lots 1-155) Water Main Improvements – Vrba Construction Inc.
a) Pay Request No. 8 – $44,412.84 |
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Approval of Capehart Road and US Highway 6 Traffic Signal Improvements - Vierregger Electric Co.
a) Pay Request No. 3 – $193,363.15 |
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Approval of Kayda – Phase 1 and 2 Water Main Improvements – Kersten Construction
a) Pay Request No. 3 – $ 277,357.56 |
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Approval of Schram Road Water Main Improvements – United Utilities and Excavation
a) Pay Request No. 1 – $271,576.86 |
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Approval of Capehart Road Improvements and 204th & Capehart Road Improvements – JEO Consulting Group
a) Pay Application No. 7 - $508,275.68 – Graham Construction, Inc. |
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PRESENTATIONS
Dave Miller, ALLO, presenting current status and process for construction complaints |
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ORDINANCES & RESOLUTIONS
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Ordinance 2150 - Directing the Conveyance of the City’s Reversionary Interests in Northridge Estates Lot 200 to the Gretna School District.
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Ordinance 2151 - Rezoning from a TA Transitional Agriculture Zoning District to an R- 3 High Density Residential Zoning District the Land being Platted as the Windsor West Phase 4 Subdivision Lots 98 -- 227 and Outlots L and M.
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CURRENT BUSINESS
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Action on the Subdivision, Sewer Connection, and Maintenance Agreements with S.I.D. No. 346 for the Windsor West Phase 4 Subdivision Lots 98 - 227 and Outlots L and M.
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Sapp Bros, Wicks Southpointe and the Meadows Sanitary Sewer Cleaning and CCTV Inspection
a) Review of Bids b) Award of Construction Contract – Utilities Service Group |
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EXECUTIVE SESSION - Real Estate, Contract Negotiations, and Pending Litigation
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ADJOURNMENT
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