Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Consider a recommendation to the City Council on Claim: 96A139963 to accept the revised ACV settlement offer of $5,992.37 from Dairyland Insurance. 
3.B. Consider a recommendation to the City Council on the Master Fee Schedule. 
4. Officers' Reports
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 6, 2023 at 5:00 PM - Finance Committee Meeting
Subject:
1. Open Meeting
Rationale:
  • In accordance with Nebraska law, a copy of the Open Meetings Act can be found in the back of the Council Chambers.
  • Items listed on the agenda may be considered in any order.
Subject:
2. Roll Call
Rationale:
  • Attendance of members will be recorded to determine the presence of a quorum for official actions.
Subject:
3. Items of Business
Rationale:
  • The Committee may discuss or limit discussion on, hear testimony in favor of or in opposition to, or take action to provide a recommendation to the City Council on any matter presented under this title.
Subject:
3.A. Consider a recommendation to the City Council on Claim: 96A139963 to accept the revised ACV settlement offer of $5,992.37 from Dairyland Insurance. 
Discussion:
City Administrator Tom Ourada explained that this was for a pedestrian light on 9th st. The replacement cost was $7,049.85 and the settlement offer Dairyland Insurance is making is $5,992.37, which is only 85%. We would say no, but only the council can say yes or no.  

 
Action(s):
Motion Carried:
Recommended to the City Council on Claim: 96A139963 to reject the revised ACV settlement offer of $5,992.37 from Dairyland Insurance. Carried with a motion by Dale Strehle and a second by Kyle Frans.
  • Kyle Frans: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
3.B. Consider a recommendation to the City Council on the Master Fee Schedule. 
Discussion:
City Administrator Tom Ourada explained that there were changes that they were not aware had occurred. City Inspector Brad Bailey stated that some permit costs should be what they are listed at and others went up and some went down in cost. They looked at what other communities have been doing. 
Action(s):
Motion Carried:
Recommended to the City Council on the Master Fee Schedule. Carried with a motion by Dale Strehle and a second by Kyle Frans.
  • Kyle Frans: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
4. Officers' Reports
Rationale:
  • Reports may be given by the Mayor, Officers, Departments, or Councilmembers concerning the current operations of the City.
  • No action can be taken on matters presented under this title except to answer any questions or to refer the matter for further action.
Subject:
5. Adjournment

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