Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Consider a recommendation to the City Council on the Change Request- COR#006 in the amount of $9,014 from Kingery Construction CO. for the Crete Isis Theatre Phase I.
3.B. Discussion on Economic Development Administration opportunities. 
3.C.  Consider a recommendation to the City Council on the Contractor's Application No. 2 for Payment from Constructors, Inc. in the amount of $324,729.53
4. Officers' Reports
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2023 at 5:00 PM - Public Works 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 the Change Request- COR#006 in the amount of $9,014 from Kingery Construction CO. for the Crete Isis Theatre Phase I.
Discussion:
Change Order COR#006 was requested due to the cost of Walnut blasting the 5 exposed wood trusses within the Isis Theater. 
Action(s):
Motion Carried:
A recommendation was made to the City Council on the Change Request- COR#006 in the amount of $9,014 from Kingery Construction CO. for the Crete Isis Theatre Phase I. Carried with a motion by Anthony Fitzgerald and a second by Dan Papik.
  • Dale Strehle: Absent
  • Anthony Fitzgerald: Aye
  • Dan Papik: Aye
Attachments:
Subject:
3.B. Discussion on Economic Development Administration opportunities. 
Discussion:
During a recent conversation with the EDA (Economic Development Administration) and SENND regarding the upcoming Substation Project,     Tom was informed that there is some disaster relief money available. A few changes would have to be made to the initial plans for the City to quality which wouldn't be a problem. EDA would fund 80/20 and would even fund the engineering cost, since we followed the federal procurement guidelines. Tom will continue updating the committee on this business item. 
Subject:
3.C.  Consider a recommendation to the City Council on the Contractor's Application No. 2 for Payment from Constructors, Inc. in the amount of $324,729.53
Discussion:
2022 Street Improvements - This is for jobs already completed. 
Action(s):
Motion Carried:
A recommendation was made to the City Council on the Contractor's Application No. 2 for Payment from Constructors, Inc. in the amount of $324,729.53. Carried with a motion by Anthony Fitzgerald and a second by Dan Papik.
  • Dale Strehle: Absent
  • Anthony Fitzgerald: Aye
  • Dan Papik: 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
Discussion:
5:15pm 

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