Meeting Agenda
1. Open Meeting
2. Roll Call
3. Items of Business
3.A. Consider the Walnut Creek Sewer Crossing Final Closeout Documents 
3.B. Consider the Contractor's Application for Payment from JEO Consulting Group, Inc. for Judd Bros Construction Co. for the Walnut Creek Sewer Repair in the amount of $180,522.00
3.C. Resolution 2025-06 authorizing Mayor Dave Bauer to execute a Lease/Purchase Agreement with TYMCO, INC for Street Sweeper 
4. Officers' Reports
5. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 20, 2025 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 the Walnut Creek Sewer Crossing Final Closeout Documents 
Discussion:
City Administrator, Tom Ourada, and the City Council members agreed to accept to close-out documents.
Action(s):
Motion Carried:
Recommendation was made to the City Council to accept the Walnut Creek Sewer Crossing Final Closeout Documents. Carried with a motion by Anthony Fitzgerald and a second by Dan Papik.
  • Anthony Fitzgerald: Aye
  • Dan Papik: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
3.B. Consider the Contractor's Application for Payment from JEO Consulting Group, Inc. for Judd Bros Construction Co. for the Walnut Creek Sewer Repair in the amount of $180,522.00
Discussion:
City Administrator, Tom Ourada, added that this amount has been paid with ARPA funds.
Action(s):
Motion Carried:
A Recommendation was made to the City Council to approve Contractor's Application for Payment from JEO Consulting Group, Inc. for Judd Bros Construction Co. for the Walnut Creek Sewer Repair in the amount of $180,522.00. Carried with a motion by Anthony Fitzgerald and a second by Dan Papik.
  • Anthony Fitzgerald: Aye
  • Dan Papik: Aye
  • Dale Strehle: Aye
Attachments:
Subject:
3.C. Resolution 2025-06 authorizing Mayor Dave Bauer to execute a Lease/Purchase Agreement with TYMCO, INC for Street Sweeper 
Discussion:
City Administrator, Tom Ourada, explained that the City Council has already approved, and now they need a resolution for the lease purchase.
Action(s):
Motion Carried:
Recommendation was made to the City Council to adopt Resolution 2025-06 authorizing the Mayor Dave Bauer to execute a Lease/Purchase Agreement with TYMCO, INC for Street Sweeper. Carried with a motion by Anthony Fitzgerald and a second by Dan Papik.
  • Anthony Fitzgerald: Aye
  • Dan Papik: 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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