August 2, 2023 at 12:00 PM - Regular BPW Board Meeting
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1. ROLL CALL
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2. CONSENT AGENDA
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2.a. Approve agenda as submitted.
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2.b. Receive and place on file all notices pertaining to this meeting.
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2.c. Receive and place on file all materials having any bearing on this meeting.
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2.d. Approval of minutes of regular BPW Board meeting on July 12, 2023, as on file in the City Clerk's Office.
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2.e. Recommend approval of Street Department Report of Claims in the amount of $91,416.53, to the Mayor and City Council.
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2.f. Approval of Electric Department, Water Department, and WPC Department Report of Claims in the amount of $1,689,138.75
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2.g. Recommend approval of Pay Request #4 to Myers Construction, Inc., in the amount of $457,096.50, for the Water Main Replacements project, as part of the 2021 Water SRF projects, to the Mayor and City Council.
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2.h. Recommend approval of Pay Request #1 to Lammel Plumbing in the amount of $106,760.23, for the for the Gage County Industrial Park Sanitary Sewer By-Pass Project - Phase III – 2023, to the Mayor and City Council.
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2.i. Recommend approval of Pay Request #7 in the amount of $126,424.41 (Water), to 3FI, Inc., for the June 2022 hailstorm, to the Mayor and City Council.
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2.j. Recommend approval of Change Order #1 increase in the amount of $2,182.67 and Final Pay Request in the amount of $51,118.95 to Sta-Bilt Construction, for the Armor Coating Various Locations – 2023 project, to the Mayor and City Council.
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3. PUBLIC HEARINGS/BIDS - None
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4. RESOLUTIONS
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4.a. Recommend a resolution executing the Letter Agreement for Professional Services between the City of Beatrice, Nebraska, and Olsson, Inc., to undertake the designing of the recommended repairs to and rehabilitation of Lift Station #6, to the Mayor and City Council.
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5. ORDINANCES - None
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS
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7.a. Update on Current Projects.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board Meeting will be August 16, 2023 at 12:00 p.m. in the City Hall Conference Room, 400 Ella Street, Beatrice, Nebraska.
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