September 13, 2023 at 7:00 PM - Regular Meeting
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1. Roll Call;
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2. Pledge of Allegiance;
Discussion:
The meeting opened with the Pledge of Allegiance.
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3. Inform the Public about the location of the Open Meetings Act and the Citizens Participation Rules;
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4. Minutes of the August 23, 2023 meeting of the Mayor and City Council;
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approval of the Claim to D-Sign Shop; *
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Consideration of Claims;
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Committee and Officer Reports and Presentation of Forty-year Certificate of Appreciation to Tami Comte;
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Certificate of Payment #6 in the amount of $78,787.30 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades; *
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Certificate of Payment #1 in the amount of $8,000 to Woolsey Electric for the Campground construction; *
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Certificate of Payment #1 in the amount of $612,140.10 to Rutjen's Construction, Inc. for the 2023 Water Main Improvements North Loop; *
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Public hearing concerning an engineering report for construction of improvements to the wastewater treatment plant, and an associated trunk sewer as required for State Revolving Loan funding from the Nebraska Department of Environment and Energy and other funding agencies;
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12. Public hearing to consider the replat of Northland Second Subdivision to the City of David City, Butler County, Nebraska, legally described as follows: LEGAL DESCRIPTION OF NORTHLAND SECOND SUBDIVISION TO THE CITY OF DAVID CITY, BUTLER COUNTY, NEBRASKA LEGALLY DESCRIBED AS FOLLOWS;
Point of beginning (POB) is the intersection of the centerlines of E. “N” Street and N. 7th Street thence going westerly along the centerline of E. “N” Street to the intersection of the centerlines of E. “N” Street and N. 6th Street; thence northerly along the centerline of N. 6th Street continuing to the intersection of N. 6th Street and E. “O” Street; thence easterly to the extended west property line to a tract referred to as Lot 2, STR 18-15-13; thence northerly along the west property line of said lot, continuing to the southern property line of a tract referred to as Part of Lot 6 and 7, STR 18-15-3; thence westerly along the southern property line of said lot to the northwest corner of a tract referred to as Lot 1, STR 18-15-3; thence southerly along the west property line of said lot to the northeast corner of a tract referred to as Part of Lot 7 in S ½ SE ¼, STR 18-15-3; thence westerly along the northern property line of said lot to the northwest corner of said lot; thence northerly along the east property line of a tract referred to as Lot 7, STR 18-15-3 continuing to the northeast corner of said lot; thence westerly along the northern property line of said lot continuing to the northwest corner of said lot; thence northerly along the west property line of a tract referred to as Part of Lots 6 and 7, STR 18-15-3, continuing to the northwest corner of said lot; thence easterly along the northern property line of said lot continuing to the northeast corner of said lot; thence southerly along the east property line of said lot continuing to the southeast corner of said lot; thence easterly along the northern property line of a tract referred to as Lot 2, STR 18-15-3; continuing to the northeast corner of said lot; thence southerly along the east property line of said lot continuing to the centerline of E. “O” Street; thence easterly along the centerline of E. “O” Street continuing to the intersection of E. “O” Street and N. 7th Street; thence southerly along the centerline of N. 7th Street continuing to the POB, +/- 17.3 acres; |
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13. Consideration of the replat of Northland Second Subdivision to the City of David City, Butler County, Nebraska, legally described as follows: LEGAL DESCRIPTION OF NORTHLAND SUBDIVISION TO THE CITY OF DAVID CITY, BUTLER COUNTY, NEBRASKA AS LEGALLY DESCRIBED ABOVE; *
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consider/Action regarding an RFP for a firm to complete a Zoning Book update; *
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Consider/Action regarding garbage quotes for the City; *
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discussion/Action regarding the well and the lease at the soccer field; *
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17. Appointment of a Park Committee, consisting of Council members Jim Angell and Bruce Meysenburg, Park/Auditorium Supervisor Bill Buntgen, Recreation Coordinator Will Reiter and Jim Witter; *
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Discussion/Action regarding campground signage, security cameras, flagpole, electrical circuit breaker size and determine rental rates; *
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19. Consider/Approval of the Security Agreement with Nebraska Public Power District to install certain transmission facilities to serve a new load and approval of the Transmission Facilities Construction Agreement; *
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Discussion regarding 3rd & H Water Main extension; *
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Closed session for personnel, contracts or pending litigation (as necessary); *
Action(s):
No Action(s) have been added to this Agenda Item.
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22. Adjourn;
Action(s):
No Action(s) have been added to this Agenda Item.
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