January 10, 2024 at 7:00 PM - Regular Meeting
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1. Roll Call;
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2. 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 December 13, 2023 meeting of the Mayor and City Council;
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5. Approval of the Claim to D-Sign Shop; *
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6. Approval of Claims;
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7. Committee and Officer Reports;
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8. 7:10 p.m. Public Hearing to determine the sufficiency of the petitions and other circumstances relative to the creation of Street Improvement District No. 2023-1;
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9. Certificate of Payment #10 in the amount of $455,502.08 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades; *
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10. Certificate of Payment #14 in the amount of $28,920.00 to M.E. Collins Contracting, Inc. for Municipal Paving Improvements; *
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11. Certificate of Payment #1 in the amount of $201,133.18 to Midlands Contracting, Inc. for Water Main Improvements & Replacement; *
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12. Approve Change Order #1 in the amount of ($7,735.78) for Vrba Construction, Inc. for the 2023 Campground Sanitary Sewer Extension; *
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13. Shane Baack with Jones Group to present regarding John Hancock; *
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14. Consider appointment of a City Administrator intern; *
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15. Award of the bid for the Wastewater Treatment Plant upgrade project; *
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16. Award of the bid for the South Area Sewer Rehabilitation Project; *
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17. Consider engineering agreement with Veenstra & Kimm for construction services for the Wastewater Treatment Plant upgrade and the South Side Sewer Rehabilitation; *
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18. Discuss/consider utilizing the Rural Nebraska Grant Program to demolish the old Legion Building located at 563 E Street; *
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19. Consider taking over the soccer program from the Butler County Soccer Organization; *
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20. Consider authorizing submittal of documents to the Nebraska Power Review Board for Amendment of electric service area to follow recent annexations; *
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21. Consider the quote from Shaver Painting & Decorating for $19,998 to paint the exterior of the Electric Department building; *
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22. Approve Ordinance No. 1459 – Chicken Forfeiture; *
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23. Approve contract with Mid-State Engineering & Testing for a Geotechnical Study on the Nebraska Street Extension; *
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24. Discuss/action regarding uniforms for city employees; *
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25. Resolution No. 50-2023 Adopting clothing allowance for City employees; *
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26. Discussion regarding a cost-of-living increase for city employees; *
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27. Approve appointment of Rick Prochaska to the David City Housing Authority Board of Commissioners to finish out the unexpired term of Terry Pachunka; *
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28. Closed session for personnel, contracts or pending litigation (as necessary); *
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29. Adjourn. *
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