September 9, 2024 Immediately Following Budget Hearing - Special Meeting/Budget Hearing & Regular Meeting
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1. ROLL CALL AND PUBLIC MEETINGS LAW NOTIFICATION
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2. PLEDGE OF ALLEGIANCE
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3. CONSENT AGENDA
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3.a. MINUTES of August 12th City Council Special Meeting/Budget Workshop and Regular Meeting Approval
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3.b. CLAIMS FOR PAYMENT
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3.c. TREASURER’S REPORT
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3.d. RESOLUTION 2024-9.1, a resolution establishing the policy terms with the League Association of Risk Management.
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3.e. Approval of payment to Johnson Services for Phase 2 Manhole Rehab for $27,245.
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3.f. Award of Bid and CO #1 to Automatic Systems for Water/Wastewater SCADA Improvements for a total amount of $79,633.
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3.g. Approval of Partnership Proposal with TextMyGov.
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3.h. RESOLUTION 2024-9.2, Approval of Water Purchase Agreement with Lancaster Rural Water District No. 1 for bulk water.
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3.i. Approval of Agreement Regarding Annexation between Rural Water District No. 1 and City of Bennet.
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4. PRESIDING OFFICER PUBLIC COMMENT ANNOUNCEMENT.
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5. UNFINISHED BUSINESS
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5.a. ORDINANCE 2024-8.1, an ordinance adopting water rates. (Second Reading)
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6. NEW BUSINESS
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6.a. PUBLIC HEARING on Bennet One-and - Six Year Street Plan for 2025
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6.b. RESOLUTION 2024-9.3, adopting the Bennet One - and - Six Year Street Plan for 2025
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6.c. Action to approve an additional 1% increase in restricted funds authority
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6.d. RESOLUTION 2024-9.4, a resolution setting the property tax request
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6.e. RESOLUTION 2024-9.5, a resolution approving the fiscal year 2024/2025 Budget
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6.f. Discuss amending the curb cut ordinance from a maximum 20' to 30'.
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6.g. Discuss plan with City Office - remodel, repair water leak, future use.
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6.h. Discuss changing the November 11th(Veterans Day) meeting date and /or location.
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6.i. Approval of bid for parking stall line striping.
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6.j. Bennet Community Economic Development Board to share their plan.
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7. REPORTS: Written reports submitted in advance are available for review in the public copy of meeting material. Submitted reports include Utility Superintendent, Sheriff’s Office, and Engineer * Additions to submitted reports
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8. PUBLIC COMMENT
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9. ADJOURNMENT
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