May 31, 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 May 10, 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 $424,805.80, 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 $944,964.28.
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2.g. Recommend award of bid for the 13th Street, from Oak Street to Beaver Street Concrete Reconstruction 2023 project, to R.L. Tiemann Construction, Inc., in the amount of $584,035.82, to the Mayor and City Council.
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2.h. Recommend approval of Pay Request #3 to Pavers, Inc., in the amount of $197,316.10 and Change Order #1 increase in the amount of $108,684.00, for the Mill and Overlay 2022 Project, to the Mayor and City Council.
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2.i. Recommend a resolution executing the Letter Agreement Amendment #1 between the City and Olsson, Inc., to retain Olsson, Inc., for on-call consulting services related to submission of the City’s 2022 emission inventory, to the Mayor and City Council.
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2.j. Recommend a resolution executing the Administrative Assistance Contract with the Southeast Nebraska Development District (SENDD) to retain SENDD to administrate the REDLG Grant, 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 entering into an Agreement with Moonraker Mining I, LLC, regarding the rates and amounts of electrical demand and energy to be provided to Moonraker, to the Mayor and City Council.
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5. ORDINANCES
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5.a. Ordinance establishing electric rates in the City of Beatrice, Nebraska.
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6. PUBLIC FORUM
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7. DISCUSSIONS/REPORTS
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7.a. Clean City Week 2023 Review.
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8. MISCELLANEOUS
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8.a. The next regular BPW Board meeting is June 14, 2023 at 12:00 p.m. in the City Hall Conference Room.
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