July 17, 2023 at 7:00 PM - Beatrice Regular City Council 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 meeting on July 3, 2023, as on file in the City Clerk's Office.
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2.e. Approval of Treasurer’s Report of Claims in the amount of $758,975.42.
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2.f. Approval of BASWA Report of Claims in the amount of $75,024.83.
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2.g. Approval of write-off of ambulance bad debts.
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2.h. Approval of Pay Request #5 in the amount of $70,000.00 (WPC), to 3FI, Inc., for the June 2022 hailstorm, as recommended by the Board of Public Works.
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2.i. Approval of Pay Request #6 in the amount of $52,400.04 (Public Properties), to 3FI, Inc., for the June 2022 hailstorm.
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3. DISCUSSIONS/REPORTS
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3.a. Court Street Corridor Study Presentation– Olsson.
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4. PUBLIC HEARINGS/BIDS
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4.a. Public Hearing for the purpose of considering the application of Beatrice Country Club, Inc., dba, Beatrice Country Club, 1301 Oak Street, Beatrice, Nebraska, for a new application for a Class C liquor license.
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4.b. Public Hearing for the purpose of considering the adoption of Plan Modification “SS” to the Redevelopment Plan for Redevelopment Area No. 1.
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5. RESOLUTIONS
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5.a. Resolution Number 7090 adopting Plan Modification “SS” to the Redevelopment Plan for Redevelopment Area No. 1. (Kinney Holdings Redevelopment Project)
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5.b. Resolution Number 7091 executing a Loan Agreement, Promissory Note, Deed of Trust, Personal Guarantee, and any and all documents necessary to issue said loan between the City and Southeast Pressure Washing, LLC, for an economic development loan totaling Thirty Thousand Dollars ($30,000.00) from funds derived from LB 840 funds, as recommended by the Citizens Advisory Review Committee (CARC).
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5.c. Resolution Number 7092 approving the construction contract award for Project #001 in the amount of $24,999.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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5.d. Resolution Number 7093 approving the construction contract award for Project #004 in the amount of $24,999.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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5.e. Resolution Number 7094 approving the construction contract award for Project #011 in the amount of $26,247.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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5.f. Resolution Number 7095 approving the construction contract award for Project #016 in the amount of $24,999.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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5.g. Resolution Number 7096 approving the construction contract award for Project #017 in the amount of $24,999.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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5.h. Resolution Number 7097 approving the construction contract award for Project #022 in the amount of $24,999.00, as part of the CDBG Owner Occupied Housing Rehab Project #21-HO-36035.
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6. ORDINANCES - None
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7. PUBLIC FORUM
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8. DISCUSSIONS/REPORTS (continued)
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8.a. Main Street Quarterly Report.
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8.b. Engineering Department and WPC Department Overview.
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8.c. City Administrator’s Monthly Report.
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9. EXECUTIVE SESSION - Contract Negotiations
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10. MISCELLANEOUS
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10.a. The next regular City Council meeting is August 7, 2023 at 7:00 p.m. in the BPS Administration Building Board Room. There will be a work session on August 21, 2023 at 6:00 p.m. in the BPS Administration Building Board Room.
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