July 21, 2025 at 6:00 PM - Beatrice Regular City Council Meeting
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1. PLEDGE OF ALLEGIANCE
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2. ROLL CALL
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3. CONSENT AGENDA
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3.a. Approve agenda as submitted.
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3.b. Receive and place on file all notices pertaining to this meeting.
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3.c. Receive and place on file all materials having any bearing on this meeting.
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3.d. Approval of minutes of regular meeting on July 7, 2025, as on file in the City Clerk's Office.
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3.e. Approval of Treasurer's Report of Claims in the amount of $1,089,477.70.
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3.f. Approval of BASWA Report of Claims in the amount of $1,389,332.85.
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3.g. Approval of BPW Report of Claims in the amount of $1,423,956.56.
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3.h. Approval of Pay Request #6 in the amount of $449,696.93, to Genesis Contracting Group for the BASWA South MSW Landfill Site Entrance Facility project.
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3.i. Approval of Pay Request #6 in the amount of $871,251.75, to Pruss Excavation for the BASWA South MSW Landfill Phase 1S project.
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3.j. Approval of Change Order #2 increase in the amount of $1,765.98 and Pay Request #1 in the amount of $115,849.32, to M.E. Collins Contracting Co., Inc., for the Beatrice Lincoln Street Improvements.
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3.k. Resolution Number 7589 terminating the Water Tank Agreements between the City and Utility Service Co., Inc.
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3.l. Resolution Number 7590 executing any and all documents necessary to amend Exhibit “B” and Exhibit “C” of the Contract for Firm Electric Service, Contract No. 13-UGPR-1073, between WAPA and the City.
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3.m. Resolution Number 7591 executing Hangar Lease with Air Cowboy, LLC, for the purpose of leasing Hangar D-9 located at the Beatrice Municipal Airport.
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3.n. Resolution Number 7592 terminating the Statement of Work Agreement between the City and CivicPlus, LLC, regarding the software and electronic communications services for the City’s communications system.
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4. PUBLIC HEARINGS/BIDS - None
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5. RESOLUTIONS
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5.a. Resolution Number 7593 executing the Settlement Agreement and Mutual Release and any and all other documents necessary between the City and Joseph and Manalle Armstrong.
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6. ORDINANCES - None
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7. PUBLIC FORUM
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8. DISCUSSIONS/REPORTS
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8.a. Main Street Quarterly Report.
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8.b. City Administrator’s Monthly Report.
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9. MISCELLANEOUS
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9.a. The next regular City Council meeting is August 4, 2025 at 6:00 p.m. in the BPS Administration Building Board Room.
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