January 24, 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 January 10, 2024 meeting of the Mayor and City Council;
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5. Discuss/Action regarding eliminating the Special Projects Coordinator position; *
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6. Ordinance No. 1460 – Employees Cost of Living Increase; *
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7. Discuss/approve award of contract for the 2023 AGP Substation Project; *
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8. Approve Final Invoice for Ratkovec Construction in the amount of $140,550 for the Water Department building; *
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9. Resolution No. 1-2024 accepting the 5th Street Paving Project; *
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10. Consideration of Resolution No. 2-2024 receiving and filing plats and schedules of assessments based on the report of cost of the improvements as certified by the City’s Engineers for the calculation of Special Assessments proposed to be levied in Street Improvement District Nos. 2023-1 and setting a date for a hearing on the levy of special assessments; *
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11. Resolution No. 3-2024 accepting the ‘O’ Street Paving Project; *
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12. Resolution No. 4-2024 receiving and filing plats and schedules of assessments based on the report of cost of the improvements as certified by the City’s Engineers for the calculation of Special Assessments proposed to be levied in Street Improvement District Nos. 2022-1 and setting a date for a hearing on the levy of special assessments; *
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13. Resolution No. 5-2024 Electric PCA refunds; *
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14. Discuss/consider utilizing the Rural Nebraska Grant Program to demolish the former Legion Building located at 563 E Street; *
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15. Consider taking over the soccer program from the Butler County Soccer Organization; *
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16. Approval of land lease for Sewer Plant Land with Kim Dietrich; *
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17. Consider the Maintenance Agreement with the Nebraska Department of Transportation and authorize the mayor to sign and renew the agreement annually; *
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18. Closed session for personnel, contracts or pending litigation (as necessary); *
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19. Adjourn;
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