February 14, 2024 at 7:00 PM - Regular Meeting
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1. Roll Call;
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2. Pledge of Allegiance;
Discussion:
The meeting opened with the 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 24, 2024 meeting of the Mayor and City Council;
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approval of the Claim to D-Sign Shop; *
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Approval of the Claim to Marvin Planning Consultants; *
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Approval of Claims;
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Committee and Officer Reports;
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Certificate of Payment #11 in the amount of $420,013.21 to Velocity Constructors Inc. for the 2022 Water Treatment Plant Upgrades; *
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Ordinance No. 1461 changing the name of County Road 37 to Cooperative Way; *
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consider agreements and Resolution No. 7-2024 regarding the transfer of the soccer program from the Butler County Soccer Organization; *
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Accept final plans and specifications for Water Tower Repaint Project, authorize submittal to NDEE for review, authorize staff to pay the review fee, and set a bid date; *
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consider Final Invoice for Ratkovec Construction in the amount of $140,550 for the Water Department building; *
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consider a quote (State bid price) for a new pickup for the Electric Department; *
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Consider Change Order #4-Final in the amount of $16,842.08 to M.E. Collins Contracting Co. for the David City Industrial Parkway project; *
Action(s):
No Action(s) have been added to this Agenda Item.
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16. Discuss/action concerning repairing Scout Hall; *
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17. Consider Resolution No. 8-2024 Approving the Execution of a Waiver and Release Agreement of the Legion Building and Acceptance of the Warranty Deed from Bone Creek Museum for the Legion Building; *
Action(s):
No Action(s) have been added to this Agenda Item.
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18. Consider Airport Farm Lease update from Tom Miriovsky to Max Miriovsky; *
Action(s):
No Action(s) have been added to this Agenda Item.
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19. Consider agreement for service with Applied Connective; *
Action(s):
No Action(s) have been added to this Agenda Item.
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20. Discuss/action regarding selling Parcel #120002891, David City Lot 5, Block 2, Litty’s 2ndAddition (Former Parmer Lot); *
Action(s):
No Action(s) have been added to this Agenda Item.
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21. Closed session for personnel, contracts or pending litigation (as necessary); *
Action(s):
No Action(s) have been added to this Agenda Item.
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22. Consider severance agreement with Dana Trowbridge; *
Action(s):
No Action(s) have been added to this Agenda Item.
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23. Adjourn;
Action(s):
No Action(s) have been added to this Agenda Item.
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