October 9, 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 September 25, 2024 meetings 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 Claims;
Action(s):
No Action(s) have been added to this Agenda Item.
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7. Committee and Officer Reports/Butler County Development Board Update;
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Consider Pay Estimate #7 in the amount of $616,946.02 to BRB Contractors, Inc. for the Wastewater Treatment Plant Improvement Project; *
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Consider Pay Application #5 for IES Commercial, Inc. in the amount of $470,542.77 for the ‘2023 AGP Substation’ Project; *
Action(s):
No Action(s) have been added to this Agenda Item.
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10. Consider Pay Estimate #4 for Municipal Pipe Tool Co. LLC in the amount of $11,281.95 for the South Area Rehabilitation Project; *
Action(s):
No Action(s) have been added to this Agenda Item.
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11. Consider Resolution No. 28-2024 authorizing a loan agreement with the Electric Dept; *
Action(s):
No Action(s) have been added to this Agenda Item.
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12. Consider Resolution No. 29-2024 amending the RV Campground rates; *
Action(s):
No Action(s) have been added to this Agenda Item.
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13. Consider an Offer Letter and Firm Electric Service CN 13-UGPR-1076 Exhibit B (Revision 1) and Exhibit C (Revision 1) with Western Area Power Administration and authorize the mayor to sign; *
Action(s):
No Action(s) have been added to this Agenda Item.
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14. Consider Revision 2 – Exhibit C and Exhibit D to 2016 Wholesale Power Contract with Nebraska Public Power District; *
Action(s):
No Action(s) have been added to this Agenda Item.
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15. Consider closed session for personnel, contracts or pending litigation (as necessary); *
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16. Adjourn;
Action(s):
No Action(s) have been added to this Agenda Item.
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