Greg Davied Tyler Dehn Emily Hamburg
Brandon McIntosh Mike Proctor
Action: Motion to (approve / table / deny) the Consent Agenda as (listed / amended) and authorize the Mayor to sign.
Motion _______ Second _______ Vote _______
Action: Motion to (approve / deny / table) Appropriations Ordinance No. 26-11.
Motion ________ Second ________ Vote ________
A. Council Member Reports
B. Mayor's Report
C. City Attorney Report
D. City Manager Report
Action: Motion to (Approve / Deny / Table) Change Order No. 26 with Pearson Construction, LLC., for the Woodlawn Roadway Project, and authorize the necessary signatures, for:
Alternative 1: Remove & Replace Material with geogrid in an amount not to exceed $1,039,880.00.
Alternative 2: Use Lime Treated Subgrade with geogrid in an amount not to exceed $712,024.00.
Motion __________ Second __________ Vote __________
Action: Motion to (Approve / Deny / Table) the Fireworks Display Permit Application from Waz Up Fireworks; (Approve / Deny / Table) the Request for Waiver of the $250.00 Public Display Permit Fee; and authorize city staff to execute the necessary documents.
Motion ________ Second ________ Vote ________
Action: Motion to (Approve/Deny/Table) the Fireworks Display Permit Application and the Request for Waiver of the $250.00 Public Display Permit Fee; authorize city staff to execute the necessary documents.
Motion ________ Second ________ Vote ________
Action: Motion to (Approve / Deny / Table) the bid from Kansas Paving, in an amount not to exceed $574,081.45; approve the contract (As Presented / As Amended); and authorize the Mayor and city staff to sign all necessary documents.
Motion _____ Second _____ Vote ______
Action: Motion to (Approve / Deny / Table) the Encroachment Agreement with Phillips 66 Pipeline, LLC, for the 53rd Street Multi-Use Path Project, and authorize the Mayor to sign.
Motion ________ Second ________ Vote ________
Action: Motion to (Approve / Deny / Table) the Encroachment Agreement with KPC Pipeline LLC, for the 53rd Street Multi-Use Path Project, and authorize the Mayor to sign.
Motion ________ Second ________ Vote ________
Motion ______ Second ______ Vote ______
Action: Motion to adjourn.
Motion _______ Second _______ Vote _______
Additional Attachments:
Notice
It is possible that sometime between 6:30 and 7:00 PM immediately prior to this meeting, during breaks, and directly after the meeting, a majority of the Governing Body may be present in the Council Chambers or the lobby of City Hall. No one is excluded from these areas during these times. Video of this meeting can be streamed at www.belaireks.gov and on YouTube. Please make sure all cell phones and other electronics are turned off and put away.