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. 26-06.
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) the quote from ___________ in the amount of $_________ for the purchase of a brand new police vehicle, and authorize the Mayor to sign the purchase contract.
Motion ________ Second ________ Vote ________
Action: Motion to (Approve / Deny / Table) the Final Plat of the Spring Pines Subdivision and authorize the Mayor to sign.
Motion _____ Second _____ Roll Call Vote:
Greg Davied ___ Tyler Dehn ___ Emily Hamburg ___
Brandon McIntosh ___ Mike Proctor ___
Action: Motion to (approve / deny / table) the Development Agreement of the Spring Pines Subdivision and authorize the Mayor to sign.
Motion _______ Second ______ Vote _______
Engineer’s Est. Mies Nowak
Sanitary Sewer $558,721.00 $430,651.00 $672,311.50
Water $199,335.00 $203,842.00 $253,711.00
Storm Sewer $487,828.00 $903,507.00 $580,115.25
Total $1,245,884.00 $1,538,000.00 $1,506,137.75
Action: Motion to (accept / deny / table) the revised bid from ____________ in an amount not to exceed $___________ for Sanitary and Storm Sewer Improvements to serve Chapel Landing 7th and authorize all necessary signatures for the contract.
Motion _____ Second _____ Vote ______
Action: Motion to (Approve / Deny / Table) a purchase contract with Seeders, Inc., in an amount not to exceed $33,410.00, and authorize the Mayor to sign.
Motion _______ Second _______ Vote _______
Option #1: Motion to Rescind Change Order No. 1 for the Street and Drainage Improvements to serve Phase 1 Bel Aire Lakes dated December 16, 2025, and authorize the necessary documents.
Option #2: Motion that Change Order No. 1 for the Street and Drainage Improvements to serve Phase 1 Bel Aire Lakes dated December 16, 2025, remain in full force and effect.
Option #3: Motion to table consideration of rescinding Change Order No. 1 for the Street and Drainage Improvements to serve Phase 1 Bel Aire Lakes dated December 16, 2025.
Motion ________ Second ________ Vote ________
Action: Motion to (Approve / Deny / Table) Change Order No. 2 for the Street and Drainage Improvements to serve Phase 1 Bel Aire Lakes in the amount of $149,825.00. with an additional 11 working days, and authorize the necessary signatures.
Motion ________ Second ________ Vote ________
Action: Motion to (Approve / Deny / Table) Supplemental Agreement No. 1 with Short Elliott Hendrickson, in an amount not to exceed $11,900.00, 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.