Greg Davied Tyler Dehn Emily Hamburg
Tom Schmitz John Welch
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. 25-14.
Motion ________ Second ________ Vote ________
A. Council Member Reports
B. Mayor's Report
C. City Attorney Report
D. City Manager Report
Action: Motion that the governing body take the following actions:
1. Approve the Statement of Final Costs, Assessment Roll Certification, Notice of Public Hearing, and Form of Notice of Hearing and Statement of Cost Proposed to be Assessed (Exhibits A, B, C, & D) as presented;
2. Establish August 19, 2025 at 7:00 p.m., or as soon thereafter as may be heard, to meet for the purpose of hearing any and all written or oral objections to the respective assessments set forth therein;
3. Authorize the publication by the City Clerk of Exhibit C (Notice of Public Hearing) in the official City newspaper, not less than 10 days prior to such public meeting date;
4. Mail Exhibit D (Form of Notice of Hearing and Statement of Cost Proposed to be Assessed) to each and all owners of property affected by such assessments at their last known post office address on the same date as the publication of Exhibit C; and
5. File each of said documents of record in the office of the City Clerk and make the same available for public inspection.
Motion ________ Second ________ Vote ________
Action: Motion to (Approve / Deny / Table) the Contract with Central Equipment in an amount not to exceed $218,377.82 and authorize the Mayor to sign all related documents.
Motion ________ Second ________ Vote ________
Action: Motion to (Approve / Deny / Table) a Resolution Rescinding Council’s Prior Motion on July 15, 2025, Approving a Contract with Ultra Fiberglass Systems for Customized Catwalks based upon Ultra's Omission of a $2,250 Freight Fee, and authorize the Mayor to sign.
Motion _____ Second _____ Vote _____
Action: Motion to (Approve / Deny / Table) the Contract with Ultra Fiberglass Systems for Customized Catwalks, in an amount not to exceed $35,908.00, and authorize the Mayor to sign all related documents.
Motion _____ Second _____ Vote _____
Contractor Bid amount
UMC $36,750.00
McCullough $45,110.00
Action: Motion to (Approve / Deny / Table) Contract with UMC for Replacement of three 12" Gate Valves in the amount of $36,750 and authorize Mayor to sign all related documents.
Motion _______ Second _______ Vote _______
Action: Motion to (Approve / Deny / Table) a Resolution to Withdraw from the CRS Community Program (As Presented / As Amended) and authorize the Mayor to sign.
Motion _____ Second _____ Vote _____
Action: Motion to (Approve / Deny / Table) A Resolution Updating the City's Sidewalk Installation/Replacement Program (As Presented / As Amended) and authorize the Mayor to sign.
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.