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November 15, 2021 at 7:00 PM - City of Fort Calhoun

1. Call to Order
2. Roll Call
3. Inform the public about the location of the Open Meetings Act posted in the Council Chambers and its accessibility to members of the public
4. Pledge of Allegiance
5. Consent Agenda
5.a. Approval of the minutes of the regular City Council meeting - October 18, 2021
Attachments: (1)
5.b. Approval of the Treasurers Report for October 2021
Attachments: (1)
5.c. Approval of the minutes of the special City Council meeting - October 25, 2021
Attachments: (1)
5.d. Approval of the Special Planning Commission minutes - October 20, 2021
Attachments: (1)
5.e. Approval of the Enhancement Committee minutes - October 25, 2021
5.f. Approval of the Christmas in Calhoun minutes - November 3, 2021
Attachments: (1)
5.g. Maintenance Report
Attachments: (1)
5.h. Washington County Sheriff's Statistics - October 2021
6. Consideration of items removed from the consent agenda if any
7. Bills presented for payment - November
Attachments: (1)
8. Unfinished Business
8.a. City Engineer
8.a.1. Review and approve JEO Task Order 131216.24 for Water System GIS Mapping in the amount of $18,500.00
8.a.2. Review and approve JEO Task Order 131216.30 for Sewer System GIS Mapping in the amount of $8,000.00
8.a.3. Update on 7th and Monroe Intersection Improvements
8.a.4. Update on designs underway - Lift Station Flood Protection & Adams Street Plaza Phase 4 & 5
9. Introduction of ordinances and resolutions; first, second and third readings as required
9.a. Ordinance 784 - Amending Section 1-311: Meetings; Order of Business (Consent Agenda) of the Municipal Code
10. New Business
10.a. Discussion and possible action to begin advertising bids for a street sweeper
10.b. Approval to close 15th Street from Court to Monroe Street on November 27th from 4:00 p.m. to 8:00 p.m.
11. Motion for Adjournment:

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