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December 20, 2021 at 7:00 PM - City of Fort Calhoun

Agenda
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 on November 15, 2021
Attachments: (1)
5.b. Approval of the Treasurers Report for November
Attachments: (1)
5.c. Approval of the Enhancement Committee minutes - November 29, 2021
5.d. Approval of the Christmas in Calhoun minutes - November 29, 2021
Attachments: (1)
5.e. Maintenance Report
5.f. Washington County Sheriff’s Statistics - November 2021
Attachments: (1)
6. Consideration of items removed from the consent agenda if any
7. Bills presented for payment - December 
Attachments: (1)
8. City Engineer
8.a. Review and approve Pay Application No. 1 and Final from Midwest Excavating Services, LLC in the amount of $26,451.07 for the 2020 14th Street Headwall Improvements
8.b. Approve final acceptance of the 2020 14th Street Headwall Improvements
9. Introduction of ordinances and resolutions; first, second and third readings as required
9.a. Resolution 2021-18 Year-End Certification of City Street Superintendent
10. New Business
10.a. Review sealed bids received and award a contract for street sweeper
Attachments: (2)
10.b. Discussion and approval for purchase of a new sheriff's vehicle (2022 Ford PUV Interceptor)
10.c. Discussion and approval of Release of Utility Easements on Lots 5 & 6 in Welchert-Knight Commercial Park Addition
10.d. Discussion and possible action regarding a Franchise Agreement with Cox Communications
10.e. Election of Council President
10.f. 2022 Appointments:
  • City Clerk:                              Alicia Koziol
  • Treasurer:                              Katie Knight                            
  • City Attorney/Prosecutor:       Edmond Talbot
  • Park Commissioner:                       
  • Sewer Commissioner:                    
  • Street Commissioner:                                                                    
  • Water Commissioner:                    
  • City Engineer:                         Lucas Billesbach, PE, JEO Consulting Group, Inc.
  • Street Superintendent:           Steven A. Parr, Principal, JEO Consulting Group, Inc.
  • Planning Commission:           Nate Dougherty (2022-2024)
  • Park Board:                            Kris Richardson; James Totten; Sara Ruthven (2022-2024)
  • Enhancement Committee:      Cheri Oelke; Jackie Henderson; Beth Dietman (2022-2024)
  • Board of Adjustment:               Eric Herbert; Dave Romans; Paul Oestmann; Mike Smith;  ______________ (2022-2024)
11. Motion for Adjournment:
Attachments: (1)

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