April 17, 2023 at 7:00 PM - City of Fort Calhoun
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1. Roll Call
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2. Call to Order
Compliance with Open Meetings Act – In accordance with Section 84-1412 sub section eight (8) of the Reissue Revised State Statutes of the State of Nebraska 1943, as amended, one copy of all reproducible written material to be discussed is available to the public at this meeting for examination and copying. Persons wishing to address the Governing Body on an agenda item shall wait to be identified by the Mayor/Presiding Officer; then, after stating their name and address for the record, may proceed to speak. No person, other than the Council and the person having the floor will be permitted to enter any discussion without the permission of the Presiding Officer. Remarks shall be limited to five minutes unless extended or limited by the Presiding Officer (Res. 2011-18, copy in book) *Please silence your phones and other devices during the meeting. |
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
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4. Pledge of Allegiance
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5. Consent Agenda
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5.a. Approval of the minutes of the regular City Council meeting on Monday, March 20th
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5.b. Approval of the minutes of the special City Council meeting on Monday, March 27th
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5.c. Approval of the Treasurers Report for March
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5.d. Approval of the Park Committee minutes - Thursday, April 6th
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5.e. Maintenance Report
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5.f. Washington County Sheriff’s Statistics
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6. Consideration of items removed from the consent agenda if any
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7. Bills presented for payment
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8. In accordance with the published notice, it is now time to conduct the public hearing relative to hearing support, opposition, criticism, suggestions, or observations relating to the WATER RATE SCHEDULE FOR USERS OF THE CITY WATER SYSTEM OF THE CITY OF FORT CALHOUN, NEBRASKA
Open: _________
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9. In accordance with the published notice, it is now time to conduct the public hearing relative to hearing support, opposition, criticism, suggestions or observations relating to the SEWER RATE SCHEDULE FOR USERS OF THE CITY SEWER SYSTEM OF THE CITY OF FORT CALHOUN, NEBRASKA
Open: _________
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10. In accordance with the published notice, it is now time to conduct the public hearing relative to hearing support, opposition, criticism, suggestions, or observations relating to THE PROPOSED CITY OF FORT CALHOUN NEBRASKA ECONOMIC DEVELOPMENT PLAN
Open: _________
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11. Brad Earley, Washington County Chamber of Commerce Director, introduction and update
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12. City Engineer
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12.a. Update on the West Monroe Street Improvement District paving project
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12.b. Hear a presentation on the proposed Connecting Fort Calhoun with Safe Transportation Alternatives project
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13. Discussion on vacant buildings and possible future action
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14. Ordinance 800 Setting Rates for Water Charges
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15. Ordinance 801 Setting Rates for Sewer Charges
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16. Ordinance 802 Annexing Railroad Right-of-Way
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17. Resolution 2023-2 Approving the Fort Calhoun Economic Development Plan
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18. Resolution 2023-3 NDOT Transportation Alternatives Program
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19. Discussion and approval to pay off the cemetery assessment for Street Improvement District No. 2016-2 in the amount of $17,492.03
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20. Appoint a five-member RFP evaluation committee for the Recreational Trail Program project
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21. Discussion and approval for replacement of Wastewater Pumphouse PLC by Electric Pump
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22. To discuss litigation
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23. Action taken during closed session
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24. Motion ______ Second ______
Time: __________ |