May 15, 2023 at 7:00 PM - City of Fort Calhoun

1. Roll Call

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

4. Pledge of Allegiance

5. Consent Agenda

5.a. Approval of the minutes of the regular City Council meeting - Monday, April 17th

5.b. Approval of the Treasurers Report for April

5.c. Approval of the Planning Commission minutes - Monday, May 1st

5.d. Approval of the Park Committee minutes - Thursday, May 4th

5.e. Maintenance Report

5.f. Washington County Sheriff’s Statistics

6. Consideration of items removed from the consent agenda if any

7. Bills presented for payment

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 A PROPOSED ORDINANCE FOR VACANT PROPERTIES IN THE DOWNTOWN BUSINESS DISTRICT

Open: _________

• Written Comments
• Public Comments

Close: _________

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 CLASS C – BEER, WINE, DISTILLED SPIRITS, ON AND OFF SALES LIQUOR LICENSE APPLICATION FOR FORT FAUCHER LLC – THE FORT BAR, 101 S 14TH STREET, FORT CALHOUN, WASHINGTON COUNTY, NEBRASKA

Open: _________

• Written Comments
• Public Comments

Close: _________

10. Consider approval of the Class C – Beer, Wine, Distilled Spirits, On and Off Sales Liquor License Application for Fort Faucher LLC – The Fort Bar

11. Adrienne Cavill, Gateway Development Corporation, introduction and update on the Gateway projects

12. City Engineer

12.a. Update on the Adams Street Plaza Group B Project

12.b. Update on the Transportation Alternatives Grant Request

13. Resolution 2023-4      Traffic Control – No Parking (16th Street from Clay to Clark)   

14. Resolution 2023-5   Traffic Control – No Parking (7th Street from Court to Monroe)

15. Resolution 2023-6   Traffic Control – Stop Signs (7th & Monroe)

16. Resolution 2023-7   Capitalization Policy

17. Ordinance 803   Vacate 12th Street

18. Approve the selection of Embris Group to act as the Engineer for the Trail Phases 3 & 4 project 

19. Motion ______     Second ______      
Time:  __________