June 19, 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, May 15th
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5.b. Approval of the Treasurers Report for May
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5.c. Approval of the Park Committee minutes - Thursday, June 1st
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5.d. Approval of the Enhancement Committee minutes - Monday, April 24th
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5.e. Approval of the Enhancement Committee minutes - Monday, May 22nd
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5.f. Maintenance Report
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5.g. 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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9. City Engineer
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9.a. Update on the Capital Improvements Planning Process
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9.b. Update on the Adams Street Plaza – Group B Project
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9.c. Update on the West Monroe Street Paving District and authorization to obtain quotes from a ROW agent
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9.d. Review and approve the agreement from Embris Group for design, bidding, and construction administration services for the Trail Extension Phase 3 & 4 project and consider and approve Alternative 1
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9.e. Review and approve the task order from JEO Consulting Group to conduct a speed study of primary thoroughfares in Fort Calhoun
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10. Resolution 2023-8 Amending Resolution 2023-2 (Adopting Fort Calhoun Economic Development Plan)
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11. Resolution 2023-9 Traffic Control (Four-Way Stop 10th & Madison)
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12. Resolution 2023-10 Traffic Control (Three-Way Stop 13th & Stevenson)
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13. Resolution 2023-11 Traffic Control (Three-Way Stop 17th & Clay)
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14. Approve the Enhancement Committee's recommendation to appoint Lynn Teeter
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15. Motion ______ Second ______
Time: __________ |