August 23, 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, July 17th
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5.b. Approval of the Treasurers Report for July
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5.c. Approval of the Park Committee minutes on Thursday, August 3rd
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5.d. Approval of the Enhancement Committee minutes on Monday, July 31st
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5.e. Approval of the Christmas in Calhoun minutes on Thursday, August 17th
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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 - July
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8. Bills presented for payment - August
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9. Fort Calhoun Community Schools Foundation request for $2,500 in Keno funds for the third annual Alumni Weekend
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10. Acceptance of Zig Drywall Inc, FCYSO, and Fort Calhoun High Schools donation of a scoreboard with sponsor panel for the softball field with "Zig Drywall Inc" logo, and approval of additional signage at the complex for Jeremy Zeigler
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11. Consider request from Fort Calhoun High School for a special firework display after the Homecoming football game on October 6th
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12. City Engineer
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12.a. Update on the award of the Transportation Alternatives Grant and presentation of the project
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12.b. Review the 1&6 Year Road Plan prepared by Steve Parr of JEO Consulting Group
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12.c. Review and approve Task Order 131216.32 from JEO Consulting Group to conduct a speed study
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13. Ordinance 804 Zoning Amendments (Sections 5.06, 5.12.07, 7.02, 9.10, 9.12, 9.15, 9.24) second reading
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14. Resolution 2023-12 No Smoking - Ballfields
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15. Consideration and approval for purchase of a plow for $8,587.05
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16. Motion ______ Second ______
Time: __________ |