May 19, 2025 at 7:00 PM - City of Fort Calhoun
| Agenda |
|---|
|
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 on Monday, April 21st
Attachments:
()
|
|
5.b. Approval of the Treasurers Report for
Attachments:
()
|
|
5.c. Approval of the Park Committee minutes on Thursday, May 1st
Attachments:
()
|
|
5.d. Maintenance Report
Attachments:
()
|
|
5.e. Washington County Sheriff’s Statistics
Attachments:
()
|
|
6. Consideration of items removed from the consent agenda if any
|
|
7. Bills presented for payment
Attachments:
()
|
|
Presentations/guests/SDL & special requests
|
|
8. Approval of Franchise Agreement between the City of Fort Calhoun and Windstream Nebraska, Inc
|
|
9. Request from Kate Hoefker to add a fuel tank to her property at 1013 Monroe Street
Attachments:
()
|
|
10. Request for $1,500 in Keno funds to support the 2025 Friends of Lewis & Clark Bicentennial
Attachments:
()
|
|
Unfinished Business
|
|
11. City Engineer
Attachments:
()
|
|
11.a. Update on the Monroe Street Extension project
|
|
11.b. Review and approve the proposal from Thiele Geotech to perform material testing services for the Monroe Street Extension project
Attachments:
()
|
|
11.c. Update on the Betts Circle Drainage Repairs project
|
|
12. Discussion and approval of bid proposal from Core & Main for AMI upgrade
|
|
New Business
|
|
13. Approval to close a portion of 12th Street from 7:00 a.m. to 1:00 p.m. for the Morning Market Events on June 21st, July 26th, August 23rd, and September 20th
Attachments:
()
|
|
Motion for Adjournment:
|
|
14. Motion_____ Second_____
Time: _______ |
