June 16, 2025 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. |
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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 19th
Attachments:
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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 on Thursday, June 5th
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5.d. Approval of the Enhancement Committee minutes on Monday, April 28th
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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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Presentations/guests/SDL & special requests
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8. Keno request from Fort Calhoun Fire & Rescue for $15,000
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9. Keno request from Fort Calhoun Adams Street Plaza Events Committee for $5,000
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10. Keno request from Fort Atkinson Foundation for $10,000
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Unfinished Business
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11. City Engineer
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11.a. Update on the West Monroe Street Improvement District project
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11.b. Review and approve Pay Application No. 1 from M’s Contracting, LLC for the Betts Circle Drainage Repairs project
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Introduction of ordinances and resolutions; first, second and third readings as required
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12. Ordinance 814 Annexation of Tax Lots 96, 112, 113, 122, and Mattison's Willow Acres Lots 1 & 2 (first reading)
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13. Resolution 2025-3 Land Water Conservation Program Grant
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New Business
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14. Review and approve of the Fort Calhoun Housing Supplemental Study Report
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Motion for Adjournment:
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15. Motion_____ Second_____
Time: _______ |
