November 17, 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, October 20th
Attachments:
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5.b. Approval of the Treasurers Report for October
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5.c. Approval of the Enhancement Committee minutes on Monday, October 27th
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5.d. Approval of the Christmas in Calhoun minutes on Wednesday, November 12th
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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 for November
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Presentations/guests/SDL & special requests
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8. Christmas in Calhoun Committee request to close 15th Street from Court to Monroe Street and Monroe Street from 15th Street to 16th Street on Saturday, November 29th from 4:00 p.m. – 8:00 p.m. for the Annual Tree Lighting and Parade of Lights
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Unfinished Business
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9. City Engineer
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9.a. Review and accept the Certificate of Substantial Completion issued by JEO Consulting Group for the 2023 Monroe Street Extension
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9.b. Review and approve Pay Application No. 4 for the 2023 Monroe Street Extension from ME Collins in the amount of $95,969.19.
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9.c. Review and accept the Certificate of Substantial Completion for the 2025 Betts Circle Drainage Repairs
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Introduction of ordinances and resolutions; first, second and third readings as required
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10. Ordinance 816 Authorizing the Issuance of General Obligation Various Purpose Bonds in the principal amount of $875,000 to provide financing for the costs of constructing improvements in Street Improvement District nos. 2022-1 and 2022-2
Attachments:
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New Business
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11. Vacant buildings discussion & appointment of committee
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12. Approval for purchase of 2026 Chevrolet Silverado 2500 (based off Nebraska state contracts)
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13. Approval for purchase of a new snow plow for $9,700.00
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14. Approval for sale of 2010 F250 by auction or sealed bid
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Closed Session
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15. To discuss Monroe Street litigation
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Return to Open Session: Time:
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16. Action taken during closed session
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Motion for Adjournment:
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17. Motion_____ Second_____
Time: _______ |