June 20, 2022 at 7:00 PM - City of Fort Calhoun

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, May 16th

5.b. Approval of the Treasurers Report for 

5.c. Approval of the Park Committee minutes - Wednesday, June 1st 

5.d. Approval of the Enhancement Committee minutes - Monday, May 23rd

5.e. Maintenance Report

5.f. Washington County Sheriff’s Statistics

6. Consideration of items removed from the consent agenda if any

7. Bills presented for payment

8. Enhancement Committee requests the city to pay $2,504 for river rock groundcover for the North and South entrances of Fort Calhoun

9. Discussion regarding the request to vacate the south half of Court Street on lots #1 & #2, block 65 (between 7th & 8th Street)

10. City Engineer

10.a. Update and status on the starter mechanisms for the splash pad.

11. Resolution 2022-2      Special Designated Liquor License Approval Process

12. Resolution 2022-3      Approving Community Development Assistance Act Project Application

13. Ordinance 789      Vacating a portion of Court Street

14. Discussion and approval to purchase part of Tax Lot 147 behind the City Maintenance Building for $12,000

15. Consideration and approval to sell the 2012 Chevy Colorado

16. Discussion regarding a new logo for the city

17. To discuss possible legal action

18. Action taken during closed session 

19.