July 17, 2023 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, June 19th
Attachments:
(
)
|
5.b. Approval of the Treasurers Report for June
Attachments:
(
)
|
5.c. Approval of the Planning Commission minutes - Wednesday, July 12th
Attachments:
(
)
|
5.d. Approval of the Park Committee minutes - Thursday, July 6th
Attachments:
(
)
|
5.e. Approval of the Enhancement Committee minutes - Monday, June 26th
Attachments:
(
)
|
5.f. Maintenance Report
Attachments:
(
)
|
5.g. Washington County Sheriff’s Statistics
Attachments:
(
)
|
6. Consideration of items removed from the consent agenda if any
|
7. Bills presented for payment
Attachments:
(
)
|
8. In accordance with the published notice, it is now time to conduct the public hearing relative to hearing support, opposition, criticism, suggestions, or observations relating to AN AMENDMENT TO THE FORT CALHOUN ZONING ORDINANCE OF ARTICLE 2, SECTION 2.03 - DEFINITIONS; ARTICLE 4, SECTION 4.12.13 - REGULATION OF ACCESSORY USES; ARTICLE 5, SECTION 5.06 - LAND USE CATEGORIES/MATRIX, SECTION 5.12.07 - SPECIAL DESIGN CRITERIA, 5.20.15 - DEFINITIONS; ARTICLE 7, SECTION 7.02 - OFF STREET AUTOMOBILE STORAGE; ARTICLE 9, SECTION 9.10 - BIOFUEL AND DISTILLATION FACILITIES, 9.12 - SELF-STORAGE UNITS, 9.15 - AUTOMOBILE AND EQUIPMENT RENTAL AND SALES, 9.24 - RECREATIONAL VEHICLE PARKS
Open: _________
Attachments:
(
)
|
9. City Engineer
Attachments:
(
)
|
9.a. Pay Application No. 1
Attachments:
(
)
|
9.b. Pay Application No. 2
Attachments:
(
)
|
9.c. Review and approve Task Order 131216.32 from JEO Consulting Group for speed studies along Clay Street and Hwy 75 and consider and approve any additional areas.
Attachments:
(
)
|
10. Ordinance 804 Zoning Amendments (Sections 5.06, 5.12.07, 7.02, 9.10, 9.12, 9.15, 9.24)
Attachments:
(
)
|
11. Resolution 2023-9 Traffic Control (Four-Way Stop 10th & Madison)
Attachments:
(
)
|
12. Resolution 2023-11 Traffic Control (Three-Way Stop 17th & Clay)
Attachments:
(
)
|
13. Discussion and approval of the Park Board's recommendation for FCYSO to post “No Smoking” signs at the ballfields
|
14. Motion ______ Second ______
Time: __________ |