December 18, 2023 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, November 20th
Attachments:
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5.b. Approval of the Treasurers Report for November
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5.c. Approval of the Enhancement Committee minutes on Monday, November 27th
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5.d. Approval of the Christmas in Calhoun minutes on Monday, November 27th
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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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Unfinished Business
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8. City Engineer
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8.a. Review and approve Pay Application No. 5 in the amount of $4,740.16 to Sand Creek Construction Company for the Adams Street Plaza – Group B project
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Introduction of ordinances and resolutions; first, second and third readings as required
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9. Resolution 2023-17 Year-End Certification of City Street Superintendent
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New Business
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10. Election of Council President
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11. 2024 Appointments:
City Clerk: Alicia Koziol Treasurer: Katie Knight Code Enforcement Officer: Dan Kougias City Attorney/Prosecutor: Edmond Talbot Park Commissioner: Sewer Commissioner: Street Commissioner: Water Commissioner: City Engineer: Lucas Billesbach, PE, Embris Group Street Superintendent: Steven A. Parr, Principal, JEO Consulting Group, Inc. Planning Commission: Tony Knight; Bryan Therkildsen (2024-2026) Park Board: Jerry Barabas; Bob Lammers (2024-2026) Enhancement Committee: Rosie Therkildsen; Judy Boyd; Lori Lammers (2024-2026) |
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Information
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12. Future meeting dates:
Wednesday, January 10th - Open house (5:00-6:30) Monday, January 22nd - City Council Tuesday, February 20th - City Council |
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13. Monthly bill review:
October (Sep bills) - Bowser November (Oct bills) - Mayor December (Nov bills) - Schuler January (Dec bills) - Prieksat |
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Motion for Adjournment:
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14. Motion_____ Second_____
Time: _______ |
