April 15, 2024 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, March 18th
Attachments:
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5.b. Approval of the Treasurers Report for March
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5.c. Approval of the Planning Commission minutes on Monday, April 1st
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5.d. Approval of the Park Committee minutes on Thursday, April 4th
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5.e. Approval of the Enhancement Committee minutes on Tuesday, March 26th
Attachments:
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5.f. Maintenance Report
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5.g. 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. Steve Workman to discuss stop sign on Clay Street
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Unfinished Business
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9. City Engineer
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9.a. Review and approve Change Order No. 1 for Midwest Excavating for the 2020 Lift Station Flood Protection Improvements project
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9.b. Review and approve Scope Change No. 3 for JEO Consulting Group for the 2020 Lift Station Flood Protection Improvements project
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9.c. Review and approve Pay Application No. 9 in the amount of $17,684.87 from Sand Creek Construction for the Adams Street Corridor Group B project
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9.d. Review and approve the revised Citywide Speed Control & Pedestrian Crossing Study as prepared by JEO Consulting Group
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New Business
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10. Approval for Mayor Robinson to create an Adams Street Plaza Events Committee and appoint Alicia Koziol, Sara Ruthven, Carson Pane, and Sunny Welchert to the committee
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11. Approval for $15,000 in Keno funds to start an Adams Street Plaza Events Fund
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12. Approval of $6,500 in Keno funds for the Enahncement Committee Fund
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13. Approval of Planning Commissions recommendation to move forward with a Housing Study for Fort Calhoun
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14. Approval of Planning Commissions recommendation to move forward with the process of updating the Future Land Use map
Attachments:
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Information
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15. Acknowledge new City Logo and Branding Guide
Attachments:
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16. Monthly bill review:
February (Jan bills) - Kelly March (Feb bills) - Bowser April (March bills) - Mayor Robinson May (April bills) - Schuler |
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Closed Session:
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17. To discuss property negotiations
Time: _________ |
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Return to Open Session:
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18. Time: __________
Action taken during closed session |
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Motion for Adjournment:
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19. Motion_____ Second_____
Time: _______ |
