August 19, 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, July 15th
Attachments:
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5.b. Approval of the Treasurers Report for July
Attachments:
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5.c. Approval of the Park Committee minutes on Thursday, August 1st
Attachments:
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5.d. Maintenance Report
Attachments:
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5.e. Washington County Sheriff’s Statistics
Attachments:
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6. Consideration of items removed from the consent agenda if any
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7. Bills presented for payment
Attachments:
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Presentations/guests/SDL & special requests
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8. Fort Calhoun Community Schools Foundation request for Keno funds for the annual Alumni Weekend
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Unfinished Business
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9. City Engineer
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9.a. Review and approve Pay Application No. 13 and Final from Sand Creek Construction in the amount of $41,599.95 for the Adams Street Corridor Group B project.
Attachments:
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9.b. Review and approve Pay Application No. 1 from NLC, LLC in the amount of $319,329.67 for the Fort Calhoun Trail Extension Phase 3 & 4 project.
Attachments:
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9.c. Review and discuss the 1 & 6 Year Road Plan
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Information
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10. Monthly bill review:
August (July bills) - Bob Prieksat |
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Closed Session:
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11. To discuss property negotiations
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Return to Open Session: Time:
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12. Action taken during closed session
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Motion for Adjournment:
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13. Motion_____ Second_____
Time: _______ |
