November 18, 2024 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, October 21st

5.b. Approval of the Treasurers Report for October

5.c. Approval of the Planning Commission minutes for Monday, November 4th

5.d. Approval of the Park Committee minutes for Thursday, November 7th

5.e. Approval of the Enhancement Committee minutes for Monday, October 28th

5.f. Maintenance Report

5.g. Washington County Sheriff’s Statistics

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

7. Bills presented for payment

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 5, SECTION 5.18 – PUD: PLANNED UNIT DEVELOPMENT DISTRICT.

Open: _________

• Written Comments
• Public Comments

Close: _________

9. Discussion and consideration of a Conservation easement application from the Washington County Historical Association regarding the Frahm House    

10. City Engineer

10.a. Review and approve Substantial Completion for the Fort Calhoun Trail Extension Phase 3 & 4 with a substantial completion date of October 25, 2024

11. Ordinance 811   Zoning Ordinance Amendment - PUD: Planned Unit Development       

12. Discussion and recommendation for a Housing Study proposal 

13. Christmas in Calhoun request to close 15th Street from Court to Monroe Street and Monroe Street from 15th Street to 16th Street on November 30th from 4:00 p.m. – 8:00 p.m. for the Annual Tree Lighting and Parade of Lights

14. Monthly bill review:
All council members, August - November

15. To discuss property negotiations

16. Action taken during closed session 

17. Motion_____ Second_____
Time: _______