April 21, 2025 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 17th
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5.b. Approval of the Treasurers Report for March
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5.c. Approval of the Park Committee minutes on Thursday, April 3rd
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5.d. Approval of the Enhancement Committee minutes on Monday, March 31st
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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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Presentations/guests/SDL & special requests
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8. Ken Mar & Mitch Strong with Habitat for Humanity to discuss Rock the Block in Fort Calhoun on Saturday, April 26th
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9. Presentation and approval of bid proposal from Core & Main for AMI upgrade
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Unfinished Business
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10. City Engineer
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10.a. Update on the West Monroe Paving District project
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10.b. Review the bid tab and Recommendation of Award for the Bett’s Circle Drainage Repairs project and award a construction contract. Authorize the mayor to execute the same
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Introduction of ordinances and resolutions; first, second and third readings as required
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11. Resolution 2025-2 Traffic Control - Remove Stop Sign
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New Business
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12. Approval to close 15th Street from Monroe Street to Court Street on April 26th from 8:00-1:00 for Rock the Block
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13. Consideration and approval to change the Contractor's name for the City's keno lottery from Fort Calhoun Lottery, Inc. to Hangout at the Horn, LLC
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Closed Session:
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14. To discuss property negotiations
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Return to Open Session: Time:
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15. Action taken during closed session
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Motion for Adjournment:
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16. Motion_____ Second_____
Time: _______ |
