December 15, 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, November 17th
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5.b. Approval of the Treasurers Report for November
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5.c. Maintenance Report
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5.d. 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. Request from the Fort Calhoun Post Prom Committee for $3,500 in Keno funds for post prom in March 2026
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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. 5 in the amount of $25,016.46 from ME Collins Contracting Co., for the 2023 Monroe Street Extension project.
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Introduction of ordinances and resolutions; first, second and third readings as required
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10. 2025-8 Year-End Certification of Street Superintendent
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New Business
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11. Discussion and possible action regarding the FCYSO Ball Field Agreement
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12. Election of Council President
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13. 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: Eric Herbert, Aaron Schrum (2026-2028) Park Board: Karli Johnson (2026-2028) Enhancement Committee: Lynn Teeter (2026-2028) |
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Future Agenda Items:
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14. Next meeting dates: Tuesday, January 20th & Tuesday, February 17th
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Motion for Adjournment:
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15. Motion_____ Second_____
Time: _______ |