January 20, 2026 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, December 15th
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5.b. Approval of the Treasurers Report for
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5.c. Acceptance of the Planning Commission minutes on Monday, January 5th
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5.d. Acceptance of the Christmas in Calhoun minutes on Wednesday, December 3rd
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5.e. Maintenance Report
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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. Ted Japp, Nebraska Legislative District 16 candidate, introduction
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9. Request for $1,500 in Keno funds to support the 2026 Friends of Lewis & Clark Bicentennial
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Unfinished Business
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10. City Engineer
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10.a. Review the remaining punch list items for the 2023 Monroe Street Extension project
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10.b. Review and approve Change Order No. 3 from ME Collins Contracting Co. for the 2023 Monroe Street Extension project in the amount of $11,288.66
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10.c. Review and approve Pay Application No. 6 from ME Collins Contracting Co. for the 2023 Monroe Street Extension project in the amount of $27,561.27
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11. Discussion and approval of new Ball Field Agreement
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12. Committee updates
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New Business
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13. Mike Rooks to discuss LB840 (Local Option Municipal Economic Development Act)
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14. Discussion regarding passing a resolution and installing "No Parking" signs on one side of the street in Betts Circle
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15. Mayoral appointment of Ben Ruthven to the Planning Commission
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Motion for Adjournment:
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16. Motion_____ Second_____
Time: _______ |
