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Minutes

Board Minutes - May 12, 2009

VILLAGE OF MURRAY, NEBRASKA

May 12, 2009

The Murray, Nebraska Board of Trustees met in regular session on Tuesday. May 12, 2009 at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Debbie Newhouse, Stan Flak; Absent: Shelley Lesac, George Blessing; Village Clerk, Eileen Murdoch; attending: guests.

Notice of the meeting was given in advance thereof by posting in (3) three public places as shown by the certificate attached to these minutes. Notice of the meeting was simultaneously given to the Chairperson and all members of the Board of Trustees. Their acknowledgement of receipt of notice and agenda is attached to these minutes. All proceedings thereafter were taken while the convened meeting was open to the attendance of the public.

Pro-tem Johnson called the meeting to order at 7:00 PM and informed the audience of the location of the open meetings act poster

Motion by Flak, seconded by Newhouse to approve the minutes of the April 14, 2009 regular meeting; ayes: Johnson, Newhouse, Flak; absent: Lesac, Blessing, motion carried.

Motion by Flak, seconded by Newhouse to acknowledge receipt of the Treasurer’s report, ayes: Johnson, Newhouse, Flak; absent: Lesac, Blessing, motion carried.

Motion by Newhouse, seconded by Flak to approve claims; ayes: Johnson, Newhouse, Flak; absent: Lesac, Blessing, motion carried.

Maintenance Report.

Lift station/sewer issues. Eric Obert JEO. Pro-Tem Johnson said Obert would be late, so he moved to the next item.

Review initial street repair bids, determine spending limit. Motion for bid publication if over $20,000 Motion by Flak, seconded by Newhouse to table this until next month; ayes: Johnson, Newhouse, Flak; Absent: Lesac, Blessing, motion carried.

Eric Obert had arrived, so Pro-Tem Johnson moved back to the Lift station/sewer issues. Discuss safety committee, meeting, establish injury prevention manual. Motion by Newhouse, seconded by Flak to establish the Board as the safety committee; ayes: Johnson, Newhouse, Flak; Absent: Lesac, Blessing, motion carried.

Discuss cleaning/digging out drainage ditches.

Approve lien for $820.89 for 403 N. Davis. Motion by Flak, seconded by Newhouse to approve the lien for $820.89 for work done by the village at 403 N. Davis Ave.; ayes: Johnson, Newhouse, Flak; Absent: Lesac, Blessing, motion carried.

Discuss possible nuisance declarations.

Request for "Children at Play" signs at Tyson Park. Motion by Johnson, seconded by Newhouse to purchase and put in place signs at Tyson Park; ayes: Johnson, Newhouse, Flak; Absent: Lesac, Blessing, motion carried.

Request for additional handicapped sign on Main St. for Murray Presbyterian Church. Review Flood Plain maps, and discuss if necessary.

Young Park Concession building, determine value for possible sale.

Motion by Newhouse, seconded by Johnson, to adjourn the meeting at 8:20 PM, ayes: Johnson, Newhouse, Flak; Absent: Lesac, Blessing, motion carried.

I, the undersigned Village Clerk of the Village of Murray, Nebraska, hereby certify that the foregoing is a true and correct copy of proceedings had and done by the Chairperson and the Board of Trustees of the Village of Murray to the best of my knowledge; that the agenda was kept continually current and available for public inspection at the office of the Village Clerk; that the minutes were in written form and available for public inspection within (10) working days and prior to the next convened meeting of said body; the minutes are published in summary form, upon request a complete copy is available at the Village Office.

Shelley Lesac, Chairperson

Eileen A. Murdoch, Village Clerk

 

 

 

SUPPLIER

 

 

DESC

 

 

AMOUNT

 

 

Alltel

 

 

ph

 

 

58.92

 

 

Anderson, Jonathan

 

 

rf

 

 

150.00

 

 

American Legal Publishing

 

 

pb

 

 

1,152.00

 

 

Beaver Lake Assn

 

 

sw

 

 

40.00

 

 

Beaver Lake Assn

 

 

sw

 

 

4,180.05

 

 

Black Hills Energy

 

 

ut

 

 

34.01

 

 

Bomgaars

 

 

su

 

 

64.99

 

 

CCRW #1

 

 

cnt

 

 

3,732.37

 

 

Copy Center/Imagistics

 

 

cnt

 

 

38.10

 

 

Great Plains 1 Call

 

 

rp

 

 

3.03

 

 

Inspro, Inc

 

 

ins

 

 

100.00

 

 

JEO

 

 

pf

 

 

552.00

 

 

Journal/Consumer

 

 

adv

 

 

310.25

 

 

Kaiser, George

 

 

rf

 

 

43.56

 

 

Konfrst, Al

 

 

ins

 

 

415.00

 

 

Lanier, Elaine

 

 

rf

 

 

75.88

 

 

Linkletter Architects

 

 

pf

 

 

1,162.50

 

 

Meekse Ace Hardware

 

 

su

 

 

311.06

 

 

Moorehead Constr

 

 

cnt

 

 

200.00

 

 

Morten Law

 

 

lgl

 

 

890.95

 

 

MSB

 

 

fdp

 

 

1,065.46

 

 

Ne Dept Rev

 

 

stx

 

 

935.86

 

 

Ne Dept Rev

 

 

wh

 

 

544.16

 

 

Nppd

 

 

ut

 

 

1,029.00

 

 

Nebraska Public Health Lab

 

 

tst

 

 

16.00

 

 

PO

 

 

ptg

 

 

100.00

 

 

Windstream

 

 

ph

 

 

263.53

 

 

Waste Mgmt

 

 

cnt

 

 

2,561.22

 

 

Wessels Trucking

 

 

su

 

 

928.83

 

 

75 Mart

 

 

fl

 

 

202.10

 

 

Payroll

 

 

pr

 

 

4454.87

 

 

Claims Total

 

 

 

25,615.70

 

 

 

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