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Minutes

Board Minutes - November 10, 2009

VILLAGE OF MURRAY, NEBRASKA

November 10, 2009

The Murray, Nebraska Board of Trustees met in regular session on Tuesday. November 10, 2009 at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Stan Flak, Shelley Lesac; Absent: George Blessing, Debbie Newhouse; 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.

Chairperson Lesac called the meeting to order at 7:00 PM and informed the audience of the location of the open meetings act poster

Motion by Johnson, seconded by Flak to approve the minutes of the October 13, 2009 regular meeting; ayes: Johnson, Flak, Lesac; Absent: Blessing, Newhouse, motion carried.

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

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

Maintenance Report. Park. Water. Street. Sewer.

Richard Berner, update on trailer court nuisance; status of evictions. Chairperson Lesac said it was the opinion of the Board that we allow Berner time to work on these issues and we are going to table any action on this for another month.

Discussion on Concession/Restroom project at Young Memorial Park. Lesac said she thought this should be wrapped up, walked through, and handled before the next meeting. Architect Linkletter said absolutely.

Motion by Flak, seconded by Johnson to pay the August bill from Clairmont Construction on the Young Park Concession/Restroom project in the amount of $3,042.29; ayes: Johnson, Flak, Lesac; Absent: Blessing, Newhouse, motion carried.

Motion by Flak, seconded by Lesac that both the village and the Architect share the cost of the change order #4 in the amount of $1,509.00; ayes: Flak, Lesac; Nays: Johnson; Absent: Blessing, Newhouse, motion carried.

Discuss procedure of statute updates for code books.

Review building and water tower appraisals; review deductibles and possibly change deductible. This item was tabled until December until more information was provided.

Motion by Johnson, seconded by Flak to adjourn the meeting at 8:27 PM; ayes: Johnson, Flak, Lesac; Absent: Blessing, Newhouse, 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

Month

AMOUNT

Beaver Lake Assn
sw
 
4,060.98
Black Hills Energy
ut
 
19.11
Cass Co Reg of Deeds
lgl
 
18.00
CCRW #1
cnt
 
3,193.95
Great Plains 1 Call
rp
 
4.04
J.P. Cooke Co.
sup
 
56.08
Konfrst, Al
ins
 
415.00
Konfrst Constr
cnt
*
1,375.00
Lakeland Engineering Equip.
sup
 
13.33
Lee Enterprises
pu
*
85.29
Linkletter Architects
prof
 
712.50
Meeske Ace Hardware
sup
 
57.15
Michael Todd & Company
su
 
443.61
Morten Law
lgl
*
343.00
MSB
wh
 
1,567.24
Ne Dept Rev
stx
 
924.66
Ne Dept Rev
wh
 
553.91
NE Public Health Environ Lab
tsts
 
16.00
Nppd
ut
 
940.13
Oce Imagistics
cnt
 
41.91
PO
ptg
 
100.00
Sensus Metering Systems
rpr
 
1,320.00
Waste Mgmt
cnt
 
2,472.31
Waste Mgmt
cnt
*
71.27
Windstream
ph
*
257.80
Verizon Wireless
ph
*
56.56
75 Mart
fl
*
73.00
Payroll
pr
 
4,954.05

Claims Total

 

 

24,145.88

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