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Minutes

Board Minutes - May 13, 2010

VILLAGE OF MURRAY, NEBRASKA

      May 13, 2010 

      The Murray, Nebraska Board of Trustees met in regular session on Thursday, May 13, 2010 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, Debbie Newhouse, Stan Flak; Absent:  Shelley Lesac, George Blessing; 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 7:05 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 13, 2010 regular meeting; ayes:  Johnson, Newhouse, Flak; Absent:  Blessing, Lesac, motion carried.

      Motion by Newhouse, seconded by Flak to acknowledge receipt of the Treasurer's report and the minutes of the April 6, 2010 Planning Commission meeting, ayes: Johnson, Newhouse, Flak; Absent:  Blessing, Lesac, motion carried.

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

      Maintenance Report. 

      Trustee Blessing entered the meeting at 7:12 PM.

      Richard Berner, update on trailer court nuisance. Status of removal/burn of trailers.  Richard Berner said that it was going good, but he did not anticipate it taking this long, he talked to the fire chief, Jim Daly, the other day, and he is going to get the EPA involved, Daly thought it would be about 10 days longer when Berner talked to him. 

      LARM participation discount, adopt Resolution 10-02, if taken.  Pro-Tem Johnson said he didn't think we needed to do anything, Flak agreed, there were no other comments.

      Approve Plattsmouth Amateur Radio Club use of Young Memorial Park on June 26 and 27th.  Motion by Flak, seconded by Newhouse to approve use of Young Park by the Plattsmouth Amateur Radio Club on June 26th and 27th; ayes:  Johnson, Newhouse, Blessing, Flak; Absent:  Lesac, motion carried. 

      Fred Qualls, 106 N. Park Ave., update, if any.  Pro-tem Johnson said let's go forward with the nuisance, the board agreed.

      Request for stop signs on Young Street and Park (north & south) intersection.  Motion by Newhouse, seconded by Flak to put stop signs on Park Ave. going north and south; ayes:  Johnson, Newhouse, Blessing, Flak; Absent:  Lesac, motion carried.

      Issues/procedures for the new concession/restroom building (keys, possible electrical changes, update on cabinets).  There was discussion on the procedure for issuing keys and getting the concession ready for use.

      Motion by Newhouse, seconded by Flak to approve the lien on 407 N. Taylor for $395.58 for delinquent water/sewer; ayes:  Johnson, Newhouse, Blessing, Flak; Absent:  Lesac, motion carried.

      Motion by Newhouse, seconded by Blessing to adjourn the meeting at 8:00 PM, ayes:  Johnson, Newhouse, Blessing, Flak; Absent: Lesac, 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
A & M Greenpower pts   21.44
Beaver Lake Assn sw   4,112.38
Black Hills Energy ut   32.64
Cass Co Register of Deeds rel   12.00
CCRW #1 cnt   3,300.08
El Dorado Printing su   169.30
Great Plains 1 Call rp * 8.32
Inspro, Inc ins   100.00
Konfrst, Al ins   415.00
Lee Enterprises pu   61.02
Meekse Ace Hardware su   254.26
Morten Law lgl   315.50
MSB fdp   1,292.96
Ne Dept Rev stx   962.68
Ne Dept Rev wh   652.31
Nppd ut   1,075.69
Nebraska Public Health Lab tst   16.00
Oce Imagistics cnt   41.91
Oce Imagistics cnt   41.91
Office Depot su   157.53
PO ptg   100.00
Royce Rolls Ringer su   812.53
Verizon Wireless ph   58.16
Waste Mgmt cnt   2,518.09
Waste Mgmt cnt * 84.00
75 Mart fl   288.39
Payroll pr   4328.01
Claims Total     21,232.11

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