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Minutes

Board Minutes - October 12, 2010

VILLAGE OF MURRAY, NEBRASKA

      October 12, 2010 

      The Murray, Nebraska Board of Trustees met in regular session on Tuesday, October 12, 2010 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, Debbie Newhouse, Stan Flak, Shelley Lesac; Absent:  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.

      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 Newhouse to approve the minutes of the September 14, 2010 regular meeting; ayes:  Johnson, Newhouse, Flak, Lesac; Absent:  Blessing, motion carried.

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

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

      Maintenance Report. 

      Hearing for Variance request, for 2.14 acre subdivide for Brian and Pam Caba.  The Caba's were not in attendance, the Board tabled the request until they can attend the meeting.

      Request for handicapped parking space, curb issues for CJ's Beauty Salon.

      Discuss and approve location of new siren Young Park, SENDD grant. 

      Trustee Blessing entered the meeting at 7:25 PM.

      Approve Lien for mowing, 207 N. Park.  Motion by Newhouse, seconded by Johnson to approve the lien for 207 N. Park in the amount of $143.64; ayes:  Johnson, Newhouse, Blessing, Flak, Lesac; motion carried.

      Review garbage contract, comments.  Motion by Flak, seconded by Johnson to approve the new garbage contract; ayes:  Johnson, Newhouse, Blessing, Flak, Lesac; motion carried.

      Audit Waiver request.  Motion by Flak, seconded by Johnson to approve CPA submitting an Audit Waiver request; ayes:  Johnson, Newhouse, Blessing, Flak, Lesac; motion carried.

      Welcome to Murray sign, comments and suggestions. 

      Update on Trailer Court nuisance.  There were no updates. 

      Motion by Newhouse seconded by Blessing to adjourn the meeting at 7:49 PM; ayes:  Johnson, Newhouse, Blessing, Flak, 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
       
Beaver Lake Assn swr   4,106.19
Black Hillis Energy ut   19.44
CCRW #1 cnt   3,813.60
Great Plains 1 Call rp   5.20
Konfrst, Al ins   415.00
Larm ins   241.00
Larm ins   5,630.00
Larm ins   3,025.00
LPS Field Services rf   156.18
Lee Enterprises adv   164.69
Meeske Ace Hardware su   325.46
Morten Law lgl   293.50
MSB wh   1,347.64
Murdoch, Eileen A. mi   50.50
NE Public Health Environ Lab tsts   16.00
Ne Clerks Assoc dues   15.00
Ne Dept Rev stx   889.70
Nppd ut   1,136.86
Oce Imagistics cnt   46.10
Petty Cash ca   38.79
PO ptg   100.00
Tincher Collision Center rp   3,758.74
Verizon Wireless ph   57.98
Waste Mgmt cnt   2,602.15
Windstream ph ** 259.17
75 Mart fl   188.79
Payroll pr   5,054.02
Claims Total     33,756.70

 

 

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