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Minutes

Board Minutes - March 8, 2011

VILLAGE OF MURRAY, NEBRASKA

      March 8, 2011 

      The Murray, Nebraska Board of Trustees met in regular session on Tuesday, March 8, 2011 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, Debbie Newhouse,  Mike Gillott, 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 Newhouse, seconded by Johnson to approve the minutes of the February 8, 2011 regular meeting; ayes:  Johnson, Newhouse, Gillott, Lesac; Absent:  Blessing, motion carried.

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

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

      Trustee Blessing entered the meeting at 7:08 PM

      Maintenance Report. 

      Motion by Blessing, seconded by Johnson to open the hearing for the Liquor License for Dawn Vlcek d/b/a Fire House Grille; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried.  Vlcek was not in attendance. There was some discussion on when it changed possession and who she was.  Motion by Blessing, seconded by Johnson to close the hearing; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried.  Motion by Johnson, seconded by Blessing to approve the Liquor License application; ayes:  Johnson, Newhouse, Blessing Gillott, Lesac, motion carried.

      Chairperson Lesac introduced and read by title Ordinance #506 through #513 AN ORDINANCE ADOPTED BY THE VILLAGE OF MURRAY, CASS COUNTY, NEBRASKA #506 - Animals, to make pitting unlawful; #507 - Animals, to make unlawful the abandonment, neglect, or mistreatment; #508 - Alcoholic Liquor to adopt state law definitions; #509 - Alcoholic Liquor, to establish licensee requirements; #510 - Alcoholic Liquor , to establish municipal powers regarding licensing; #511 - Alcoholic Liquor, to regulate location; #512 - Alcoholic Liquor to regulate the hours of sale; #513 - Alcoholic Liquor,  provide for catering licenses  Trustee Blessing  motioned, seconded by Trustee Johnson to suspend the three required statutory readings of Ordinance #506 through #513; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried.  Motion by Johnson, seconded by Blessing to adopt, post and publish in pamphlet form Ordinance #506 through #513; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried.

      Resolution 11-02, Establish a Murray Park Foundation.  Motion by Newhouse, seconded by Johnson to adopt Resolution 11-02; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried.

      Discuss possible vacant building ordinance. 

      Berner nuisance, updates. 

      Approve clean-up weekend.  Motion by Newhouse, seconded by Blessing to approve clean-up weekend for June 4-5; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried.

      Motion by Newhouse, seconded by Blessing to adjourn the meeting at 7:52 PM; ayes:  Johnson, Newhouse, Blessing, Gillott, 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 AMOUNT
Beaver Lake Assn sw 3,999.64
Black Hills Energy ut 59.66
CCRW #1 cnt 3,872.93
Cass County Register of Deeds fee 22.00
Konfrst, Al ins 415.00
Lee Enterprises pu 59.48
Meeske Ace Hardware su 118.28
Morten Law lgl 729.26
MSB fdp 1,114.57
Ne Dept Rev stx 872.22
NE Public Health Environ Lab tst 16.00
Nppd ut 1,468.51
PO ptg 100.00
Utility Equip rp 46.10
USA Blue Book su 478.09
Waste Mgmt cnt 2,594.29
Windstream ph 262.72
75 Mart fl 340.28
Verizon Wireless ph 58.29
Payroll pr 4,986.23
     
Claims Total   21,613.55

 

 

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