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Board Minutes - June 14, 2011


      June 14, 2011 

      The Murray, Nebraska Board of Trustees met in regular session on Tuesday, June 14, 2011 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, Mike Gillott, Shelley Lesac; Absent:  Debbie Newhouse, 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 Gillott to approve the minutes of the May 10, 2011 regular meeting; ayes:  Johnson, Gillott, Lesac; Absent:  Newhouse, Blessing, motion carried.

      Trustee Newhouse entered the meeting at 7:03 PM.

      Motion by Johnson, seconded by Gillott 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.

      Maintenance Report.  Parks, Water, Streets, Sewer.

      LaVonne Beil, code violation complaint. 

      Trustee Blessing entered the meeting at 7:13 PM. 

      Motion by Johnson seconded by Newhouse to approve the utility liens on 400 W. Mary Jane Lane in the amount of $199.90 and 122 E. Main Street in the amount of $116.15; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried.

      Approve/review Kerns Excavating invoice for $725.00 for work on Schlichtemeier sewer.  Motion by Newhouse, seconded by Johnson to pay the invoice from Kerns for $725.00; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried.

      Review/address flood preparedness. 

      Discuss possible ordinance for yard swimming pool requirements. 

      Update on building inspections; contracting for a village building inspector.

      Update on vacant building ordinance. 

      Motion by Newhouse, seconded by Johnson to adjourn the meeting at 7:47 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 

Beebe, Robert rf   200.00
Beaver Lake Assn cnt   3,993.33
Black Hills Energy ut   25.66
Cass Co Reg of Deeds lgl   6.50
CCRW #1 cnt   4,383.92
Great Plains 1 Call rp   3.95
Kerns Excavating rp   1,000.00
Lee Enterprises pu   45.87
Lesac, Rudy mi   270.00
Meeske Ace Hardware su   599.40
Morten Law lgl   321.00
MSB wh   1,157.69
NDEQ dt   55,345.12
Ne DHHS Dept of Health cl   178.00
Ne Dept Rev stx   1,792.07
NMPP dues   566.71
Nebr UC Fund uem   25.00
NPPD ut   1,344.67
Ne Public Health Environ Lab tst   16.00
Office Depot su   201.93
Oce Imagistics cnt   46.10
Oce Imagistics cnt   46.10
PO ptg   102.00
Verizon Wireless ph   58.21
Waste Mgmt cnt   2,594.29
Windstream ph   255.13
Windstream ph   55.23
75 Mart fl   202.61
75 Mart fl   257.56
Payroll pr   6,614.97
Claims Total     81,709.02

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