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Board Minutes - January 10, 2012



      January 10, 2012 

      The Murray, Nebraska Board of Trustees met in regular session on Tuesday, January 10, 2012 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, George Blessing, Mike Gillott, Shelley Lesac; Absent:  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 Gillott to approve the minutes of the December 13, 2011 regular meeting; ayes:  Johnson, Blessing, Gillott, Lesac; Absent:  Newhouse, motion carried.

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

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

      Maintenance Report.  Trustee Johnson asked about the sander truck.  Maintenance said that it was repaired.

      Review 1-6 year Street Plan.  Trustee Johnson said it was all just regular maintenance. The rest of the Board agreed.

      Discuss Beaver Lake sewer rate increase; adjust Murray sewer rate to off-set

      Discuss replacing old siren with new siren from grant; location review.  The Board did not have a problem with the relocation of it and agreed it would be better suited replacing the old one.

      Chairperson Lesac introduced and read by title Ordinance #520 through #528 AN ORDINANCE ADOPTED BY THE VILLAGE OF MURRAY, CASS COUNTY, NEBRASKA #520 – Alcoholic Beverages; Consumption in public places or places open to the public; #521 – Alcoholic Beverages; credit sales prohibited; #522 – Alcoholic Beverages;  Sale or gift to minor or mentally incompetent person prohibited; #523 – Alcoholic Beverages; Location; #524 – Alcoholic Beverages; Licenses; Municipal powers and duties; #525 – Appointed Officers; Appointment; Terms; Removal; Powers; Duties; #526 – Elections; Candidate filing forms; deadlines; filing officer; #527 – Elections; Petition, write-in, and other candidates for general election ballot; procedures; #528 – Elections; Recall procedure. Trustee Blessing motioned, seconded by Trustee Johnson to suspend the three required statutory readings of Ordinance #520 through #528; ayes:  Johnson, Blessing, Gillott, Lesac; Absent:  Newhouse, motion carried.  Motion by Johnson, seconded by Blessing to adopt, post and publish in pamphlet form Ordinance #520 through #528; ayes:  Johnson, Blessing, Gillott, Lesac; Absent:  Newhouse, motion carried.

      Motion by Johnson, seconded by Blessing to adjourn the meeting at 7:43 PM; ayes:  Johnson, Blessing, Gillott, Lesac; Absent:  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 

Beaver Lake Association cnt 3,890.43
Black Hills Energy ut 32.25
Cass Co Register of Deeds fi 11.00
CCRW #1 cnt 4,468.28
Commercial Maint. Chem. Corp su 131.16
HD Supply Waterworks su 82.14
JEO pf 600.00
Martin Marietta Materials rk 714.15
Meekse Ace Hardware su 203.69
Mendes, Andy rf 104.97
Morten Law lgl 189.00
EFTPS wh 1,865.55
Murray Repair rp 294.70
NE Public Health Environ Lab tst 10.00
Ne Dept Rev stx 841.11
NPPD ut 1,677.95
NPPD xmas 156.79
Petty Cash 61.03
PO ptg 102.00
PO ptg 6.00
Schrawyer, Dean rf 101.57
Verizon Wireless ph 58.30
Waste Mgmt cnt 2,601.26
Waste Mgmt cnt 84.06
75 Mart fl 257.60
Payroll pr 3,577.67
Claims Total 22,122.66

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