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Minutes

Board Minutes - February 14, 2012

 

VILLAGE OF MURRAY, NEBRASKA 

February 14, 2012 

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, February 14, 2012 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, Debbie Newhouse, George Blessing, Mike Gillott, Shelley Lesac; 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 January 10, 2012 regular meeting; ayes:  Johnson, Newhouse, Blessing, Gillott,Lesac; motion carried.

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

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

Maintenance Report. 

Motion by Blessing, seconded by Newhouse to open the hearing for the 1-6 year Street Plan; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.    Motion by Blessing, seconded by Johnson to close the hearing for the 1-6 year Street Plan; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Motion by Johnson, seconded by Blessing to adopt Resolution 12-01 to Adopt the 1-6 year Street Plan; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Discuss Beaver Lake expenses; change in Murray sewer fees.  Motion by Newhouse seconded by Johnson to adopt Resolution 12-02, Minimum Sewer Rates to be effective March 1, 2012; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried. 

Discuss possibility of city sales tax for November ballot. 

Discuss purchase of radio control for new siren. 

Motion by Newhouse, seconded by Blessing to adjourn the meeting at 7:42 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

Month

AMOUNT

Beaver Lake Assn

swr

3,860.53

Black Hills Energy

ut

40.67

Bomgaars

su

49.99

CCRW #1

cnt

4,551.12

Commerical Maintenance Corp

su

296.46

Great Plains 1 Call

lgl

4.87

Jones, Harold

rf

150.00

Lee Enterprises

pu

130.59

Meeske Ace Hardware

su

1,583.12

Morten Law

lgl

277.44

EFTPS

wh

1,208.43

Ne Dept Rev

stx

942.04

Ne Dept Rev

wh

676.69

Nebr. Municipal Clerk Institute

reg

223.00

NE Public Health Environ Lab

tst

10.00

Nppd

ut

1,499.34

Office Depot

su

44.46

Oce Imagistics

cnt

50.71

PO 

ptg

109.00

Verizon Wireless

ph

58.96

Waste Mgmt

cnt

3,176.19

Windstream

ph

266.26

Windstream

ph

57.89

75 Mart

fl

209.45

Payroll

pr

6,668.78

Claims Total

26,145.99

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