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Minutes

Board Minutes - October 9, 2012

 

VILLAGE OF MURRAY, NEBRASKA 

 

October 9, 2012

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, October 9, 2012 at 7:00 pm in the Murray Municipal Building.  Present:  Trustees: Bill Johnson, Mike Gillott, Shelley Lesac; Absent: George Blessing, 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

Trustee Blessing entered the meeting at 7:02 PM.

Motion by Johnson seconded by Gillott to approve the minutes of the September 11, 2012, 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, Gillott, Lesac; Absent:  Newhouse, motion carried.

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

Maintenance Report

Motion by Johnson, seconded by Gillott to open the hearing for the liquor license for the Murray Homestead Café; ayes:  Johnson, Blessing, Gillott, Lesac; Absent:  Newhouse, motion carried. 

Trustee Newhouse entered the meeting at 7:05 PM.

Motion by Johnson, seconded by Gillott to close the hearing at 7:06 PM; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Motion by Johnson, seconded by Blessing to approve the liquor license for the Murray Homestead Café; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Review Special Use Permit, All American Recycling.  Motion by Blessing, seconded by Johnson to extend the Special Use Permit for All American Recycling for 60 days, and to be reviewed again at that time, ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Steven Parr, JEO, review 1-6 year street plan. 

Fred Erikson, install temporary wire for radio club activity the last week in November through the December 3.  Motion by Blessing, seconded by Newhouse to allow Erikson to string the temporary wire from Murray water tower; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Review meter reading handheld pricing.  Motion by Newhouse, seconded by Blessing to purchase the new handheld and gun for meter reading; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

LARM Participation Discount, adopt Resolution 12-07.   Motion by Newhouse, seconded by Blessing to adopt Resolution 12-07 Renewal Resolution with LARM for the two year commitment and 4% discount; ayes:  Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Motion by Johnson, seconded by Blessing to adjourn the meeting at7:31 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

4,035.18

Black Hillis Energy

ut

18.60

BestCo

ca

29,983.00

Cass Co Reg of Deeds

lgl

35.00

CCRW #1

cnt

4,003.97

Crane, Ray or Vicky

rf

130.52

Great Plains 1 Call

rp

4.04

Lee Enterprises

adv

83.49

Meeske Ace Hardware

su

318.25

M & M Technology

rp

55.00

Morten Law

lgl

189.00

EFTPS

wh

1,510.79

NE Public Health Environ Lab

tsts

14.00

Ne Dept Rev

stx

961.66

Nppd

ut

1,667.06

Petty Cash

ca

48.86

PO

ptg

109.00

Verizon Wireless

ph

58.72

Waste Mgmt

cnt

3,212.44

Windstream

ph

263.29

75 Mart

fl

277.96

Payroll

pr

5,096.61

Claims Total

52,076.44

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