VILLAGE OF MURRAY, NEBRASKA
January 8, 2013
The Murray, Nebraska Board of Trustees met in regular session on Tuesday, January 8, 2013, 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.
Motion by Johnson seconded by Gillott to approve the minutes of the December 11, 2012, regular meeting; ayes: Johnson, Gillott, Lesac; Absent: Blessing, Newhouse, motion carried.
Motion by Johnson, seconded by Gillott to acknowledge receipt of the Treasurer’s report; ayes: Johnson, Gillott, Lesac; Absent: Blessing, Newhouse, motion carried.
Trustee Blessing entered the meeting at 7:02 PM.
Motion by Johnson, seconded by Gillott to approve claims as revised; ayes: Johnson, Blessing, Gillott, Lesac; Absent: Newhouse, motion carried.
Maintenance Report. Park. Water. Street. Sewer.
Motion by Johnson, seconded by Blessing to open the hearing for Tax Lot 26, an Administrative Subdivision in Cass County, NE, Donette and Scott Koelzer; ayes: Johnson, Blessing, Gillott, Lesac; Absent: Newhouse, motion carried. Trustee Blessing asked where this was located. Trustee Johnson explained the location. Trustee Johnson asked if they were subdividing off three acres, Koelzer said yes, they didn’t want to do it but the bank was forcing them to. Johnson asked why and Koelzer said it had something to do with the farm ground being worth more by itself than the house sitting on it.
Motion by Blessing, seconded by Johnson to close the hearing on Tax Lot 26; ayes: Johnson, Blessing, Gillott, Lesac; Absent: Newhouse, motion carried.
Motion by Johnson, seconded by Gillott to approve Tax Lot 26, an Administrative Subdivision; ayes: Johnson, Blessing, Gillott, Lesac; Absent: Newhouse, motion carried.
Review 1-6 year Street Plan. Chairperson Lesac said she did not think there were any changes. The board agreed.
Open forum. There were no attendees.
Motion by Johnson, seconded by Blessing to adjourn the meeting at 7:07 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
SUPPLIER DESC Month AMOUNT
Beaver Lake Association cnt 4,037.79
Bomgaars su 51.96
Black Hills Energy ut 30.88
Brammer, Carrie rf 119.98
CCRW #1 cnt 4,289.36
Cass Co Election Office pu 120.47
Conestoga School lq 300.00
Lee Enterprises pu 46.80
Lesac, Shelley su 230.84
Meekse Ace Hardware su 277.82
Morten Law lgl 161.50
EFTPS wh 1,772.30
Murray Repair rp 350.12
NE Public Health Environ Lab tst 14.00
Nebr Municipal Clerks Assn du 15.00
Ne Dept Rev stx 834.19
NPPD ut 1,697.11
One-Call Concepts, Inc. rp 1.10
PO pt 109.00
Verizon Wireless ph 59.94
Waste Mgmt cnt 399.75
Payroll pr 5,674.32
Claims Total 20,594.23