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Minutes

Board Minutes - February 11, 2014

 

VILLAGE OF MURRAY, NEBRASKA

February 11, 2014

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, February 11, 2014, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Debbie Newhouse, Bill Johnson, Mike Gillott, Shelley Lesac; Absent: 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 Chairman 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.

Chairman Johnson 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 Lesac to approve the minutes of the January 14, 2014, regular meeting; ayes: Johnson, Newhouse, Gillott, Lesac; Absent: Blessing, motion carried.

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

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

Maintenance Report. Parks.

Trustee Blessing entered the meeting at 7:05 PM.

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 Newhouse to close the hearing for the 1-6 year street plan; ayes: Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried. Motion by Newhouse, seconded by Blessing to adopt Resolution 14-01 to adopt the 1-6 Year Street Plan; ayes: Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Motion by Blessing, seconded by Newhouse to open the hearing for the plat of Tax Lot 28, an Administrative Subdivision in Cass County for Dean and Julie Nickels; ayes: Johnson, Newhouse, Blessing, Gillott, Lesac, motion carried. Motion by Lesac, seconded by Newhouse to close the hearing; ayes: Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried. Motion by Newhouse seconded by Lesac to approve the plat for Tax Lot 28, an Administrative Subdivision in Cass County; ayes: Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Discuss back flow device responsibility for homes.

Discuss possible notification device for water tower.

Approve lien for $370.92 for 109 N. Park Avenue for unpaid utilities. Motion by Lesac, seconded by Newhouse to approve the lien for $370.92 for 109 N. Park Ave; ayes: Johnson, Newhouse, Blessing, Gillott, Lesac; motion carried.

Motion by Lesac, seconded by Newhouse to adjourn the meeting at 7:25 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.

William A. Johnson, Chairman

Eileen A. Murdoch, Village Clerk

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