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Minutes

Board Minutes - June 10, 2014

VILLAGE OF MURRAY, NEBRASKA

June 10, 2014

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, June 10, 2014, at 7:00 pm in the Murray Municipal Building. Present: Trustees: George Blessing, Bill Johnson, Mike Gillott; 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 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 Blessing, seconded by Gillott to approve the minutes of the May 15, 2014, regular meeting; ayes: Johnson, Blessing, Gillott; Absent: Newhouse, motion carried.

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

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

Maintenance Report.

Hearing on Lindean Estates, Lots 13R and 15R Preliminary Replat. Motion by Blessing seconded by Gillott to open the hearing on the Preliminary Replat, Lots 13R and 15 R, Lindean Estates, ayes: Johnson, Blessing, Gillott; Absent: Newhouse, motion carried. Motion by Johnson, seconded by Blessing to close the hearing; ayes: Johnson, Blessing, Gillott; Absent: Newhouse, motion carried. Motion by Blessing, seconded by Gillott to approve the preliminary plat of the Replat of Lots 13R and 15R, Lindean Estates; ayes: Johnson, Blessing, Gillott; Absent: Newhouse, motion carried.

Kyle Siedlik, Crouch Recreation, discuss possible park improvements.

Dawn Vlcek, requesting street dance and special designated liquor license for July 4th. Trustee Blessing asked Vlcek how this would affect the other restaurant. Motion by Blessing, seconded by Gillott to approve the street dance and special designated liquor license for Dawn Vlcek on July 4, 2014; ayes: Johnson, Blessing, Gillott; Absent: Newhouse, motion carried.

Review DEQ letter of warning; Project Harvest Cooperative compost opportunity.

Accept resignation of Shelley Lesac from Murray Board of Trustees. Motion by Blessing, seconded by Gillott to accept resignation of Shelley Lesac; ayes: Johnson, Blessing, Gillott; Absent: Newhouse, motion carried.

Discuss possible appointment of compliance officer. .

Discuss the possible appointment of a Personnel Liaison.

Discuss filling the part-time maintenance position. Motion by Gillott, seconded by Blessing to hire Jerome Speck back as part-time help pending approval of the village attorney and personnel manual review; ayes: Johnson, Blessing, Gillott; Absent: Newhouse, motion carried.

Motion by Gillott, seconded by Gillott to adjourn the meeting at 8:04 PM; ayes: Johnson, Blessing, Gillott; 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.

William A. Johnson, Chairman

Eileen A. Murdoch, Village Clerk

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