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Minutes

Board Minutes - April 14, 2015

VILLAGE OF MURRAY, NEBRASKA

April 14, 2015

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, April 14, 2015, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Stan Flak, George Blessing, Debbie Newhouse, Absent: Mike Gillott; 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 Blessing to approve the minutes of the March 10, 2015, regular meeting; ayes: Johnson, Newhouse, Blessing, Flak; Absent: Gillott, motion carried.

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

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

Maintenance Report.

Mark Weilage, Tyson Park Eagle Scout project.

Steve Harris water line and sewer fees. Follow-up from March meeting.

Approve Field Days, Plattsmouth Amateur Radio Club. Motion by Flak, seconded by Newhouse to approve Field Days for the Plattsmouth Amateur Club on June 27th and 28th; ayes: Johnson, Newhouse, Blessing, Flak; Absent: Gillott, motion carried.

Chairman Johnson introduced and read by title Ordinance #549 through #556 AN ORDINANCE ADOPTED BY THE VILLAGE OF MURRAY, CASS COUNTY, NEBRASKA #549 - Abandoned Automobiles; #550 – Petition Write-in; #551 – Elections; Filing Fee; #552 – Hours of Sale; #553 – Use of Tobacco by Minors; #554 – Levies Authorized; #555 – Credit Sales Prohibited; # 556 – Tobacco and Cigarettes; License to Sell; Issuance; Trustee Blessing motioned, seconded by Trustee Newhouse to suspend the three required statutory readings of Ordinance #549 through #556; ayes: Johnson, Newhouse, Blessing, Flak; Absent: Gillott, motion carried. Motion by Flak, seconded by Newhouse to adopt, post and publish in pamphlet form Ordinance #549 through #556; ayes: Johnson, Newhouse, Blessing, Flak; Absent: Gillott, motion carried.

Motion by Blessing, seconded by Flak to adjourn the meeting at 7:47 PM; ayes: Johnson, Newhouse, Blessing, Flak; Absent: Gillott, 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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