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Minutes

Board Minutes - May 11, 2016

 

VILLAGE OF MURRAY, NEBRASKA
May 11, 2016

 

The Murray, Nebraska Board of Trustees met in regular session on Wednesday, May 11, 2016, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, George Blessing, Mike Gillott, Stan Flak, Alan Miller; 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 April 12, 2016 regular meeting; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried.

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

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

Maintenance Report. Parks. Trustee Flak said he didn’t have anything new other than the recent rains causing some washing. Water. Trustee Gillott said the west side pump went out and was replaced yesterday. Streets. Sewer.

Review bids on sending camera through sewer lines and cutting roots; select bid. Motion by Flak, seconded by Blessing to accept the bid from Utilities Service; ayes, Johnson, Blessing, Gillott, Flak, Miller; motion carried.

Justin Hornberger, Spiral Communications, discuss use of water tower to provide service to rural customers.

Theresa Sallach, building permit, altered building; approve permit. Motion by Trustee Blessing seconded by Gillott to approve the altered building permit for Sallach; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried.

Tim Main, discuss having horses at 713 E. Main Street

Adopt Resolution 16-02, for placement of stop signs. Chairman Johnson read the Resolution to the audience, for placement of stop signs at the intersection of Latta St. and West Campbell at the southeast corner and the intersection of Park Ave. and West Campbell at the southeast corner. Motion by Blessing, seconded by Flak to adopt Resolution 16-02; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried.

Chairman Johnson introduced and read by title Ordinance #570, AN ORDINANCE ADOPTED BY THE VILLAGE OF MURRAY, CASS COUNTY, NEBRASKA #570 - Animals, to raise the state dog license fee. Trustee Flak motioned, seconded by Trustee Gillott to suspend the three required statutory readings of Ordinance #570; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried. Motion by Blessing, seconded by Gillott to adopt, post and publish in pamphlet form Ordinance #570; ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried.

Adopt Resolution 16-03, licensing fees for dogs and cats. Chairman Johnson read the Resolution to the audience licensing fees for dogs and cats. Motion by Blessing, seconded by Gillott to adopt Resolution 16-03; ayes: Johnson, Blessing, Gillott, Flak, Miller, motion carried.

Executive Session to discuss personnel issues. Motion by Blessing, seconded by Gillott to enter executive session at 7:44 PM, ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried. Motion by Gillott, seconded by Flak to exit executive session at 8:37 PM ayes: Johnson, Blessing, Gillott, Flak, Miller; motion carried

Motion by Blessing, seconded by Gillott to adjourn the meeting at 8:44 PM; ayes: Johnson, Blessing, Gillott, Flak, Miller; 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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