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Minutes

Board Minutes - October 11, 2016

VILLAGE OF MURRAY, NEBRASKA
October 11, 2016

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, October 11, 2016, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Mike Gillott, Stan Flak, Alan Miller; 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 Flak, seconded by Gillott to approve the minutes of the September 13, 2016 regular meeting; ayes: Johnson, Gillott, Flak, Miller; Absent: Blessing, motion carried.

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

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

Maintenance Report. Park. Trustee Flak said we need to officially note that the Murray Rural Fire District donated their old flag pole to the Village, they were replacing theirs and they donated the old one to the village. Water. Streets. Sewer.

Trista Farrens, Cass County Economic Council.

Josh Guenthner, request for reimbursement on Taylor Street overlay (north end). Motion by Flak, seconded by Gillott to reimburse Josh Guenthner $1,400 to have a portion of Taylor Street overlaid; ayes: Johnson, Gillott, Flak; Nays: Miller; Absent: Blessing, motion carried.

Russ Heins, discuss placement of stop sign on SE corner of Park Ave and Campbell Street.

Gene Noell, discuss payment of bill of $612.80 from Kerns Excavating for repair of broken curb stop at 304 N. Denise Ave. Motion by Gillott, seconded by Miller to deny the claim of Noell for the Kerns bill of $612.80; ayes: Johnson, Gillott, Flak, Miller; Absent: Blessing, motion carried.

Transfer $18,351.33 from general fund to park fund to zero out. Motion by Miller, seconded by Gillott to transfer $18,351.33 from the general fund to the park fund to zero out; ayes: Johnson, Gillott, Flak, Miller; Absent: Blessing, motion carried.

Open Forum. There was general discussion on a report on the water tower.

Motion by Miller, seconded by Gillott to adjourn the meeting at 7:56 PM; ayes: Johnson, Gillott, Flak, Miller; Absent: Blessing, 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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