Minutes

Board Minutes - August 8, 2017

VILLAGE OF MURRAY, NEBRASKA
August 8, 2017

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, August 8, 2017, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Mike Gillott, Brian Coffman, Stan Flak, George Blessing; 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 Gillott 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 Flak to approve the minutes of the July 11, 2017 regular meeting, ayes: Gillott, Coffman, Flak, Blessing, Miller, motion carried.

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

Claims approval.

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

Maintenance Report.

Ericka Olson, discuss/appeal zoning of Tritsch’s 1st, Lots, 3 and 4.
Jennifer Serkiz, Cass County Economic Council, introduction and update of EDC.
Tracy Juranek, LARM, discuss renewal; select option, if approved.

Motion by Miller, seconded by Blessing to adopt Resolution 17-04, LARM Renewal Resolution for three years; ayes: Gillott, Coffman, Flak, Blessing, Miller, motion carried.

Update on trailer court nuisance, Berner 811 Main Street.

Update on nuisance, 109 N. Loughridge Avenue, failure to abate, hearing for abatement at September meeting.

Motion by Miller, seconded by Blessing to declare 109 N. Loughridge a nuisance and have a hearing at the September meeting to abate the nuisance; ayes: Gillott, Coffman, Flak, Blessing, Miller, motion carried.
Readdress and discuss camera system at burn site.

Motion by Blessing, seconded by Miller, to adjourn the meeting at 8:58 PM; ayes: Gillott, Coffman, Flak, Blessing, 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.


Michael J. Gillott, Chairman
Eileen A. Murdoch, Village Clerk