VILLAGE OF MURRAY, NEBRASKA

August 11, 2015

The Murray, Nebraska Board of Trustees met in regular session on Tuesday, August 11, 2015, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Stan Flak, Mike Gillott; Absent: Debbie Newhouse, 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 July 14, 2015, regular meeting; ayes: Johnson, Gillott, Flak; Absent: Newhouse, Blessing, motion carried.

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

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

Trustee Blessing entered the meeting at 7:04 PM.

Maintenance Report.

Jake Vasa, JEO Consulting, review bids on Latta St. drainage project. Motion by Blessing, seconded by Gillott to award the bid for the Latta Street project to Kerns Excavating; ayes: Johnson, Blessing, Gillott, Flak; Absent: Newhouse, motion carried

Henry Vest, maintenance issues.

LARM Renewal, discuss options. Motion by Blessing, seconded by Flak to renew the LARM agreement and adopt resolution 15-03 for 3 years; ayes: Johnson, Blessing, Gillott, Flak; Absent: Newhouse, motion carried.

Lower Platte South Multi-jurisdictional Hazard Mitigation Plan; adopt Resolution 15-04. Motion by Blessing seconded by Flak to adopt Resolution 15-04 the Hazard Mitigation Plan; ayes: Johnson, Blessing, Gillott, Flak; Absent: Newhouse, motion carried.

Motion by Blessing seconded by Gillott to adjourn the meeting at 7:37 PM; ayes: Johnson, Blessing, Gillott, Flak: 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.

  The Murray, Nebraska Board of Trustees met in regular session on Tuesday, June 9, 2015, at 7:00 pm in the Murray Municipal Building. Present: Trustees: Bill Johnson, Debbie Newhouse, Stan Flak, Mike Gillott, 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 Newhouse, seconded by Gillott to approve the minutes of the May 12, 2015, regular meeting; ayes: Johnson, Newhouse, Gillott, Flak; Absent: Blessing, motion carried.

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

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

Trustee Blessing entered the meeting at 7:04 PM.

Maintenance Report.

Hearing for Special Use Permit, 104 E. McKelvie Road. Motion by Blessing, seconded by Newhouse to open the hearing for the special use permit for a concrete recycling plant at 104 E. McKelvie Road, Murray, NE; ayes: Johnson, Newhouse, Blessing, Gillott, Flak, motion carried. Motion by Blessing seconded by Gillott to close the hearing at 7:39 PM. Motion by Flak seconded by Newhouse to approve the Special Use Permit for the concrete recycling at 104 E. McKelvie Road; ayes: Johnson, Newhouse, Blessing, Gillott, Flak, motion carried.

Review Franchise Agreement, Spiral Communications, comments.

Update on nuisance trailer houses on High Street and Davis Ave.; Berner.

Transfer $63,671.79 from Capital Improvement Fund into Park Fund for park equipment. Motion by Blessing, seconded by Flak to transfer $63,671.79 from the Capital Improvement Fund into the Park Fund; ayes: Johnson, Newhouse, Blessing, Gillott, Flak; motion carried.

Motion by Blessing seconded by Newhouse to adjourn the meeting at 7:59 PM; ayes: Johnson, Newhouse, Blessing, Gillott, Flak, 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.