VILLAGE OF UNADILLA, NEBRASKA

REGULAR BOARD MEETING

September 08, 2021

 

The regular monthly meeting of the Board of Trustees of the Village of Unadilla, Nebraska, was held on Wednesday, September 08, 2021, 7:30 p.m. at the Unadilla Community Center. Notice of said meeting and proposed agenda of then known subjects was given by posting in the three following places within the Village: Countryside Bank, Post Office, and Community Center Notice Board; and by serving a copy of said notice to each member of the Board of Trustees more than 5 days prior to said meeting. Trustees present: Dan Crownover, Dale Stoner, Janet Oelke, Scott Hincker and Clark Stubbendeck, Visitors:  Lanny Burr, CPA, and Thom Machal from Burr & Associates.

 Chairman Crownover called the Budget Hearing meeting to order at 7:30 p.m. Crownover reminded everyone of the location of the Open Meetings Act Poster. Proceedings from the Special Budget Hearing are attached to these minutes.

Chairman Crownover opened the regular meeting and One- and Six-Year Hearing at 7:50 p.m. Crownover reminded everyone again of the location of the Open Meetings Act Poster.

Hincker made a motion to approve the August 2021 minutes with the correction of the spelling of Oelke on those minutes, Stoner seconded, and on a roll call vote, Stoner, Oelke, Hincker, Stubbendeck and Crownover voted yea, none voted nay. Motion carried 5-0.

 Stoner made a motion to approve the August 2021 treasurer’s report, bank statements, reconciliation, and receipts. Oelke seconded, and on a roll call vote, Stoner, Oelke, Hincker, Stubbendeck and Crownover voted yea, none voted nay. Motion carried 5-0.

The following claims were reviewed:

          Zahn                    wage/106.5 hr/mileage                   $1,687.27

          Wilhelm               wage/20 hrs                                          260.52

          Rohlfs                  wage/71.5 hrs                                    1,089.50

          Kastens               wage/10 hrs                                          152.38

          Bob Wilhelm        contract labor                                        120.00

          Syracuse Iron     rod shaft for water                                  33.19

          Syr Motor Supp  bolts, elbow for tractor                            20.36

          Crownover          wage                                                      138.52

          Stubbendeck      wage                                                     115.44

          Stoner                 wage                                                      115.44

          Oelke                   wage                                                      115.44

          RWD#3               water                                                   2,632.50                                Zito Media           t.v.                                                           123.36

                                                                             September 08, 2021, page 2

                                                                                                                   DHHS                             water test                                               205.00           Papillion Sanitation  garbage                                              2,053.00

IRS                                employee 941                                        850.71

Dept. of Revenue         sales tax                                                498.02

OPPD                           water pit electric                                      33.00

JEO                               engineer str. Project                           6,150.00

Microsoft                       365 subscription                                      74.89

N.C. Utilities                  utilities                                                 1,444.08

Windstream                  phone                                                       75.66

TWH, LLC                     storage of pipe                                         23.47

Quill                               office supplies                                       166.26

Qtec                              computer repair                                       28.00

Dept. of Revenue         941N                                                      293.08

Dept. of Revenue         waste/recycling fee                                  25.03

Burr & Assoc.               budget preparation                                925.00

Post Office                    stamps                                                   116.00

Stubbendeck made a motion to pay the claims, seconded by Hincker. On a roll call vote, Stoner, Oelke, Hincker, Stubbendeck and Crownover voted yea, none voted nay. Motion carried 5-0.

UNFINISHED BUSINESS

          The amount of the Keno check was $29.02

          Water consumed: 953,000; water paid for: 656,000; balance for month:

 -297,000; YTD: -1,441,000. The water tower has been over flowed, and the fire hydrants flushed. Lovell excavating is ordering the supplies needed to start the water line project for 6th street, between I and H and G and F. Procedures were discussed with our field representative Greg Brekel, from DHHS with Crownover and Zahn.

          Schoolhouse items:  Kurt Kastens Electric will be giving us an estimate on replacing some light fixtures in the kitchen, hallway, and stage. Brian and Kristen Walters will be renting the empty suite for $250.00 a month. Zahn to prepare a lease agreement.

          Street Repairs:  JEO will send out the bids this winter for the street project.

          Public Comments:  no public comments

                                                                   

NEW BUSINESS

         The Budget Hearing was opened at 7:30.

          Proceedings from the Special Budget Hearing are attached to these minutes.         

                                                                                      September 08, 2021, page 3          

          Crownover closed the public hearing for the one and six at 8:30.        

          Hincker made a motion to approve Resolution R1-21 (One- & Six-Year Plan); Stubbendeck seconded. On a roll call vote, Stoner, Oelke, Hincker, Stubbendeck and Crownover voted yea, none voted nay. Motion carried 5-0. No changes will be made to the plan this year.

          Stoner made a motion to approve paying principle of $40,000 and interest of $6,752.50 on the ’09 & 13’ bonds for a total of $46,752.50 due on 10-01-21; Oelke seconded. On a roll call vote, Stoner, Oelke, Hincker, Stubbendeck and Crownover voted yea, none voted nay. Motion carried 5-0.

          Hincker made a motion to approve the replat of lots 5 & 6 of Groundhog Heights making them one parcel. Crownover, Vodicka of the Planning Commission and Zahn signed the plat along with Kevin Rippe who purchased the lots. Crownover delivered the plat to the courthouse.

The list of delinquent water and sewer patrons was reviewed: Account #074, 088, 115, and 137.

Correspondence:  The Lincoln Food Bank held a food distribution at the park on September 1st and requested to keep the distributions through the winter, weather permitting.

The meeting adjourned at 9:00 p.m.

                                                                     ___________________________

                                                                             Village Clerk-Treasurer

 

A complete and current copy of these proceedings is available for

inspection at the Village Office during normal business hours.