REGULAR BOARD MEETING
A regular monthly meeting of the Board of Trustees of the
Chairman Crownover called the meeting to order at
Stoner made a motion to accept the August minutes, Schomerus seconded, and motion carried 5-0. Schomerus then made a motion to accept the September minutes, Wassenberg seconded, and motion carried 5-0.
Oelke made a motion to accept the September 2009 treasurer’s report; Stoner seconded, motion carried 5-0.
UNFINISHED BUSINESS
The amount of the Keno check was $1232.05.
Water consumed for September was 723,000; water paid for 733,000; +10,000 for month; -403,000 YTD.
There were no public comments.
NEW BUSINESS
Trustee Dale Stoner introduced Ordinance No. 249-09 entitled: AN ORDINANCE AUTHORIZING THE ISSUANCE OF VARIOUS PURPOSE BONDS, SERIES 2009 OF THE VILLAGE OF UNADILLA, NEBRASKA IN THE PRINCIPAL AMOUNT OF FOUR HUNDRED FIFTY THOUSAND DOLLARS ($450,000) ISSUED FOR THE PURPOSE OF PAYING THE COST OF PAVING INTERSECTIONS AND AREAS FORMED BY THE CROSSING OF STREETS AND ALLEYS WITHIN THE VILLAGE IN STREET IMPROVEMENT DISTRICT NO. 2007-1 AND PAYING THE COST OF PAVING STREETS AND ALLEYS WITHIN SAID DISTRICT EXCLUSIVE OF SAID INTERSECTIONS; PRESCRIBING THE FORM OF SAID BONDS; PROVIDING FOR A SINKING FUND AND FOR THE LEVY OF TAXES TO PAY SAID BONDS; PROVIDING FOR THE SALE OF THE BONDS; AUTHORIZING THE DELIVERY OF THE BONDS TO THE PURCHASER; PROVIDING FOR THE DISPOSTION OF THE BOND PROCEEDS AND ORDERING THE ORDINANCE PUBLISHED IN PAMPHLET FORM, and moved that the statutory rule requiring reading on three different days be suspended. Trustee Wassenberg seconded the motion to suspend the rules and upon roll call vote on the motion the following Trustees voted AYE: Dan Crownover, Dale Stoner, Arliss Wassenberg, Janet Oelke, and Lynn Schomerus. The following voted NAY: none. The motion to suspend the rules was adopted by three-fourths of the Board and the statutory rule was declared suspended for consideration of said ordinance.
Said ordinance was then read by title and thereafter Trustee Oelke moved for final passage of the ordinance, which motion was seconded by Schomerus. The Chairperson then
stated the question “Shall Ordinance No. 249-09 be passed and adopted?” Upon roll call vote,
the following Trustees voted AYE: Dan Crownover, Dale Stoner, Arliss Wassenberg, Janet Oelke, and Lynn Schomerus. The following voted NAY: none. The passage and adoption of said ordinance have been concurred in by a majority of all members elected to the Board, the Chairperson declared the ordinance adopted and the Chairperson, in the presence of the Board, signed and approved the ordinance and the Clerk attested the passage and approval of the same and affixed said Clerk’s signature thereto and ordered the ordinance be published in pamphlet form as provided therein, and to be posted in three public places within the Village. A true, correct, and complete copy of said ordinance is attached to these minutes.
Claims for October 2009 were reviewed:
4100 Depository Trust 2003 Bond 20,000.00
4101 Depository Trust int on bond 2025,00
4102 Nemaha Valley Refuse trash 2162.60
4103 Barb Wilhelm 103 hours 1138.38
4104 Amber Kempkes per ser 29 hrs 290.00
4105 Dwight Kastens 76.5 hours 676.48
4106 Keith Block 50 hours 301.46
4107 Dan Crownover wages 69.26
4108 Dale Stoner wages 46.17
4109 Arliss Wassenberg wages 46.17
4110 Janet Oelke wages 46.17
4111 Lynn Schomerus wages 46.17
AWD IRS 941 tax 725.73
4112 NC Utilities village accounts 1001.35
4113 Windstream office phone 49.73
AWD OPPD water 14.58
4114 RWD#3 water 1804.45
AWD
AWD
4115 D Crownover cement/Bob
AWD
4116 Tru Green park/street 231.80
4117 Dan’s Tire park 22.38
4118 NE PHE Lab water test/lead & copper 176.00
4119 Stutheit Implement mower headlight 13.90
4120 TR Unadilla Mart park 51.32
4121 Gr Pl 1-call hotline 1.01
4122 Beatrice Concrete Bob Bryan 242.90
4123 Heartland Class adv 15.78
4124 NC NewsPress budget adv 47.50
4125 NE Assigned Risk Pool ins FF/EMT 3457.00
4126 NE Dept of Revenue Keno tax 918.09
TOTAL CLAIMS FOR OCTOBER 36,964.86
Stoner made a motion to pay claims, Wassenberg seconded, all Trustees voted aye, absent or not voting: none.
Delinquent water & sewer patrons were reviewed. Shut-offs will be sent to: Matt Daharsh, Ron Isaacs, Ken Johnson, David Lewis, and Robert Schutz.
Correspondence included a discussion about the purchase of a leaf blower, an ordinance to change Accessory Building front and side yard allotments, the possibility of purchasing the schoolhouse, and the 11-month walkthrough for the Sidewalk Project which occurred this date.
The meeting adjourned at
______________________________
Village Clerk-Treasurer
A complete and current copy of these proceedings is available for inspection at the Village Office during normal business hours.