REGULAR BOARD MEETING
A regular monthly meeting of the Board of Trustees of the
Chairman Crownover called the meeting to order at He reminded everyone of the location of the Open Meetings Act poster; and that the meeting was being recorded.
Oelke made a motion to accept the October minutes, Schomerus seconded, and motion carried 4-0.
Stoner made a motion to accept the October 2009 treasurer’s report; Stoner seconded, motion carried 4-0.
Wassenberg entered the meeting at
The amount of the Keno check was $1436.79.
Water consumed for October was 623,000; water paid for 689,000; +66,000 for month;
Tyler Crownover appeared as a representative of the
An oral agreement between Ron Zieger and the Village was reached on
Schomerus made a motion to approve the passage of Ordinance #250-09, An Ordinance to Amend the Comprehensive Plan Created by Ordinance #215-01 for the Village of Unadilla, specifically changing the front and side yards of Accessory Buildings in the Medium Density Residential District (an original copy of this ordinance is attached to these minutes.) Wassenberg seconded the motion, motion carried 5-0.
Stoner made a motion to approve the Audit Waiver Request prepared by Melinda Clarke, CPA, and to pay her $835.00. Oelke seconded and the motion carried 5-0.
Claims for November 2009 were reviewed:
4127 Nemaha Valley Refuse trash 2168.50
4128 Barb Wilhelm 108.5 hours 1207.71
4129 Amber Kempkes per ser 28 hrs 280.00
4130 Dwight Kastens 92.5 hours 824.24
4131 Dan Crownover wages 138.52
4132 Dale Stoner wages 46.17
4133 Arliss Wassenberg wages 92.35
4134 Janet Oelke wages 92.35
4135 Lynn Schomerus wages 92.35
AWD IRS 941 tax 562.96
4136 NC Utilities village accounts 873.09
4137 Windstream office phone 55.48
AWD OPPD water 14.58
4138 RWD#3 water 1589.45
4139 Dan’s Tire town truck 179.39
4140 Farmer’s Coop sewer 24.30
4141 Gr Pl 1-Call hotline 1.01
4142 TR Unadilla Mart water 69.00
4143 Added Touch V Wilhelm 40.00
4144 Stubbendick Imp street 2190.41
4145 NE Municipal Clerks dues 15.00
4146 NE PHE Lab water 16.00
4147 Heartland Classified adv 15.35
4149 M Clarke audit waiver 835.00
4150 NE Dept of Revenue addl Keno tax 92.19
4151 EAS sewer 61.24
TOTAL CLAIMS FOR OCTOBER 12,329.21
Wassenberg made a motion to pay claims, Schomerus seconded, all Trustees voted aye, absent or not voting: none.
Delinquent water & sewer patrons were reviewed. Shut-offs will be sent to: David Lewis, Robert Schutz, and Ken Sack.
Correspondence included a discussion about the street sign between Gerry Davis and Vince Hinrichsen; a Wine Tasting at the Craft Fair on 11-21; Semi’s between Davis’ and Oelkes’; Certification of the Street Superintendent. Schomerus also gave a report on updated plans for the Park Shelter, which will now cost approximately $40,000. which includes going 10’ further north and enclosing/weatherproofing that addition. Wassenberg made a motion to proceed with construction on the shelter, Stoner seconded, motion carried.
The meeting adjourned at
Barbara J. Wilhelm
A complete and current copy of these proceedings is available for inspection at the Village Office during normal business hours.