VILLAGE OF UNION MEETING MINUTES FEBRUARY 12, 2014 Seyler motioned to appoint Paul Vidlak as acting chairman in the absence of Hardbarger. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. The One and Six Year Street Hearing was opened at 7:00 pm, motioned by Seyler and 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Boardman motioned to close the One and Six Year Street hearing at 7:15. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. The Union Village Board was called to order at 7:15 pm for the regular session. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Seyler motioned to adopt the 1 & 6 Year Street Plan Resolution 2014-001. 2nd by Brown. By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Minutes of the January Regular Board Meeting were reviewed. Seyler motioned to approve the January 8, 2013 Regular Meeting Minutes. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Claims and Accounts were presented. Seyler motioned to approve February Claims and Accounts. 2nd by Brown. By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. FEBRUARY CLAIMS 2014 NPPD FIREBARN* $ 143.50 WATER PUMP $ 486.87 FIREBARN (TOWN BLDG) $ 103.81 TOWER (WATER) $ 22.11 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.01 SEWER PUMP $ 134.41 BALLFIELD $ 49.48 HOLIDAY LIGHTS $ 22.77 ALA HALL $ 37.53 WINDSTREAM OFFICE $ 63.14 WINDSTREAM FIRE $ 90.48 MELISSA HANSEN $ 898.91 JAN PAY COLUMBUS TELEGRAM $ 78.88 MINUTES/NOTICE PUBLISHING LOAN $ 618.44 STREET/SEWER STEVE HEYEN $ 1341.14 JAN PAY KERNS EXCAVATING $ 285.00 LIFT STATION MAINTENANCE STEVE C HEYEN $ 192.08 JAN TEMP PAY JS WORM AND ASSOC $ 402.55 COURT REPORTER JOHNSONíS GAS N GO $ 316.53 PLOW 58.28/TRUCK 258.25 UTILITY SVC CO $ 2098.60 WATER TOWER CONTRACT STEVE HEYEN $ 110.38 REIMBURSEMENT WATER SUPPLIES $ 8,143.19 FEBRUARY CLAIMS AND ACCOUNTS $ 63,409.12 FUND BALANCES AS OF FEBRUARY 11, 2013 $ 17,067.67 SEWER RESERVE ACCOUNT $ 72,333.60 Total Village Funds after claims and accounts paid New Business: Vidlak appointed Terry Spielvogel and C.J. Seyler to the Health Board. Dwain Hardbarger, Jr., chairman, will make up the third member. CJ motioned to table the Bennettsí nuisance complaint about 115 3rd St. until the Health Board can meet, inspect the property and report back to the Board. 2nd by Brown. By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Seyler motioned to authorize expenses for Clerk to attend Clerk Academy on March 26, 27, 28. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Seyler motioned to adjourn at 7:47pm. 2nd by Boardman By Roll, Trustee votes are as follows: Hardbarger ñ Absent, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. The next regular meeting is scheduled for March 12, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate. VILLAGE OF UNION MEETING MINUTES MARCH 12, 2014 The Union Village Board was called to order at 7:01 pm for the regular session. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Minutes of the February Regular Board Meeting were reviewed. Vidlak motioned to approve the February 12, 2014 Regular Meeting Minutes. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Claims and Accounts were presented. Seyler motioned to approve February Claims and Accounts. 2nd by Brown. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. MARCH CLAIMS 2014 NPPD FIREBARN* $ 143.50 WATER PUMP $ 365.89 FIREBARN (TOWN BLDG) $ 101.12 TOWER (WATER) $ 22.11 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.01 SEWER PUMP $ 129.31 BALLFIELD $ 49.48 HOLIDAY LIGHTS $ 23.48 ALA HALL $ 39.09 WINDSTREAM OFFICE $ 64.12 WINDSTREAM FIRE $ 90.48 MELISSA HANSEN $ 898.91 MAR PAY LOAN $ 618.44 STREET/SEWER STEVE HEYEN $ 1451.44 MAR PAY CASS CROOK $ 59.99 BALLPARK LIGHT BREAKER STEVE C HEYEN $ 96.06 MAR TEMP PAY JOHNSONíS GAS N GO $ 326.89 PLOW 67.00/TRUCK 259.89 $ 5,077.44 MARCH CLAIMS AND ACCOUNTS $ 77,360.14 FUND BALANCES AS OF MARCH 11, 2014 $ 2,184.12 UTILITY DEPOSITS FOR MARCH 12, 2014 $ 17,75.81 SEWER RESERVE ACCOUNT $ 91,541.96 Total Village Funds after claims and accounts paid Old Business: Vidlak motioned to become a member of LARM for a 3 year contribution. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The Health Board Report was reviewed. Seyler motioned to move forward with the nuisance actions for 115 3rd St. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Aye, Seyler ñ Aye and Brown - Aye. Motion approved. New Business: Vidlak motioned to pass resolution 2014-002: LARM Membership. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak motioned to allow Lucas Miner to proceed with his Eagle Scout Project at Union Ball Park. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak motioned to table the discussion and decision on Union Ambulance due to the lack of representation of the Union Rural Fire Board. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Seyler motioned to adjourn at 8:01. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The next regular meeting is scheduled for April 9, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate. VILLAGE OF UNION MEETING MINUTES MARCH 12, 2014 The Union Village Board was called to order at 7:01 pm for the regular session. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Minutes of the February Regular Board Meeting were reviewed. Vidlak motioned to approve the February 12, 2014 Regular Meeting Minutes. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Claims and Accounts were presented. Seyler motioned to approve February Claims and Accounts. 2nd by Brown. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. MARCH CLAIMS 2014 NPPD FIREBARN* $ 143.50 WATER PUMP $ 365.89 FIREBARN (TOWN BLDG) $ 101.12 TOWER (WATER) $ 22.11 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.01 SEWER PUMP $ 129.31 BALLFIELD $ 49.48 HOLIDAY LIGHTS $ 23.48 ALA HALL $ 39.09 WINDSTREAM OFFICE $ 64.12 WINDSTREAM FIRE $ 90.48 MELISSA HANSEN $ 898.91 MAR PAY LOAN $ 618.44 STREET/SEWER STEVE HEYEN $ 1451.44 MAR PAY CASS CROOK $ 59.99 BALLPARK LIGHT BREAKER STEVE C HEYEN $ 96.06 MAR TEMP PAY JOHNSONíS GAS N GO $ 326.89 PLOW 67.00/TRUCK 259.89 $ 5,077.44 MARCH CLAIMS AND ACCOUNTS $ 77,360.14 FUND BALANCES AS OF MARCH 11, 2014 $ 2,184.12 UTILITY DEPOSITS FOR MARCH 12, 2014 $ 17,75.81 SEWER RESERVE ACCOUNT $ 91,541.96 Total Village Funds after claims and accounts paid Old Business: Vidlak motioned to become a member of LARM for a 3 year contribution. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The Health Board Report was reviewed. Seyler motioned to move forward with the nuisance actions for 115 3rd St. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Aye, Seyler ñ Aye and Brown - Aye. Motion approved. New Business: Vidlak motioned to pass resolution 2014-002: LARM Membership. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak motioned to allow Lucas Miner to proceed with his Eagle Scout Project at Union Ball Park. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak motioned to table the discussion and decision on Union Ambulance due to the lack of representation of the Union Rural Fire Board. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Seyler motioned to adjourn at 8:01. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The next regular meeting is scheduled for April 9, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate. VILLAGE OF UNION MEETING MINUTES APRIL 9, 2014 The Union Village Board was called to order at 7:00 pm for the regular session. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Minutes of the March Regular Board Meeting were reviewed. Vidlak motioned to approve the March 12, 2014 Regular Meeting Minutes. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Claims and Accounts were presented. Vidlak motioned to approve April Claims and Accounts. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. APRIL CLAIMS 2014 NPPD FIREBARN* $ 94.98 WATER PUMP $ 367.45 FIREBARN (TOWN BLDG) $ 66.23 TOWER (WATER) $ 40.84 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.01 SEWER PUMP $ 108.39 BALLFIELD $ 50.14 HOLIDAY LIGHTS $ 44.36 ALA HALL $ 37.53 WINDSTREAM OFFICE $ 65.84 WINDSTREAM FIRE $ 90.48 MELISSA HANSEN $ 898.92 MAR PAY LOAN $ 618.44 STREET/SEWER MELISSA HANSE N $ 196.00 MILEAGE REIMURSEMENT STEVE HEYEN $ 1335.00 MAR PAY COLUMBUS TELEGRAM $ 23.23 MINUTES PUBLISHING STEVE HEYEN $ 9.86 REIMBURSE POSTAGE/ SUPPLIES STEVE C HEYEN $ 317.44 MAR TEMP PAY JOHNSONíS GAS N GO $ 295.48 TRUCK UTILITY SVC CO $ 2098.62 WATER TOWER MAINTENANCE ONE CALL CONCEPTS $ 11.50 DIGGERS HOTLINE LARM $ 1974.07 VILLAGE PEP POLICY SORENSENíS TREE CARE $ 125.00 TREE FERTILIZATION CORNHUSKER ST IND $ 43.00 SIGNS- NO ENGINE BREAKING NPHEL $ 15.00 WATER TESTS OLSSON & ASSOC $ 500.00 STREET SUPT CONTRACT $ 10,074.36 APRIL CLAIMS AND ACCOUNTS $ 81,196.72 FUND BALANCES AS OF APRIL 9, 2014 $ 1,624.14 UTILITY DEPOSITS FOR APRIL 9, 2014 $ 17,075.81 SEWER RESERVE ACCOUNT $ 89,822.31 Total Village Funds after claims and accounts paid Old Business:. Vidlak motioned to adopt Resolution 2014-003: Notice of Nuisance to 115 N 3rd St. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Hardbarger suggested that ambulance be put up at public auction in May in Nebraska City along with the old Fire Tanker. Proceeds from the ambulance will be split 50/50 with the Rural Fire Board. Johnson agreed. Vidlak motioned to put Union Rescue Ambulance up at public auction in May in Nebraska City. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. New Business: Vidlak motioned to approve building permit for Mark Eddyís deck at 209 Birch Dr. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Dwain Hardbarger was named the Project Beneficiary for scouting purposes. Vidlak motioned to approve a gazebo installation at Unity Park for Cardonís Eagle Scout Project. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak motioned for the Village to become a Platinum Level member of Keep Cass County Beautiful with support at $150 a year. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak tabled supporting Heartland 2050 project lead by MAPA until board receives more information. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak motioned to approve $.75 per hour raise for the temporary maintenance position, retroactive for March 2014 pay cycle. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Chairman Hardbarger proclaimed May 4 ñ 10, 2014 as Municipal Clerks Week in appreciation for the vital services they perform and their dedication to the communities they represent. . Vidlak motioned to allot $2500 to Union Baseball to be used in the ball field improvement project. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Seyler motioned to adjourn at 8:20. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The next regular meeting is scheduled for May 14, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate. VILLAGE OF UNION MEETING MINUTES MAY 14, 2014 The Union Village Board was called to order at 7:00 pm for the regular session. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Minutes of the April Regular Board Meeting were reviewed. Vidlak motioned to approve the April 9, 2014 Regular Meeting Minutes. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The minutes for April Special Meeting were reviewed. Vidlak motioned to approve April Special Meeting Minutes. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Claims and Accounts were presented. Vidlak motioned to approve May Claims and Accounts. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. MAY CLAIMS 2014 NPPD FIREBARN* $ 95.10 WATER PUMP $ 375.63 FIREBARN (TOWN BLDG) $ 22.11 TOWER (WATER) $ 40.84 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.01 SEWER PUMP $ 53.01 BALLFIELD $ 62.91 ALA HALL $ 40.65 WINDSTREAM OFFICE $ 65.71 WINDSTREAM FIRE $ 90.50 MELISSA HANSEN $ 898.90 APR PAY LOAN $ 618.44 STREET/SEWER STEVE HEYEN $ 400.00 TREE TRIMMING 328 MAIN STEVE HEYEN $ 1365.65 APR PAY NE RURAL WATER $ 105.00 DUES COLUMBUS TELEGRAM $ 69.45 MINUTES PUBLISHING STEVE HEYEN $ 6.62 REIMBURSE POSTAGE STEVE C HEYEN $ 126.99 APR TEMP PAY JOHNSONíS GAS N GO $ 363.22 TRUCK/WINCH/CHIPPER TRAVELERS $ 2285.00 WORKERS COMP FIRE HACH COMPANY $ 188.07 WATER SYSTEM SUPPLIES DOUGLAS TIRE $ 250.38 TRUCK TIRE DWAIN HARDBARGER $ 479.23 REIMB FOR ROOFING SUPPLIES ODEYS $ 1007.90 FIELD CONDITIONER NPHEL $ 15.00 WATER TESTS AGRIVISION $ 48.92 MOWER PARTS LIGHT BULBS ETC $ 164.40 BALLFIELD LIGHT BULBS $ 9,867.43 MAY CLAIMS AND ACCOUNTS $ 83,410.01 FUND BALANCES AS OF MAY 14, 2014 $ 1,322.36 UTILITY DEPOSITS FOR MAY 14, 2014 $ 17,075.81 SEWER RESERVE ACCOUNT $ 91,940.75 Total Village Funds after claims and accounts paid New Business: Dwain Hardbarger, C.J.Seyler, Melissa Hansen and Terry Spielvogel volunteered to be on budget committee for the upcoming fiscal year. Committee will meet when Hansen has data collected and compiled from 2013 2014 income and expenses. Vidlak motioned to allow Visual Faith to operate a snow cone booth at Baseball Tournaments scheduled for June 14, 15, 21 and 22 to fundraise for their non-profit organization. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Chairman Hardbarger extended a warm thank you on behalf of the Board and the community to Murray Building and Supply and the volunteers that participated in the Eagle Scout Project at the Union Ball Field. Their donations and hard work are greatly appreciated. Seyler motioned to adjourn at 7:45pm 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The next regular meeting is scheduled for June 11, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate. VILLAGE OF UNION MEETING MINUTES JUNE 11, 2014 The Union Village Board was called to order at 7:00 pm for the regular session. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Minutes of the May Regular Board Meeting were reviewed. Seyler motioned to approve the May 14, 2014 Regular Meeting Minutes. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Claims and Accounts were presented. Vidlak motioned to approve June Claims and Accounts. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. JUNE CLAIMS 2014 NPPD FIREBARN* $ 83.10 WATER PUMP $ 295.66 FIREBARN (TOWN BLDG) $ 22.11 TOWER (WATER) $ 22.11 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.01 SEWER PUMP $ 52.34 BALLFIELD $ 105.98 ALA HALL $ 31.19 WINDSTREAM OFFICE $ 64.07 WINDSTREAM FIRE $ 90.50 MELISSA HANSEN $ 898.91 MAY PAY LOAN $ 618.44 STREET/SEWER CHASE BANK $ 15768.75 HWY BOND PRINCIPLE AND INT STEVE HEYEN $ 1733.94 MAY PAY SORENSENíS TREE CARE $ 454.75 PT 1 OF PESTICIDE TREE CARE AND BALLPARK MEESKEíS ACE HDWARE $ 28.58 BALLFIELD SUPPLIES STEVE HEYEN $ 474.10 REIMB FOR DUMPTRK INS AND REG. STEVE C HEYEN $ 342.84 MAY TEMP PAY JOHNSONíS GAS N GO $ 584.99 TRUCK/WINCH/DUMPTRUCK/MOWER ALLIED RECYCLING $ 427.42 ROLL-OFF TONNAGE BORNEMEIER $ 95.00 WELL SYSTEM CHECK BENEFIEL TOWING $ 300.00 TOWING FOR ANTIQUE FIRETRUCK NPHEL $ 31.00 WATER TESTS $ 23,172.34 JUNE CLAIMS AND ACCOUNTS $ 104,661.30 FUND BALANCES AS OF JUNE 10, 2014 $ 589.49 UTILITY DEPOSITS FOR JUNE 11, 2014 $ 17,080.07 SEWER RESERVE ACCOUNT $ 99,158.52 Total Village Funds after claims and accounts paid New Business: Vidlak motioned to approve CJ Seylerís request to host a 4th of July celebration on July 5th at the ball park and pavilion with fireworks and alcohol. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Chairman Hardbarger has located a truck suitable for village maintenance. It is a í02 Ford F350 V10 1 ton with a dump body. The dealer is asking $22,900. Seyler motioned to increase the villageís truck allowance to $22,000. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Seyler motioned to adjourn at 7:30pm. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The next regular meeting is scheduled for July 9, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate. VILLAGE OF UNION MEETING MINUTES JULY 9, 2014 The Union Village Board was called to order at 7:00 pm for the regular session. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Minutes of the June Regular Board Meeting were reviewed. Vidlak motioned to approve the June 11, 2014 Regular Meeting Minutes. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Claims and Accounts were presented. Vidlak motioned to approve July Claims and Accounts. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. JULY CLAIMS 2014 NPPD FIREBARN* $ 87.99 WATER PUMP $ 324.18 FIREBARN (TOWN BLDG) $ 22.11 TOWER (WATER) $ 22.11 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.00 SEWER PUMP $ 60.36 BALLFIELD $ 117.42 ALA HALL $ 47.43 WINDSTREAM OFFICE $ 65.58 WINDSTREAM FIRE $ 90.50 MELISSA HANSEN $ 898.90 JUNE PAY LOAN $ 618.44 STREET/SEWER UTILITY SVC CO $ 2098.62 TOWER MAINT. CONTRACT STEVE HEYEN $ 1402.42 JUNE PAY COLUMBUS TELEGRAM $ 46.21 MINUTES PUBLISHING MEESKEíS HARDWARE $ 47.79 BALLFIELD CHALK/MISC MAINT STEVE C HEYEN $ 209.52 JUNE TEMP PAY JOHNSONíS GAS N GO $ 441.46 TRUCK/WINCH/DUMPTRUCK/MOWER CASS CTY LAW ENFORCE $ 35.70 DOCUMENT SERVICE 7302.29 JULY CLAIMS AND ACCOUNTS $ 89,252.88 FUND BALANCES AS OF JUNE 10, 2014 $ 4,187.33 DEPOSITS FOR JULY9, 2014 $ 17,080.07 SEWER RESERVE ACCOUNT $ 103,217.99 Total Village Accounts after claims and accounts paid New Business: Brigham and Thatcher Cardon were present to brief the board on the progress of the Eagle Scout project at Unity Park. Vidlak motioned to donate up to $1700 to the completion of Brigham Cardonís Eagle Scout Project. 2nd Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Seyler motioned to approve The Black Familyís request to use the new gazebo, park pavilion and consume alcohol at the parks on September 27, 2014 for a wedding and reception. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Jamie Biodrowski was present to speak to the Board about multiple nuisance complaints against him by his neighbors. The Board instructed Biodrowski that if he is burning in his pit without a cover, he needs to get a burn permit from the Fire Chief, he is not permitted to make excessive noise after 8:00pm and that guests with loaded trailers will need to park on the Rail Road right of way. Drakeís Propane has decided to close their business and turn their clients over to the Midwest Farmerís Cooperative. Vidlak motioned to renew the pre-paid propane contract for 1500 gallons of propane at $1.60 per gallon through the Midwest Farmerís Cooperative. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Seyler motioned to adjourn at 7:54pm. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The next regular meeting is scheduled for August 13, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate. VILLAGE OF UNION MEETING MINUTES AUGUST 13, 2014 The Union Village Board was called to order at 7:00 pm for the regular session. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Minutes of the July Regular Board Meeting were reviewed. Seyler motioned to approve the July 9, 2014 Regular Meeting Minutes. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Claims and Accounts were presented. Vidlak motioned to approve August Claims and Accounts. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. AUGUST CLAIMS 2014 NPPD FIREBARN* $ 111.77 WATER PUMP $ 400.07 FIREBARN (TOWN BLDG) $ 22.11 TOWER (WATER) $ 22.88 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.00 SEWER PUMP $ 62.93 BALLFIELD $ 124.92 ALA HALL $ 33.77 WINDSTREAM OFFICE $ 68.13 WINDSTREAM FIRE $ 90.51 MELISSA HANSEN $ 898.90 JULY PAY LOAN $ 618.44 STREET/SEWER SENDD $ 345.00 SENDD MEMBERSHIP DUES STEVE HEYEN $ 1402.42 JULY PAY COLUMBUS TELEGRAM $ 65.40 MINUTES PUBLISHING/LIQUOR NOTICE CVS SYSTEMS, INC $ 216.45 FLAGS STEVE C HEYEN $ 209.52 JULY TEMP PAY JOHNSONíS GAS N GO $ 508.03 GAS/MOWERS/TRUCK FERGUSON ENT $ 457.91 CHLORINE PUMP SORENSENíS $ 150.00 TREE SPRAY SUMMIT SUPPLY $ 403.00 PARK SWINGS NPHEL $ 15.00 WATER TESTS URFB $ 1700.06 AUCTION PROCEEDS/W/C REFUND LEAGUE OF NEBRASKA $ 625.00 MEMBERSHIP DUES $ 9,281.84 AUGUST CLAIMS AND ACCOUNTS $ 92,937.08 FUND BALANCES AS OF AUG 12, 2014 $ 826.97 DEPOSITS FOR JULY 13, 2014 $ 17,080.07 SEWER RESERVE ACCOUNT $ 101,562.28 Total Village Accounts after claims and accounts paid New Business: Vidlak motioned to renew the annual support contract with HD Supply for $1950.00. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Seyler motioned to table insurance renewal decision and adoption of Resolution 2014-04 until the September 10, 2014 regular meeting. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak motioned to table the discussion and decision of acquiring a new fire pumper indefinitely. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Vidlak motioned to table the fire barn expansion discussion and decision indefinitely. 2nd by Seyler. . By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. Seyler motioned to adjourn at 7:43pm. 2nd by Vidlak. . By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Absent, Vidlak ñ Aye, Seyler ñ Aye and Brown - Absent. Motion approved. The next regular meeting is scheduled for September 10, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate. VILLAGE OF UNION MEETING MINUTES SEPTEMBER 10, 2014 . Boardman motioned to open the Annual Budget Hearing at 7:01 pm. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger- Aye, Vidlak ñ Aye, Boardman ñ Aye, Seyler ñ Aye, Brown ñ Aye. Motion approved. Vidlak motioned to close the Annual Budget Hearing at 7:13pm. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Vidlak motioned to open final tax request hearing. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Seyler motioned to close the final tax request hearing at 7:24. 2nd by Vidlak. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. The September Regular meeting was called to order at 7:24 pm at the ALA Hall. The Open Meeting Laws were displayed for public reference. On roll call: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Vidlak motioned to pass the allowable growth increase of 1%. 2nd by Brown. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Seyler motioned to adopt the 2014/2015 Budget as prepared by Ric Ortmeier and reviewed by the Board. 2nd by Boardman. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Vidlak motioned to set the property tax rate by resolution at .475458 for the 2014 Valuation. This rate is essentially the same rate as last year, and sets aside $25,010.00 for the General Fund and $15,390.00 for the Bond Fund, for a total of $40,400.00. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Minutes of the August Regular Board Meeting were reviewed. Seyler motioned to approve August Regular Board Meeting. 2nd by Brown. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. Claims and Accounts were presented. Vidlak motioned to approve September Claims and Accounts. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. SEPTEMBER 2014 CLAIMS AND ACCOUNTS NPPD FIREBARN* $ 99.57 WATER PUMP $ 408.89 FIREBARN (TOWN BLDG) $ 22.11 TOWER (WATER) $ 22.11 TRAFFIC LIGHT $ 22.11 AREA LIGHT RENTAL $ 13.44 STREETLIGHTS $ 611.00 SEWER PUMP $ 63.19 BALLFIELD $ 66.62 ALA HALL $ 39.15 WINDSTREAM OFFICE $ 68.13 WINDSTREAM FIRE $ 90.51 MELISSA HANSEN $ 898.90 AUG PAY LOAN $ 618.44 STREET/SEWER MELISSA HANSEN $ 80.92 MILEAGE JUN-AUG STEVE HEYEN $ 3000.00 TRUCK RENTAL YR/DUMPING FEES STEVE HEYEN $ 1668.41 AUG PAY BORNEMEIER WELL $ 842.00 CONTROL PANEL FOR WELL HOUSE HD SUPPLY WATERWORKS $ 1950.00 METER SUPPORT CONTRACT STEVE C HEYEN $ 222.22 AUG TEMP PAY JOHNSONíS GAS N GO $ 617.89 GAS/MOWERS/TRUCK/DUMPTRUCK THATCHER CORDON $ 323.74 REIMBURSEMENT FOR GAZEBO SUPPLIES BALL INSURANCE $ 1251.00 LIFE/ AD&D POLICY/W/C AUDIT BALANCE NPHEL $ 236.00 WATER TESTS TITLECORE, LLC $ 150.00 TITLE CERTIFICATE $ 13,361.86 SEPTEMBER CLAIMS AND ACCOUNTS $ 95,674.73 FUND BALANCES AS OF SEP 9, 2014 $ 1,054.76 DEPOSITS FOR SEP 10, 2014 $ 17,084.33 SEWER RESERVE ACCOUNT $ 100,451.96 Total Village Accounts after claims and accounts paid Old Business: Vidlak motioned to table Hall Nuisance decision until October 8, 2014. The clerk will send a letter to the Hallís on the chairmanís behalf after list of items still in need of abatement is decided. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. New Business: The clerk presented a proposal for a water rate increase to cover funding shortfalls and the implementation of a new water reserve after the water meter installation project depleted the previous reserves. Since the implementation of water meters, residential water use has decreased and water income has also decreased. A dollar should be added to the water charge which would increase the monthly charge from $20 to $21 per residence and an increase from $1.50 to $1.75 for every 1000 gallons over the first 1000. This increase should balance the water fund and allow for a 5% water fund reserve each year. The sewer rates are adequate and will remain the same. A new water rate resolution will be voted on at the October regular meeting that reflects the rate increase. Vidlak motioned to adjourn at 8:51pm. 2nd by Seyler. By Roll, Trustee votes are as follows: Hardbarger ñ Aye, Boardman ñ Aye, Vidlak ñ Aye, Seyler ñ Aye and Brown - Aye. Motion approved. The next regular meeting is scheduled for October 8, 2014, 7 pm at the ALA Hall. The Meeting Notice and Agenda will be posted for the public at the Village Office, the Union Branch of the Nehawka Bank, and the Union Post Office. Dwain Hardbarger, Jr. Chairman These minutes have been prepared by the village clerk and are certified to be true and accurate.