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Village of Elmwood Board of Trustees - May 1, 2013

 

Village of Elmwood

May 1, 2013

The Village of Elmwood Board of Trustees met in regular session with Trustees Clements,

Ronhovde, Wilhelm, Allgayer, and Chairman Ernst presiding.! All attending signed the “Notice

of Acknowledgement of Meeting”. Chairman Ernst declared the Open Meeting Act posted. Ed

Blunt, Shannon Josoff, and Eugenia Bornemeier were also present.

Allgayer moved that the April 17 minutes be approved. Seconded by Wilhelm. Vote: Aye: All.

Nay: none. Motion carried.

At 7:10 a hearing was held for the Class C Liquor License for Josoff Training LLC dba Josoff’s

Social Hall. Wilhelm moved to approve. Seconded by Allgayer. Vote: Aye: Wilhelm, Allgayer,

Ernst. Nay: Ronhovde, Clements. Motion carried.

Application for building permit driveway for owners at 309 East D Street. Motioned by Allgayer

to approve the building permit. Seconded by Clements. Vote: Aye: All. Nay: None. Motion

carried.

Application for building permit for a covered patio for owners at 224 West D Street. Motioned

by Ronhovde to approve the building permit. Seconded by Clements. Vote: Aye: All. Nay: None.

Motion carried.

Application for fence permit for owners at 317 West E Street. Motioned by Ronhovde to approve

the fence permit. Seconded by Wilhelm. Vote: Aye: All. Nay: None. Motion carried.

Streets: Barricades are up on West D Street until are repairs are complete. June 8 is garage sale

day. June 15 8:00AM to noon is clean-up day in Elmwood.

Park: Trail was sprayed for weeds.

Library: Nothing to report.

Water: Ed is in contact with Doug Woodbeck. Water usage continues to run about normal. Well

houses and wells are in good repair. Plan to order insulated steel doors for two of the well

houses.

Sewer: Sanitary Sewer Maintenance Program will need be looked at in the future.

Comp & Zoning: no action taken

Special Events: Clements will contact Hunziker with OPPD to request a timeline for proposed

work on buried electrical lines.

Safety Committee: nothing to report.

Presentation of Claims: Claims #1: Elmwood Public Library:$1429.47 League of Nebraska

Municipalities:$357.00 Ed Blunt:$150 Health Insurance OPPD:$3704.50 Black Hills Energy:

$381.22 Windstream:$121.87 Nebraska Public Health Environmental Lab:$42.00 Jack

Faubion:$1250.00 Verizon Wireless:$68.20 Menards:$15.98 HD Supply Waterworks LTD:

$94.93 Almquist Maltzahn Galloway & Luth:$8575.00. Motioned by Allgayer to pay the claims

as presented.! Seconded by Clements. RCV: Aye: All. Nay: None. Motion carried.

Claims #2:American Exchange Bank:$5000.00. Motioned by Allgayer to pay the claim #2 as

presented.! Seconded by Wilhelm. RCV: Aye: All. Nay: None. Abstain: Clements. Motion

carried.

New Business: Tort claim was submitted by owners at 212 South 4th Street. Village will contact

insurance company for follow-up.

Motion by Allgayer at 9:50 to enter executive session to discuss personnel. Seconded by

Wilhelm. Vote: All:Aye. Nay:none. Motion carried.

Motion by Wilhelm at 10:13 to exit executive session. Seconded by Allgayer. Vote: All:Aye.

Nay:none. Motion carried.

There being no further business, Chairman Ernst declared the meeting adjourned.

________________                  ___________________

Grace Ronhovde                         David Ernst

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