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VILLAGE OF ELMWOOD

Board of Trustees Regular Meeting – June 4, 2014

 

The Village of Elmwood Board of Trustees met in Regular Session with Trustees Allgayer, Ronhovde, Clements, and Chairman Wilhelm presiding; Trustee Ernst was absent. The meeting was called to order at 7:05 p.m. All signed the “Notice of Acknowledgement of Meeting”. Chairman Wilhelm declared the “Open Meeting Act” posted. Visitors present:  Pat Beckmann, Deanna Sporhase, Ben Kastens, Rylan Kastens.  Connie Carlton was present.

 

Motion by Allgayer to approve the minutes of the May 21, 2014 Board Meeting as presented; second by Clements. Vote: Yes: Allgayer, Clements, Wilhelm; No: None, Abstain: Ronhovde. Motion carried.

 

Streets: No Report. Park: No Report. Library: Motion by Ronhovde to approve the council approval report as presented; second by Clements. RCV: Yes: All, No: None. Motion carried. Water: Treated: 2,067,000 gallons, pumped 2,375,000 gallons, difference of 308,000 gallons. Sewer: No Report. Planning/Zoning Commission: No Report.   Special Events: No Report. Safety Committee: No Report.

 

Unfinished Business: Motion by Ronhovde to approve the amendment to building permit for

513 North 4th Street as presented; second by Clements. Vote: Yes: All, No: None. Motion carried.

 

New Business: Motion by Clements to approve a kennel permit for 212 South 4th Street; second by Allgayer. Vote: Yes: Ronhovde, Wilhelm, Clements; No: Allgayer. Motion carried.

 

Presentation of Claims for Payment: Motion by Clements to amend Clements Insurance Agency claim from Claim #1 to Claim #2; second by Ronhovde. Vote: Yes: All, No: None; Abstain: Clements. Motion carried. Claim #1: Ak-Sar-Ben Sewer Cleaning $630.00, Cass County Refuse $62.00, DHHS Division of Public Health $115.00, Elmwood Equipment $113.84, Elmwood Public Library $1,429.27, Jack Faubion $1,250.00, JEO Consulting Group $1,599.00, Meekse Hardware $14.72, Midwest Farmers Coop $287.71, NE Public Health Environment Lab $30.00, OPPD $3,513.02, Payroll $2,466.37, Sleep Inn $367.90, Windstream $123.20. Motion by Allgayer to approve Claim #1 as presented for payment; second by Ronhovde. RCV: Yes: All, No: None. Motion carried. Claim #2: American Exchange Bank $5,000, Clements Insurance Agency $14,796.00. Motion by Ronhovde to approve Claim #2 as presented for payment; second by Allgayer. RCV: Yes: Allgayer, Ronhovde, Wilhelm; No: None; Abstain: Clements. Motion carried.

 

There being no further business, the meeting was adjourned at 8:25 p.m.

 

 

                                                                                

__________________________________   ______________________________

Connie Carlton, Village Clerk                                       Curt Wilhelm, Chairman

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