May 10, 2022 at 8:00 PM - Village of Kenesaw - Board of Trustees Meeting
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1) Welcome-Call to Order:
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Procedural Item
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2) Roll Call-Quorum Established:
Agenda Item Type:
Procedural Item
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3) Review - Approve/Deny: Minutes of the Regular Meeting on April 12, 2022
Agenda Item Type:
Action Item
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4) Review - Approve/Deny: Expenditures for April 2022
Agenda Item Type:
Action Item
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5) Review- Approve/Deny: Treasurer's Report for April 2022
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Action Item
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6) Standing Committee Reports:
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Information Item
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6)a) Street/Drainways: (Lawney Knuth)
Agenda Item Type:
Committee Report Item
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6)b) Structures & Content/Fire: (Teresa Uden)
Agenda Item Type:
Committee Report Item
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6)c) Water/Waste: (Jeff Higel)
Agenda Item Type:
Committee Report Item
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6)d) Human Resources: (Ronda Ehly)
Agenda Item Type:
Committee Report Item
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7) Special Committee Reports:
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Information Item
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7)a) Safety Committee: (Sarah Kroos, Jeff Edmondson, Shelley Dick, Teresa Uden)
Agenda Item Type:
Committee Report Item
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7)b) Health & Sanitation Committee: (Sarah Kroos, Jeff Higel, JR Pulver)
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Committee Report Item
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8) UNFINISHED BUSINESS
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Information Item
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8)a) Review - Approve/Deny: Proposed Ordinance No. 543-2022 - Vacate Partial Potter Avenue and Partial Spruce St.
Agenda Item Type:
Action Item
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9) NEW BUSINESS
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Information Item
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9)a) Discussion - Approve/Deny: Judy Mignery, Adams Planning & Zoning - Proposed Resolution No.199-2022 for Amendment to Interlocal Cooperation Agreement.
Agenda Item Type:
Action Item
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9)b) Discussion - Approve/Deny: Seasonal Maintenance Wage Increase
Agenda Item Type:
Action Item
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9)c) Discussion - Approve/Deny: Pool Admissions for Daycare Children with Caregivers
Agenda Item Type:
Consent Item
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9)d) Discussion - Approve/Deny: Credit Card for Village Employees to use instead of Debit Card
Agenda Item Type:
Action Item
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9)e) Discussion - Approve/Deny: Grants Writing Class at UNO- Clerk Dick would like to attend on May 26 & 27
Agenda Item Type:
Action Item
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9)f) Discussion - Approve/Deny: League of Nebraksa Municipalities - 2022 Municipal Accounting & Finance Conference June 15-17 in Kearney NE
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Action Item
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9)g) Review - Approve/Deny: Buy more support hours from ClerkBooks
Agenda Item Type:
Action Item
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9)h) Review - Approve/Deny: Kenesaw Market LLC Special Designated Liquor License - Wasanek Days Street Dance
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Action Item
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9)i) Review - Approve/Deny: Proposed Resolution No. 200-2022 - Sale of Property addressed 109 N Smith Ave.
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Action Item
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9)j) Discussion - Approve/Deny: Tonya and Mike Jensen - Property Sale Proposal of 214 N Smith Ave. (Legal Description: The north 42.2 feet of Lot 82 and all of Lot 83, in the original Town, Village of Kenesaw, Adams County, Nebraska)
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Action Item
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10) Announcements:
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Information Item
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11) Adjournment: Next Meeting June 14, 2022
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Action Item
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