July 12, 2022 at 8:00 PM - Village of Kenesaw - Board of Trustees Meeting

1) Welcome-Call to Order:

2) Roll Call-Quorum Established:

3) Review/Approve or Deny: Minutes of the Regular Meeting on June 14, 2022

4) Review/Approve or Deny: Expenditures for June 2022 as presented by Clerk Dick.

5) Review/Approve or Deny: Treasurer's Report for June 2022 as presented by Clerk Dick.

6) Standing Committee Reports:

6)a) Street/Drainways:  (Lawney Knuth)

6)b) Structures & Content/Fire:  (Teresa Uden)

6)c) Water/Waste:  (Jeff Higel)

6)d) Human Resources:  (Ronda Ehly)

7) Special Committee Reports:

7)a) Safety Committee: (Sarah Kroos, Shelley Dick, Teresa Uden)

7)b) Health & Sanitation Committee: (Sarah Kroos, Jeff Higel, JR Pulver)

8) UNFINISHED BUSINESS

8)a) Discussion/Approve or Deny:  Adams County Highway Department Interlocal Agreement & Lane Mile Report- Dawn Miller, Adams County Highway Superintendent

8)b) Review/Approve or Deny:  Proposed Resolution  No. 203-2022 for the Sale of the Village of Kenesaw Property located at Lot 1 Spare Lot Sub Division Original Town, Village of Kenesaw, Adams County, Nebraska, addressed as 109 N. Smith Ave. to Spare Lots LLC

8)c) Review/Approve or Deny:  Proposed Ordinance No. 543-2022 - Vacate Partial Potter Avenue and Partial Spruce St./Grummert Surveying

8)d) Discussion/Approve or Deny:  Tonya and Mike Hansen - 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) /Brownfields Project

8)e) Discussion/Approve or Deny:  Residents not licensing dogs/Dogs running at large with no collar and/or no tag - Friendly Reminder, Notice Letter & Final Notice Letter

8)f) Review/ Approve or Deny:  Proposed Resolution 202-2022 for Sale of 1970's Alerting Communications of America Banshee Siren

9) NEW BUSINESS

9)a) Discussion/ Approve or Deny:  Highway-Rail Grade Crossing Closure Agreement - Proposed Ordinance for closure of Railroad Crossing located on Constitution Rd

9)b) Review/Approve or Deny:  AMGL CPAs & Advisors agreement to perform Village of Kenesaw's Budget for the Fiscal Year 2022/2023

9)c) Discussion/Approve or Deny:  Proposed Resolution 201-2022 to close N Smith St for Wasenek Days

9)d) Discussion/Approve or Deny:  Wasenek Parade decorations/candy for Village of Kenesaw Office

9)e) Discussion/ Approve or Deny:  Repainting of parking stalls, crosswalks and handicap stalls.

9)f) Discussion/ Approve or Deny:  Wage Increase for Interim Utility & Maintenance Superintendent, Glen Kuehn

9)g) Adjourn to Executive Session at 9:29 p.m.: Discuss Utility & Maintenance Superintendent Applicants

9)h) Adjourn to Regular Session at 10:29 p.m.

9)i) Action from Executive Session: Discussion Approve/Deny:  

10) Announcements:  Budget Workshop on July 28th at 7:00 p.m.

11) Adjournment:  Next Meeting is on August 9, 2022.