November 8, 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: Minutes of the Regular Meeting on October 11, 2022 at 8:00 p.m.

4) Review/Approve: Expenditures for October 2022 as presented by Clerk Dick

5) Review/Approve: Treasurer's Report for October 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, Casey Hughes, Shelley Dick, Teresa Uden)

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

8) Open Public Hearing at 8:10 p.m.:  Silver Dollar Liquor License

8)a) Close Public Hearing:

8)b) Discussion - Approve/Deny:  Liquor License for Macielgmz Enterprise LLC/Silver Dollar Bar

9) Open Public Hearing at 8:10 p.m.:  Rezone a tract of land being the East 100.0- feet of Lot 1 Estey Acres, lying North of Lot 2, Estey Acres Third Subdivision in the SE 1/4 SE 1/4 in Section 27, T8N, R12W from TA (Transitional Agriculture District) To R-2 (Urban Develpment District) and update the map.   

9)a) Close Public Hearing:

9)b) Discussion - Approve/Deny:  Proposed Ordinance #549-2022 to Rezone a tract of land being the East 100.0- feet of Lot 1 Estey Acres, lying North of Lot 2, Estey Acres Third Subdivision in the SE 1/4 SE 1/4 in Section 27, T8N, R12W from TA (Transitional Agriculture District) To R-2 (Urban Develpment District) and update the map.   

10) Open Public Hearing at 8:15 p.m.:  Annexation of a tract of land being the east 100.00 feet of Lot 1, Estey Acres, lying north of Lot 2, Estey Acres Third Subdivision, All located in said Lot 1 of Estey Acres, in the Southeast Quarter of the Southeast Quarter (SE 1/4 SE 1/4) of Section Twenty-seven (27), Township Eight (8) North, Range Tweleve (12) West of the 6th P.M., Adams County, Nebraska, into the Village of Kenesaw Corporate Limits, said tract described as follows:  Beginning at the Northeast COrner of Said Lot 1 and this being the point of beginning, thence S00*03'43"W (assumed Bearing) on said east line of said Lot 1 and also being the West Line of KCDC Subdivision a distance of 434.76 feet to the Northeast COrner of said Lot 2, thence N89*56'46"W on the North Line of said Lot 2 a distance of 100.00 feet, thence N00*03'43"E parallel with said East Line of Lot 1 and West line of KCDC Subdivision a distance of 434.72 feet tot he North line of said Lot 1, thence S89*58'00"E on said north line a distance of 100.00 feet to the point of beginning, containing 1.00 acres more or less.

10)a) Close Public Hearing:

10)b) Discussion - Approve/Deny:  Annexation of a tract of land being the east 100.00 feet of Lot 1, Estey Acres, lying north of Lot 2, Estey Acres Third Subdivision, All located in said Lot 1 of Estey Acres, in the Southeast Quarter of the Southeast Quarter (SE 1/4 SE 1/4) of Section Twenty-seven (27), Township Eight (8) North, Range Twelve (12) West of the 6th P.M., Adams County, Nebraska, into the Village of Kenesaw Corporate Limits, said tract described as follows:  Beginning at the Northeast Corner of Said Lot 1 and this being the point of beginning, thence S00*03'43"W (assumed Bearing) on said east line of said Lot 1 and also being the West Line of KCDC Subdivision a distance of 434.76 feet to the Northeast COrner of said Lot 2, thence N89*56'46"W on the North Line of said Lot 2 a distance of 100.00 feet, thence N00*03'43"E parallel with said East Line of Lot 1 and West line of KCDC Subdivision a distance of 434.72 feet tot he North line of said Lot 1, thence S89*58'00"E on said north line a distance of 100.00 feet to the point of beginning, containing 1.00 acres more or less.

11) UNFINISHED BUSINESS

11)a) Discussion - Approve/Deny:   Bids for Water Main Project - Olsson

11)b) Review - Approve/Deny:  Proposed Amended Ordinance 547-2022 (amending OR 176) - Dangerous Dogs Restrained & Muzzled

11)c) Discussion:  Dog Incident at 401 E. Maple and Charges Filed with Adams County Court

11)d) Discussion- Approve/Deny:  Highway-Rail Crossing Closure Agreement Proposed Ordinance for Closure of Railroad Crossing located on Constitution Rd.

11)e) Discussion- Approve/Deny:  Pitbulls at 200 4th Ave

11)f) Discussion - Approve/Deny:  Individuals living in Campers on Personal Property and Trailer Park

11)g) Discussion - Approve/Deny:  Grant Writer suggestions

12) NEW BUSINESS

12)a) Discussion - Approve/Deny:  Building Permit for Demolition at 214 N.Smith Ave - Property Owner Tony Garvin, Property Owners Attorney Daniel McMahon/ McM Law Office LLC

12)b) Review - Approve/Deny: Proposed Ordinance 548-2022 - Nuisance, Abatement and Enforcement Procedure

12)c) Review - Approve/Deny:  Resolution 206-2022 Year-End Certification of Village Street Superintendent

12)d) Review - Approve/Deny:  Olsson Letter of Agreement for Professional Services

12)e) Discussion - Approve/Deny:  Purchase of Pallet Fork Attachment

12)f) Discussion - Approve/Deny:  Ballfield Bathrooms - Kenesaw Public Schools

12)g) Discussion - Approve/Deny:  Nuisance Trees

12)h) Discussion:  Electric Fence at 510 N Perkins Ave

12)i) Discussion:  KVFD Appreciation Dinner

13) OTHER BUSINESS:

14) Adjournment:  Next Meeting: December 13th, 2022