November 12, 2024 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
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1) Roll Call-Quorum Established:
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2) Call Meeting to Order:
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3) The Open Meetings Act is in the back of the room for anyone to read or refer to.
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4) Pledge of Allegiance
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5) Review - Approve/Deny: Minutes of the Regular Meeting on October 8th, 2024
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6) Review - Approve/Deny: Claims & Expenses for October 2024 as presented
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7) Review - Approve/Deny: Treasurer's Report for October 2024 as presented
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8) Standing Committee Reports:
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9) Special Board Reports:
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10) PUBLIC COMMENT:
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11) UNFINISHED BUSINESS
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11)a) Discussion- Kenesaw Pool Update
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11)b) Discussion: Auditorium/Village Office Updates
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11)b)1. Discussion - Approve/Deny: Village/KPS Lease Agreement
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11)b)2. Discussion - Approve/Deny: Structural Inspection Report
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11)b)3. Review- Approve/Deny: New Auditorium Layout Design
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12) OPEN PUBLIC HEARING at 7:45 p.m. for Adams County Planning for Amend Kenesaw Comprehensive Plan for Land Use and Rezone Lots 7, 8, and 9, Block 2, Mecham & Armitage Addition, Village of Kenesaw from R-2 (Urban Residential District) to C-2 (General Commercial District) and update the map.
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12)a) Judy Mignery, Adams County Planning & Zoning
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12)b) PUBLIC COMMENTS:
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12)c) Close Public Hearing: (NO EARLIER THAN 7:50 P.M.)
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12)d) Discussion - Approve/Deny: Proposed Ordinance No. 565-2024 for the Village of Kenesaw’s Comprehensive Plan and Zoning Map be amended to reflect rezone amendment in the following area: Lots 7, 8, and 9, Block 2, Mecham & Armitage Addition in the Village of Kenesaw, Nebraska.
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13) NEW BUSINESS
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13)a) Review - Approve/Deny: Olsson Agreement for Professional Services for 2025
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13)b) Review - Approve/Deny: Year-End Certification of City Street Superintendent for Determining Incentive Payment in Calendar Year 2024
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13)c) Review - Approve/Deny: Proposed Resolution No. 237-2024 for Year-End Certification of City Street Superintendent 2024
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13)d) Review- Approve/Deny: Dennis Powell Utility Bills from April 2024- Present
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14) Department Reports:
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14)a) Utility & Maintenance:
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14)b) Clerk: KVFD and Council/Employee Appreciation Dinner
- texting notification system
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15) Adjourn to Executive Session: Staff Year-End Bonus
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16) Adjourn to Regular Session:
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17) Action from Executive Session:
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18) Adjournment:
Next Meeting: Tuesday, December 10th at 7:30pm
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