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January 11, 2022 at 7:30 PM - City of Franklin Regular Meeting

Agenda
Call Meeting to Order Roll Call
Agenda Item Type:  Procedural Item
Verification of Open Meetings Notice
Agenda Item Type:  Procedural Item
Mayor Communications
  • Employee Recognition Dinner Friday January 21st 
Agenda Item Type:  Information Item
Public comments on agenda items
Agenda Item Type:  Action Item
Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion made by Tom Dreher, seconded by Kasey Loschen to Motion to approve consent agenda.. Motion Passed.
  • Beall: Yea
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Treasurer's Report
Agenda Item Type:  Consent Item
Attachments: (1)
Budget Report
Agenda Item Type:  Consent Item
Attachments: (1)
Bank Balances:
Cornerstone Bank
South Central State Bank
Farmers State Bank
 
Agenda Item Type:  Consent Item
Attachments: (1)
Freedom Claims Monthly Claims Analysis Report
Agenda Item Type:  Consent Item
Attachments: (1)
Payroll
Agenda Item Type:  Consent Item
Attachments: (1)
Claims
Agenda Item Type:  Consent Item
Attachments: (2)
Discussion and Action Items
Agenda Item Type:  Procedural Item
Discussion and action remove Tom Dreher as an authorized signer from all bank accounts at Cornerstone Bank and South Central State Bank
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Fred Beall to approve to remove Tom Dreher as an authorized signer from all bank accounts at Cornerstone Bank and South Central State Bank.. Motion Passed.
  • Beall: Yea
  • Dreher: Yea
  • Urbina: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Discussion and action Certificate of Compliance from State of Nebraska Dept. of Transportation
Agenda Item Type:  Action Item
Action(s):
Motion made by Kasey Loschen, seconded by Tom Dreher to approve Certificate of Compliance from State of Nebraska Dept. of Transportation.. Motion Passed.
  • Loschen: Yea
  • Urbina: Yea
  • Beall: Yea
  • Dreher: Yea
Motion made by Kasey Loschen, seconded by Tom Dreher to approve.. Motion Passed.
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action 2022 Maintenance Agreement with State of Nebraska Dept. of Transportation for snow removal 
Agenda Item Type:  Action Item
Action(s):
Motion made by Kasey Loschen, seconded by Tom Dreher to approve 2022 Maintenance Agreement with State of Nebraska Dept. of Transportation for snow removal.. Motion Passed.
  • Dreher: Yea
  • Urbina: Yea
  • Loschen: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action on Franklin County Membership dues for South Central Economic Development District for $5,000.00 for the year 2022
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Kasey Loschen to approve Franklin County Membership dues for South Central Economic Development District for $5,000.00 for the year 2022.. Motion Passed.
  • Beall: Yea
  • Urbina: Yea
  • Loschen: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action for 2022 Board of Directors representatives for South Central Economic Development District. 
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Fred Beall to approve South Central Economic Development District representatives for 2022 as Raquel Felzien and Michelle Kahrs - Alternate Representative.. Motion Passed.
  • Beall: Yea
  • Loschen: Yea
  • Urbina: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action RFP (Request for Proposal) on City-owned properties. 
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve RFP (Request for Proposal) from Mary Taylor for the Bowen Lots located at 801 & 807 12th Ave, Franklin.. Motion Tabled.
  • Loschen: Yea
  • Urbina: Yea
  • Dreher: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (2)
Adjourn
Agenda Item Type:  Procedural Item

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