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April 5, 2022 at 5:30 PM - City of Franklin

Agenda
Call Meeting to Order Roll Call
Agenda Item Type:  Procedural Item
Verification of Open Meetings Notice
Agenda Item Type:  Procedural Item
Discussion and Action Items
Agenda Item Type:  Procedural Item
Discussion and action on minutes from previous meetings
Agenda Item Type:  Action Item
Discussion and action on property & vehicle insurance renewal deadline is May 1, 2022.
  • GTA Insurance Group - Matt Jarvis/Riley Tonkin
  • LARM ( League Association of Risk Management) and agency of the League of Nebraska Municipalities- Nate Fox 
Agenda Item Type:  Action Item
Action(s):
Motion made by Kasey Loschen, seconded by Sandy Urbina to table the decision on which insurance company to go with until the next meeting April 12, 2022.. Motion Passed.
  • Beall: Absent
  • Loschen: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (2)
Discussion and action on Interlocal Agreement with LARM (League Association of Risk Management) 
Agenda Item Type:  Action Item
Attachments: (1)
Discussion and action on Resolution 2022-05 - League of Association of Risk Management 
Agenda Item Type:  Action Item
Attachments: (1)
Discussion and action hiring of Pool Manager for 2022
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve hiring of Linda Herrick for swimming pool manager for 2022.. Motion Passed.
  • Beall: Absent
  • Dreher: Yea
  • Loschen: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Discussion and action on pool employee wages for Summer 2022
Agenda Item Type:  Action Item
Attachments: (3)
Discussion and action on fence materials purchased at Menards 
  • Bill due 4/13/22 $6383.84
  • Bill due 5/13/22 will be approximately $6,400.00. 
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve paying Menards bill due April 12, 2022 in the amount of $6383.84 and May 13, 2022 bill of approximately $6,400 for fencing at the ball park.. Motion Passed.
  • Beall: Absent
  • Dreher: Yea
  • Loschen: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Adjourn
Agenda Item Type:  Procedural Item

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