skip to main content
 
Download

View Options:

Show Everything
Hide Everything

April 12, 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
  • A letter was sent to NRD about the water rate increase. Todd Siel reported back that the NRD board was good with the rate change.  NRD will be forwarding the rate changes to their customers.  
Agenda Item Type:  Information Item
Consent Agenda
Agenda Item Type:  Consent Agenda
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve and/or receive the items on the Consent Agenda and to waive the oral reading of the minutes.. Motion Passed.
  • Beall: Yea
  • Urbina: Yea
  • Loschen: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Minutes of the previous meetings
Agenda Item Type:  Consent Item
Attachments: (6)
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 on property & vehicle insurance renewal deadline is May 1, 2022.
  • GTA Insurance Group - Matt Jarvis
  • 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 Tom Dreher to approve GTA Insurance Group as our insurance company for 2022-2023.. Motion Passed.
  • Urbina: Yea
  • Beall: Yea
  • Dreher: Yea
  • Loschen: 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 to remove the word Zoning to Ordinance Enforcement Officer for Ed Burmood job description. 
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Fred Beall to approve remove the word Zoning to Ordinance Enforcement Officer for Ed Burmood job description.. Motion Passed.
  • Dreher: Yea
  • Beall: Yea
  • Urbina: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action Figgins Construction proposal for repairing asphalt streets in the City limits.
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Kasey Loschen to approve Figgins proposals for repairing asphalt streets for $34,101.. 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 on nuisance abatement program 
  • Rescind Declared Nuisance 2020-FRAN-6002
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve rescinding declared nuisance 2020-FRAN-6002.. 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 on permit for Stacey Yerian, new structure; Al Smith, new structure. 
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Fred Beall to approve permit for Stacey Yerian, new structure ; Al Smith new structure.. Motion Passed.
  • Loschen: Yea
  • Urbina: Yea
  • Beall: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (2)
Discussion and action on pool hours for Summer 2022 and add reimbursement of certifications.
  • 2021 hours were: Monday - Friday 1 pm to 5 pm  & 6 pm to 8 pm
  • Saturday & Sunday, 2 pm to 7 pm
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve the pool operation hours as Monday - Friday 1 pm to 5 pm and 6 pm to 8 pm; Saturday & Sunday 2 pm to 7 pm and pool regulations updates as presented.. Motion Passed.
  • Loschen: Yea
  • Beall: Yea
  • Urbina: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action on the use of ACE Funds for community betterment
  • ACE funds available are $4030 for the 2021 distribution and $200 for the project of the year award.  Grand Total: $4230
Agenda Item Type:  Action Item
Attachments: (1)
Ordinances
Agenda Item Type:  Procedural Item
Ordinance #943 Parking fees 
Agenda Item Type:  Action Item
Attachments: (1)
Resolution
Agenda Item Type:  Action Item
Discussion and action on Resolution 2022-05 - League of Association of Risk Management 
Agenda Item Type:  Action Item
Attachments: (1)
Resolution 2022-06 Parking Fee Schedule 
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Fred Beall to approve resolution 2022-06 fee schedule for parking violations.. Motion Passed.
  • Loschen: Yea
  • Urbina: Yea
  • Dreher: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Resolution 2022-07 Wages for Employees for Summer 2022
Agenda Item Type:  Action Item
Action(s):
Motion made by Fred Beall, seconded by Sandy Urbina to approve Resolution 2022-07 wages for summer employees 2022.. Motion Passed.
  • Beall: Yea
  • Loschen: Yea
  • Urbina: Yea
  • Dreher: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Closed session - Discussion on property sale at 807 12th Ave and 809 12th Ave
Agenda Item Type:  Action Item
Action(s):
Motion made by Kasey Loschen, seconded by Sandy Urbina to to entering into closed session at 8:19 pm to discuss the sale at 807 12th Ave and 809 12th Ave with Michelle Kahrs and Raquel Felzien present.. Motion Passed.
  • Beall: Yea
  • Urbina: Yea
  • Dreher: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Motion to return to open session 
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Fred Beall to approve to return to open session at 8:57.. Motion Passed.
  • Dreher: Yea
  • Urbina: Yea
  • Beall: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Discussion and action on purchase agreement on 807 12th Ave and 809 12th Ave
Agenda Item Type:  Action Item
Action(s):
Motion made by Fred Beall, seconded by Tom Dreher to deny the bids due to lack of information.. Motion Passed.
  • Dreher: Yea
  • Urbina: Yea
  • Beall: Yea
  • Loschen: Yea
No Action(s) have been added to this Agenda Item.
Adjourn
Agenda Item Type:  Procedural Item

<< Back to the Public Page for City of Franklin