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October 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
Public Comment on agenda items
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.
  • Loschen: Absent
  • Beall: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Minutes of the previous meetings
Agenda Item Type:  Consent Item
Attachments: (2)
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: (2)
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
Resolutions
Agenda Item Type:  Action Item
Discussion and action Resolution 2022-17 for Golden Age Village dba Franklin Housing Authority at 1100 K St, Franklin, Nebraska.
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve Resolution 2022-17 for Golden Age Village dba Franklin Housing Authority at 1100 K St Franklin Nebraska.. Motion Passed.
  • Loschen: Absent
  • Dreher: Yea
  • Urbina: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action on Resolution 2022-18
  • SDL (Special Designated License) SK Inc. dba Rightway Grocery
  • Wine Tasting Event November 30th from 4 pm to 8 pm
Agenda Item Type:  Action Item
Action(s):
Motion made by Fred Beall, seconded by Tom Dreher to approve Resolution 2022-18  SDL (Special Designated License) SK Inc. dba Rightway Grocery for the Wine Tasting Event November 30th from 4 pm to 8 pm.. Motion Passed.
  • Loschen: Absent
  • Dreher: Yea
  • Urbina: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action rescind declared nuisances 
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Fred Beall to approve to rescind declared nuisances 2022-FRAN-7012;7013;7018.. Motion Passed.
  • Loschen: Absent
  • Dreher: Yea
  • Urbina: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action nuisance postponements
Agenda Item Type:  Action Item
Discussion and action review of nuisance parcels
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Fred Beall to approve to scheduling an abatement company on properties that are out of compliance.. Motion Passed.
  • Loschen: Absent
  • Dreher: Yea
  • Urbina: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action on moving funds into a CD (Certificate of Deposit) and jump up one CD at South Central State Bank. 
Agenda Item Type:  Action Item
Action(s):
Motion made by Sandy Urbina, seconded by Tom Dreher to approve the City Clerk Raquel Felzien move funds into a CD at South Central State Bank for $300,000 for 15 month step up at 2.57% APY and to move the CD#404885 at South Central State Bank from .65% to jump up rate of 2.55% on October 24, 2022.. Motion Passed.
  • Loschen: Absent
  • Urbina: Yea
  • Dreher: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Discussion and action Trunk & Treat - close the block between City Hall to Franklin Drug on October 31, 2022 from the hours of 6:30 pm to 8 pm.
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve closing the block from City Hall to Franklin Drug for the Trunk and Treat October 31st, 2022 from 6:30 pm to 8 pm.. Motion Passed.
  • Loschen: Absent
  • Beall: Yea
  • Dreher: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Discussion and action update on the 613 & 615 buildings 
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to to table the quote for the roof on the buildings at 613 & 615 Ave until the November meeting.. Motion Passed.
  • Loschen: Absent
  • Dreher: Yea
  • Beall: Yea
  • Urbina: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Discussion and action on December 13, 2022 Council meeting date & time
Agenda Item Type:  Action Item
Discussion and action on passing an ordinance and resolution for SDL (Special Designated Liquor License) to designate the City Clerk and/or Police Chief to approve licenses. 
Agenda Item Type:  Action Item
Discussion and action on permits: Marlin Masoner; new structure
Agenda Item Type:  Action Item
Action(s):
Motion made by Tom Dreher, seconded by Sandy Urbina to approve permit Marlin Masoner; new structure.. Motion Passed.
  • Loschen: Absent
  • Urbina: Yea
  • Dreher: Yea
  • Beall: Yea
No Action(s) have been added to this Agenda Item.
Attachments: (1)
Adjourn
Agenda Item Type:  Procedural Item

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