April 8, 2025 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
Minutes | ||
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1) Roll Call-Quorum Established:
Discussion:
Clerk Randall called Roll Call to establish a quorum: Chair Kroos, Assistant Chair Knuth, Trustee Sidders, and Trustee Legg were present to form the quorum. Trustee Higel absent . Others present: Village Clerk/Treasurer-Jodi Randall, Village Superintendent-Glen Kuehn, Village Assistant Superintendent Scott Uden, Elijah Kaufman-State NFIP Coordinator, Kenesaw Planning & Zoning Representative-Henry Wilson, WDesign- Steve Wolford, KCDC board memebers Neel & Angela Keiser, Nick Kallow - 316 Asphalt Paving, Sam Reinke - SPPD and Residents- Brian Bittfield
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2) Call Meeting to Order:
Discussion:
7:30pm
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3) The Open Meetings Act is in the back of the room for anyone to read or refer to.
Discussion:
7:30pm
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4) Pledge of Allegiance
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5) Review - Approve/Deny: Minutes of the Regular Meeting on March 11, 2025
Action(s):
No Action(s) have been added to this Agenda Item.
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6) Review - Approve/Deny: Claims & Expenses for March 2025 as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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7) Review - Approve/Deny: Treasurer's Report for March 2025 as presented
Action(s):
No Action(s) have been added to this Agenda Item.
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8) Standing Committee Reports:
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9) Special Board Reports:
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10) PUBLIC COMMENT: Comments are limited to 3-5 minutes per individual. No action will be taken on these topics.
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11) UNFINISHED BUSINESS
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11)a) Discussion- Kenesaw Pool Update
Discussion:
Reviewed the proposal from Carrothers Construction Co, on needed updates to bring the pool up to code for the opening of 2025 season. The repairs are as follows
Maintenance and Repairs: • Chip out, replace and grout in new ladder treads on three of the pool ladders • Chip out and replace the delaminating grout in the throat of six each skimmers. • Replace the two chemical feed pumps and the water chemistry controller with similar equipment. • Relocate chemical feed pumps and chemical controller equipment into the adjacent room away from the storage tanks. Note: If there is not an adequate electrical receptacle in this area, it will need to be provided by others, or we can run a short extension cord into the existing chemical feed area. • Remove necessary masonry and install six each 8" x16" aluminum louvers to increase ventilation. Four each in the chemical storage area and two each adjacent room. Totaling $46,402.00 Optional Diving Board Replacement: |
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11)b) Discussion: Auditorium/Village Office Updates
Discussion:
Elijah Kaufman, State NFIP Coordinator spoke to the board in regard to the auditorium would fall under the definition of a non-residential structure, meaning the provisions of 5.2.B of Kenesaw’s floodplain ordinance apply. He explained to the board that we would just have to be brought into compliance and would have to dry floodproof the structure one foot above the base flood elevation. Steve Wolford with WDesign added the things necessary to the plans to continue with the Remodel.
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11)c) Discussion - Kenesaw Youth Sports Discussion about Baseball Field
Discussion:
Maendele Construction started on the Ball Field Rest Rooms.
Remove 2 doors and install new steel door with wood frame like existing. Includes coded deadbolt and standard knob. $2,150.00 Install 2 roof vents and piping to install bathroom exhaust fans onto. Does not include fans or electrical. $560.00 Remove and install new shingles, trim and felt on concession stand. $1550.00 Also new doors on the concession stand as well. |
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11)d) Review - Approve/Deny: Applications for 2025 Kenesaw Public Pool Season and Summer maintenance and Pay increase for new Min. Wage for 2025
Action(s):
No Action(s) have been added to this Agenda Item.
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12) NEW BUSINESS
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12)a) Discussion: Southern Public Power District Annual Report
Discussion:
Samuel Reinke with Southern Public Power District updated the board with his annual report.
He explained that this is the 12th straight year of no rate increases, SPPD paid out more than $219,000 in EnergyWise incentives and EnergyWise programs will continue for 2025, and Adams County received $6,600 in Operation Round-up in 2024. He stated that the incentive information is available on the SPPD website. |
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12)b) Discussion: Approve/Deny - Culvert on Property on Etsey
Discussion:
Board refered Glen to get with Brian Friedrichsen of Olsson on this
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12)c) Discussion - Approve/Deny: Armour Coat Bids
Discussion:
316 Paving will start on S Perkins Ave & S Doane Ave Street Restoration which would include Milling then Laying Asphalt. Then would move on to Armor coating or Mill and Patch the remaining streets on the South side of town.
Action(s):
No Action(s) have been added to this Agenda Item.
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12)d) Discussion - Approve/Deny: Nebraska Purple Air Project thru South Heartland Health Department
Action(s):
No Action(s) have been added to this Agenda Item.
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13) Department Reports:
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13)a) Utility & Maintenance:
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13)b) Clerk:
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14) Adjournment:
Next Meeting: Tuesday, May 13th, 2025 @ 7:30pm
Action(s):
No Action(s) have been added to this Agenda Item.
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