September 9, 2025 at 7:30 PM - Village of Kenesaw - Board of Trustees Meeting
Minutes | ||
---|---|---|
1) Roll Call-Quorum Established:
Discussion:
Clerk Randall called Roll Call to establish a quorum: Asst. Chair Knuth, Trustee Higel, Trustee Sidders, and Trustee Legg were present to form the quorum. Chair Kroos was absent. Others present: Village Superintendent — Glen Kuehn, Village Assistant Superintendent—Scott Uden, and Village Clerk/Treasurer, Jodi Randall. W Design Steve Wolford, Onpoint Construction Kevin Kreger, Taylor Jacobitz, Brian Bittfield, Dustin Mayfield and additional public residents.
|
||
2) Call Meeting to Order:
Discussion:
Meeting Called to Order at 7:32pm
|
||
3) The Open Meetings Act is in the back of the room for anyone to read or refer to.
|
||
4) Pledge of Allegiance
|
||
5) Review - Approve/Deny: Minutes of the Regular Meeting on August 12th, 2025.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
6) Review - Approve/Deny: Claims & Expenses for August 2025 as presented
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
7) Review - Approve/Deny: Treasurer's Report for August 2025 as presented
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
8) Standing Committee Reports:
|
||
9) Special Board Reports:
|
||
10) PUBLIC COMMENT: Comments are limited to 3-5 minutes per individual. No action will be taken on these topics.
|
||
11) UNFINISHED BUSINESS
|
||
11)a) Discussion: Etsey Drainage Ditch /Culvert
Discussion:
Explained to the residents they would need to hire someone to complete a drainage analysis to prove what size of pipe would be required. They can work with Olssons or another engineer but this would be at the owners expense.
|
||
11)b) Approve/Deny: Application & Certificate for Payment #4 to On-Point Construction for work done from 8/1/25-8/31/25 in the amount of $143,126.28
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
11)c) Review-Approve/Deny: Change Order(s) for the City Auditorium
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
11)d) Discussion: City Auditorium/Village Office Updates
|
||
11)e) Discussion: Cuprem possible Sewer Service at 18685 W 42ND ST.
Discussion:
Explained to the board that Cuprem was sent an email with possible options from Brian from Olssons. Also Clerk Randall informed the board that a credit for the 42 months of over charged sewer charged is posted to their account.
|
||
11)f) Discussion- Kenesaw Pool Updates
Discussion:
Scott from JEO came down to have a conversation with Chair Kroos, Pool manager Kroos and Clerk Randall. We gave a tour to him to help him guide us in the direction for upcoming pool. We also have Burbach Aquatics sendin over information as well to the Village.
|
||
12) NEW BUSINESS
|
||
12)a) Discussion-Approve/Deny: Accept a One-Percent (1%) increase to the Restricted Funds Authority for the 2025-2026 Fiscal Year
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
12)b) Review -Approve/Deny: Adopt the budget statement for the 2025-2026 Fiscal Year by Resolution No. 242-2025
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
12)c) Review - Approve/Deny: Accept 2025-2026 Tax Levy Request by Resolution No. 241-2025
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
12)d) Discussion - Approve/Deny: Kevin Krull, Jones Agency, presenting Insurance Options for the Village of Kenesaw Municipality
Discussion:
Kevin Krull, Jones Agency, presented Insurance Options for the Village of Kenesaw Municipality.
|
||
12)e) Discussion-Approve/Deny: Saddle Club update on Membership/Waiver
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
12)f) Discussion: Approve/Deny — League of Nebraska Municipalities Training Conferences
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
13) Department Reports:
|
||
13)a) Utility & Maintenance:
Discussion:
Superintendent Kuehn spoke with the board about the issues with 316 Asphalt not completing the work on the roads south. No contract signed so we will be going to look for other bids to get them done.
|
||
13)b) Clerk:
|
||
14) Adjournment:
Next Meeting: Tuesday, Oct 14th, 2025 @ 7:30pm
Action(s):
No Action(s) have been added to this Agenda Item.
|