April 12, 2022 at 8:00 PM - Village of Kenesaw - Board of Trustees Meeting
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1) Welcome-Call to Order:
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Procedural Item
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2) Roll Call-Quarum Established:
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3) Review - Approve/Deny: Minutes of the Regular Meeting - March 8, 2022
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4) Review - Approve/Deny: Expenditures for January 2022, February 2022, and March 2022.
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5) Review - Approve/Deny: Treasurer's Report for January 2022, February 2022, and March 2022.
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6) Standing Committee Reports:
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6)a) Street/Drainways: (Lawney Knuth)
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Committee Report Item
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6)b) Structure & Content/Fire: (Teresa Uden)
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Information Item
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6)c) Water/Waste: (Jeff Higel)
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Information Item
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6)d) Human Resources: (Ronda Ehly)
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7) Special Committee Reports:
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Committee Report Item
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7)a) Safety Committee: (Sarah Kroos, Jeff Edmondson, Shelley Dick, Teresa Uden)
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Committee Report Item
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7)b) Health & Sanitation Committee: (Sarah Kroos, Jeff Higel, JR Pulver)
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Committee Report Item
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8) UNFINISHED BUSINESS
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Procedural Item
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8)a) Discussion - Approve/Deny: KVFD Fireman Appreciation Supper
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Action Item
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8)b) Discussion - Approve/Deny: Appraisal of 109 N Smith Ave and 214 N Smith Ave
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Action Item
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8)c) Discussion - Approve/Deny: South Heartland District Health Department requesting a part of the ARPA funds
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Action Item
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9) NEW BUSINESS
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9)a) Review - Approve/Deny: Proposed Ordinance No. 543-2022 - Vacate Partial Potter Avenue and Partial Spruce Street
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Action Item
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9)b) Review - Approve/Deny: Proposed Ordinance No. 544-2022 - Adoption of new Code of Ordinances
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Action Item
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9)c) Discussion - Approve/Deny: Proposed Resolution 198-2022 - Release of Special Assessment on 110 N Doane
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Action Item
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9)d) Review - Approve/Deny: Pigeon Conditional Use Permit - Greg Volzke
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Action Item
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9)e) Review - Approve/Deny: Olsson's Agreement for Professional Services for Water Main Improvements
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Action Item
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9)f) Discussion - Approve/Deny: Set a Date for Community Clean-Up
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Action Item
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9)g) Discussion - Approve/Deny: Concerned Citizen Action Request
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Action Item
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9)h) Review - Approve/Deny: Chicken Permit - Nick Coutts
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Action Item
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9)i) Review : Undeliverable Utility Deposits
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Information Item
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9)j) Discussion - Approve/Deny: Kenesaw Horse Arena Checking Account
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Action Item
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9)k) Discussion - Approve/Deny: Village of Kenesaw Checking Accounts - Proposal to Redistribute Money, Rename Accounts and Close Accounts
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10) Announcements:
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10)a) The Village of Kenesaw was notified on March 30, 2022 that they had not received a CCCFF Grant.
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10)b) Clerk/Treasurer Dick received notice from the Nebraska Auditor of Public Accounts on March 21, 2022, that she did not receive enough Continuing Education credits in 2021. After speaking with a Deputy Adams County Attorney, he stated that she just needed to get the remaining two of eight total credits and send them to his office and the State Auditors office.
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11) Adjournment: Next Meeting is on May 10th, 2022 at 8:00 p.m. in the KVFD Hall.
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