June 14, 2022 at 8:00 PM - Village of Kenesaw - Board of Trustees Meeting
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1) Welcome-Call to Order:
Speaker(s):
Chairman Kroos
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Procedural Item
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2) Roll Call-Quorum Established:
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3) Review/Approve or Deny: Minutes of the Regular Meeting on May 10, 2022
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4) Review/Approve or Deny: Expenditures for May 2022 as presented by Clerk Dick.
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5) Review/Approve or Deny: Treasurer's Report for May 2022 as presented by Clerk Dick
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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) Structures & Content/Fire: (Teresa Uden)
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Committee Report Item
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6)c) Water/Waste: (Jeff Higel)
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Committee Report Item
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6)d) Human Resources: (Ronda Ehly)
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Committee Report Item
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7) Special Committee Reports:
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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) Open Public Hearing: Sale of Village of Kenesaw Property located at Lot 1 Spare Lot Sub Division Original Town, Village of Kenesaw, Adams County, Nebraska, addressed as 109 N. Smith Ave.- 8:10 pm
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8)a) Present Council with bids for purchase of property
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8)b) Questions/Concerns from Residents
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8)c) Close Public Hearing: (Note Time)
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8)d) Discussion/ Approve or Deny: Sale of Village of Kenesaw Property located at Lot 1 Spare Lot Sub Division Original Town, Village of Kenesaw, Adams County, Nebraska, addressed as 109 N. Smith Ave.
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9) UNFINISHED BUSINESS
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9)a) Review/Approve or Deny: Tonya and Mike Hansen - Property Sale Proposal of $50,000.00 for 214 N Smith Ave. (Legal Description: The north 42.2 feet of Lot 82 and all of Lot 83, in the original Town, Village of Kenesaw, Adams County, Nebraska)
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9)b) Review/Approve or Deny: Proposed Ordinance No. 543-2022 - Vacate Partial Potter Avenue and Partial Spruce St./Grummert Surveying
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9)c) Discussion/Approve or Deny: League of Nebraska Municipalities - 2022 Municipal Accounting & Finance Conference June 15-17 in Kearney NE
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Consent Item
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10) NEW BUSINESS
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10)a) Discussion/Approve or Deny: Adams County Highway Department Interlocal Agreement/2022 Lane Mile Report
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10)b) Review/Approve or Deny: Lyons Discount Fireworks - Fireworks Application
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10)c) Review/Approve or Deny: 2022 Wasenek Weekend Schedule
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10)c)1. Discussion/Approve or Deny: 25th Wasenek Weekend Fireworks Display
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10)c)2. Discussion/Approve or Deny: Donation to Kenesaw Celebration Coalition for Firework Display
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10)d) Discussion/Approve or Deny: 150th Anniversary Drawstring Bags/Free Will Donation
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10)e) Discussion: Set a date for July Pre-Budget Workshop
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Consent Item
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10)f) Discussion/Approve or Deny: Residents not licensing dogs/Dogs running at large with no tags
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10)g) Discussion/ Approve or Deny: Connor Bader with Bader-Bader LLC - purchase old KVFD siren.
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10)h) Discussion/ Approve or Deny: W Design to go on to Phase II
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10)i) Ajourn to Executive Session at 10:11 p.m.
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10)j) Adjourn to Regular Session at 10:50 p.m.
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10)k) Action from Executive Session:
Discussion/Approve or Deny: Resignation and Replacement of Utility & Maintenance Superintendent
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11) Announcements:
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12) Adjournment: Next Meeting: July 12, 2022
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