BOARD OF TRUSTEES REGULAR MEETING MAY 16, 2022, 6:30 PM The Regular Board Meeting of the Board of Trustees of the Village of Arlington, Nebraska, was held at the Arlington Village Hall at 245 N 2nd …

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BOARD OF TRUSTEES REGULAR MEETING MAY 16, 2022, 6:30 PM The Regular Board Meeting of the Board of Trustees of the Village of Arlington, Nebraska, was held at the Arlington Village Hall at 245 N 2nd Street, Arlington, NE. Board Chairman, Paul Krause, called the meeting to order at 6:30 p.m. Roll call was taken as follows: Travis Kraemer, Present; Scott Pokorny, Present; Gordon McGee, Present; Jason Wiese, Present; Paul Krause, Present. Notice of the meeting was given in advance by publication in the Arlington Citizen, a designated method for giving notice as shown by the Affidavit of Publication attached to these minutes. Notice of this meeting was given to the Village Board members and a copy of their acknowledgment of receipt of notice and the agenda is attached to the minutes. Availability of the agenda was communicated in the advance notice and in the notice to the Board of Trustees of this meeting. All proceedings hereafter shown were taken while the convened meeting was open to the attendance of the public. Chairman Krause noted the posting of the Open Meetings Act as posted on the wall at the entrance to the Conference Room. Travis Kraemer moved to approve the consent agenda. Gordon McGee seconded the motion. Roll call vote was taken. Motion carried 5-0. Consent agenda items approved included: monthly claims for payment, 12 Points Technologies, Tech Support, $900.00; American Broadband, Telephone and Internet, $232.79; Black Hills Energy, Gas, $2,270.88; Cash, Swimming Pool, $200.00; Chem Tech Pest Solutions, Pest Control, $72.50; City of Fremont, Sewer, $6,709.30; EFTPS, Fed/Fica Tax, $3,263.14; Enterprise Media Group, Public Notice, $300.27; Forte Payment Systems, Bank Fees, $348.54; Ingram, Library books, $492.77; Jeff Quin Magician, Library, $250.00; Menards, Parks, $236.83; National Financial Serv, Retirement, $1,093.42; NE Dept of Rev, Sales Tax, $3,334.41; Nebraska Life Magazine, Subscription, $25.00; Northern Safety & Industrial, Streets, $149.00; O’Reilly First Call, Streets, $699.17; One Call Concepts, $63.50; Omaha Public Power District, electricity, $7,386.84; PeopleService, Inc., Water/Sewer, $9,786.00; Principal Life Insurance, Insurance Policy, $218.64; Schemmer and Associates, Engineering Fees, $500.00; Staples Credit Plan, Office Supplies, $85.58; Verizon Wireless, Cell Phone, $422.72; Visa, Pool Equipment, Postage, Fuel, $746.71; Capital One, Library, $14.08; Washington Co. Sheriff, monthly contract for April & May, $12,320.70; Waste Connections of NE, Trash, $438.25; Payroll Checks, $15,554.90; Claims Total, $68,115.94. Highway Allocation Bond Principal and Interest Payment, to Chase bank in the amount of $55,930.00, due June 1st, 2022. Combined Utilities Revenue Refunding Bonds Interest Payment, to Chase Bank in the amount of $1,790.00, due June 15th, 2022. Travis Kraemer made a motion to approve the Minutes from April 18th, 2022. Scott Pokorny seconded the motion. Roll call vote was taken. Motion carried 5-0. Jason Wiese made a motion to approve Resolution 5162022A, social media policy. Travis Kraemer seconded the motion. Roll call vote was taken. Motion carried 5-0. Scott Pokorny made a motion to approve a donation to the Washington County Historical Association for historical markers, not to exceed $3,550.00. Jason Wiese seconded the motion. Roll call vote was taken. Motion carried 5-0. Discussion and Possible appointment of Housing Authority Board Members was tabled until next meeting. Gordon McGee made a motion to approve the contract from Cox Communications to install internet at the Ballfields. Scott Pokorny seconded the motion. Roll call vote was taken. Motion carried 5-0. Jason Wiese made a motion to approve the 12th and Bell Street repair bid by Hubbell in the amount of $4,100.00. Scott Pokorny seconded the motion. Roll call vote was taken. Motion carried 5-0. Discussion and possible approval of partnering with Roots to Wings to improve and maintain planter beds in Village Parks was tabled until next meeting. Jason Wiese made a motion to approve Clerk to attend Municipal Accounting and Finance Conference in Kearney June 15-17 at a cost of $499.00 plus hotel and travel expenses. Gordon McGee seconded the motion. Roll call vote was taken. Motion carried 5-0. Discussion and possible approval of offering Health Insurance through the new League Insurance Government Health Team (LIGHT) was tabled until next meeting. Jason Wiese made a motion to Adjourn. Scott Pokorny seconded the motion. Roll call vote was taken. Motion carried 5-0. Meeting was adjourned at 7:54 p.m. Kate Robertson Village Deputy Clerk ZNEZ ENT 6-3-22