City Council Minutes 9/03/13 - City of West Point, Nebraska
City Council Minutes 9/03/13 - City of West Point, Nebraska
City Council Minutes 9/03/13 - City of West Point, Nebraska
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MINUTES OF MEETING<br />
A meeting <strong>of</strong> the Mayor and <strong>City</strong> <strong>Council</strong> <strong>of</strong> the <strong>City</strong> <strong>of</strong> <strong>West</strong> <strong>Point</strong>, <strong>Nebraska</strong> was convened<br />
in open and public session at 7:00 o'clock P.M. on September 3, 20<strong>13</strong> in the <strong>Council</strong> Chambers at<br />
the Municipal Building in <strong>West</strong> <strong>Point</strong>, <strong>Nebraska</strong>.<br />
Present were: Mayor Johnson; <strong>Council</strong>members: Paus, Swenson, Schlecht, Hugo, and<br />
Grovijohn. Absent: Ell.<br />
The Mayor stated that in accordance with State Statute Section 84-1412 the Open Meetings<br />
Act is posted on the north wall in the <strong>Council</strong> Chambers for public information.<br />
Moved by Hugo, seconded by Swenson, to approve the following consent agenda:<br />
Motion carried.<br />
1. <strong>City</strong> appointed volunteer boards and commissions.<br />
2. Approval <strong>of</strong> minutes <strong>of</strong> previous meeting.<br />
3. Treasurer's report.<br />
4. Claims.<br />
5. Approve payment to Northeast <strong>Nebraska</strong> Economic Development District in the<br />
amount <strong>of</strong> $450.00 for services regarding the CDBG Revolving Loan Fund.<br />
CLAIMS<br />
Payroll <strong>13</strong>0,085.49<br />
Hugo Plumbing & Heating Serv/Supplies 2,958.43<br />
<strong>City</strong> Payroll Tax Fund Employer FICA 5,016.05<br />
Fremont Natl Bank and Trust Retirement Contributions 2,251.68<br />
<strong>West</strong>ern Area Power Administration Power 18,195.58<br />
PetroMart Service 204.07<br />
Sapp Bros. Service 558.49<br />
Central Valley Ag Service 1,5<strong>13</strong>.20<br />
Black Hills Energy Service 74.89<br />
NE Dept <strong>of</strong> Revenue Sales Tax 20,559.60<br />
Black Hills Energy Service 1,024.11<br />
Constellation New Energy Service 355.24<br />
<strong>City</strong> Payroll Tax Fund Employer FICA 4,969.70<br />
Fremont Natl Bank and Trust Retirement Contributions 2,285.11<br />
Blue Cross Blue Shield <strong>of</strong> NE Health Ins. 49,161.08<br />
MEAN/NMPP Power 330,047.57<br />
Companion Life Life Ins. 257.81<br />
Kindschuh Bros. Service 887.36
Alco Supplies 22.74<br />
Aqua-Chem, Inc. Supplies <strong>13</strong>7.75<br />
Auto Value Parts Supplies 1,727.41<br />
Barco Municipal Products Supplies 207.18<br />
Black Hills Energy Service 254.54<br />
Bomgaars Supply Supplies 350.10<br />
Cardmember Service Service 625.01<br />
Century Link Service 917.04<br />
Chamber <strong>of</strong> Commerce Pr<strong>of</strong> Services 1,250.00<br />
Cuming County Rural Water Service 37.00<br />
Cuming County Public Power Wheeling Service 5,745.74<br />
Danko Emergency Equipment Supplies 2,983.50<br />
Dinslage Small Engine Service 181.35<br />
Dugan Business Forms Supplies 284.04<br />
Dutton Lainson Co. Supplies 1,404.41<br />
Floor Maintenance Supplies 1,455.80<br />
Franciscan Care Services Meal Service 3,495.20<br />
Gall's Inc. Supplies 432.77<br />
Garratt Callahan Co. Supplies 3,492.00<br />
Gerhold Conrete Co. Serv/Supplies 1,337.65<br />
Gill Hauling Hauling Fee 3,190.01<br />
Graybeal's Food Supplies 191.11<br />
HD Supply Waterworks Supplies 1,654.25<br />
Hawkins Inc. Supplies 702.60<br />
Ingram Books 1,090.93<br />
Jackson Services Inc. Uniform Service 1,118.79<br />
John A Stahl Library Cash Adv 33.63<br />
Kriz Davis Co. Supplies 3,944.09<br />
League <strong>of</strong> NE Municipalities Membership Dues 5,691.00<br />
League <strong>of</strong> NE Municipalities/Utilities Section Membership Dues 1,670.00<br />
Leisure Lawn Care Service 399.00<br />
Meyer Electric Supplies 39.72<br />
MicorMarketing LLC Books 922.15<br />
Midwest Labs Service 144.65<br />
Midwest Tape Supplies 500.57<br />
Office Systems Company Service 762.88<br />
Overhead Door Co. <strong>of</strong> Norfolk Service 379.50<br />
The Penworthy Co. Books 870.99<br />
Pepsi Cola Service 117.70<br />
Quality Printing & Supplies Supplies 644.78<br />
Robert's Ins. Agency Premium 581.66<br />
S & W Welding Inc. Serv/Supplies 144.95<br />
Seals and Service Inc. Supplies 17.00<br />
Skywave Wireless Inc. Service 178.25
Smidt's Sanitation Service 177.00<br />
Special Roads Fund Mechanic Chgs 1,950.55<br />
State Public Health Environmental Lab Service 220.00<br />
Stigge Machine & Supply Supplies 128.40<br />
Verizon Business Service 88.68<br />
Verizon Wireless Service 293.95<br />
Vrbicky Computer Service Service 182.50<br />
Welch Law Firm P.C. Pr<strong>of</strong> Services 194.75<br />
<strong>West</strong> <strong>Point</strong> Library Foundation Cash Adv <strong>13</strong>8.92<br />
WPLW Service 28,889.<strong>03</strong><br />
WPLW Operating Fund Cash Adv 2,602.36<br />
<strong>West</strong> <strong>Point</strong> News Publ Costs 524.05<br />
<strong>West</strong> <strong>Point</strong> Rescue Ambl Charges 500.00<br />
WP Volunteer Fire Dept. Cash Adv 1,097.50<br />
Woerner's Garbage Service Service 220.50<br />
Beed Transportation Service 100.00<br />
Blue Tarp Financial, Inc. Supplies 429.26<br />
Center <strong>Point</strong> Large Print Books 43.14<br />
Elite Computers & Consulting Supplies 4,172.50<br />
Equipment Services Inc. Service 252.14<br />
Fireguard Incorp. Supplies 4,862.20<br />
Herman Lock & Safe Service 102.00<br />
Jensen Plumbing & Heating Service 1,595.35<br />
JEO Consulting Group Inc. Pr<strong>of</strong> Services 9,777.50<br />
Midstates Erectors, Inc. Equpiment 17,000.00<br />
MS Construction Service 18,470.85<br />
NDEQ Fiscal Services Service 500.00<br />
NE Power Review Board Assessment 404.81<br />
Norfolk Daily News Subscription 144.00<br />
OCLC, Inc. Service 35.39<br />
Parkson Corporation Supplies <strong>13</strong>1.58<br />
Peterson Body & Paint Service 115.00<br />
Sirchie Finger Print Labs Supplies 158.06<br />
Swansons' Nursery Serv/Supplies <strong>13</strong>3.58<br />
Tendaire Industries Supplies 317.38<br />
The Farner Co. Inc. Supplies 75.16<br />
Vessco, Inc. Supplies 239.79<br />
<strong>West</strong> <strong>Point</strong> Garden Center Service 394.69<br />
Duane Wiechman Cash Adv 120.84<br />
The Mayor then opened a public hearing on the proposed 20<strong>13</strong>-2014 Budget. All parties<br />
were given an opportunity to be heard. No one appeared to speak in opposition <strong>of</strong> the proposed
udget and no correspondence had been filed. The Mayor then closed the public hearing. Schlecht<br />
introduced Ordinance No. <strong>13</strong>50 entitled:<br />
AN ORDINANCE OF THE CITY OF WEST POINT, IN CUMING COUNTY, NEBRASKA<br />
APPROPRIATING THE SUMS OF MONEY DEEMED NECESSARY TO DEFRAY ALL<br />
EXPENSES AND LIABILITIES OF SAID CITY FOR THE FISCAL YEAR COMMENCING ON<br />
THE FIRST DAY OF OCTOBER, 20<strong>13</strong> AND ENDING THE LAST DAY OF SEPTEMBER,<br />
2014; DESIGNATING THE PURPOSES FOR WHICH SAID APPROPRIATION SHALL BE<br />
USED AND APPROPRIATING THE UNEXPENDED BALANCES FOR THE VARIOUS<br />
FUNDS; REPEALING ALL ORDINANCES IN CONFLICT WITH THIS ORDINANCE; AND<br />
PRESCRIBING THE TIME WHEN THIS ORDINANCE SHALL BE IN FULL FORCE AND<br />
TAKE EFFECT, AND PROVIDE FOR THE PUBLICATION OF THIS ORDINANCE IN<br />
PAMPHLET FORM,<br />
and moved that the statutory rule requiring an ordinance be read on three different days be<br />
suspended. Grovijohn seconded the motion. Motion carried. Statutory rule suspended. Schlecht<br />
moved for final passage <strong>of</strong> the ordinance, which motion was seconded by Swenson. Motion carried.<br />
Ordinance adopted.<br />
Moved by Schlecht, seconded by Hugo, to approve the State Budget Lid Computation Form<br />
showing the 20<strong>13</strong>-2014 Restricted Funds to be $692,236.99 and the Total Unused Restricted Funds<br />
Authority to be $770,316.34. Motion carried.<br />
It was further moved by Hugo, seconded by Grovijohn, to approve the increase in the total<br />
restricted funds authority by an additional 1%. Motion carried.<br />
The Mayor opened a public hearing on the Property Tax Request for the fiscal year<br />
beginning October 1, 20<strong>13</strong>. All parties were given an opportunity to be heard. No one appeared to<br />
speak in opposition <strong>of</strong> the tax request and no correspondence had been filed. The Mayor then closed<br />
the public hearing. Grovijohn introduced the following resolution and moved its adoption:<br />
WHEREAS, <strong>Nebraska</strong> Revised Statute Section 77-1601.02 provides that the property tax<br />
request for the prior year shall be the property tax request for the current year for purposes <strong>of</strong> the<br />
levy set by the County Board <strong>of</strong> Equalization unless the Governing Body <strong>of</strong> the <strong>City</strong> passes by a<br />
majority vote a resolution setting the tax request at a different amount; and<br />
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL <strong>of</strong> the <strong>City</strong><br />
<strong>of</strong> <strong>West</strong> <strong>Point</strong>, <strong>Nebraska</strong>, by a majority vote, as follows:<br />
1. That the 20<strong>13</strong>-2014 property tax request be set at $821,758.00.<br />
2. That a copy <strong>of</strong> this resolution be certified and forwarded to the County Clerk on or before<br />
October <strong>13</strong>, 20<strong>13</strong>.<br />
Seconded by Hugo. Resolution adopted.
Nancy Steffen appeared before the <strong>Council</strong> concerning the rental fee for the Nielsen<br />
Community Center for the Red Cross bloodmobiles. At the September 4, 2012 <strong>Council</strong> meeting, the<br />
<strong>Council</strong> approved waiving the rental fee for the Nielsen Community Center for the bloodmobiles for<br />
one year. She is now requesting that the rental fee again be waived for next year. Moved by<br />
Grovijohn, seconded by Swenson, to waive the rental fee for the Nielsen Community Center for the<br />
Red Cross bloodmobiles scheduled for 2014. Motion carried.<br />
The <strong>Council</strong> then proceeded to consider the request from Gary Reimers for two lot splits in<br />
the <strong>West</strong> <strong>Point</strong> South Industrial area. The Planning Commission had considered the request and was<br />
forwarding a favorable recommendation. Schlecht introduced the following resolution and moved<br />
its adoption:<br />
WHEREAS, Gary L. Reimers and Constance A. Reimers, husband and wife, own land<br />
located in Lot 1, Block 2, <strong>West</strong> <strong>Point</strong> Industrial Park; and own all <strong>of</strong> Block 3, in <strong>West</strong> <strong>Point</strong><br />
Industrial Park Second Addition; both Additions to the <strong>City</strong> <strong>of</strong> <strong>West</strong> <strong>Point</strong>, Cuming County,<br />
<strong>Nebraska</strong>, and they desire to divide such real estate in order to complete sales <strong>of</strong> said property.<br />
NOW, THEREFORE, IT IS HEREBY RESOLVED by the Mayor and <strong>City</strong> <strong>Council</strong> <strong>of</strong><br />
the <strong>City</strong> <strong>of</strong> <strong>West</strong> <strong>Point</strong>, <strong>Nebraska</strong> that the subdivision and conveyance <strong>of</strong> said property be<br />
approved.<br />
Seconded by Grovijohn. Resolution adopted.<br />
Next the <strong>Council</strong> considered the request <strong>of</strong> Vince Maly for the removal <strong>of</strong> the sidewalks at<br />
two homes he had purchased, being 120 S. Ash Street and <strong>13</strong>0 S. Ash Street. Vince Maly appeared<br />
before the <strong>Council</strong> asking that he be allowed to remove this sidewalk and allowing this area to be<br />
without a walk. Following discussion and review <strong>of</strong> the Municipal Code Book, the <strong>Council</strong> decided<br />
that if Mr. Maly removed any sidewalks, that he would have to replace them.<br />
Taylor Went with Advanced Consulting Engineering Services appeared before the <strong>Council</strong><br />
to discuss the drainage ditch project in Neligh Park along the north side <strong>of</strong> Anderson Field at an<br />
estimated cost <strong>of</strong> approximately $54,000.00. This project includes installing a tube and covering a<br />
portion <strong>of</strong> the drainage ditch and having a water outlet on the east end. The <strong>City</strong> Administrator<br />
stated that a donor has come forward willing to pay $50,000 on this project. Following discussion,<br />
Schlecht introduced a resolution to hire Advanced Consulting Engineering Services, as engineers
for the construction <strong>of</strong> a drainage ditch in Neligh Park in the <strong>City</strong> <strong>of</strong> <strong>West</strong> <strong>Point</strong>; that the plans<br />
and specifications for the construction <strong>of</strong> the said improvements be approved; and authorizing to<br />
advertise for bids for said improvements in the <strong>West</strong> <strong>Point</strong> News, which bids will be opened at 12:00<br />
Noon on September 25, 20<strong>13</strong> and then considered by the <strong>City</strong> <strong>Council</strong> on October 7, 20<strong>13</strong>.<br />
Seconded by Grovijohn. Resolution adopted.<br />
The <strong>City</strong> Administrator advised the <strong>Council</strong> that Karen Palmer is working with Charter <strong>West</strong><br />
National Bank on refinancing. Karen Palmer currently has CDBG Revolving Loans and the bank is<br />
requesting that the <strong>City</strong> subordinate its current loan position so that it can proceed with her<br />
refinancing loan. Moved by Swenson, seconded by Schlecht, that the subordination <strong>of</strong> the <strong>City</strong>’s<br />
Revolving Loans for Karen Palmer be approved. Motion carried.<br />
The <strong>City</strong> Administrator stated that he conducted an employee wage comparability study and<br />
based on his findings presented adjustments which included a 2.5% wage increase. Following<br />
discussion, it was decided to accept the pay plan and Schlecht introduced Ordinance No. <strong>13</strong>51<br />
entitled:<br />
AN ORDINANCE OF THE CITY OF WEST POINT, NEBRASKA ADOPTING A PAY PLAN<br />
FOR CERTAIN OFFICERS AND ALL EMPLOYEES; REPEALING ORDINANCE NO. <strong>13</strong>43<br />
AND ALL OTHER MOTIONS, RESOLUTIONS AND ORDINANCES IN CONFLICT WITH<br />
THIS ORDINANCE; PRESCRIBING THE TIME WHEN THIS ORDINANCE SHALL BE IN<br />
FORCE AND TAKE EFFECT; AND TO PROVIDE FOR THE PUBLICATION OF THIS<br />
ORDINANCE IN PAMPHLET FORM,<br />
and moved that the statutory rule requiring an ordinance be read on three different days be<br />
suspended. Swenson seconded the motion. Motion carried. Statutory rule suspended. Schlecht<br />
moved for final passage <strong>of</strong> the ordinance, which motion was seconded by Swenson. Motion carried.<br />
Ordinance adopted.<br />
Moved by Grovijohn, seconded by Hugo, to approve the following applications for Special<br />
Designated Liquor Permits under the <strong>Nebraska</strong> Liquor Control Act:<br />
(a) Lincoln Street Market for wedding reception and dance on September 28,<br />
20<strong>13</strong>.<br />
(b) Roadhouse Lounge for the Cuming County Economic Development Dinner<br />
on September 29, 20<strong>13</strong>.<br />
(c) Lincoln Street Market for Chamber <strong>of</strong> Commerce Salad Dinner and Style<br />
Show on September 30, 20<strong>13</strong>.
(d) Lincoln Street Market for Knights <strong>of</strong> Columbus Fundraiser on October 19,<br />
20<strong>13</strong>.<br />
Motion carried.<br />
Moved by Schlecht, seconded by Grovijohn, to approve the claim <strong>of</strong> Hugo Plumbing &<br />
Heating for services and supplies in the amount <strong>of</strong> $1,379.31. Motion carried.<br />
Moved by Schlecht, seconded by Grovijohn, to adjourn at 8:33 o'clock P.M. Carried.<br />
Mary Kempf, MMC<br />
<strong>City</strong> Clerk