COUNCIL PROCEEDINGS

JANUARY 9, 2007

 

     As per notice in The Red Cloud Chief, the Mayor and City Council met in regular session on Tuesday, January 9, 2007 at 7:30 p.m. held at the Red Cloud Community Center Conference Room.  Members present:  Mayor Ratzlaff; Council members Schultz, Olson, Sprague; Attorney Garwood; Administrator Hall, Superintendent Wood and Clerk Meline.  Councilman Lambrecht was absent.

     Betty Kort met with the council to present the “Moon Block” project to the council.  The Cather Foundation plans to restore the “Moon Block” contingent on available funds.  She stated upon a building analysis it was determined the back of the buildings are unsound, water in the basement, mold, asbestos and lead to name of few of the problems.  They plan to make the facade authentic.  The foundation is seeking grants as well as private donations.  She reminded the council the Cather Foundation has a non-profit status.  After her presentation Olson made the motion and was seconded by Sprague to designate Mayor Ratzlaff as an authorized agent to sign the Environmental Study.  Motion carried.  This is something that needs to be done in order for the project to proceed.

     Schultz made the motion and was seconded by Olson to approve the report submitted by Sheriff Disney.  Motion carried.

     Olson made the motion and was seconded by Schultz to approve the minutes from the December 2006 meeting.  Motion carried.

     Mayor Ratzlaff asked the council if they would like to prepare the City Dad’s Feed meal again this year for the volunteer Firemen.  After a short discussion Olson made the motion and was seconded by Schultz to have The Palace cater the meal using the $700 allowed in the 2006-07 Budget.  Motion carried.

     Schultz made the motion and was seconded by Olson to approve the financial reports and city sales tax report.  Motion carried.  The sales tax for October 2006 received in December of 2006 was $7,797.02 compared to $7,421.06 for the same period last year.

     The council was asked if they would like to adopt the Nebraska Basic Code of Ordinances for Cities of the Second Class received from American Legal Publishing Corporation.  After some discussion Olson made the motion and was seconded by Sprague to leave things as is and not to adopt.  Motion carried.  Then because the council did not adopt this the claim from American Legal in the amount of $550 was denied.

     Olson made the motion and was seconded by Schultz to pay the claims submitted for payment excluding one invoice to Kenny Lumber that was submitted in error to the City and the invoice to American Legal Publishing for updates on the non-approved Nebraska Code Book.  Motion carried.  These will be published in full at the end of the minutes.

     Next the compensation for the Fire Chief was discussed.  In the past the Fire Chief has received the same compensation as the Mayor.  At the December meeting the compensation for the Mayor and Council was increased but not any appointed officials, including the Fire Chief.  Olson made the motion and was seconded by Sprague to table this issue until the Rural Fire District Board could be contacted since they pay half of the compensation.  Motion carried.   Olson then made the motion and was seconded by Schultz to approve Ordinance #582 setting the compensation for the council members and mayor.  Motion carried.

     Next put on the agenda by Councilwoman Sprague was the appearance of the downtown business district as to the sidewalks not being swept and the historic lights in need of painting.  As far as the sidewalks are concerned that is the responsibility of the businesses to keep their sidewalks clean.  As to the lights, Superintendent Wood stated he has some paint but not sure how close it will match the paint currently on the poles.  When it warms up this spring the paint will be tested to see if it matches.  If it does the poles will be touched up where needed.  If the paint is not a good match the whole pole will have to be painted.

     Schultz made the motion and was seconded by Olson to approve the American Red Cross Wear Red Day on February 2nd.  This will be published in full in The Red Cloud Chief.  Motion carried.

     Administrator Hall asked the council if they had any questions about his report mailed out with the agenda.  There were a couple of questions.  He then informed the council he had attended a video workshop at the Hastings Library concerning funding sources for small rural towns and their economic development and improvement projects. 

     The personnel manual was discussed once again.  After some discussion Schultz made the motion and was seconded by Sprague to table this to a later date.  Motion carried.

     Administrator Hall and Superintendent Wood presented a copy of the proposed building permit brochure.  The council would like copies of the brochure before they make any decisions.

     Next Administrator Hall presented the council with five properties he considers the greatest nuisances along with five properties that would be easier to clean up.  Much discussion was held on this.  The council wants to make sure that if we start with enforcing cleaning up the properties that we follow it through.  The council will support Administrator Hall in his efforts to clean up the properties.

     Schultz made the motion and was seconded by Sprague to pass Resolution #473:  Be It Resolved by the Mayor and Council of the City of Red Cloud, Nebraska, that pursuant to Red Cloud Code Section 5-215, the intersection of Third Avenue and Cherry Street is deemed particularly dangerous to pedestrians.  The city superintendent is hereby authorized and directed to paint or otherwise mark the crosswalks and to erect appropriate signs to control traffic in the area.  Motion carried.

     Superintendent Wood informed the council that the repairs on engine #2 at the power plant are complete.  There is a water leak on engine #3 but they haven’t checked that out as of yet.

     Three building permits have been approved by Superintendent Wood since the last meeting.  They are as follows:  shed for Carl Jacobs, pipe fence for Roger Bohrer and fence for the Assembly of God Church.

     Next Superintendent Wood asked the council if they had any priorities for the One and Six Year Street Plan.  After some discussion, due to the funding, maintenance of streets is all that realistically can be done at this point.

     Under new business Councilwoman Sprague asked to put the tree plan on the agenda for February.

     As there was no further business to be had and done by the Mayor and City Council, Olson made the motion and was seconded by Schultz to adjourn said meeting at 10:03 p.m.  Motion carried.

     The following is a completer list of the claims approved for payment:

                                                                                                                                   

253                                                                                            Harold Mitchell, salary            130.03

254                                                                                              Virginia Welty, salary            222.11

255                                                                                               Marie Kugler, salary            23.64

256                                                                                           Joyce Beckman, salary            52.06

257                                                                                          Donna Lammers, salary            180.77

258                                                                                                Patrick Long, salary            789.45

259                                                                                                 Sam Deisley, salary            702.95

260                                                                                               Debra Albers, salary            474.10

261                                                                                                  Sue Meline, salary            865.07

262                                                                                              Arnold Merrill, salary            596.39

263                                                                                                 Mark Kriley, salary            497.70

264                                                                                      Nick Blankenbaker, salary            625.95

265                                                                                                     Jim Glenn, salary            614.27

266                                                                                                Mark Simon, salary            1,034.97

267                                                                                                   Jay D. Hall, salary            1,300.23

268                                                                                               Albert Wood, salary            1,221.87

344                                                                MEAN, purchased power for November            34,446.82

345                                                                                               ALLTEL, cell phone            371.46

346                                                                        Fremont National Bank, annual fees            450.00

347                                     Continental General Ins. Co., supplemental health insurance            161.44

348                                          NE Dept. of Revenue, state sales tax for swimming pool            463.14

349                                        Postmaster, 2 boxes of #10 regular & window envelopes            840.00

350                                                                                               Albert Wood, salary            1,221.87

351                                                                                                   Jay D. Hall, salary            1,300.23

352                                                                                                Mark Simon, salary            1,078.25

353                                                                                                     Jim Glenn, salary            614.27

354                                                                                      Nick Blankenbaker, salary            625.95

355                                                                                                 Mark Kriley, salary            497.70

356                                                                                              Arnold Merrill, salary            596.39

357                                                                                            Hayes McDole, salary            486.69

358                                                                                                  Sue Meline, salary            865.07

359                                                                                               Debra Albers, salary            474.10

360                                                                                                 Sam Deisley, salary            640.35

361                                                                                                      Pat Long, salary            760.51

362                                                                                                   Verlin Paul, salary            230.99

363                                                                                          Donna Lammers, salary            240.00

364                                                                                           Joyce Beckman, salary            36.55

365                                                                                               Marie Kugler, salary            23.64

366                                                                                            Harold Mitchell, salary            130.03

367                                                                             Gary Ratzlaff, mileage to meeting            114.37

368                                                            AFLAC, cancer insurance-payroll deducted            431.42

369                                                                                Red Cloud Chief, legal printing            215.76

370                                                                              Presto X, exterminating services            167.67

371                                                                                 Petty Cash, employee benefits            2,150.00

372                                                        Ameritas, retirement contribution 12/16 payroll            1,089.36

373                                                      NE Child Support Payment Center, garnishment            94.00

374                                                                                 Starmark, health/life insurance            5,902.59

375                                                                        Medicare, transfer for 12/16 payroll            365.46

376                                                                Social Security, transfer for 12/16 payroll            1,562.66

377                                                                    Withholding, transfer for 12/16 payroll            852.99

378                                                                              Great Plains Comm., telephones            771.78

379                                                                       Kim Danehey-Nibbe, contract labor            800.00

380                                                                                  Postmaster, utility bill postage            123.77

399                                                       Ameritas, retirement contribution 1/1/07 payroll            1,049.66

400                                                                 Electric, January bond & interest transfer            1,320.00

401                                                            Sewer, January 07 tr. to CM sewer reserve            625.00

402                                                                 Water, January 07 to CM water reserve            625.00

403                                                                City Sales Tax, January tr. to CC reserve            408.34

404                                                                Mid Rivers 911, January 07 911 user fee            200.00

405                                                           Various, January 07 tr. to business insurance            3,670.85

406                                                                          General, January 07 to Police fund            1,347.47

407                                                           Utilities, January 07 tr. to Administrator fund            2,125.28

408                                                                 Various, January 07 tr. to officer’s salary            650.00

409                                                                     Electric, January 07 tr. to CM electric            1,661.70

410                                              Webster County Sheriff, December contract payment            3,463.00

411                                                                                                Petty Cash, postage            275.63

412                                                               Social Security, transfer for 1/1/07 payroll            1,526.70

413                                                                       Medicare, transfer for 1/1/07 payroll            357.04

414                                                                   Withholding, transfer for 1/1/07 payroll            842.14

415                                                      NE Child Support Payment Center, garnishment            94.00

417                                                                  Rembolt Ludtke, TIF mtg. Ethanol Plant            1,030.83

418                                                                 Business World Products, office supplies            205.98

419                                 Baylor, Evnen, Curtiss, Grimit & Witt, LLP, personnel manual            1,320.00

420                                                                                Kucera Disposal, trash hauling            215.50

421                                                                                Sensus, annual system support            1,200.00

422                                                                        Viaero, cell phone for Administrator            48.43

423                                                                         Glenwood, computer repair-library            135.00

424                                  University Subscription Service, House Beautiful subscription            12.00

425                                                                                           Baker & Taylor, books            9.84

426                                                                                       Principal, dental insurance            500.94

427                                                                                                  Pinpoint, cable TV            45.03

428                                                            Kenny’s Lumber Center, lumber & supplies            785.17

429                                                                               Red Cloud Hardware, supplies            189.52

430                                                                 Kriz Davis, meters, bulbs & line supplies            3,335.96

431                                                                  Catherland Auto Parts, parts & supplies            228.03

432                                                                       Municipal Supply Inc., repair clamps            847.49

433                                      Western Uniform & Towel Service, mops & towel service            139.90

434                                                                                    Zep Mfg., janitorial supplies            244.94

435                                                                     State of NE HHS Lab, water analysis            53.00

436                                                                       Chief Electric, motor for power plant            257.79

437                                            South Central Public Power, electricity at compost site            101.28

438                                                             Hatten Electric, repair of hoist(power plant)            651.35

439                                                                                             Farm Plan, oil & parts            814.89

440                                                   Fairbanks Morse Engine, parts & labor engine #2            18,094.60

441                                                              Platte Valley Communication, pager repair            88.00

442                                                                                  Olson Auto Tech & Tire, fuel            226.19

443                                                                             Village Pharmacy, office supplies            111.09

444                                                                              GlobalCollect, Norton anti virus            187.62

445                                                                                   Jay Hall, cell phone batteries            31.85

446                                                                         Kinder Morgan, natural gas service            1,427.68

447                                                                                                 Farmers Coop, fuel            831.76

448                                                        Ron Lambrecht, Community Foundation Grant            1,000.00

449                                                                            Corporate Image, dog tags 2007            60.72

450                                                         NE Dept. of Revenue, annual state income tax            274.51

451                                             NE Dept. of Revenue, state income tax for December            667.22

452                                                               Great Plains One Call Service, line locates            8.91

453                                                                WAPA, purchased power for December            5,002.79

454                                                                         Kinder Morgan, natural gas service            1,231.00

455                                                                        Island Supply Welding, cylinder rent            24.18

456                                                                            Eakes Office Plus, office supplies            23.96

457                                                                     Palace, Employee Recognition Dinner            890.44

458                                                                    Memory Makers, renewal subscription            40.96

459                                                  National Geographic Society, renewal subscription            34.00

460                                                                             Kenny’s Lumber, tower supplies            129.09

                                                                                                   TOTAL EXPENSES            $133,530.09

 

                                                                                 ____________________

                                                                                 Gary Ratzlaff, Mayor

 

ATTEST:__________________________

                 Sue Meline, City Clerk/Treasurer

 

I, Sue Meline, City Clerk/Treasurer of Red Cloud, Nebraska, do hereby certify the foregoing is a true and exact copy of the proceedings had and done by the City Council on Tuesday, January 9th, 2007; that all subjects included in the foregoing proceedings were contained in the agenda kept continually current and available for public inspection at the office of the Clerk; that at least one copy of reproducible material discussed at the meeting was available at the meeting for examination and copying by members of the public; that said minutes were in written form and available for public inspection within ten working days and prior to the next meeting of said body; that news media requesting notification concerning meetings of said body were provided notification of the time and place of said meeting and the subjects to be discussed at said meeting.                                                                   _________________________________

                                                                                 Sue Meline, City Clerk/Treasurer