PROCEEDINGS VILLAGE OF EWING BOARD OF TRUSTEES July 11, 2022

PROCEEDINGS

VILLAGE OF EWING

BOARD OF TRUSTEES

July 11, 2022

The Ewing Village Board of Trustees convened in regular session, July 11, 2022, at 7 p.m., at the city hall. Notice of the meeting was published July 6, 2022, in the Summerland Advocate-Messenger. An agenda was kept current and on file at the village clerk’s office.

Chairman, James Ramold, called the meeting to order at 7 p.m. Notice was given to the posted location of the open meetings law.

Board members present were Kane Fry, Dustin Jorgensen and James Ramold. Bill Graber arrived at 7:25 p.m. Absent: Dustin Wright. Also present were Don Ruroede, LuAnn Schindler, Jennie Kozal of Miller & Associates, Kent Stallbaum, Alan Potter and Sharon Swails.

Items approved:

Minutes of the June 13, 2022 regular meeting;

June bills as presented: NE Dept of Revenue, sales tax, 419.27; FTPS (employer share), soc sec/med 582.49; One Call Concepts, locates, 14.32; Bud’s Sanitary, trash (191 @ 13.75), 2,626.25; Black Hills Energy, util, 250.81; Elkhorn Public Power, util, 2,270.78; Great Plains Comm, util, 288.24; Summerland Advocate, pub, 78.45; Fly By Night Fireworks, fireworks, 1,880.00; Rotherham Service, fireworks, 1,120.00; McNally Law Office, February billing, 300.00; Econo signs, signs, 69.17; Ewing Family Foods, sup, 84.37; Ewing Feed & Supply, sup, 202.20; Independent Pest Mgmt., spray fire hall, 90.00; Westend Mini Mart, pickup/police/mowers, 481.92; Verizon, cell phone/police, 82.84; Bader’s Highway and St., one-half bill, taring cracks, 17,786.00; Post Office, water samples/postage, 148.55; NE Public Health Env. Lab, water/well samples, 522.00; Comfort Inn, conf - Sharon, 192.00; Dana Cole & Co., bal of audit bill, 2,300.00; One Office Solution, office sup, 81.98; Lazy T Tire, rep walker mower, 1,882.10; Schilousky Lawn Care, Memorial Park sprinklers, 150.00; Sharon Swails, mileage - conf, 203.95; Sharon Swails, cleaning sup, 9.70; Wages, gross wages, 7,197.09; Alan Potter, ins allow, 500.00;

Water project: Miller & Associates, prof services, 2,500.00.

Other items approved:

Building permit #2022-2 for Larry Peters;

Building permit #2022-3 for Mark and Teresa Walton;

Resolution #414 approving and adopting the comprehensive plan;

Statutory rule requiring an ordinance to be fully and distinctly read on three different days be suspended;

Ordinance #439 of the Village of Ewing, NE, adopting zoning regulations a zoning map and an extraterritorial zoning jurisdiction map for the Village of Ewing, NE, pursuant to Neb. Rev. Statute §19-901, providing when said ordinance shall become effective and repealing all ordinances in conflict herewith;

Forms required for grant application:

A. Certification of chief elected official for application;

B. Excessive force certification;

C. C1: State of assurance and certification;

D. C2: Citizen participation plan;

E. D: Residential anti-displacement and relocation assistance plan;

F. Kla: Waiver of procurement process request;

G. Klb: Waiver of procurement process request;

H. Procurement procedures and code of conduct;

Stay with the original purchase offer for the school properties;

Proceed with putting the 1% sales tax on the November ballot.

Meeting adjourned at 7:50 p.m. Complete set of minutes on file at the village office.

Sharon Swails, CMC

Ewing Village Clerk

Published July 28, 2022

ZNEZ