A regular meeting of the Mayor and the City Council of O'Neill was held at the City Hall in said City on the 7th day of June, 2010 at 7:30 P.M.

Present: City Attorney Boyd Strope, City Clerk/Treasurer Nikki Johnston, Council President Kevin Shelhamer and Council members; Susie Kramer, Tim Schneider, Terri Krysl, Scott Menish, Vicki Cork and Don Baker. Absent: Mayor Bill Price and Council member Tim Gleason.

Notice of this meeting was given in advance thereof according to Section 84-1408 of the Revised Statutes of Nebraska. Notice of the meeting was given to the Mayor and all members of the Council and a copy of the acknowledgement of receipt of notice and the agenda is attached to the minutes. Availability of the agenda was communicated in the advance notice.
All proceedings hereafter shown were taken while convened meeting was open to the attendance of the public.

The meeting was called to order by Council President Kevin Shelhamer.

Council President Shelhamer informed the public of the location of the Open Meetings Act poster.

Moved by Menish, second by Kramer to waive the reading of the minutes of the May 17th meeting and approve them as if read. Roll call vote as follows: All Ayes. Motion carried.

City Auditor Lori Olson gave a report on the audit. No public comment was made.

Council President Shelhamer called for all hay bids.

Moved by Baker, second by Schneider to close the hay bids. Roll call vote as follows: All Ayes. Motion carried.

City Attorney Strope read the following bids aloud:

Junior Young $1,375.00

Bryon Breiner $2,000.00

Roger Soukup $1,601.00

Moved by Baker, second by Cork to accept the highest hay bid from Bryon Breiner. Roll call vote as follows: All Ayes. Motion carried.

Council member Cork introduced and moved to adopt Resolution No. 10-17, which is on file with the City Clerk.

RESOLUTION NO. 10-17

OF THE

CITY OF O'NEILL

WHEREAS, the City Council of O'Neill, pursuant to the O'Neill Municipal Code, has the authority to control traffic and place and remove signs by resolution; and

WHEREAS, a request has been made to place no parking signs on the west side of North Seventh Street, between Hynes Ave and Williams Street and;

WHEREAS, a study of the need for these no parking signs has been made for the City by the Police Chief, and it has been determined that it is needed.

NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF O'NEILL, NEBRASKA;

Sec. 1. That no parking signs be placed on the west side of North Seventh Street, between Hynes Ave and Williams Street.

Sec. 2. That proper City officials are hereby authorized to place the designated no parking signs to effect the changes set forth in this resolution.

PASSED AND APPROVED this 7th day of June, 2010.

KEVIN SHELHAMER, ACTING MAYOR
ATTEST:
(SEAL)

NIKKI JOHNSTON, CITY CLERK/TREASURER

Second by Kramer to adopt Resolution No. 10-17. Roll call vote as follows: Aye; Kramer, Schneider, Menish, Shelhamer, Cork and Baker. Nay: Krysl. Motion carried.

Moved by Baker, second by Schneider to authorize a city credit card with a limit of $1,000 and only the Mayor and City Clerk are authorized to sign on it. Roll call vote as follows: All Ayes. Motion carried.

Moved by Krysl, second by Baker to approve a REAP CDBG drawndown in the amount of $4,112.00. Roll call vote as follows: All Ayes. Motion carried.

Moved by Schneider, second by Menish to approve advertising for property, liability and auto insurance bids. Roll call vote as follows: All Ayes. Motion carried.

Council member Baker introduced Ordinance No. 1307, which is on file with the City Clerk.

City Attorney Strope read Ordinance No. 1307 by title and number.

ORDINANCE NO. 1307

OF THE

CITY OF O'NEILL, NEBRASKA

AN ORDINANCE OF THE CITY OF O'NEILL, NEBRASKA, REPEALING DOG LICENSES AND ESTABLISHING A REQUIREMENT FOR FILING OF A RABIES CERTIFICATE; REPEALING PRIOR ORDINANCES IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE.
Moved by Baker, second by Menish to introduce Ordinance No. 1307 for the first reading. Roll call vote as follows: All Ayes. Motion carried.

The council voted on the Hall of Fame nominations by secret ballot.

Moved by Schneider, second by Kramer to approve the two highest vote getters to the Hall of Fame. Roll call vote as follows: All Ayes. Motion carried.

Moved by Kramer, second by Schneider to approve the bills. Roll call vote as follows: Aye; Kramer, Schneider, Krysl, Menish, Shelhamer, Cork and Baker. Nay: None. Motion carried.

ALL FUNDS
Payroll, salary 83,326.60 Fed & FICA, tax 28,435.22
American Family, ins 323.38 Appeara, su 731.11
Bomgaars, su 1,684.99 Carhart, su 548.63
Contingent Fund, misc 1,431.94 Dana Cole, ser 8,850.00
GasRite, fuel 5,392.72 Holt Co. Independent, ad 1,435.39
Hometown Leadership, fees 600.00 LaRue, su 178.08
Metlife, dental ins 1,479.48 Nationwide, pension 4,475.28
NE Dept of Revenue, tax 2,222.76 NPPD, util 11,122.12
NT&T, phone 1,607.82 Pitney Bowes, postage 1,000.00
Regional Care Ins, ins 27,174.40 SourceGas, util 502.65
Strope & Gotschall, fees 2,971.00 Verizon, phone 472.04

GENERAL FUND
Alco, su 274.37 Automotive & Welding, su 350.93
Bartos Concrete, ser 1,328.00 Beacon Athletics, su 705.10
Pete Bolln, su 109.24 Cole Sand & Gravel, su 340.00
Cubby’s, fuel 469.10 Diamonds Groundskeeper, su 3,473.00
Doty’s Plumbing, ser 577.55 Emme Sand, su 724.03
Farm Plan, su 109.00 Fort Dearborn, ins 92.88
G Neil, su 135.18 Game Time, su 8,024.80
Great America Leasing, fee 164.85 Island Sprinkler Supply, su 215.00
Island Supply, su 34.66 KBRX, ad 28.00
Lab Safety, su 167.35 Lincoln Nat’l Life, ins 80.40
Scott Menish, clean 85.00 Ogden Hardware, su 67.82
O’Neill Electric Motor, su 43.70 Qwest, phone 41.76
R&D Mftg., pmt 520.91 Radio Shack, su 26.68
Ranchland Auto, su 12.32 Schwans, su 77.32
Sarah Sidak, clean 175.00 Sunset Spas, su 3,047.50
TNT Fireworks, refund 100.00 Torpin’s, su 29.25
Western Office, su 169.60

POLICE FUND
A & J Tire, re 103.00 Alco, su 17.38
Don Clyde, allotment 150.00 Jackolyn Collier, clean 185.00
Great America Leasing, fee 98.32 Jared Hoerle, allotment 150.00
Jack’s Uniform, su 709.89 Rachel Kohlman, allotment 150.00
Jesus Munoz, ser 15.00 NE Child Support, garn 868.32
NE Crime Commission, su 7.50 Western Office, su 158.97
NE LETC, su 194.00 Northeast Wisconsin, school 175.00
O’Neill Car Wash, wash 26.00 O’Neill Shopper, ser 55.00
O’Neill Vet Clinic, fees 480.00 Matthew Otte, allotment 150.00
Sherri Peter, ser 15.00 Qwest, phone 52.46
Michael Ross, allotment 150.00 Taylor Made Printing, su 267.11
Larry Wanamaker, allotment 150.00

STREET FUND
Asphalt & Concrete, su 720.50 Breiner Welding, su 27.50
Cole Redi-Mix, su 1,930.00 Gilmore & Assoc., fees 3,700.70
Midwest Service, su 156.40 O’Neill Auto, su 259.58
O’Neill Tire & Supply, su 311.76 Ranchland Auto, su 15.98
TEAM Laboratory, su 1,925.00 NE Harvestore, su 32.96

SEWER FUND
Alco, su 87.69 Bartak Glass, re 152.00
Cole Redi-Mix, su 693.25 Dugan Business, su 244.13
Environmental Fabrics, su 14,338.00 Farm Plan, su 329.08
Great Plains, hotline 30.99 Hach Co., su 233.95
Holz Lumber, su 83.88 Hutcheson Engineering, su 388.02
K&K Welding, su 14.00 Lab Safety, su 56.56
Midwest Laboratories, tests 35.60 Municipal Supply, su 1,007.28
NE Child Support, garn 69.24 Ogden Hardware, su 148.30
O’Neill Family Medicine, ser 83.00 Pamida, su 23.98
Ranchland Auto, su 2.17 Seven Springs, su 37.50
Sewer Equipment, su 491.40 Share Corp., su 438.54
Tax Commissioner, tax 1,861.54 United States Plastic, su 104.36
USA Blue Book, su 2,612.08 32.96

WATER FUND
Alco, su 10.22 Dugan Business, su 244.13
Great Plains, hotline 30.99 Holz Lumber, su 83.87
Lincoln Nat’l Life, ins 21.05 Municipal Supply, su 834.96
NE Public Heatlh, tests 339.00 NE Rural Water, school 100.00
Niobrara Valley, util 169.00 Ogden Hardware, su 20.19
O’Neill Auto, su 15.49 Pamida, su 23.99
Tax Commissioner, tax 1,428.25 USA Blue Book, su 2,250.70

SOLID WASTE FUND
Butler Co. Landf, fees 27,605.51 Central Valley Ag, fuel 533.21
City of O’Neill, pmt 18,500.00 Closure Post/Closure Acct., pmt 3,000.00
Dugan Business, su 244.13 General Service, garn 470.67
Holt Co. Tire, re 304.85 Johnson’s Inc., re 946.44
K&K Welding, re 823.03 Linweld, su 17.23
MWC Enterprises, su 387.00 Niobrara Valley, util 601.98
O’Neill Auto, su 387.96

KENO FUND
Cole Redi-Mix, su 6,500.00

AUDITING COMMITTEE:

_________________________________
TIM SCHNEIDER, WARD II

_________________________________
SUSIE KRAMER, WARD II

Police Chief Wanamaker introduced Corey Morford as the new police officer for the department.

Moved by Schneider, second by Kramer to adjourn. Roll call vote as follows: All Ayes. Motion carried.

The meeting adjourned at 7:56 P.M.

KEVIN SHELHAMER, ACTING MAYOR
ATTEST:
(SEAL)

____________________________________________________________
NIKKI JOHNSTON, CITY CLERK/TREASURER
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