A regular meeting of the Mayor and the City Council of O'Neill was held at the City Hall in said City on the 4th day of December, 2023 at 6:30 P.M. Present: Mayor Scott Menish, City Clerk/Treasurer Sarah Sidak, City Attorney Boyd Strope, Council President Tim Schneider and Council members; Kayla Burdick, Michelle Liewer, Susie Kramer, Paul Asche, Tim Gleason and Beth Walsh. Absent: Quana Wheeler. 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 Mayor Scott Menish. The Pledge of Allegiance was recited. Mayor Menish informed the public of the location of the Open Meetings Act poster. Moved by Kramer, second by Asche to waive the readings of the minutes of the November 6th meeting and approve them as if read. Roll call vote as follows: All Ayes. Motion carried. The Council tabled and did not take any action on adjusting tipping fees along HWY 275 frontage. Moved by Schneider, second by Burdick to approve Christopher Kizzire for the Ambulance and Fire Department. Roll call vote as follows: All Ayes. Motion carried. The Council tabled until the next meeting the possibility of selling the old wellhouse property at Kipples Trailer Court and the old water tower property located at 4th Street and John Street to get the appraisals and decide how much to ask for each property. Moved by Schneider, second by Kramer to approve application PIP-LB840-166 for $5,342.18 for a sign and remodel. Roll call vote as follows: All Ayes. Motion carried. City Clerk Sidak read the following Municipal Water Improvements Phase 1C bids aloud: • Rutjens Construction — $509,058.00 • Van Kirk Bros Contracting — $799,366.20 City Engineer Dave Olsson opened the bids prior to the meeting and after review recommends accepting the bid submitted by Rutjens Construction for $509,058.00. Moved by Walsh, second by Gleason to approve the bid submitted by Rutjens Construction for $509,058.00. Roll call vote as follows: All Ayes. Motion carried. Moved by Kramer, second by Schneider to approve the renewal agreement with Olsson & Associates for professional services. Roll call vote as follows: All Ayes. Motion carried. Moved by Schneider, second by Walsh to open the public hearing for the City's purchasing of property at the following location: O'NEILL VI; PIONEER TOWNSITE CO ADD BLOCK 2 LOTS 1-2-3-4-5 AND O'NEILL VI; TRACKS ALONG R.R. PT OF SE ¼ SW ¼ 30-29-11. Roll call vote as follows: All Ayes. Motion carried. No public comment was made. Moved by Walsh, second by Kramer to close the public hearing. Roll call vote as follows: All Ayes. Motion carried. Moved by Schneider, second by Liewer to approve the purchase of the following property owned by Ken Musil: O'NEILL VI; PIONEER TOWNSITE CO ADD BLOCK 2 LOTS 1-2-3-4-5 AND O'NEILL VI; TRACKS ALONG R.R. PT OF SE ¼ SW ¼ 30-29-11. Roll call vote as follows: All Ayes. Motion carried. City Attorney Strope informed the Council that he has a letter drafted that the cities and villages of Holt County will sign and send to Boyd/Holt E911 Board.
2024 MAYOR'S APPOINTMENTS PLANNING COMMISSION 3 YR MIKE MARVIN 2024 NATALIE OWEN 2024 ANDREW STRACKE 2024 ADAM CADWELL 2025 ANDY FEHRINGER 2025 DEB HILKER 2025 TONY NOVAK 2026 DON FAST 2026 ANDREW HUBER 2026 HOUSING AUTHORITY 5 YR JANICE WELCH 2024 MIKE DURRE 2025 DICK MACE 2026 JUNIOR YOUNG 2027 PATTY MAHONEY 2028 PARK BOARD 1YR MIKE MARVIN 2024 JACY NAPIER 2024 TONY BOSN 2024 GENE KELLY 2024 SHAD THOMPSON 2024 RICH MCINTOSH 2024 CITY BOARD OF HEALTH 1 YR SCOTT MENISH, MAYOR 2024 POLICE CHIEF 2024 CITY MD 2024 COUNCIL PRESIDENT 2024 CENTRAL NE HOUSING AUTHORITY 1 YR SCOTT MENISH 2024 HOLT COUNTY ECONOMIC DEVELOPMENT 1 YR SCOTT MENISH 2024 SARAH SIDAK – ALTERNATE 2024 LIBRARY BOARD 3 YR KAREN RICHARDSEN 2024 KATIE SCHNEIDER 2024 BILL PRICE 2024 CATHY BENSON 2025 CHRIS BOSN 2026 LB 840 FINANCE COMJMITTEE 4 YR JAMIE FREDRICK 2024 RANDY HUPP 2024 TRENT SHOEMAKER 2025 CHARLIE MOLVIG 2026 ANN KROTTER 2027 FORESTRY BOARD 3 YR JOSH MILLER 2024 LEEROY LAURIDSEN 2025 JOE JANOUSEK 2026 DALE MOSEL 2026 TOM FRITTON 2026 CENTRAL NE ECONOMIC DEV. 1 YR SHELBY REGAN 2024 SARAH SIDAK 2024 BOARD OF ADJUSTMENT 3 YR MIKE MARVIN, PL COM 2025 KRIS KOELZER 2025 TONY BOSN 2025 TYLER COLE 2025 LAWRENCE REIMAN 2025 SCOTT NOVAK 2025 ACCESSIBILITY COMMISSION 2 YR JOHANNA BOYLE 2025 KRIS HARVEY 2025 SCOTT MENISH 2025 SARAH SIDAK 2025 AIRPORT AUTHORITY (ELECTED) 6YR BART BECKER 2024 MATT OTTE 2024 STEVE LIND 2026 JOHN PROUTY 2026 JESSE HAVRANEK 2028 CEMETERY BOARD 3 YR SCOTT MENISH 2024 RANDALL LIHS 2024 STEVE ANSON 2024 JUDY DEVALL 2024 DAN KRUGMAN 2025 TERRY MILES 2026 RYAN BERG 2026 NANCY SCHMIT 2026 REDEVELOPMENT AUTHORITY 5 YR JOEL STEINHAUSER 2024 RICH MCINTOSH 2025 RANDY HUPP 2026 BETH WALSH 2027 JACK HURLEY 2028 CITIZEN'S ADVISORY COMMITTEE 4 YR DAN KRUGMAN 2024 KRIS KOELZER 2024 BARB HESSE 2025 LISA HAVRANEK 2025 MARY MILLER 2026 KYLE SANDERSON 2026 STEVE GOLDFUSS 2027 CITY ATTORNEY BOYD STROPE CITY CLERK/TREASURER SARAH SIDAK DEPUTY CITY CLERK/TREASURER JANIS FUHRER POLICE CHIEF MATT OTTE WATER/SEWER COMMISSIONER JASON BAKER BUILDING INSPECTOR JEFF SCHMEICHEL STREET COMMISSIONER GREG WALTERS CITY FORESTER JEFF SCHMEICHEL PARK/CEMETERY SUPERVISOR JEFF SCHMEICHEL LIBRARY DIRCTOR JEANNIE MEJSTRIK CITY ENGINEER/STREET SUPT-CONTRACT DAVID D ZISKA, OLSSON A-1144 CITY PHYSICIAN DR. PETE LUENINGHOENER O'NEILL EMERGENCY MANAGER TERRI KRYSL DEPUTY O'NEIL EMERGENCY MANAGER TERRY MILES E911 BOARD SCOTT MENISH MATT OTTE FIRE CHIEF ROGER MILLER OFFICIAL CITY RADIO KBRX OFFICIAL CITY NEWSPAPER HOLT COUNTY INDEPENDENT BUILDING PERMIT COMMITTEE JEFF SCHMEICHEL JASON BAKER SARAH SIDAK DEPOSITORY CITY FUNDS FIRST INTERSTATE BANK PINNACLE BANK BANK FIRST TRI COUNTY BANK GREAT PLAINS STATE BANK LIAISONS WATER & SEWER TIM GLEASON ADMINISTRATION MICHELLE LIEWER STREET TIM SCHNEIDER POLICE SUSIE KRAMER FIRE & AMBULANCE PAUL ASHCE PARK QUANA WHEELER DECEMBER 4, 2023(CONT'D) CEMETERY TIM SHCNEIDER SOLID WASTE & LANDFILL KAYLA BURDICK LIBRARY PAUL ASCHE PLANNING COMISSION BETH WALSH
Moved by Gleason, second by Schneider to approve the 2024 Mayor Appointments and Liaisons. Roll call vote as follows: All Ayes. Motion carried. The Council voted for Council President by secret ballot. First vote: Tim Schneider — 4 Susie Kramer — 3 The Council congratulated Tim Schneider as the new Council President. Moved by Schneider, second by Kramer to approve Treasurer's Report. Roll call vote as follows: All Ayes. Motion carried. Moved by Liewer, second by Gleason to approve the bill submitted at this meeting by Scott Menish. Roll call vote as follows: All Ayes. Motion carried. Moved by Liewer, second by Walsh to approve the bill submitted at this meeting by O'Neill Lumber. Roll call vote as follows: Aye; Asche, Kramer, Burdick, Liewer, Gleason and Walsh. Nay: None. Abstain: Schneider. Absent: Wheeler. Motion carried. Moved by Kramer, second by Schneider to approve the remaining bills. Roll call vote as follows: All Ayes. Motion carried.
ALL FUNDS Payroll, salary 248,250.25 FED & FICA, tax 57,139.00 American Family, ins 2,333.52 Black Hills Energy, util 2,633.43 BlueCrossBlueShield, ins 51,372.07 Bomgaars, su 701.87 Colonial Life, ins 1,495.17 Guardian, ins 1,656.26 John Hancock, pension 11,808.86 NE Dept. of Revenue, tax 9,345.40 NPPD, util 14,353.61 NT&T, phone 828.97 Quadient Finance, su 1,000.00 Unum, ins 217.88 Verizon, phone 876.65 Wex Bank, fuel 8,855.57 GENERAL FUND AKRS, su 293.78 Alder Plumbing, ser 941.00 Appeara, su 564.75 Bosn Construction, ser 248.79 Carhart Lumber, su 96.88 Century Link, phone 61.61 Contingent Fund, su 461.86 Dana Cole, ser 4,500.00 Danko, su 505.48 Dearborn Life, ins 86.00 Emergency Medical, su 544.22 Floor Maintenance, su 236.44 GreatAmerica Finance, ser 218.25 Great Plains, ser 304.80 Holt Co Independent, ad 193.86 Island Supply, su 80.70 KBRX, ad 7.50 Krier Technologies, ser 100.00 LB840 Fund, pmt 36,363.99 Scott Menish, ser 40.00 Ogden's, su 8.59 O'Neill Electric, su 513.60 O'Neill Fire Depart, su 1,534.60 O'Neill Lumber, su 3.29 PowerManager, ser 576.61 Precision IT, fees 12.00 Ranchland Auto, su 53.48 Dori Rich, clean 885.00 Smoke It Up Welding, su 2.63 Strope Law, fees 415.00 Sunset Pool, su 79.94 Tax Commissioner, tax 70.34 Taylor Made, su 1,262.25 Top O' Rock, su 22.50 Torpin's, su 34.49 Mike Walker, ser 100.00 POLICE FUND Century Link, phone 68.41 Contingent Fund, su 325.25 Brenna Davis, clean, su 160.00 EVFM, ser 20.00 Galls, su 80.85 GreatAmerica Finance, ser 129.00 Holt Co Independent, ad 57.47 Jack's Uniforms, su 501.83 John Reid & Assoc, su 149.00 Motorola Solutions, su 11,900.00 NE Law Enforcement, fee 50.00 NPPD, util 155.75 Netcom, su 341.10 O'Neill Car Wash, ser 69.35 Pinnacle Bank, su 184.33 Public Safety Center, su 183.29 Ranchland Auto, su 43.12 Stick It Vinyl, su 636.25 Strope Law, fees 987.00 STREET FUND Appeara, su 242.94 Diamond Vogel, su 600.30 Mathison Heating & Air, ser 393.00 Ogden's, su 9.56 Olsson, fees 3,376.45 O'Neill Auto, su 142.99 Productivity Plus, su 134.24 Ranchland Auto, su 216.36 Stan Houston Equip, su 650.00 SEWER FUND Colonial Research, su 3,224.80 Contingent Fund, su 200.85 FedEx, ser 123.03 Grainger, su 32.65 LaQuinta, room 536.90 Midwest Lab, ser 40.65 Olsson, fees 7,192.10 One Call, ser 20.26 One Office, su 12.23 Tax Commissioner, tax 4,096.08 USA BlueBook, su 8.65 WATER FUND Badger Meter, su 79.00 City Utility Deposit, re 1,560.00 Contingent Fund, su 250.00 Fedex, ser 149.76 Grainger, su 39.59 Holt Co Independent, ad 122.54 LaQuinta, room 337.75 Municipal Supply, su 404.10 NDEE, fees 172,506.62 NE Public Health, tests 271.00 NE Support, pmt 545.52 Niobrara Valley, util * One Call, ser 20.26 One Office, su 12.23 Pinnacle Bank, su 975.00 Tax Commissioner, tax 1,641.80 USA BlueBook, su 134.86 Water Environment, su 150.00 Wettlaufer Landscapes, ser 340.26 SOLID WASTE FUND Butler Co. Landfill, fee 51,208.07 Cubby's, fuel 763.57 Elliott, su 929.14 Floor Maintenance, su 62.00 Linweld, su 38.20 Niobrara Valley, util * NMC, su 441.75 NPPD, re 3,122.13 Ranchland Auto, su 342.22 Dori Rich, clean 300.00 LB840 Strope Law, fees 2,532.00 DEBT SERVICE BOK Financial, pmt 244,155.00 SUSIE KRAMER, WARD II TIM SCHNEIDER, WARD II
Moved by Schneider, second by Kramer to adjourn. Roll call vote as follows: All Ayes. Motion carried. The meeting was adjourned at 6:45 P.M. SCOTT MENISH, MAYOR ATTEST: (SEAL) SARAH SIDAK, CITY CLERK/TREASURER Published December 14, 2023 50 ZNEZ (0) COMMENTSWelcome to the discussion.
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