A regular meeting of the Mayor and the City Council of O'Neill was held at the City Hall in said City on the 9th day of December, 2024 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, Quana Wheeler, Paul Asche, Tim Gleason and Beth Walsh. 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 Wheeler to waive the readings of the revised minutes of the November 4th and 13th meetings and approve them as if read. Roll call vote as follows: All Ayes. Motion carried. City Attorney Strope handed out Ordinance #1428 pertaining to confirming current police officer appointments. The Council will look it over and discuss at the next Council meeting. Moved by Schneider, second by Asche to approve the certificate of election submitted by the Holt County Clerk. Roll call vote as follows: All Ayes. Motion carried. Mayor Menish recognized Susie Kramer for her 16 years on City Council and thanked her for her years of service. City Attorney Strope swore in the following newly elected officials: Ward One Kayla Burdick Ward Two Chris Laursen Ward Three Quana Wheeler Ward Four Tim Gleason Moved by Schneider, second by Wheeler to approve the Country Café from Spencer to cater for a wedding at the Community Center on January 11, 2025. Roll call vote as follows: All Ayes. Motion carried. Moved by Wheeler, second by Asche to approve PIP-LB840-196 for a new sign in the amount of $10,000.00, PIP-LB840-197 for a new sign in the amount of $1,041.06 and PIP-LB840-198 for demolition in the amount of $6,100.00. Roll call vote as follows: All Ayes. Motion carried. Moved by Asche, second by Gleason to approve Denice Frausto Alcala for the Fire and Ambulance Department. Roll call vote as follows: All Ayes. Motion carried. Moved by Wheeler, second by Gleason to approve Hooligan's Pub at 309 E. Douglas Street to be a Keno Outlet for Nebraska Cooperative Government Keno Lottery. Roll call vote as follows: All Ayes. Motion carried. Moved by Schneider, second by Asche to appoint City Clerk Sarah Sidak to be Nebraska Cooperative Government Audit Clerk for the City of O'Neill with the fees being paid to the City of O'Neill. Roll call vote as follows: All Ayes. Motion carried. Moved by Asche, second by Wheeler to authorize Mayor Scott Menish to sign paperwork relating to KENO being brought into Hooligan's Pub at 309 E. Douglas Street. Roll call vote as follows: All Ayes. Motion carried. Moved by Schneider, second by Walsh to open a line of credit with Pinnacle Bank in the amount of $500,000.00 due to not receiving our FEMA payment and authorizing Mayor Menish, City Clerk Sidak and Deputy City Clerk Fuhrer to sign paperwork as needed. Roll call vote as follows: All Ayes. Motion carried. Council member Asche introduced Resolution No. 24-13, which is on file with the City Clerk. RESOLUTION NO. 24-13 OF THE CITY OF O'NEILL, NEBRASKA BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF O'NEILL, NEBRASKA, that: Sec. 1 Due to FEMA contesting the repayment of funds to the City it is necessary to acquire cash for municipal operations. Sec. 2 The City can borrow up to $400,000.00 from the Tri-County Bank for a period of up to 12 months and pledge Certificates of Deposit 1030112837 and 1029621655 currently held in the IntraFiProgram at TCB and Certificates of Deposit 19937, 20085, 20243, 20244, 20332, 20384 and 20471 held in-house at TCB as collateral for the loan. Sec. 3 The Mayor, City Clerk and Deputy City Clerk are authorized to execute all necessary loan documents and pledge the collateral to the bank. PASSED AND APPROVED the 9th day of December, 2024. SCOTT MENISH, MAYOR ATTEST: (SEAL) SARAH SIDAK, CITY CLERK/TREASURER Second by Gleason to adopt Resolution No. 24-13. Roll call vote as follows: All Ayes. Motion carried. Moved by Asche, second by Walsh to reimplement the O'Neill PD K-9 program. Roll call vote as follows: All Ayes. Motion carried. Discussion was held concerning the Water Department pickup bids, the article in the Holt County Independent and Moody Motors. Comments were heard from Council member Asche, Jason Baker, Joe Krotter, Andrew Krotter, Brandon Baker, Ann Krotter and Lonnie Fuller. The Council will work on the bidding procedure and guidelines for future bid lettings. 2025 MAYOR'S APPOINTMENTS PLANNING COMMISSION 3 YR ADAM CADWELL 2025 ANDY FEHRINGER 2025 DEB HILKER 2025 TONY NOVAK 2026 DON FAST 2026 ANDREW HUBER 2026 MIKE MARVIN 2027 TOM STEPP 2027 ANDREW STRACKE 2027 HOUSING AUTHORITY 5 YR MIKE DURRE 2025 DICK MACE 2026 JUNIOR YOUNG 2027 PATTY MAHONEY 2028 JANICE WELCH 2029 PARK BOARD 1YR MIKE MARVIN 2025 JACY NAPIER 2025 TONY BOSN 2025 GENE KELLY 2025 SHAD THOMPSON 2025 RICH MCINTOSH 2025 CITY BOARD OF HEALTH 1 YR SCOTT MENISH, MAYOR 2025 POLICE CHIEF 2025 CITY MD 2025 COUNCIL PRESIDENT 2025 CENTRAL NE HOUSING AUTHORITY 1 YR SCOTT MENISH 2025 HOLT CO ECONOMIC DEVELOPMENT 1 YR SCOTT MENISH 2025 SARAH SIDAK – ALTERNATE 2025 FORESTRY BOARD 3 YR LEEROY LAURIDSEN 2025 JOE JANOUSEK 2026 DALE MOSEL 2026 TOM FRITTON 2026 JOSH MILLER 2027 CENTRAL NE ECONOMIC DEV. 1 YR SHELBY REGAN 2025 SARAH SIDAK 2025 CITIZEN'S ADVISORY COMMITTEE 4 YR BARB HESSE 2025 LISA HAVRANEK 2025 MARY MILLER 2026 KYLE SANDERSON 2026 STEVE GOLDFUSS 2027 DAN KRUGMAN 2028 KRIS KOELZER 2028 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 STEVE LIND 2026 JOHN PROUTY 2026 JESSE HAVRANEK 2028 BART BECKER 2030 MATT OTTE 2030 LIBRARY BOARD 3 YR LAUREN KOZYRA 2025 CHRIS BOSN 2026 KAREN RICHARDSEN 2027 YVONNE STROPE 2027 BILL PRICE 2027 LB 840 FINANCE COMMITTEE 4 YR TRENT SHOEMAKER 2025 CHARLIE MOLVIG 2026 ANN KROTTER 2027 JAMIE FREDRICK 2028 RANDY HUPP 2028 CEMETERY BOARD 3 YR DAN KRUGMAN 2025 TERRY MILES 2026 RYAN BERG 2026 NANCY SCHMIT 2026 SCOTT MENISH 2027 RANDALL LIHS 2027 STEVE ANSON 2027 JUDY DEVALL 2027 REDEVELOPMENT AUTHORITY 5 YR RICH MCINTOSH 2025 RANDY HUPP 2026 BETH WALSH 2027 JACK HURLEY 2028 JOEL STEINHAUSER 2029 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 DIRECTOR 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'NEILL EMERGENCY MANAGER TERRY MILES E911 BOARD SCOTT MENISH MATT OTTE FIRE CHIEF ROGER MILLER OFFICIAL CITY RADIO KBRX OFFICIAL 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 CHRIS LAURSEN FIRE & AMBULANCE PAUL ASCHE PARK QUANA WHEELER CEMETERY TIM SCHNEIDER SOLID WASTE & LANDFILL PAUL ASCHE LIBRARY KAYLA BURDICK PLANNING COMISSION BETH WALSH Moved by Gleason, second by Asche to approve the 2025 Mayor Appointments and Liaisons. Roll call vote as follows: All Ayes. Motion carried. The Council voted for Council President by secret ballot. First vote: Quana Wheeler 4 Paul Asche 1 Kayla Burdick 2 Tim Schneider 1 Second vote: Quana Wheeler 6 Kayla Burdick 2 The Council congratulated Quana Wheeler as the new Council President. Moved by Walsh, second by Schneider to approve the Treasurer's Report. Roll call vote as follows: All Ayes. Motion carried. Moved by Gleason, second by Walsh to approve the bill submitted at this meeting by O'Neill Lumber. Roll call vote as follows: Aye; Asche, Wheeler, Burdick, Liewer, Laursen, Gleason and Walsh. Nay: None. Abstain: Schneider. Motion carried. Moved by Walsh, second by Gleason to approve the remaining bills. Roll call vote as follows: All Ayes. Motion carried. ALL FUNDS Payroll, salary 162,724.19 FED & FICA, tax 36,628.16 American Family, ins 1,772.04 Black Hills Energy, util 1,010.47 BlueCrossBlueShield, ins 53,097.98 Bomgaars, su 1,416.48 Colonial Life, ins 1,083.44 Guardian, ins 1,429.12 John Hancock, pension 8,754.57 NE Dept. of Revenue, tax 5,642.53 NCDHD, ser 197.00 NPPD, util 17,523.67 NT&T, phone 887.47 PowerManager, pmt 5,933.55 Quadient Finance, postage 1,000.00 Unum, ins 239.12 Verizon, phone 670.67 Wex Bank, fuel 5,973.58 GENERAL FUND A&J Tire, ser 101.99 Alder Plumbing, ser 80.40 Appeara, su 540.70 AT&T, phone 351.00 Carhart, su 442.49 Century Link, phone 64.12 Contingent Fund, su 917.68 Danko, su 500.00 Dearborn Life, ins 75.68 Display Sales, su 466.24 Floor Maintenance, su 587.18 GreatAmerica Finance, ser 218.25 Heiman, su 202.59 Holt Co Independent, ad 264.89 Island Supply, su 9.60 KBRX, ad 7.50 Ryan Kelly, su 500.00 Krier Technology, ser 2,107.50 LB840 Fund, pmt 34,440.18 Mathison Heating & Air, ser 800.00 Medicare, re 955.57 Neil's Pest Control, ser 100.00 Ogden's, su 7.99 One Office, su 395.37 Chamber of Commerce, pmt 2,500.00 O'Neill Lumber, su 73.69 O'Neill Shopper, ad 48.00 Pinnacle Bank, su 79.00 Platte Valley Comm, su 90.50 PrecisionIT, pmt 12.00 Ranchland Auto, su 30.38 Dori Rich, clean 885.00 SiteOne, su 387.21 Strope Law, fees 1,398.00 Tax Commissioner, tax 109.59 Torpin's, su 8.19 VSP, ins 54.43 Mike Walker, ser 100.00 POLICE FUND A&J Tire, ser 693.48 AT&T, phone 76.18 Century Link, phone 76.14 Contingent Fund, su 12.46 GreatAmerica Finance, ser 129.00 Holt Co 4Paws, ser 200.00 Holt Co Court, pmt 17.00 Terri Krysl, ser 63.00 Ogden's, su 32.99 O'Neill Car Wash, ser 63.51 Pinnacle Bank, su 630.00 Quill, su 71.57 Security Shredding, ser 40.00 Sobotka Carpentry, pmt 15,000.00 Stick it Vinyl, ser 142.50 Strope Law, fees 315.00 Taylor Made, ser 440.00 STREET FUND Appeara, su 336.97 Connot Tire, ser 1,055.12 Contingent Fund, su 25.07 Cubby's, fuel 133.26 Fair Manufacturing, ser 2,882.50 General Traffic, su 1,735.00 North Construction, ser 13,840.00 Ogden's, su 8.59 O'Neill Auto, su 167.79 O'Neill Lumber, su 312.72 Platte Valley Comm, ser 214.39 Ranchland Auto, su 53.89 Reiser Insurance, ins 1,794.00 Titan Machinery, su 11.10 SEWER FUND Barco, su 917.25 Carhart, su 74.49 Core & Main, su 334.17 Cubby's, fuel 251.29 FedEx, ser 113.04 Grainger, su 141.87 HACH, su 499.94 Iowa Pump Works, su 14,722.00 iWorQ, pmt 3,850.00 Kaup's Plumbing, ser 310.00 Midwest Lab, su 188.57 Mitchell Equipment, ser 1,104.38 NE Generator Service, ser 875.46 Ogden's, su 14.48 Olsson, fees 568.44 One Call Concepts, ser 33.00 One Office, su 15.76 O'Neill Electric, ser 75.00 Stadium Sports, su 48.00 Stick it Vinyl, ser 62.50 Sunshine Filters, su 358.40 Tax Commissioner, tax 4,759.03 Torpin's, su 7.10 VSP, ins 39.45 WATER FUND Badger Meter, su 112.07 Barco, su 917.25 Carhart, su 74.50 City Utility Deposit, re 2,070.00 Cole Redi Mix, su 160.00 Contingent Fund, su 91.37 Core & Main, su 3,555.78 Courtesy Ford, pmt 46,426.00 FedEx, ser 197.39 Grainger, su 72.61 Holt Co Independent, ad 57.26 Holt Co Treasurer, pmt 3,264.82 Ionware, pmt 300.00 iWorQ, pmt 3,850.00 LONM, pmt 536.00 Mitchell Equipment, ser 1,104.39 NE Child Support, pmt 141.24 NEDEE, pmt 58,116.74 NE Generator Service, ser 2,269.26 NE Public Health, tests 235.00 NE Rural Water Assoc, pmt 750.00 Ogden's, su 14.48 One Call Concepts, ser 33.00 One Office, su 15.76 Rutjens Construction, pmt 37,100.90 Stadium Sports, su 48.00 Stick it Vinyl, ser 62.50 Tax Commissioner, tax 1,207.65 Water Environment Fed, pmt 154.00 SOLID WASTE FUND Alder Plumbing, ser 499.04 Butler Co. Landfill, fee 59,758.74 Connot Tire, ser 71.35 Cornhusker Int, su 293.42 Credit Bureau, fees 389.80 Cubby's, fuel 1,248.82 Holt Co Independent, ad 80.35 Linweld, su 44.47 Niobrara Valley, util 1,002.83 Northern Truck Equipment, su 474.42 NMC, su 313.35 Ranchland Auto, su 241.71 Reiser Ins, ins 2,363.00 Dori Rich, clean 300.00 LB840 Strope Law, fees 1,113.00 DEBT SERVICE BOK Financial, pmt 222,175.00 TIM GLEASON, WARD IV BETH WALSH, WARD IV Moved by Schneider, second by Wheeler to adjourn. Roll call vote as follows: All Ayes. Motion carried. The meeting was adjourned at 7:43 P.M. SCOTT MENISH, MAYOR ATTEST: (SEAL) SARAH SIDAK, CITY CLERK/TREASURER Published December 19, 2024 51 ZNEZ (0) COMMENTSWelcome to the discussion.
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