MINUTE RECORD OF CITY OF ALMA

REGULAR CITY COUNCIL MEETING

DECMBER 16, 2003

 

            A meeting of the Mayor and City Council of the City of Alma, Nebraska was held at the office of the City Clerk in said City on the 16th day of December, 2003 at 5:30 o’clock p.m.

            Present were;  Mayor Haeker.  Council Members;  Lakin, Fleischmann, Calkins and Waggoner.  Also attending; Clerk, Attorney, Administrator, Ginger Jensen, Todd Kauk, John Person, Sam Gillette, Howard Parish and Kirsten Prickett.

            Notice of this meeting was given in advance thereof by posting and publication, designated methods for giving notice.  Notice of this meeting was given to the Mayor and all members of the Council and a copy of their acknowledgement of receipt of notice and the agenda is attached to the minutes.  Availability of the agenda was communicated in the advance notice and in the notice to the Mayor and Council of this meeting.  All proceedings hereinafter shown were taken while the convened meeting was open to the attendance of the public.    

            Mayor Haeker called the regular meeting of December 16, 2003 to order and the following business was transacted.

            Roll Call: Lakin, Fleischmann, Waggoner, Calkins and Mayor Haeker all attending.

            Moved by Lakin seconded by Waggoner that it is hereby determined that this meeting was previously publicized duly convened and is in open session.  Motion Carried.

            Moved by Lakin seconded by Fleischmann that the minutes of the December 2, 2003 regular meeting be approved as written.  Motion Carried.

            Mayor Haeker opens the floor to any discussion upon the presented claims and invoices listing.  No discussion concerning the presented claims and invoices was heard.

            Moved by Fleischmann seconded by Calkins that the following claims and invoices be approved as circulated and the following checks be drawn on the proper funds for payment.  Motion Carried.

 

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CLAIMS DATE:  DEC 16TH, 2003

 

Claim #

Invoice #

Invoice Date

Payee

Explanation/Description

Amount

 

 

 

GENERAL

 

 

 

56692

12/16/03

Office Solutions Associates

office supplies

 $       211.78

 

193

12/16/03

Hanna Variety

office supplies

 $         65.79

 

154065

12/16/03

Countryman Associates

audit prep work

 $       520.00

 

 

12/16/03

Frontier

telephone

 $       257.12

 

 

12/16/03

All Tell

cell phone--bill

 $         52.33

33670

 

12/4/03

City Payroll Account

pension

 $       156.21

33669

 

12/4/03

City Payroll Account

payroll

 $    5,340.41

 

6870

12/16/03

Kitchen & Bath Design

office machines

 $       100.00

 

3529230

12/16/03

Eakes Office Plus

office supplies

 $         22.95

 

 

12/16/03

Duncan Duncan Jelkin

legal

 $    1,000.00

 

 

12/16/03

Nebraska Public Power

electric

 $         91.64

 

22835

12/16/03

Nebraska Power Pool

office equipment

 $    2,451.10

 

 

12/16/03

City of Alma Utilities

g-w-s-t

 $         28.77

 

 

 

 

 

 $  10,298.10

 

 

 

STREET

 

 

 

15576

12/16/03

Brooks Ford Inc.

r & m equipment

 $         47.25

 

149954

12/16/03

BARCO Municipal Products

r & m equipment

 $       179.92

 

 

12/16/03

Nebraska Public Power