MINUTE RECORD FOR CITY OF ALMA

REGULAR CITY COUNCIL MEETING

DECEMBER 21, 2004

 

            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 21st day of December , 2004 at 5:30 o’clock p.m.

            Present were Mayor Haeker.  Council Members; Fleischmann, Calkins, Waggoner, Mercer.  Also attending; Clerk, Attorney, Administrator, Ron Latter, Michael Huggins, Ginger Jensen, Sam Gillette and Ken Fairchild.

            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 21, 2004 to order and the following business was transacted.

            Roll Call:  Mercer, Fleischmann, Waggoner, Calkins, Mayor Haeker.  All attending.

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

            Motion by Mercer seconded by Fleischmann that the minutes of the December 7th 2004 regular meeting be approved as written.  Motion Carried.

            Mayor Haeker opened the floor to any discussion upon the presented claims and invoices listing.  Clerk reported that there was a typo error in General account bill from Office Solutions being change from $60.68 to $60.60.  Also reported addition of housing rehabilitation payment of $13,232.37.

            Motion by Fleischmann seconded by Waggoner 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 21ST, 2004_

Claim #

Invoice #

Invoice Date

Payee

Explanation/Description

Amount

 

 

 

GENERAL

 

 

35040

 

12/15/04

City Payroll Account

payroll

 $   3,198.83

35041

 

12/15/04

City Payroll Account

pension

 $      148.74

35042

 

12/15/04

U. S. Post Office

stamps--economic development

 $      148.00

c-card

 

12/9/04

Office Max

office supplies

 $         7.44

 

 

12/21/04

Nebraska Municipal Clerk Assoc.

membership

 $       20.00

 

 

12/21/04

Duncan, Duncan, Jelkin

legal

 $   1,000.00

 

 

12/21/04

Frontier

telephone

 $      269.32

 

 

12/21/04

Hogeland Market

office supplies

 $         7.67

 

 

12/21/04

Recognition Unlimited

plaque

 $       62.26

 

 

12/21/04

Jo Camera

photo--frame

 $       17.00

 

 

12/21/04

Bill Hogeland

meal paid cash

 $       13.57

 

 

12/21/04

City Payroll Account

insurance

 $   1,276.82

 

 

12/21/04

The Flower Patch

miscellaneous expense

 $       14.99

 

 

12/21/04

Office Solutions

office supplies

 $       60.60

 

 

12/21/04

City Alma Office

petty cash replenish

 $      100.00

 

 

12/21/04

Aramark Services

uniforms

 $      182.76

 

 

 

 

 

 $   6,528.00

 

 

 

STREET

 

 

 

 

12/21/04

McClymont Implement

r & m equipment

 $         7.77

 

 

12/21/04

Hall Electric & Refrigeration

christmas lights r & m

 $      112.08

 

 

12/21/04

T & S Tire & Auto

batteries

 $      122.90

 

 

12/21/04

Ray Schluntz

r & m equipment

 $      131.96

 

 

12/21/04

Bosselman Energy

fuel

 $       30.23

 

 

 

 

 

 $      404.94

 

 

 

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