MINUTE RECORD FOR CITY OF ALMA

REGULAR CITY COUNCIL MEETING

DECEMBER 20, 2005

 

            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 20th day of December 2005 at 5:30 o’clock p.m.

            Present were Mayor Haeker.  Council Members; Huggins, Mercer, Calkins, Waggoner.  Also in attendance were; Clerk, Administrator, Ron Latter, Ginger Jensen, Traci Witthuhn and Russ Pfeil.

            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 20, 2005 to order and the following business was transacted.

            Roll Call; Mercer, Huggins, Waggoner, Calkins, Mayor Haeker.  All attending.

            Motion made by Huggins seconded by Waggoner that it is hereby determined that this meeting was previously publicized duly convened and is in open session,  There being no discussion upon the motion made and upon roll call vote, the following voted aye; Calkins, Waggoner, Mercer, Huggins.  There were no votes against the motion.  Motion Carried.

            Motion by Mercer seconded by Huggins that the minutes of the December 6, 2005 regular meeting be approved as written.  There being no discussion upon the motion made and upon roll call vote the following votes aye; Calkins, Waggoner, Huggins, Mercer.  There were no votes against the motion.  Motion Carried.

            Mayor Haeker opens the floor to any discussion upon the presented claims and invoices listing.  Question were asked about the landscaping bill that was presented and also if it was the final payment upon the landscaping project.

            Motion by Huggins 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.  There was no discussion upon the motion made and upon roll call vote the following voted aye; Calkins, Waggoner, Huggins, Mercer.  There were no votes against the motion.  Motion Carried.

 

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CLAIMS: 12/20/05

 

 

Claim #

Account #

Invoice Date

Payee

Explanation/Description

Amount

 

 

 

GENERAL

 

 

35893

0.13

12/15/05

City Payroll Account

payroll

 $    3,573.62

35894

0.13

12/15/05

City Payroll Account

pension

 $      166.14

 

20.127

12/20/05

Aramark services

uniforms

 $      190.17

 

30.109

12/20/05

Office Solutions

office supplies

 $      134.26

 

30.112

12/20/05

Hogeland Market

supplies

 $      176.68

 

20.1025

12/20/05

MGS Tech

r & m copier equipment

 $        80.00

 

20.124

12/20/05

All Tell

cell phone bill

 $        60.91

 

20.111

12/20/05

Duncan, Duncan, Jelkin

legal

 $    1,000.00

 

20.1025

12/20/05

Compuade

computer r & m

 $      155.54

 

20.126

12/20/05

Bill Hogeland

mileage

 $        55.29

 

10.201

12/20/05

City Payroll Account

insurance

 $    1,562.62

 

20.118

12/20/05

League of Nebr Municipalities

professional & school

 $        85.00

 

 

 

 

 

 $    7,240.23

 

 

 

 

 

 

 

 

 

STREET

 

 

35893

0.13