VILLAGE OF UTICA Proceedings December 8, 2020 The following is a condensed form of the minutes. A complete copy is on file and available for inspection upon request at the Village office. The Board of Trustees met in special reorganizational session at 7:00pm at the Village Auditorium. Roll Call answered by Swanson, Powell, Olhsen, Baack and Micek. Following actions were taken with motions properly carried. Approved: agenda, close nominations and to approve James Swanson as Chairman; close nominations and approve Nathan Baack as President, Accept Board of Adjustment, Planning Commission, Park Board, Economic Development Review Board, Citizens Advisory Review Board and Village appointments, adopt Resolution 2020-13 to authorize Village Chairman to sign 2020 year-end Certification of City Street Superintendent, adopt Resolution 2020-14 to appoint Justin Stark Street Superintendent for 2021, to pay Fehlhafers Inc invoice, to deny payment of Masonry Restoration invoice and to send letter explaining why, to table PTO rough draft policy until January, to purchase a chainsaw, clerk to register for Clerk School and a room at Ramada Inn, to write performance checks as soon as possible, accept reports from, Fire Chief, Sheriff, Zoning, Park, Maintenance, Clerk, Treasurer, and Keno. Motion to accept claims and adjourn at 8:50 pm. Claims. Black Hills Energy 909.55 utilities; Verizon 390.04 utilities; Great Plains Pest Mgm 643.50, services; Mierau & Co 200 services; Utica Parts & Service 519.60 repairs; St Paul Lutheran School 2348 meals; J. Wiemer 155 meals; Centennial Public Schools 600 occupation taxes; Michael Mullally 80 services, Windstream 1814.01 utilities; Recycling Enterprise 900 services, Mid-American research 419.20 supplies; Pac N Save 91.21 supplies; J Warren 320 services; Norris Public Power 7894.26 utilities; Nebraska Dept of Environmental 79325.82 loan pymt.; Bell Bank Equipment 5836.18 loan pymt.; T Dewaard 44.13 refund; Seward Independent 23.62 services; Central Valley Ag 733.06 fuel; Jackson Services 58.53 services; Beaver Hardware 243.63 supplies; M Mueller 45 services; American Legal Publishing 650 services; Nebraska Generator 794.92 services; Volzke Corp. 78 supplies; Nebraska Municipal Power Pool 2013 services; Fehlhafers Inc. 356 services; Advanced Office Authority 29.09 services; Olsson 110.71 services; K Caulder 140 services; Nebraska Public Health 33 services; Kopchos 186.50 services; MSA Safety Sales 145 repairs; Seward County Sheriff 517.80 services; Lincoln Winwater 80.68 supplies; USPS 15.50 postage; Office Max 310.29 cabinet; Walmart 82.33 supplies; Wages 13046.38; benefits 2639.76; Taxes 4799.95. Rita Maier Village Clerk/Treasurer SCI — December 23, 2020
