VILLAGE OF UTICA PROCEEDINGS September 7, 2021 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 regular session at 7:00pm at the Village Auditorium. Roll Call answered by Trustees Swanson, Powell, Olhsen, Baack and Micek. Following actions were taken with motions properly carried. Approved: agenda, Minutes August 2, 2021,Resolution 2021-8 Authorization to sign Annual Certification, Resolution 2021-9 redemption of NDEE promissory note, for shortened amortization of note, introduce and adopt Ordinance #776 to refinance outstanding debt, to suspend required reading on 3 different days, Resolution 2021-10 to set Property Tax Request, introduce and adopt Ordinance 777 to adopt Budget Statement, to suspend required reading on 3 different days, to increase restricted funds authority, approve membership with SCCDP, approve funding agreement with SCCDP, to send letter to Viking Painting to postpone painting until 2022, allow Chair to make final payments according to budget, Resolution 2021-11 Authorizing sale of real property, approve renewal of liquor class C licenses, to have residents use Trash Panda for recycling, approve wage increase for full time employees, Resolution 2021-12 conduction Board of Public roads public hearing, to allow fire dept use of auditorium for annual banquet, letter about cars & trailers, to have Leak Investigators fix pool, rekey auditorium locks, reports from, Fire Dept., Sheriff, Zoning, Park, Maintenance, Clerk, Treasurer, and Keno. Motion to accept claims and adjourn at 10:30 pm. Claims: D & J Repair, services 200; All Roads Barricades, supplies 250.10; Aqua-Chem, supplies 1412.75; League of NE municipalities, dues 956; D Wiemer, supplies 61.60; Jackson Services, services 119.42; Lincoln Winwater Works, supplies 1408.38; K Calder, services 250; Walmart, supplies 16.52, uniforms 108.05; Seward Treasurer, title 18; Asurion Wireless, phone 199; Ebay, supplies 50.82; Mid-American Research, supplies 1550.50; Pac N Save, raw food 363.73 supplies 202.26; Sargent Drilling, services 4440.73; Seward Independent, services 251.69; Central Valley Ag, fuel 999.59, supplies 139.35; Verizon, services 298.96; Black Hills Energy, services 545.94; Windstream, services 2038.08; R Micek, supplies 43.40; Utah State Tax Commission, title 6; NE Dept of Revenue, taxes 1814.27; Norris Public Power, services 10530.13; Leak Investigators, services 725; Quadient Finance, postage 403.58; First Bank of Utica, fee 9; TNT, services 1158; E. Slauter, mileage 44.24; Great Plains Pest, services 276; Utica Parts, services 303.83; Beaver Hardware, supplies 47.98; D. Soliz, supplies 39.87; J. Wiemer, supplies 14.97; St Paul, services 1364, supplies 187.15; S. Wiemer, services 70; MacQueen Equipment, parts 743.90; Toyne, services 1461.24; Nebraska Equipment, repairs 90.57; Midwest Service, supplies 101.60; Mierau, services 100; Fehlhafers, supplies 17.50; Advanced Office Automation, services 15.56; Olsson, services 208.90; NE Public Health, services 518; Municipal Automation, repairs 429.96; Seward County Sheriff, services 517.80; Kopchos, services 225; League Association of Risk Management, insurance 43836; Wages 23922.37; Benefits 2659.39; Employee taxes 5957.32. Rita Maier Village Clerk/Treasurer SCI — September 22, 2021 ZNEZ
