Meeting Minutes
COUNCIL PROCEEDINGS
CITY OF GRANT, NEBRASKA
August 4, 2009
Mayor Michael Wyatt convened a special meeting of the Council of the City of Grant, Nebraska in open and public session on August 4, 2009 at 6:00 p.m. Notice of this special meeting was given in advance by publication in the Grant Tribune Sentinel, the City’s designated method for giving notice, July 30, 2009, and members of the City Council and a copy of their Acknowledgment of Receipt and the Agenda are attached to these 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 hereafter shown were recorded while said meeting was open to the attendance of the public.
Mayor Wyatt announced the posting of the Open Meetings Act and its location.
Roll call: Present Council members: Hansen, Pick, Pierce, Pofahl and Mayor Wyatt.
Others present: City Administrator Tyson McGreer, City Clerk/Treasurer Jessie Faber, et al., via telephone City Accountant, Terry Galloway.
The motion was made by Pierce and seconded by Hansen to approve the agenda as presented.
Roll call vote: Yeas – all present. Nays – none. Motion carried.
Terry Galloway presented the results of the budget at this time and gave his advice on certain items on the budget for 09-10 fiscal year.
A motion was made by Pierce to approve the minutes of the July 28, 2009 meeting and waive the reading seconded by Pofahl.
Roll call vote: Yeas – all present. Nays – none. Motion carried.
UNFINISHED BUSINESS:
Action on Lincoln & 5th Water Main and Sewer Project – A motion was made by Hansen to allow T.C. Engineering to open bids for the replacement of the Lincoln & 5th Street water main project and seconded by Pick.
Roll call vote: Yeas – all present. Nays – none. Motion carried.
A motion was made by Pofahl to allow T.C. Engineering to open bids for the replacement of the one block section of sewer line between 6th and 7th Street and Washington and Hancock sewer main project and seconded by Pierce.
Roll call vote: Yeas – all present. Nays – none. Motion carried.
Discussion on 2009-2010 Budget – Discussion took place on the budget for the Fiscal Year 2009-2010.
NEW BUSINESS:
Public Comment – DeAnn Tatum & Brenda Styskal
Mayor Wyatt adjourned this meeting of the Grant City Council at 7:35 P.M
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Michael Wyatt, Mayor
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Jessie Faber, City Clerk
