LYONS CITY COUNCIL MEETING Proceedings August 13, 2024 A regular meeting of the Mayor and Council of the City of Lyons was called to order by Mayor Brink at 5:30 P.M., August 13, 2024, at Lyons City Hall. Allen Steinmeyer, Kyle Phillips, and Matthew Carr. Councilmembers Absent: Tyler Vacha. *AMPVF (All Members Present Voted For) *MC (Motion Carried) CONSENT AGENDA 1. Dispense with reading of minutes of meeting held July 29, 2024. 2. Claims as presented except claims of KB’s Mini Mart and Steiny’s General Store. JULY 27-31, 2024 CLAIMS CITY OF LYONS UTILITIES UTILITIES $2,812.60 ACCO UNLIMITED CORPORATIO CHEMICALS $1,721.00 APPEARA CLOTHING $347.80 AUTO VALUE MTCE $ 40.11 BLANC'S BODY & GLASS MTCE/REPAIRS $739.18 BORDER STATES INDUSTRIES SUPPL $411.38 BURT COUNTY TREASURER DOG @ LARGE FINE $ 50.00 CNA AUTO SERVICE MTCE - CHARGER $ 95.89 COLONIAL RESEARCH CHEMICA SUPPL $452.41 DEPOSIT REFUNDS REFUND DATE 07/31/2024 $411.76 FASTWYRE BROADBAND SERV $745.59 FP MAILING SOLUTIONS POSTAGE $600.00 JOHNSON & MOCK, PC, LLO LEGAL FEES $1,291.50 JOHNSON-ERICKSON-O'BRIAN ZONING MAP UPDATE $2,295.00 KOONS GAS MEASUREMENT SUPPL-METERS $ 10,031.77 LAYNE CHRISTENSEN COMPANY WELL MTCE 78-1 $ 16,351.00 LEAGUE OF NE MUNICIPALITI ANNUAL DUES $2,124.00 LORENSEN GRAIN & READY MI CONCRETE/ROCK $2,949.95 LOVE SIGNS MTCE - LIB SIGN $1,646.77 LYONS MIRROR-SUN LEGAL PRINTING $148.62 MAIN STREET SERVICES LLC MTCE-MOWER $102.65 MIDWEST LABORATORIES INC TESTING $120.05 MUNICIPAL SUPPLY INC OF SUPPL $1,985.59 NOVUS COMPUTERS 365 EXCHANGE/BUSINESS $224.00 PORT-A-JOHNS JULY SERV $ 70.00 POWERPLAN REPAIRS - JD 770G $ 18,128.15 SAVEMORE MARKET SUPPL $176.34 STAN HOUSTON EQUIPMENT CO SUPPL $179.10 UCI TESTING-FRAHM $ 75.00 US BANK ANNUAL SUB $507.12 UTILITIES SECTION ANNUAL DUES $686.00 VERIZON WIRELESS SERV-UTIL $152.82 WASTE CONNECTIONS OF NE GARBAGE SERV $8,607.36 WESCO RECEIVABLES CORP SUPPL $1,754.80 WEST POINT IMPLEMENT MTCE-ORANGE TRUCK $1,436.36 AUGUST 1-13, 2024 EFTPS FED/FICA TAX $5,427.52 CITY OF LYONS UTILITIES UTILITIES $196.87 BURT COUNTY TREASURER TAXES PARCEL 311611900 $750.88 LYONS MIRROR-SUN LEGAL PRINTING $ 69.08 NEBRASKA DEPT OF REVENUE SALES & USE TAX $8,795.43 VERIZON WIRELESS SERV-POLICE $165.82 BURT COUNTY PUBLIC POWER ELECTRIC $2,823.60 CITY EMPLOYEES HSA $700.00 AMERITAS LIFE CORP RETIREMENT PLAN $2,195.26 MEGAN VAVRA JULY SERV $175.00 NCSPC GARNISHMENT PAYABLE $225.23 PAYROLL CHECKS PAYROLL CHECKS ON 08/09/2024 $ 23,433.31 Motion by Carr, seconded by Steinmeyer to approve the consent agenda. On roll call: AMPVF. MC. REGULAR AGENDA / NEW BUSINESS Motion by Phillips, seconded by Carr to approve Justin Taylor’s building permit #2024-019 for an egress window. On roll call: AMPVF. MC. Motion by Steinmeyer, seconded by Phillips to adopt Resolution 2024-10: Authorizing the Mayor to sign the Municipal Annual Certification of Program Compliance Form 2024 to Nebraska Board of Public Roads Classifications and Standards. On roll call: AMPVF. MC. Motion by Steinmeyer, seconded by Carr to approve the automatic renewal of a Class C Liquor License to Ruth Cole, dba Merly’s. On roll call: AMPVF. MC. Motion by Steinmeyer, seconded by Phillips to approve the purchase of Siren Equipment (Federal Signal, BVPS) in the amount of $15,592. On roll call: AMPVF. MC. Motion by Phillips, seconded by Carr to approve the purchase of Diving Board and gutter grates for pool in the amount of $19,358.84. On roll call: AMPVF. MC. Motion by Phillips, seconded by Carr to accept Clerk Anderson’s Treasurer Report.On roll call: AMPVF. MC. Motion by Carr, seconded by Steinmeyer to approve payment to KB’s Mini Mart in the amount of $2,865.22 for Gas and pool concessions. On roll call: AMPVF. MC. Motion by Phillips, seconded by Carr to approve payment of $1864.51 to Steiny’s General Store. On roll call, AYE: Phillips, , Carr, Brink. NAY: None. ABSTAIN: Steinmeyer. MC. Mayor Brink adjourned the meeting at 7:07 PM. Whitney Anderson, City Clerk A complete text of the minutes is on file in the office of the City Clerk, 335 Main Street, during regular business hours or online at www.lyonsne.com ZNEZ LMS 08-22-24
