REGULAR MEETING MINUTES VILLAGE OF HEMINGFORD BOARD OF TRUSTEES

April 15, 2025-6:00pm

700 Box Butte Ave. Hemingford, NE. 69348

Zoom Virtual Meeting information

Meeting ID 876 7345 1332 Passcode 663992

Pledge of Allegiance

Opening prayer by – Jake Frost

Public Open Meeting Act poster location was pointed out on the north wall of Council Chambers located at  the Village office.

Meeting called to order at 6:00 p.m.

Present: Smith, Hunter, Frost, Wacker.

Trustee Mahoney entered the meeting at 6:07pm.

Consent Calendar items included the Minutes of the March 25, 2025 Regular meeting. Claims against the Village of  $39,710.37, Claims against the Utilities of $147,560.01. Claims against the Hemingford Street Project Phase 1 of  $70,663.34. March 2025 Village Financial Statements and Bank Reconciliations reports. March 2025 Library Report.  Motion by Hunter, Second by Smith to approve the consent calendar as read.

Voting Aye: Smith, Hunter, Frost, and Wacker

Absent: Mahony.

Discussion and Possible action: Presentation from Olivia Hasenauer from Eagle Communications regarding  upcoming events for the Village. The Splash Pad and Playground Grand Opening Celebration is on June 20,  2025, The Village currently has purchased 50 30-second commercial spots to use promoting the new Splash  Pad and Playground opening, but would also like to host a 2 hour live broadcast during the celebration to  generate more community participation the day of the celebration as well as let listeners know about the  Splash Pad, new Playground Equipment, and all other community quality of life enhancements. This  broadcast would be hosted on KQSK, this station demographics are more family orientated. Jason  Wentworth would be the talent for the broadcast. Cost for a live broadcast would be $400. Motion by Smith, Second by Hunter to approve a 2- hour live broadcast at the Splash Pad/ Playground  celebration at a cost of $400 using Lottery/Keno funds.

Voting Aye: Smith, Mahony, Hunter, Frost, and Wacker

Discussion and possible action: Hemingford Volunteer Fire Department quarterly update presented by  Taylor Keegan During the first quarter of 2025 there has been one retirement and one resignation. The  department has participated in 5 fire calls, 39 EMS calls, and 12 training events.

Discussion and possible action: Hemingford EMS quarterly update presented by Barb Keegan. The new  ambulance will go into production late summer of 2025, ambulance cost is $339,196.08. Dr. Ott is the  Medical Director for the department and approved Abby Vogel, APRN-C as her surrogate.

Discussion and possible action: Hemingford residents Lynda Novotny, and Ken Bryner discussed the  possibility of making the intersection at Custer St and Sidney Ave a 4-way stop, putting stop signs in all  directions at that intersection. They both expressed concerns for the safety of pedestrians walking to the  school, park and pool as well as other vehicles traveling east and west on Custer St. It seems that traffic on  Sidney Ave. north and south are traveling at high rates of speed and little caution. In the past there has  been a 3-car accident at this intersection. The Board directed the clerk to create a community survey  regarding the need for a stop sign at this intersection and will address the issue at the next regular meeting  of the Village Board of Trustees.

Discussion and possible action: An Arbor Day Proclimation was read by Chairman Wacker naming April 25,  2025 as Arbor Day.

Motion by Mahony, Second by Frost to approve the Proclimation naming April 25, 2025 as Arbor Day. Voting Aye: Smith, Mahony, Hunter, Frost, and Wacker

Discussion and possible action: Deconstruction or sale of playground equipment to be removed from the  park to make way for the new structures. There is significant cost to relocating the old structure to the ball  fields. The ground surface would need to be prepared and meet national safety standards, and a contractor  willing to take the set down and reinstall it at the ballfield would be required, based on conversations with  the Village insurance provider. At this point in time, it is still the wish of the Board to move the existing play  structure to the ball fields and directed the clerk to continue to search for a contractor willing to move the  structure and also obtain a solid quote for the ground preparation. No further action taken at this time.

Discussion and possible action: Updates on the Care Center and agreement status. Amendment to lease  agreement with Tenant Future Nebraska at Hemingford LLC. No Action Taken as no updated agreement  has been provided.

Discussion and possible action: June 20th celebration in the park. Celebrating the Splash pad and new  playground equipment. The organizing committee would like to show a movie in the park that evening. The  cost of licensing to show the movie Moana 2 a family friendly movie is $550. The Village received $200 from  ACE/Choice Gas for project of the year, Splash Pad, and as this is the official grand opening celebration  those funds could be used toward the licensing of the movie. Therefore, it was requested of the Board  another $350 from the Lottery/Keno funds.

Motion by Mahony, Second by Hunter to use $200 received for project of the year and $350 from the  Lottery/Keno funds for the licensing to show Mona 2 at the park on June 20, 2025

Voting Aye: Smith, Mahony, Hunter, Frost, and Wacker

Discussion and possible action: Amy Sapp with Panhandle Area Development District (PADD) explained to  the Board services PADD provides to member communities. Services include Leadership community  applications, comprehensive plans, blight and substandard studies, abandon and vacant property listings, as  well as grant writing and administration. Amy encouraged the Village to utilize PADD with future projects.

Administrators Report: Box Butte County Sheriffs Office reported 20 calls for service and 17 traffic stops with  additional patrols doing building checks and school speed Patrols. Cindi Trickler was hired as the new Library  Director, her training started on the 9th of April. – Barb Straub

Discussion and possible action: The new utility bucket truck has been delivered, so it is time to consider the  sale of the old truck. Kyle would like to put it on Big Iron auctions where he has seen these trucks sell for as  much as $6000. Administrator Straub was directed to post notice of the sale of the bucket truck. Motion by Mahony Second by Hunter to list the old bucket truck on Big Iron Auctions and have the Village  Attorney prepare a resolution for the sale of the vehicle.

Voting Aye: Smith, Mahony, Hunter, Frost, and Wacker

Discussion and possible action: Village donation of a utility pole, lights, and labor at the Body Shop. Jace  Haas and Jade Sorensen were part of a group of young people that wrote a successful grant for upgrades to  the basketball court at the Body Shop. The grant is $10,000 and can be used for any upgrades at the basket  ball courts. If the Village would donate the pole lights and labor the grant could be used for other upgrades  to the court.

Motion by Hunter, Second by Frost to donate a utility pole, lights and labor to put them up at The Body  Shop basketball court.

Voting Aye: Smith, Mahony, Hunter, Frost, and Wacker

Utilities Department Report: New bucket truck arrived; the truck has more height so it will be very handy.  Sewer jetting is started for the summer, Tracy Hicks will start on May 5th at the cemetery for the summer,  Stacey Dillard has been hired for the summer to work in town mowing at the parks and other Village  properties. AMI progressing well all but 5 water accounts are on AMI and the residential electric meters will  arrive soon, electrical polyphase meters will be reprogramed to show power factor. The street project is  started on Ogallala from Fremont St to Sheridan and then will start tear out on Cheyenne between Fremont  and Sheridan.

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Code Enforcement Report: No Report.

Public Comment: B. Keegan suggested prior to putting in any stop signs that the Village Engineer be  consulted.

Motion to adjourn at 7:21pm by Mahony, Second by Smith.

Voting Aye: Smith, Mahony, Hunter, Frost, and Wacker

ATTEST: Richard Wacker, Chairman

Barb Straub, Village Clerk

Publish: July 2, 2025

ZNEZ