REGULAR MEETING MINUTES VILLAGE OF HEMINGFORD BOARD OF TRUSTEES

700 Box Butte Ave. Hemingford, NE. 69348

Zoom Virtual Meeting information

Meeting ID 890 6574 9943 Passcode 305169

Pledge of Allegiance

Opening Prayer-Jake Frost

Meeting Call to Order @ 6:00 p.m.-Wacker

Roll Call- Present: Mahoney, Hunter, Frost, Smith, Wacker  

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

1. Consent Calendar: Items included minutes of the May 20, 2025 regular meeting. Minutes of the June 3, 2025 special meeting, Claims against the village of $ 82473.49. Claims against Utilities of $112099.00. Claims against the Hemingford Street Project Phase 1 of $284435.18. May 2025 Village Financial Statement and Bank Reconciliations. May 2025 Library Report. There was no concerns or questions and all were approved.

Motion By: Hunter, Second by Smith to approve the consent calendar without changes.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

2. Discussion and possible action: Approving Ammie Frost Payroll 06/12/2025 in the amount of $932.25. Frost declared a conflict with regard to Ammie Frost’s Payroll and abstained from voting. 

Motion By: Mahoney, Second by Hunter to approve payroll for Ammie Frost in the amount of $932.25.

Voting Aye: Mahoney, Hunter, Smith Wacker

Abstain: Frost

3. Discussion and possible action: Approving Boady Hunter Payroll 06/12/2025 in the amount of $657.43. Hunter declared a conflict with regard to Brody Hunter’s Payroll and abstained from voting. 

Motion By: Smith, Second by Frost to approve payroll for Boady Hunter in the amount of $657.43.

Voting Aye: Mahoney, Frost, Smith, Wacker

Abstain: Hunter

4. Discussion and possible action: American Legion Street Closures Aug. 15 car show and July 13. Smoker. Margret Hanson the manager of American Legion Post is seeking permission to close the 700 block of Box Butte Ave. for two events; one is a BBQ contest on July 13th and the other is a car show on August 15. Wacker asked if there were any set times for these events. Huss who was presenting on Hanson’s behalf said he had not heard a specific time for sure but thought that it would be 4 p.m. to 10 p.m. as it had been in years past. Hunter said that if it ends up being a different time they could visit the matter later.

Motion By: Hunter Second by Mahoney to approve the closure of the 700 block of Box Butte Ave. on Aug. 15 2025 for a car show and on July 13th 2025 for a BBQ contest.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

5. Open Public Hearing: for Secondary Catering Liquor License for Gus’s Bar @6:04. Discussion was had about the Secondary Catering Liquor License for Gus’s Bar. Hunter asked if that would allow them to cater events around town. Citizen Eric Pehoviack asked who else around town had a license that would allow them to do catering. Huss responded that to his knowledge the only one he knew of was the American Legion.

6. Close Public hearing for Secondary Catering Liquor License for Gus’s Bar. 

Motion By: Mahoney Second by Hunter to close the public hearing at 6:07 p.m.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

7. Discussion and possible action: Approval of Secondary Catering Liquor License for Gus’s Bar. No more discussion was had on the matter after closing the public hearing.

Motion By: Mahoney Second by Hunter to approve the Secondary Catering Liquor License for Gus’s Bar.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

8. Discussion and possible action: 2025 Strategic Plan for the Village of Hemingford recap and approval. Huss A copy of the 2025 Strategic Plan meeting was contained in the board packets and all board members were at the Strategic Plan meeting. All board members had time to review the board packet and were in agreement that no changes were necessary.

Motion By: Hunter Second by Mahoney to approve the 2025 strategic plan for the Village of Hemingford.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

9. Discussion and possible action: Ordinance #831 SWANN Trash Rates increase. Swann is wanting to increase their rates Starting July 2025. These rate increases were decided at SWANN’s monthly board meeting. Mahoney wanted to know what the increase would be per household. Huss responded that the increase was 50 cents a month. Resident Trish Klemke asked if this rate included the compost dumpsters. Huss stated that the compost is a complementary service that SWANN provides. This rate was just for the household trash. Huss went to state that there are some new rules for the compost dumpsters that differ from what H & H’s were. Compost dumpsters should only be used for grass and leaves. Any sticks that are smaller than a pop can, can be placed in the household trash. Klemke asked why some residents don’t have compost dumpsters yet. Huss responded that it is a slow process getting compost dumpsters out because many of them that were purchased for H & H need repairs and painted before they can go out, so they are going out as they are completed. Wacker informed Klemke that if she needs a compost dumpster or an additional dumpster, she could talk to the Village Office or call SWANN directly. Klemke expressed concern that there are some individuals that have never got a dumpster after the changeover, but they are still being charged for trash services. Huss stated that those individuals should come to the Village Office and they would adjust the bill accordingly.

Motion By: Mahoney, Second by Hunter to wave the three reading of Ordinance # 831 and to pass and publish Ordinance #831 to increase the SWANN Trash Rates starting July 2025.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

10. Discussion and possible action: Approval of Resolution 2025-04 for Box Butte Co. Fair Parade on August 9th, 2025. Resolution 2025-04 would allow the closure of Niobrara Ave. August 9th, 2025 from the hours of 9.am. to noon for the Box Butte County Fair Parade. There was no questions or concerns discussed on the matter.

Motion By: Frost, Seconded by Hunter to approve Resolution 2025-04.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

11. Discussion and possible action: Approval of Resolution 2025-05 for Handicapped Parking on Box Butte Ave, Wyoming Ave, and Custer St. Resolution 2025-05 would allow the addition of 4 handicap parking spots in the downtown area on Niobrara Ave, Box Butte Ave., and Custer St. It would also allow the addition of two handicapped parking places on Wyoming Ave., in front of Wheatridge Apartments, and on either side of a newly installed ADA ramp. There was minimal discussion on the matter.

Motion By:  Smith, second by Mahoney to approve Resolution 2025-04 for Handicap Parking on Box Butte Ave, Wyoming Ave, and Custer St.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

12. Discussion and possible action: Adding Mikayla Smith and Kyle Huss Signature Authorization to bank accounts. New board member Smith, and new Deputy Clerk Huss need to have their Signature Authorization added to the Village’s bank accounts. Wacker thought the matter seemed straight forward and did not require much discussion.

Motion By: Hunter Second by Frost to approve adding Mikayla Smith and Kyle Huss Signature Authorization to bank accounts.

Voting Aye: Mahoney, Hunter, Frost, Wacker

Abstain: Smith

13.  Administrators Report: Huss presented the Administrator’s report and stated that a stop sign Survey Monkey will go out in June’s Bill. The first bill for SCADA has arrived, $61357.01, and we will be paying it in July (this was pre-approved on last year’s budget). BBCSO reports 27 calls for service, and 15 traffic stops and additional patrols, building checks and school speed patrols. Total interest earned on Street Project CDs at time maturity was $46,035.07. The party in the park that was planned for June 20th will be postponed until the new playground equipment could be installed. The contractor assigned to install the new equipment has not given an approximate time frame yet. The old equipment will be removed by a third-party contractor once a timeline was made available by the installing contractor.

14. Utilities Department Report: Seth Heitz, Utility Supt., presented the utilities report and stated that the old bucket truck sold for $8000. A second summer help employee, Micah Woodbeck, was hired and started. The utility crew repaired a water service on Ogallala Street. The street project is progressing as expected and they are going to proceed south on Ogallala Ave. from their current location. Heitz then informed the Board of an upcoming water tower cleaning that would be taking place the Wednesday and Thursday following the meeting.

15. Discussion and Possible action: Code Enforcement case updates. Code enforcement officer, Cotant, was absent from the meeting so the Board was provided a written report that stated: Case Updates: Open/Working – 24, New – 5, Closed 7, there was one citation is being sent from the Village attorney to the owner of multiple properties, we have had no response to the letters sent by myself or the attorneys, and the properties have had no improvement. The “Yard of the Month” winners will be recognized with the yard sign displayed, as there are no donations currently. June’s winner will be posted at the end of the month and also mentioned at the July board meeting. 

16. Discussion and possible action: Accepting Jessi James Storm Restoration Quote of $84,000 to repair 17 different Village Properties. Huss State that the Quote was for 17 different properties not one property as a whole. He also stated that the quote of $84,000 was less than the amount, $93,097.05, the Village was paid by insurance company for the corresponding repairs. Huss also noted that the library roof had already been done last fall by Weathercraft. Between Weathercraft and Jessie James Storm Restoration the project should save the village $8176.49 compared to the insurance pay out.

Motion By: Mahoney, Second by Smith to accept Jessi James Storm Restoration Quote of $ 84,000 to repair 17 different Village Properties.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

17. Public Comment: No Public comments were made.

Motion to adjourn at 6:35 p.m. by Mahoney, Second by Hunter.

Voting Aye: Mahoney, Hunter, Frost, Smith, Wacker

Attest:

Rick Wacker, Chairman

Kyle Huss, Deputy Clerk

17-Jun

Village

American Legion Post #9

Strategic planning meal

$166.92

for approval

Ammie Frost

pool repairs

$47.56

Ass. Supply Company Inc.

pool Chemical

$13,710.46

Auto Value

repairs

$23.78

Bernies Hardware

supplies

$164.63

Bloedorn Lumber Co.

supplies

$8.98

M Box Butte County Treasury

BBCSO agreement

$11,000.00

M/E Bytes Computer Solutions 

contract service

$46.77

M Cabins and Clover

office cleaning 

$150.00

M Caselle

software support

$447.34

M Century Business Products

copier/printer lease/copy count

$66.25

for approval

M Elan Financial Bank Card

supplies/training

$751.25

for approval

Erin Armstrong

pool training

$1,811.00

HRFPD

MFO/tax levy

$12,745.48

M Hemingford Coop Telephone

phone

$524.98

Huss Auto Repair

repairs

$86.05

J &C Lawn Service

repairs

$17.55

John Deere Financial

supplies

$105.90

Legacy COOP

supplies

$940.27

M/E M29 Technology and Design

MyBoard packet subscription

$200.00

MARC

supplies

$1,045.55

M Mobius

library internet & cameras

$3,687.25

Nebraska total Office

supplies

$130.28

Northwest Pipe

sprinklers

$404.60

M Purchase Power 

postage  

$100.00

for approval

Rabens Market

supplies

$15.90

Seth Heitz

Vol Ins. Refund

$674.44

for approval

M/E Simmons Olsen Law Firm

pro fees

$1,750.00

M Viaero Wireless

cell phone

$122.79

M WestCo 

fuel

$717.77

Payroll

29-May

$11,534.28

Payroll

12-Jun

$19,275.46

Total 

$82,473.49

17-Jun

Utilities/Care Center

M Black Hilles Energy

gas

$321.69

for approval

Bryan Grimes

refund

$144.06

M/E Bytes Computer Solutions

computer support

$93.53

M Cabins and Clover 

office cleaning

$150.00

M Caselle

software support

$894.66

M Century Business Products

printer/copier lease/copy count

$132.52

for approval

Daves Pharmacy

supplies

$89.81

Desiree Jordan

refund A+ tax shop

$100.00

M Elan Financial Bank Card

repairs/postage

$548.15

for approval

M Hemingford Coop Telephone

phone

$384.38

III Inc.

Backflow gauge Cal.

$166.25

Jamie Blue

refund

$121.67

Jessie James Storm Restoration

HCCC roof

$410.00

Lawson

supplies

$796.50

Legacy Coop

repairs

$5.37

Mebulbs

supplies

$921.28

Municipal Supply Inc.

supplies

$1,660.78

M Ne. Public Health Enviro Lab

water testing

$16.00

for approval

M Nebraska Department of Revenue

sales tax

$6,428.19

for approval

M/E Nebraska  Public Power District

purchased power

$25,144.45

Nebraska Rural Water Ass.

Bobby Backflow license

$750.00

Nebraska Water Resources Ass.

Dues

$105.00

One Call Concepts

811

$24.48

Print Express

office supplies

$706.90

M Purchase Power

postage 

$200.00

for approval

Rabens Market

supplies

$22.64

Sargent Drilling

Eff. Tests

$1,750.00

M SWANN

trash disposal

$13,093.34

M Verizon Business

AMI SIM card

$40.01

M Viaero Wireless

cell phone

$80.65

M/E VS Hemingford Ne Solar LLC

Solar PPA agreement

$16,731.08

Wesco

supplies/safety equipment

$3,629.69

M WestCo

fuel

$410.60

Payroll

29-May

$17,930.58

Payroll

12-Jun

$18,094.74

Total

$112,099.00

17-Jun

Street Project 

MC Schaff and Associates 

Pro Fees drawdown #6

$27,338.50

Eric Reichert Insulation & Construction Inc.

street project phase 1 drawdown #6

$155,886.84

Total 

$284,435.18

Publish: July 30, 2025

ZNEZ