July 8th ,2024
The meeting was called to order at 5:00 PM by Mayor Jim Johansen, who then led the pledge of allegiance. Board members were present: Martin McGary, Brian Hunt, Martha Greeley, and Michael Goff was absent. Also, present were Jo Anna, Hunter, and Skye P. with Maryville Forum.
Motion to approve the minutes from June’s meeting and special meeting made by Brian, 2nd by Martin. With 2 corrections, the motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes
Jo Anna gave the financial report stating all monthly bills were paid and bank accounts were reconciled for June. Jo Anna stated the FY 23-24 Waters sales were $355,766.57 and Sewer Sales $63076.88. The City's total income was $548,448.98 total expenses were $431,297.47 with a total Net Income of $117,151.51 for FY 23-24. Motion made by Brian to approve June’s Financial Report, 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – Yes, Martha- No.
Hunter gave the Foreman report: Hunter stated that the lawns were mowed, and they are planning to work on tubes, potholes, and other street tasks in July.
Board members approved the Termination Contract Letter with Patricia Clark. Motion made by Brian to approve the contract letter to be sent, 2nd by Martha. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
Brian made a motion to reverse the motion from the last meeting on June 13th,2024 about City Ordinances Non-Compliance/Violations Letters were not in compliance with State statutes and State Laws, 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
Brian made a motion to hire a City Code / Ordinance Enforcer Officer. Jim the mayor appointed Shaun Bodle to be hired as the Code /Ordinance Enforcer Officer at $15.00 hourly up to 40 hours monthly or as needed. 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- no.
The Board reviewed the (3) bids received for the repairs or replacement at the school meter pit, it was decided that the bids were ok with the exception that 2 of them were not very clear about who purchased the replacement water meter. Motion made by Brian to send the bids to the school for review and set up a meeting with them to discuss the bids further, 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
The Board reviewed the Hoof & Horn, Kiwanis Clubs Agreement with the City. Motion made by Brian to approve the agreement, 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- Yes.
Brian made a motion to adjourn the meeting, 2nd by Martin. The motion was carried on a roll call vote, Martin -yes, Brian – yes, Martha- yes
Adjourn at 6:10 PM
June 13th,2024
The meeting was called to order at 5:00 PM by Mayor Jim Johansen, who then led the pledge of allegiance. Board members were present: Martin McGary, Brian Hunt, Martha Greeley, and Michael Goff. Also, present were Jo Anna, Hunter, Jason Mercer, Skye P. with Maryville Forum, Dr. Mitch Barnes with West Nodaway School, Eric J, Ron M., Sarah G. with Aflac, Nodaway County Deputy Riley along with Burlington Junction citizens.
Motion to approve the minutes from May’s meeting made by Brian, 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes
Dr. Mitch Barnes -Superintendent, states that the main Water Meter Pit and internals out in front of the school require repair or replacement of the meter, valves, and plumbing. Motion made by Martin to place notice of accepting of sealed bids, 2nd by Martha. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes
Sarah Graham with Aflac, spoke with the board on offering the City employees Aflac. Sarah stated she would need at least 3 employees to register for the group discounts. Martha made a motion to allow her to speak with the employees and Michael 2nd, The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes
Jason M – Chief Licensed Water Operator for the City of Burlington Junction stated that he has been informed we have a local plumber destroying our meter yokes due to being cut and that the plumber is not connecting the citizen water service side correctly in the meter pits. Upon Jason's investigation of the claims, he has agreed that they are not being installed properly. Jason stated this has to stop because our meters will not work properly. Motion made by Martin to invite the local plumber into a meeting with the City to discuss how to move forward. 2nd by Martha, the motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -abstained.
Jo Anna gave the financial report stating all monthly bills were paid and bank accounts were reconciled for May. Motion made by Brian to approve May’s Financial Report, 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes
Hunter gave the Foreman report: Hunter stated that the lawns were mowed, and they are planning to work on tubes, potholes, and other street tasks in July. Hunter stated that he is still waiting for R/S Electric to get back to him on the motor for the pump at Well # 1.
Jim talked about the Sewer Rate Increase Ordinance # 582-A needing to be approved, Martha read the ordinance aloud to the public. Motion made by Michael to approve the 1st reading of said ordinance, 2ndby Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes.
Martha then read the Sewer Rate Ordinance #582-A a second time aloud to the public. Motion made by Brian and 2nd by Martha, the motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes.
Michael made a motion that all City Ordinance Non-Compliance / Violation Letters must be approved by the board of alderman before the citizens can receive letters of said violations moving forward, and 2nd by Martha. The motion was carried on a roll call vote, Martin- Yes, Brian – No, Martha- Yes, Michael -Yes.
Jo Anna went through the 2024-2025 budget with the board. Motion made by Brian to approve budget 2024-2025, 2nd by Michael. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes
A motion was made by Brian to approve the purchase of security cameras for City Hall, and Water Plant, also to purchase 10” tablets for the board, also to purchase a laptop for use at the Water Plant for $ 2,578.17, 2nd by Martin, the motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes.
A motion was made by Martha to place advertising sealed bids for a City Lot for sale in the local newspaper.,2nd by Michael, the motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes
Martin made a motion to approve the MFA Oil contract for propane for 2024,2nd by Brian, the motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes, Michael -yes
Brian made a motion to adjourn the meeting, 2nd by Martin. Motion was carried on a roll call vote, Darby- Yes, Brian – yes, Martha- yes, Michael -yes
Adjourn at 7:48 PM
May 9th,2024
The meeting was called to order at 6:05 PM by Mayor Jim Johansen, who then led the pledge of allegiance. Board members were present: Martin McGary, Brian Hunt, Martha Greeley, and Michael Goff was absent. Also, present were Jo Anna Marriott and Hunter Simmons.
Motion to approve the minutes from April’s meeting made by Brian, 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
Jo Anna gave the financial report stating all bank accounts were reconciled for April. Motion to approve the finances from April 2024 was made by Brian, 2nd by Martha. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
Hunter gave the Foreman report stating that the Water Treatment Plant & Sewer Lagoon Auto Dialer are running well at this time, however, we need to buy and install a motor for the well we just had resurfaced and cleaned by Layne Well Services with the Covid Funds. Motion to was made by Brian, 2nd by Martin to purchase the motor and have it installed. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
Jim spoke of purchasing a 40 ft shipping container for storage use of tools, and pipes, and purchasing gravel at the water plant. Motion to was made by Brian, 2nd by Martin. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
Jim spoke about the draft of the Sewer Rate Increase Ordinances NO 582-A and Governing Regulations on Sewer Connections. Ordinances No. 592-A will be read at the next scheduled City Meeting on June 10th,2024. A Motion was made by Martin, 2nd by Martha to place Ordinance NO.582-A in the local newspaper for posting of 30 days per the requirements of MoDNR. The motion was carried on a roll call Martin- Yes, Brian – yes, Martha- yes.
A motion was made by Martha, 2nd by Martin to approve a student his FFA project for SAE to be done at the Basketball court. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
A general discussion was made about the City's Facebook and Website page. It was discussed that the pages remain at their current use to be informational use only for the citizens to have immediate information on what is going on within the city and surrounding communities and that the comments are allowed to be turned off. Also, in general discussion it was stated by board members the citizens need to understand all city decisions are made by the elected board members and not the city employees. A reminder that City Hall will be closed from May 20th- May 31st,2024, and that Hunter, Gary, and Jim will be in the city if anyone needs anything during this time. A motion was made by Martha, 2nd by Martin to approve a flyer to be made for both the City's Facebook and Website about monthly water bills, not arriving on time. And adding that the city offers E-billing which might help with monthly bills arriving late. A Motion was made by Martin, 2nd by Brian. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes. A Motion was made by Martin, 2nd by Brian to purchase a larger safe for City Hall. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes. Motion made by Martha, 2nd by Martin to allow John Hogan to trim or remove additional trees at the city park. The motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes. The reminder was made of the Meet & Greet with Nodaway Sheriff Candidate Adam James on May 13th,2024 at 6:00 p.m. the public is encouraged to attend.
Brian made a motion to adjourn the meeting, 2nd by Martin. A motion was carried on a roll call vote, Martin- Yes, Brian – yes, Martha- yes.
Adjourn at 8:50 PM
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November 11, 2024 for Veterans Day
November 18-22,2024
November 28-29,2024 for Thanksgiving
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