December 2, 2014
The Regular Meeting of Mayor and Council was held on December 2, 2014, in the Blue Springs City Hall, Blue Springs, NE.
PRESENT: Mayor Meyer, Council members Mewes, Neumann, Reedy, Wolf
ABSENT;
OTHER ATTENDEES: Employee Mike Pike, City Attorney Andy Carothers, Connie Mewes
Notice of the meeting/hearing was given in advance by posting in at least three public places as shown by the certificate of posting placed on file. Notice of the hearing/meeting was simultaneously given to the Mayor and all members of the City Council and a copy of their acknowledgment of receipt and agenda are placed on file. Availability of the agenda was communicated in the advance notice and in the advance notice to the Mayor and City Council of the hearing/meeting. Proceedings hereafter shown were taken while the convened hearing/meeting was open to public attendance.
At 7:30 PM, Mayor Meyer called the Regular meeting to order and roll call was taken. A motion was made by Council member Wolf, seconded by Reedy, and followed by a 4-0 affirmative vote to approve as sent the November 18, 2014 Regular meeting minutes. After review of claims, a motion was made by Council member Mewes, seconded by Neumann, and followed by a 4-0 affirmative vote to approve claims as follow: Direct -Bank Payment --Internal Revenue (941) - $1,783.00; Salaries 5,874.79; Beatrice Concrete - $211.58; Constellation Energy - $12.02; Eldon Izer (Tel. Comp.) - $5.00; NE Dept. of Rev. (501N) - $211.49; NE Public Health Environmental Labs - $68.00; Norris Public Power - $1,381.83; Personnel Concepts - $15.90; Milton Pike (Tel. Comp.) - $25.00; Postmaster - $215.00; Security First Bank - (Pike - IRA) - $55.00; Shell - $640.83; Tractor Supply - $472.85; Wymore Oil Co. - $169.01; TOTAL CLAIMS: $11,141.30.
OATH OF OFFICE: Attorney Carothers administered the Oath of Office for: MAYOR - LONNIE D. MEYER -- WARD I - COUNCIL - GLENN MEWES --- WARD II- GENE (RADAR) REEDY.
ANNUAL APPOINTMENTS: COMMITTEES: Motion by Council member Neumann, second by Mewes, and a 4-0 affirmative vote to approve Committees, per: (Water System) - Reedy and Neumann -- (Sewer Lagoon) - Wolf and Mewes -- (Streets and Alleys) - Wolf and Neumann -- (City Parks and Properties) - Reedy and Mewes --(Keno) - Reedy and Mewes -- (Finance) - Wolf and Neumann.
ANNUAL APPOINTMENTS, PRESIDENT OF COUNCIL: Motion by Council member Neumann, second by Mewes, and vote of : Mewes - Yes; Neumann - Yes; Reedy - Abstain; Wolf - Yes-- to designate Council member Reedy as President of Council.
ANNUAL APPOINTMENTS: EMPLOYEES PAY RATE/BENEFITS: Tabled until Dec. 16th Regular Meeting.
TEMPORARY CLERK/CITY ATTORNEY/ DEPUTY CITY ATTORNEY/ CITY ENGINEER AND STREET SUPERINTENDENT; CITY AUDITOR: Motion by Council member Mewes, second by Wolf, and 4-0 affirmative vote to designate the following:
TEMPORARY CLERK: Gary Neumann
CITY ATTORNEY: Andrew Carothers
DEPUTY CITY ATTORNEY: Mike Willet
CITY PHYSICIAN: (No designee)
CITY ENGINEER & STREET SUPERINTENDENT: Keith Gilmore of Gilmore & Associates -Class A - License (S-697)
CITY AUDITOR: Brian Blobaum
BROAD STREET REPAIR UNDERTAKING - MOTION TO INITIATE PLAN PROCESS TO CREATE BROAD STREET PROJECT, ANY NEW INFORMATION: Motion by Council member Wolf, second by Mewes, and 4-0 affirmative vote for Gilmore & Associates to initiate the plan process to create the Broad Street Project.
WALNUT STREET REPAIR - ANY NEW INFORMATION: No new information.
SELECTION OF STREETS FOR CDBG GRANT APPLICATION: Mayor Meyer requested further study by all members for discussion/decision at the Dec. 16th Regular meeting.
PLANNING & ZONING: No new applications.
MFO (DISPOSITION OF CITY OF BEATRICE (Ck 25044 - $804.03) FUNDS: Within discussion, determination was made by members to hold the funds in the Fire Fund of General checking account -- for future fire hydrant needs.
CLEAN UP: One property removed from the current list due to resolution of issue . Attorney Carothers advised members that one property owner was given until December 15th to remove debris after controlled burn. Review continues on remaining properties on list.
NEXT AGENDA:
ANNUAL APPOINTMENTS: EMPLOYEES PAY RATE/BENEFITS
BROAD STREET REPAIR UNDERTAKING - ANY NEW INFORMATION
WALNUT STREET REPAIR - ANY NEW INFORMATION
SELECTION OF STREETS FOR CDBG GRANT APPLICATION
ONE & SIX YEAR PLAN WORKUP
PLANNING & ZONING
CLEAN UP
Motion to adjourn: 8:25 PM -Mewes - No objection.
The minutes of the Regular meeting were read and approved December 16, 2014.
Mayor: Lonnie D. Meyer (Regular Session)
City Clerk: Katherine A. Roche (Regular Session)
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