City of Blue Springs, Nebraska

January 4, 2022 An Emergency Meeting of Mayor and Council of Blue Springs, Nebraska was held the 4th day of January, 2022, at 7PM. at the Blue Springs City Hall. PRESENT: Mayor Meyer; Council members Reedy, Sedlacek, Seeman (by telephone) ABSENT; Council member Neumann OTHERS PRESENT: Mayor Meyer declared an emergency meeting. Motion (Reedy), second (Seeman), and vote (3-0 affirmative) to approve as sent minutes for the December 21, 2021 Emergency meeting and December 28, 2021 Special Meeting. After review -- motion (Reedy) , second (Seeman ), and vote (3-0 affirmative) : to approve claims: Bank Direct - Internal Revenue Service (941) - $2,603.39; Payroll $3,941.53; NE Dept. of Revenue - (941N) - $322.78; Norris Public Power - $1,041.64; One-Call Concepts - $3.84; Milton Pike (Tel. Comp.) - $25.00; Milton Pike (Post. Reimb.- Water Sample) - $26.75; Security First Bank (IRA/Pike) - $55.00; Temps Disposal Service (Mandatory Garbage) - $2,444.89;Jay Woodyard (Demo Project - Dirt) - $250.00; Milford Woutzke - (Tel. Comp.) - 5.00; Wymore Oil Company - $55.90; TOTAL CLAIMS: $10,775.72. DUE TO STRICT TIMELINES, THE FOLLOWING WAS ADDRESSED: WATER LINE EXTENSION PROJECT: Motion to approve plans - Motion (Reedy), second (Sedlacek), 3-0 affirmative vote. Motion to let bids. Motion (Reedy), second (Sedlacek), 3-0 affirmative vote Motion (Reedy), second (Sedlacek) 3-0 affirmative vote for: Times to publish: 3 -- Where to publish: Wymore Arbor State (with: Opening bids acknowledgement for: 10 AM Friday, January 28, 2022 CDBG CHECKING ACCOUNT FOR CDBG HOUSING REHABILITATION GRANT FUNDS: (Requires copy of minutes to bank): Motion (Reedy), second (Sedlacek ), 3-0 affirmative vote to establish new checking account for CDBG Owner-Occupied Housing Rehabilitation Grant funds ($315,000). NEXT AGENDA COMMUNITY REDEVELOPMENT/TAX INCREMENT FINANCING/ BLIGHT STUDY REVIEW/ORDINANCE# 466 - First Reading), ANY NEW INFORMATION: DEMOLITION PROJECT: CLEAN-UP: PLANNING AND ZONING: CITY PICKUP - PURCHASE OPTIONS: REDISTRICTING/CORPORATE LIMITS TOURISM/ECONOMIC DEV. GRANTS (Hagerman) There being no further business that could be addressed at the Emergency Meeting, a motion was made by Sedlacek at 7:08PM to adjourn. The minutes of the Emergency Meeting to be read and approved January 18, 2022. Mayor: Lonnie D. Meyer (Emergency Session) City Clerk: Katherine A. Roche (Emergency Session)