September 19, 2023 The Regular Meeting of Mayor and Council of Blue Springs, Nebraska, was held starting at 7 PM, September 19, 2023, at the Blue Springs City Hall. Council President Sedlacek called the meeting to order, and roll call was taken. PRESENT: Mayor Meyer, Council members Neumann, Reedy, Riensche, Sedlacek ABSENT OTHERS PRESENT: Employee Mike Pike, Verlyn Dodge Notice of the Hearing/meeting 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. Motion (Riensche), second (Neumann) , 4-0 affirmative vote to approve the minutes of the September 5, 2023 -- 2023-2024 Budget meeting and the September 5, 2023Regular meeting. Motion (Neumann), second (Riensche) , 4-0 affirmative vote to approve claims as follow: Bank Direct: NE Dept. of Revenue (94) - $25.00; NE Dept. of Revenue (20) - $110.33; Payroll - $2,646.25; Black Hills Energy - $88.42; Blobaum & Busboom - (Prelim. Budget Prep.) - $1,500.00; Fairbury Journal- News -(Budget Hearing) - $76.00 & $66.03; Farmers Cooperative - $114.83; Norris Public Power - $1,030.27; One-Call Concepts - $8.80; Milton Pike (Postage Reimb. - Water Sample) - $29.20; Postmaster - $234.00; Security First Bank (Pike/IRA) - $55.00; Visa - $862.75; Willet & Carothers - $820.00; Windstream - $89.77; City of Wymore (Tower) - $853.15; Wymore Fertilizer - $60.00; TOTAL CLAIMS: $8,669.80. PLANNING & ZONING - APPLICATION FOR BUILDING PERMITS (as submitted): No new applications. DEMOLITION PROJECT: No new information. ARRANGEMENTS FOR CITY ACQUISITON OF PROPERTY - 300 W 2nd St, Lot 38, Jacob Casebeers Addition #006872000: Sedlacek gave “kudos” to Rex Adams of OPAT for his interactions for a positive result. Copies of proposed agreement were provided by Attorney Carothers - for members to review. Motion (Reedy), second (Neumann), and a 4-0 affirmative vote accepted/approved the Real Estate Purchase Agreement as drafted. CLEAN-UP/VEHICLES: Three certified letters were determined for tall weeds. Five days after receipt of letter was determined as the deadline for compliance. BLUE SPRINGS CITY PARK PROJECT 2023, INCLUDING PLANS, MATCH-FUND POSSIBILITIES/IN-KIND DETERMINATIONS, TIMELINES, ETC.: No new information. SEWER/WATER TAP FEES (ORDINANCE # 474): Motion (Neumann), second (Sedlacek), 4-0 affirmative vote to suspend the rule of three readings Motion (Neumann ), second (Riensche) to approve/accept Ordinance # 474, followed by reading and 4-0 affirmative vote to approve/accept ORDINANCE NO. 474. (PER): AN ORDINANCE TO AMEND TAP FEES FOR WATER HOOK-UPS; TO INCREASE THE WATER TAP FEE FROM $50.00 TO $250.00 FOR 3/4 BY 5/8 INCH METER; TO ESTABLISH A NEW TAP FEE FOR A ONE INCH OR LARGER METERS OF $250.00 PLUS THE ACTUALCOST OF THE METER; TO PROVIDE FOR THE REPEAL CONFLICTING ORDINANCES AND SECTIONS; TO PROVIDE FOR AN EFFECTIVE DATE. STREET SIGNS/REPAIR/REPLACEMENT LIST OF NEEDS/ ACTION PLAN: Determination followed suggestion by Neumann that the street signs to be replaced/repaired would be only those missing or damaged. EQUIPMENT - (INTERNATIONAL TRACTOR) - Pike: Pike indicated that the City should consider selling the tractor currently in inventory. Skid loader lease (Sedlacek) was suggested. Pike stated that a skid loader would not be as handy and potentially not as long-term cost effective for the City, and suggested purchasing another tractor. Sedlacek suggested cab with heat/air. Neumann suggested Pike contact dealers and determine what he could “live with.” Council Approval (following Committee - Riensche, Sedlacek approval) of Project 6 & 8 Owner-Occupied Grant 21-HO-36036 : Motion (Reedy ), second (Neumann ), 4-0 affirmative vote to approve by Council Project 6 & 8 - Owner-occupied Grant 21-HO-36036. NEXT AGENDA: APPROVAL OF MINUTES APROVAL OF CLAIMS PLANNING & ZONING - APPLICATION FOR BUILDING PERMITS (as submitted) DEMOLITION PROJECT ARRANGEMENTS FOR CITY ACQUISITON OF PROPERTY - 300 W 2nd St, Lot 38, Jacob Casebeers Addition #006872000, Final arrangements. CLEAN-UP/VEHICLES BLUE SPRINGS CITY PARK PROJECT 2023, INCLUDING PLANS, MATCH-FUND POSSIBILITIES/IN-KIND DETERMINATIONS, TIMELINES, ETC. EQUIPMENT - (INTERNATIONAL TRACTOR) - Pike There being no further business, a motion was made byRiensche at 7:25 PM to adjourn. The minutes of the Regular meeting were read and approved October 3 , 2023. Mayor: Lonnie D. Meyer (Hearing/Regular Session) City Clerk: Katherine A. Roche (Hearing/Regular Session)

BUDGET HEARING MINUTES September 5, 2023 The Budget Hearing of Blue Springs, Nebraska was held the 5th day of September, 2023, at the Blue Springs City Hall. Notice of the budget hearing was published in the Fairbury Journal - News newspaper on August 30, 2023. 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. Roll Call: Board Members Present: Mayor: Lonnie Meyer, and Council : Neumann, Riensche, Sedlacek Board Members Absent: Council member Reedy Others Present: Attorney Carothers, Milton Pike, Rex Adams, Carol Hughes The budget hearing was opened at 7 PM, September 5, 2023. : Motion (Sedlacek), Second (Riensche), followed by 3-0 affirmative vote) Three copies of the proposed budget statement were available to the public. Attorney Andrew Carothers made a presentation outlining the key provisions of the proposed budget statement as directed in the prepared budget notes, including, but not limited to, a comparison with the prior year’s budget. The floor was then opened for public comment on the proposed budget statement. All members of the public wishing to address the governing body were provided a reasonable amount of time to do so. There being no further business, a motion was made by Sedlacek, seconded by Riensche, and followed by a 3-0 affirmative vote (Neumann, Riensche, Sedlacek) to adjourn the budget hearing at 7:20 PM. The Special Hearing of Blue Springs, Nebraska was opened: Motion (Neumann), Second (Riensche), followed by a 3-0 affirmative vote (Neumann, Riensche, Sedlacek) - at 7:21 PM on the 5th day of September , 2023, at the Blue Springs City Hall. Notice of the Special Hearing was published in the Fairbury Journal - News newspaper on August 30, 2023. Attorney Andrew Carothers presented the information related to the setting of the final tax levy as published. The related resolution # 2023-2 was prepared. The floor was opened for public comment on the tax levy. All members of the public wishing to address the governing body were provided a reasonable amount of time to do so. The Special hearing was closed at 7:39 PM by motion (Neumann), second (Sedlacek), and a 3-0 affirmative vote (Neumann, Riensche, Sedlacek). Mayor: Lonnie D. Meyer (Budget Hearing) City Clerk: Katherine A. Roche (Budget Hearing) ------------------------------------------------------------------------------------------------------------------------------------- September 5, 2023 Following the 2023-2024 Budget Hearing, the Regular Meeting of Mayor and Council of Blue Springs, Nebraska, was held starting at 7:42 PM, September 5, 2023, at the Blue Springs City Hall. Mayor Meyer called the meeting to order, and roll call was taken. PRESENT: Mayor Meyer, Council members Neumann, Riensche, Sedlacek ABSENT: Council member Reedy OTHERS PRESENT: Attorney Andy Carothers, Rex Adams, Employee Mike Pike, Carol Hughes Notice of the Hearing/meeting 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 meeting was published in the Fairbury Journal - News on August 30, 2023. 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. Motion(Neumann), second (Sedlacek), followed by 3-0 affirmative vote opened the Regular Meeting. Motion (Neumann), second (Sedlacek), 3-0 affirmative vote to approve the minutes of the August 15th Regular meeting. Motion (Riensche), second (Neumann) , 3-0 affirmative vote to approve claims as follow: Internal Revenue Service (941) - $1,952.65; Payroll - $5,610.78; Abbott Portable Toilets - $125.00; Black Hills Energy - $43.94; Fairbury Journal - News - $64.17; NE Dept. of Revenue (501N) - $278.00; NE Public Health Environmental Labs - $15.00; NE UC Fund - $23.39; Milton Pike - (Tel. Comp.) - $25.00; Roehr’s Machinery - $21.45; Security First Bank -(Pike/IRA) - $55.00; Temps Disposal Service (Mandatory) - $2,660.13; Milford Woutzke (Tel. Comp) - $5.00; TOTAL CLAIMS: $ 10,879.51. A motion was made by Neumann, seconded by Sedlacek to increase the total restricted fund authority a by an additional 1%. A 3-0 affirmative vote (Neumann, Riensche, Sedlacek) followed to pass the motion. Motion (Sedlacek), second (Neumann), 3-0 affirmative vote (Neumann, Riensche, Sedlacek) to approve the 2023-2024 Budget as presented. Resolution 2023-2 setting the property tax request was read. Motion (Sedlacek), second (Riensche), 3-0 affirmative vote (Neumann, Riensche, Sedlacek) to approve/accept Levy Setting Resolution 2023-2. PLANNING & ZONING - APPLICATION FOR BUILDING PERMITS (as submitted) : No new applications. A second request will be made for Curt Hagerman’s resignation from the P& Z. DEMOLITION PROJECT: One house has been approved for a controlled burn with the Fire Department to complete necessary paperwork. Two houses remain under consideration for controlled burn. ARRANGEMENTS FOR PUBLIC HEARING FOR CITY ACQUISITON OF PROPERTY - 300 W 2nd St, Lot 38, Jacob Casebeers Addition #006872000: Public Hearing was opened, per motion (Sedlacek), second (Riensche), and 3-0 affirmative vote. Discussion ensued regarding asbestos testing, OPAT $1,000 donation to speed evacuation of resident, City Acquisition from Raineys for $5,500, all necessary paperwork to be put in place, and Mid-October potential scheduling. The Public Hearing was closed by motion (Sedlacek), second Riensche, and a 3-0 affirmative vote and the meeting was returned to regular session. CLEAN-UP/VEHICLES: Carothers advised of letters sent, to be sent, and legal actions taken. BLUE SPRINGS CITY PARK PROJECT 2023, INCLUDING PLANS, MATCH-FUND POSSIBILITIES/IN-KIND DETERMINATIONS, TIMELINES, ETC.: No new information. JOHNSON SERVICE COMPANY: REVIEW OF PLANS/RESULTS, FUND TRANSFERS: Contractual payment in compliance with Budget stipulations will be made when work is completed and billed. SEWER/WATER TAP FEES (ORDINANCE # 474): No new information. STREET SIGNS/REPAIR/REPLACEMENT LIST OF NEEDS/ ACTION PLAN: No new information. RESOLUTION 2023-1 - MUNICIPAL ANNUAL CERTIFICATION OF PROGRAM COMPLIANCE 2023 TO NEBRASKA BOARD OF PUBLIC ROADS CLASSIFICATIONS AND STANDARDS 2023: Motion (Sedlacek), second (Neumann) followed by reading, and then a 3-0 affirmative vote to approve/accept (Neumann, Riensche, Sedlacek). EQUIPMENT - (INTERNATIONAL TRACTOR) - Pike: Pike was requested to compile a list of present City Equipment that can be liquidated. Lease/rental options are being considered as well., as well as continued Purple Wave purchase opportunities as might come up. NEXT AGENDA: APPROVAL OF MINUTES APROVAL OF CLAIMS PLANNING & ZONING - APPLICATION FOR BUILDING PERMITS (as submitted) DEMOLITION PROJECT ARRANGEMENTS FOR CITY ACQUISITON OF PROPERTY - 300 W 2nd St, Lot 38, Jacob Casebeers Addition #006872000 CLEAN-UP/VEHICLES BLUE SPRINGS CITY PARK PROJECT 2023, INCLUDING PLANS, MATCH-FUND POSSIBILITIES/IN-KIND DETERMINATIONS, TIMELINES, ETC. SEWER/WATER TAP FEES (ORDINANCE # 474) STREET SIGNS/REPAIR/REPLACEMENT LIST OF NEEDS/ ACTION PLAN EQUIPMENT - (INTERNATIONAL TRACTOR) - Pike There being no further business, a motion was made by Riensche at 8:25 PM to adjourn. The minutes of the Regular meeting were read and approved September 19 , 2023. Mayor: Lonnie D. Meyer (Hearing/Regular Session) City Clerk: Katherine A. Roche (Hearing/Regular Session)