Monday, April 11, 2016

April 5, 2016



The Regular Meeting of Mayor and Council was held on April 5, 2016, in the Blue Springs City Hall, Blue Springs, NE.


PRESENT: Mayor Meyer, Council members Carmichael, Mewes , Neumann, Reedy


ABSENT;


OTHER ATTENDEES: City employee Mike Pike, Gilmore representative John Berry, Connie Mewes, Steve and Catherine Pomeroy, one minor.


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.

Motion, second and vote to approve as sent the March 15, 2016, Regular meeting minutes: Mewes, Neumann, 4-0 affirmative.

After review, motion, second, and vote (Carmichael, Mewes, 4-0 affirmative) to approve claims as follow: Bank-Direct - Internal Revenue Service (941) - $1,532.78; Salaries - $3,731.21; Barco Municipal Products - $943.86; Beatrice Concrete - $430.85; Constellation Energy - $72.94; NE Dept. of Revenue - (941N) - $188.72; NE Public Health Environmental Labs - $15.00; NE UC Fund - $289.05; Norris Public Power - $1,322.82; One-Call Concepts - $13.92; Milton Pike (Tel. Comp.) - $25.00; Security First Bank (Pike - IRA) - $55.00; Shell - $168.01; Milford Woutzke - (Tel. Comp.) - $5.00; Wymore, City of (Tower/Individual) - $2,505.79; Wymore Oil Company - $80.29; TOTAL CLAIMS: $11,380.24.


CDBG PROJECT # 15 PW-015 MISC. ASPECTS AS REQUIRED: John Berry notified members that the plans and specifications to be prepared by Gilmore should be available at the next Regular meeting (April 19).


PAVING (BLOCK-ADDITION) OUTSIDE GRANT (JOHN BERRY): Mayor Meyer stated that he didn’t think adding an additional block (initially identified as Douglas between 1st and 2nd , with water crossing and concrete needs / approx. cost of $50,000 reported by John Berry) was feasible at this time. Council member Reedy stated he felt it should be “put on the back burner”, pending close of grant work and further review. Remaining members agreed. Also, it is not yet known if the Church wishes to proceed with work as priced in approximation by Gilmore, ($3,500 and $3,000?) and which would need to be done “outside the grant process.”


ARMOR COATING PROJECTS/OPTIONS: All members were in agreement with decision to take advantage of the County “Continuous Road” armor coating project option ($11,000 @ mile) as applies to Blue Springs Streets (Cemetery Road to Broad; Hwy to Walnut (traffic lanes) ; River Road/Broad). The County is to bill the municipality for work done.



ORDINANCE #454 - STOP SIGNS: A draft of Resolution (not Ordinance) - # 2016-5 as prepared by Attorney Carothers was reviewed by Mayor and Council. Changes/additions were made to include other locations. All areas were identified as : 1st and Johnson (NW corner/SE corner) -- 1st and Douglas (SE Corner, NW corner -- 2nd Street - Douglas (NE corner, east) -- Jones & Wilson (NW corner) -- requested by Steve Pomeroy. Employee Pike was asked to order Stop signs (10).


CITY CELEBRATION, MISC. ASPECTS AS NECESSARY: Council member Reedy indicated that he (and primarily Tim Brown) were pursuing sponsorship for the trophies for this year’s event (which would result in considerable savings to City). Reedy also advised that the tree behind the cabin has been planted and requested that the hydrant be turned on (and padlocked) so the tree could be watered. Steve Pomeroy suggested addition of a “lawn mower pull.” Consideration will be given. Council member Neumann (and Connie Mewes) gave information about plans for the memorial-type plaques (tractor show) for Harold Seachord, Gary Neumann, and John Carmichael. Alternate days scheduling of the event was discussed, but is still under review. Participation aspects by the Fire Department were mentioned but are presently undecided/unknown.


MFA AGREEMENT: No new information.


PLANNING AND ZONING: No new applications.


CLEAN-UP: Discordance within reintroduction of a clean-up issue prevented focus on resolution. No other issues were addressed, pending outcome of Clean-Up Day.



NEXT AGENDA:

CDBG PROJECT # 15 PW-015 / PLANS - SPECIFICATIONS (GILMORE)

RESOLUTION 2016- 5---STOP SIGNS
CITY CELEBRATION, MISC. ASPECTS AS NECESSARY

HJP PEST CONTROL/ SEASONAL SPRAYING - 5/31, 6/14, 6/28, 7/12, 7/26, 8/9 -
Price @ 235.00 with 4% discount for early pay - $1,353.60

MFA AGREEMENT

PLANNING AND ZONING

CLEAN-UP



Motion to adjourn: 8:20 P.M. - Mewes. No objection.


The minutes of the Hearing/ Regular meeting were read and approved April 19, 2016.

Mayor: Lonnie D. Meyer (Regular Session)

City Clerk: Katherine A. Roche (Regular Session)

Thursday, March 17, 2016

March 15, 2016


The Regular Meeting of Mayor and Council was held on March 15, 2016, in the Blue Springs City Hall, Blue Springs, NE.


PRESENT: Mayor Meyer, Council members Carmichael, Mewes , Neumann, Reedy


ABSENT;


OTHER ATTENDEES: City employee Mike Pike, John Hill, David Canfield, Tim Brown, Hope Brown, Connie Mewes, Chelsea Chab, Eric Chab, Lance Spencer, and 2 minors.


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.


Motion, second and vote to approve as sent the March 1, 2016, Regular meeting minutes: , Mewes, Neumann, 4-0 affirmative.


After review, motion, second, and vote (Carmichael, Mewes, 4-0 affirmative) to approve claims as follow: Bank-Direct - NE Dept. of Revenue (#10) - $309.20; Salaries - $1,941.17; Beatrice Concrete- $532.18 & 192.87; Black Hills Energy - $43.60; Circle D Mfg - $280.80; Johnny’s Welding - $187.06; One-Call Concepts - $1.14; Postmaster - $266.00; Security First Bank (Pike/IRA) - $55.00; Willet & Carothers - $350.00; Windstream - $67.79; Wymore Lumber - $50.78; TOTAL CLAIMS: $4,277.59.


CDBG PROJECT # 15 PW-015 MISC. ASPECTS AS REQUIRED: Chelsea and Eric Chab inquired as to whether their street would be included in the paving project. Reference to the grant application by members followed, and advisement by Mayor Meyer was that the street in questions was not on the list due to “width and easement requirements.” It was noted that there was a possibility, though slight, of work being done on the street “after and outside the grant” depending on financial strength and review of remaining needs of Municipality at the close of 15 PW-015. The Chabs also requested Stop Signs (Johnson-Douglas-1st area), and a request will be forwarded to Attorney Carothers to inform him and suggest/request preparation of an ordinance.


CITY CELEBRATION, BUDGET, MISC. ASPECTS AS NECESSARY: Motion, second, and vote (Mewes, Neumann, 4-0 affirmative to set the annual celebration budget at $5,000.


SWEEPER, AVAILABLITY/PURCHASE AUTHORIZATION LIMIT: Decision of members was to contact Wymore (Pike), to inquire as to the possibility and cost of Wymore sweeping necessary Blue Springs streets in preparation for the Memorial Day weekend and the Annual Celebration weekend, this in lieu of purchasing equipment. However, review will continue for equipment, and purchase may be pursued if a cost-effective option is located.

MFA AGREEMENT: Not yet received.


CHURCH MEN’S GROUP (REQUESTED BY ROD WARFORD): David Canfield addressed members, stating that a recent “Chili Feed resulted in funds the group would like to make available for Blue Springs Park improvements,” and he identified proposed work as “redo/repair seesaws, the weekend after Easter” and “take down the big swing set” which can no longer be used for initial intent (Pike) because of regulations. Members were in agreement for the group to proceed. Employee Pike indicated he would be available to some extent on site to give guidance and answer questions. Mayor Meyer and Council expressed gratitude to the group for the proposed work.


ARMOR COATING (REQUESTED BY PIKE): Pike told of the need for armor coating on Walnut Street. John Hill advised of a County project (Topkote) which is planned to include: Barneston road to Liberty, Wymore Golf Course - west, Wymore Cemetery road, Blue Springs Cemetery road, River Road between Wymore and Blue Springs, and could include Walnut Street within the proposed bid price of $11,000 a mile (if materials consistent with the project). The County project is to begin in May. If Blue Springs would like to take advantage of inclusion in the “continuous road” (Hill) project, the County would “add it and bill Blue Springs” accordingly. Members discussed alternate binding material options (gravel/rock), and since armor coating was last done in 2012, (Meyer) - “It is time to consider doing it all over at this time.” Council member Reedy stressed time constraints which impact upon decisions. Due to regulatory obligation as well as time limitation, options of bid-letting and creation of separate projects were offered for discussion. Pike will make contacts ( John Hill, John Berry, Topkote) to identify and provide factors in support of decisions. Mayor Meyer will confer with Attorney Carothers to discuss legalities of the situation.

Pike described problems on Walnut Street, which included information about a permit he received from the State for the City to pay for and replace tubes (plastic - Orch.) to effect alleviation of drainage problems there, but Pike suggested further evaluation should be done at the time of the next rain. Mayor Meyer stated he wondered “if the repairs were a Municipal responsibility.” Pike advised that “barricading the street by State” was a verbalized possibility alternative. Carmichael inquired as to whether the property owner to benefit primarily from new drainage tubes might have some financial obligation in the matter.

Contacts and review of matters will continue.

Pike added that he will be going to Lincoln soon to get a pallet of crack sealer.


PLANNING AND ZONING: Two building permit applications were approved at the “special” Planning & Zoning meeting of March 14th, and referred to Council. The following determinations/approvals were made: Motion, second, vote (Mewes, Carmichael, 4-0 affirmative to approve Alan/Janet Rienche fence. Motion, second, vote (Mewes, Neumann, 4-0 affirmative to approve United Methodist Church fence. Applicants will be notified to approval and fees.


CLEAN-UP: Determination was made to allow for the effect and result of Spring Clean-Up Day before making further determinations/taking action on clean-up infractions on the current list.



NEXT AGENDA:

CDBG PROJECT # 15 PW-015 MISC. ASPECTS AS REQUIRED\

ARMOR COATING PROJECTS/OPTIONS

ORDINANCE #454 - STOP SIGNS

CITY CELEBRATION, MISC. ASPECTS AS NECESSARY

MFA AGREEMENT

PLANNING AND ZONING

CLEAN-UP




Motion to adjourn: 8:29 P.M. - Carmichael. No objection.


The minutes of the Hearing/ Regular meeting were read and approved April 5, 2016.


Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session)

Tuesday, March 8, 2016

March 1, 2016


The Regular Meeting of Mayor and Council was held on March 1, 2016, in the Blue Springs City Hall, Blue Springs, NE.


PRESENT: Mayor Meyer, Council members Carmichael, Mewes , Neumann, Reedy


ABSENT;


OTHER ATTENDEES: City employee Mike Pike, City Attorney Andrew Carothers, Gilmore representatives Keith Gilmore and John Berry, SENDD representative David Taladay , Insurance representatives Mark Davidson and Dave Wix, Roland Hardin, Connie Mewes, Tim Brown, Gladys Cary



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.


Motion, second and vote to approve as sent the February 16, 2016, Regular meeting minutes: , Mewes, Neumann, 4-0 affirmative.


After review, motion, second, and vote (Reedy, Carmichael, 4-0 affirmative) to approve claims as follow: Bank-Direct - Internal Revenue Service (941) - 1,543.94; Salaries $2,973.23; Constellation Energy - $121.56; EMC (Annual Insurance Package) - $13,446.00; The Flower Shop - $57.50; Johnny’s Welding - $10.40; NE Dept. of Rev. (501N) - $189.36; NE Dept. of Rev. (50G) - $100.00; NE Public Health Environmental Labs - $15.00; Norris Public Power - $1,380.33; Office Depot - $641.48; Milton Pike (Tel. Comp.) - $25.00; Security First Bank (Pike/IRA) - $55.00; Shell - $259.01; Milford Woutzke (Tel. Comp.) - $5.00; Wymore Arbor State - $115.43; Wymore Oil - $82.46; TOTAL CLAIMS: $21,020.70.


ANNUAL INSURANCE (MARK DAVIDSON): Mark Davidson gave the annual insurance package presentation and called for questions. No issues were described. The annual premium payment was authorized within the payment of claims, as detailed above.



SENDD/GILMORE - CDBG PROJECT # 15 PW-015 ASPECTS, AS ENGINEERING CONTRACT FOR REVIEW AND SIGNATURES, DESIGN, LETTING, ETC.: David Taladay (SENDD) gave an overview of new developments and changes at the Humboldt office. He advised that personnel in the Lincoln office were in place to administer the CDBG grant for the City. Keith Gilmore (Gilmore & Associates) provided information about the project -- “Right on schedule, time and budget.” Plans are in place for preparation of specifications, bid-letting, (April-May) with projected “late summer construction.” and follow-up reviews and inspections.) Motion by Reedy, second by Neumann , and vote: Carmichael - Yes, Mewes- Yes, Neumann - Yes, Reedy - Yes to accept/authorize signatures of Mayor Meyer and Andy Carothers (approval of legal form) and approve the Engineering Contract with Gilmore for the #15-PW-015 CDBG Paving Project, and wherein the Consultant shall complete, in a satisfactory and proper manner as determined by the City, the work activities described within, and the City will provide such assistance and guidance as may be required to support the objects set forth in the agreement and will provide compensation for services as set forth therein. The document is available for review in the City office. Further discussion included the possibility of additional work independent of the CDBG paving project, but in a possibly nearly simultaneous timeframe (Church/Walnut Street) because of having equipment/materials already on site. Next Monday, John Berry (Gilmore) will confer with Pike, make observations to evaluate needs on Walnut Street.


MFA AGREEMENT: Agreement not yet received for review, designation of representatives, and signature.


CITY CELEBRATION (REEDY): No objections were raised to plans/preparations for an annual (160th anniversary of City) Car/Tractor Show, which is projected to be held the 3rd Saturday of August. Neumann and Reedy provided basic information, which included Cabin inclusion issues (Reedy), and the possibility of a Memorial Tractor Show to honor deceased organizer/participants of previous years (Neumann, Seachord, Carmichael). Cabin needs were discussed- north side gutter work. Local contractor Hutchison indicated close to the same color guttering is a possibility. Council member Neumann suggested a metal/wood lining combination, and that idea was well-received by members. Also discussed was the purchase of a 20-foot, - 3-trunk river birch at Pinecrest (donations were solicited by/arrangements made by Jan Morris), with planting planned about April 1st. )


PLANNING AND ZONING: No new building permit applications submitted for review. Roland Hardin addressed members regarding plans to replace, extend the fence (west side, and to be like “the Church of Christ fence in Wymore”) at the Church, and asked if it could be built to within approximately “2 feet of the sidewalk.” Attorney Carothers indicated, “it should not be a problem.” A building permit application was provided so that the project might be reviewed at the next meeting (3/21) of the Planning and Zoning Commission.


CLEAN-UP: Mayor Meyer suggested the scheduling of the annual Spring Clean-Up Day. Employee Pike recommended April 13th (Wednesday). Members determined that to be a good choice. Arrangements will be made, which include notification of service providers (Temps, landfill), and flyers mailed to citizens (2-3 weeks before the scheduled event). The current clean-up list was reviewed, with one location removed due to resolution of issues. The concern on one site is expected to be resolved after frost is out of the ground. Removal of infractions on one property is reportedly underway, with review to continue. Council member Reedy volunteered to help with the project. Legal action regarding situation involving a dog-at large, may be activated if the complainants are willing to appear in court. They will be contacted regarding such participation in the legal process. Legal process of one issue continues.





NEXT AGENDA:

CDBG PROJECT # 15 PW-015 MISC. ASPECTS AS REQUIRED

CITY CELEBRATION, BUDGET, MISC. ASPECTS AS NECESSARY

SWEEPER, AVAILABILITY/PURCHASE AUTHORIZATION LIMIT

MFA AGREEMENT

PLANNING AND ZONING

CLEAN-UP



Motion to adjourn: 8:45 PM - Carmichael. No objection.


The minutes of the Hearing/ Regular meeting were read and approved March 15, 2016.

Mayor: Lonnie D. Meyer (Regular Session)

City Clerk: Katherine A. Roche (Regular Session)

Thursday, February 18, 2016

February 16, 2016


The Regular Meeting of Mayor and Council was held on February 16, 2016, in the Blue Springs City Hall, Blue Springs, NE.


PRESENT: Mayor Meyer, Council members Carmichael, Mewes , Neumann


ABSENT; Council member Reedy


OTHER ATTENDEES: Employee Mike Pike, Gilmore representative John Berry, Renee Lauby, Connie Mewes, Tim Brown, Hope Brown, Gladys Cary


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.


Motion, second and vote to approve as sent the February 2, 2016, Public Hearing (One & Six Year Plan) and Regular meeting minutes: Neumann, Mewes, 3-0 affirmative.


After review, motion, second, and vote (Carmichael, Mewes, 3-0 affirmative) to approve claims as follow: Bank-Direct - NE Dept. of Revenue - (#10) - $353.82; Salaries - $1,944.05; Beatrice Iron & Metal - $8.57; Black Hills Energy - $56.53; Gilmore & Associates (One & Six) - $356.65; Milton Pike (Reimb.) - $35.17; Roehr’s Machinery - $95.00; Security First Bank (Keno CD purchase) - $47,881.46; Security First Bank - (Pike - IRA) - $55.00; Windstream - $49.88; Wymore Lumber - $54.30; TOTAL CLAIMS: $50,890.43. (&) Keno Proceeds Account to City of Blue Springs (for/purchase of Keno CD - (see above) - $47,881.46.


ANNUAL INSURANCE (MARK DAVIDSON): Insurance representative not in attendance.


ENGINEERING (GILMORE) DESIGNATION FOR CDBG PROJECT/ AND/OR OTHER CDBG ISSUES, AS FUND RELEASE: Motion by Council member Mewes, second by Neumann, and 3-0 affirmative vote to designate Gilmore as the Engineer for CDBG Project #15-PW-015. John Berry will invite SENDD representative and Gilmore engineer to attend the next Regular meeting on 3/1/16. CDBG aspects, as engineering contract (for review and signature), design, and letting are to be addressed.


REQUEST TO WAIVE HALL RENTAL FEE FOR BAKE: (DARCY JESONEK): Renee Lauby represented the (Lightning) Softball Association to request free hall rental. A motion by Council member Mewes, second by Carmichael, and 3-0 affirmative vote waived hall rental fee for a fund-raising bake on March 11, 2016.


PLANNING AND ZONING: Motion by Council member Mewes, second by Neumann, and 3-0 affirmative vote to approve the building permit application (fence) for Julie Hautzenroder. Planning and Zoning Commission approved the permit application at February 15, 2016 meeting. Applicant will be notified of approval and fee.


CLEAN-UP: Several properties remain on the current list for continuing review. Legal issues continue for update by Attorney Carothers. Mayor Meyer commented on media coverage of clean-up issues, for which he attempted to clarify that the City does not currently have any demolition/controlled burning projects underway or planned, and that all efforts currently activated or planned in that regard are “private” endeavors. Meyer also reiterated his media-reported comment, that “one man’s trash is another man’s treasure,” a reality that poses difficulty in any clean-up process. He added that the media did not fully report his comments, leaving out his view that benefit would be derived and clean-up projects simplified if those who purchased tax deeds/mortgages could be held responsible for clean-up issues on acquired properties.



NEXT AGENDA:

ANNUAL INSURANCE (MARK DAVIDSON)

SENDD/GILMORE - CDBG PROJECT # 15 PW-015 ASPECTS, AS ENGINEERING CONTRACT FOR REVIEW AND SIGNATURES, DESIGN, LETTING, ETC.

PLANNING AND ZONING

CLEAN-UP




Motion to adjourn: 7:55 PM - Mewes. No objection.


The minutes of the Hearing/ Regular meeting were read and approved March 1, 2016.


Mayor: Lonnie D. Meyer (Regular Session)

City Clerk: Katherine A. Roche (Regular Session)

Thursday, February 4, 2016

February 2, 2016


The Public Hearing of the One and Six Year Plan and the Regular Meeting of Mayor and Council was held on February 2, 2016, in the Blue Springs City Hall, Blue Springs, NE.


PRESENT: Mayor Meyer, Council members Carmichael, Mewes , Neumann, Reedy


ABSENT;


OTHER ATTENDEES: Employee Mike Pike, Ruby Morris, Connie Mewes, Tim Brown, Hope Brown, Steve Pomeroy, Katherine Pomeroy


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.


Motion, second and vote to approve as sent the January 19, 2016 Regular meeting minutes: Mewes, Reedy, 4-0 affirmative.


After review, motion, second, and vote (Mewes, Carmichael, 4-0 affirmative) to approve claims as follow: Bank-Direct - Internal Revenue Service (941) - $1,833.19; Salaries - $3,015.92; Arbor Ink - $165.13; Blobaum & Busboom (Auditor Work) - $3,250.00; Constellation Energy - $96.84; NE Dept. of Revenue (501N) - $248.79; NE Public Health Environmental Labs - $15.00; NE Rural Water - (Water System Membership) - $125.00; Milton Pike (Tel. Comp.) - $25.00; Norris Public Power - $1,450.08; Milton Pike - Reimb - Rod’s Power Sports part) - $2,181.57; Postmaster - $132.00; Security First Bank - (Pike IRA) - $55.00; Shell - $197.25; Tractor Supply - $21.98; Milford Woutzke (Tel. Comp.) - $5.00; Wymore Arbor State - $188.33; Wymore Oil Company - $101.00; TOTAL CLAIMS: $13,107.08.


Mayor Meyer called for a motion to open the Public Hearing, which was made by Mewes, seconded by Reedy, and followed by a 4-0 affirmative vote. Mayor Meyer called for comments on the One & Six Year Plan. No comments were made. In keeping with the desired timeline and to allow for late arrivals, the Public Hearing continued, but with Regular meeting agenda topics being discussed, the results of which are documented below (and officially addressed after close of Public Hearing).


At 8 PM, a motion by Council member Mewes, second by Neumann, and an affirmative 4-0 vote closed the Public Hearing and returned proceedings to Regular Session.


A motion by was made by Council member Reedy and seconded by Mewes to adopt Resolution 2016-4. The resolution was read: WHEREAS: Section 39-2115 and Section 39-2119, 1969 C.S. - R.S. of Nebraska 1943 requires that each County and Municipality prepares a one and six year, specific road or street improvement plan and to file same with the State Highway Commission on or before March 1, 2016, and WHEREAS: The Mayor and City Council of the City of Blue Springs, in compliance with the statutes and regulations of the State Highway Commission, did hold a public hearing on the proposed one and six year specific street improvement plans in the City Hall on February 2, 2016, in accordance with the “Notice of Public Hearing,” a certified copy of such notice is attached, and WHEREAS, There were no objections filed or amendments made to the one and six year plan on file with the City Clerk and as presented at the hearing now, THEREFORE BE IT RESOLVED: That the City Council does hereby approve said one and six year plan as filed with the City Clerk, a copy of which is attached hereto, BE IT FURTHER RESOLVED: That the Mayor of the City is authorized to sign this resolution on behalf of the City Council and the City Council hereby approves the proposed one and six year plan... Adopted this 2nd day of February 2016. The vote was taken: (Council member Carmichael - Yes; Mewes - Yes; Neumann - Yes, Reedy-- Yes) to approve and adopt Resolution 2016-4.



ANNUAL INSURANCE: MARK DAVIDSON: Insurance representative was not present. Topic tabled until next Regular meeting.



ANNUAL KENO PROCEEDS FUND REVIEW/FUND TRANSFER:. (Fund Balance from last Treasurer‘s Report - $62,881.46: Acceptable fund minimum balance - $15,000. -- Transfer may be less but should not exceed: $47,881.46). Mayer Meyer called for comments from Ruby Morris. She said she “would like to see Keno funds being used instead of just sitting in the bank account,” but that she was primarily “here to listen.” Mayor Meyer noted that a large portion of the fund would be used in the upcoming CDBG paving project, but that some might remain for other issues (as armor coating) , which would be later discussed. Council member Reedy made a motion to transfer $47,881.46 from the Keno Proceeds Account to the General Fund within Regular checking and to then transfer $47,881.46 from the General Fund to the Keno Fund within Regular checking and to purchase a Keno CD in the same amount. The motion was seconded by Council member Mewes, and followed by a 4-0 affirmative vote.


PLANNING AND ZONING: No new applications.


CLEAN-UP: One property was removed from the clean-up list due to resolution of issues. Review will continue for remaining properties on the list, with Andy Carothers requested to provide follow-up data where legal issues are being addressed. Steve and Katherine Pomeroy reported a property with clean-up issues, and that property was put on the current list, with a courtesy letter to be sent.
The Pomeroys also reported canine issues, which are to be forwarded to Attorney Carothers for his input/and action. Tim Brown stated that he felt getting advice from the City attorney “would be right way to handle it.”



NEXT AGENDA:

ANNUAL INSURANCE (MARK DAVIDSON)

ENGINEERING (GILMORE) DESIGNATION FOR CDBG PROJECT/ AND/OR
OTHER CDBG ISSUES, AS FUND RELEASE

PLANNING AND ZONING

CLEAN-UP




Motion to adjourn: 8:35 PM -Mewes . No objection.


The minutes of the Hearing/ Regular meeting were read and approved February 16, 2016.


Mayor: Lonnie D. Meyer (Public Hearing/ Regular Session)


City Clerk: Katherine A. Roche (Public Hearing, Regular Session)

Thursday, January 21, 2016

January 19, 2016


The Regular Meeting of Mayor and Council was held on January 19, 2016, in the Blue Springs City Hall, Blue Springs, NE.


PRESENT: Mayor Meyer, Council members Carmichael, Mewes , Neumann


ABSENT; Council member Reedy


OTHER ATTENDEES: Employee Mike Pike, Neil VanBoening, Connie Mewes, Tim Brown, Hope Brown


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.


Motion, second and vote to approve as sent the January 4, 2015 Regular meeting minutes: Mewes, Neumann, 3-0 affirmative.


After review, motion, second, and vote (Mewes, Carmichael, 3-0 affirmative) to approve claims as follow: Bank-Direct -NE Dept. of Revenue (10) - 192.79; Salaries - $2,050.29; Bear Graphics - $125.73; Black Hills Energy - $49.11; Johnny’s Welding - $3.80 and $354.44; NE Dept. of Revenue (51C) - $3066.00; NE Dept. of Revenue (51C) - $3,066.00; NE U. C. Fund - $36.24; One-Call Concepts - $1.85; Milton Pike (Postage Reimb.) - 16.95; Security First Bank (Pike/IRA) - $55.00; Wymore Arbor State - $90.71; Wymore Lumber - $187.06; TOTAL CLAIMS: $6,229.97.


ANNUAL INSURANCE: MARK DAVIDSON: Postponed by service provider until February 2nd meeting.


INFORMATION INPUT MEETING: WYMORE/BLUE SPRINGS AREA FUND( 2/11/16 - 6PM - FIREMEN’S MEMORIAL HALL) -- NEIL VAN BOENING: Neil VanBoening provided introductory overview of the Wymore/Blue Springs Area Fund (affiliated with the Nebraska Community Foundation - with contributor tax deductible status) and invited members to attend the February 11th meeting. Questions and comments followed. It was agreed that attending the meeting would be the preferential Q & A forum.


PLANNING AND ZONING: No new applications.


CLEAN-UP: It was noted that a structure has been “boarded up” where the property was addressed for the accumulation of bagged trash. Review will continue for the remaining properties on the current clean-up list. A new property with clean-up issues was discussed .


NEXT AGENDA:

FEBRUARY 2ND -- PUBLIC HEARING OF THE ONE AND SIX YEAR PLAN -- 7:30 PM

Followed by Regular Session:

ANNUAL INSURANCE: MARK DAVIDSON

ANNUAL KENO PROCEEDS FUND REVIEW/FUND TRANSFER

PLANNING AND ZONING

CLEAN-UP


Motion to adjourn: 8:03 PM - Carmichael. No objection.


The minutes of the Hearing/ Regular meeting were read and approved February 2, 2016.


Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session)

Tuesday, January 5, 2016

January 4, 2016


The Regular Meeting of Mayor and Council was held on January 4, 2016, in the Blue Springs City Hall, Blue Springs, NE.


PRESENT: Mayor Meyer, Council members Carmichael, Mewes, Reedy


ABSENT;


OTHER ATTENDEES: Employee Mike Pike, City Attorney Andy Carothers, NGage Representative Glennis McClure, Gilmore Representative John Berry, SENDD Representative Lisa Beethe, Verona Neumann, Connie Mewes, Gage County Law Enforcement Officer Patsch, Tim and Hope Brown


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.


Motion, second and vote to approve as sent the December 14, 2015 Regular meeting minutes: Mewes, Carmichael, 3-0 affirmative.


After review: Motion, second and vote (Reedy, Mewes, 3-0 affirmative) to approve claims as follow: Bank-Direct - Internal Revenue (941) - $1,919.03; Salaries - $3,695.57; Constellation Energy - $43.38; Davidson Insurance (Audit Adjustment) - $31.04; Flower Shop (Neumann) - $119.92; Gilmore & Associates (2015NBCS/Lane) - $244.00; NE Dept. of Rev. (941N) - $179.00; NE Public Health Environmental Labs - $15.00; Norris Public Power - $1,351.01; Milton Pike (Tel. Comp.) - $25.00; Postmaster - $166.00; Security First Bank (Pike/IRA) - $55.00; Shell - $222.01; Tractor Supply - $5.99; Willet & Carothers - $320.00; Milford Woutzke (Tel. Comp.) - $5.00; Wymore, City of (Tower/ Individual/Hydrant) - $2,186.46; Wymore Oil Company - $87.90; TOTAL CLAIMS: $10,671.31.


Ward I Council Vacancy - Remaining Term - 1 Year -/ Oath of Office: Mayor Meyer put forward the name of Verona Neumann to fill the vacancy. Motion, second, and vote to appoint Verona Neumann to the Ward 1 Council vacancy: Mewes, Carmichael, 3-0 affirmative. City Attorney Carothers administered the Oath of Office.


Community Development Block Grant (CDBG) Application #15-PW-015 - Transmittal of Contract - Street Improvements - Mayoral Signature Authorization: Motion, second, vote: Reedy, Carmichael, 4-0 affirmative. (See below.)


Resolution 2016-1 - Authorizing Chief Elected Official to Execute Contract & All Necessary Documents for #15-PW-015 Community Development Block Grant (CDBG) - Public Works Program Between the Nebraska Dept. of Economic Development (NDED) and the City of Blue Springs Motion, second: Reedy, Carmichael. City Attorney Carothers read the resolution. Vote was 4-0 affirmative.


Resolution 2016-2 Policy Prohibiting Use of Excessive Force: Motion, second: Reedy, Mewes. City Attorney read the resolution. Vote: 4-0 affirmative.


Resolution 2016-3 Resolution to Adopt a Civil Rights/Fair Housing Policy: Motion, second: Reedy, Carmichael. City Attorney read the resolution. Vote: 4-0 affirmative.


Procurement Procedures and Code of Conduct: Motion, second, vote: Reedy, Carmichael, 4-0 affirmative.


Equal Employment Opportunity Policy: Motion, second, vote: Reedy, Carmichael, 4-0 affirmative.


Excessive Force Certification: Motion, second, vote: Mewes, Carmichael, 4-0 affirmative.



Annual Appointments(including Committees, Designations(as Council President, Secondary), Assignments, Personnel Updates (as follows) :


COMMITTEE MEMBERSHIP: (Motion, Second, Vote: ( Mewes, Carmichael, 4-0 affirmative)for following designations:.
(Water System) - Reedy and Neumann
(Sewer Lagoon) - Carmichael and Mewes
(Streets and Alleys) - Carmichael and Neumann
(City Parks and Properties) - Reedy and Mewes
(Keno) - Reedy and Mewes
(Finance) - Carmichael and Neumann


ANNUAL APPOINTMENTS, PRESIDENT OF COUNCIL: Neumann was designated President of Council by motion, second: Reedy, Mewes, followed by vote: Carmichael - Yes, Mewes - Yes, Reedy - Yes, Neumann - Abstain.


SECONDARY COUNCIL PRESIDENT: Carmichael was designated as Secondary Council President by motion, second, vote: Mewes, Neumann, 4-0 affirmative.


TEMPORARY CLERK: Mewes was suggested for Temporary Clerk in motion by Reedy. Discussion followed. Reedy motion was retracted. Andy Carothers was designated Temporary Clerk, followed by motion, second, and vote: Reedy, Carmichael, 4-0 affirmative.


Motion, second and vote: Mewes, Reedy, 4-0 affirmative for the following (3) :
CITY ATTORNEY: Andrew Carothers
DEPUTY CITY ATTORNEY: Mike Willet
CITY AUDITOR: Brian Blobaum
CITY PHYSICIAN: (No designee)


Note: CITY ENGINEER & STREET SUPERINTENDENT: Already designated by motion, second and vote at December 14, 2015 meeting, per: Keith Gilmore of Gilmore & Associates -Class A - License (S-697)


EMPLOYEE CONSIDERATIONS: Following discussion: Motion, second, vote (Carmichael, Reedy, 4-0 affirmative) for a 1.5% pay increase for Milton Pike, Katherine Roche, Linda Hohensee (reflected in figures to follow), and a raise of 87 cents per hour for Milford Woutzke (reflected in figures to follow), then motion, second, and vote (Carmichael, Reedy, 4-0 affirmative) to amend motion to include ten paid holidays (denoted below) for Milford Woutzke.


STREET SUPERINTENDENT:
Milton Pike - Rate -$20.00- hourly.
Monthly Reimbursement for Health Insurance - approved at 80% of Policy Cost for him on wife’s policy.
Bi-monthly Retirement ($55.00) City Contribution
Vacation: 4 wk. paid vacation
No comp time. instead OT
Paid Holidays: (10) - New Years, Martin Luther King Jr., Presidents, Memorial,Labor, Independence, Labor, Columbus, Veterans, Thanksgiving, Christmas
48 HOURS REMAINING in previously-designated sick leave bank
CITY CLERK:
Katherine Roche - $841.68 monthly salary.
Office Hours 8:30AM - Noon - Monday, Tuesday, Thursday, Friday
Holidays: Office may be closed: (10) - New Years, Martin Luther King Jr., Presidents, Memorial,Independence, Labor, Columbus, Veterans, Thanksgiving, Christmas
PART-TIME HELP:
Milford Woutzke - Rate - $10.87 hour. 10 paid holidays - New Years, Martin Luther King Jr., Presidents, Memorial, Independence, Labor, Columbus, Veterans, Thanksgiving, Christmas
Linda Hohensee -$9.71 hour
MISC. PART-TIME HELP: Wage set by Council as per circumstance


MFA/MFO: Disposition of City of Beatrice Ck # 27235 - 964.80. Members were in agreement to keep the funds in the Fire Fund of General checking for the purchase of hydrants, or hold for future disposition to the Fire Department if need is indicated.


Review of Meeting Date/Potential Change from Tuesdays to Mondays (temporarily?): All members contributed to conversation of pros and cons of changing the regular meeting schedule from the 1st and 3rd Tuesday of each month to the 1st and 3rd Monday, but a motion by Mewes, second by Carmichael, and a 4-0 affirmative vote held to the existing schedule by ordinance of : 1st and 3rd Tuesdays of each month.


Workup for One & Six Year Plan: John Berry advised members that we will shortly be receiving documentation to set and advertise the Public Hearing of the One and Six Year Plan (for February). At this time, no changes were indicated to the previous plan.


Zito Contract Renewal (?): No information has been received from Zito, which is currently operating in the Municipality without the benefit of contract.


Planning and Zoning: No new applications.


Glennis McClure/ NGage: McClure notified members of a County-wide housing study underway (growth, development, plan for dilapidated structures - seeking both public and private support) and several meetings and workshops to be held. She indicated that a membership drive ($1,000 annual membership for a municipality) is currently being conducted, and she left membership information for the review and consideration of Blue Springs Mayor and Council.


Clean-Up; Two courtesy clean-up letters were determined, and Employee Pike will contact one property owner. City Attorney Carothers will follow up on legal issues underway.




NEXT AGENDA:

Planning and Zoning

Clean-Up


Motion to adjourn: 8:28 PM - Carmichael - No objection.


The minutes of the Hearing/ Regular meeting were read and approved January 19, 2016.


Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session)