Thursday, November 19, 2015

November 17, 2015


The Regular Meeting of Mayor and Council was held on November 17, 2015, 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, Connie Mewes, John Berry


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 November 3, 2015 Regular meeting minutes: Neumann, Carmichael, 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) - $337.94; Salaries - $1,697.08; Black Hills Energy - $24.81; One-Call Concepts - $4.05; Postmaster - $168.00; Security First Bank - (Pike/IRA) - $55.00; Windstream - $84.49; Wymore Lumber - $82.09; TOTAL CLAIMS: $2,453.46.


HAZARD MITIGATION PLAN/RESOLUTION: No information yet received.


DIRECT-BANK PAYMENT UTILITY ACCOUNT INFORMATION:
Situation: Upgrade at Security First Bank.
Problem: City Windows XP operating system not compatible with Security First program.
Options: 1. Manual entry at bank with $2.00 charge per customer per event. 2. Discontinue automatic withdrawal option (13 customers) by City(each customer might pursue individual automatic bank payment) and mail out bills with rest of customer base.
Comments: Mayor Meyer indicated he did not like to see “the City going backward while the rest of the world is moving ahead.” Council member Neumann expressed reluctance to seek system upgrade in a low-count, cost-increase situation.
Decision: Consensus among members held to - discontinue automatic bank payment of water/sewer bills, and notify relevant customers.


PLANNING AND ZONING: Review of Building Permit application approved by the P & Z Commission at the 11/16/15 meeting (Jay Woodyard - 40x60 building - #`15-5), resulting in motion, second, vote (Neumann, Mewes; 3-0 affirmative) to approve. Applicant will be notified of approval and fee. Mayor Meyer appointed Fred Laber to the seat on the P & Z panel vacated by Larry Davis.


CLEAN-UP: Review continues in regard to debris at a demolition site. Employee Pike agreed to contact an individual in regard to a clean-up issue - general clean-up, relocation of vehicles. Mayor Meyer requested that City attorney Carothers be contacted for a “update on district court action/ controlled burn site.”


NEXT AGENDA:

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


MFA/MFO

Workup for One & Six Year Plan

Zito Contract Renewal (?)

Resolution to Adopt New Hazard Mitigation Plan (as necessary)

Planning and Zoning

Clean-Up



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


The minutes of the Hearing/ Regular meeting were read and approved Dec. 1, 2015.


Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session)

Thursday, November 5, 2015

November 3, 2015

The Regular Meeting of Mayor and Council was held on November 3, 2015, 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, Connie Mewes, Lucille Morris, Beth Zimmerman


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 Oct. 20, 2015 Regular meeting minutes: , Mewes, Neumann, 3-0 affirmative.


After review: Motion, second and vote (Neumann, Carmichael, 3-0 affirmative) to approve claims as follow: Bank-Direct - Internal Revenue Service (941) - $1,754.99; Salaries - 2,956.26; Circle D Mfg - $160.00; Constellation Energy - $3.57; Corinna Edwards (Met. Dep. Ref.) - $62.44; Kan Equip - $642.35; Municipal Supply - $89.38; NE Dept. of Revenue (501N) - $202.00; NE Public Health Environmental Labs - $15.00; Norris Public Power - $1,357.55; Milton Pike (Tel. Comp.) - $25.00; Milton Pike (Reimb. - Postage - 17.95/ Bucket Truck Line - $177.00 = 194.95 ; Katherine Roche (Reimb- Tax Software) - $64.00; Security First Bank - $55.00; Wade Scripter - (Met. Dep. Ref.) - $66.76; Shell - $407.52; Mike Warren - $40.00; Milford Woutzke - (Tel. Comp.) - $5.00; Wymore Arbor State - $84.38; Wymore Oil Company - $70.35; TOTAL CLAIMS: $8,256.50.


DESIGNATE BLACK HILLS FRANCHISE FUNDS FOR PURCHASE OF NEW EQUIPMENT (So far: $2,990.33 received) /requested by Reedy: Council member Neumann reviewed a past situation (Norris Lease payments and advice of accountants) which resulted in leaving receipts in the General Fund where it could be transferred readily to other funds as needed. Any funds designated to the Street Fund for equipment purchases or other would be locked into that fund. Mayor Meyer and Council members Carmichael, Mewes, and Neumann agreed to leave funds in the General account where greater flexibility and accessibility is assured.


PLANNING & ZONING: No new applications. It was noted that membership is below recommended level (five) on the Planning and Zoning Commission (three since the resignation of Larry Davis), and that Fred Laber has expressed willingness to serve on the panel. No objections were expressed. Fred Laber will be contacted to confirm continued interest.


CLEAN UP: Lucille Morris voiced concern about “main street,” indicating that disappointment has been expressed (as Funeral Home) about sub-standard residential conditions in proximity with the church. Beth Zimmerman reported “junk and stuff” in a yard adjacent to her beauty shop. Both women asked if there was anything that could be done. Council member Neumann outlined current clean-up procedure (courtesy letter w/2 wk. deadline, certified letter w/2 wk. deadline, with non-compliance followed by photographs and court proceedings). Members expressed appreciation for the concern of citizens in regard to needed clean-up issues and expanded conversation to include complications and delay caused by properties under foreclosure, absentee or unidentifiable property owners, and reiterated time allowance constraints resulting from compliance with customary procedural standard. Two letters for “general clean-up/vehicles” were determined.


NEXT AGENDA:

PLANNING AND ZONING

CLEAN-UP




Motion to adjourn: 8:05 PM -Neumann - No objection.


The minutes of the Hearing/ Regular meeting were read and approved Nov. 17, 2015.


Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session)

Thursday, October 22, 2015

October 20, 2015


The Regular Meeting of Mayor and Council was held on October 20, 2015, in the Blue Springs City Hall, Blue Springs, NE.

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

ABSENT;

OTHER ATTENDEES: Employee Mike Pike, Connie Mewes, Tim & Hope Brown, Lance Spencer

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 7:29 PM, Mayor Meyer called the Regular meeting to order and roll call was taken.

Motion, second and vote to approve as sent the Oct. 6, 2015 Regular meeting minutes: Neumann, Mewes, 3-0 affirmative.

After review: Motion, second and vote (Mewes, Neumann, 4-0 affirmative) to approve claims as follow: Bank-Direct - Internal Revenue - NE Dept. of Rev (10) - $201.84; Salaries - $1,850.54; Arbor Ink - $161.64; Black Hills Energy - $23.13; NE Dept. of Revenue (51C) - $3,288.00; Milton Pike (Postage Reimb./Water Sample) - $16.95; Security First Bank (Pike - IRA) - $55.00; Windstream - $66.91; Wymore Arbor State - $139.73; TOTAL CLAIMS: $5,803.74.


#15-PW-015 - Public Works Grant (streets_ -- Approve Resolution 2015-8 Authorizing Mayor to enter into agreement with SENDD for General Administration Services - $25,000 (Paid with grant funds): Motion and second(Neumann, Reedy) to approve/accept Resolution 2015-8 Authorizing Chief Elected Official to Execute General Administration Contract between SENDD and City of Blue Springs for # 15-PW-015, followed by reading of Resolution 2015-8 and vote of Carmichael - Yes, Mewes - Yes, Neumann -Yes , Reedy - Yes, --- to accept/approve.

PLANNING & ZONING: Motion, second, vote to approve Application for Building Permit #15-4 for Steve and Deanna Hale (Storage building/fence): Mewes, Carmichael, 4-0 affirmative. Application was approved by the P & Z Commission at the 10/19 meeting. Applicant will be notified of approval and fee.

CLEAN UP: Council member Reedy volunteered to “load up” remaining debris at one clean-up location on the list, and he was provided with property owner contact information by Mike Pike. It was determined that “one more mowing” should conclude the season, at which time the final lien-applicable list of properties will be provided to City Attorney Carothers for processing. One property continues in legal process (District Court).


Other:

Council member Reedy identified two Car Show highlights - Council man’s Choice - presented to Pat Nave by Lori Wolf (on behalf of deceased Council member Tom Wolf) and reference to the late Bob Widick - (40- sedan) - both touching moments.

Council member Reedy asked how equipment was working. Mike Pike replied, “all equipment old.” “Will be working on sweeper soon” (removing knuckle).

Council member Reedy noted that “change of job” has made it necessary for him to miss council proceedings lately, but he assured members he is available by phone for input on Municipal matters, and seeks good will and cooperation between members for the common good.

Members discussed the Gage County Preservation award plaque for the cabin. Though it will eventually be on display at City Hall, it was the decision of Council member Reedy to display it first at Security First Bank which has much greater traffic and where it is can be prominently presented. Besides Mayor and remaining Council members, key individuals were credited for grant preparation, planning and arranging for various phases of cabin preservation, renovation, repairs, improvements advertising, and being on site when the cabin was open to the public. Tom Wolf, Jan Morris, Radar Reedy and Gene Reedy were among those mentioned.


NEXT AGENDA:

PLANNING & ZONING

CLEAN UP


Motion to adjourn: 7:46PM - Mewes - No objection.


The minutes of the Hearing/ Regular meeting were read and approved Nov. 3, 2015.


Mayor: Lonnie D. Meyer (Regular Session)

City Clerk: Katherine A. Roche (Regular Session)

Thursday, October 8, 2015

October 6, 2015

The Regular Meeting of Mayor and Council was held on October 6, 2015, in the Blue Springs City Hall, Blue Springs, NE.

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

ABSENT; Council Member Reedy

OTHER ATTENDEES: City Attorney Andy Carothers, Connie Mewes, Tim & 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 Sept. 15, 2015 Regular meeting minutes: Mewes, Carmichael, 3-0 affirmative.

After review: Motion, second and vote (Neumann, Mewes, 3-0 affirmative) to approve claims as follow: Bank-Direct - Internal Revenue - (941) - $1,451.49; Salaries $3,814.82; Beatrice Concrete - $130.78; City Motor Supply - $7.89; Constellation Energy - $4.19; NE Dept. of Rev. (941N) - $182.50; NE Public Health Environmental Labs - $15.00; NE U.C. Fund - $110.47; Norris Public Power - $1,387.51; Office Depot - $188.14; One-Call Concepts - $11.90; Milton Pike (Tel. Comp.) - $25.00; Milton Pike (Tennis Court Net Reimb.) - $99.98; Milton Pike - (Reimb. Postage ) - $16.95; Postmaster - $168.00; Security First Bank - (Pike/IRA) - $55.00; Shell - $409.85; Milford Woutzke (Tel. Comp.) - $5.00; Wymore, City of (Tower/Individual) - $2,392.53; Wymore Lumber - $87.83; Wymore Oil Company - $133.09 & $352.00 (new tires) ; TOTAL CLAIMS: $ 11,049.92. NEW COUNCIL PRESIDENT (REQUESTED BY MEWES): City Attorney and members discussed the need for special situation, secondary authorization to approve claims and other documentation in the event of absence of Mayor and Council President at a meeting. Motion by Mewes, second by Carmichael and 3-0 affirmative vote to designate and approve Gary Neumann as temporary Council President and authorized signer of meeting claims and documentation in the event of dual absence of Mayor and Council President.

PLANNING & ZONING: No new applications.

CLEAN UP: The current City mowing list was discussed, with mention (Neumann) that additions should be made based on discussion of past mowing activity. No further additions to/deletions from were made regarding the current clean-up list. Continued monitoring.



NEXT AGENDA:

PLANNING & ZONING

CLEAN UP



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

 The minutes of the Hearing/ Regular meeting were read and approved Oct. 20. 2015.

Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session

Thursday, September 17, 2015

September 15, 2015


The Regular Meeting of Mayor and Council was held on September 15, 2015, 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, Connie Mewes, Rhonda Mewes & minor, Gladys Cary, Tim & 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 Sept. 1st - 2015-2016 Budget Hearing and Regular meeting minutes: Mewes, Carmichael, 3-0 affirmative.


After review: Motion, second and vote (Neumann, Mewes, 3-0 affirmative) to approve claims as follow: Bank-Direct - NE Dept. of Revenue (#10) - $259.33; Salaries - $1,859.78; Abbott Portable Toilets - (Municipal Publicity) - $200.00; Black Hills Energy - $23.32; Blue River Area Agency on Aging (Match Funds) - $625.00; KUTT - (Municipal Publicity) - $988.00; KWBE- (Municipal Publicity) - $504.00; Lincoln Journal Star - (Municipal Publicity) - $234.70; More Than Games - (Municipal Publicity) - $760.00; Morris Used Cars - $169.72; NE Waste Reduction & Recycling - (#94) - $25.00; One-Call Concepts - $7.75; Milton Pike (Postage Reimb. - Water Samples) - $16.95; Postmaster - $168.00; Security First Bank (Pike - IRA) - $55.00; Willet & Carothers - $370.00; Windstream - $70.33; Wymore Lumber - $130.96; TOTAL CLAIMS: $6,467.84 (plus) Blue Springs Keno Proceeds Account to Blue Springs Keno $1,293.63.


ANNUAL CELEBRATION: CAR/TRACTOR SHOW, OUTCOME, SUMMARY: (Approved Budget - $5,000 --- Income -- (Entry Fees - 1,280.00) --- Roy Lauby Donation - $50.00 --- T-Shirt Sales - $37.40 -- Giveaway Checks - (Wymore Fert./Ron’s Body Shop) - $85.00 --------Less : Expense ---- Giveaway items - $85.00; Radio Advertising - $1,492.00; Newspaper Advertising/and/flyers - $549.44 - Postage for Mailings - $117.00 -- Trophies - $1,453.70; Portable Toilets - $200.00 -- Kid’s Games - $760.00 -- Reimbursable (Neumann) - $181.81 and (Reedy) $700.00 - Equals End Cost of $4086.55 to City.) Members described the event as a “great success.” Mayor Meyer expressed gratitude to all planners, promoters, facilitators, vendors, service and goods providers, donators, and a impressive volunteer force. Everyone gave so generously of their time, abilities, and personal assets. As an impressive cohesive unit rather than individually, so as not to risk oversight, the workforce was acknowledged, congratulated, and thanked.


PLANNING & ZONING: No new applications.


CLEAN UP: No additions to, no deletions from the current list.



NEXT AGENDA:

NEW COUNCIL PRESIDENT (REQUESTED BY MEWES)

PLANNING & ZONING

CLEAN UP




Motion to adjourn: 7:50 PM -Neumann - No objection.


The minutes of the Hearing/ Regular meeting were read and approved Oct. 6. 2015.


Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session)

Thursday, September 3, 2015

September 1, 2015


The 2015-2016 BUDGET HEARING and Regular Meeting of Mayor and Council was held on September 1, 2015, 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, Blobaum & Busboom Representative Jennifer Busboom, Connie Mewes, Tim and 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 August 18, 2015 Regular meeting minutes: Mewes, Neumann, 3-0 affirmative.


After review: Motion, second and vote (Neumann, Carmichael, 3-0 affirmative) to approve claims as follow: Bank-Direct - Internal Revenue (941) - $1,476.86; Salaries - $2,886.88; Blobaum & Busboom (Preliminary Budget Preparation) - $1, 100.00; Constellation Energy - $3.04; Diller Electric - (Lift Station Work) - $1,019.24; Jan Morris (Reimb. - (Website Domain Name/Hosting) - $114.22; NE Dept. of Revenue (501N) - $187.50; NE Public Health Environmental Labs - $15.00; Norris Public Power - $1,461.38; Milton Pike (Tel. Comp.) - $25.00; Security First Bank - (IRA - Pike) - $55.00; Shell - $527.85; Tractor Supply - $21.97; Westlake Ace Hardware - $55.79; Milford Woutzke - (Tel. Comp.) - $5.00; Wymore Arbor State - $362.51; Wymore Oil Company - $109.00; TOTAL CLAIMS: $ 9,426.24.


2015-2016 BUDGET HEARING:
Motion, second, vote to open the Budget Hearing: (Mewes, Neumann, 3-0 affirmative) .
Call for comments and questions, summarization by Jennifer Busboom -- (some/all) of the Budget Notes (herein included) :
2015-2016 Budget Notes: The City appears to be continuing to produce revenues in excess of regular operating expenditures. The General All-Purpose Fund is producing roughly $38,000 per year (an increase from last year), and the Keno Fund is producing roughly $60,000 per year (increased from previous). These funds produced are held in reserve available for capital outlays (paving, new equipment, water lines, etc.)... It is estimated that as of October 1, 2015, you will have cash reserves of about $225,000 General and $400,000 Keno. This compares to the prior year amounts of $185,000 General and $416,000 Keno... For the year 2015-2016, proposed budget property tax has been left at the levy limit of 45 cents, which decreases the tax request from $28,858 to $28,801. This decrease (of approx. .20%) is due to lower total assessed valuation for the City from $6,412,927 to $6,400,281.... In this decreased valuation, $17,200 (approx. .27%) of increase is attributable to new growth… Other operating revenues have been estimated conservatively at $115,000 based on the prior year amounts for the general funds. CDBG grant income of $250,000 has also been included. $600,000 has been included in other operating revenues based upon prior years’ estimated Keno game gross proceeds... $929,000 has been budgeted as potential capital outlay in the General All-Purpose Fund (this includes $555,000 for a possible street project) and no capital outlay has been budgeted in the Keno Fund beyond your normal operating expenditures. However, $490,000 has been budgeted to be transferred from the Keno Fund to the General All-Purpose Fund to assist in financing potential capital outlay projects. Normal operating expenditures have been budgeted liberally at $266,000 for the General All-Purpose Fund and $510,000 (includes game winner payoffs) for the Keno Fund at 85% payout... The budget process and document perform two legal functions: 1. Sets the property tax request-budgeted at $28,801. 2. Establishes an overall expenditure limit-budgeted at $2,195,000.... The budget must be adopted by September 20. The property tax requested in the budget will be final; however, the expenditure limit may be amended, if needed, throughout the year...The expenditure limit included in the proposed budget allows for expenditure of nearly all cash reserves which are expected to be available. Since some cash reserves will be necessary, we don’t expect, nor do we recommend, that the full amount budgeted of $2,195,000 be spent. GENERAL BUDGETING NOTES: The lid law is assigned to limit the growth of non-utility government revenues to inflationary increases. Exceptions are allowed for revenues required to pay off bonded debt, real estate improvement capital outlays, and interlocal agreements... Due to the Lid Law restrictions, it continues to be advantageous to pay real estate capital outlays, pay off of bonded debt, and participate in interlocal agreements from funds where property tax, sales tax, and state pass-through revenues are deposited (i.e. General and Street). This will help keep this law from limiting your non-utility source revenues...The lid law has become a significant factor for future budgets. Although you have adequate unused budget authority at this time, this is a factor that should be monitored.
Note that the motion, vote, and approval to accept a 1% allowable additional increase in the Restricted Funds Authority was made at the August 4, 2015 Regular meeting.
Since no changes were required to the Budget, Motion, second, vote to approve/accept the 2015-2016 Budget: (Neumann, Mewes, Vote: 3-0 affirmative - Carmichael - Yes, Mewes - Yes, Neumann - Yes) .
Mayor Meyer opened a Special Budget Meeting within the Budget Meeting.
Motion and second to approve Resolution #2015- 7 (Mewes, Carmichael)
(WHEREAS, Nebraska Revised Statute 77-1601.02 provides that the property tax request for the prior year shall be the property tax request for the current year for purposes of the levy set by the County Board of Equalization unless the Governing Body of the City of Blue Springs passes by a majority vote a resolution or ordinance setting the tax request at a different amount and WHEREAS, a special public hearing was held as required by law to hear and consider comments concerning the property tax request, and WHEREAS, it is in the best interests of the City of Blue Springs that the property tax request for the current year be a different amount than the property tax request for the prior year. NOW, THEREFORE, the Governing Body of the City of Blue Springs by a majority vote, resolves that-- 1. The 2015-2016 property tax request be set at $28,801.00. 2. A copy of this resolution be certified and forwarded to the County Clerk prior to October 13, 2015.
Vote to adopt Resolution #2015-7 for a property tax amount different than that of the previous year, and the dollar amount ($28,801.00 ): (Vote: Carmichael - Yes; Mewes - Yes; Neumann - Yes )
Motion, second and vote (Neumann, Carmichael, 3-0 affirmative) to close The Budget Hearing and return proceedings to Regular session.



ANNUAL CELEBRATION: CAR/TRACTOR SHOW, OUTCOME, SUMMARY: Not all expense invoices have been received.


PLANNING & ZONING: No new applications.


CLEAN UP: Three properties were removed from the list due to resolution of issues. City mowing will continue on certain properties. One property owner is expected to move back in and settle up on City mowing charges. One property is currently being mowed by individual interested in purchasing property. One property owner has addressed mowing issues on several properties. Review will continue at a demolition site.

..


NEXT AGENDA:

ANNUAL CELEBRATION: CAR/TRACTOR SHOW, OUTCOME, SUMMARY

PLANNING & ZONING

CLEAN UP




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


The minutes of the Hearing/ Regular meeting were read and approved September 15, 2015.


Mayor: Lonnie D. Meyer (Budget Hearing & Regular Session)


City Clerk: Katherine A. Roche (Budget Hearing & Regular Session)

Thursday, August 20, 2015

August 18, 2015


The Regular Meeting of Mayor and Council was held on August 18, 2015, 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, Connie Mewes, Officer Dick Monfelt ( who asked if there were any concerns. None were reported.) , 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 August 4, 2015 Regular meeting minutes: Mewes, Neumann, 3-0 affirmative.


After review: Motion, second and vote ( Neumann, Carmichael, 3-0 affirmative) to approve claims as follow: Bank-Direct Payment: NE Dept. of Revenue (#10) - 297.94; Salaries: (Running) - $1,993.70; Black Hills Energy - $21.37; Circle D Mfg. - $31.25; Dustin Dean (Meter Dep. Ref.) - $95.61; Eakes Office Supply - $32.45; Farmer’s Cooperative - $78.92; League of NE Municipalities (Membership) - $224.00; NE Rural Water Association - (GPS Mapping - Water/Sewer) - $2,310.98; Gary Neumann (Tractor Show Reimb.) - $181.81; Milton Pike (Water Sample Mailing Reimb.) - $16.95; Postmaster - $168.00; G. Radar Reedy (Car Show Giveaways - Municipal Publicity) - $85,00; Gene (Radar) Reedy - (Car Show Reimb.) - $600.00 + $100.00 (Meals - Firemen & Water) ; Security First Bank - (Pike - IRA) - $55.00; SENDD - (Membership/Housing) - $380.00; UHL’s Sporting Goods - (Trophies/Plaques - Municipal Publicity) - $1,453.70; Windstream - $76.14; TOTAL CLAIMS: $ 8,202.82.


ANNUAL KENO OPERATOR AGREEMENT (SIGNATURES ONLY): Mayor Meyer signed the agreement. Ruby Morris will be asked to come in to sign.


ANNUAL CELEBRATION: CAR/TRACTOR SHOW, OUTCOME, SUMMARY: Tabled until all expense vouchers are submitted, and award results are compiled for public record.


PLANNING & ZONING: No new applications.


CLEAN UP: Employee Pike reported on properties being posted/ mowed by the City, with one new property added. Review continues of clean-up at a demolition site . One property was removed from the list due to resolution of issues. Two courtesy letters with Sept 1 deadline - for tall weeds - were determined.


NEXT AGENDA:

2015-2016 BUDGET HEARING (7:30 PM) W/(JENNIFER BUSBOOM)
Followed by Regular Session:

ANNUAL CELEBRATION: CAR/TRACTOR SHOW, OUTCOME, SUMMARY

PLANNING & ZONING

CLEAN UP




Motion to adjourn: 7:56 PM - Mewes - No objection.


The minutes of the Regular meeting were read and approved September 1, 2015.


Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session)