June 19, 2018


The Regular Meeting of Mayor and Council was held on June 19, 2018, in the Blue Springs City Hall, Blue Springs, NE.

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

ABSENT; Council member Carmichael

OTHER ATTENDEES: Employee Mike Pike, Carol Hughes, Steve Borgman, 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.


Motion, second and vote (Mewes, Neumann, 3-0 affirmative) to approve as sent minutes for the June 5, 2018 Regular meeting.


After review -- motion, second, and vote (Neumann, Mewes, 3-0 affirmative ) to approve claims as follow: Bank Direct - NE Dept. of Revenue (10) - 257.29; Payroll: $2,184.10; Black Hills Energy - $24.95; Johnny’s Welding - $63.30; NE Public Health Environmental Labs - $15.00: Postmaster - $168.00; Schuster’s Outdoor & RV - $148.64; Security First Bank (Pike - IRA) - $55.00; T. O. Haas - $131.20; John Trauernicht - $100.00; Windstream - $74.78; Wymore Super Foods - $13.89; TOTAL CLAIMS $3,236.15.
ANNUAL CELEBRATION: Council member Reedy will soon be distributing flyers and providing copies to the City Office for mailing. Council member Neumann will be drafting a letter to potential Tractor Show participants, with information included about the “new approach” to set up in the City Park.

ANNUAL CITY CELEBRATION: SPECIAL BEVERAGE LICENSE REQUEST - STEVE BORGMAN: Borgman provided initial information for plans to have a beer garden (with proceeds to be donated “in part” to One Property at a Time group) during 14th Annual Car Show/Tractor Show. Motion by Reedy, second by Neumann, and 3-0 affirmative vote gave City approval for the inclusion, and paperwork was provided to Borgman for him to complete and return for Municipal signature.

PLANNING & ZONING: Motion, second, vote (Mewes, Neumann, 3-0 affirmative) to approve J. Scheideler building permit application (storage building) - which was approved by the P & Z Commission at 6/18/18 meeting. Applicant will be notified of approval and fee.

EMPLOYEE HANDBOOK: No new information available.

KENO REVIEW: Email information was provided by Attorney Carothers to address, but not designate official particulars of the on-going Keno Review (March-payouts). A copy of Carother’s email is attached to the office copy of the minutes, and available for public review.


DILAPIDATED HOUSES; THOMAS FOUNDATION GRANT APPLICATION: Notification of approval for a grant application to the Margaret and Martha Thomas Foundation was received, along with a much-appreciated grant proceeds check in the amount of $38,610.00 (to be strictly applied to the anticipated $66,000 project having an approved $27,500 contribution from the City). A copy of the acceptance letter is attached to the office copy of the minutes and available for public review, as well as the email by Carothers which summarizes upcoming initiation of procedure.

CLEAN-UP: Review (including legal) continues on current applicable properties. One property was determined to be satisfactorily addressed by property owner and was removed from the list.

NEXT AGENDA:
ANNUAL CITY CELEBRATION
PLANNING & ZONING
EMPLOYEE HANDBOOK
KENO REVIEW
DILAPIDATED HOUSES: PROCEDURE
MEETING TIME CHANGE TO 7PM (REEDY)
CLEAN-UP

Motion to adjourn: By: Reedy Time: 7:47 PM. No objections.

The minutes of the Regular meeting were read and approved July 3, 2018.

Mayor: Lonnie D. Meyer (Regular Session)

City Clerk: Katherine A. Roche (Regular Session)

June 5, 2018


The Regular Meeting of Mayor and Council was held on June 5, 2018, in the Blue Springs City Hall, Blue Springs, NE.


PRESENT: Mayor Meyer, Council members Carmichael (Arrival 7:50 PM), Mewes, Neumann, Reedy

ABSENT;

OTHER ATTENDEES: Employee Mike Pike, City Attorney Andy Carothers, Connie Mewes, Dan Disney, Rex Adams


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 (Neumann, Mewes, 3-0 affirmative) to approve as sent minutes for the May 15, 2018 Regular meeting.


After review -- motion, second, and vote (Mewes, Neumann, 3-0 affirmative ) to approve claims as follow: Bank Direct - Internal Revenue Service - (941) - $1,649.07; Payroll - $6,971.95; Blue Springs Cemetery - (Annual Taxes) - $2,800.00; Blue Springs Rural Fire Dept. (Annual Taxes) - $2,900.00; Constellation Energy - $20.45; Johnny’s Welding - $12.50; NE Dept. of Rev. (501N) - $214.85; NE Public Health Environmental Labs - $15.00; NE Rural Water Association (Donation) - $500.00; Norris Public Power - $1,196.27; One-Call Concepts - $9.48; Milton Pike - (Tel. Comp.) - $25.00; Security First Bank (Pike - IRA) - $55.00; Shell - $382.00; Milford Woutzke (Tel. Comp.) - $5.00;Wymore Lumber - $95.31; Wymore Oil Company - $144.41; TOTAL CLAIMS: $16,996.29.


ANNUAL CITY CELEBRATION: Plans: Preparation and distribution of flyers. Determination of alternate-approach route (to City Park) and notification for Tractor Show set up, Council member Reedy to contact Shawn. Larry Hohensee to be contacted about August 19th reservation.


PLANNING & ZONING: No new applications, but a property owner will be notified by letter that a building permit application, with receipt of applicable $5.00 fee, needs to be completed for a fence already erected, and for which no prohibitive placement factors were identified.


EMPLOYEE HANDBOOK: Tabled due to delay of draft - resulting from technical (equipment) failure.


KENO REVIEW: No new information yet available regarding March report (large-payout review by Charitable Gaming). Operator in compliance for April payout to City.


CLEAN-UP: One property owner did not arrive for court scheduling - continued to Tuesday. Pictures (by Council member Reedy to Carothers) were requested for a vehicle infraction. Review continues for two other property owners.


DILAPIDATED HOUSES;THOMAS FOUNDATION GRANT APPLICATION: Review resulted in approval of $27,500 City contribution to the Thomas Foundation Grant application (Motion: Reedy, Second - Neumann, 4-0 affirmative vote) toward a total estimated cost of $66,110, which included demolition of trailers and houses, as well as estimated land fill and asbestos testing costs. Some necessary location changes may apply, with resulting adjustment to the total cost of the project. Further determinations were made that the City stay current with Municipal improvement needs and plans to encourage City growth/population, and therefore to participate in future applications for Thomas Foundation Grant funds.


NEXT AGENDA:
ANNUAL CITY CELEBRATION
PLANNING & ZONING
CLEAN-UP
EMPLOYEE HANDBOOK
KENO REVIEW
DILAPIDATED HOUSES; THOMAS FOUNDATION GRANT APPLICATION


Motion to adjourn: By: Mewes Time: 8:22 PM. No objections.


The minutes of the Regular meeting were read and approved June 19, 2018.


Mayor: Lonnie D. Meyer (Regular Session)


City Clerk: Katherine A. Roche (Regular Session)