| City Council Agenda |
 |
|
|
|
| Roll Call 7:00 PM |
|
| Pledge of Allegiance |
|
| Agenda: |
July 21, 2008
Conflict of Interest items on the agenda for anyone on the council
Motion to approve the agenda.
|
|
| Minutes: |
Approve the Council minutes for the Regular Meeting held on July 7, 2008
|
|
| Claims: |
Bills in Between- $98,874.27
Current Claims- $70,295.09 |
|
| Communications from the Public: |
|
|
| Hearing: |
|
|
| Ordinances: |
|
|
| Old Business: |
Motion on the financial support for roof project at the Community Action Center.
Tabled motion from the June 16 and July 7, 2008 Meetings:
“Moved by Trinidad, seconded by Easterby to waive tipping fees for the roof materials to be removed from the Community Action Team building by a contractor.”
|
|
| Resolutions: |
2008-25- Resolution to surplus personal property at golf course
2008-26- Resolution authorizing and directing the Finance Officer to make the following transfers from the General Fund Contingency Account in the Appropriation Ordinance for 2008 according to SDCL 9-21-25.1
2008-27-Resolution to authorize the Mayor to sign a State Maintenance and Financial Assistance Agreement with Department of Transportation.
2008-28- Resolution to authorize the Public Works Engineer to file an application with the South Dakota Department of Transportation for a Community Access Grant for the year 2009.
|
|
| Personnel: |
| Max Jirsa, Water Department, quit on July 18, 2008. |
|
| New Business: |
Motion to allow the Wastewater Plant to purchase 12,000 gallons of propane from D & J Petroleum from August 1, 2008 to July 31, 2009 at $2.08/gallon.
Motion to approve authorizing the Mayor to sign a Contract and Grant of Permanent and Temporary Donation Easement Agreement with the United States Department of Interior, Bureau of Reclamation, Great Plains Region. |
|
| Mayor Report: |
Committee Assignments
|
|
| Committee Reports: |
|
|
| Executive Session: |
|
|
| Adjournment: |
|
|
|
| Older Sessions: |
|
|
|
