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| City Council Agenda |
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| Roll Call 7:00 PM |
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| Pledge of Allegiance |
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| Agenda: |
April 6, 2009
Conflict of Interest items on the agenda for anyone on the council
Motion to approve agenda. |
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| Minutes: |
Motion to approve the Council minutes for the Regular Meeting held on March 16, 2009
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| Claims: |
Bills in Between $167,170.39
Current Claims $145,594.09
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| Communications from the Public: |
Wayne Hageman: Motion to approve or not to approve the request of Wayne Hageman to pay the City of Hot Springs for 1995-1 Street Improvement Certification 208 the principal amount of $7,000.00
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| Hearing: |
Motion to continue the hearing from the March 16 meeting on the intent to lease a MAXPAX Hydraulic Baler with Keep Hot Springs Beautiful, a nonprofit corporation to April 20 requested by Keep Hot Springs Beautiful.
7:15- Hearing on Ordinance No. 1074
7:20- Hearing on intent to lease at the Hot Springs Airport for agricultural purposes only.
7:30- Bid Opening for skateboard park equipment |
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| Ordinances: |
7:15-1074-Ordinance Adding Provisions to Article IV, Chapter 27, of the Revised Ordinances of the City of Hot Springs, South Dakota Relating to Permitted Uses in Residential ‘A’, ‘B’ and ‘MR’ Districts. (Second Reading and public hearing)
1076-an Ordinance amending Ordinance No. 1028, Chapter 26, Section 26-12 relating to water rates for residential family and commercial users, and amending Section 26-40 relating to the Water Facilities Replacement Fund. (First reading) Catlett and Field
1077- an Ordinance amending Ordinance No. 1027, Chapter 21, Sections 21-76 and 21-77 relating to fees charged for sewer service users who discharge into the Wastewater System operated by the City of Hot Springs, South Dakota and amendment to the Wastewater Replacement Fund. (First reading) Catlett and Field
1079-an Ordinance Amending Chapter 7 of the Revised Ordinances of the City of Hot Springs, South Dakota, by Increasing the Performance Bond Requirement and Adding an Exemption for the Performance Bond Requirement. (First reading)
1080-an Ordinance Amending Chapter 22 of the Revised Ordinances of the City of Hot Springs, South Dakota, by Increasing the Performance Bond Requirement and Adding an Exemption for the Performance Bond Requirement. (First reading)
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| Old Business: |
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| Resolutions: |
2009-12- Resolution authorizing the City of Hot Springs to enter into a lease for agricultural purposes land at the Hot Springs Municipal Airport with Joe Spitz.
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| Personnel: |
Lori Anderson grade two step increase Maintenance I for the Solid Waste scale operator from $10.30/hr to $10.89/hr on April 17; Mark Jenniges, rehire at Golf Course Seasonal, Grade 5, on March 18 at $8.68/hr.
2009 Volunteers working on the water and sewer lines for new the hospital: Kelly Simunek, Gilbert Reynolds, Tucker Derflinger, Cammy McKinney, Emmit Johnson, Chad Halls, Chad Olstad, Rich Olstad, Lauw Maas, Tony Phipps, Joe Allen, and Rich Nelson.
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| New Business: |
Settlement with Metro North-City Attorney Ginsbach
Motion to approve Change Order No. 2 for the Cold Brook Project with increase from $536,598.00 to $575,598.00 with increase of $39,000.00
Motion to contract with Cetec Engineering to do a hydrology study for a potential new well-Catlett
Motion to accept an Automated Weather Reporting System (Super AWOS) from the South Dakota Department of Transportation Aeronautics Division and for the City to provide the installation of the system and to connect the electricity which is a the present windsock location.
Motion to approve Scott Simianer, Building Inspector, to attend the South Dakota Association of Code Enforcement in Deadwood on May 6 and 7 with a cost of $50.00.
Motion accept or not accept the Municipal Initiative Petition regarding the Martin Dahl horse manure.
Motion to pay the requested amount in the petition to Martin Dahl and to clear his name through the City and County-Atchley
Renewal of Health Insurance and Life Insurance for the year May 1, 2009-April 30, 2010
Motion to set a hearing date for the renewal of an on-sale wine license for the Springs Restaurant on April 20, 2009 at 7:05 p.m.
Motion to authorize the Mayor and Finance Officer to sign the Allonge for Attachment to Note with First Western Bank in regards to the loan for the library and authorize a payment of $50,000 on the principal and to include the interest payment to date.
Motion to approve April 10, Good Friday, as time off for City employees according to personnel manual.
Council representation at the Board of Equalization Meeting on April 21, at 1:00 p.m.
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| Mayor Report: |
SDML District Meeting in Custer on April 22
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| Committee Reports: |
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| Executive Session: |
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| Adjournment: |
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| Older Sessions: |
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