| City Council Agenda |
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| Roll Call 7:00 PM |
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| Pledge of Allegiance |
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| Agenda: |
HOT SPRINGS COMMON COUNCIL
Proposed Agenda September 21, 2009
Mueller Center
801 South 6th
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 September 8, 2009 |
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| Claims: |
Bills in Between: $66,388.81
Current Claims: $34,609.28 |
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| Communications from the Public: |
Keep Hot Springs Beautiful Recycling Proposal request for financial assistance-Kelli Juhl
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| Hearing: |
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| Ordinances: |
7:15-Ordinance No. 1083-an Ordinance approving the appropriations to meet the obligations of the municipality for fiscal year 2010. (Second reading and public hearing)
Motion to set the formula for the Chamber of Commerce for budget purposes for 2010 that all BBB monies received will be 90% and to the City of Hot Springs will be 10%.
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| Old Business: |
Motion to approve Arlin Fenhaus, Golf Superintendent to attend South Dakota Golf Course Superintendent’s Association Meeting in Mitchell, South Dakota on October 4, 5, and 6.
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| Resolutions: |
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| Personnel: |
Wayne Earl, Sewer, step increase Grade 5 from $9.46/hr to $9.91/hr on October 2; Michael Parmley, Sewer, Maintenance II, hired on September 16 at $10.17/hr.
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| New Business: |
Motion to approve green fees for the Fall season allowing eighteen holes for the price of nine holes as of September 14 at the Southern Hills Golf Course
Motion to approve the Mayor to sign an agreement for engineering services with Kadrmas Lee and Jackson at the Hot Springs Municipal Airport for Project No. AIP3-46-0020-007-2009 for the environmental assessment for the proposed construction of a full-length parallel taxiway for Runway1-19.
Motion to approve the Mayor to sign an agreement for professional services with Terracon Consultants, Inc. at the Hot Springs Municipal Airport for Project No. AIP3-46-0020-006-2008 and AIP3-46-0020-007-2009 for material testing on the projects.
Motion to remove the water tower on North 23rd Street at a cost of $19,000
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| Mayor Report: |
Motion to approve the appointment of Rodney Watts to the Greens Committee
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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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