| City Council Agenda |
 |
|
|
|
| Roll Call 7:00 PM |
|
| Pledge of Allegiance |
|
| Agenda: |
HOT SPRINGS COMMON COUNCIL
Proposed Agenda October 19, 2009
Mueller Center
801 South 6th
Conflict of Interest items on the agenda for anyone on the council. Motion to approve agenda with adding the motion to set hearing on use permit on review for Boys and Girls Club on November 16 at 7:15 p.m.
|
|
| Minutes: |
Motion to approve the Council minutes for the Regular Meeting held on October 5, 2009
|
|
| Claims: |
Bills in Between $107,402.15
Current Claims $105,491.50
|
|
| Communications from the Public: |
|
|
| Hearing: |
7:15 hearing on the transfer of an on-sale liquor license and an on-off sale malt beverage license from Boe Inc. d.b.a. Winners Circle to C.S. Inc. d.b.a. Winners Circle
|
|
| Ordinances: |
1078-an Ordinance Establishing Procedure for the Issuance and Regulation of On-sale Licenses for Full-service Restaurants in the City of Hot Springs, South Dakota (Second reading and public hearing)
|
|
| Old Business: |
|
|
| Resolutions: |
|
|
| Personnel: |
| Ralph Long, Parks, season ended on October 9 and Paul Valandra, Golf Course, season ended on October 9 |
|
| New Business: |
Motion to approve the Change Order No. 1 with Mainline Contracting in the amount of $11,821.45
Motion on request of Steve Simunek for permission to work on city streets in the Boulder Falls Addition with no cost to the City
Discussion about the City paying the difference from 2004 to 2009 golf course fees and adding the payment stipulation to the Mutual Release Agreement with Steve and Carla Simunek-Councilman Atchley
Letter from Hot Springs Masonic Lodge informing the council of a raffle beginning on November 6, 2009
Motion to approve the Finance Officer and Mayor to sign Allonge for Attachment to Note with First Interstate Bank on the Library note
Set hearing date for use permit on review for the Boys and Girls Club to be located at 1537 Baltimore on November 16, 2009 at 7:15 p.m.
|
|
| Mayor Report: |
Street Department will be purchasing a 1995 Ford Truck 800 from South Dakota Surplus for $12,750
Motion to accept the resignation of Frank Mason from the Hot Springs Library Board
|
|
| Committee Reports: |
|
|
| Executive Session: |
|
|
| Adjournment: |
|
|
|
| Older Sessions: |
|
|
|
