|
|
 |
| City Council Agenda |
|
|
|
|
| Roll Call 7:00 PM |
|
| Pledge of Allegiance |
|
| Agenda: |
HOT SPRINGS COMMON COUNCIL
Proposed Agenda December 7, 2009
Mueller Center
801 South 6th
Conflict of Interest items on the agenda for anyone on the council
Motion to approve agenda.
|
|
| Minutes: |
Motion to approve the Council minutes for the Regular Meeting held on November 16, 2009
|
|
| Claims: |
Bills in Between $138,147.38
Current Claims $160,630.90
Carla and Steve Simunek-$26,300.81 (final payment)
|
|
| Communications from the Public: |
Susan Wendt, Hot Springs School
Southern Hills Biker Association -Motion to approve the Southern Hills Bikers to run the demolition derby for the 4th of July Activities in 2010 (Harley Spray)
Request from Historic Preservation Commission to appoint: Gary Baker and Joe Muller until 2012.
Terms ending: Joe Bails, Adam Heath, and Judy Klein
Presentation about possibilities for improving flood wall appearance-Kade Klippenstein
|
|
| Hearing: |
7:15 p.m. hearing on the renewal of the liquor and wine licenses for the year 2010
7:20 p.m. bid opening on a loader for the water department
7:40-hearing for Pamida Stores, Operating Co., LLC to sell off-sale South Dakota Farm Wine
|
|
| Ordinances: |
| 1084-An Ordinance Amending Chapter 21 of the Revised Ordinances of the City of Hot Springs, South Dakota, by Amending Section 21-41 Relating to the Sizing of Building Sewer Services. (second reading and public hearing) |
|
| Old Business: |
|
|
| Resolutions: |
|
|
| Personnel: |
Dawn Johnson, Library Clerk, Grade 2, from $10.30/hr to $10.89/hr on December 10; John Graf, Maintenance I, Solid Waste, Grade 4 from $11.45/hr to $11.94/hr on December 24; Gene Weisser, Grade 4, Streets, Water, and MRF Foreman, from $27.06/hr to $27.57/hr on December 23; Robert ODea, Golf Course, season ended on October 26; Jerry McNulty, Golf Course, season ended on November 18; and Tom McNulty, Golf Course, season ended on November 10
|
|
| New Business: |
Motion to approve the Mayor to appoint three resident landowners to appraise the properties at Lot 18, Block 4, Grandview Place Addition. A 50' x 124' lot in a Residential 'A' district with water and sewer to the lot and Lots 13 & 14, Block 8, Cold Springs Addition. Two (2) 50' x 140' lots in a Residential A district bordered by School Street and Cemetery Road
Motion to authorize the killing of deer according to Ordinance No. 1059 Section 4-15 and stating the purpose
Motion to approve Contract No. 2010-1: Ranee Priem, meter reader for Water Department
Motion to approve Contract No. 2010-2: Kathy Jirsa Golf Course Pro Shop Manager
Motion to approve Contract No. 2010-3: Keith Miller, Airport Manager
Motion to approve Contract No. 2010-4: David Green, Animal Control Officer
Motion to approve Contract No. 2010-5: Arlin Fenhaus, Golf Course Superintendent
Motion to approve Contract No. 2010-6: Brent Crow, Assistant Golf Course Superintendent
Motion to approve Arlin Fenhaus will be attending the GCSAA Golf Industry Show, Conference and Equipment Show on February 7-12, 2010 in San Diego, California for continuing education required to keep certification as per employee contract
Motion to approve Contract Change Order No. 2 for Mainline Contracting on Battle Mountain Avenue/Highway 385 water main and road repair in the amount of $1,715.31.
|
|
| Mayor Report: |
2010 Municipal Government Day at the Legislature on February 2-3
|
|
| Committee Reports: |
|
|
| Executive Session: |
| Legal Matters |
|
| Adjournment: |
|
|
|
| Older Sessions: |
|
|
|
|
