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Roll Call 12:00 AM
Pledge of Allegiance
Agenda:
HOT SPRINGS COMMON COUNCIL
Proposed Agenda January 19, 2010
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 January 4, 2010
Claims:
Bills in Between: $ 95,659.71
Current Claims: $263,354.38
Accounts Payable: $ 28,542.46
Communications from the Public:
Hearing:
Ordinances:
1085- a supplemental appropriation’s ordinance for the year 2009 for the object and purpose of providing money to meet the expenses of the City of Hot Springs, South Dakota, incurred during the year 2009. (Second Reading and Public Hearing)
Old Business:
Discussion or a decision on video taping of council meetings
Resolutions:
2010-4-Resolution authorizing and directing the Finance Officer to make the following transfers from the General Fund Contingency Account in the Appropriation Ordinance for 2009 according to SDCL 9-21-25.1

2010-5 Resolution authorizing the Mayor to sign the Funding Agreement for the Consolidated Water Facilities Construction Program Grant No. 2010G-401.
Personnel:
New Business:
Motion to authorize the Mayor to sign the Maintenance and Encroachment Agreement for Project ES0043(09) PCN 01C2.

Motion to authorize the Mayor to sign the Traffic Signal Maintenance Agreement for Project ES0043(09) PCN 01C2.

Discussion and possible decision to approve or not approve the recommendation by the Public Works committee for Waste Handling and closing transfer station.

Fall River County accepted the low bid of MG Oil for 8,000 gallons 50/50 dyed diesel at $2.2105/gallon.

Fall River County accepted the low bid of MG Oil for 8,000 gallons of unleaded gasoline at $2.321/gallon.
Mayor Report:
Committee Reports:
Executive Session:
Adjournment:

Older Sessions:
September 2010
August 2010
July 2010
June 2010
May 2010
April 2010
March 2010
February 2010
January 2010
December 2009
November 2009
October 2009
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