| 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 February 16, 2010
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 February 1, 2010
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| Claims: |
Bills in Between $112,296.16
Current Claims $ 34,091.34
Wells Fargo: $750.00 (purchase of savings bonds as per personnel manual)
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| Communications from the Public: |
Pat Wright-US Census Bureau
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| Hearing: |
7:15- hearing for an on-off sale wine license application from Debra Cornell and John Rentz dba Bumpers Grub and Pub, located at 627 North River.
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| Ordinances: |
1086- 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)
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| Old Business: |
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| Resolutions: |
2010-9-Loan Resolution with Rural Development for the Sewer Outfall Line.
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| Personnel: |
| Richard Hunter, Mueller Center, resigned on February 12; Ivan Hoar, part time janitor, Mueller Center, hired on February 10, at $8.51/hr; Mary Hardy, Administrative Secretary, Grade 4, step increase on March 7 at $12.17/hr to $12.45/hr. |
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| New Business: |
Request from Bill Martin from the First Baptist Church would like to put a lighted cross on top of his hill above the Church-Councilman Savery
Motion to set March 15, 2010 at 7:05 p.m. for the sale of real property described as Lots Thirteen (13) and Fourteen (14) Block Eight (8), Cold Springs Addition and Lot Eighteen (18), Block Four (4) Grandview Addition.
Motion to authorize the Mayor to enter into an agreement with the Department of Transportation the South Dakota Federal Aid Construction Project Number BRF-NH 0018 (66)43 PCN 5993 relating to the sanitary sewer outfall line and temporary line detour project designated as Project Number 2010-01 PCN X01E.
Motion to authorize the Mayor and Finance Officer to execute a contract with Heavy Constructors, Inc for the Sanitary Sewer Outfall Line, Detour Line, and Permanent Line Upgrade construction.
Motion to accept the petition of the Hot Springs School District 23-2 and to set a hearing date on requested vacation of a portion of Nineteenth Street for March 15 at 7:20 p.m.
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| Mayor Report: |
Motion to accept the resignation of Adam Heath and Paul Schuchardt on the Planning Commission.
Motion to approve Jim Bultsma, term ending 2013 and James Forbord, term ending in 2011 to serve on the Planning Commission.
Purchase fireworks in advance for a discount.
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| Committee Reports: |
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| Executive Session: |
| Legal |
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| Adjournment: |
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| Older Sessions: |
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