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Aberdeen City Council

Regular Meeting

Aberdeen, SD · August 26, 2019

AgendaMinutes

Minutes

17478 CITY COUNCIL PROCEEDINGS City Council Chambers, 123 South Lincoln Street, Municipal Building, Aberdeen, South Dakota, August 26, 2019 at 5:30 p.m., regular meeting of the Board of City Council Members, Mayor Travis Schaunaman presiding. Present at roll call were City Council Members Mark Remily, Rob Ronayne, Dave Lunzman, Josh Rife, Alan Johnson, and Dennis “Mike” Olson. City Council Members David Bunsness and Clint Rux were absent. City Staff present were Lynn Lander, Robin Bobzien, Brett Bill, Karl Alberts, Dave McNeil, and Doug Johnson. Mayor Schaunaman led the Pledge of Allegiance. MINUTES Motion by Ronayne, seconded by Remily to approve the minutes of the City Council Meeting of August 19, 2019, as circulated. All present voting aye, motion carried. OPEN FORUM Wendy Van Duyne of Stantec presented the new Aberdeen Recreational Trail Plan to the Council. CONSENT CALENDAR Motion by Johnson, seconded by Olson to approve the following items on the consent calendar: PLAT – Roby and Chandra Johnson First Addition to the City of Aberdeen in the SW ¼ of Section 12, T123N, R64W of the 5th P.M., Brown County, SD (1123 North Third Street). REQUEST FOR STREET USE – South Washington Street between 2nd Avenue and 3rd Avenue for Northern Electric Cooperative’s Annual Meeting on September 5, 2019. DEPARTMENTS’ BOARD REPORTS AND MINUTES – Aberdeen City Planning Commission Meeting Minutes, Board of Zoning Adjustment Meeting Minutes, K. O. Lee Aberdeen Public Library Board of Trustees Meeting Minutes – receive and place on file. All present voting aye, motion carried. NEW BUSINESS RECREATIONAL TRAILS PLAN STUDY Motion by Ronayne, seconded by Johnson to accept and place in the official records of the City of Aberdeen the Aberdeen Recreational Trails Plan as completed by Stantec, Helms and Associates, and Confluence. All present voting aye, motion carried. ORDINANCE NO. 19-08-01 City Planning/Zoning Director Brett Bill presented Ordinance No. 19-08-01 amending the zoning regulations of the Aberdeen City Code regarding business use of homes. He explained that the ordinance amendment would allow a homeowner to operate a business out of their attached garage by obtaining a special exception from the Aberdeen Board of Zoning Adjustment, would allow the homeowner to have one employee that does not reside on the premise, and removes the requirement that all mechanical equipment utilized for the home business be something that would normally be utilized within a dwelling unit for household or 17479 hobby use. Motion by Remily, seconded by Johnson to approve first reading of Ordinance No. 19-08-01. Discussion followed. Upon a roll call vote on first reading of the ordinance, Remily, Ronayne, and Olson voting nay, Lunzman, Rife, Johnson, and Mayor Schaunaman voting aye, 3 nays and 4 ayes, motion carried. COMMUNITY EVENT PERMIT FOR FALLOUT CREATIVE COMMUNITY Motion by Remily, seconded by Johnson to approve of a Community Event Permit for Fallout Creative Community’s Art & Music Festival on September 8, 2019 at the 200 Block of South Main Street between 2nd Avenue and 3rd Avenue from 10:00 a.m. until 11:00 p.m. All present voting aye, motion carried. CHANGE ORDER/PAYMENT FOR ST. MAINTENANCE CONCRETE REPAIR City Engineer Robin Bobzien explained Change Order #1 in the amount of $12,316.15 and Payment Estimate #6 in the amount of $46,445.58 to CWF Masonry & Construction for work on the Street Maintenance Concrete Repair Project. Motion by Olson, seconded by Lunzman to approve Change Order #1 in the amount of $12,316.15 and Payment Estimate #6 in the amount of $46,445.58 to CWF Masonry & Construction. Upon a roll call vote, all present voting aye, motion carried. BILLS Motion by Remily, seconded by Lunzman to approve payment of the bills listed for August 26, 2019, and any additions thereto, such bills having been audited by the Finance Officer and fully itemized and authorize the Mayor or City Manager to sign, and the Finance Officer to countersign, all warrants for payment of the following approved bills: Northwestern Energy 21,667.43; Verizon Wireless 32.44; J & K Mowing Service 241.67; Mark Anderson 82.46; US Bank 25.87; Jason Dingman 244.40; Dana Mack 40.75; Gary Aderhold 88.26; Central Specialties Inc. 500.00; United Parcel Service 133.14; Sertoma Club 58,257.60; Business Improvement District 134.24; CVB 32,036.20; SD One Call 461.44; Frederickson Law Office 175.00; Century Business Products 210.00; Morrison Construction 7,818.98. Upon a roll call vote, all present voting aye, motion carried. CITY MANAGER’S REPORT Lynn Lander gave the City Manager’s Report including Federal Department of Transportation Essential Air Service (EAS) proposals. OTHER Council Member Ronayne discussed the possibility of an ordinance amendment to prohibit council members from entering into a contract with any group receiving Promotion Funds. ADJOURN There being no further business, motion by Olson, seconded by Johnson to adjourn the meeting. All present voting aye, motion carried. Prepared by Mary Campton for the Finance Office. /s/ Karl Alberts, Finance Officer.

Agenda

AGENDA FOR THE CITY COUNCIL MEETING CITY OF ABERDEEN, SOUTH DAKOTA MONDAY, AUGUST 26, 2019 AT 5:30 P.M. CITY COUNCIL CHAMBERS, CITY HALL, 123 S. LINCOLN ST. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. MINUTES, CITY COUNCIL MEETING OF AUGUST 19, 2019 OPEN FORUM 5:30 TO 5:40 P.M. – 1. SEE FORMAT GUIDELINES AT END OF AGENDA A. WENDY VAN DUYNE OF STANTEC TO PRESENT THE NEW ABERDEEN RECREATIONAL TRAIL PLAN. 4. CONSENT CALENDAR – POSSIBLE APPROVAL A. PLAT – ROBY AND CHANDRA JOHNSON FIRST ADDITION TO THE CITY OF ABERDEEN IN THE SW ¼ OF SEC. 12, T123N, R64W OF THE 5TH P.M., BROWN COUNTY, SD (1123 N. THIRD ST.) B. REQUEST FOR STREET USE – S. WASHINGTON ST. BETWEEN 2ND AVENUE AND 3RD AVENUE FOR NORTHERN ELECTRIC COOPERATIVE’S ANNUAL MEETING ON SEPTEMBER 5TH C. DEPARTMENTS’ BOARD REPORTS AND MINUTES – RECEIVE AND PLACE ON FILE: 1. ABERDEEN CITY PLANNING COMMISSION MEETING MINUTES 2. BOARD OF ZONING ADJUSTMENT MEETING MINUTES 3. K.O. LEE ABERDEEN PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES 5. NEW BUSINESS A. RECREATIONAL TRAILS PLAN STUDY UPDATE POSSIBLE APPROVAL TO ACCEPT AND PLACE IN THE OFFICIAL RECORDS OF THE CITY OF ABERDEEN THE ABERDEEN RECREATIONAL TRAIL PLAN AS COMPLETED BY STANTEC, HELMS AND ASSOCIATES, AND CONFLUENCE B. ORDINANCE NO. 19-08-01 AMENDING THE ZONING REGULATIONS OF THE ABERDEEN CITY CODE REGARDING BUSINESS USE OF HOMES POSSIBLE FIRST READING OF ORDINANCE NO. 19-08-01 C. REQUEST FOR COMMUNITY EVENT PERMIT FOR FALLOUT CREATIVE COMMUNITY’S ART & MUSIC FESTIVAL ON SEPTEMBER 8TH AT THE 200 BLOCK OF SOUTH MAIN STREET POSSIBLE APPROVAL OR DENIAL OF THE COMMUNITY EVENT PERMIT FOR FALLOUT CREATIVE COMMUNITY’S ART & MUSIC FESTIVAL ON SEPTEMBER 8TH AT THE 200 BLOCK OF SOUTH MAIN STREET FROM 10:00 A.M. UNTIL 11:00 P.M. D. CHANGE ORDER #1 AND PAYMENT ESTIMATE #6 FOR ST. MAINTENANCE CONCRETE REPAIR POSSIBLE APPROVAL OF CHANGE ORDER #1 IN THE AMOUNT OF $12,316.15 AND PAYMENT ESTIMATE #6 IN THE AMOUNT OF $46,445.58 TO CWF MASONRY & CONSTRUCTION FOR WORK ON THE ST. MAINTENANCE CONCRETE REPAIR PROJECT E. BILLS: APPROVAL OF BILL LIST FOR AUGUST 26, 2019 F. CITY MANAGER’S REPORT 6. ADJOURN Page 1 of 49 08/22/2019 1. OPEN FORUM PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL WITH QUESTIONS, CONCERNS OR COMMENTS ON ITEMS, WHICH ARE NOT ON THE AGENDA. CITIZENS ARE ASKED TO SIGN UP TO SPEAK PRIOR TO THE OPEN FORUM PORTION OF THE MEETING. OPEN FORUM WILL BE LIMITED TO 10 MINUTES (IF NO ONE IS IN ATTENDANCE FOR THE OPEN FORUM, THE REGULAR MEETING MAY BEGIN) UNLESS A MAJORITY OF THE CITY COUNCIL AGREES TO EXTEND THE TIME PERIOD. THE OPEN FORUM MAY NOT BE USED TO MAKE PERSONAL ATTACKS, TO AIR PERSONALITY GRIEVANCES, TO MAKE POLITICAL ENDORSEMENTS, OR FOR POLITICAL CAMPAIGN PURPOSES. OPEN FORUM WILL NOT BE USED AS A TIME FOR PROBLEM SOLVING OR REACTING TO THE COMMENTS MADE, BUT, RATHER FOR HEARING THE CITIZEN FOR INFORMATIONAL PURPOSES. THE CITY COUNCIL MAY RESPOND WITH REQUEST FOR CITY MANAGEMENT TO FOLLOW UP AND REPORT BACK ON ANY ISSUE RAISED DURING THE PUBLIC ADDRESS TIME. A PRESENTATION MAY NOT EXCEED TWO MINUTES IN DURATION. 2. ADA COMPLIANCE: THE CITY OF ABERDEEN FULLY SUBSCRIBES TO THE PROVISIONS OF THE AMERICAN’S WITH DISABILITIES ACT. IF YOU DESIRE TO ATTEND THIS PUBLIC MEETING AND ARE IN NEED OF SPECIAL ACCOMMODATIONS, PLEASE NOTIFY THE CITY FINANCE OFFICE AT LEAST 8 HOURS PRIOR TO THE MEETING SO APPROPRIATE AUXILIARY AIDS AND SERVICES CAN BE MADE AVAILABLE. THE CITY COUNCIL MEETS WEEKLY ON MONDAYS AT 5:30 P.M. EXCEPT WHEN A HOLIDAY FALLS ON MONDAY, IN WHICH CASE THE MEETING IS HELD AT 5:30 P.M. ON THE NEXT BUSINESS DAY. 3. A COPY OF THE SUBJECT MATTER ON THE CITY COUNCIL MEETING AGENDA IS AVAILABLE FOR PUBLIC DISTRIBUTION AT THE CITY FINANCE OFFICE AND AVAILABLE ON THE CITY’S WEBSITE www.aberdeen.sd.us. Page 2 of 49 08/22/2019 17473 CITY COUNCIL PROCEEDINGS City Council Chambers, 123 South Lincoln Street, Municipal Building, Aberdeen, South Dakota, August 19, 2019 at 5:30 p.m., regular meeting of the Board of City Council Members, Mayor Travis Schaunaman presiding. Present at roll call were City Council Members Rob Ronayne, Dave Lunzman, Josh Rife, Alan Johnson, David Bunsness, Dennis “Mike” Olson, and Clint Rux. City Council Member Mark Remily was absent. City Staff present were Ron Wager, Robin Bobzien, Karl Alberts, Dave McNeil, and Rich Krokel. Mayor Schaunaman led the Pledge of Allegiance. MINUTES Motion by Bunsness, seconded by Rux to approve the minutes of the City Council Meeting of August 12, 2019, as corrected, removing Ron Wager’s name from the minutes since he was not present at the meeting. All present voting aye, motion carried. OPEN FORUM Betty Sheldon was present to discuss the sign ordinance. OLD BUSINESS ORDINANCE NO. 19-07-02 Mayor Schaunaman opened a public hearing for comments on the final adoption of Ordinance No. 19-07-02 amending the zoning regulations of the City Code regarding illuminated and electronic message board signs and signs in the Aberdeen Commercial Historic District. No one was present in opposition to the ordinance so Mayor Schaunaman closed the hearing. Motion by Ronayne, seconded by Bunsness to approve the final adoption of Ordinance No. 19- 07-02. Upon roll call, all present voting aye, motion carried. CONSENT CALENDAR Motion by Johnson, seconded by Lunzman to approve the following items on the consent calendar: COMMUNITY EVENT PERMIT – for Northern State University’s “Bonfire Bash” at the Barnett Center Parking Lot on October 10, 2019. LICENSES – Ambulance Driver – Donald Heinz; Residential Building Contractor – Brian Kanizar; Residential Building Contractor – Keith Trinko; Taxi Cab Driver – Philip Andrus. All present voting aye, motion carried. NEW BUSINESS DISCUSSION ON ACTIVITIES OF CHARTER REVISION SUBCOMMITTEE City Attorney Ron Wager discussed the activities of the Charter Revision Subcommittee. Wager explained that the Subcommittee has prepared a tentative draft of proposed revisions to the Home Rule Charter and recommends further discussion. No action was taken. A work session will be held at a later date. HEARING ON SPECIAL LIQUOR LICENSE Mayor Schaunaman opened a hearing on a request for a Special Five-Day Retail On-Sale Page 3 of 49 08/22/2019 17474 Liquor License on September 4 – 8, 2019 for ACT2, Inc. dba Aberdeen Community Theatre, 415 South Main Street. No one was present to testify in opposition to the license request so Mayor Schaunaman closed the hearing. Motion by Ronayne, seconded by Lunzman to approve the Special Five-Day Retail On-Sale Liquor License on September 4 – 8, 2019 for ACT2, Inc. at 415 South Main Street. All present voting aye, motion carried. REBIDS FOR AIRPORT TAXIWAY IMPROVEMENTS PROJECT Transportation Director Rich Krokel presented the bids received for the Airport AIP #3- 46-0001-040-2019 Taxiway Improvements Project and recommended the tentative award of the bid to Reede Construction, Inc. in the amount of $4,558,937.50. Motion by Bunsness, seconded by Johnson to approve of the “tentative award for AIP Project #3-46-0001-040-2019 Taxiway Improvements Rebid, Bid Schedule A and Bid Schedule B, is made to Reede Construction, Inc., Aberdeen, SD in the amount of $4,558,937.50 contingent upon receipt of an FAA Grant Offer”. Upon roll call, all present voting aye, motion carried. JOINT FUNDING AGREEMENT WITH USGS City Engineer Robin Bobzien presented a joint funding agreement for stream gaging with the US Geological Survey (USGS). Motion by Rux, seconded by Olson to approve of the agreement with US Geological Survey for continuing the operation and maintenance of the Moccasin Creek and Foot Creek stream gages in the amount of $22,560. Upon roll call, all present voting aye, motion carried. CHANGE ORDER/PAYMENT FOR KLINE ST. STORM SEWER IMPROVEMENTS City Engineer Robin Bobzien presented Change Order #1 in the amount of $352.00 and Payment Estimate #1 in the amount of $226,693.42 to B & B Contracting for work on the Kline Street Storm Sewer Improvements Project. Motion by Bunsness, seconded by Olson to approve Change Order #1 in the amount of $352.00 and Payment Estimate #1 in the amount of $226,693.42 to B & B Contracting. Upon roll call, all present voting aye, motion carried. CHANGE ORDER/PAYMENT FOR MILL & OVERLAY IMPROVEMENTS City Engineer Robin Bobzien presented Change Order #2 in the amount of $20,167.40 and Payment Estimate #2 in the amount of $114,001.55 to Jensen Rock & Sand for work on the Mill & Overlay Improvements Project. Motion by Bunsness, seconded by Ronayne to approve Change Order #2 in the amount of $20,167.40 and Payment Estimate #2 in the amount of $114,001.55 to Jensen Rock & Sand. Upon roll call, all present voting aye, motion carried. BILLS Motion by Olson, seconded by Rux to approve payment of the bills listed for August 19, 2019, and any additions thereto, such bills having been audited by the Finance Officer and fully itemized and authorize the Mayor or City Manager to sign, and the Finance Officer to countersign, all warrants for payment of the following approved bills: Aberdeen Flying Service 3,339.30; Brown County Treasurer 21.20; CenturyLink 4,129.45; Nationwide Employees Benefits 471.51; NVC 347.86; J & K Mowing Service 400.00; United Parcel Service 68.78; Page 4 of 49 08/22/2019 17475 Bette McGarry 42.07; K & F Properties 40.83; Forward Builders 24.40; James Lewis 38.61; Kenny Pulling 26.67; Rosemarie Fresquez 123.66; Sheldon Liebl 93.68; Nancy Redwing 20.00; Borns Group 4,473.54; Northwestern Energy 3,244.73; American News 3,524.48; Aberdeen Chamber of Commerce 27,545.00; Aberdeen Development Corp. 14,166.67; Praxair Distribution Inc. 85.06; Lisa Osman 368.00; Force America Inc. 2,557.37; Beadle Floral & Nursery 4,635.00; MARCO Technologies LLC 1,402.29; RDO Equipment Co. 487.93; Brown County Landfill 21,209.98; Dakota Doors Inc. 5,294.96; NDSU Soil Testing Lab 15.00; Cradys Radiator Shop 1,685.00; Hawkins Inc. 4,165.19; Dakota Electronics 3,695.05; Dakota Pump & Control 1,688.47; Don’s Builders Hardware 154.00; Eddie’s Northside Sinclair 80.00; Quality Welding Inc. 397.77; Cole Papers Inc. 2,263.23; GCR Tires & Service 3,528.45; Flexible Pipe Tool Company 7,052.00; Jensen Rock & Sand Inc. 53,975.32; Graham Tire Co. 71.69; Direct Automation LLC 1,105.64; Auto Value Part Stores/Hedahls 1,328.48; Heiman Inc. 594.95; House of Glass, Inc. 78.73; Solien & Larson Engineering 2,788.30; Nelson Sales & Service, LLC 3.16; SD Redbook Fund 170.00; Kesslers Inc. 145.56; League of Minnesota Cities 448.50; Lawson Products Inc. 453.76; Steven Lust Automotive 172.25; MAC’s Inc. 47.65; Sewer Duck Inc. 165.00; Sanford Health Occupational Medicine Clinic 10,002.00; Farnums Genuine Parts 311.17; Pantorium 20.59; Dakota Supply Group 3,263.76; Graymont Capital Inc. 42,016.16; Midstates Group 717.51; Ringgenberg Electric Inc. 1,592.64; Safety Service Inc. 3,338.60; Avera St. Luke’s Hospital 597.14; SHARE Corp. 4,394.72; Crawford Trucks & Equipment 5, 152.48; Stan Houston Equipment, Inc. 65,140.99; Town & Country Lumber Inc. 89.59; Melledy Rostad 398.00; Woodman Refrigeration Co., Inc. 1,158.83; Wright & Sudlow 13,338.11; Julie Jones 368.00; Diesel Machinery Inc. 6,926.20; Mission Mgmt. Information 1,055.09; Fastenal Company 413.63; ADAPCO Inc. 37,139.64; Brad Gardner 28.00; Olson’s Pest Technicians 2,400.00; Dakota Pump Inc. 1,210.00; Joseph Peterson 299.00; Joel Lynn Carda 309.00; Harms Oil Company 20,733.81; Grace Gasperich 266.00; Alicia Peterson 299.00; McKayla Carda 260.00; Northern Truck Equipment Corp. 7,523.06; Charlene Blondo 443.00; Dependable Sanitation Inc. 415.00; Dakota Ink & Toner 299.95; Sarah Suko 303.00; Harr Motors 110.00; Western States Fire Protection Co. 2,395.85; United Way 7,500.00; James Torbert 288.00; Kris Konickson 368.00; PEPSI-COLA 3,965.37; M & T Fire & Safety Inc. 3,689.00; USA Blue Book 5,390.15; Cartney Bearing Co. 29.04; SHAH Software Inc. 24,534.00; Energy Lab Inc. 48.00; SD Dept. Health Lab 1,278.00; Pauer Sound & Music Inc. 2,168.76; Titan Access Acct/Productivity Plus Acct 968.92; Hub City Radio 240.00; Automationdirect.com Inc 886.00; Executive Management 273.53; Jim Panerio 208.00; Barry Dunlavy 28.00; Climate Control 64.95; Danko Emergency Equipment Co. 330.88; Pierson Ford-Lincoln Mercury 405.86; West Payment Center 639.82; Senior Companions 200.00; Jenny L. Gross 304.00; Virginia Lewis 368.00; Jack’s Uniforms & Equipment 2,549.97; Univar USA Inc. 35,977.54; The Sewing Shoppe 10.00; Richardson, Wyly, Wise, Sauck & Hieb 3,100.00; Dakotaland Autoglass Inc. 158.25; Creative Coatings 734.40; Northern Valley Communications Page 5 of 49 08/22/2019 17476 112.96; MTI Distributing 45.02; Kirk’s Auto 3,143.66; Michael Marmorstein 210.00; POET Ethanol Products 3,261.64; McMaster-Carr Supply Co. 1,193.97; Dr. Steve Redmond 500.00; Midland Lease Division 250.91; Premier Auto 320.00; HP Inc. 719.00; Jon Droege 925.00; Kimberly Carda 352.00; Fire Safety First 137.00; Joye Ward 383.00; Quill Corp. 159.92; Lutheran Social Services 60.00; Federal Express Corp. 8.39; Claims Associates Inc. 250.00; Cardinal Tracking Inc. 2,588.40; Flint Hills Resources LP 231,626.81; Swank Motion Pictures, Inc. 403.00; Kory Pickrel 246.00; Menards 3,275.90; Dale Fiedler 700.00; Dennis McDermott 288.00; Julie Borr 368.00; Bound Tree Medical LLC 3,125.48; Aqua Pure Inc. 4,420.00; Convention Visitors Bureau 31,145.79; A Child Is Missing 200.00; Dakota Fluid Power Inc. 1,395.62; McQuillen Creative Group Inc. 2,338.09; Christopher Jacobson 176.00; Jamie Stadel 240.00; Borns Group 495.30; Sara Weischedel 255.00; Impact Janitorial 2,664.16; John Patzlaff 208.00; Jeremy Schutter 300.00; Safe Harbor 2,500.00; Stryker Sales Corp. 7,484.55; NCL of Wisconsin 74.80; Confluence 2,287.91; Tyler Technologies 2,885.54; Ferguson Waterworks 4,145.96; David’s Lawn & Snow 105.00; Matheson Tri-Gas Inc. 159.90; Aberdeen Shuttle 218.00; Rackspace Hosting 4,155.04; Gardner Locksmith 60.00; Gretchen Sharp 242.00; TNC Industries Inc. 368.00; POMP’s Tire Service Inc. 1,717.39; Konica Minolta Premier Finance 126.85; Chad Nilson 285.00; GALLS Inc. 418.34; Premier Specialty Vehicles, Inc. 466.23; Dakota Oil 85.23; Jordan Majeske 1,235.00; Lisa Link 352.00; Phyllis Heier 272.00; Stephanie Raap 368.00; Paul Dutt 176.00; Kelly Wieser 298.00; Brett Bill 28.00; Adam Henning 190.00; Advance Auto Parts 10.49; Hase Plumbing & Heating 112.25; Lift Solutions, Inc. 188.64; Landon Binfet 43.00; Vollan Oil Co. 1,075.96; Riverscreen, Inc. 148.75; Evident, Inc. 133.79; Fitness by Design 209.00; Texas Dept. of Public Safety 4,000.00; Hopfinger Painting 1,173.47; Winter Eggena 150.00; Madyson Fleckenstein 170.00; Molly Jean Hanse 190.00; Cody He Crow 220.00; Joshua Hellwig 100.00; Kaitlynn Loos 90.00; Isaac Miller 220.00; Brooke Thielbar 70.00; Minnesota Recreation & Park Assoc. 225.00; Iowa Parks & Rec. Assoc. 100.00; Nexstar Broadcasting, Inc. 399.00; J R Huebner 156.00; Aberdeen Plumbing & Heating Inc. 444.65; 3D Specialties Inc. 363.42; ND Recreation & Park Assoc. 125.00; John Henry Foster MN Inc. 1,869.17; Sue Gates 304.00; Midcontinent Communications 960.00; Julia Friedrichsen 30.00; Titan Machinery 9,250.00; GRAINGER 1,042.09; Sanitation Products Inc. 4,333.24; Zoll Medical Corp. GPO 925.00; Darcy Schock 42.09; Geffdog Designs 4,058.98; Jefferson Partners LP 4,556.53; Cooper Animal Clinic 33.75; Ameripride Services Inc. 823.73; Bowers Tree Service 250.00; Crescent Electric Supply 4,320.00; DeGroot Concrete & Const. LLC 4,451.10; Lucas Fredrick 253.00; Lisa Fischer 156.00; Sakura Eggena 150.00; Knight Towing 75.00; J Gross Equipment 220.95; Jennifer Appl 209.00; Harlow’s Bus Sales, Inc. 1,349.92; Colton Schaefer 253.00; Dakota Hose & Fittings LP 164.71; Lenling Co. Inc. 551.30; Scott Glodt 267.00; Angela Sharp 230.00; A-1 Sanitation 609.76; G & R Controls Inc. 8,046.00; Tri-State Water, Inc. 24.00; 121 Benefits 288.00; Nicole Embury 135.00; Burdette Security & Technologies 75.00; Northern Plains Psychological 60.00; Aberdak Club 75.00; Page 6 of 49 08/22/2019 17477 Terrence M. Kenny 216.00; CWF Masonry & Construction Inc. 8,238.00; Maria Ann Morton 696.58; MAC Tools/D & D Distributing LLC 550.00; Jump Zone Inflatables 980.00; Office Depot 97.20; Hanna Instruments 135.85; Jackie Witlock 502.01; Haar Plumbing & Heating, Inc. 72.00; Chris Brick 28.00; George Jones 188.96; Core & Main LP 4,271.53; Transource Truck & Equipment, Inc. 3,067.86; Stephanie Sorensen, Phd 100.00; Henry Schein, Inc. 156.57; Autozone 98.99; Jonathon Murdy 1,433.37; Agtegra Coop. 9,497.23; LTK Heating & Cooling 349.49; Runnings Supply Inc. 2,804.65; Interstate Battery 433.35; US Flag and Flagpole Supply 22,552.50; Amazon Capital Services 96.50; Terrance Ketterling 62.61; James Grismer 66.45; Chuck Hodges 500.00; Alano Society 500.00; Kylee Ackerman 150.00; Breanna Huber 150.00; Janice Mammenga 45.00; Harry Martell 90.00; Sandra Dunkel 25.00; Carson Mitchell 12.78; Steve King 62.61; James Raba 50.00; Wells Fargo Bank of SD 1,037.56. Upon roll call, all present voting aye, motion carried. PAYROLL Motion by Johnson, seconded by Olson to approve the payroll for the period from August 4, 2019 through August 17, 2019 and city share of social security, old age & survivor’s insurance, retirement, health and life insurance: Wells Fargo 144,087.36; SD Retirement 75,369.13; Governing Body 3,192.28; City Manager 8,313.35; City Attorney 6,863.01; Finance 14,166.44; HR 7,643.84, Building 1,711.35; Computer 4,587.14; Planning/Zoning 14,905.27; Engineering 13,711.32; Police 125,571.11, Mike Bunke 27.80 hr; Fire 109,310.65, Landon Binfet 16.71 hr, Austin Fischbach 15.14 hr, Austin Nath 16.71 hr; Housing/Building 6,395.35; Street 32,904.07; Traffic 5,322.11; Solid Waste 24,470.35; Transportation/Ride Line 18,617.29, Library 27,784.62, Kendra Hinz 9.10 hr; Parks, Rec & Forestry 169,407.96, Anthony Cooper 12.50 hr, Cherise Mayer 16.75 hr, Gregory Malsom 11.00 hr; Airport 16,462.89; Pipe 24,780.27, John Kolb 19.68 hr, Matthew Spencer 19.68 hr; Water Treatment 17,697.95; Meter 1,574.40; Water Reclamation 21,924.66; Pump 6,365.22. Upon roll call, all present voting aye, motion carried. EXECUTIVE SESSION Motion by Ronayne, seconded by Olson to move into executive session to consult with legal counsel or review communications from legal counsel about proposed pending litigation or contractual matter pursuant to SDCL §1-25-2(3). All present voting aye, motion carried. Motion by Ronayne, seconded by Johnson to move out of executive session. All present voting aye, motion carried. ADJOURN There being no further business, motion by Bunsness, seconded by Johnson to adjourn the meeting. All present voting aye, motion carried. Prepared by Mary Campton for the Finance Office. /s/ Karl Alberts, Finance Officer. Page 7 of 49 08/22/2019 City of Aberdeen - Request for Council Action August 26, 2019 Agenda Section – Consent Calendar - This request for Council Action lists all the items which have been included in the consent agenda for this meeting. The City Council can approve all of the items with a single motion to approve. The Mayor will allow the Council Members an opportunity to state whether there are any of these items which you wish to have removed from the Consent Agenda approval and to have discussed and acted upon separately by the City Council. Items: A. PLAT – ROBY AND CHANDRA JOHNSON FIRST ADDITION TO THE CITY OF ABERDEEN IN THE SW ¼ OF SEC. 12, T123N, R64W OF THE 5TH P.M., BROWN COUNTY, SD (1123 N. THIRD ST.) B. REQUEST FOR STREET USE – S. WASHINGTON ST. BETWEEN 2ND AVENUE AND 3RD AVENUE FOR NORTHERN ELECTRIC COOPERATIVE’S ANNUAL MEETING ON SEPTEMBER 5TH C. DEPARTMENTS’ BOARD REPORTS AND MINUTES – RECEIVE AND PLACE ON FILE: 1. ABERDEEN CITY PLANNING COMMISSION MEETING MINUTES 2. BOARD OF ZONING ADJUSTMENT MEETING MINUTES 3. K.O. LEE ABERDEEN PUBLIC LIBRARY BOARD OF TRUSTEES MEETING MINUTES C:\Users\mary.c\Desktop\FORMS\Request for Cl Action - Consent Calendar.doc Page 8 of 49 08/22/2019 Page 9 of 49 08/22/2019 Page 10 of 49 08/22/2019 Page 11 of 49 08/22/2019 Page 12 of 49 08/22/2019 Page 13 of 49 08/22/2019 Page 14 of 49 08/22/2019 Page 15 of 49 08/22/2019 Page 16 of 49 08/22/2019 Page 17 of 49 08/22/2019 Page 18 of 49 08/22/2019 Page 19 of 49 08/22/2019 Page 20 of 49 08/22/2019 Page 21 of 49 08/22/2019 Page 22 of 49 08/22/2019 Page 23 of 49 08/22/2019 Page 24 of 49 08/22/2019 Page 25 of 49 08/22/2019 Page 26 of 49 08/22/2019 5A Page 27 of 49 08/22/2019 5B Page 28 of 49 08/22/2019 Page 29 of 49 08/22/2019 Page 30 of 49 08/22/2019 Page 31 of 49 08/22/2019 Page 32 of 49 08/22/2019 Page 33 of 49 08/22/2019 5C Page 34 of 49 08/22/2019 Page 35 of 49 08/22/2019 Page 36 of 49 08/22/2019 Page 37 of 49 08/22/2019 Page 38 of 49 08/22/2019 Page 39 of 49 08/22/2019 Page 40 of 49 08/22/2019 Page 41 of 49 08/22/2019 Page 42 of 49 08/22/2019 Page 43 of 49 08/22/2019 5D Page 44 of 49 08/22/2019 Page 45 of 49 08/22/2019 Page 46 of 49 08/22/2019 Page 47 of 49 08/22/2019 Page 48 of 49 08/22/2019 5E Page 49 of 49 08/22/2019

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