Joint Sioux Falls City Council - Minnehaha County Commission Meeting

City of Sioux Falls Council / Minnehaha County Commission Joint Meeting Minutes Carnegie Town Hall, 235 West 10th Street MEETING OF Monday, August 16, 2010 at 5:00 p.m. ROLL CALL PLEDGE OF ALLEGIANCE APPROVAL OF REGULAR AGENDA A motion was made by Council Member Greg Jamison and seconded by Council Member Sue Aguilar to approve the Regular Agenda. Vote: Roll Call: Yeses, Sue Aguilar, Kenny Anderson Jr., Vernon Brown, Michelle Erpenbach, Greg Jamison, Jim Entenman, Bob Litz, Rex Rolfing, 8. Noes, 0. Motion Passed NEW BUSINESS Council Member Brown left the meeting at this time. 1. JOINT BUDGET HEARING FOR THE SIOUXLAND HERITAGE MUSEUM. A motion was made by Council Member Greg Jamison and seconded by Council Member Sue Aguilar to approve the report of the Siouxland Heritage Museum budget. Council Members Jamison and Aguilar withdrew their motions. A motion was made by Council Member Bob Litz and seconded by Council Member Vernon Brown to approve the Siouxland Heritage Museum budget as presented. Vote: Roll Call: Yeses, Sue Aguilar, Kenny Anderson Jr., Vernon Brown, Michelle Erpenbach, Greg Jamison, Jim Entenman, Bob Litz, Rex Rolfing, 8. Noes, 0. Motion Passed Document: 1. Memo & SHM Operations Budget Document: 2. SHM 2011 Budget Summary Document: 3. SHM Operations Budget 2011 Document: 4. Museum Special Enterprise Fund  Document: 5. SHM Store Budget Document: 6. Pettigrew and Old Courthouse Budget Graphs Document: 7. Pettigrew Home & Museum Maintenance Budget Document: 8. Old Courthouse Museum Maintenance Document: 9. 2011 Provisional Budget 2. JOINT BUDGET HEARING FOR THE SIOUXLAND LIBRARIES. A motion was made by Council Member Bob Litz and seconded by Council Member Jim Entenman to approve the Siouxland Libraries budget as presented. Vote: Roll Call: Yeses, Sue Aguilar, Kenny Anderson Jr., Vernon Brown, Michelle Erpenbach, Greg Jamison, Jim Entenman, Bob Litz, Rex Rolfing, 8. Noes, 0. Motion Passed Document: 2011 Library Budget Document: Budget Request Summary 3. JOINT BUDGET HEARING FOR METRO COMMUNICATIONS. A motion was made by Council Member Michelle Erpenbach and seconded by Council Member Sue Aguilar to approve the Metro Communications budget as presented. Vote: Roll Call: Yeses, Sue Aguilar, Kenny Anderson Jr., Michelle Erpenbach, Greg Jamison, Jim Entenman, Bob Litz, Rex Rolfing, 7. Noes, 0. Motion Passed Document: 2011 Budget Document: Power Point Presentation ADJOURNMENT A motion was made by Council Member Bob Litz and seconded by Council Member Jim Entenman to adjourn the meeting at 5:55 p.m . Vote: Roll Call: Yeses, Sue Aguilar, Kenny Anderson Jr., Michelle Erpenbach, Greg Jamison, Jim Entenman, Bob Litz, Rex Rolfing, 7. Noes, 0. Motion Passed