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City Council

Regular Meeting

Spearfish, SD · January 3, 2017

AgendaMinutes

Minutes

Spearfish City Council Regular Session Minutes January 3, 2017 The Spearfish City Council met at 5:30 PM on Tuesday, January 3, 2017. Mayor Boke presided and called the meeting to order. All stood and recited the pledge of allegiance. Roll Call was taken with the following members present: Clark, Klarenbeek, Hodgs, Jacobs, Lee and Schmit. Also present: City Administrator Neeb, Finance Officer Dutton, City Planner Watson, City Attorney Davis, Public Works Administrator Johnson, Police Chief Rotert, Fire Chief Sachara, Administrative Assistant Weber, Police Lieutenant Dean and Human Resource Director Friedel. Order of Business – Hodgs moved, Lee seconded and all voted to approve the Order of Business. Klarenbeek cited conflict of interest on items 11A – Real Estate Purchase and Item 12B - zoning amendment to industrial park due to his position with SEDC. Conflict was acknowledged and accepted. Consent Agenda – Schmit moved, Clark seconded and all voted to approve the Consent Agenda as follows: A. Approve the 2017 Volunteer List. B. Set bid opening date of January 30, 2017 at 1:30 PM for 2017 Old Town Sanitary Sewer Trunk Line Extension project. C. Consent Agenda- Approve the following special event permits: • It’s a great day for a 5K-Resolution Run 01/21/2017 Evans Park to Brady Park on Rec Path. Race Starts at 9am • It’s a great day for a 5K-Cupid Arrows Run 02/18/2017 Lions Park on Rec Path to Nature Path and Back. Race Starts at 9am • It’s a great day for a 5K-Leprechaun Leap 03/18/2017 BHSU Gravel Lot on Rec Path to Fish Hatchery and back. Race starts at 9am • It’s a great day for a 5K-Bunny Run 04/22/2017 Jorgensen Park on Rec Path to Brady Park and back. Race starts at 9am. D. Consent Agenda – Approve the following Brown Bag permits: FACILITY APPLICANT EVENT DATE Snapper's Club Ring Container/Dyan Eppen Company Holiday party 01/27/2017 Pavilion Raelyn Allread wedding reception 01/28/2017 E. Approve Minutes of Regular Session dated December 19, 2016 and Special Year-End Session dated December 28, 2016. HUMAN RESOURCES 2017 Wage List – Hodgs moved, Lee Seconded and all voted to approve the 2017 wages effective 12/18/2016. Employee Title Wage Ager, Brant Water/Wastewater Utility Operator I $16.55 Alberts, Lee Mechanic $21.41 Alderman, Daryl Recreation Facility Maintenance Coordinator $22.27 Anderson, Ashley Fitness Instructor $14.27 Bailey, Peggy Dispatcher $15.91 Baker, Dalton Water/Wastewater Utility Operator I $15.91 Barrie, Michael Mechanic $18.27 Berger, Dawn Dispatcher $16.88 Birk, Candi Police Officer - School Resource Officer $26.61 Bowers, Eric Janitorial Laborer $8.65 Brewer, Stephanie Reference Librarian - PT $18.27 Brosnahan, Dawn Recreation Facility Maintenance Technician $15.00 Burket, Mary Building/Development Administrative Assistant $16.55 Burley, Pam Police Department Administrative Assistant $16.23 Burtzlaff, Miles Water/Wastewater Utility Operator III $24.59 Bush, Dustin Police Officer $22.71 Bustillos, Cassandra Recreation Assistant $12.68 Cano, Jeremiah Wastewater Treatment Operator III $26.62 Chyba, Kayla Recreation Administrative Assistant $16.23 Crumbley, Charles Solid Waste Collector/Operator $14.41 Currier, Melissa Fitness Instructor $14.27 Davis, Eric City Attorney $46.31 Day, Samantha Dispatcher $16.55 Dean, Boyd Police Lieutant $36.50 Deaver, B. Scott Property Code Enforcement Officer $19.78 DeCook, Nicolle Water Meter Reader $13.99 DeNeui, Jason Police Detective $27.95 DeNeui, Michelle Assistant Finance Officer $24.82 Deuter, Karmen Building/Development Administrative Assistant $16.55 Domagall, William Fitness Instructor (L) $13.72 Drieling, Kayla Dispatcher $15.91 Dutton, Dave Finance Officer $38.01 Eddie, Jim Park Recreation Forestry Technician $16.88 Ehnes, Tyler Parks Recreation Forestry Foreman $20.17 Ervin, Jeanette Facility Maintenance Technician $18.65 Evridge, Bob Wastewater Treatment Superintendent $39.52 Fortin, Tyler Street Technician $16.55 Fox, Shawn Police Officer $22.26 Friedel, Jodi Human Resource Director $35.07 Funke, Katie Registration Desk Attendant (L) $12.43 Gellett, Jason Police Officer $22.26 Glenn, Robert Water/Wastewater Utility Superintendent $29.95 Gose, Kevin Traffic Signal Technician (L) $21.83 Haase, Emily Public Works Laborer $13.72 Hafner, Dennis Building Inspector $24.59 Hafner, Jamie Finance Accountant II $22.71 Hanson, Steve Hydro Electric Plant Operator $26.62 Hargens, Gary Facility Maintenance Superintendent $26.60 Harwood, Christy Fire Department Administrative Assistant $16.55 Hayford, Tate Animal Control Officer $15.76 Hepper, Keith Park Rec Forestry Superintendent $35.79 Herring, Janet Recreation Facility Maintenance Technician $15.00 Hess, Duane Wastewater Treatment Operator II $17.74 Hill, Donald Park Recreation Forestry Tech - Cemetery $16.55 Hockenbary, Scott Dispatcher $16.23 Hoffman, Sarah Janitorial Laborer - Recreation $8.65 Hofmann, Steve Police Sergeant $30.55 Hopfinger, Dennis Solid Waste Laborer $14.27 Hopfinger, Dennis Solid Waste Operator/Collector $15.00 Jacobs, Curtis Assistant Chief of Police $41.09 Johnson, Cheryl Public Works Administrator $51.15 Johnston, Cory Solid Waste Collector/Operator $14.41 Jones, Martin Rubble Site Operator $13.72 Jurgensen, Aaron Police Officer $22.71 Juve, Rosalind Fitness Instructor (L) $13.72 Karas, Cody Fitness Instructor $13.72 Kephart, Alexandra Recreation Assistant $12.93 King, Greg Hydro Electric Plant Operator - PT $17.91 Klapperich, William Project Engineer $32.41 Klein, Kelly Fitness Instructor $14.27 Klumb, Kathy Technical Service Librarian $22.27 LaMont, Guy Park Recreation Forestry Technician $16.23 Larson, Brian Police Corporal $24.82 Lewis, Alexandria Fitness Instructor $13.72 Lillehaug, Gary Hydro Electric Plant Superintendent $35.80 Little, Verla Police Corporal $28.51 Lux, Alexandra Police Officer $22.26 Mathis, Kyle City Engineer $43.66 Mathis, Robert Jr. Assistant Fire Chief $31.17 Maynard, Marvin Rubble Site Operator $13.19 McAnlis, Gale Street Technician $16.55 McGinnis, Nancy Temporary Snow Plow Operator $15.00 McKenny, LeArda Facility Maintenance Technician $15.00 Mellott, Criston Street Technician $16.88 Mollman, Jennifer Utility Billing Coordinator $22.71 Monnens, Shayna Reference Librarian $18.27 Moseley, Leah Registraion Desk Attendant $12.68 Myers, Julie Public Works Administrative Assistant $16.88 Neeb, Joe City Administrator $54.24 Nelson, Donald Mechanic $18.27 Nelson, Kale Police Officer $22.26 Nicholas, Glen Solid Waste Collector/Operator $17.92 Paisley, Tom Building Official $31.78 Pearson, Andrew Police Officer $21.40 Pedneau, Darin Police Sergeant $31.17 Ploog, Barry Solid Waste Collector/Operator $15.00 Rauterkus, Brett Recreation Aquatics Specialist $24.10 Richards, Ed Mechanic - PT $18.27 Richards, Keith Street Technician $21.41 Riopel, Beau Street Superintendent $27.13 Rodriguez, Rebecca Reference Librarian $17.91 Rose-Gray, Thomas Library Page $9.62 Roseland, Randall Water/Wastewater Utilities Operator I $16.23 Rosenau, Samantha Police Officer $22.26 Rotert, Pat Police Chief $46.33 Sachara, Mark Fire Chief $35.77 Salazar, Jeannie Library Page $9.24 Schlinkert, Celeste Library Aide $12.68 Selk, Madison Registration Desk Attendant $12.43 Shields, Tom Parking Attendant $14.56 Shuck, Racheal Library Page $9.24 Sieber, Crystena Recreation Administrative Assistant $16.55 Simon, Samantha Dispatcher $16.55 Simpson, Colin Police Officer $21.83 Smith, Collin Police Officer $22.26 Sorenson, Myrna Library Aide $15.15 Starr, Christopher Temporary Snow Plow Operator $15.00 Steffes, Micah Fitness Instructor (L) $13.99 Stock, Laurel Dispatcher $15.91 Tollison, Matthew Registration Desk Attendant $12.93 Tyler-Streff, Connie Fitness Instructor (L) $13.72 Ulmer, Brian Plumbing/Mechanical Inspector $22.49 Vig, Tonya Engineering Tech/Flood Plain Administrator $26.61 Votroubek, Stephanie Fitness Coordinator $18.27 Walk, John Wastewater Treatment Operator I $15.91 Walters, Trenton Staff Engineer $27.13 Warner, Jude Dispatch Supervisor $21.19 Watson, Jayna City Planner $41.09 Weber, Karla Administration Administrative Assistant $19.78 Weber, Mark Police Sergeant $30.55 Wenzel, Kristin Recreation Assistant $12.43 Whitney-Schavone, Kim Registration Desk Attendant $13.19 Wilde, Amber Library Director $30.54 Williams, Mark Wastewater Treatment Operator III $26.62 Williams, Rachel Library Page $9.62 Wolff, Gaby Water/Wastewater Utilities Operator II $17.05 Woodroof, Justin Water/Wastewater Utilities Operator I $16.23 Yost, Michael Recreation Assistant $12.68 Young, Thomas Rubble Site Lead Operator $15.91 Elected Officials Boke, Dana Mayor $22,759.67 Clark, Marty Council Member $11,664.40 Hodgs, Dan Council Member $11,664.40 Jacobs, Pam Council Member $11,664.40 Klarenbeek, Larry Council Member $11,664.40 Lee, John Council Member $11,664.40 Schmit, Douglas Council Member $11,664.40 COMMITTEE AND BOARD APPOINTMENTS Appointments – Schmit moved, Hodgs seconded and all voted to authorize Mayor Boke to make the following Committee and Board appointments effective 1/1/2017: BOARD/COMMISSION APPOINTED TERM ENDING DATE Visit Spearfish Mike Gussiaas 12/31/2019 Planning Commission Jim Hopewell 12/31/2017 Historic Preservation Gloria Clark 12/31/2019 Greg Diaz 12/31/2019 Spearfish Parks, Recreation and Charlie Neilson 12/31/2019 Forestry Advisory Board Jordan Bauer 12/31/2019 Bruce Gefvert 12/31/2019 Library Board Josh Horak 12/31/2019 Judy Larson 12/31/2019 Hotel BID Larry Waite 12/31/2019 Dan Hodgs 12/31/2019 Airport Board Travis Lantis 12/31/2019 Dan Hodgs 12/31/2017 Fassbender Board Jerry Krambeck 12/31/2019 ORDINANCES AND RESOLUTIONS Ordinance 1259 – Lee moved, Klarenbeek seconded and all voted to approve First Reading and set public hearing for Tuesday, January 17, 2017 for Ordinance 1259 – Rezone from Ag to R-1 Single Family on a portion of Tract C at McGuigan Ranch Annual Resolutions – Lee moved, Clark seconded and all voted to approve the annual resolutions 2017-01 through 2017-07. RESOLUTION NO. 2017-01 A RESOLUTION ASSURING FAIR HOUSING. WHEREAS, it is the City of Spearfish's firm belief that discrimination in housing not only threatens the rights and privileges of the citizens of the City of Spearfish but also menaces the institutions and foundations of free and democratic society; and WHEREAS, this body desires to give meaning to the guarantees of equal rights contained in the Constitution and laws of this State and the United States and to encourage and bring about mutual self- respect and understanding among all citizens and groups to the City of Spearfish; and WHEREAS, under the federal fair housing, (Title VIII of the Civil Rights Act of 1968), it is illegal to deny housing to any person because of race, color, religion, sex, or national origin; and NOW, THEREFORE, BE IT RESOLVED the City of Spearfish, South Dakota, makes a firm commitment to do all within its power to eliminate prejudice, intolerance, disorder and discrimination in housing. BE IT FURTHER RESOLVED, that the following procedures will be used to accomplish the purpose of the aforementioned resolution: 1. The City of Spearfish shall inform all city employees of the City of Spearfish's commitment to equal housing. 2. The City of Spearfish shall direct all employees to forward immediately to the Mayor any reports they receive of housing discrimination. 3. The Mayor shall forward such complaints to the South Dakota Division of Human Rights within 10 days of receipt to said complaint. Dated this 3rd day of January, 2017. CITY OF SPEARFISH BY:_______________________ Dana Boke, Mayor ATTEST: BY:_______________________________ David H. Dutton, Finance Officer Adopted: January 3, 2017 Published: January 13, 2017 Effective: February 2, 2017 RESOLUTION NO. 2017-02 A RESOLUTION ADOPTING A CODE OF CONDUCT. PURPOSE The purpose of this Code of Conduct is to ensure the efficient, fair and professional administration of federal grant funds in compliance with federal Office of Management and Budget (OMB) Circular A-102, Attachment 0, Paragraph 7, and other applicable federal and state standards, regulations, and laws. APPLICATION This Code of Conduct applies to all officers, employees, or agents of the City of Spearfish engaged in the award or administration of contracts supported by federal grant funds. REQUIREMENTS No officer, employee, or agent of the City of Spearfish shall participate in the selection, award, or administration of a contract supported by federal grant funds, if a conflict of interest, real or apparent, would be involved. Such a conflict would arise when: a. the employee, officer, or agent; b. any member of his/her immediate family; c. his/her partner; or d. an organization which employs, or is about to employ any of the above has a financial or other interest in the firm selected for award. The City of Spearfish officers, employees, or agents shall neither solicit nor accept gratuities, favors, or any thing of monetary value from contractors, potential contractors, or subcontractors. REMEDIES To the extent permitted by federal, state or local laws or regulations, violation of these standards may cause penalties, sanctions, or other disciplinary actions to be taken against the City of Spearfish officers, employees, or agents, or the contractor's, potential contractors, subcontractors, or their agents. EFFECTIVE DATE This resolution shall be effective upon publication. Dated this 3rd day of January, 2017. CITY OF SPEARFISH BY: ______________________________ Dana Boke, Mayor ATTEST: BY:_______________________________ David H. Dutton, Finance Officer Adopted: January 3, 2017 Published: January 13, 2017 Effective: February 2, 2017 RESOLUTION NO. 2017-03 A RESOLUTION DESIGNATING OFFICIALS FOR COMMUNITY DEVELOPMENT BLOCK GRANT FROM THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT AS ADMINISTERED BY THE STATE OF SOUTH DAKOTA. WHEREAS, the City of Spearfish is a recipient of a Community Development Block Grant from the U.S. Department of Housing and Urban Development as administered by the State of South Dakota, and; WHEREAS, the City of Spearfish is required to designate a certifying officer for the purpose of signing required documents pertaining to this grant, NOW, THEREFORE, BE IT RESOLVED, that David H. Dutton, Finance Officer of the City of Spearfish, be hereby designated as the City's official for the purpose of signing Grant Agreements and Contracts. BE IT FURTHER RESOLVED, that Cheryl Johnson, Public Works Administrator for the City of Spearfish, be hereby designated as the City's certifying officer for the purpose of signing Environmental Review documents. Dated this 3rd day of January, 2017. CITY OF SPEARFISH BY: _________________________________ Dana Boke, Mayor ATTEST: BY:_______________________________ David H. Dutton, Finance Officer Adopted: January 3, 2017 Published: January 13, 2017 Effective: February 2, 2017 RESOLUTION NO. 2017-04 A RESOLUTION ESTABLISHING AN EXCESSIVE FORCE POLICY. The City of Spearfish will prohibit the use of excessive force by law enforcement agencies within its jurisdiction against any individuals engaged in non-violent civil rights demonstrations; and enforcing applicable state and local laws against physically barring entrance to or exit from a facility or location which is the subject of such non-violent civil rights demonstrations within its jurisdiction. Dated this 3rd day of January, 2017. CITY OF SPEARFISH BY: _ Dana Boke, Mayor ATTEST: BY:_______________________________ David H. Dutton, Finance Officer Adopted: January 3, 2017 Published: January 13, 2017 Effective: February 2, 2017 RESOLUTION NO. 2017-05 A RESOLUTION REGARDING RESTRICTIONS ON LOBBYING. The undersigned certifies, to the best of their knowledge and belief, that: (1) No Federal appropriated funds have been paid or will be paid, by or on behalf of the undersigned, to any person for influencing or attempting to influence an officer or employee of any federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with the awarding of any Federal contract, the making of any Federal grant, the making of any Federal loan, the entering into of any cooperative agreement, and the extension, continuation, renewal amendment, or modification of any Federal contract, grant, loan, or cooperative agreement. (2) If any funds other than Federal appropriated funds have been paid or will be paid to any person for influencing or attempting to influence an officer or employee of any Federal agency, a Member of Congress, an officer or employee of Congress, or an employee of a Member of Congress in connection with this Federal contract, grant, loan, or cooperative agreement, the undersigned shall complete and submit Standard Form-LLL, "Disclosure Form to Report Lobbying," in accordance with its instructions. (3) The undersigned shall require that the language of this certification be included in the award documents for all subawards at all tiers (including subgrants, and contracts under grants, subgrants, loans, and cooperative agreements) which exceed $100,000, and that all such subrecipients shall certify and disclose accordingly. This certification is a material representation of fact upon which reliance was placed when this transaction was made or entered into. Submission of this certification is a prerequisite for making or entering into this transaction imposed by Section 1352, Title 31, U.S. Code. Any person who fails to file the required certification shall be subject to a civil penalty of not less than $10,000 and not more than $100,000 for each such failure. Dated this 3rd day of January, 2017. CITY OF SPEARFISH BY: Dana Boke, Mayor ATTEST: BY:_______________________________ David H. Dutton, Finance Officer Adopted: January 3, 2017 Published: January 13, 2017 Effective: February 2, 2017 RESOLUTION NO. 2017-06 AN EMPLOYMENT POLICY RESOLUTION. The City of Spearfish does hereby declare that the fundamental policy of the City of Spearfish is to provide equal opportunity to all of its employees and applicants for employment (skilled, unskilled and professional) to assure that there shall be no discrimination against any person on the basis of race, color, religion, creed, national origin, sex, age, physical or mental handicap, marital status or political beliefs unless related to a bona fide occupational requirement. To this end, City of Spearfish will take steps to equalize opportunity for employment at all levels of operation for those classes of people who have traditionally been denied equal opportunity--minority group members, women and the handicapped; and City of Spearfish recognizes an obligation to make reasonable accommodations to the known physical or mental limitations or an otherwise qualified applicant or employee unless the accommodation imposes an undue hardship. All applicants for employment with City of Spearfish will be recruited from the available labor market evaluated on each person's individual qualifications and abilities. All employees shall be afforded equal employment opportunity during their term of employment, and are guaranteed protection against retaliation for exercising any legal or administrative procedures to secure right to equal employment or testifying on behalf of someone else doing so. All administrators and supervisors are responsible for and shall be committed to achieving and promoting equal employment opportunity with City of Spearfish. Jodi Friedel is the equal employment opportunity officer and shall be responsible for coordinating the equal employment opportunity program. Adoption of this document reaffirms City of Spearfish's policy of nondiscrimination in employment, including but not limited to the following: recruitment, selection, placement, testing, training, promotion, transfer, discipline, demotion, layoff and termination. Dated this 3rd day of January, 2017. CITY OF SPEARFISH BY: ________________________________ Dana Boke, Mayor ATTEST: BY:_______________________________ David H. Dutton, Finance Officer Adopted: January 3, 2017 Published: January 13, 2017 Effective: February 2, 2017 RESOLUTION NO. 2017-07 A RESOLUTION DESIGNATING THE OFFICIAL NEWSPAPER FOR THE CITY OF SPEARFISH FOR THE MUNICIPAL YEAR BEGINNING JANUARY 1, 2017. BE IT RESOLVED BY THE COMMON COUNCIL OF THE CITY OF SPEARFISH, SOUTH DAKOTA that the Black Hills Pioneer shall be and the same is hereby designated as the official newspaper of the City of Spearfish for the ensuing year. Dated this 3rd day of January, 2017. CITY OF SPEARFISH BY: ________________________________ Dana Boke, Mayor ATTEST: BY:_______________________________ David H. Dutton, Finance Officer Adopted: January 3, 2017 Published: January 13, 2017 Effective: February 2, 2017 BIDS AND PROPOSALS Quote – Lee moved, Hodgs seconded and all voted to accept quote from Taylor Drilling for $41,250.00 to remove, supply and install the pump for the Vigna Well. Public Works Administrator Johnson explained that one of the two pumps at the Vigna Well has failed and must be replaced. LEGAL, FINANCE AND PUBLIC SAFETY Agreement – Lee moved, Jacobs seconded and motion passed with Klarenbeek abstaining and all others voting to approve and authorize the Mayor to sign “Real Estate Purchase Agreement” between the City; SEDC; North Star Construction, Inc.; and BAM Properties, LLC. PLANNING AND ZONING Agreement – Lee moved, Schmit seconded and all voted to Approve the Final Platting Security Agreement for Elkhorn Ridge pertaining to Luke Court. Amendment – Schmit moved, Jacobs seconded and motion passed with Klarenbeek abstaining and all others voting to initiate a zoning text amendment to reduce rear and side yard setbacks in the Light Industrial District. Bill List – Clark moved, Jacobs seconded and all voted to approve the Bill List dated January 3, 2017. VENDOR DESCRIPTION AMOUNT ALLDATA MECHANIC SOFTWARE RENEWAL $ 1,500.00 CATERPILLAR FINANCIAL SERV JAN 2017 MOTORGRADER LEASE $ 21,141.80 ELKHORN RIDGEAT FRAWLEY RANCH DEC 2016 TIFD#1 TAX INCREMENTS $ 61,575.21 FIRST NATIONAL BANK 1ST QTR 2017 WWTP BOND $ 96,470.41 GORDY PRATT 2017 APPRECIATION EVENT $ 1,000.00 KELLEY BLOCK LLC 2017 DOWNTOWN RESTROOM LEASE $ 3,600.00 SD AIRPORT MGMT ASSOC 2017 MEMBERSHIP $ 25.00 SD ASSOCIATION OF CODE ENF 2017 MEMBERSHIPS $ 40.00 SD BUILDING OFFICIALS ASSN 2017 MEMBERSHIPS $ 60.00 SD CITY MANAGEMENT 2017 MEMBERSHIP $ 150.00 SD GOV HUMAN RESOURCE ASSN 2017 MEMBERSHIP $ 25.00 SD GOVERNMENTAL FINANCE ASSN 2017 MEMBERSHIPS $ 160.00 SD MUNICIPAL ATTORNEY ASSN 2017 MEMBERSHIP $ 35.00 SD MUNICIPAL STREET MAINT ASSN 2017 MEMBERSHIP $ 35.00 SD POLICE CHIEF'S ASSN 2017 MEMBERSHIPS $ 244.38 SDML WORKERS COMPENSATION 2017 WORK COMP INSURANCE $ 121,834.00 SO DAK MUNICIPAL LEAGUE 2017 CITY MEMBERSHIP $ 5,611.21 TYLER TECHNOLOGIES INC JAN 2017 ONLINE BILLING FEES $ 166.00 VISIT SPEARFISH INC JAN 2017 ALLOCATION $ 20,000.00 ** TOTALS** $ 333,673.01 APPROVAL INITIALS Mayor Boke Marty Clark Dan Hodgs Pam Jacobs Larry Klarenbeek John Lee Doug Schmit FYI – Mayor Boke announced that she attended the Legislative Breakfast in Rapid City this morning, will be in Pierre tomorrow for first class mayors meeting and she also reminded all of Legislative Day approaching in February. Snow Removal Discussion – Councilman Schmit initiated a discussion regarding snow removal. Basically the snow removal policy is fair, uniform and consistent and is working better now than it ever has due to increased notification. There are occasional complaints from those who did not follow the policy and didn’t want to get a ticket. Reminder – the next Full Council meeting will also be on a Tuesday due to Monday holiday. Boyd Dean Report – Police Lieutenant Dean gave a brief report outlining his time spent at FBI National Academy. There being no further business before the Council, Schmit moved, Hodgs seconded and all voted to adjourn at 5:58 PM. Dated this 3rd day of January 2017. CITY OF SPEARFISH BY: ____________________________ Dana Boke, Mayor ATTEST: _________________________________ David H. Dutton, Finance Officer Published once at the approximate cost of ________. 2017 Volunteer List Library Library Board Darlene Kokesh Emily Benvenga (ends 12-31-2017) Dillon Haug Josh Horak (ends 12-31-2019) Isaac Dagel Judy Larson (ends 12-31-2019) Joanne Goodrich Kelly Kirk (ends 12-31-2018) LaVae Gilbertson Ron Edstrom (ends 12-31-2017) Lori Learned Mary Sty Police Department Peter McNamee Bob Furrow Sally Jakeway Airport Board Fassbender Board Michael Rath Ed Furois Travis Lantis Julianne Zoller Jim Seward Jerry Rawlings Brooks Hanna Jerry A. Krambeck Lawrence County appointed member Ray Jilek Planning Commission Historic Preservation Barb Zwetzig Commission Bob Meyer Gregory Dias - Chair Dan Green Rebecca Rodriquez - Vice Chair Greg Kruskamp Patricia Dias - Secretary Larry Vavruska Gloria Clark Toby Bordewyk Dorothy Honadel Lennis Larson Kaija Swisher Paul Thomson Rec Center Rec Center- Referees Andrea Wager Caleb Allard Beau Hamilton Clement Robinson Bernie Butcher Dillon Loper Cameron Quinn Ed Martinez Carl Edwards Eric Chilson Carla Andrews Kelsie Jacobs Cody Schumacher Patrick Votroubek Cole Herren Spencer Moody David Rogers Tanner Wince Debora Alickson Trista Ludens Dillon Haug Will Lopez Frank Taylor Harwood Jan Bloom Joseph Verhulst Youth Football Karen Hahn Andrea Wager Kelsie Jacobs Blaine Meyer Lucas Neeb Chay Ericks Marli Kaiser Clair Janvrin Mary Blaha Corey Brost Michelle Barman Damon Isburg Nathan Holder Eric Kinslow Nicole Douglas Jennifer Nelson Rich Hauck Kelly Koistinen Rosalind Juve Kirk Munro Stacy Grangaard Michael McCarty Stephen Tucker Michael Waugh Rodney Schatz Steven Byrd Tom Allen Parks, Recreation and Forestry Advisory Board Barb Cline Charlie Neilson Chris McCart Dave Donat Jesse Hanson John Kelly Jordan Bauer Joshua Larson – ex-officio Randy Deibert FIRE DEPARTMENT VOLUNTEER FIREFIGHTERS Adam Altergott Randall Rosenau Adam Ziegler Randall Stewart Alison Yackley Rick Clark Anthony Holguin Rick Heser Brandon Selk Rick Radliff Brian Ulmer Scott Charlson Brian Ziegler Seth Heser Chris Gengler Sierra Miles Cole Heser Curtis McGuigan Stuart Williams Dalton Baker Tanner Tadra Dave McClure Tate Hayford Gerald Draine Terry Hoscheid Glen Lewis Thomas Hageman JD Geigle Tommy Mead Jeff Burriss Travis Ladson Jeremy Lyons Trent Walters Jessey Pullen Troy Mullaney Joel Johannesen Tyler Wolf Kelly Hitson Woody Brownell Kyle Peter Lei'ani Wieringa Lionel Richardson Lonni Geffre Marc Morgan Matthew Anderson Meagan Radliff Micah Schiller Michael Tollefsrud Michael Warwick Mike McGuigan Nicholas Pappas Patrick Daugherty Larry Deibert Paul Jacob Paul Smidt

Agenda

Spearfish City Council Regular Session - Agenda January 3, 2017 5:30 PM City Council Chambers, 625 5th Street, Spearfish Public comments are welcome, but no action can be taken by the council on comments received for items not on this agenda. Anyone wishing to have the council vote on a new item will need to fill out an agenda item request form for the item to be considered on the next council agenda. 1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. APPROVE ORDER OF BUSINESS 5. DECLARATION OF ANY POTENTIAL CONFLICTS-OF-INTEREST 6. CONSENT AGENDA A. Approve the 2017 Volunteer List. B. Set bid opening date of January 30, 2017 at 1:30 PM for 2017 Old Town Sanitary Sewer Trunk Line Extension project. C. Consent Agenda- Approve the following special event permits: • It’s a great day for a 5K-Resolution Run 01/21/2017 Evans Park to Brady Park on Rec Path. Race Starts at 9am • It’s a great day for a 5K-Cupid Arrows Run 02/18/2017 Lions Park on Rec Path to Nature Path and Back. Race Starts at 9am • It’s a great day for a 5K-Leprechaun Leap 03/18/2017 BHSU Gravel Lot on Rec Path to Fish Hatchery and back. Race starts at 9am • It’s a great day for a 5K-Bunny Run 04/22/2017 Jorgensen Park on Rec Path to Brady Park and back. Race starts at 9am. D. Consent Agenda – Approve the following Brown Bag permits: FACILITY APPLICANT EVENT DATE Snapper's Club Ring Container/Dyan Eppen Company Holiday party 01/27/2017 Pavilion Raelyn Allread wedding reception 01/28/2017 E. Approve Minutes of Regular Session dated December 19, 2016 and Special Year-End Session dated December 28, 2016. 7. HUMAN RESOURCES A. Request approval of the 2017 wages effective 12/18/2016. List will be published within minutes. Recommended by combined committees. 8. COMMITTEE AND BOARD APPOINTMENTS A. Request authorization for Mayor Boke to make the following Committee and Board appointments effective 1/1/2017: Recommended by combined committees. BOARD/COMMISSION APPOINTED TERM ENDING DATE Visit Spearfish Mike Gussiaas 12/31/2019 Planning Commission Jim Hopewell 12/31/2017 Historic Preservation Gloria Clark 12/31/2019 Greg Diaz 12/31/2019 Spearfish Parks, Recreation and Charlie Neilson 12/31/2019 Forestry Advisory Board Jordan Bauer 12/31/2019 Bruce Gefvert 12/31/2019 Library Board Josh Horak 12/31/2019 Judy Larson 12/31/2019 Hotel BID Larry Waite 12/31/2019 Dan Hodgs 12/31/2019 Airport Board Travis Lantis 12/31/2019 Dan Hodgs 12/31/2019 Fassbender Board Jerry Krambeck 12/31/2019 9. ORDINANCES AND RESOLUTIONS A. Ordinance 1259 – First Reading – Rezone from Ag to R-1 Single Family on a portion of Tract C at McGuigan Ranch; Set public hearing for Tuesday January 17, 2017. Recommended by combined committees. B. Resolutions 2017-01 through 2017-07 – Annual Resolutions Recommended by combined committees. • 2017-01 – A Resolution Assuring Fair Housing • 2017-02 – A Resolution Adopting a Code of Conduct • 2017-03 – A Resolution Designating Officials for Community Development Block Grant From the US Department of Housing and Urban Development as Administrated by the State of South Dakota • 2017-04 – A Resolution Establishing an Excessive Force Policy • 2017-05 – A Resolution Regarding Restrictions on Lobbying • 2017-06 – An Employment Policy Resolution • 2017-07 – A Resolution Designating the Official Newspaper for the City of Spearfish for the Municipal Year Beginning January 1, 2016. 10. BIDS AND PROPOSALS A. Request to accept quote from Taylor Drilling for $41,250.00 to remove, supply and install the pump for the Vigna well. Recommended by combined committees. 11. LEGAL, FINANCE AND PUBLIC SAFETY A. Request to approve and authorize the Mayor to sign “Real Estate Purchase Agreement” between the City; SEDC; North Star Construction, Inc.; and BAM Properties, LLC. Forwarded from End of Year Special Session. 12. PLANNING AND ZONING A. Approve the Final Platting Security Agreement for Elkhorn Ridge pertaining to Luke Court. Recommended by combined committees. B. Initiate a zoning text amendment to reduce rear and side yard setbacks in the Light Industrial District. Recommended by combined committees. 13. APPROVE THE BILL LIST DATED JANUARY 3, 2017. 14. MAYOR AND COUNCIL DISCUSSION ITEMS 15. DEPARTMENTAL DISCUSSION ITEMS 16. ADJOURNMENT ADA Compliance: The City of Spearfish fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Finance Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.

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