City Council

Spearfish City Council Special Session Minutes Date: August 24, 2017 The Spearfish City Council met in Special Session in the Council Chambers of the Municipal Services Centre at 5:30 PM on Thursday, August 24, 2017 with the following members present: Mayor Boke, Clark, Hodgs, Jacobs, Klarenbeek, and Schmit. Lee was absent. Also present: Finance Officer Dutton, City Attorney Davis, Public Works Director Johnson, Streets Superintendent Riopel, Police Chief Rotert, Fire Chief Sachara, Water/Wastewater Utilities Superintendent Glenn, Recreation Facility Superintendent Rauterkus, City Engineer Mathis, Wastewater Treatment Facility Superintendent Evridge, Parks and Recreation Director Mader and Assistant Finance Officer DeNeui. Mayor Boke presided and called the meeting to order. Order of Business – Order of Business was amended to include comments on Maitland Road. Schmit moved, Hodgs seconded and all voted to approve Order of Business as amended. There were no declarations of any potential conflicts-of-interest. 2018 Budget Workshop – Discussion was held on the Long-Term Capital Plan, Special Revenue Funds, and Enterprise Funds. Public comments were taken from Rod Weis, Nick Gottlob, and Tom Marts on Maitland Road. No action was taken on the discussion. There being no further business before the Council, Klarenbeek moved, Jacobs seconded and all voted to adjourn at 8:20 PM. Dated this 24th day of August 2017. CITY OF SPEARFISH BY: ____________________________ Dana Boke, Mayor ATTEST: _________________________________ David H. Dutton, Finance Officer Published once at the approximate cost of ________.