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City Council

Regular Meeting

Spearfish, SD · October 15, 2019

AgendaMinutes

Minutes

Spearfish Special Election Canvass Board Special Session Minutes October 15, 2019 The Spearfish City Council met for the Election Canvassing in the Council Chambers at City Hall at 4:58 p.m. on Tuesday, October 15, 2019 with the following members present: Clark, Eisenbraun, Hodgs, and Jacobs. Also present: City Administrator Harmon, Finance Officer DeNeui, and Finance Accountant Hafner. Council President Hodgs presided and called the meeting to order. All stood and recited the Pledge of Allegiance. Clark moved, Jacobs seconded and all voted to approve the agenda. No conflicts of interest were noted. Finance Officer DeNeui read the returns from the County Auditor’s tabulations and the governing board was satisfied they were accurate and genuine and matched the official canvass sheet. Council Member Hodgs declared the results of Robert J. Herrmann, Ward 2 Council Member. Eisenbraun moved, Clark seconded and all voted to approve the official canvass sheet. Clark moved, Jacobs seconded and all voted to approve Resolution 2019-21 as follows: RESOLUTION 2019-21 A RESOLUTION CANVASSING THE VOTES OF THE 2019 SPECIAL ELECTION BE IT RESOLVED by the Common Council of the City of Spearfish, South Dakota, as follows: 1. The Special Election held on October 8, 2019 has in all respects been duly called and held and canvassed. 2. At said election, the total number of votes cast at each and all polling places were as follows: Candidates Votes Ward II Ken A. Schallenkamp 62 Robert J. Herrmann 69 Tom Berry 51 Dated this the 15th day of October, 2019. CITY OF SPEARFISH BY: _______________________________ Dana Boke, Mayor ATTEST: BY: _______________________________ Michelle DeNeui, Finance Officer Adopted: October 15, 2019 Published: October 18, 2019 Effective: November 7, 2019 Public comment section was opened at 5:00 p.m. and no comments were received. There being no further business before the Council Clark moved Jacobs seconded and all voted to adjourn at 5:01 p.m. Published once at an approximate cost of _______.

Agenda

Spearfish Special Election Canvass Board Special Session Agenda October 15, 2019 4:15 p.m. City Council Chambers, 625 5th Street, Spearfish 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4. Approve Agenda 5. Declaration of Any Potential Conflicts-of-Interest 6. 2019 Special Election A. Open the returns and review for authenticity. B. Verify returns match official canvass sheet. C. Declare the results: 1) Robert J. Herrmann, Ward 2 Council Member D. Approve official canvass sheet. 7. Approve Resoltuion 2019-21 – A Resolution Canvassing the Votes of the 2019 Special Election. 8. Public Comment – Public comments are welcome; however, no action can be taken by the Council on comments received for items not on this agenda. Anyone wishing to have the Council consider a new item should complete a Citizen Request Form to be reviewed by administration. 9. 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 12 hours prior to the meeting so that appropriate auxiliary aids and services are available. RESOLUTION 2019-21 A RESOLUTION CANVASSING THE VOTES OF THE 2019 SPECIAL ELECTION BE IT RESOLVED by the Common Council of the City of Spearfish, South Dakota, as follows: 1. The Special Election held on October 8, 2019 has in all respects been duly called and held and canvassed. 2. At said election, the total number of votes cast at each and all polling places were as follows: Candidates Votes Ward II Ken A. Schallenkamp 62 Robert J. Herrmann 69 Tom Berry 51 Dated this the 15th day of October, 2019. CITY OF SPEARFISH BY: _______________________________ Dana Boke, Mayor ATTEST: BY: _______________________________ Michelle DeNeui, Finance Officer Adopted: October 15, 2019 Published: October 18, 2019 Effective: November 7, 2019 Published once at an approximate cost of _______. (This should be published in the minutes on 10-18)

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