City Council
Regular MeetingSpearfish, SD · November 12, 2019
Minutes
Spearfish City Council
Special Session Minutes
November 12, 2019
The Spearfish City Council met at 5:30 p.m. on Tuesday, November 12, 2019. 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, Eisenbraun, Herrmann, Hodgs, Jacobs and
Klarenbeek. Absent: none. Also present: City Administrator Harmon, City Planner Watson, City
Attorney McDonald, Public Safety Director Rotert, Finance Officer DeNeui, Fire Chief Deaver and
Assistant Fire Chief Mathis.
Settlement Agreement – Following a brief recap of the settlement agreement provided by
Attorney Tom Brady, Hodgs moved, Clark seconded and all voted to authorize Mayor Boke to
execute all settlement agreements associated with the Spearfish Volunteer Firefighter Association
lawsuit as presented.
There being no further business before the Council, Clark moved, Hodgs seconded and all voted to
adjourn at 5:46 p.m.
Dated this 12th day of November, 2019.
CITY OF SPEARFISH
BY: ____________________________
Dana Boke, Mayor
ATTEST:
_________________________________
Michelle DeNeui, Finance Officer
Published once at the approximate cost of ________.
Agenda
Spearfish City Council
Special Session Agenda - Revised
November 12, 2019 5:30 p.m.
City Council Chambers, 625 5th Street, Spearfish
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. City Administration
A. Approve settlement agreement regarding Spearfish Volunteer Fire Association lawsuit.
5. 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.
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