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City Council

Regular Meeting

Spearfish, SD · November 12, 2019

AgendaMinutes

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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