City Council Agendas, Packets and Minutes
Regular MeetingVermillion, SD · August 20, 2018
Minutes
Unapproved Minutes
Council Special Session
August 20, 2018
Monday 12:00 noon
The special session of the City Council, City of Vermillion, South
Dakota was held on Monday, August 20, 2018 at 12:00 noon at the
maintenance building Prentis Park 30 Prentis Avenue.
1. Roll Call
Present: Hellwege, Holland, Price, Sorensen, Willson, Mayor Powell
Absent: Collier-Wise, Humphrey, Ward
2. Visitors to be Heard - None
3. Briefing on the August 20, 2018 City Council Regular Meeting
Council reviewed items on the agenda with city staff. No action was
taken.
4. Tour of Prentis Park facilities.
5. Adjourn
276-18
Alderman Holland moved to adjourn the Council special session at 12:06
p.m. to tour the Prentis Park facilities. Alderman Price seconded the
motion. Motion carried 6 to 0. Mayor Powell declared the motion
adopted.
Dated at Vermillion, South Dakota this 20th day of August, 2018.
THE GOVERNING BODY OF THE CITY
OF VERMILLION, SOUTH DAKOTA
BY____________________________
John E. (Jack) Powell, Mayor
ATTEST:
BY___________________________________
Michael D. Carlson, Finance Officer
1
Unapproved Minutes
City Council Regular Session
August 20, 2018
Monday 7:00 p.m.
The regular session of the City Council, City of Vermillion, South
Dakota was called to order on Monday, August 20, 2018 at 7:00 p.m. by
Mayor Powell.
1. Roll Call
Present: Collier-Wise, Hellwege, Holland, Humphrey (arrived at 7:10
p.m.), Price, Sorensen, Ward, Willson, Mayor Powell, Student
Representative Honomichl
2. Pledge of Allegiance
3. Minutes
A. Minutes of August 6, 2018 Special Meeting; August 6, 2018 Regular
Meeting; August 15, 2018 Budget Session; August 16, 2018 Budget Session
277-18
Alderman Sorensen moved approval of the August 6, 2018 Special
Meeting, August 6, 2018 Regular Meeting, August 15, 2018 Budget Session
and August 16, 2018 Budget Session minutes. Alderman Price seconded the
motion. Motion carried 8 to 0. Mayor Powell declared the motion
adopted.
4. Adoption of Agenda
278-18
Alderman Price moved approval of the agenda. Alderman Collier-Wise
seconded the motion. Motion carried 8 to 0. Mayor Powell declared the
motion adopted.
5. Visitors to be Heard
A. Proclamation recognizing the first Habitat for Humanity home in Clay
County
Alderman Collier-Wise read the proclamation recognizing the first
Habitat for Humanity home in Clay County. Mayor Powell presented the
proclamation to the President of the USD Habitat for Humanity group who
thanked the City Council for the Proclamation.
6. Public Hearings
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A. Special permit to exceed permissible sound levels by no more than
50% for USD Dakota Days on Ratingen Platz and a portion of Market
Street south of W. Main Street and the portion of W. Main Street
abutting the Platz on or about October 3, 2018 from 4:00 p.m. to 11:00
p.m. for celebration of Dakota Days event with carnival and street
dance
Mike Carlson, Finance Officer, reported the receipt of a special permit
to exceed permissible sound levels by no more than 50% for USD Dakota
Days Committee on Ratingen Platz and a portion of Market Street south
of W. Main Street and the portion of W. Main Street abutting the Platz
on or about October 3, 2018 from 4:00 p.m. to 11:00 p.m. for a
celebration of Dakota Days event with carnival and street dance. Mike
stated that the notice of hearing and application are included in the
packet. Mike noted that the request to close a portion of Market and
Main Streets is later on the agenda. Mike noted that the City Council
will need to determine if the event is in a suitable location with
appropriate facilities and if the applicant can demonstrate the public
benefit of the event. Mike stated that Douglas Wagner is present to
answer questions.
279-18
Alderman Ward moved approval of the special permit to exceed
permissible sound levels by no more than 50% for the USD Dakota Days
Committee on Ratingen Platz and a portion of Market Street south of W.
Main Street and the portion of W. Main Street abutting the Platz from
4:00 p.m. to 11:00 p.m. on Wednesday, October 3, 2018 for a carnival
and street dance as part of the celebration of Dakota Days. Alderman
Collier-Wise seconded the motion. Motion carried 8 to 0. Mayor Powell
declared the motion adopted.
B. Special daily malt beverage and wine license for the Vermillion Area
Chamber of Commerce and Development Company on or about September 28 &
29, 2018 at Ratingen Platz and portions of Market and W. Main Street
for Oktoberfest events
Mike Carlson, Finance Officer, reported that an application for a
special daily malt beverage and wine license was received from the
Vermillion Area Chamber of Commerce and Development Company for
Oktoberfest event on or about September 28 & 29, 2018 at Ratingen Platz
and portions of Market and Main Streets. Mike reported that the notice
of public hearing and Police Chief’s report are included in the packet.
Mike noted that the Police Chief reported that there were no incidents
with the events held last year. Mike reported that, as the event will
be held on a City street and City property, ordinance allows the City
to include “such conditions and restrictions, as the governing body may
deem appropriate and consistent with state law.” Mike stated that the
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request to exceed allowable noise levels and a street closure request
are also on this agenda. Mike stated that the VCDC has provided a
Certificate of Insurance naming the City of Vermillion as an additional
insured and provided a Release and Indemnification releasing the City
from liability for the event as part of the street closing. Mike noted
that the Police Chief’s report indicated that a fenced area would be
used with staff monitoring all egress points and wristbands would be
used to identify those of age.
280-18
Alderman Collier-Wise moved approval of the special daily malt beverage
and wine license for the Vermillion Area Chamber of Commerce and
Development Company for Oktoberfest event on or about September 28 &
29, 2017 at Ratingen Platz and portions of Market and Main Streets and
to include the use of Ratingen Platz. Alderman Holland seconded the
motion. Motion carried 8 to 0. Mayor Powell declared the motion
adopted.
C. Special permit to exceed permissible sound levels for the Vermillion
Area Chamber of Commerce and Development Company on or about September
28 & 29, 2018 at Ratingen Platz and portions of Market and W. Main
Street from 5:00 p.m. to 11:00 p.m. for Oktoberfest events
Alderman Humphrey arrived at 7:10 p.m.
Mike Carlson, Finance Officer, reported that an application to exceed
permissible sound levels by no more than 50% was received from the
Vermillion Area Chamber of Commerce and Development Company on or about
September 28 & 29, 2018 at Ratingen Platz and portions of Market and
Main Streets from 5:00 p.m. to 11:00 p.m. for Oktoberfest event. Mike
stated that the application and notice of hearing are included in the
packet. Mike noted that this is the same location as last year and
recommended approval.
281-18
Alderman Willson moved approval of the special permit to exceed
permissible sound levels by no more than 50% for the Vermillion Area
Chamber of Commerce and Development Company on or about September 28 &
29, 2018 at Ratingen Platz and portions of Market and Main Streets from
5:00 p.m. to 11:00 p.m. for Oktoberfest event. Alderman Ward seconded
the motion. Motion carried 9 to 0. Mayor Powell declared the motion
adopted.
7. Old Business - None
8. New Business
4
A. Request to close W. Main Street between Prospect Street and the
alley west of CorTrust Bank and close Market Street from W. Main Street
to Kidder Street on Wednesday, October 3, 2018 from 4:00 p.m. to
Midnight for Vermtown Bash
John Prescott, City Manager, reported that Douglas Wagner, on behalf of
the USD Dakota Days Committee, has requested the closing of W. Main
Street between Prospect Street and the alley west of CorTrust Bank and
close Market Street from W. Main Street to Kidder Street on Wednesday,
October 3, 2018 from 4:00 p.m. to Midnight for Vermtown Bash for a
Celebration of Dakota Days. John stated that the street closing request
is included in the packet and indicated that those affected by the
street closure have been notified of the request. John stated that the
special permit to exceed permissible sound levels was approved earlier
on the agenda. Douglas Wagner was present to answer questions.
282-18
Alderman Holland moved approval of the request to close W. Main Street
between Prospect Street and the alley west of CorTrust Bank and close
Market Street from W. Main Street to Kidder Street on Wednesday,
October 3, 2018 from 4:00 p.m. to Midnight for USD celebration of
Dakota Days event. Alderman Collier-Wise seconded the motion. Motion
carried 9 to 0. Mayor Powell declared the motion adopted.
B. Request to close W. Main Street between Prospect Street and the
alley west of CorTrust Bank and close Market Street from W. Main Street
to Kidder Street on Friday, September 28 and Saturday, September 29,
2018 from 3:30 p.m. to Midnight for Octoberfest
John Prescott, City Manager, reported that the Vermillion Area Chamber
of Commerce and Development Company has applied for a street closing
request for September 28 & 30 from 3:30 p.m. to midnight each day for
Oktoberfest events. John stated that the closing is for W. Main Street
between Prospect Street and the alley west of CorTrust Bank and Market
Street from W. Main Street to Kidder Street. John stated that the
request and diagram are included in the packet. John noted that the
application indicated that adjoining property owners have been notified
and that event staff would be cleaning up after the event.
283-18
Alderman Willson moved approval of the street closing request of the
Vermillion Area Chamber of Commerce and Development Company for W. Main
Street between Prospect Street and the alley west of CorTrust Bank and
close Market Street from W. Main Street to Kidder Street on September
28 & 29 from 3:30 p.m. to midnight each day. Alderman Humphrey seconded
the motion. Motion carried 9 to 0. Mayor Powell declared the motion
adopted.
5
C. First Reading of Ordinance 1384 to amend Chapter 51 Electricity,
Section 51.22 Residential Service Rate to add 51.22(B)(2)(c) to provide
for a master electric meter serving exclusive student housing
facilities providing dormitory style apartment units
John Prescott, City Manager, reported that The Heights is building a 74
unit building to house 200+ post-secondary students on the west side of
N. Dakota Street. John noted that the developer would like to utilize a
single master electric meter for the residential uses in the building.
John noted that City code requires a separate electric meter for all
multi-family units within a structure. John reported that the Utility
Committee met with the developers on May 16th to hear a request for a
single master meter for the residential services. John noted that the
PUC does provide for a variance from the individual meter requirement
for dormitories. John stated that The Heights expressed that their
project is similar to a dormitory and should be allowed to have a
master meter. John stated that the Utility Committee directed staff to
develop ordinance language to provide for a master meter at a large
privately owned student housing project. John reported that the Utility
Committee met on May 30th to consider the ordinance language to allow a
single master meter for a large dormitory style apartment building.
John reported that the Utility Committee report was presented to the
City Council at the June 4th meeting. John reported that following that
Council meeting the developer offered additional comments on the
proposed ordinance language. John reported that the Utility Committee
reviewed the proposed changes to language and presented the proposed
ordinance section 51.22(B)(2)(c) to the City Council at the August 6th
meeting. John reported that the proposed ordinance would add another
rate class to the residential rate classes in 51.22(B)(2)(c) for
dormitory style apartment unites as provided in the proposed ordinance.
Discussion followed on the proposed ordinance. John noted that if the
proposed ordinance is approved at first reading a rate resolution will
be prepared for consideration following second reading to establish the
rate.
284-18
Mayor Powell read the title to the above mentioned Ordinance and
Alderman Willson moved adoption of the following Resolution:
BE IT RESOLVED that the minutes of this meeting shall show that the
title to proposed Ordinance No. 1384 entitled An Ordinance Amending
Chapter 51 Electricity, Section 51.22 Residential Service Rate to add
51.22(B)(2)(c) to provide for a master electric meter serving exclusive
student housing facilities providing dormitory style apartment units of
the City of Vermillion, South Dakota has been read and the Ordinance
has been considered for the first time in its present form and content
at this meeting being a regularly called meeting of the Governing Body
6
of the City on this 20th day of August, 2018 at the Council Chambers in
City Hall in the manner prescribed by SDCL 9-19-7 as amended.
The motion was seconded by Alderman Hellwege. After discussion, the
question of adoption of the Resolution was put to a vote of the
Governing Body and 9 members voted in favor of and 0 members voted in
opposition to the motion. Mayor Powell declared the motion adopted.
D. Human Relations Commission appointments
Mayor Powell reported that the City Council created the Human Relations
Commission with the adoption of Ordinance No. 1377 that became
effective on July 19, 2018. Mayor Powell reported that the ordinance
provided for the creation of a seven member board with six members in
staggered three year terms and seventh member being a student enrolled
in a post-secondary education for a one year term. Mayor Powell
reported that seven expression of interest applications were received
and recommended the following as members of the City of Vermillion
Human Relations Commission: Addison McCauley, student, one year term;
Daniel Sundberg, one year term; Quinn Thornton, one year term; Mark
Daniels, two year term; Travis Letellier, two year term; Calvin
Petersen, three year term and Lamont Sellers, three year term.
285-18
Alderman Sorensen moved approval of the Mayor’s recommendations for
appointment to the Human Relations Commission. Alderman Hellwege
seconded the motion. Motion carried 9 to 0. Mayor Powell thanked the
individuals for expressing interest to serve on the commission and
asked the City Manager to notify the individuals of their appointment.
E. Historic Preservation Commission appointments
Mayor Powell reported that the City Council created the Historic
Preservation Commission with the adoption of Ordinance No. 1376 which
became effective on July 19, 2018. Mayor Powell reported that the
ordinance provided for the creation of a seven member board with four
members being property owners in an officially designated historic
district, and when available, two members who have expertise in the
disciplines of history, architectural history, architecture,
architecture, planning, urban planning, American studies, American
civilization, cultural geography, cultural anthropology, or related
fields. Mayor Powell reported that the terms of appointment are for
three years with the initial appointments having staggered expirations.
Mayor Powell reported that seven expression of interest applications
were received and recommended the following as members of the City of
Vermillion Historic Preservation Commission: one year term - D. Cynthia
(Cyndy) Chaney, Dietrick Vanderhill, Ed Gerrish; two year term - Susan
7
Keith Gray, William Dendinger and three year term - Gloria Hensley, Jim
Wilson.
286-18
Alderman Sorensen moved approval of the Mayor’s recommendations for
appointment to the Historic Preservation Commission. Alderman Collier-
Wise seconded the motion. Motion carried 9 to 0. Mayor Powell asked the
City Manager to notify the individuals of their appointment. Alderman
Sorensen thanked the individuals for expressing interest to serve on
the Historic Preservation Commission.
F. Plat of Lot 11A in Block 4 of Bliss Pointe Addition to the City of
Vermillion in the S ½ of Section 14, Township 92 North, Range 52 West
of the 5th P.M., Clay County, South Dakota
John Prescott, City Manager, reported on the location of the lot in
Bliss Pointe that added 6 feet to the existing lot and included the
dedication of all the required utility easements around the lot. John
reported that the Planning Commission recommended approval of the plat
at their August 13th meeting.
287-18
After reading the same once, Alderman Ward moved approval of the
following plat:
WHEREAS IT APPEARS that the owners thereof have caused a plat to be
made of the following described real property: Lot 11A in Block 4 of
Bliss Pointe Addition, City of Vermillion, Clay County, South Dakota
for approval.
BE IT RESOLVED that the attached and foregoing plat has been submitted
to and a report and recommendations thereon made by the Vermillion
Planning Commission to the City Council of Vermillion which has
approved the same.
BE IT ALSO RESOLVED that access shall be granted to the lot in
accordance with the City of Vermillion street access and driveway
approach policy, which requires an application permit.
BE IT FURTHER RESOLVED that the attached and foregoing plat has been
submitted to the Governing Body of the City of Vermillion which has
examined the same, and it appears that the systems of streets and
alleys set forth therein conforms to the system of streets and alleys
of the existing plat of such city, and that all taxes and special
assessments, if any, upon the tract or subdivision have been fully paid
and that such plat and survey thereof have been executed according to
law, and the same is hereby accordingly approved.
8
The motion was seconded by Alderman Humphrey. Discussion followed and
the question of the adoption of the Resolution was presented for a vote
of the Governing Body. 9 members voted in favor of and 0 members voted
in opposition to the Resolution. Mayor Powell declared that the
Resolution was adopted.
G. Resolution Fixing the Time and Place for a Hearing and Notice of
Hearing on the Special Assessment Roll for Nuisance Abatement
Mike Carlson, Finance Officer, reported that, as part of the nuisance
abatement process, the City incurred costs for tagging, hiring
contractors to mow or remove the snow and remove debris. Mike reported
that the State statute provides for the special assessment of these
costs and requires that the City Council set a public hearing date,
notify the property owners by sending notice and publishing the notice
of hearing. The resolution will set a public hearing date of September
17, 2018 and provides for notice to be published and mailed to the
property owners. Discussion followed.
288-18
After reading the same once, Alderman Willson moved adoption of the
following:
RESOLUTION FIXING THE TIME AND PLACE FOR A HEARING
AND NOTICE OF HEARING
ON THE SPECIAL ASSESSMENT ROLL
FOR NUISANCE ABATEMENT
IN THE CITY OF VERMILLION, SOUTH DAKOTA
WHEREAS, a special assessment roll was filed in the office of the City
Finance Officer of the City of Vermillion, Clay County, South Dakota on
the 20th day of August, 2018 for the abatement of public nuisance to be
levied against the property abutting upon:
NUISANCE ABATEMENT
On various properties as follows:
Name Legal Corrective Action Amount
Apostolic Faith Church 15050-06200-090-00 snow tagging & removal 1/25/2018 119.81
CD Dennis A Klein W 71' Of N 1/2 Of Lot 8 & snow tagging & removal 2/13/2018 151.76
W 71' Of Lot 9 Blk 62 snow tagging & removal 3/8/2018 119.81
Bigelows Addn Total 391.38
23 N Harvard
Bradley Campbell 15760-00000-000-18 snow tagging 1/30/2017 10.65
E 79.5' of S 144' of W 199.5' & grass tagging 9/28/2017 31.95
9
W 25' of C-6 snow tagging 2/12/2018 10.65
Torstensons debris violation & removal 5/3/2018 95.85
731 W Cedar Total 149.10
Roger Hale 15715-00300-110-00 snow tagging & removal 2/27/2017 109.16
Lot 11 Blk 3
Smith-Quam
525 Oakmont Dr
Alice I Kutilek 15720-04100-120-00 grass tagging & mowing 6/20/2017 175.73
Revocable Trust Lot 12 Blk 41 Snyders grass tagging & mowing 8/4/2017 159.75
119 Franklin grass tagging & mowing 9/15/2017 181.05
snow tagging & removal 3/9/2018 77.21
grass tagging & mowing 5/21/2018 95.85
grass tagging & mowing 6/14/2018 117.15
Total 806.74
Kimberly Lane 15810-02300-070-00 grass tagging & mowing 7/13/2017 114.49
Lots 1 to 7, Blk 23 Van Meters grass tagging & mowing 9/15/2017 135.79
925 Chestnut Total 250.28
Peter Mark & 15860-09251-190-24 snow tagging & removal 1/25/2018 125.14
Karin Monzel Lot 1 Replat Of Aud Tract A S snow tagging & removal 3/8/2018 130.46
1/2 Lot 2 NW 1/4 19-92-51 grass tagging & mowing 5/11/2018 87.86
Aud Tract 19-92-51 Total 343.46
601 Lewis
Kurt & Willie & Lois Seibel 15240-00200-120-00 snow tagging & removal 1/25/2018 109.16
Lot 12 Blk 2 snow tagging & removal 2/13/2018 130.46
Eastgate Mannor Total 239.62
609 Catalina
Marion Sprecher 15050-06300-040-00 grass tagging 5/18/2017 10.65
W 14' of 3 & all of Lot 4 & E 1/2 grass tagging & mowing 9/28/2017 95.85
Vac Alley Blk 63 Total 106.50
Bigelows Addn
412 E Main
U Stop Pump & Wash, LLC 15540-00100-170-02 grass tagging 7/13/2017 74.55
E 173.2' of Lot 17 Blk 1 Exc grass tagging 8/4/2017 95.85
10
S 90' E & Exc Lot H1 grass tagging & mowing 8/31/2017 181.05
Ouelletes snow tagging & mowing 2/13/2018 130.46
1325 E Cherry snow tagging 1/25/2018 10.65
snow tagging & removal 3/8/2018 151.76
grass tagging 5/7/2018 74.55
Total 718.87
Jason R Wyatt 15080-00300-020-00 grass tagging & mowing 8/31/2018 74.55
Lot 2 Blk 3 snow tagging & removal 1/25/2018 109.16
Replat of Blessing Addn snow tagging & removal 2/13/2018 98.51
316 Prentis snow tagging & removal 3/8/2018 119.81
grass tagging & mowing 5/7/2018 147.77
grass tagging & mowing 6/14/2018 159.75
Total 709.55
Kenneth & Violet Zoss 15810-01200-070-03 grass tagging 8/31/2017 10.65
S 1/2 Lots 5,6&7 Blk 12 grass tagging & mowing 5/7/2018 111.83
Van Meters Total 122.48
707 W Chestnut
in the City of Vermillion, Clay County, South Dakota, said special
assessment being against the property for the corrective action; and
WHEREAS, said assessment roll, now on file in the office of the City
Finance Officer of the City of Vermillion, South Dakota, is open for
public inspection and is referred to for further particulars; and
WHEREAS, said assessment roll shows:
1. The name of the owner(s) of each lot to be assessed as shown by
the assessment rolls of the Director of Equalization;
2. A description by lot, block, and addition, or by metes and bounds
of each parcel of land to be assessed, recognizing divisions by
deed of platted lots, and obtaining the legal description of land
as of the date of the adoption of the Resolution of Necessity for
such improvement;
3. The amount assessed against each lot;
4. The number of installments, the rate of interest deferred
installments shall bear, and the whole of such assessment or any
installment thereof may be paid at any time, and that all
11
installments paid prior to the respective due dates shall be
deemed paid in inverse order of their due date;
5. Whenever the word “lot” appears therein, it shall be construed to
include tracts and other parcels of land.
NOW, THEREFORE, IT IS RESOLVED, that the 17th day of September, 2018,
at the hour of 7:00 p.m. in the City Hall Council Chambers 25 Center
Street in the City of Vermillion, Clay County, South Dakota, be and the
same is hereby fixed as the time and place for hearing upon said
assessment roll. Any interested person may appear and show cause as to
why the Governing Body of the said City of Vermillion, South Dakota
should not approve and levy said assessments against the respective
premises as set forth in said assessment roll, to defray the costs of
the nuisance abatement.
BE IT FURTHER RESOLVED, that the Finance Officer of the City of
Vermillion, Clay County, South Dakota shall be and is hereby authorized
and directed to cause this Resolution and Notice to be published in the
official newspaper in the City of Vermillion, South Dakota, one week
prior to the date set for such hearing.
BE IT FURTHER RESOLVED, that the Finance Officer of the City of
Vermillion, Clay County, South Dakota shall mail a copy of this
Resolution and Notice, by first-class mail with postage thereon fully
prepaid, addressed to the owner(s) of any property to be assessed for
such nuisance abatement at their address as shown by the records of the
Director of Equalization. Such mailing shall be done at least one (1)
week prior to the date set for said hearing.
Dated at Vermillion, South Dakota, this 20th day of August, 2018.
THE GOVERNING BODY OF THE CITY OF
VERMILLION, CLAY COUNTY, SOUTH DAKOTA
__________________________
John E. (Jack) Powell, Mayor
ATTEST:
_________________________________
Michael D. Carlson, Finance Officer
The motion was seconded by Alderman Collier-Wise. Discussion followed
and the question of the adoption of the Resolution was presented for a
vote of the Governing Body. 9 members voted in favor of and 0 members
voted in opposition to the Resolution. Mayor Powell declared that the
Resolution was adopted.
H. Sale of surplus Fire Department air packs
12
Mike Carlson, Finance Officer, reported that the Fire Department has
received an offer from the City of Clark Fire Department to purchase
the surplus air packs for $7,200. Mike noted that these air packs were
declared surplus on May 21, 2018 and appraised at $8,000. Mike stated
that there were no bids received at the bid opening on June 26th and
the Fire Department noted that it would continue to market the air
packs. Mike noted that this offer is 90% of the appraised value and
recommended approval of the sale.
289-18
Alderman Sorensen moved approval of the sale of the five surplus air
packs to the City of Clark Fire Department for $7,200. Alderman
Hellwege seconded the motion. Motion carried 9 to 0. Mayor Powell
declared the motion adopted.
9. Bid Openings - None
10. City Manager's Report
A. John reported that City offices will be closed on Monday, September
3rd due to the Labor Day holiday. John noted that with the Labor Day
holiday the next City Council meeting will be on Tuesday, September
4th.
B. John reported that at the Tuesday, September 4th City Council
meeting will be the annual agenda item to review the use of the malt
beverage markup proceeds and the first reading of appropriations
ordinance to adopt the 2019 budget and revise the 2018 budget.
C. John reported that Prentis Plunge has shifted to fall hours today
until Sept 3rd: Monday – Friday open 4-7; Water walking 11-1 & 5-6,
Saturday - Sunday open 1-5; Water walking 12-1 & 5-6.
D. John reported that the Bike Master Plan Open House will be at City
Hall in the Council chambers on Monday, September 10th from 5:30 p.m.
to 7:30 p.m.
E. John reported that the Planning Commission meets on Monday, August
27th at 5:30 p.m. Items on the agenda include a conditional use permit
for new SAE fraternity house and a conditional use permit for the SAE
parking lot.
F. John reported that information was provided in regard to the amount
of Outside Agency funding proposed in the 2019 budget as it compares to
past years as was prepared by the committee last year.
PAYROLL ADDITIONS AND CHANGES
13
Planning Commission: Jeffrey Kleeman $15.00/mtg; Police: Chet Moser
$23.73/hr, Ben Nelsen $31.56/hr; Joe Ostrem $26.19/hr; Dispatch: Wendy
Carroll $22.72/hr; Ambulance: Jeremy Aleck $16.77/hr; Golf Clubhouse:
Tyler Farrell $9.00/hr, Tracy Routh $9.00/hr; Golf Maintenance: Quinton
Johnson $9.00/hr, Adam Owen $9.00/hr
11. Invoices Payable
290-18
Alderman Ward moved approval of the following invoice:
John Powell travel reimbursement APPA 1,261.51
Alderman Collier-Wise seconded the motion. Mayor Powell requested to
abstain. Motion carried 8 to 0. Mayor Powell declared the motion
adopted.
291-18
Alderman Price moved approval of the following invoices:
A & A Refrigeration repairs 312.62
A-Ox Welding Supply Co cylinder rental 19.15
AT&T Mobility mobile hot spots 363.95
Broadcaster Press advertising 1,477.94
Buhls Cleaners mat/mop svc 619.00
Bureau Of Administration telephone 166.83
Campbell Supply supplies 477.34
Cask & Cork merchandise 1,460.25
Centurylink telephone 1,583.07
City Of Vermillion landfill vouchers 816.00
Clay Rural Water System water usage 64.80
Clay-Union Electric Corp electricity/electric buyout 3,605.82
Dakota Beverage merchandise 13,601.04
Dept. Environment Natl Res landfill operations fee 3,934.18
Global Dist. merchandise 302.02
Gregg Peters managers fee/freight 7,804.80
John A Conkling Dist. merchandise 7,732.80
Johnson Brothers Of SD merchandise 27,699.90
Loren Fischer Disposal haul cardboard 1,080.00
MidAmerican gas usage 726.03
Midcontinent Communication internet/cable service 746.57
Midwest Alarm Co alarm monitoring 84.75
Prairie Berry Winery merchandise 1,257.00
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Republic National Distributing merchandise 37,781.75
Reserve Account postage for meter 900.00
SESDAC, Inc team registration 200.00
Sioux Falls Crane & Hoist inspection 932.00
Southern Glazer's Of SD merchandise 2,473.47
Staples Advantage supplies 1,320.18
Stern Oil Co. fuel 19,536.39
Sturdevants Auto Parts parts 164.47
Taylor Made merchandise 230.51
Titleist Drawer Cs merchandise 261.40
True Brands supplies 224.52
United Parcel Service shipping 17.35
UPS Supply Chain Solutions shipping 40.50
US Postmaster postage for utility bills 1,050.00
Alderman Ward seconded the motion. Motion carried 9 to 0. Mayor Powell
declared the motion adopted.
12. Consensus Agenda - None
13. Adjourn
292-18
Alderman Ward moved to adjourn the Council Meeting at 7:32 p.m.
Alderman Sorensen seconded the motion. Motion carried 9 to 0. Mayor
Powell declared the motion adopted.
Dated at Vermillion, South Dakota this 20th day of August, 2018.
THE GOVERNING BODY OF THE CITY
OF VERMILLION, SOUTH DAKOTA
BY____________________________
John E. (Jack) Powell, Mayor
ATTEST:
BY___________________________________
Michael D. Carlson, Finance Officer
Published once at the approximate cost of ___________.
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