Proceedings_City of Edgemont February 4, 2020

Proceedings

City Of Edgemont Common Council
Regular Meeting
February 4, 2020
Call To Order – Roll Call: Mayor Jerry Dibble called the regular meeting of the Edgemont Common Council to order at 7:00 p.m. on February 4, 2020, at Edgemont City Hall. Present were Council members, Roger Horton, Kimberly McDade, Carla Schepler, Jason Shook and Robert Worden. John Sturgis was absent.
The Pledge of Allegiance was stated.
Conflict Of Interest For Council Members: No conflicts were heard.
Approval Of Agenda: Jason Shook made a motion to approve the February 4, 2020 agenda. Motion seconded by Robert Worden. Motion passed with unanimous vote.
Approval Of Minutes: Jason Shook made a motion to approve the January 21, 2020 minutes. Motion was seconded by Robert Worden. Motion passed with unanimous vote.
Committee Reports:
Law Enforcement – Thomas McMillan
Public Works – Robert Worden
Mayor – Mayor Dibble informed everyone that the motor on the pump for Well #4 quit working and that the City Crew is doing everything they can to keep the water flowing until the pump is replaced. The Engineers and Well Drillers will be meeting next Monday to come up with a solution. The Award of Excellence was given for the Covered Bridge in the park. The pre-application for the BBB grant was approved and is moving forward.
Public Comment: No public comment was heard.
Approval Of Claims: Carla Schepler made a motion to approve the February 4, 2020 claims totaling $55,971.2387. Motion seconded by Robert Worden. Motion carried with unanimous roll call vote.
Jan 21-Feb 3, 2020 Salaries: Mayor 400.00, Council 330.00, Administration 1711.19, Fire Dept 13.27, Streets 2352.24, Airport 46.13, Cemetery 30.75, Pool 29.92, Park 258.45, Library 1008.50, Water 2754.03, Sewer 460.73, Garbage 243.55. Total Salaries: $9,638.76.
Jan 21-Feb 3, 2020 Expenditures: EFTPS 4801.78 payroll liabilities, SD DOR 509.92 sales tax, USPS 148.75 postage, SDRS 2007.60 payroll liabilities, BH Energy 5025.64 electric, Butler 52.91 supplies, CRAH 47.40 vet, Core & Main 625.33 supplies, Dakota Pump 660.00 software, Dustin Aldrich 450.00 ACO, FR County 9583.33 law enforcement, Golden West 687.36 telephones, Hi-D-Way 1678.97 propane, Kyle Kaiser 151.28 medical allowance, Regional Health 84.92 medical allowance – Dane Hirschfeld, Sanders 4920.48 garbage, Time Equipment 6043.95 equipment, Verizon 106.20 cell phones, Warne Chemical 894.00 supplies, WRT 3875.67 professional fees, IUOE Local 49 3977.00 insurance. Total expenditures: $46,332.47.
Old Business: No old business.
New Business:
Susie Hayes – Partial Tax Abatement: Jason Shook made a motion to approve the partial tax abatement for $216.00 for Robert & Elizabeth Johnson and to have the Mayor sign the application for abatement for Fall River County. Motion was seconded by Kimberly McDade. Motion passed with unanimous roll call vote.
Carla Schepler – Ordinance Discussion: Carla Schepler wanted to discuss proposed Ordinances to the whole Council to receive their input on the topics of chickens, mobile homes and tarps.
Executive Session Per Sdcl 1-25-2 (1,3 & 4) Personnel/Litigation/Contracts: Carla Schepler made a motion to enter into Executive Session at 7:54 p.m. Motion was seconded by Robert Worden. Motion passed with unanimous vote.
Returned to Regular Meeting at 8:13 p.m.
Adjournment: Jason Shook made a motion to adjourn at 8:14 p.m. Motion was seconded by Robert Worden. Motion carried with unanimous vote.
The next regular City Council meeting will be held February 18, 2020 at 7:00 p.m.
Minutes Unapproved
Attest:
/s/Jerry Dibble
Jerry Dibble, Mayor
Jerry Dibble
Attest:
/s/Karen S Cain
Karen S Cain, Finance Officer
Published once at the total approximate cost of $50.40
Published: Feb. 13, 2020

Fall River County Herald

EDGEMONT OFFICE: PO Box 660 Edgemont, SD  57735-0660   |   605.662.7201
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