Proceedings

City of Edgemont Common Council
Regular Meeting
January 17, 2023
Call To Order – Roll Call: Mayor, Carla Schepler, called the regular meeting of the Edgemont Common Council to order at 7:00 p.m. on January 17, 2023, at Edgemont City Hall. Present were Council members, David Levey, Jarrell Rola, Carl Shaw, Dennis Tubb and Brent White.
Pledge of Allegiance was stated.
Conflict Of Interest For Council Members: None were heard.
Approval Of Agenda: Carl Shaw made a motion to approve the January 17, 2023 agenda. Motion seconded by Brent White. Motion carried with unanimous vote.
Approval Of Minutes: Dennis Tubb made a motion to approve the January 3, 2023 minutes. Motion was seconded by Brent White. Motion carried with unanimous vote.
Committee Reports:
Law Enforcement – No Deputy available
Public Works – Joe Koller
Ordinance Committee – David Levey & Carl Shaw
Mayor’s Report – Carla Schepler
Public Comment: Lisa Pawlowski informed the council of the Soup & Pie Fundraiser, for two local families, that will be held on Saturday, January 28, 2023 at the St James Parish Center from 11:30 a.m. to 3:00 p.m.
Approval Of Claims: Dennis Tubb made a motion to approve the January 17, 2023 claims totaling $107,240.77. Motion seconded by Carl Shaw. Motion carried with unanimous roll call vote.
Jan 4-17, 2023 Salaries: Administration 1835.20, Fire Dept 56.72, Streets 2463.59, Park 33.24, Library 1234.00, Water 2345.03, Sewer 1162.40, Garbage 919.06. Total Salaries: $10,049.24.
Jan 4-17, 2023 Expenditures: Fall River County Herald 162.26 publishing, SHEDCO 150.00 prof fees, Century Business 237.89 lease, Culligan 22.50 supplies, Golden West 676.09 telephones, Hi-D-Way 4754.37 propane, Lance Russell 534.62 attorney, Rancher’s Feed 253.40 supplies, Barker Concrete 49225.60 culvert replacement, FR Automotive 1329.12 repairs, GW Tech 100.00 prof fees, AE2S 29023.40 prof fees, Kyle Kaiser 53.04 medical allowance, MidContinent Labs 23.00 prof fees, US Bank 8725.76 debt retirement, Sander Sanitation 4920.48 garbage. Total expenditures: $97,191.53.
Old Business:
Review & Discussion Of Rate Change Resolution: Brent White made a motion to have a working session ½ hour before the next regular Council Meeting to work out the fees in the Resolution. Motion was seconded by Jarrell Rola. Motion carried with unanimous vote.
New Business:
Executive Session Per Sdcl 1-25-2 (1, 3&4) Personnel/Litigation/Contracts: Dennis Tubb made a motion to enter into executive session at 7:30 p.m. Motion was seconded by Brent White. Motion carried with unanimous vote.
Return to regular meeting at 8:00 p.m.
No action was taken.
Aco/Code Enforcement Officer: Dennis Tubb made a motion to advertise the ACO & Code Enforcement open positions for 4 weeks. Motion seconded by David Levey. Motion carried with unanimous vote.
Dakota Pump Inc – Cloud 9 Alarm System: Jarrell Rola made a motion to approve the contract for the Cloud 9 Alarm System with Dakota Pump Inc and to have the Mayor sign. Motion seconded by Dennis Tubb. Motion carried with unanimous roll call vote.
Airport Pavement Maintenance Certification: Dennis Tubb made a motion to approve the Airport Pavement Maintenance Certification and to have the Mayor sign. Motion carried with unanimous roll call vote.
Adjournment: Dennis Tubb made a motion to adjourn at 8:31 p.m. Motion was seconded by David Levey. Motion carried with unanimous vote.
The next regular City Council meeting will be held February 7, 2023 at 7:00 p.m.
Minutes Unapproved
Attest:
/s/Carla Schepler
Carla Schepler, Mayor
Attest:
/s/Karen S Cain
Karen S Cain, Finance Officer
Published once at the total approximate cost of $54.12
and can be viewed free of charge at www.sdpublicnotices.com
Published: Jan. 26, 2023