Proceedings

City Of Edgemont
Edgemont Common Council
Regular Meeting
March 20, 2018

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 March 20, 2018, at Edgemont City Hall. Present were Council members, Terry Leehey, Carla Schepler, Carl Shaw, Jason Shook and Barbara Strozewski. Sandra Woodward 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 March 20, 2018 agenda. Motion seconded by Carl Shaw. Motion passed with unanimous vote. 

Approval Of Minutes: Carl Shaw made a motion to approve the March 6, 2018 minutes. Motion was seconded by Jason Shook. Motion passed with unanimous vote. 

Committee Reports: Law Enforcement – Steve Yenulonis.

Public Works Committee – Mayor Dibble and Carl Shaw stated that WRT was here today for safety training on the new Water Treatment Facility.

Finance/Personnel Committee – Terry Leehey stated that the claims were reviewed and approved. 

Mayor – Mayor Dibble stated that he was hoping to present an update on the possible Dollar General but has no information at this time.

Public Comment: No Public comment was heard.

Approval Of Claims: Carl Shaw made a motion to approve the March 20, 2018 claims totaling $18591.45. Motion seconded by Jason Shook. Motion carried with unanimous roll call vote.

Mar 6-19, 2018 Salaries: Administration 1557.49, Museum 31.01, Streets 2516.50, Airport 48.68, Library 793.85, Water 1259.44, Sewer 583.44, Garbage 261.27. Total Salaries: $7112.99.

Mar 6-19, 2018 Expenditures: Intuit 449.43 professional fees, BHAFOA 10.00 dues, Century Business 144.57 copier, Core & Main 964.72 supplies, Culligan 20.50 supplies, David Johnson 50.00 water deposit refund, FR Co Herald 87.29 publishing, Joe Koller 50.83 pharmaceutical allowance, Kathy Corbett 100.00 water deposit refund, Sanders 4150.35 garbage, SDML 80.00 registration fees, Sturdevant’s 298.26 supplies, Sword & Ahrendt 2255.54 attorney, SYNCB/Amazon 590.11 supplies/books/dvds, IUOE Local 49 138.00 dues, City of Edgemont 413.22 payroll liabilities, SDRS 1675.64 retirement. Total expenditures: $11478.46.

OLD BUSINESS: No old business.

NEW BUSINESS: CONCRETE FOR LOWER SHOP - Died for lack of motion. 

2018 Finance Officer’s School – Sioux Falls – June 5-8: Barbara Strozewski made a motion to approve the Finance Officer to attend the 2018 Finance Officer’s School is Sioux Falls and to pay meals, mileage and motel. Motion was seconded by Carl Shaw. Motion passed with unanimous roll call vote. 

Adjournment: Carl Shaw made a motion to adjourn at 7:15 p.m. Motion was seconded by Jason Shook. Motion carried with unanimous vote.

The next regular City Council meeting will be held April 2, 2018 at 7:00 p.m.

Minutes Unapproved

Attest:

City Of Edgemont

/s/Jerry Dibble

Jerry Dibble, Mayor

Attest:

/s/Karen S Cain

Karen S Cain, Finance Officer

Unapproved

Published once at the total approximate cost of $44.10

Published: Mar. 29, 2018