The regular meeting of the Woonsocket City Council was called to order by Mayor Lindy Peterson at 7:00 p.m. Monday, July 1, 2013 with the following members present: Richard Reider, Richard Regynksi, John Ames, Don Schmidt, Brandon Goergen and Jim Steichen.
Motion by Goergen, seconded by Schmidt, to approve the agenda. Motion carried.
Motion by Regynski, seconded by Ames, to approve the May 6, 2013 minutes. Motion carried.
Motion by Ames, seconded by Steichen, to approve the June 3, 2013 minutes. Motion carried.
Motion by Ames, seconded by Schmidt, to approve the June 13, 2013 minutes. Motion carried.
Motion by Ames, seconded by Regynski, to approve the June 17, 2013 minutes. Motion carried.
Motion by Schmidt, seconded by Goergen, to approve the May Financial Statement. Motion carried.
Motion by Steichen, seconded by Ames, to approve the June Financial Statement. Motion carried.
Motion by Steichen, seconded by Goergen, to approve the following bills.
KO’s Pro Service $442.10 Shop
Dick’s Welding $106.00 Parks
Darin’s Market $702.57 Shop/Parks
Hinker Trenching $3,061.23 Dumpground
Van Diest Supply $1,777.50 Spray
Hawkins $1,615.95 Water/Pool
Banyon Data System $2,385.00 Computer Program
Express Stop $806.51 Shop/Parks
Chesterman $119.25 Pool
MC&R Pools $628.25 Pool
MARC $218.93 Spray
Fastenal Company $56.71 Shop
South Dakota Federal Property $310.00 Parks
Kathy Wingert $200.00 Parks
Hoffman Well Repair $135.00 Sewer
Express 2 $412.36 Shop/Parks
Tech Solutions $325.00 Computer Program
South Dakota Assurance Alliance $11,685.65 Insurance
TC Enterprises $25.51 Pool
Carquest $166.31 Shop
Runnings Supply $144.52 Shop
Honda $39.95 Parks
Supplemental Retirement $180.00 Steve
First National Bank South Dakota $3,535.33 Payroll Tax
South Dakota Retirement Plan $972.80 Retirement
Department of Revenue $106.56 Sales Tax
Crist Locksmithing $207.33 Darin’s Market
Northwest Pipe Fitting $237.54 Shop
Express Stop $1,124.15 Shop/Parks
NorthWestern Power Service $2,076.45 Utilities
Total: $33,804.46
Motion by Regynski, seconded by Schmidt, to approve the Temporary Liquor License for Dakota Roadhouse and Rowdy Rooster for July 3, 2013 for the Community Center. Motion carried.
OLD BUSINESS
Council discussed the dock. Motion by Schmidt, seconded by Ames, to approve $300.00 for the concrete work. Motion carried.
Employee Evaluation – Tabled.
Council discussed the cemetery road, holes have been patched.
Council discussed the pool. The City would like to thank Sarah Jensen and Steve Tiede for getting the pool ready for the Fourth of July after the storms that came through.
Council discussed the old watertower.
Council talked about the snow routes and truck routes.
Council discussed the water rates, water meters and trailer houses. A new ordinance will be written.
Council discussed the dumpground. An inspection was done and we were within compliance of our permit.
Council discussed Ordinance 93-19 Relating to the Licensing of Dogs and Cats Within the City of Woonsocket. Motion by Regynski, seconded by Steichen, on the first reading of amending the ordinance to add a section pertaining to Vicious or Diseased Animals. Motion carried.
Council discussed a street sweeper. Tabled.
Council discussed park benches/tables for the lake.
Motion by Goergen, seconded by Ames, to enter into Executive Session at 8:15 p.m. to discuss contractual matters. Motion carried.
Motion by Schmidt, seconded by Ames, to exit Executive Session at 8:27 p.m. and re-enter the regular meeting. Motion carried.
Council discussed streets.
NEW BUSINESS
Council discussed vacating 11th Street between Block 95 and 96. A petition will be presented next month.
Council discussed having a port-a-potty at the campgrounds during the summer months.
Council discussed city owned lots. A list will be presented next month.
Council discussed storm drains in town.
With no further business to be discussed. Motion by Reider, seconded by Schmidt, to adjourn the meeting. Meeting was adjourned at 9:08 p.m.
Lindy Peterson
Mayor
(SEAL):
Tara Weber
Finance Officer
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