Woonsocket City Council proceedings

Unapproved Minutes December 2, 2013

The regular meeting of the Woonsocket City Council was called to order by Mayor Lindy Peterson at 7:00 p.m. Monday, December 2, 2013 with the following members present: Richard Regynski, Jim Steichen, Don Schmidt, John Ames and Brandon Goergen.  Richard Reider was absent.
Motion by Schmidt, seconded by Regynski, to approve the agenda. Motion carried.
Motion by Ames, seconded by Schmidt, to approve the November 4, 2013 minutes. Motion carried.
Motion by Goergen, seconded by Steichen, to approve the financial statement. Motion carried.
Motion by Steichen, seconded by Regynski, to approve the following bills.
Dicks Welding, $80.00 Mileage
Dakota Pump Inc., $2,001.79 Water
Express 2, $438.28 Shop
Farmers Alliance, $561.65  Propane
NorthWestern Energy, $1,821.01 Utilities
Santel Communications $218.14 Phone/Computer
Hawkins $25.00 Water
Department of Revenue $26.00 Water
Waste Management $4,614.36 Garbage
Menards  $254.84 Shop
Michael Todd & Company $426.75 Streets
SD Federal Property $250.00  Streets
Supplemental Retirement $270.00 Steve
Sanborn Weekly Journal $89.69 Publish
Images Unlimited $241.82 Parks
Department of Revenue $135.82 Sales tax
SD Retirement Plan $1,383.48  Retirement
First National Bank South Dakota $2,730.31 Payroll Tax
Wayne Feistner $4,340.00 Gravel
Total: $19,908.94
OLD BUSINESS
Council discussed payroll
NEW BUSINESS
Council discussed a Christmas Party.
Motion by Regynski, seconded by Schmidt, to approve reimbursement as set by the State of South Dakota for mileage, meals and hotels. Motion carried.
In State, Out of State;
MEALS:
Breakfast – $5.00, $8.00;
Lunch – $9.00, $11.00;
Supper    – $12.00, $17.00.
LODGING: $50.00 plus tax, $150.00 plus tax.
MILEAGE: $.37 per mile.
Council discussed nuisance ordinance in regards to animals at large.
Council discussed a request by the Fire Department in regards to a new fire truck.
Council discussed the swans.
Motion by Steichen, seconded by Regynski, to enter into Executive Session at 8:20 p.m.
Motion by Schmidt, seconded by Regynski, to exit Executive Session and re-enter the regular meeting at 8:43 p.m.  Motion carried.
With no further business to be discussed. Motion by Steichen, seconded by Schmidt, to adjourn the meeting. The meeting was adjourned at 8:44 p.m.                  Lindy Peterson
Mayor
(SEAL):
Tara Weber
Finance Officer

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