City of Sturgis Council Meeting

Agenda – January 21, 2008

7:30pm – Sturgis Community Center

1. Call to Order

2. Pledge of Allegiance

3. Announcements and Praise

Proclamation for “235^th Military Police Day” January 17, 2008

Proclamation for “Old Glory’s Journey of Remembrance Day” February 4, 2008

4. Approve the agenda

5. Approve the minutes of the January 7, 2008 regular council meeting

6. Approve the claims

7. Committee Reports

a. Public Safety

b. Public Works

c. Community Center

d. Liquor

e. Legal and Finance

f. Rally

g. Special Committees

1. Park Board

2. Planning Commission

3. Library Board

4. Airport

8. City Manager Report

Planning Commission:

1. Presentation and adoption of Major Street Plan – Bob Kaufman

Old Business:

1. Award bid for Chipper

New Business:

1. Approval to sell raffle tickets for Meade County “Relay for Life”
2. Presentation of Purchasing Policy – Dave Boone
3. Purchase tables for Chamber Banquet (13 attending)
4. First reading of Ordinance 2008-01 – Amending title 11 – Cost per Gallon – Commercial Pumpers
5. First reading of Ordinance 2008-02 – Supplemental Ordinance to Ordinance 2007-33 Annual Appropriations
6. Authorization for Mayor to sign written permission for the Hangar lease with Gary Lippold to be assigned to Jerry Burnham
7. Authorizing First Western Bank to take a security interest in the building located upon the leased property
8. Salary Matters

Wages:

a. Maxine Cordes – .25 cent increase from $9.25 to $9.50, Bob Looby - .25 cents increase from $8.75 to $9.00 – Community Center

New Hires:

1. Daniel Meirose – Fun & Fitness - $6.25 – Community Center
2. Diane Moravec – Front Desk - $6.25 – Community Center

Travel:

Lance Stanbury and Bob Moser to Sioux Falls Wastewater training class Jan 28^th – 31^st 2008

ANY OTHER MATTERS THAT MAY COME BEFORE THE COUNCIL

Executive Session - Legal