City of Sturgis Council Meeting

Agenda –February 19, 2008

7:30pm – Sturgis Community Center

1. Call to Order

2. Pledge of Allegiance

3. Announcements and Praise

4. Approve the agenda

5. Approve the minutes of the February 4, 2008 regular council meeting and from the special meeting held on February 11, 2008 – FEMA Mapping

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:

Old Business:

1. Public hearing for transfer of location of the wine license for Olde Worlde Café & Bookery

2. Second reading of Ordinance 2008-03 – Amending title 16, chapter 16.05 – Parking and Stopping

New Business:

3. Set Public Hearing date of March 3, 2008 for a malt beverage license and wine license for Sturgis Coffee Company located at 2275 Lazelle Street.

4. Request to sell raffle tickets – Meade County Republican Women – 50/50 money - drawing to be held 3-29-08

5. Request to sell raffle tickets – TOPS Chapter 105 – Oil Painting – drawing to be held on 3-27-2008

6. Half-mile Race Event proposal – Pepper Massey

7. Extension of Annual Report Due date from March 3, 2008 to April 7, 2008

8. Resolution to have Dave Boone sign the contract with Medica Health Insurance

9. Approve write offs of non-payment for water/sewer/sanitation for 2007

10. Resolution to have Dave Boone sign the contract with Merlin and Gwen Ehlers for utility extension agreement

Wages:

1. Shannon Heikes increase from $7.00 to $7.25 – Community Center Front Desk

New Hire:

1. Codi Jones – Experience works Volunteer – Community Center – Drop off Daycare

ANY OTHER MATTERS THAT MAY COME BEFORE THE COUNCIL

Executive Session - Personnel