Agenda –April 21, 2008
7:30pm –
1.
Call to Order
2.
Pledge of
Allegiance
3.
4.
Approve the
agenda
5.
Approve the
minutes of the April 7, 2008 and April
14, 2008 regular council meetings
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:
No Business
Old Business:
1.
Public Hearing
for a transfer of a malt beverage license from Ace of Diamonds to Willie Nillie, Inc. and a
new wine license for William Whelchel (Willie Nillie, Inc.) – approved by Public Safety
New
Business:
1.
Sturgis Area
Chamber of Commerce Community Pride Committee funding request –
2.
Request road
closure of
3.
Special events
license for The Knuckle Saloon to serve at the Sturgis City Auditorium for the
Class of 78’
4.
Special events
license for The Knuckle Saloon to serve at the Sturgis City Auditorium for a
wedding reception on June 28, 2008
5.
Special events
license for The Knuckle Saloon to serve at the Sturgis City Auditorium for a
wedding reception on June 7, 2008
6.
Special events
license for The Knuckle Saloon to serve at the Sturgis City Auditorium for a
wedding reception on May 31, 2008
7.
Special events
license for Loud American Road House to serve at the Sturgis City Auditorium
for a Sanford Underground Science and Engineering Lab dinner on April 24, 2008
8.
Request to sell
raffle tickets – Sturgis American Legion – 2
- ˝ hogs (2 drawings) – Drawing to be held on July 4, 2008
9.
First reading of
Ordinance 2008-05 - Amendment to the subdivision definition, Section 19.01.02
10.
First reading of
Ordinance 2008-06 – Amendment to Title 18.05.13 – General Industrial
11.
Authorize a
letter of support for the Chamber of Commerce to First Night International to
continue use of the Trademark title
12.
Authorization for
13.
Accept gift of
$5,439.21 for playground equipment for the Project Playground committee
14.
Reserving $25,000
a year plus any monies that come in for metal/white goods for the closing of the
rubble site – Sanitation Department
Wages:
New Hire:
1.
Kristy Kienzle – Community Center – Front Desk –Summer Fun &
Fitness
2.
Whitney Sherman –
Community Center – Front Desk – Softball Concessions
ANY OTHER
MATTERS THAT
Executive Session for Legal, Contract and Personnel