City of
April 16, 2007 ♦ 7:30pm
1.
a. Library/City Hall Grand Opening – May 4, 2007
b. Water Dept Awards
2. Approve the agenda
3. Approve the minutes of the April 2 & 5, 2007 council
meetings
4. Approve the claims
5. Planning & Zoning:
a. Public Hearing for a Fence Variance for Billy Fields
dba Rosco’z, 976 Lazelle, to construct an 8’ privacy fence between Rosco’z and
BP Amoco (7ft is allowed by ordinance) – P&Z has no recommendation
(withdrawn)
b. Continued Public Hearing for a Zoning Variance for
Billy Fields dba Rosco’z, 976 Lazelle, to construct a deck with less than the
required side-yard setback – P&Z has no recommendation (withdrawn)
6. Authorize Park Department to allow Iverson
Construction the use of used chain link fence in exchange for Iverson
Construction to use their boom truck and operator to disassemble scoreboard at
Strong Field
7. Chamber of Commerce – Cavalry Days Requests
8. Award Bid – 2007 Street Overlay Project
9. Resolution 2007-14 – Resolution Amending the Municipal
Compensation for the Election Board
10. Resolution 2007-15 - Resolution to Canvas the
Municipal Election
11. Second Reading of Ordinance 2007-12 – Ordinance
Amending Title 16.05.03 Parking or Stopping on Streets or Highways
12. Authorization to Close out Half-Mile Fund (214) to the
Rally Fund
13. Mayoral Appointment of Interim Finance Officer
14. Authorization to Advertise for Finance Officer
15. Authorization to Hire A to Z Shredding for Record
Destruction (average of $.20/pound)
16. Raffle Request – Guide Dogs of
17. Authorize Mayor to Sign
18. Authorize Mayor to Sign Agreement with BH Central
Reservations
19. The Knuckle Saloon – Possible Temporary Structure --
FYI
20. Travel Matters:
a. Jeanie Shyne & Joyce Ehlers – SDGHRA/SDGFOA School
in
21. Salary Matters:
New Hires
a. Eric Tibbetts – Water Superintendent, $50,000/yr,
effective 5/16/07
b. Gary Edwards –
ANY
OTHER MATTERS THAT
EXECUTIVE
- Personnel &
Legal