OFFICIAL PROCEEDINGS CITY COUNCIL, CITY OF WATERTOWN, SOUTH DAKOTA May 6, 2013

The City Council met in regular session at 7:00PM in the Council Chambers, City Hall, 23 2nd St NE. Mayor Gary Williams presiding. Present upon roll call: Aldermen Meisenheimer, Solum, Solberg, Rieffenberger, Thorson, Buhler, Wilkins and Danforth. Absent were Alderman Jones and Christians.

Motion by Meisenheimer, seconded by Buhler, to approve the following items on the consent agenda: minutes of the Council Meeting held on April 15, 2013; write-off of ambulance uncollectible accounts in the amount of $10,220.72; approval of abatement or refund of taxes for record #7464 in the amount of $283.62, record #6610 in the amount of $438.82, record #5795 in the amount of $67.46, record #6570 in the amount of $1,242.72, record #3027 in the amount of $58.34, record #12452 in the amount of $558.42 and record #8271 in the amount of $163.48, approval of sign installer license application for ASI Signage Innovations ($250) and Scenic Sign ($250), Gas Fitter contractor for Bob’s Refrigeration ($250) and Robert Wietzema as a Gas Fitter ($50), approval of surplus property and authorization to sell at public auction, donate or dispose of as junk, and approval of bills and payroll and authorization to pay. Motion carried.

Bills: 2ND WIND EXERCISE, INC. PARTS 129.00 LAFRAMBOISE CONSTRUCTION SERVICE 5,270.00 A & B BUSINESS EQUIP, INC. SERVICE 199.82 LAKE AREA / BIT SERVICE 98.61 A T & T MOBILITY SERVICE 528.28 LAKE AREA TECH FOUNDATION TICKET 35.00 A-1 CLEANING AND RESTORATI SERVICE 1,439.96 LAKE AREA TECHNICAL INSTIT SERVICE 100.00 A-OX WELDING CO, INC. SUPPLIES 219.40 LAKE AREA ZOOLOGICAL SOCIE REIMB 954.26 A-TECH SEWER & DRAIN CLEAN SERVICE 600.00 LAKE CITY FIRE EQUIPMENT, SERVICE 848.65 AASON ENGINEERING, INC. CONSTR 500.00 LAKELAND ENGINEERING EQUIP PARTS 204.99 ABC LOCK & KEY SUPPLIES 84.00 LEARNING OPPORTUNITIES, IN SUPPLIES 1,340.83 ACCUPRODUCTS INTERNATIONAL PART 208.07 LEE, LORI SERVICE 644.00 ACE INDUSTRIAL SUPPLY SUPPLIES 485.65 LEGGETTE BRASHEARS & GRAHA SERVICE 3,526.14 ACTIVE HEATING, INC. PARTS 75.47 LES MILLS FEES 512.15 ADVANCE AUTO PARTS PARTS 296.97 LUNDE, PATTY TRAVEL 323.48 ADVANTAGE RV'S AND CONVERS ADV 850.00 LYLE SIGNS, INC. SIGNS 822.28 AHMANN, NICHOLAS TRAVEL 180.00 MAC'S INC. SUPPLIES 1,196.14 AIRCO INC. SERVICE 2,460.00 MACKSTEEL WAREHOUSE INC. SUPPLIES 800.92 ALTERATIONS BY CARLA SERVICE 114.00 MAHOWALD'S HARDWARE & RENT SUPPLIES 348.54 AMERICAN ASSN OF AIRPORT FEES 100.00 MAROTZ, BRIAN TRAVEL 73.00 AMERICAN CARPET CARE SERVICE 380.80 MATHESON TRI-GAS, INC. SUPPLIES 270.36 AMERICAN CEMETERY SUBSC 49.00 MAYOR PETTY CASH FEES 6.57 AMERICAN ENGINEERING TESTI SERVICE 3,845.95 MC MASTER-CARR SUPPLIES 165.03 AMERICAN RED CROSS - HEALT TRAINING 305.00 MCKEEVER, INC. SUPPLIES 62.40 ANDOR INC. SERVICE 2,250.91 MEDICA INSURANCE SERVICE 220.27 ANTOINE CONSTRUCTION SERVICE 176.03 MEISENHEIMER, ALVIN REIMB 99.60 AP AUTO PROS, INC. SERVICE 3,460.84 MENARD'S SUPPLIES 1,947.66 ARAMARK UNIFORM SERVICES, SERVICE 84.10 MERTZ, STACEY REIMB 146.82 ASSOCIATED SUPPLY COMPANY SUPPLIES 548.66 METRIX LLC SUPPLIES 1,102.50 AUTO BODY SPECIALTIES, INC SUPPLIES 37.03 MICHAELS FENCE & SUPPLY I SUPPLIES 57.56 AVERA HOME MEDICAL EQUIPME SUPPLIES 138.00 MICRO MARKETING ASSOCIATE SUPPLIES 88.73 B & L TRUCKING SERVICE 7,150.00 MIDCONTINENT COMMUNICATIO SERVICE 99.96 BAKER & TAYLOR SUPPLIES 6,739.14 MIDWEST AG SUPPLY, L.L.C. SUPPLIES 1,188.34 BARRAN, GRACIELA REIMB 49.80 MIDWEST TAPE SUPPLIES 975.50 BATTERIES UNLIMITED, INC. SUPPLIES 248.00 MILBANK COMMUNICATIONS, IN SERVICE 355.00 BEACON ATHLETICS SUPPLIES 219.00 MILBANK WINWATER WORKS CO PARTS 1,603.73 BENTHIN, LEEANN REIMB 134.18 MILLBORN SEEDS INC. SUPPLIES 24,960.00 BERN'S BLADING SERVICE 7,220.00 MILLER ELECTRIC, INC. SERVICE 74,877.31 BORNS GROUP SERVICE 2,700.00 MINERVAS RESTAURANT & BAR FOOD 25.00 BOUND TREE MEDICAL LLC SUPPLIES 1,712.31 MINNESOTA KNIFE SERVICE 111.00 BOW WOW PET WASTE PRODUCTS SUPPLIES 132.00 MUNICIPAL UTILITIES SERVICE 128,164.52 BRIAN'S GLASS INC. SERVICE 450.61 MUTH ELECTRIC, INC. SERVICE 599.31 BULLET SPORTSWEAR AND GRAP SUPPLIES 532.80 NATIONAL FIRE SPRINKLER AS DUES 325.00 BUREAU OF ADMINISTRATION SERVICE 125.73 NEVE'S UNIFORMS & EQUIPMEN SUPPLIES 167.85 BUTLER MACHINERY CO INC. PARTS 21.55 NEW WORLD SYSTEMS, CORPORA SERVICE 16,092.00 CALIBER CREATIVE SERVICE 105.00 NORDEN WELDING & MACHINE SUPPLIES 1,333.00 CAROLINA SOFTWARE, INC. SERVICE 300.00 NORTH CENTRAL LAB OF WI, SUPPLIES 723.54 CARQUEST AUTO PARTS PARTS 358.59 NORTH COUNTRY REGION DUES 360.00 CARROLL PARTS PARTS 181.08 NORTHERN PLAINS FITNESS, I PARTS 113.42 CARRON NET COMPANY, INC. SUPPLIES 47.18 NORTHERN TOOL & EQUIPMENT PARTS 1,478.69 CARTNEY BEARING CORPORATIO SUPPLIES 455.77 NORTHERN TRUCK EQUIPMENT C PARTS 201.84 CASHWAY LUMBER INC. SUPPLIES 24.68 NORTHLAND AUTO CENTER, INC VEHICLE 14,999.00 CBA LIGHTING & CONTROLS, I SUPPLIES 336.38 OASIS INN TRAVEL 134.00 CENTER POINT LARGE PRINT SUPPLIES 207.08 OELRICH, KELLEY REIMB 42.40 CENTURY BUSINESS PRODUCTS SERVICE 165.86 OFFICE PEEPS, INC. SUPPLIES 3,902.61 CENTURYLINK SERVICE 1,743.96 OFFICEMAX CONTRACT INC. SUPPLIES 57.14 CENTURYLINK SERVICE 503.63 OLETZKE, MICHAEL REIMB 20.00 CENTURYLINK SERVICE 164.42 ORA SUPPLIES 281.95 CENTURYLINK SERVICE 83.54 OVERDRIVE, INC. SUPPLIES 196.93 CENTURYLINK SERVICE 1,368.30 OVERHEAD DOOR CO INC. PARTS 42.00 CHAPMAN, MARILYN REIMB 62.38 P F PETTIBONE & CO. SUPPLIES 94.95 CHEMCO, INC. SUPPLIES 101.15 PEARSON GOLF MANAGEMENT,LL SERVICE 2,047.56 CHIEF SUPPLY CORPORATION SUPPLIES 214.86 PENWORTHY COMPANY SUPPLIES 400.23 CIVIL AIR PATROL MAGAZINE SUBSC 295.00 PEPSI FOOD 1,538.70 CK TRUCK & TRAILER REPAIRS SERVICE 3,112.37 PHYSIO-CONTROL CORPORATION PARTS 101.50 COCA COLA BOTTLING COMPANY FOOD 549.00 PIETZ, JUSTIN REIMB 20.00 CODINGTON CLARK ELECTRIC C SERVICE 604.68 PIONEER MANUFACTURING COMP PARTS 97.05 CODINGTON CO CLERK OF COUR FEES 61.28 PIZZA RANCH FOOD 83.50 CODINGTON CO REGISTER OF D DEED 331.00 POLICE PETTY CASH FUND CASH 328.87 CODINGTON CO TREASURER TITLE 43.00 POSTY CARDS SUPPLIES 50.00 CODINGTON HOME INSPECTOR CONSTR 1,760.73 PRAIRIE LAKES HEALTHCARE SUPPLIES 199.34 COMFORT INN TRAVEL 138.00 PRAIRIE LAKES HEALTHCARE S SUPPLIES 129.00 COMO PARK ZOO SUPPLIES 150.00 PREMIER SPECIALTY VEHICLES SUPPLIES 135.00 CONNECTING POINT, INC. SUPPLIES 7,552.00 PREMUS, CHRIS REIMB 105.00 CONTINENTAL SAFETY EQUIPME EQUIP 562.03 PRESTIGE FLAGS FLAGS 368.82 COTEAU SHOPPER SUBSC 49.50 PRIMARY PRODUCTS COMPANY SUPPLIES 69.40 COTTEN, GARY REIMB 58.00 PRINT EM NOW SUPPLIES 759.65 COUNTY FAIR FOODS FOOD 910.29 PRIORITY DISPATCH CORPORAT SUPPLIES 450.00 CREATIVE REWARDS & SPECIAL SUPPLIES 491.90 PROGRESSIVE SERVICE 3.40 CREATIVE VISIONS LANDSCAPE SERVICE 150.00 PRO LINE, INC. SUPPLIES 231.57 CRESENT ELECTRIC SUPPLY, C SUPPLIES 921.97 QUALITY BOOKS, INC. SUPPLIES 39.55 CUES SUPPLIES 263.47 QUALITY FIRST PLUMBING AND SERVICE 1,488.13 CULLIGAN SERVICE 195.75 R & R PRODUCTS, INC. SUPPLIES 135.11 CUSTOM CAGE EQUIP 690.00 R J THOMAS MFG CO, INC. SUPPLIES 4,955.00 DACOTAH PAPER COMPANY SUPPLIES 800.89 RAGBRAI FEES 500.00 DAGWOOD'S SUBS FOOD 127.98 RAMADA INN TRAVEL 742.00 DAHLE TIRE COMPANY SERVICE 768.80 RANDALL STANLEY ARCHITECTS CONSTR 860.00 DAKOTA OIL SUPPLIES 430.70 RC COMMUNICATIONS INC SERVICE 50.00 DALE'S SHARPENING SUPPLIES 59.00 RC TECHNOLOGIES SERVICE 134.85 DANFORTH, MIKE REIMB 255.00 REDLIN, MARY RENT 666.25 DATA TRUCK, LLC SERVICE 390.00 REHORST, STEVE TRAVEL 51.00 DAVIS EXCAVATING SERVICE 6,267.50 RELIABANK LOAN 8,058.50 DAWSON TRUCK PARTS, INC. PARTS 25.00 REMMERS, RYAN TRAVEL 51.00 DE LAGE LANDEN PUBLIC FINA LEASE 3,960.00 RHOMAR INDUSTRIES INC. SUPPLIES 737.32 DEL-MAR UPHOLSTERY SERVICE 130.00 RIVARD'S TURF & FORAGE SUPPLIES 1,123.59 DEMCO, INC. SUPPLIES 552.02 ROBERTSON, JEREMY REIMB 151.14 DIAMOND VOGEL PAINT CENTER SUPPLIES 67.38 RON'S SAW SHOP SUPPLIES 46.00 DIANE'S ENGRAVING & SIGNS SUPPLIES 43.10 RON'S SPECIALTY WELDING/DI SERVICE 181.50 DISCOUNT TWO-WAY RADIO COR EQUIP 1,120.73 ROY'S SPORT SHOP INC. SUPPLIES 229.20 DUANE'S FLOOR COVERING SERVICE 350.00 RUNNINGS FARM AND FLEET SUPPLIES 2,315.89 E & A CONSTRUCTION SERVICE 7,784.00 SACKMANN, MICHAEL TRAVEL 220.00 EACHEN INC. SUPPLIES 162.25 SAFETY KLEEN CORPORATION PARTS 245.70 ELECTRIC MOTORS & MOORE IN SERVICE 45.00 SANFORD USD MEDICAL CENTER SERVICE 900.00 EMPIRE PIZZA FOOD 50.63 SANFORD WATERTOWN CLINIC SERVICE 130.00 ENERGY LABORATORIES, INC. SERVICE 1,150.00 SANFORD WATERTOWN OCCUPATI SERVICE 656.00 ENGELSTAD ELECTRIC SERVICE 1,596.13 SANITATION PRODUCTS INC. PARTS 174.35 ENVIRONMENTAL RESOURCES AS SUPPLIES 698.21 SCHAEFFER'S OIL SUPPLIES 256.00 ESE IND. INC. SUPPLIES 120.00 SCHUNEMAN EQUIPMENT CO. SUPPLIES 378.00 EXPRESS PHOTO SUPPLIES 10.00 SCHWINGER, LISA REIMB 16.97 F J MC LAUGHLIN INC. CONSTR 8,325.56 SD DEPT OF ENVIRONMENT & N FEES 2,998.10 FARM FORUM CIRCULATION SUBSC 32.00 SD DEPT OF HEALTH DUES 75.00 FARNAM'S GENUINE PARTS PARTS 534.61 SD DEPT OF PUBLIC SAFETY SERVICE 1,020.00 FASTENAL COMPANY SUPPLIES 554.88 SD DEPT OF REVENUE TESTS 131.00 FEDERAL RESOURCES SUPPLY C TRAINING 11,400.00 SD FEDERAL PROPERTY AGENCY SUPPLIES 213.00 FERGUSON WATERWORKS #2516 EQUIP 1,563.02 SD GOVERNOR'S OFFICE OF ECONOM REGISTRATION 625.00 FIRE PROTECTION PUBLICATIO SUPPLIES 114.92 SD HUMANITIES COUNCIL DUES 40.00 FIRST BANKCARD MISC 2,653.18 SD DEPT OF LEGISLATIVE AUDIT REGISTRATION 300.00 FIRST CHOICE SEWER & SEPTI SERVICE 307.38 SD MUNICIPAL STREET MAINTE FEES 50.00 FIRST DISTRICT ASSN OF SERVICE 5,017.50 SD OFFICE OF WEIGHTS & MEA SERVICE 103.00 FIRST NATIONAL BANK IN SIO FEES 113,372.50 SDN COMMUNICATIONS FEES 612.00 FISHER SCIENTIFIC PARTS 4,908.76 SEBEK, ANDREW REIMB 50.00 FLATLAND EXTREME HEAD GEA EQUIP 3,781.10 SERVICE PLUS INC. SERVICE 2,730.91 FLIR COMMERCIAL SYSTEMS SUPPLIES 159.63 SHEEHAN MACK SALES AND EQU PARTS 1,162.58 FOOTE, ROGER TRAVEL 278.00 SHERWIN WILLIAMS SUPPLIES 45.26 FOUST, CHAD SERVICE 480.00 SHI INTERNATIONAL CORP. EQUIP 781.08 FREDERICK, MARK AND JEN FEEDS 96.00 SHOPKO SUPPLIES 503.95 FREMONT INDUSTRIES, INC. SUPPLIES 2,483.10 SHRED-IT USA - SIOUX FALLS SERVICE 73.45 FRONTIER PRO SHOP SUPPLIES 255.78 SIGMA-ALDRICH SERVICE 162.00 FSH COMMUNICATIONS SERVICE 60.00 SIGN PRO SIGNS 1,482.00 G & K SERVICES, INC. SERVICE 71.78 SIOUX RURAL WATER SYSTEM SERVICE 22.60 GALE SUPPLIES 620.02 SIOUX VALLEY COOP SUPPLIES 56,484.57 GALL'S INC. SUPPLIES 1,869.52 SMALL, JOHN REIMB 395.07 GARY SNOW & ASSOCIATES, IN CONSTR 13,196.25 SODAK PEST CONTROL FEES 80.00 GCR TIRE CENTERS SUPPLIES 1,473.78 SOUTH DAKOTA REDBOOK SUPPLIES 194.75 GLACIAL LAKES HUMANE SOCIE SUBSIDY 4,978.33 STAHL, CHAD REIMB 50.00 GLACIAL LAKES RADIATOR SERVICE 67.50 STAR LAUNDRY & CLEANERS, I SERVICE 292.99 GLASS PRODUCTS INC. SERVICE 1,823.30 STAR TRIBUNE SUBSC 39.00 GOLDEN RULE CREATIONS SUPPLIES 156.45 STEIN'S INC. SUPPLIES 325.20 GOOD TO GO CATERING FOOD 61.11 STEVE'S WORLD INC. SERVICE 376.15 GOSSEN, TIMOTHY REIMB 65.43 STIMSON AUTO & SNOW REMOVA SERVICE 2,436.00 GRAINGER SUPPLIES 204.17 STIMSON TRUCKING SERVICE 2,509.50 GRAY CONSTRUCTION CONSTR 206,910.90 STIMSON, ROGER SERVICE 3,256.00 GREAT WESTERN BANK FEEDS 200.00 STOUDT, JIM REIMB 11.85 GREENMAN, DAVE TRAVEL 178.40 STREICHER'S INC. SUPPLIES 819.97 GRUBCO INC. SUPPLIES 65.10 STUART C. IRBY CO. SUPPLIES 101.15 GUTZMER, TRAVIS REIMB 104.96 STURDEVANT'S AUTO PARTS IN PARTS 583.34 H & B TRUCK SHOP, INC. SERVICE 378.86 SUNTRUST EQUIPMENT FINANCE LEASE 81,406.51 HAGEN, ZACH TRAVEL 220.00 SWEENEY CONTROLS COMPANY SERVICE 623.05 HAIDER, LARRY REIMB 400.00 TEAM ELECTRONICS PARTS 69.95 HARTWIG HEATING SERVICE 235.00 TEAM LABORATORY CHEMICAL C SUPPLIES 1,632.00 HAWKINS INC. SUPPLIES 5,953.50 TECHNICOLOR SCREEN PRINTIN SUPPLIES 252.20 HAZTECH SYSTEMS, INC. TRAINING 15,248.12 TEREX UTILITIES SERVICE 15.00 HEEMEYER ELECTRIC SERVICE 272.01 THE ACTIVE NETWORK, INC. SUPPLIES 918.00 HEIMAN, INC. SUPPLIES 129.90 THORSON, STEVE TRAVEL 74.00 HELMS & ASSOCIATES CONSTR 4,790.48 TITAN MACHINERY PARTS 2,375.91 HIGHWAY 20 SERVICE INC. SERVICE 142.40 TOOMEY, TIM TRAVEL 159.00 HILLYARD / SIOUX FALLS SUPPLIES 1,418.20 TRAV'S OUTFITTER, INC. SUPPLIES 149.97 HOLLENBECK, KYLE TRAVEL 420.51 TRUGREEN SUPPLIES 24.00 HOME OASIS, LLC SUPPLIES 77.98 TURFWERKS PARTS 4,513.75 HUMAN SERVICE AGENCY SERVICE 300.00 UPS STORE SHIPPING 548.10 HURKES IMPLEMENT CO., INC. SERVICE 41,780.57 USA TODAY SUBSCRIPTION PRO SUBSC 188.41 HY VEE FOOD STORE SUPPLIES 697.00 VAN DIEST SUPPLY CO. SUPPLIES 2,936.00 INFOGROUP SERVICE 470.00 VANCO SERVICES,LLC FEES 5.75 IPMA-HR SERVICE 277.50 VEACH, CAROL REIMB 429.00 ISTATE TRUCK CENTER, INC. PARTS 172.21 VERIZON WIRELESS SERVICE 465.44 ITC SERVICE 387.83 VULCAN INDUSTRIES, INC. PARTS 247.44 J & B SCREENPRINTING INC. SUPPLIES 669.00 WAL-MART COMMUNITY BRC SUPPLIES 216.64 J & L HARLEY-DAVIDSON LEASE 609.75 WATERTOWN AREA CHAMBER OF LEASE 6,504.74 J H CONSTRUCTION AND REPAI SERVICE 765.00 WATERTOWN BOYS AND GIRLS O SUBSIDY 16,538.38 J H LARSON ELECTRICAL CO. SUPPLIES 657.19 WATERTOWN BUSINESS DISTRIC SUBSIDY 18,081.36 JEFFERSON LINES SHIPPING 152.65 WATERTOWN CONVENTION & VIS SUBSIDY 19,541.66 JERDE, CANDICE REIMB 62.38 WATERTOWN COOP ELEVATOR AS SUPPLIES 1,055.17 JOHN DEERE GOVERNMENT & NA EQUIP 16,358.68 WATERTOWN CREDIT BUREAU, I FEES 60.00 JOHNSON FEED INC. SUPPLIES 5,127.63 WATERTOWN DEVELOPMENT COMP LOAN 540,000.00 JOHNSON, KARA REIMB 90.00 WATERTOWN FORD VEHICLES 69,090.77 JONES, DANA REIMB 17.00 WATERTOWN MUNICIPAL BAND SUBSIDY 6,000.00 JONGBLOED, SCOTT DUES 20.00 WATERTOWN POLICE DEPARTMEN DONATION 100.00 JURGENS PRINTING INC. SUPPLIES 1,556.32 WATERTOWN PUBLIC OPINION PARK & REC 5,144.91 K & P PUMP REPAIRS AND CON SERVICE 937.13 WATERTOWN SCHOOL DISTRICT RENT 1,637.85 K SCALE SERVICE 525.00 WATERTOWN WINNELSON CO. PARTS 156.12 KAESER AND BLAIR INC. SUPPLIES 721.11 WEATHERGARD ROOFING COMPAN SERVICE 208.08 KARL'S TV SUPPLIES 39.99 WEICKERT'S WILDLIFE SUPPLIES 5,500.00 KDLO ADV 131.75 WESTERN BOOKS SUPPLIES 915.70 KELLY INN TRAVEL 150.00 WESTMAN FREIGHTLINER SUPPLIES 657.82 KIXX ADV 225.00 WHITEWATER WEST INDUSTRIES SERVICE 85,046.10 KNOLOGY SERVICE 184.80 WIENTJES, BRYAN REIMB 29.19 KORMANAGEMENT SERVICES, LL TRAINING 300.00 WILLIAMS, GARY TRAVEL 74.00 KPHR ADV 150.00 WW TIRE SERVICE INC. SERVICE 318.90 KULLA, SHAWN SERVICE 78.00 YOUNG'S PRIMETIME SPORTS & SUPPLIES 106.00 KWAT ADV 426.50 ZIMCO SUPPLY CO. SUPPLIES 25,564.00 KXLG ADV 850.00 a-1 COMPUTER SOLUTIONS, LL SUPPLIES 990.00 LACAL EQUIPMENT INC. - 114 SUPPLIES 1,001.52 Payroll: Sal SS Pen Ins Sal SS Pen Ins Mayor/CC 15,177.46 1,053.55 95.78 1,089.50 Forestry 8,744.09 612.40 524.05 1,797.53 Attorney 9,934.36 743.69 596.06 760.79 Library 39,803.34 2,816.93 2,160.03 6,528.80 Finance 29,364.39 2,038.41 1,758.87 4,835.07 Building Serv. 14,809.70 1,049.14 820.41 3,614.32 Civil Serv 75.00 5.73 - - Park & Rec. 104,066.07 7,603.16 5,518.98 14,619.88 Info Tech 3,976.78 304.22 237.41 455.01 WRC 40,375.29 2,957.24 1,516.54 4,050.06 Engineer 32,477.85 2,330.38 1,920.54 4,505.07 E-911 41,406.81 3,000.15 2,394.41 8,100.10 Police 203,557.08 12,041.97 12,635.70 27,730.23 Urban Ren. 50.75 3.89 - - Fire 163,888.72 2,426.26 13,017.20 25,683.34 Upper Big Sioux 6,792.98 485.84 407.58 785.01 Street 43,322.51 3,789.50 3,115.47 7,108.82 Sewer 62,393.36 4,568.64 3,740.30 8,742.65 Snow Rem 10,700.83 157.48 123.52 - Sanitation 62,596.66 4,465.31 3,752.52 10,642.66 Cemetery 7,710.77 544.36 454.81 1,240.02 Airport 14,638.77 984.38 857.42 2,355.03 Add'l 5.25 long R. Ebbers & W. Pengilly (Finance) , R. Sween (Eng.) , C. Cutler, S. McMahon, L. McPeek & D. Noeldner (Police) , T. Mcelhany (Fire), R. Jacobson (Street), B. Moore & R. Schulte (Library), C. Parliament, D. Miller & L. Stavig (P&R), J. Sumner (WCRC), C. Christenson (Landfill) New Hires T. Maertens 2,833.33/m (E-911), J. Hauck 3,400.00/m (Fire), S. Price 3,400.00/m (Police), T. Lalim 3,116.67/m (Bld. Serv), A. West 9.25/h (Mosq. Cntrl) K. Langerock 3,116.67/m (Mayor/Atty), Z. Kirsch 8.00/h & B. Solum 8.50/h, J. Shephaerd 7.25/h, M. Vener 7.25/h & E. Flaherty 7.25/h (P&R) Sal. Inc. L. McPeek 6013.51/m & T. Toomey 5100.00/m (Police), M. Meyer 8.00/h, K. Bailly 10.25/h & N. Fleming 9.50/h (P&R)

Mayor Williams removed the approval of bids for the exhaust removal systems from the agenda. Motion by Buhler, seconded by Solberg, to approve the agenda as amended. Motion carried.

This being the time scheduled for the public hearing on the application for name and location transfer of a retail (on-off sale) malt beverage license from Pay Streak Casino, LLC, d/b/a Pay Streak Casino, 925 10th Ave. SE, E240’ of the W270’ of OL “D” in Lot 3 lying N of Row Line for 10th Ave S, in the SE ¼ NW ¼ 5-1116-R52, to 212 Casino, Inc., d/b/a 212 Casino, 1317 5th Ave SE, Lots 27-30, Block 8, Gresley’s Second Addition to Watertown, the Mayor called for public comment. Hearing no comment from the public, motion by Danforth, seconded by Buhler, to approve the transfer as presented. Motion carried.

Motion by Solberg, seconded by Rieffenberger, to approve Resolution No. 13-12 for the annexation of East Woods Seventeenth Addition. Motion carried.

Ordinance No. 13-07 amending zoning district boundaries by zoning East Woods Seventeenth Addition to R-1 Single Family and R-2 Single Family Attached Residential Districts was placed on its second reading and the title was read. This being the time scheduled for a public hearing on Ordinance No. 13-07, the Mayor called for public comment. Hearing no comment from the public, motion by Buhler, seconded by Thorson, to approve Ordinance No. 13-07 as presented. Motion carried.

Motion by Solberg, seconded by Rieffenberger, authorizing the Mayor to sign a Development Agreement for East Woods Seventeenth Addition. Motion carried.

Ordinance No. 13-10 amending zoning district boundaries by rezoning a portion of Prairie Hills Development Addition on the NW corner of Prairie Avenue and 60th Street West from A-1 Agricultural District to R-1 and R-2 Residential Districts and C-2 Commercial District was placed on its second reading and the title was read. This being the time scheduled for a public hearing on Ordinance No. 13-10, the Mayor called for public comment. Hearing no comment from the public, motion by Wilkins, seconded by Rieffenberger, to approve Ordinance No. 13-10 as presented. Motion carried.

Motion by Thorson, seconded by Meisenheimer, authorizing the Mayor to sign a Development Agreement for Prairie Hills Development Addition. Motion carried.

Ordinance No. 13-12 revising conditional uses within the C-1 Community Commercial, C-3 Highway Commercial and BP Business Park Zoning Districts and deleting Chapter 21.77 in its entirety and replacing it with a new Chapter 21.77 Wireless Telecommunications Towers with and for the City of Watertown was placed on its first reading and the title was read. No action was taken.

Motion by Solum, seconded by Rieffenberger, authorizing the Mayor to sign a Development Agreement for Willow Creek Village Second Addition. Motion carried.

Motion by Solberg, seconded by Wilkins, to authorize the Mayor to sign a grant agreement with Homeland Security in the amount of $43,343 for the Fire Department. Motion carried.

Parks, Recreation and Forestry Director Terry Jorgenson presented the tabulation of bids received for the City Park Beachfront Improvement Project. Bids were opened at 10:00 AM on April 26, 2013 and are as follows: Burchartz Construction total base bid $305,799.04, AP & Sons Construction total base bid $509,259.00, and Gray Construction total base bid $408,500.00. Motion by Solum, seconded by Buhler, to approve the bid of Burchartz Construction in the amount of $305,799.04. Motion carried.

Upper Big Sioux River Watershed Project Director Roger Foote presented the tabulation of bids received for the Grassed Waterway Project. Bids were opened at 10:00 AM on April 17, 2013 and are as follows: AP & Sons Construction $3.25/foot, Argo & Sons $3.18/foot, Bates Construction $2.00/foot, Benthin Blading Inc. $2.43/foot, Kriech Construction $8.00/foot, Lewandowski Construction $2.79/foot, and Ronglien & Sons Excavating $4.75/foot. Motion by Wilkins, seconded by Solberg, to approve the bid of Bates Construction in the amount of $2.00/foot. Motion carried.

Street Superintendent Mike Rye presented the tabulation of bids received for the purchase of a street sweeper. Bids were opened at 10:00 AM on April 10, 2013 and are as follows: DMI base bid of $242,500, Sheehan Mack base bid of $248,000, and Sanitation Products base bid of $269,386.50. Motion by Solberg, seconded by Rieffenberger, to approve the bid of DMI for $242,500. Motion carried.

Motion by Wilkins, seconded by Buhler, to approve the Fire Department to apply for an AFG grant in the amount of $30,000 to purchase four Air paks. Motion carried.

Motion by Thorson, seconded by Meisenheimer, to advertise for bids for the 20th Ave. South and Foley Road Intersection Realignment Project. Motion carried.

City Attorney Stanton Fox informed the City Council a Lien had been filed by Sioux City Insulation on the HVAC project at the Wastewater Treatment Facility. No action was taken.

Motion by Danforth, seconded by Buhler, to adjourn until 7:00 PM on May 20, 2013. Motion carried.

The City of Watertown, South Dakota does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment or the provision of service.

Dated at Watertown, South Dakota, the 6th day of May, 2013.

ATTEST:

______Rochelle Ebbers, CPA Gary Williams Finance Officer Mayor