City of Wagner

CITY OF WAGNER AGENDA REGULAR MEETING MONDAY, OCTOBER 5TH, 2015 7:00 PM Pledge of Allegiance Approval of Agenda Approval of regular meeting minutes of September 8th, 2015 Approval of special meeting minutes September 14th, 2015

Approval of September 2015 Financial Statements and Claims for October 2015

DEPARTMENT REPORTS

OLD BUSINESS

*** Public hearing for a special one day malt beverage license for TNT Enterprises for a dart tournament on March 19th, 2016 at the Wagner National Guard Armory.

*** Public hearing for an on-sale liquor license for the Dakota Bowl and End.

NEW BUSINESS

*** Cheryl Juracek and other residents present from SE 3rd Street regarding sewer issues.

*** Approval to surplus scrap iron.

*** Approval authorizing Roger Schroeder as President of the Council to sign checks.

*** Approval of pay request #4 for Menning Backhoe for $228,967.23.

*** Approval of pay request #9 for Summit Contracting for $37,921.61.

*** Approval of Resolution No.2015-06, a resolution providing for a surcharge for improvements to the wastewater system, for payment of revenue bond for the 1st Street SE and Front Avenue SE Project.

*** First reading of Ordinance No. 2015-08, Supplemental Appropriation Ordinance for 2015.

*** Discussion and approval of airport hangar building lease increase.

*** Approval for State Financial Assistance for the design for crosswind runway and hangar taxiway reconstruction and authorization for the Mayor to be the authorized representative for the Sponsor.

CITY OF WAGNER AGENDA REGULAR MEETING MONDAY, OCTOBER 5TH, 2015 7:00 PM

EXECUTIVE SESSION

*** Personnel SDCL 1-25-2 (1)

*** Proprietary Business SDCL 1-25-2 (5)

*** Litigation SDCL 1-25-2 (3)

*** Note: This agenda is subject to change 24 hours prior to council meeting. SDCL 1-25-1.1 states that in order for the council to take action on an item, the city office must be notified at least 24 hours in advance of the meeting, stating the item to be considered. Public comments are welcome, but no action can be taken by the council on comments received at the meeting.