City Commission Regular Meeting Agenda
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City Commission Regular Meeting Agenda Tuesday, January 19, 2021 at 5:00 PM City Hall, 102 Sherman Street, Deadwood, SD 57732 Masks are required to be worn while in City Hall. No exceptions! Public comments are welcomed, but no action can be taken by the Commission on comments received at this meeting. Anyone wishing to have the Commission vote on an item should call the Finance Office at 578-2600 by 5:00 p.m. on the Wednesday preceding the next scheduled meeting to be placed on the agenda. 1. Pledge of Allegiance 2. Roll Call 3. Approve Minutes a. Approval of minutes for January 4th, 2021. 4. Approve Bills a. Approval of Bills for January 19th, 2021. 5. Items from Citizens on Agenda 6. Consent Agenda a. Permission to hire Joe Leveque as a part-time Police Officer at $22.54 per hour effective January 20, 2021 pending pre-employment screening. b. Permission to extend 30 hours of vacation for Ken Mertens to February 28, 2021. c. Permission to purchase 5500 gallons of fuel at $1.93 per gallon from Southside Oil. d. Permission to pay Blackstrap, Inc. in the amount of $7,887.50 for sand and gravel. (To be paid from Streets Supplies.) e. Permission to pay Black Hills Window Cleaning in the amount of $2,862.00 for window cleaning at Welcome Center. (To be paid from Public Buildings Professional Services.) f. Approve installation of gutters per easement agreement on Deadwood Mountain Grand based on HPC approval of COA 21001 (No Cost to City) g. Permission to increase wage of Maintenance Tech Troy Jassman from $20.61 per hour to $21.76 per hour effective January 22, 2021 after one year of service; 95% prevailing wage. h. Permission to hire Kenneth Rehberg as Transportation Superintendent position at an hourly rate of $23.67 effective January 24, 2021 1 i. Permission to hire Lance Sandidge for Facilities/IT Specialist position at an hourly rate of $23.67 effective January 24, 2021 7. Bid Items 8. Public Hearings a. Hold public hearing for St. Patrick's Day Events: open container in zones 1 and 2 on Friday, March 12 and Saturday, March 13, street closure and waiver of banner fees for Deadwood Chamber on Saturday, March 13. b. Hold public hearing for Forks Corks Kegs Event: open container in zones 1 and 2 on Friday, April 9 and Saturday, April 10 c. Set public hearing on February 1 for Retail (on-off sale) malt Beverage (RB-2445) and Retail (on sale) Liquor (RL-5542) License transfers from SRK Development LLC to DBUH, LLC dba Bullock Hotel at 633 Main Street. d. Set public hearing on February 1 for Retail (on-off sale) Malt Beverage (RB-21688) and Convention Center (on sale) Liquor (CL-0508) License transfers from SRK Development to DHIH, LLC dba Hickok's Hotel and Casino at 685 Main Street 9. Old Business 10. New Business a. Permission to enter into contract with TTG Enterprise, Inc. to perform phase two of Supervisory Control and Data Acquisition, SCADA, upgrading sites, amount not to exceed $25,000.00. (To be paid from Water Professional Services.) b. Act as Board of Adjustment and approve/deny the final plat for applicants David and Kerry Ruth who reside at 11494 US HWY 14A. This final plat is needed for the purpose of transferring property and is legally described as: Lots of R1 Revised, R2 Revised and R5 a Subdivision of Lots R1 and R2 of Placer 601 and Placer 108 Located in the NE1/4 of Section 28, T5N, R3E, B.H.M., City of Deadwood, Lawrence County, South Dakota Formerly Lots R1 and R2 of Lot A of Placer Claim 601 and Lot A of Placer 108. (Approved by Planning & Zoning Commission on January 6, 2021) c. Hire Ketal Thorstensen to conduct audit for the HPC Revolving Loan Fund in the amount of $6,900.00 to be paid from the HPC Revolving Loan Fund Professional Services Line Item d. Permission to pay $16,600 to ESRI for the 2021 GIS Software Maintenance Schedule from various departments as submitted (2021 Budgeted Items) e. Permission to purchase Striker Sander (equipment) from Jacobs Precision Welding in the amount of $10,750.00. (To be paid from Streets Equipment budget.) 11. Informational Items and Items from Citizens a. Petitions may be taken out and circulation may begin on January 29, 2021 for two City Commission seats, each 3-year terms. Petitions must be returned no later than February 26, 2021 at 5:00 p.m. 12. Executive Session a. Executive Session for Legal Matters per SDCL1-25-2 (3) w/ possible action 2 Executive Session for Personnel Matters per SDCL1-25-2 (1) w/ possible action 13. Adjournment This will be a public Meeting conducted through Zoom. To participate, join Zoom Meeting URL: https://us02web.zoom.us/j/6055782082?pwd=Z1QrRXhXaXp4eStPSjg2 YjVTNUtZQT09 Meeting ID: 605 578 2082 Password: 1876 One tap mobile: 669-900-9128 Please practice the CDC’s social distancing recommendations. Please be considerate of others and if you no longer have business activities during the meeting, do not feel obligated to remain. 3 Section 3 Item a. REGULAR MEETING, January 4, 2021 The Regular Session of the Deadwood City Commission convened on Monday, January 4, 2021 at 5:00 p.m. in the Deadwood City Commission Chambers, 102 Sherman Street, Deadwood, South Dakota. Mayor David Ruth Jr. called the meeting to order with the following members present: Department Heads, City Attorney Quentin L. Riggins, and Commissioners Michael Johnson, Sharon Martinisko, Charlie Struble and Gary Todd. All motions passed unanimously unless otherwise stated. APPROVAL OF MINUTES Struble moved, Martinisko seconded to approve the minutes of December 21, 2020. Roll Call: Aye-All. Motion carried. DECEMBER, 2020 PAYROLL: COMMISSION, $4,096.14; FINANCE, $28,948.67; PUBLIC BUILDINGS, $15,470.18; POLICE, $116,963.36; FIRE, $9,990.60; BUILDING INSPECTION, $7,410.21; STREETS, $45,733.06; PARKS, $35,809.28; PLANNING & ZONING, $6,627.12; LIBRARY, $8,194.66; RECREATION CENTER, $30,686.78; HISTORIC PRESERVATION, $27,299.37; WATER, $24,323.88; PARKING METER, $14,884.41; TROLLEY, $29,778.05; PARKING RAMP, $1,712.50. PAYROLL TOTAL: $407,928.27. DECEMBER, 2020 PAYROLL PAYMENTS: Internal Revenue Service, $97,998.95; S.D. Retirement System, $47,447.52; Delta Dental, $4,618.54. APPROVAL OF DISBURSEMENTS Todd moved, Martinisko seconded to approve the January 4, 2021 disbursements. Roll Call: Aye-All. Motion carried. A & B BUSINESS SOLUTIONS CONTRACT 363.28 A & B WELDING SUPPLIES 104.76 A & I DISTRIBUTORS SUPPLIES 56.52 ACE INDUSTRIAL SUPPLY SUPPLIES 655.96 AFFORDABLY CREATIVE ENGINE PROJECT 4,765.00 ALSCO SUPPLIES 281.24 ARROWHEAD FORENSICS SUPPLIES 169.33 BALCO UNIFORM UNIFORMS 832.68 BDTAID PROJECT 3,503.50 BH CHEMICAL SUPPLIES 1,506.21 BH SECURITY SERVICE 2,692.56 BOMGAARS SUPPLIES 99.98 BOOM CONCRETE SUPPLIES 895.00 CAPFIRST EQUIPMENT FINANCE PAYMENTS 24,333.76 CDW GOVERNMENT COMPUTER 231.58 CERTIFIED LABORATORIES SUPPLIES 338.75 CHEIFTAIN DISTRIBUTION PROJECT 15,400.00 CLEMENS, MEGHAN PROJECT 548.47 COMPUTER SUPPORT SERVICES SERVICE 2,190.95 CREATIVE PRODUCT SOURCING SUPPLIES 517.40 DAVID HERDT PROJECT 2,580.00 DAYS OF '76 BID#8 10,000.00 DEADWOOD ALIVE BID#8 5,000.00 DEADWOOD CHAMBER BILL LIST 112,484.45 DEADWOOD ELECTRIC SERVICE 645.85 DVFD REIMBURSEMENT 93.60 DEADWOOD GAMING BID#8 10,000.00 DOCUTEK PROJECT 4,441.90 EB COMMUNICATIONS SERVICE 112.00 FASTENAL SUPPLIES 157.25 FIRST INTERSTATE BANK TIF 359.46 GOLDEN WEST SERVICE 229.51 HEARTLAND PELLA PROJECT 7,300.00 IPS GROUP PROJECT 60,916.30 IWORQ LICENSING 2,150.00 JACOBS WELDING SNOW BOX 11,728.73 KARL'S SUPPLIES 28.28 KOALA ELECTRIC PROJECT 2,586.00 LAWRENCE CO. AUDITOR SERVICE 2,375.00 LAWRENCE CO. REGISTER SERVICE 30.00 LAWSON PRODUCTS SUPPLIES 470.65 LIGHT AND SIREN SUPPLIES 56.00 M&M SANITATION RENTAL 130.00 MARCO CONTRACT 567.04 MENARD'S SUPPLEIS 62.86 MID-STATES ORGANIZED CRIME MEMBERSHIP 150.00 MIDWEST TAPE DVDS 22.49 MDU SERVICE 9,635.05 MONUMENT HEALTH FLU SHOTS 800.00 MS MAIL SERVICE 1,079.14 MUTH ELECTRIC SERVICE 1,732.60 MUTUAL OF OMAHA INSURANCE 258.37 NEWKIRK, ADRIAN PROJECT 10,030.85 NORTHERN HILLS TECHNOLOGY SERVICE 711.50 OTIS ELEVATOR MAINTENANCE 147.12 RAKOW, JASON REIMBURSEMENT 125.75 RAPID SPA SUPPLIES 160.96 RASMUSSEN MECHANICAL PROJECT 6,214.00 RUSSELL, JERAMY REIMBURSEMENT 49.95 S AND C CLEANERS CLEANING 8,423.00 SD DEPT. OF CORRECTIONS FIREWISE 334.05 SD DEPT. OF TRANSPORTATION INSPECTECTION 1,636.58 4 Section 3 Item a. REGULAR MEETING, January 4, 2021 SD FIREFIGHTERS ASSN. MEMBERSHIP 650.00 SD PUBLIC HEALTH LAB TESTING 30.00 SERVALL SUPPLIES 1,318.72 SJOMELING, DAN & SHAUNNA PROJECT 1,785.06 SKIDRIL INDUSTRIES SUPPLIES 89.08 SOUTHSIDE OIL FUEL 5,553.70 SPEARFISH AUTO SUPPLY SUPPLIES 229.95 SPEIRS, MARK PROJECT 3,852.15 TCF EQUIPMENT FINANCE TROLLEYS 9,400.86 TECH SOUP SUPPLIES 78.00 TEMPERATURE TECHNOLOGY SERVICE 2,378.92 THE LORD'S CUPBOARD RECYCLING 78.88 TWIN CITY HARDWARE SUPPLIES 3,178.64 TWIN CITY HARDWARE GRANT 221.65 VAST SERVICE 3,565.42 VERIZON WIRELESS METERS 40.01 WELLMARK INSURANCE 58,796.60 WESTERN COMMUNICATIONS SUPPLIES 96.43 WILLIAMS, ANTHONY REIMBURSEMENT 37.17 WINSELL CONSTRUCTION PROJECT 10,845.86 WOLFF'S PLUMBING SUPPLIES 75.00 Total $437,805.32 ITEMS FROM CITIZENS ON AGENDA Request Lisa Kitzmiller, Alkali Ike, asked Commission to allow the $750.00 license fee for 2020 be carried over to 2021 due to COVID and not operating.