OFFICIAL PROCEEDINGS CITY COUNCIL, CITY OF WATERTOWN, SOUTH DAKOTA May 2, 2016

The City Council met in regular session at 7:00 PM in the Council Chambers, City Hall, 23 2nd Street NE. Mayor Steve Thorson presiding. Present upon roll call: Aldermen Solum, Thorson, Danforth, Roby, Rieffenberger, Buhler, Tupper, Vilhauer, Albertsen and Alderwoman Mantey.

Motion by Mantey, seconded by Tupper, to approve the following item on the consent agenda: minutes of the Council Meeting held on April 18, 2016; approval to write-off uncollectible ambulance accounts receivable in the amount of $11,127.90; renewal of alcoholic beverage licenses for the period of July 1, 2016 to June 30, 2017 (removing from the list the licenses listed as number 4-7 on the agenda); declaration of surplus property and authorization to sell at public auction, donate or dispose of as junk; authorization for the Finance Office to disburse funds for an Urban Renewal District revolving fund loan to Mary Rose Redlin in the amount of $10,000; approval of application/refund property taxes for record #9119 in the amount of $881.08; authorization for the Police Department to apply for a Highway Safety grant and approval of bills & payroll and authorization to pay. Motion carried as amended.

MALT BEVERAGE LICENSE RENEWALS FOR PERIOD JULY 1, 2016 TO JUNE 30, 2017 PACKAGE (Off Sale) MALT BEVERAGE LICENSES 1. Discount Liquors, Inc., Discount Liquors, 125 9th Ave SE, Lots 8-10, & vacated alley in Blk 7, Martin’s Railway Addn 2. Binde Enterprises, Inc., Highway 81 Liquors, 507 Arrow Ave, W90’ of Lots 6-7, Blk 19, R. E. Pettigrew’s Addn PACKAGE (Off Sale) MALT BEVERAGE & SD FARM WINE LICENSE 1. Redlin Art Center, Redlin Art Center, 1200 33rd St. SE / Mickelson Dr., Lot 1 Blk 4, N895’ E1444.74’ of Govt. Lots 3&4 less Welters subd includes Blks 1&2 Weiters subd less hwy 2. Spies Corporation, Cowboy Country Stores #1, 305 10th St NW, Lots 15-16 & 22-28, Blks 15 & 16, Davis Addn 3. Spies Corporation, Cowboy Country Stores #2, 504 9th Ave SE, Lots 9-11 lying E of Hwy & all vacated alley, Lots 12-15 lying E of Hwy, Lot 16 & vacated alley, Blk 4, Davlins Addn 4. Spies Corporation, Cowboy Country Stores #3, 1400 4th St NE, W 250’ of the S 250’ of #3 of Plat entitled Lots 1-5 of Northridge Addition to Wtn RETAIL MALT BEVERAGE & SD FARM WINES (ON-OFF SALE) 1. Codington County Historical Society, Codington County Historical Society, 27 1st Ave SE, E75’ Lot 7 & E75’ S1/2 Lot 6 Blk 9, Original Plat MALT BEVERAGE (On-Off Sale) LICENSES 1. Brink Enterprises, Inc., Casino Speedway, 108 S Lake Dr, Out Lot A & B, Govt. Lot 2, less 300’, in NE1/4, 22-117-53 Codington County Bryce Harms, Midtown 2, 1 1st Ave NE Suite #2, Wtn Community Oil Co. Outlot NE 1/4 of Sec 31, T117 N, 2. R52W lying SE of a line drawn parallel to & lying 100 ft NE of the E boundary of said outlot in the area known as 1 1st Ave NE Suite #2 3. Rock McGillivary (INACTIVE), 72 Paradise Drive, Lot 20 less than N46.9’, Paradise Beach Replot, RB-3304 4. County Fair Foods of Watertown, Inc., County Fair Banquet Hall, 8 2nd St NE, Lots 15 & 16, Block 2, Original Plat Addition 5. Spies Corporation, Cowboy Country Stores #1, 305 10th St NW, Lots 15-16 & Lots 22-28, Blks 15 & 16, Davis Addn 6. Spies Corporation, Cowboy Country Stores #2, 504 9th Ave SE, Lots 9-11 lying E of Hwy & all vacated alley, Lots 12-15 lying E of Hwy, Lot 16 & vacated alley, Blk 4, Davlins Addn 7. Spies Corporation, Cowboy Country Stores #3, 1400 4th St NE, W 250’ of the S 250’ of #3 of Plat entitled Lots 1-5 of Northridge Addition to Wtn 8. Shiv Shakti, LLC., Day’s Inn-Watertown, 2900 9th Ave SE, N559.44’ of the W218’ of Govt Lot 4, less hwy ROW, less road ROW, 3-116-52 9. The Shamrocks & Edelweiss Corporation, Dempsey’s Brewery, Pub, & Restaurant, 127 N Broadway, Hurkes Addn to the City of Watertown, being formerly a portion of the NE 1/4 of 31-117-52W 10. D&M Entertainment, Inc., Doc’s Bar, 33 N Maple, Lots 1-4, Blk 4, Orig Plat Addn 11. Bracht Enterprises, Inc., Duffy’s Bar, 22 N Broadway, N25’8” of the S75’ of Lots 11-14, Blk 4, Original Plat 12. Gas-N-Goodies, Inc., Gas-N-Goodies, 152 4th St NE, RH Guddal’s outlot formerly designated as lot 4 & 5 in blk 13 RF Pettigrew’s addn to E Wtn 13. JAY AMBE-5, LLC,Freedom Valu Centers, 225 W Kemp, S100’ of Lots 8-10, Block 35, Second Railway Addition 14. JAY AMBE-6, LLC, Freedom Valu Centers, Inc., (INACTIVE), 615 9th Ave SE, Lots 15, 16, 17 & 18 in Rice Bros. Subd of Blk “J” of Burchard’s Addn to Wtn 15. BMG, Inc., Johnny Ringo’s, 520 10th St NW, N110’ of Lots 11-13, N110’ of E20’ of Lot 14, Blk 3, Davis Addn 16. Guadalajara, Inc., Guadalajara Mexican Restaurant, 1509 9th Ave SE #1, Lots 4-7, Roby Subdivision 17. Guest House Enterprises, Inc., Guest House Motor Inn, 101 N Broadway, Hanken & Haggar OL NE1/4, 31-117-52 18. BMG Enterprises, Inc., Happy Jacks, 517 9th Ave SE, Harper Belatti, Outlot Block 4, Original Plat 19. Dakota Butcher, LLC, Dakota Butcher, 1330 9th Ave SW, Lot 1 West Laqua Addn 20. Barbara Hagen, Cattlemen’s Casino, 1000 10th St. NW, OL 1 in NE1/4 City Lands Addn 25-117-53 21. Doris K. Wilkey, Kampeska Lodge & Store, 436 N Lake Drive, Outlots 8 & 14 in the SW Quarter of 9-117-53 less Section Line Right of Way, and Outlot 17 less Platted Parts, and Lot 14 of Plat of Part of Outlots 17 & 18 (Last Named Honska Ave) 9- 117-53 22. Allen Scott, Sassy’s On Broadway, 12 S Broadway, S 1/2 of Lot 12, Blk 9, Orig Plat Addn 23. D&M Entertainment, Inc., Little River City, 20 9th Ave SW, Pt of NE1/4 less corner of NW1/4 of OL 1, Govt Lot 3 & E20’ of Govt Lot 3 in NW1/4, City Lands Addn, 6-116-52 24. SSNC, Inc., Midtown Smoke Shop & Casino, 1 1st Ave NE, Wtn Community Oil Co. Outlot NE 1/4 of Sec 31, T117 N, R52W lying SE of a line drawn parallel to & lying 100 ft NE of the E boundary of said outlot 25. WR Capital I, LLC, Minerva’s Restaurant & Bar, 1901 9th Ave SW, E510.5’ W900’ S720’ less W251.5’ N124’ & less N98’ S596’ E64.62’ W395’ & less H-3 City Lands 36-117-53 & E259’ of W900’ of N250’ of S970’ SW1/4 & Ramkota Addn plus Lot 4 & W93.3’ of Lot 5 of Turbes Addn to the City of Watertown 26. Mint, Inc., Mint Casino, 1500 9th Ave SE, E135.4’ of W403.4’ of Kranz & DeVille OL A, Govt Lot 1, 5-116-52(A) 27. Little T’s, Inc., Mr. T’s, 1300 9th Ave SE, Lot 2 less Lot H-1 Watertown Mall Addition 28. Pearson Golf Management, LLC, Cattail Crossing Golf Course, 351 S Lake Drive, Block 1 Golf Course Addition to the Municipality of Watertown, Located in the NE1/4 Section 27, T117N R53W of the 5th P.M. Codington County. The E1/2 of the NW1/4 and the SW1/4 of the NW1/4 Section 27, T117N R53W of the 5th P.M. Government Lot 1 Section 27, T117N R53W of the 5th P.M. less the following; That part of Watertown Water Co. Outlot 1 lying in Government Lot 1; Lot 1 of Lots 1 through 6, a Subdivision of “Watertown-Lake Kampeska Country Club Outlot #1” in Section 27 T117N R53W of the 5 th P.M., Codington County, South Dakota; Lots 1 through 7 and Lot 2A of Haywoods Beach, a Subdivision of part of the Watertown Country Club Outlot 1 in Section 27 T117N R53W of the 5th P.M., Codington County, South Dakota; That part of Jackson Park lying in Government Lot 1 29. Cloud 9 Golf Course, INC, INACTIVE, Cloud 9 Golf Course 2,625 20th Ave SE, OL 6 of the SW1/4 Sec. 5-116-52 30. Schenway, LLC, Alley Cat Casino, 12 N Broadway, Lot 17 Block 4 Original Plat 31. Spies Corporation, Inactive RB-3293, 312 9th Ave SE Suite A, Lots 20-24 less Highway Right of Way, Block 15, Davis Addition 32. Biever Enterprise, Inc., Senor Max’s, 1300 9th Ave SE, Lot 2, Watertown Mall Addn 33. Lake Stop 20, LLC, Lake Stop 20 2301 N Hwy 20, Lot 2 Additions Stubs 2nd 34. Terry L. Parish, Terry’s Hot Rod Lounge, 28 N Broadway, S20’ of the N40’ of Lots 12-14, Blk 4, Orig Plat 35. Stone Oil Co., Inc., The Grainery, 3801 9th Ave SE, Lot 1, Block 1 & N200’ of S600’ of W300’, Blk 2, Fox Addn in SE 1/4, 34- 117-52 36. Conda Williams, The Prop, 728 S Lake Dr, Govt Lot 2 lying W of S Lake Dr less S40 rods & Le Miniclier Addn, & E325’ Govt Lot 3, less S40 rods 37. Tommy’s Lanes, Inc., Tommy’s Bowling Alley, 16 S Maple, Lot 11 & S 1/2 of Lot 12, Blk 10, Orig Plat Addn 38. Bryce Harms, Midtown 3, 1 1st Ave NE Suite #3, Wtn Community Oil Co. Outlot NE 1/4 of Sec 31, T117 N, R52W lying SE of a line drawn parallel to & lying 100 ft NE of the E boundary of said outlot in the area known as 1 1st Ave NE Suite #3 39. Scrappy, Inc., Woody’s Sportsbar & Casino, 1612 9th Ave SW, E224’ W397’ N275’ & E93’ W397’ S237.25’ N512.15’ of Govt Lot 3, City Lands Addn 40. Lads Toy Company, Inc., Goss Opera House, 100 E Kemp Ave, W115’ N1/2 & S10’ N1/2 E50’ Lot 12 & W65.22’ N1/2 & W115’ S1/2 Lot 13 & W65.22’ Lot 14, Block 10, Original Plat & W50.75’ E101.26’ N25’ Lot 13 & W50.75’ E101.26’ Lot 14, Block 10, Original Plat 41. Stoltenburg Entertainment, Inc., Sparky’s, 19 N Broadway, The S23’ of the N140’ of Lots 1-5 less the W 12’, Block 5, Original Plat Addn; and the S25’ of Lots 1-5 less the W12’, Block 5, Original Plat Addn 42. Lone Pine Bar & Grill, Inc., Lone Pine Bar & Grill, 2647 10th Ave SE, E109’ of Lot 2 of Wheel City Addition to the Municipality of Watertown, Codington County, South Dakota 43. Tango Bravo Charlie, Inc., Shooters, 6 N Maple, Westerly 30’ OF Lots 19-22, Block 3, Original Plat 44. Cloud 9 Golf Course, Inc., Cloud 9 Golf Course, 625 20th Ave SE, OL6 of the SW 1/4 Sec. 5-116-52 45. Jencor, Inc., Game Spot Casino, 717 S Broadway St., Lot 6 Block 87 4th Railway Addition04.18.2016 46. Sayegh, Lisa Mae, Allure Salon & Menz Grooming Lounge, Lots 5-7, Blk 6, Original Plot 47. D & M Entertainment, INC, Silver City Casino, 22 9th Ave SW, E12’ of W65’ of S61’ of N155’ of Lot 1 of plat ent: Little River City Addn. to M. of Wtn, Cod., Co., RB-3788 48. Hy-Vee INC, Hy-Vee #1871, 1320 9th Ave SE, Lot A of Watertown Mall Associates subdivision of Lot 11 of the Plat entitled: Watertown Mall Associates an Ohio Limited Partnership Addition to the City of Watertown, located in the NE 1/4 Section 5- T116N-R52W of the 5th P.M. Codington County, SD 49. REVE, LLC, DBA Watertown Brewing Company, 113 E Kemp Ave., Lot 1 in John F. Brock's rearrangement of lots 23 and 24 of Block 3, Watertown, Codington County, South Dakota, according to the recorded plat thereof; and Lot 1 in the Vacated Alley Rearrangement in John F. Brock's rearrangement of Lots 23 and 24, in Block 3, Watertown, Codington County, South Dakota, according to the recorded plat thereof; and Lot 1 in Balsiger's rearrangement of Lot 25 in Block 3, Watertown, Codington County, South Dakota, according to the recorded plat thereof 50. Treasure Chest Casino, Inc., Treasure Chest Casino, 1315 5th Ave SE, The S27’ of Lots 27-29, Block 8, Gesley’s Second Addition 51. Golf On Kemp, INC., INACTIVE, 1625 Northridge Drive Unit 214, Lot 2 Northridge 28th Addn 52. Chubby’s INC, Harbor Bar, INACTIVE, 16 N Broadway, Lots 15-16, Block 4, Original Plat Addn 53. Tokyo Japanese Cuisine of SP, INC, Tokyo Japanese Cuisine, 521 9th Ave SE, Lots 1-4 and vacated part Ave & Alley less Lots 1-2, Lot A, Block H, & S8’ Lot 5 & all Lots 6-7 and vacated part Ave, Block G, all in Burchards Addition 54. Prairie Winds Golf, LLC, Prairie Winds on Kemp, 11 East Kemp, E24’ S7’ Lot 21 & E24’ Lot 22, Blk 4, Original Plat

BILLS: A & B BUSINESS SOLUTIONS, SUPPLIES 276.74 LAKE AREA ZOOLOGICAL SOCIE REIMB 4,883.80 A-OX WELDING CO, INC. SUPPLIES 159.08 LAKE CITY FIRE EQUIPMENT, SERVICE 1,006.39 AASON ENGINEERING, INC. CONSTR 8,203.00 LATI/CORP ED DUES 1,690.00 ABERDEEN BMX ADV 185.00 LEXI TWAIT REIMB 185.00 ACTIVE DATA SYSTEMS, INC. EQUIP 11,954.42 LIBRARY IDEAS SERVICE 57.67 ACTIVE HEATING, INC. SERVICE 1,409.35 LL & SONS EXCAVATING, INC. SERVICE 657.50 ADVANCE AUTO PARTS SUPPLIES 17.37 LLOYD'S HEATING. INC. SERVICE 799.13 ADVANTAGE RV'S AND CONVERS SUPPLIES 1,125.00 LONNY'S SERVICE SERVICE 6,592.52 AIRSIDE SOLULTIONS, INC. PARTS 276.61 LORI LEE SERVICE 196.00 ALLEGIANT EMERGENCY SERVIC SUPPLIES 16,997.98 LUDENS INC. EQUIP 6,450.00 ALTERATIONS BY CARLA SERVICE 86.00 LYLE SIGNS, INC. SUPPLIES 2,562.75 AMAZON.COM SUPPLIES 141.13 M & T FIRE AND SAFETY SUPPLIES 100.00 AMERICAN ASSOCIATION OF AI DUES 35.00 MAC'S INC. SERVICE 955.82 AMERICAN CARPET CARE SERVICE 460.80 MACKSTEEL WAREHOUSE INC. SUPPLIES 280.94 AMERICAN ENGINEERING TESTI SERVICE 4,185.00 MAD HOUZ TECHMATES SUPPLIES 90.00 AMERICAN LEGION STATE HEAD SUPPLIES 179.00 MAGIC MILE TRAVEL, INC. TRAVEL 1,799.76 AMERICINN TRAVEL 165.00 MAHOWALD'S HARDWARE & RENT SUPPLIES 432.13 ANDOR INC. SERVICE 1,497.08 MARIA GRUENER TRAVEL 446.92 ANGELA CZECH REIMB 30.00 MARK & PATTI STROHFUS SERVICE 872.50 ANNE RYLANCE REIMB 287.01 MARSHALL-BOND PUMPS INC. PARTS 459.29 AP AUTO PROS, INC. SERVICE 622.05 MARY REDLIN RENT 699.98 ARAMARK UNIFORM SERVICES, SERVICE 101.47 MATHESON TRI-GAS, INC. SUPPLIES 307.39 ARGUS LEADER MEDIA SUBSCR 332.86 MAYOR PETTY CASH CASH 2.86 ARROW-TECH, INC. SERVICE 255.00 MELLETTE MEMORIAL ASSOCIAT CONTR 10,000.00 ASPEN TREE SERVICES, LLC SERVICE 1,500.00 MENARD'S SUPPLIES 3,040.20 AT&T MOBILITY SERVICE 45.05 METTLER SICHMELLER ENGINEE CONSTR 13,085.40 AV NOW, INC. PART 14.99 MICHELLE JENSEN REIMB 90.00 BAKER & TAYLOR SUPPLIES 7,728.42 MICHELLE MILLER REIMB 558.84 BAN-KOE SYSTEMS, INC. SERVICE 148.67 MICRO MARKETING ASSOCIATE SUPPLIES 793.80 BATTERIES UNLIMITED, INC. PARTS 144.96 MIDCONTINENT COMMUNICATIO SERVICE 1,323.12 BIERSCHBACH EQUIPMENT PART 91.59 MIDWEST AG SUPPLY, L.L.C. SUPPLIES 1,805.74 BLACKBURN MANUFACTURING PARTS 177.98 MIDWEST AUTOMOTIVE, INC. SUPPLIES 267.99 BORNS GROUP SERVICE 2,380.00 MIDWEST TAPE SUPPLIES 397.80 BOUND TREE MEDICAL LLC SUPPLIES 1,972.00 MIDWEST TURF & IRRIGATION EQUIP 65,427.00 BREKKE SIGNS SUPPLIES 300.00 MILLER ELECTRIC, INC. SERVICE 10,117.57 BRIAN'S GLASS INC. SERVICE 275.00 MOODY'S INVESTORS SERVICE SERVICE 11,000.00 BROTHERHOOD ARMS SUPPLIES 98.90 MOTOROLA EQUIP 43,014.25 BUILDING SYSTEMS SOLUTIONS SERVICE 230.00 MTI DISTRIBUTING SUPPLIES 1,043.47 BULLET SPORTSWEAR AND GRAP SUPPLIES 1,248.00 MUNICIPAL UTILITIES SERVICE 125,964.28 BUREAU OF ADMINISTRATION SERVICE 253.19 MURPHY PAINTING SERVICE 785.40 BUTLER MACHINERY CO INC. PARTS 2,593.63 MUTH ELECTRIC, INC. SERVICE 134.85 CALIBER CREATIVE SERVICE 105.00 NETWORKFLEET, INC. SERVICE 75.80 CAROLINA SOFTWARE, INC. SERVICE 300.00 NEUHAUSER REPAIR INC. PARTS 454.85 CARQUEST AUTO PARTS PARTS 724.37 NICHOLAS AHMANN TRAVEL 58.00 CARRICO LAW PROF. LLC SERVICE 8,000.00 NORTH CENTRAL LABORATORIES SUPPLIES 471.57 CARTNEY BEARING CORPORATIO PART 26.45 NORTH COUNTRY REGION SERVICE 260.00 CASHWAY LUMBER INC. SUPPLIES 692.55 NORTHERN SAFETY TECHNOLOGY SUPPLIES 194.82 CBA LIGHTING & CONTROLS, I SUPPLIES 617.78 NORTHERN TRUCK EQUIPMENT C EQUIP 13,996.00 CEF SAFETY SERVICES DUES 1,500.00 NSI LAB SOLUTIONS INCORPOR SERVICE 192.15 CENTER POINT LARGE PRINT SUPPLIES 129.42 O'REILLY AUTO PARTS PARTS 126.98 CENTRAL PARTS WAREHOUSE PART 789.09 OCLC INC, SUBSCR 289.95 CENTURY BUSINESS PRODUCTS SUPPLIES 374.10 OFFICE PEEPS, INC. SUPPLIES 1,480.76 CENTURYLINK SERVICE 1,724.28 ONE SOURCE SERVICE 107.00 CENTURYLINK SERVICE 516.74 OVERHEAD DOOR CO INC. SERVICE 2,417.45 CENTURYLINK SERVICE 121.94 P F PETTIBONE & CO. SUPPLIES 211.45 CENTURYLINK SERVICE 123.33 PATTY BLUE REIMB 23.00 CENTURYLINK SRE 1,384.64 PATTY LUNDE TRAVEL 149.00 CHAD FISCHER REIMB 20.00 PEARSON EDUCATION SUPPLIES 208.71 CHAD FOUST GOTV 720.00 PEARSON GOLF MANAGEMENT,LL SERVICE 9,142.67 CHAMPION LIGHTING & SUPPLI SUPPLIES 484.09 PELICAN POWERSPORTS SERVICE 522.50 CHEMETRICS, INC. SUPPLIES 79.74 PENGUINS ENTERTAINMENT MAN SERVICE 1,000.00 CHIEF SUPPLY CORPORATION SUPPLIES 2,038.73 PENTAIR AQUATIC ECO-SYSTEM PART 179.06 CHUCK'S LOCK & KEYS SUPPLIES 63.00 PEPSI SUPPLIES 1,110.83 CLUBHOUSE HOTEL & SUITES - TRAVEL 282.00 PHYSIO-CONTROL CORPORATION EQUIP 2,219.82 COCA COLA BOTTLING COMPANY SERVICE 362.17 PIONEER MANUFACTURING COMP PARTS 4,832.50 CODINGTON CLARK ELECTRIC C SUPPLIES 884.47 PIZZA RANCH SERVICE 258.32 CODINGTON CO REGISTER OF D SERVICE 158.00 PLASTICPLACE.COM SUPPLIES 240.78 CODINGTON CO TREASURER SERVICE 160.16 POLICE PETTY CASH FUND CASH 184.58 COLE PAPERS SUPPLIES 101.62 POWER PLAN OIB PARTS 86.28 CONCEPT CONTROLS, INC. SUPPLIES 842.60 PRINT EM NOW SUPPLIES 2,019.40 CONNECTING POINT, INC. PARTS 6,041.88 PRODUCTIVITY PLUS ACCOUNT SERVICE 3,456.54 COUNTY FAIR FOODS SUPPLIES 475.13 PUETZ CORPORATION CONSTR 694,605.43 COURTYARD MARRIOTT TRAVEL 1,888.98 QUALITY BOOKS, INC. SUPPLIES 41.28 COWBOY COUNTRY STORE SUPPLIES 119.99 QUALITY FLOW SYSTEMS INC. SERVICE 3,777.00 CREATIVE REWARDS & SPECIAL SUPPLIES 470.00 R8PA DUES 195.00 CRESENT ELECTRIC SUPPLY, C SUPPLIES 92.65 RANDALL STANLEY ARCHITECTS CONSTR 4,486.16 CRESTONE BUILDERS SERVICE 540.00 RC TECHNOLOGIES, INC SERVICE 134.90 CTR FOR ED. & EMPLOY. LAW SERVICE 144.95 REDLINGER BROS INC. PART 2,242.36 CUES PARTS 262.27 REILLY REPAIR INC. SERVICE 880.50 CULLIGAN SERVICE 319.00 RIVARD'S TURF & FORAGE SUPPLIES 3,421.66 CY & MIKES HIWAY SERVICE SERVICE 459.59 ROCHELLE EBBERS TRAVEL 183.28 DACOTAH PAPER COMPANY SUPPLIES 245.10 ROGER SWEEN TRAVEL 37.00 DAGWOOD'S SUBS SERVICE 199.80 RON'S SAW SHOP SUPPLIES 306.28 DAHLE TIRE COMPANY PARTS 3,376.34 RON'S SMALL ENGINE REPAIR SUPPLIES 109.10 DAKOTA OIL SUPPLIES 304.00 RONALD W SCHMIDT SERVICE 855.00 DAKOTA PORTABLE TOILETS, I RENT 660.00 ROTARY CLUB DUES 155.50 DAKOTA PUMP & CONTROL, INC SUPPLIES 70.00 ROY'S SPORT SHOP INC. SUPPLIES 2,166.87 DAKOTA RIGGERS, INC. SUPPLIES 430.00 RUNNINGS FARM AND FLEET SUPPLIES 2,407.81 DAN MILLER REIMB 1,131.08 SANFORD HEALTH OCCUPATIONA SERVICE 739.00 DANKO EMERGENCY EQUIPMENT SERVICE 3,000.00 SANFORD USD MEDICAL CENTER SERVICE 1,800.00 DATA TRUCK, LLC SERVICE 390.00 SANITATION PRODUCTS INC. PARTS 1,077.99 DAYS INN OF PIERRE TRAVEL 228.00 SCHAEFFER MFG CO. SUPPLIES 381.60 DEL-MAR UPHOLSTERY SERVICE 450.00 SCHAEFFER'S OIL SUPPLIES 115.20 DEMCO, INC. SUPPLIES 432.57 SCHUCHARD'S GMC INC. EQUIP 6,500.00 DEPENDABLE SANITATION INC. SERVICE 4,166.66 SCHUNEMAN EQUIPMENT CO. PARTS 222.66 DEREK LANDEEN DUES 20.00 SCOTT JONGBLOED REIMB 546.70 DIAMOND VOGEL PAINT CENTER SUPPLIES 802.66 SD ASSOCIATION OF CODE ENF DUES 90.00 DIGITAL ALLY, INC. EQUIP 5,210.00 SD BUILDING OFFICIALS DUES 60.00 DISCOUNT SEEDS, INC. SUPPLIES 97.50 SD DEPT OF ENVIRONMENT & N FESS 3,423.34 DK DIESEL INJECTION SERVIC SUPPLIES 1,640.43 SD DEPT OF HEALTH DUES 75.00 DLT SOLUTIONS SUBSCR 1,699.20 SD DEPT OF MOTOR VEHICLES FEES 81.00 DOUG'S ANCHOR MARINE, INC. PART 85.56 SD DEPT OF REVENUE SERVICE 590.00 DOUG'S AUTO REPAIR SERVICE 434.96 SD GOVERNMENTAL FINANCE OF DUES 75.00 DOUGLAS HANSON SERVICE 400.00 SD GOVERNOR'S OFFICE OF ECONO DUES 195.00 DUPONT ELECTRIC INC. SERVICE 5,432.00 SD MUNICIPAL STREET MAINTE DUES 100.00 EACHEN INC. SERVICE 183.67 SD PUBLIC ASSURANCE ALLIAN SERVICE 149.00 EARTHBEND SERVICE 3,032.25 SD STATE ARCHIVES SERVICE 57.60 ELECTRIC MOTORS & MOORE IN PART 1,210.00 SDN COMMUNICATIONS SERVICE 540.80 ELISA BEUTLER REIMB 89.04 SEBCO BOOKS SUPPLIES 915.53 ELITE DRAIN & SEWER CLEANI SERVICE 125.00 SERVICEMASTER OF WATERTOWN SERVICE 2,438.00 ENGELSTAD ELECTRIC SUPPLIES 3,023.51 SHEEHAN MACK SALES AND EQU PARTS 2,984.85 ENVIRONMENTAL RESOURCES AS SUPPLIES 724.64 SHERWIN WILLIAMS SUPPLIES 15.09 EVENTBRITE, INC. DUES 191.80 SHI INTERNATIONAL CORP. SERVICE 781.02 EVOLUTION POWERSPORTS PARTS 112.85 SHIRLEY NESS REIMB 110.50 F J MC LAUGHLIN INC. SUPPLIES 439.02 SHOPKO STORES OPERATING CO SUPPLIES 220.37 FARNAM'S GENUINE PARTS PARTS 698.39 SHRED-IT USA - SIOUX FALLS SERVICE 79.26 FASTENAL COMPANY SUPPLIES 577.94 SHRM DUES 190.00 FEATHER WEBB REIMB 623.00 SIERRA RESCUE SERVICE 2,620.00 FERGUSON WATERWORKS #2516 PARTS 1,788.19 SIOUX FALLS TWO WAY RADIO, SERVICE 1,050.00 FIRST NATIONAL BANK OF OMAHA SERVICE 7,600.61 SIOUX RURAL WATER SYSTEM SERVICE 105.40 FIRST NATIONAL BANK IN SIO SERVICE 515,066.88 SIOUX VALLEY COOP SUPPLIES 22,839.25 FISHER SCIENTIFIC SUPPLIES 258.73 SODAK PEST CONTROL SERVICE 85.00 FORDHAM PHEASANT LLC SUPPLIES 100.00 SOUTH CENTRAL A/V EQUIP 363.05 G & K SERVICES, INC. SERVICE 87.77 SPORTSMITH PARTS 155.07 GA INDUSTRIES, INC. SUPPLIES 284.88 STAN HOUSTON EQUIPMENT INC SUPPLIES 87.00 GALE SUPPLIES 363.42 STANDARD PRINTING SERVICE 602.00 GCR TIRES & SERVICE SUPPLIES 841.70 STAR LAUNDRY & CLEANERS, I SERVICE 533.92 GEOTEK ENGINEERING CONSTR 1,307.50 STAR TRIBUNE SUBSCR 315.12 GLACIAL LAKES AND PRAIRIES SERVICE 30.32 STEIN SIGN SERVICE 284.00 GLASS PRODUCTS INC. SERVICE 217.20 STEIN'S INC. SUPPLIES 229.09 GODFATHERS PIZZA FOOD 35.47 STERICYCLE SPECIALTY WASTE SERVICE 564.97 GOLFNOW G1, LLC SERVICE 1,800.00 STEVE THORSON TRAVEL 208.96 GRABAR VOICE & DATA, INC. SERVICE 19,042.00 STEVE'S WORLD INC. SERVICE 112.50 GRAINGER SUPPLIES 601.96 STREICHER'S INC. EQUIP 15,998.00 GRANT COUNTY REVIEW SUBSCR 40.00 STURDEVANT'S AUTO PARTS IN PART 310.50 GRAY CONSTRUCTION CONSTR 365,544.07 SUNTRUST EQUIPMENT FINANCE SERVICE 81,406.51 GREAT NORTHERN ENVIRONMENT PARTS 111.86 SUPERIOR JETTING, INC. SERVICE 6,867.50 GREAT WESTERN BANK SERVICE 10,000.00 TANNER SITTIG REIMB 20.00 GRUBCO INC. SUPPLIES 89.90 TECHNICOLOR SCREEN PRINTIN SUPPLIES 1,873.90 HARTWIG HEATING SERVICE 617.72 TELEDYNE INSTRUMENTS, INC. SUPPLIES 352.00 HEARTLAND AG-BUSINESS GRO SUPPLIES 55.00 TEREX SERVICES EQUIP 11,000.00 HEDAHLS AUTO PARTS SUPPLIES 63.50 TLC MARINE/OUTDOOR POWER SUPPLIES 55.90 HEIMAN, INC. PARTS 384.00 TODD SYHRE TRAVEL 410.16 HELMS & ASSOCIATES CONSTR 34,030.79 TOTAL MAINTENANCE SYSTEMS, SERVICE 1,469.39 HILLYARD / SIOUX FALLS SUPPLIES 1,048.65 TRACTOR SUPPLY CO. SUPPLIES 79.99 HOLIDAY INN RESORT TRAVEL 114.00 TRANSUNION RISK AND ALTERN SERVICE 25.00 HOME IMPROVEMENT SPECIALIS CONSTR 15,359.41 TRAV'S OUTFITTER, INC. SUPPLIES 676.00 HOMETOWN BUILIDING CENTER, SUPPLIES 476.42 TREE FARM SUPPLIES 11,052.75 HP INC. EQUIP 3,410.04 TREETOP PRODUCTS CONSOLIDA SUPPLIES 2,068.49 HR GREEN, INC. CONSTR 18,547.65 TROJANUV EQUIP 33,400.00 HURKES IMPLEMENT CO., INC. PARTS 410.52 TURFWERKS PARTS 1,405.68 HY VEE FOOD STORE SUPPLIES 879.91 TYLER MCELHANY REIMB 293.00 IN THE SWIM SUPPLIES 429.92 TYLER TECHNOLOGIES, INC. FEES 500.00 INDUSTRIAL PROCESS TECHNOL CONSTR 108,466.43 ULTRAMAX SUPPLIES 598.00 INFOGROUP SUPPLIES 470.00 UPS STORE SERVICE 107.69 INTERNATIONAL CODE COUNCIL DUES 135.00 UTNE CONSTRUCTION SERVICE 95.00 INTERNATIONAL CODE COUNCIL SUPPLIES 90.00 VAN DIEST SUPPLY CO. SUPPLIES 29,803.50 INTERSTATE ALL BATTERY CEN SUPPLIES 57.00 VANCO SERVICES,LLC FEES 5.00 ITC SERVICE 387.83 VAST BROADBAND SERVICE 304.65 J & B SCREEN PRINTING INC. SUPPLIES 961.50 VEEDERS COLLISION CENTER PARTS 60.00 J H LARSON ELECTRICAL CO. SUPPLIES 217.89 VERIZON WIRELESS SERVICE 502.00 JACOB JORGENSON TRAVEL 198.00 VERMEER EQUIPMENT PARTS 549.00 JAIME STRICKER SUPPLIES 123.77 WAL-MART COMMUNITY BRC SUPPLIES 1,255.54 JERRY BARLOW SERVICE 275.00 WARNE PLUMBING & HEATING SERVICE 734.70 JILL STEINER TRAVEL 37.00 WASHINGTON PAVILLION FEES 475.00 JLG ARCHITECTS CONSTR 11,217.20 WATERTOWN BOYS AND GIRLS O SUBSIDY 17,037.50 JOHN SMALL REIMB 79.50 WATERTOWN BUSINESS DISTRIC SUBSIDY 17,330.94 JOHNSON CONTROLS, INC. SERVICE 2,982.48 WATERTOWN COMMUNITY REC CENTER CASH 2,300.00 JON SOLUM TRAVEL 544.88 WATERTOWN CONVENTION & VIS SUBSIDY 22,700.00 JOSHUA MAAG REIMB 16.94 WATERTOWN COOP ELEVATOR AS SUPPLIES 811.27 JURGENS PRINTING INC. SUPPLIES 184.25 WATERTOWN FORD PARTS 58,373.91 KAESER AND BLAIR INC. SUPPLIES 862.27 WATERTOWN MUNICIPAL BAND SUBSIDY 6,000.00 KAMPESKA LODGE SUPPLIES 391.85 WATERTOWN PUBLIC OPINION SERVICE 10,428.16 KATHY MALLETT REIMB 33.60 WATERTOWN SCHOOL DISTRICT SERVICE 1,735.55 KELLI HENRICKS TRAVEL 63.00 WATERTOWN WHOLESALE SUPPLIES 925.65 KELOLAND EMPLOYMENT SERVICE 907.00 WATERTOWN WINNELSON CO. PARTS 831.77 KEN BUCHOLZ TRAVEL 49.70 WATERTOWN'S FIRST CHOICE T TRAVEL 578.70 KIWANIS CLUB SUPPLIES 264.00 WELLMARK BCBS REIMB 1,584.00 KIXX ADV 210.00 WEST SIOUX CERAMICS & DAKO SUPPLIES 167.00 KKSD FM ADV 500.00 WESTMAN FREIGHTLINER PARTS 171.81 KPHR ADV 150.00 WHEELCO TRUCK & TRAILER PA PARTS 84.01 KRAUSE CONSTRUCTION CONSTR 6,599.40 WW TIRE SERVICE INC. SUPPLIES 704.00 KXLG ADV 649.00 XEROX GOVERNMENT SYSTEMS, SERVICE 2,966.00 L MARQUARDT ELECTRIC INC. SERVICE 1,755.67 YAMAHA MOTOR CORPORATION, LEASE 4,079.58 LACAL EQUIPMENT INC. PARTS 6,648.45 ZIMCO SUPPLY CO. SUPPLIES 1,350.00 LAKE AREA TECH FOUNDATION SERVICE 100.00 ZOHO CORPORATION SUBSCR 895.50 LAKE AREA VETERINARY CLINI SERVICE 376.80

PAYROLL: Sal SS Pen Ins Sal SS Pen Ins Mayor/CC 17,005.48 1,203.45 499.03 1,149.63 Forestry 9,309.55 652.47 548.11 1,858.55 Attorney 1,720.54 122.38 103.23 268.21 Library 36,773.28 2,630.81 2,024.18 5,671.36 Finance 32,351.81 2,309.27 1,938.10 5,134.94 Building Serv. 15,160.58 1,104.12 850.24 2,490.68 Info Tech 12,944.38 905.48 772.46 2,299.26 Park & Rec. 119,584.11 8,632.57 6,614.67 18,371.45 Engineer 29,549.88 2,158.23 1,766.39 3,908.52 WRC 38,225.47 2,830.26 1,565.74 3,372.10 Police 180,477.73 13,000.87 13,620.16 29,358.70 E-911 44,163.81 3,171.58 2,517.11 7,472.04 Fire 179,697.79 2,711.25 14,271.02 26,629.20 UBS 7,524.88 521.65 422.02 881.42 Street 49,996.32 3,643.65 2,995.58 7,817.04 Sewer 67,817.66 4,962.23 4,065.75 10,840.88 Cemetery 8,496.35 602.09 503.11 1,417.84 Landfill 66,696.84 4,736.12 3,937.33 11,265.94 Animal Cntrl 3,797.21 279.19 226.63 536.42 Airport 13,653.44 994.09 815.33 1,954.26

Add'l 5.25 long R. Ebbers, S. Goddard & W. Pengilly (Finance), R. Sween (Eng.), C. Cutler, S. McMahon & L. McPeek (Police), T. Mcelhany (Fire), R. Jacobson (Street), C. Christenson (Animal Cntrl), R. Schulte (Library), C. Parliament, D. Miller (P&R), J. Sumner (WCRC) New Hires P&R E. Williams, M. Kleen (8.55/hr), L. Schmidt & S. Hulscher (9.00/hr), S. Rawdon (12.00/hr), R. Bergan (13.00/hr)G. Landby (5,025.17/mo), New Hires Library K. Thompson, D. Lancaster (8.55/hr), B. Moore (14.00/hr), M. Lysford (3,468.00/mo), New Hires Landfill S. Howell & P. Endres (10.00/hr) S. Fenenga, D. Laney, E. Flaherty, S. Sattler, S. Springer, C. Hoggarth, J. Engels (9.00/hr), G. Carlson & E. Nisich (9.25/hr), G. Lillejord, B. Marotz, M Sal Inc P&R Redlin (10.00/hr) Sal Inc P&R T. Wilde (10.50/hr), R. Johnson (11.25/hr) Sal Inc Forestry C. Brown (11.75/hr) A. Rieffenberger, J. Grangaard, C. Brownell, L. Krause & P. Jackson (10.00/hr), M. Wight & K. Spurgin (11.00/hr), M. Jurgens (13.00/h), A. Rylance Sal Inc WCRC (15.50/hr)

Motion by Vilhauer, seconded by Rieffenberger, to approve the agenda as presented. Motion carried.

Jenna Moffett presented the council with information on the Watertown Initiative to Prevent Sex Trafficking Grant and awareness efforts. No action was taken.

This being the time scheduled for the public hearing on the renewal of a (on-off sale) malt beverage license for Number One Casino, Inc., d/b/a Number One Casino, 1006 14th St SE, W 1/2 of Lots 10-11, Blk 1, East Acres Addn, for the period of July 1, 2016 to June 30, 2017; the Mayor called for public comment. Hearing no comment from the public, motion by Danforth, seconded by Buhler, to approve the license as presented. Motion carried.

This being the time scheduled for the public hearing on the renewal of a (on-off sale) malt beverage license for Magic Mile Casino, Inc., d/b/a Magic Mile Casino, 520½ 10th St SE, Lots 18-23 Blk 5 Gesley’s Addn (& Blk 24 in Brocks) for the period of July 1, 2016 to June 30, 2017; the Mayor called for public comment. Hearing no comment from the public, motion by Buhler, seconded by Tupper, to approve the license as presented. Motion carried.

This being the time scheduled for the public hearing on the renewal of a (on-off sale) malt beverage license for Horning & Lohr, Inc., d/b/a Winner’s Circle, 103 5th St NE, Seven Eleven Addn, formerly Lots 1-3, Blk 4, E Wtn except that part of Blk 3 conveyed by Swift & Co 1948, for the period of July 1, 2016 to June 30, 2017; the Mayor called for public comment. Hearing no comment from the public, motion by Mantey, seconded by Buhler, to approve the license as presented. Motion carried.

This being the time scheduled for the public hearing on the renewal of a (on-off sale) malt beverage license for M&M Foxy’s, Inc., d/b/a Foxy’s, 137 5th St NE, Wtn City Pettigrew’s Addn, Haggar’s Subdiv, Blk 20 ABC: Lots A & B, Blk 20, Pettigrew’s Addn, for the period of July 1, 2016 to June 30, 2017; the Mayor called for public comment. Hearing no comment from the public, motion by Solum, seconded by Vilhauer, to approve the license as presented. Motion carried.

This being the time scheduled for the public hearing on the transfer of a retail (on-off sale) malt beverage license from Cloud 9 Golf Course, Inc., d/b/a Cloud 9 Golf Course (inactive), 625 20th Ave SE, OL 6 of the SW1/4 Sec. 5-116- 52 to Cloud 9 Golf Course, Inc., d/b/a Cloud 9 Golf Course (active) at the same location, the Mayor called for public comment. Hearing no comment from the public, motion by Albertsen, seconded by Roby, to approve the transfer as presented. Motion carried.

This being the time scheduled for the public hearing on the ownership transfer of a retail (on sale) liquor license from Stoltenburg Entertainment, LLC., d/b/a Sparky’s, 19 N Broadway, The S23’ of the N140’ of Lots 1-5 less the W 12’, Block 5, Original Plat Addn; and the S25’ of Lots 1-5 less the W12’, Block 5, Original Plat Addn to SNL Entertainment, LLC., d/b/a Sparky’s at the same location, the Mayor called for public comment. Matt Roby noted that SNL Entertainment was an LLC not a Corporation. Hearing no other comment from the public, motion by Solum, seconded by Tupper, to approve the transfer as amended. Motion carried.

This being the time scheduled for the public hearing on the ownership transfer of a retail (on-off sale) malt beverage license from Stoltenburg Entertainment, LLC., d/b/a Sparky’s, 19 N Broadway, The S23’ of the N140’ of Lots 1-5 less the W 12’, Block 5, Original Plat Addn; and the S25’ of Lots 1-5 less the W12’, Block 5, Original Plat Addn to SNL Entertainment, LLC., d/b/a Sparky’s at the same location, the Mayor called for public comment. Matt Roby noted that SNL Entertainment was an LLC not a Corporation. Hearing no other comment from the public, motion by Mantey, seconded by Vilhauer, to approve the transfer as amended. Motion carried.

This being the time scheduled for the public hearing on the application for Lake Area Zoological Society for a special retail (on-off sale) malt beverage license and (on-off sale) wine license at Bramble Park Zoo, 800 10th St. NW, all of Lot 2, Bramble Park Addition to the City of Watertown and that portion of Martin’s Park Addition, in the SE1/4 of Section 25-T117N-53/W, Codington County, SD located within the fenced in area, Friday June 24, 2016, the Mayor called for public comment. Hearing no comment from the public, motion by Albertsen, seconded by Danforth, to approve the license with a fee of $300.00. Motion carried.

Motion by Tupper, seconded by Mantey, authorizing the Mayor to sign change orders for the Softball complex construction project not to exceed $5,000 (each change order). Motion carried.

Motion by Albertsen, seconded by Buhler, authorizing the Mayor to sign the Right-of-way certificate regarding the Memorial park bike trail. Motion carried.

Motion by Tupper, seconded by Mantey, authorizing the Mayor to sign an agreement with Aason Engineering for professional services not to exceed $32,900 for the 26th St. Box Culvert project. Motion carried.

Motion by Buhler, seconded by Vilhauer, to adjourn until 7:00 PM on Monday, May 16, 2016. 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 2nd day of May, 2016.

ATTEST:

______Rochelle Ebbers, CPA Steve Thorson Finance Officer Mayor