OFFICIAL PROCEEDINGS CITY COUNCIL, CITY OF WATERTOWN, SOUTH DAKOTA July 7, 2014

The City Council met in regular session at 6:30 PM in the Council Chambers, City Hall, 23 2nd Street NE. Mayor Steve Thorson presiding. Present upon roll call: Aldermen Danforth, Meisenheimer, Solum, Roby, Rieffenberger, Buhler, Tupper, Wilkins, Albertsen and Alderwoman Mantey.

Motion by Mantey, seconded by Buhler, to approve the following items on the consent agenda: minutes of the Council Meeting held on June 16, 2014; write-off of ambulance uncollectible accounts in the amount of $13,040.54; approval of Camp Chance volunteers for workers compensation (listed below); declaration of surplus property and authorization to dispose of as junk; summary of 2014 surplus property breakdown, and approval of bills and payroll and authorization to pay. Motion carried.

VOLUNTEERS: Nic Ahmann, Anna Ammann, Rhonda Arbogast, Breanna Beebe, Victoria Borns, Lisa Brown, Brian Buisker, Brandi Casanova, Laken Dahl, Kelly Dale, Laurie Danforth, Jolene Decker, Heather Farnham, Annie Feller, Megan Fischbach, Diana Flora, Socrates Foster, Ericka Guthmiller, Melinda Hagseth, Merci Hanson, Jamon Harberts, Shane Hardie, Bruce Hestad, Paul Higgins, Terry Ingalls, Dawn Johnson, Jeana Johnson, Kerri Johnson, Tess Johnson, Gwen Kahre, Michelle Kays, Stephanie Koistinen, Kristi Koll, Lisa Konold, Christie Kranz, Jeannette Lawson, Barb Lindner, Gavan Lindner, Jodi Loehrer, John Lynch, Beth Mantey, Greg McDonald, Scott McMahon, Caitlyn McPeek, Carly McPeek, Lee McPeek, Louise McPeek, Skip Meisenheimer, Karin Miller, Sharmell Murphy, Tanya Nelson, Heidi Norgaard, Evan Odle, Doug Oelrich, Kelly Oelrich, Lisa Oelrich, Rebecca Olson, Jordan Pallesen, Megan Patten, Jason Phillips, Jenna Polchow, Ashley Price, Scott Price, Bill Ramynke, Mary Ramynke, Samantha Raymond, Lory Retzer, Jaadon Ries, Justice Ries, Melissa Ringgenberg, Amber Ruppel, Emily Rymerson, Fran Schaefer, Stephanie Schaefer, Tori Schmidt, Margaret Schneider, Evan Schoenefeld, Jaylene Seppala, Diane Shea, Kelsey Sholes, Macy Smith, Steve Smith, Jaime Stricker, Jim Sutton, Tracey Swenson, Michelle Theisen, Austin Thompson, Faith Thompson, Carmen Thovson, Tim Toomey, Donna Vandepol, Bryson Vandepol, Tyler Varns, Jo Vitek, Tony Vitek, Casey Vocu, Gerald Volk, Jess Waba, Maria Wendle, Alisha Wersal, Brenda Wilhelmi, Herb Wiswall, Alyssa Wohlleber, Stephanie Woods, Mary Wrage, Nate Yoder

BILLS: 2ND STREET STATION FOOD 25.00 KATHRYN ELSHERE SERVICE 154.00 A & B BUSINESS SOLUTIONS, SERVICE 61.11 KAY & TRUDI GAIKOWSKI REIMB 892.32 A P & SONS, INC. CONSTR 8,386.02 KIM JOHNSON REIMB 47.70 A-OX WELDING CO, INC. SUPPLIES 484.17 KIRK ELLIS REIMB 347.95 AASON ENGINEERING, INC. SERVICE 2,322.75 KIXX ADV 225.00 ACE INDUSTRIAL SUPPLY SUPPLIES 393.00 KPHR ADV 150.00 ADAMSON INDUSTRIES CORPORA PARTS 1,049.95 KRAIG KAPPERMAN REIMB 22.00 ADOLPHSEN, RICHARD SERVICE 500.00 KWAT ADV 225.00 ADVANCE AUTO PARTS PARTS 30.26 KXLG ADV 400.00 ADVANCED GRAPHIX, INC. SUPPLIES 200.00 L MARQUARDT ELECTRIC INC. SERVICE 2,071.11 ADVANCED PRODUCTS SUPPLIES 95.51 LACAL EQUIPMENT INC. - 114 PARTS 302.94 ADVANTAGE RV'S AND CONVERS SUPPLIES 850.00 LAKE AREA DOOR, INC. SERVICE 2,045.90 AECOM TECHNICAL SERVICES, CONSTR 18,238.35 LAKE AREA VETERINARY CLINI SERVICE 545.13 AG LAB EXPRESS SERVICE 210.00 LAKE AREA ZOOLOGICAL SOCIE REIMB 15,401.00 AGRI-TECH SUPPLIES 893.51 LAKE CITY FIRE EQUIPMENT, SERVICE 4,017.59 AIRCO INC. SERVICE 2,430.00 LARRY'S LUMBER, INC. SUPPLIES 5,076.59 ALLEGIANT EMERGENCY SERVIC SUPPLIES 938.41 LATI/CORP ED SERVICE 90.00 ALTERATIONS BY CARLA SERVICE 460.00 LAURA JOHNSON REIMB 33.92 AMAZON.COM SUPPLIES 1,448.03 LAUREL MCELHANY SERVICE 154.00 AMERICAN ENGINEERING TESTI SUPPLIES 4,462.25 LES MILLS FEES 250.00 AMERICAN FENCE COMPANY, IN PARTS 471.28 LEVKA OSTLUND SERVICE 154.00 AMERICAN RED CROSS - HEALT FEES 385.00 LINDNER MUSIC SUPPLIES 17.60 ANDERSON, BOB SERVICE 525.00 LISA FINSTAD FEES 75.00 ANDOR INC. SERVICE 5,149.63 LORI LEE SERVICE 7.00 ANGELA CZECH REIMB 90.00 LUCILLE OLSON SERVICE 11.00 AP AUTO PROS, INC. SERVICE 884.99 LYLE SIGNS, INC. SIGNS 3,019.54 APPLEBEE'S FOOD 25.00 M & T FIRE AND SAFETY PARTS 28.75 APPLIED INDUSTRIAL TECHNOL SUPPLIES 1,476.82 M J LANG CONSTR 27,431.25 ARAMARK UNIFORM SERVICES, SERVICE 268.11 MAC'S INC. SUPPLIES 623.13 ARBUCKLE LODGE TRAVEL 237.00 MACKSTEEL WAREHOUSE INC. SUPPLIES 238.08 ARDYS BERVEN SERVICE 154.00 MAHOWALD'S HARDWARE & RENT SUPPLIES 603.61 ASH GRIFFIN REIMB 20.00 MARCELLA ROST SERVICE 156.75 ASPEN TREE SERVICE SERVICE 200.00 MARILYN CHAPMAN SERVICE 154.00 ASSOCIATED SUPPLY COMPANY SUPPLIES 564.68 MARILYN FRANTZ SERVICE 154.00 AT&T MOBILITY SERVICE 236.90 MARILYN HENNING SERVICE 11.00 AUTO BODY SPECIALTIES, INC SUPPLIES 16.83 MARILYN MAHANKE SERVICE 156.75 BACHMAN PAINTING, INC. SERVICE 768.08 MARION ZOOLOGICAL SUPPLIES 1,574.41 BAKER & TAYLOR SUPPLIES 10,209.03 MARK & PATTI STROHFUS SERVICE 1,629.00 BARBARA WEBER SERVICE 156.75 MARLYS LENNING SERVICE 156.75 BATTERIES UNLIMITED, INC. SUPPLIES 587.00 MARLYS STRICHERZ SERVICE 156.75 BECC CORPORATION PARTS 333.28 MARY REDLIN RENT 823.00 BECKY SPROUSE REIMB 73.45 MARY REIHE REIMB 62.56 BEN MEADOWS SUPPLIES 70.77 MATHESON TRI-GAS, INC. SUPPLIES 163.26 BEST WESTERN KELLY INN TRAVEL 466.35 MCLAUGHLIN & SCHULZ INC. CONSTR 161,847.57 BETH MANTEY REIMB 74.60 MENARD'S EQUIP 3,666.22 BEVERLY EGGEN REIMB 372.00 MERTZ FENCING CONSTR 14,886.42 BEVERLY EWY SERVICE 154.00 METRIX LLC SERVICE 923.00 BLACKBURN MANUFACTURING SUPPLIES 181.66 MICHAEL KUNO REIMB 25.80 BLOCK EXCAVATING INC. SERVICE 3,775.52 MICHAEL MACK TRAVEL 91.75 BOB HAAN SERVICE 375.00 MICHAEL ROST REIMB 585.00 BOB SCHWANDT REIMB 235.20 MIDCONTINENT COMMUNICATIO SERVICE 1,271.66 BOB'S MECHANICAL BULL & IN SERVICE 600.00 MIDWEST AG SUPPLY, L.L.C. SUPPLIES 1,392.69 BORNS GROUP SERVICE 2,900.00 MIDWEST LABORATORIES INC. SUPPLIES 19.20 BOUND TREE MEDICAL LLC SUPPLIES 3,400.16 MIDWEST MINI MELTS FOOD 630.00 BOW WOW PET WASTE PRODUCTS SUPPLIES 176.00 MIDWEST TAPE SUPPLIES 496.56 BOYER TRUCK, INC. PARTS 144.66 MIDWEST TURF & IRRIGATION PARTS 1,704.93 BRANDEN CORNELIUS REIMB 58.00 MIKE JANSSEN REIMB 86.00 BRANDON JOHNSON REIMB 50.00 MIKE LEVSEN REIMB 109.76 BRIAN HOMOLA REIMB 25.00 MILBANK COMMUNICATIONS, IN SERVICE 488.14 BRIAN'S GLASS INC. SERVICE 2,570.00 MILDRED LANGENFELD SERVICE 156.75 BROOKINGS REGISTER ADV 179.00 MILLBORN SEEDS INC. SUPPLIES 24,960.00 BULLET SPORTSWEAR AND GRAP SUPPLIES 180.00 MILLER ELECTRIC, INC. SERVICE 854.70 BURCHATZ CONSTRUCTION CO, CONSTR 35,723.48 MOE OIL CO, INC. SUPPLIES 2,623.25 BUREAU OF ADMINISTRATION SERVICE 129.00 MTI DISTRIBUTING SUPPLIES 2,323.66 BUSCH, KATHY REIMB 15.00 MUNICIPAL UTILITIES SERVICE 119,178.88 C & S PEST CONTROL SERVICE 75.00 MUTH ELECTRIC, INC. SERVICE 3,444.45 CARLA OFARRELL REIMB 65.00 NARTEC, INC SUPPLIES 77.85 CARMEN WERNING REIMB 1,260.54 NATHAN WICKS REIMB 222.60 CARQUEST AUTO PARTS PARTS 145.86 NATIONAL FIRE SPRINKLER AS SUBSCR 85.00 CARTNEY BEARING CORPORATIO PARTS 192.05 NATIONAL KIDNEY FOUNDATION CONTRB 291.33 CASHWAY LUMBER INC. SUPPLIES 249.13 NATIONAL TACTICAL OFFICERS FEES 150.00 CENTURY BUSINESS PRODUCTS SUPPLIES 720.25 NFPA INTERNATIONAL SUPPLIES 105.03 CENTURYLINK SERVICE 1,719.82 NORDSTROM'S AUTOMOTIVE INC PARTS 160.00 CENTURYLINK SERVICE 503.63 NORMA JOHNSON SERVICE 154.00 CENTURYLINK SERVICE 147.86 NORTH CENTRAL LABORATORIES SUPPLIES 880.46 CENTURYLINK SERVICE 87.03 NORTHERN SAFETY TECHNOLOGY SUPPLIES 78.09 CENTURYLINK SERVICE 1,451.22 NORTHERN TURF SERVICES, IN SUPPLIES 2,252.16 CHAD FOUST GOTV 2,130.00 O'REILLY AUTO PARTS PARTS 9.99 CHAD RAML SERVICE 1,512.50 OFFICE OF FIRE MARSHAL-BOI SERVICE 480.00 CHAD STRICHERZ REIMB 5.30 OFFICE PEEPS, INC. SUPPLIES 3,859.77 CHERLIN OVERVAAG SERVICE 15.87 ONE SOURCE FEES 24.00 CHRIS NOELDNER TRAVEL 466.48 ORIENTAL TRADING CO, INC SUPPLIES 1,164.87 CHUCK E CHEESE FOOD 155.74 OVERDRIVE, INC. SUPPLIES 93.94 CITY DIRECTORIES SUPPLIES 432.40 OVERHEAD DOOR CO INC. SERVICE 102.04 CK TRUCK & TRAILER REPAIRS SERIVCE 1,522.14 PAPKA FENCING SERVICE 432.12 CLARK DREW CONSTRUCTION, I SUPPLIES 850.00 PAST TIMES FOOD 25.00 CLARK ENGINEERING CORPORAT SERVICE 550.00 PATRICIA NORDQUIST SERVICE 156.75 CLARKE MOSQUITO CONTROL PR PARTS 36.37 PATRICIA WALDER SERVICE 66.00 CLIFF AKER REIMB 88.00 PEARSON GOLF MANAGEMENT,LL SERVICE 7,892.06 CLUBHOUSE HOTEL & SUITES - TRAVEL 288.00 PEPSI FOOD 870.95 COCA COLA BOTTLING COMPANY FOOD 1,757.65 PICTOMETRY INTERNATIONAL C FEES 90.00 CODINGTON CLARK ELECTRIC C SERVICE 858.89 PIZZA RANCH FOOD 74.00 CODINGTON CO REGISTER OF D FEE 300.00 PLAISTED COMPANIES SUPPLIES 2,828.41 CODINGTON CO TREASURER TITLE 79.00 PLANT DIAGNOSTIC CLINIC FEES 75.00 CONDA WILLIAMS SERVICE 156.75 POLICE PETTY CASH FUND CASH 64.40 CONNECTING POINT, INC. SERVICE 1,855.09 POSTMASTER SERVICE 798.00 CONNELLY-GPM, INC. SUPPLIES 2,018.95 PRAIRIE CONSULTING GROUP I SERVICE 1,672.00 CONTINENTAL SAFETY EQUIPME SUPPLIES 261.11 PRINT EM NOW SUPPLIES 618.90 CORELOGIC TAX SERVICE SERVICE 306.63 PRO LINE, INC. SERVICE 110.14 COTEAU SHOPPER ADV 40.00 PRO-TEC ROOFING, INC. CONSTR 4,068.33 COUNTY FAIR FOODS FOOD 1,235.75 RADIO SHACK SUPPLIES 39.99 COWBOY COUNTRY STORE FOOD 85.93 RC COMMUNICATIONS INC SERVICE 50.00 CREATIVE REWARDS & SPECIAL SUPPLIES 1,260.00 RC SERVICES SERVICE 84.90 CRESENT ELECTRIC SUPPLY, C SUPPLIES 993.03 RECREATION SUPPLY CO. EQUIP 2,075.90 CRIMSON FIRE AERIALS PARTS 266.12 REDLINGER BROS INC. SERVICE 484.83 CROUCH RECREATIONAL DESIGN SERVICE 7,450.00 RELIABANK LOAN 10,000.00 CULLIGAN SERVICE 204.50 RICHARD TROSKA REIMB 795.00 CW ASSOCIATES SUPPLIES 48.20 RIVARD'S TURF & FORAGE SUPPLIES 618.14 DACOTAH PAPER COMPANY SUPPLIES 92.82 RLI SERVICE 50.00 DAHLE TIRE COMPANY REPAIR 134.00 ROB BEYNON REIMB 27.25 DAKOTA ELECTRONICS PARTS 201.05 ROB'S AUTO REPAIR SERVICE 131.98 DAKOTA FINISHING, INC. SERVICE 46.00 ROGER'S AUTO SALES & SALVA SERVICE 350.00 DAKOTA FLUID POWER, INC. PARTS 580.53 RON'S SAW SHOP SUPPLIES 684.18 DAKOTA GUTTER AND GARAGE D SERVICE 35.00 ROUTEARROWS.COM SUPPLIES 142.15 DAKOTA PORTABLE TOILETS, I RENT 1,685.00 ROY'S SPORT SHOP INC. SUPPLIES 1,276.24 DAKOTA PUMP & CONTROL CONT SERVICE 571.43 RUNNINGS FARM AND FLEET SUPPLIES 3,276.03 DAKTRONICS, INC. PARTS 400.00 S & S WORLDWIDE SUPPLIES 39.92 DAN MILLER REIMB 922.00 SANFORD USD MEDICAL CENTER SERVICE 900.00 DAN ROGERS SERVICE 75.26 SANFORD WATERTOWN OCCUPATI SUPPLIES 716.00 DARYL DUNN REIMB 185.00 SANITATION PRODUCTS INC. PARTS 424.05 DATA TRUCK, LLC SERVICE 390.00 SCHAEFFER'S OIL SUPPLIES 65.16 DE LAGE LANDEN PUBLIC FINA RENT 3,960.00 SCHUNEMAN EQUIPMENT CO. PARTS 1,888.23 DEANNA BULLIS SERVICE 154.00 SD BOARD OF MEDICAL AND OS SERVICE 775.00 DEANNA WARD SERVICE 154.00 SD DEPT OF ENVIRONMENT & N FEES 4,479.96 DEIRDRE WHITMAN REIMB 80.09 SD DEPT OF ENVIRONMENT AND FEES 850.00 DELYLE'S SOUTH 81 SERVICE, SERVICE 795.80 SD DEPT OF MOTOR VEHICLES TITLE 14.00 DEMCO, INC. SUPPLIES 597.25 SD DEPT OF REVENUE SUPPLIES 531.00 DEMPSEY'S PUB FOOD 25.00 SD LIBRARY NETWORK FEES 25,000.00 DESIGN CREW APPAREL SUPPLIES 1,501.75 SD SOLID WASTE MANAGEMENT DUES 360.00 DIAMOND VOGEL PAINT CENTER SUPPLIES 3,308.08 SDN COMMUNICATIONS SERVICE 1,224.00 DIANE CHRISTENSEN SERVICE 154.00 SERVICEMASTER OF WATERTOWN SERVICE 1,690.00 DIESEL MACHINERY INC. PARTS 28.80 SHARON HERMAN SERVICE 11.00 DISCOUNT SEEDS, INC. SUPPLIES 159.50 SHARP AUTOMOTIVE, INC PARTS 70.56 DISCOUNT TWO-WAY RADIO COR EQUIP 574.91 SHEEHAN MACK SALES AND EQU PARTS 1,931.41 DOUBLE "L" WINDMILLS PARTS 38.00 SHELDON UTHE REIMB 25.00 DOUG'S AUTO REPAIR SERVICE 109.33 SHERWIN WILLIAMS SUPPLIES 80.08 DUECO INC. SERVICE 5,187.96 SHI INTERNATIONAL CORP. SUPPLIES 1,560.97 DUNN PROMOTIONAL PRODUCTS SUPPLIES 1,852.40 SHOPKO STORES OPERATING CO SUPPLIES 253.24 EACHEN INC. SERVICE 114.80 SHRED-IT USA - SIOUX FALLS SERVICE 72.80 EBSCO INFORMATION SERVICES SERVICE 6,183.36 SHRM DUES 185.00 ELECTION SYSTEMS & SOFTWAR SUPPLIES 2,573.65 SIOUX FALLS REGIONAL AIRPO SERVICE 50.00 ELECTRIC MOTORS & MOORE IN SERVICE 20.00 SIOUX RURAL WATER SYSTEM SERVICE 44.20 ELECTRIC PUMP INC. PARTS 1,738.58 SIOUX VALLEY COOP SUPPLIES 53,935.36 ENGELSTAD ELECTRIC SERVICE 56,586.10 SIOUX VALLEY GREENHOUSE SUPPLIES 2,738.43 ESE IND. INC. EQUIP 8,500.00 SKYVIEW CONSTRUCTION CO., SERVICE 4,773.60 EVOQUA WATER TECHNOLOGIES PARTS 272.00 SPRINGFIELD VOCATIONAL IND CONSTR 17,098.19 F J MC LAUGHLIN INC. CONSTR 21,697.59 SQUAD-FITTERS, INC. SUPPLIES 237.21 FARNAM'S GENUINE PARTS PARTS 925.42 STAR LAUNDRY & CLEANERS, I SERVICE 347.16 FASTENAL COMPANY SUPPLIES 242.83 STAR TRIBUNE SUBSCR 42.90 FEDERAL EXPRESS CORPORATIO SERVICE 22.04 STEIN'S INC. SUPPLIES 167.63 FERGUSON WATERWORKS #2516 SERVICE 1,606.00 STEVE REHORST RIEMB 50.00 FILTRA - SYSTEMS COMPANY SUPPLIES 207.65 STEVE RHODY SERVICES SERVICE 65.00 FIRE SAFETY USA SUPPLIES 90.00 STEVE'S WORLD INC. SERVICE 300.00 FIRST BANKCARD SUPPLIES 2,196.75 STOCKWELL ENGINEERS, INC. SERVICE 426.64 FIRST CHOICE SEWER & SEPTI SERVICE 700.00 STURDEVANT'S AUTO PARTS IN PARTS 732.63 FIRST NATIONAL BANK FEES 77,121.25 SUSAN RILEY SERVICE 156.75 FISHER SCIENTIFIC SUPPLIES 689.02 TARGET STORES EQUIP 113.99 FLATLAND EXTREME HEAD GEA SERVICE 42.00 TEAM LABORATORY CHEMICAL C SERVICE 845.00 FLEXIBLE PIPE TOOL COMPANY PARTS 2,400.00 TECHNICOLOR SCREEN PRINTIN SUPPLIES 832.85 FOREST EXCAVATING CONSTR 32,262.30 THE ACTIVE NETWORK, INC. EQUIP 174.90 FORESTRY SUPPLIERS, INC. SUPPLIES 717.52 THE LODGE AT DEADWOOD TRAVEL 474.00 FREMONT INDUSTRIES, INC. SUPPLIES 3,496.80 TITAN MACHINERY SERVICE 5,682.52 FRONTIER PRECISION INC. SUPPLIES 148.72 TLC MARINE/OUTDOOR POWER SUPPLIES 52.50 G & K SERVICES, INC. SERVICE 65.65 TOOL TIME RENT ALL EQUIP 320.00 GALE SUPPLIES 187.00 TRACTOR SUPPLY CO. PARTS 39.99 GALL'S INC. PARTS 39.94 TRANSPORTATION TECHNOLOGY SERVICE 180.00 GCR TIRES & SERVICE SERVICE 175.34 TRAV'S OUTFITTER, INC. SUPPLIES 149.97 GERTRUDE JIPP SERVICE 154.00 TRAVIS GUTZMER REIMB 292.22 GLACIAL LAKES HARLEY DAVID SERVICE 274.60 TREE FARM SUPPLIES 10,947.09 GLACIAL LAKES HUMANE SOCIE SUBSIDY 5,127.68 TURFWERKS PARTS 525.53 GLASS PRODUCTS INC. PARTS 53.00 TYLER TECHNOLOGIES, INC. SERVICE 13,490.97 GOVERNMENT FINANCE OFFICER ASSOC FEES 505.00 TYLOHELO SUPPLIES 389.68 GRAINGER SUPPLIES 239.90 UNIVERSITY OF MISSOURI-COL FEES 7,000.00 GRAY CONSTRUCTION CONSTR 64,269.90 UPS STORE SERVICE 120.08 GRUBCO INC. SUPPLIES 79.56 UPSTART SUPPLIES 29.00 H & B TRUCK SHOP, INC. SERVICE 1,044.34 USA TODAY SUBSCRIPTION PRO SUBSCR 25.00 HACH COMPANY SUPPLIES 176.92 VAN DIEST SUPPLY CO. SUPPLIES 1,366.80 HAWKINS INC. SUPPLIES 2,379.40 VANCO SERVICES,LLC FEES 5.00 HDR ENGINEERING INC. CONSTR 3,359.09 VARIETY FOODS, INC. SUPPLIES 4,561.03 HEALTHY CONTRIBUTIONS FEES 5.25 VEEDERS COLLISION CENTER SERVICE 845.63 HEDAHLS AUTO PARTS PARTS 50.19 VERIZON WIRELESS SERVICE 406.96 HEIMAN, INC. PARTS 110.01 WAL-MART COMMUNITY BRC SUPPLIES 1,816.68 HELEN GISSELBECK SERVICE 126.50 WASHINGTON PAVILLION SERVICE 96.00 HELMS & ASSOCIATES CONSTR 4,951.82 WATER GEAR INC. SUPPLIES 370.32 HEWLETT-PACKARD COMPANY EQUIP 1,333.00 WATERTOWN AREA CHAMBER OF SUBSIDY 40,000.00 HGF GLASS INC. PARTS 269.33 WATERTOWN BASKETBALL ASSOC ADV 220.00 HILLYARD / SIOUX FALLS SUPPLIES 1,183.84 WATERTOWN BOYS AND GIRLS O SUBSIDY 16,554.16 HOMETEAM INSPECTION SERVIC SERVICE 700.00 WATERTOWN BUSINESS DISTRIC SUBSIDY 16,863.66 HOMETOWN BUILIDING CENTER, SUPPLIES 2,102.33 WATERTOWN CONVENTION & VIS SUBSIDY 19,541.66 HOUSTON ENGINEERING, INC. SERVICES 4,237.25 WATERTOWN COOP ELEVATOR AS SUPPLIES 809.94 HUMAN SERVICE AGENCY SERVICE 300.00 WATERTOWN CREDIT BUREAU, I FEES 15.00 HURKES IMPLEMENT CO., INC. PARTS 631.27 WATERTOWN FLOWERS, INC. SERVICE 55.00 HY VEE FOOD STORE SUPPLIES 396.96 WATERTOWN FORD SERVICE 665.21 IDEXX DISTRIBUTION, INC. SUPPLIES 942.18 WATERTOWN HIGH SCHOOL ADV 20.00 IEMSA SERVICE 200.00 WATERTOWN MUNICIPAL BAND SUBSIDY 6,000.00 INTERLAKES COMMUNITY ACTI SUBSIDY 6,000.00 WATERTOWN NOW ADV 845.00 INTERNATIONAL ACADEMIES OF SERVICE 50.00 WATERTOWN PUBLIC OPINION SERVICE 5,689.86 ITC SERVICE 387.83 WATERTOWN SCHOOL DISTRICT SUPPLIES 4,095.15 J & B SCREENPRINTING INC. SUPPLIES 2,810.50 WATERTOWN TIRE CENTER, INC SERVICE 50.94 J H LARSON ELECTRICAL CO. SUPPLIES 906.08 WATERTOWN WHOLESALE SUPPLIES 580.74 JASON JUTTING REIMB 30.00 WATERTOWN WINNELSON CO. PARTS 281.43 JEFF RILEY TRAVEL 77.70 WEISMANTEL RENT ALL RENT 45.00 JEFF'S VACUUM CENTER PARTS 40.97 WEST RIVER BEVERAGE, INC. SUPPLIES 322.00 JERRY BARLOW SERVICE 250.00 WESTMAN FREIGHTLINER PARTS 93.53 JESSICA KRUSE REIMB 90.30 WHEELCO TRUCK & TRAILER PA PARTS 14.35 JOHN SMALL REIMB 16.94 WIMACTEL, INC. SERVICE 60.00 JOYCE SWENSON SERVICE 154.00 WOW! SERVICE 263.53 JUDY TRZYNKA SERVICE 154.00 WW TIRE SERVICE INC. PARTS 8,684.50 JURGENS PRINTING INC. SUPPLIES 1,143.00 YOUNG'S PRIMETIME SPORTS & SUPPLIES 323.00 K & L MECHANICAL, INC. CONSTR 41,057.12

PAYROLL: Sal SS Pen Ins Sal SS Pen Ins Mayor/CC 15,633.99 1,086.38 446.92 1,066.75 Forestry 10,653.85 745.89 543.49 1,890.08 Attorney 10,303.32 767.11 618.19 738.04 Library 39,282.68 2,773.16 2,166.08 6,899.00 Finance 32,222.88 2,285.63 1,822.38 4,764.21 Building Serv. 16,118.06 1,120.90 911.81 2,628.12 Civil Serv 75.00 5.73 0.00 0.00 Park & Rec. 178,126.09 13,145.24 5,957.18 16,505.46 Info Tech 4,139.82 316.70 247.19 492.03 WRC 38,929.40 2,858.26 1,552.63 3,942.18 Engineer 32,188.89 2,351.82 1,746.63 3,612.18 E-911 46,797.14 3,388.60 2,518.64 7,965.34 Police 176,078.17 12,632.53 13,670.35 29,222.03 Urban Ren. 74.31 5.69 0.00 0.00 Fire 186,140.96 2,929.94 13,402.79 24,463.97 Upper Big Sioux 6,679.03 456.44 400.74 822.03 Street 46,257.11 3,318.80 2,676.20 9,816.82 Sewer 64,483.52 4,702.75 3,865.73 9,279.43 Snow Rem 0.00 0.00 0.00 0.00 Sanitation 62,329.60 4,468.93 3,736.47 9,771.47 Cemetery 10,852.79 779.84 473.96 1,314.06 Airport 10,454.90 756.94 523.17 1,314.06 Mosq. Control 1,508.81 115.43 0.00 0.00

Add'l 5.25 long S. Caron (Eng), B. Johnson (Police), T. Breitag & G. Pollert (Fire,) J. Weeks (Forestry), K. Bucholz (Bld. Srv), K. Konrad & N. Geist (P&R) J. Hemiller (WCRC) New Hires P&R D. Gamber, A. Kays, K. Nurnberg, D. Laney (7.25/h), C. Whitlock, C. DeJong, S. Connelly, S. Johnson, S. Norton, E. Pengilly, W. Scott, D. Reihe, P. Young New Hires P&R B. Vandepol, A. Vanderwwide, A. Vanderweide, B. Molengraaf, A. Gilman, A. Keller (7.50/h), N. Jensen, J. Norgaard, J. O'Connor, W. Wilfahrt New Hires P&R D. Tesch (7.75/h), E. Johnson, J. Kjetland, M. Gravatt, C. Wasylow (8.00/h), J. Brey (9.00/h), R. Raasch (12.00/h), New Hire Forestry S. Uthe (9.00/h) New Hires WCRC C. Antoine (8.25/h), R. Krause (8.75/h), K. Schamens & J. Paulson (9.00/h), K. Thyen (10.00/h), G. Florey (11.00/h) New Hires Urban L. DeWall (9.50/h), T. Mullholland & T. St. Sauver (12.00/h), New Hire Library J. Gramberg (8.00/h) Sal Inc P&R S. Cordell, T. Ronke, B. VanSickle, J. Poppen (7.75/h), M. Redlin, D. Wilfahrt, & B. Kjetland (8.00/h), S. Boyd, B. Bollinger &D. Bollinger (8.25/h) Sal Inc P&R M. Erickson & J. Lentz (8.50/h), M. Erickson & J. Lentz (8.75/h), A. Adolphsen, M. Meyer & A. Burns (9.00/h), K. Titze & A. Adolphsen (9.25/h) Sal Inc P&R W. Herman (9.50/h), J. Pike (9.75/h), C. Jacobson (12.00/h), T. Mattingly, B. Norber & S. Ewald (30% of Revenue) Sal Inc WCRC J. Sorenson (8.75/h), M. Dummann & E. Pengilly (9.00/h), G. Kellar (9.25/h), S. Jurgens & J. Larson (11.50/h), G. Krause (13.00/h) Sal Inc WCRC B. Jacobsen & T. Johnson (14.00/h), D. Tetzlaff & E. Pengilly (15.00/h)

Mayor Thorson added authorization to bid for a landfill scale to the agenda and moved the Aason Engineering contract to follow executive session. Motion by Tupper, seconded by Rieffenberger, to approve the agenda as amended. Motion carried.

Bruce Buhler was nominated as Council President by Meisenheimer. With no other nominations, Bruce Buhler was elected Council President. Jon Solum was nominated as Council Vice-President by Meisenheimer and Don Roby was nominated Council Vice-President by Danforth. Upon secret ballot vote, Don Roby was elected Council Vice- President. Motion by Mantey, seconded by Danforth, to approve the Mayor’s assignments to Council Committees with the following correction: Don Roby assigned to the Urban Renewal Board instead of Jon Solum. Motion carried.

This being the time scheduled for the public hearing on the ownership transfer of a retail (on-off sale) malt beverage license and a retail (on sale) liquor license from B-K, Inc. d/b/a Tommy’s Bowling Alley, 16 Maple St. S., lot 11 & 5 ½ of Lot 12, Blk 10, Orig Plat Addn, to Tommy’s Lane’s, Inc., d/b/a/ Tommy’s Bowling Lanes at the same location, the Mayor called for public comment Hearing no comments, motion by Rieffenberger, seconded by Buhler, to approve the transfer as presented. Motion carried.

This being the time scheduled for the public hearing on the temporary location transfer of a retail (on-sale) liquor license owned by Lone Pine Bar & Grill, Inc. d/b/a Lone Pine Bar & Grill for the period of 4:00 PM July 25, 2014, to 2:00AM July 27, 2014, from 2647 10th Ave SE, E109’ of Lot 2 of Wheel City Addition to the Municipality of Watertown, Codington County, SD to 108 Lake Drive South, Outlot A & B, Govt. Lot 2, less 300’ in NE ¼, 22-117-53, Codington County; the Mayor called for public comment. Hearing no comment from the public, motion by Albertsen, seconded by Buhler, to approve the transfer as presented. Motion carried.

This being the time scheduled for the public hearing on the location transfer of a retail (on-sale) liquor license owned by Lone Pine Bar & Grill, Inc. d/b/a Lone Pine Bar & Grill for the period after 2:00 AM July 27, 2014, from 108 Lake Drive South, Outlot A & B, Govt. Lot 2, less 300’ in NE ¼, 22-117-53, Codington County back to 2647 10th Ave SE, E109’ of Lot 2 of Wheel City Addition to the Municipality of Watertown, Codington County, SD; the Mayor called for public comment. Hearing no comment from the public, motion by Albertsen, seconded by Solum, to approve the transfer back. Motion carried.

This being the time scheduled for the public hearing on Resolution No. 14-18 vacating the right of way for 13th Ave. South in East Acres Addition, the Mayor called for public comment. Hearing no comment from the public, motion by Rieffenberger, seconded by Mantey to approved Resolution No. 14-18 with the condition the City retain the utility easement. Motion carried.

Ordinance No. 14-25 amending Section 21.71 Manufactured and Mobile Home Provisions of the revised ordinances of the City of Watertown was placed on its first reading and the title was read. No action was taken.

Ordinance No. 14-26 amending Section 21.1002 Residential Height & Placement Regulations for accessory structures of the revised ordinances of the City of Watertown was placed on its first reading and the title was read. No action was taken.

Motion by Buhler, seconded by Rieffenberger, to approval the service agreement with Johnson Controls to repair ice arena chiller barrel using funds from the contingency account to pay for the repairs in the amount of $18,897.53. Motion carried.

Motion by Tupper, seconded by Mantey, to approve the 2014 renewal of the Policy for general liability, public officials’ liability, auto liability, and law enforcement liability, buildings and contents, equipment property damage, and equipment breakdown (boiler & machinery) coverage with South Dakota Public Assurance Alliance and authorize payment in the amount of $283,256.48. Motion carried.

Motion by Meisenheimer, seconded by Wilkins, to accept the Quit Claim Deed from the State of South Dakota for the former National Guard Armory. Motion carried.

Motion by Solum, seconded by Mantey, to sign a grant agreement with the SD Department of Health for mosquito control efforts in the amount of $12,268.00. Motion carried. Motion by Wilkins, seconded by Rieffenberger, authorizing the Fire Department to accept additional Homeland Security Grant funds in the amount of $12,554.13 for purchase two new airpacks. Motion carried.

Motion by Tupper, seconded by Danforth, to change the contribution to external organization process for the 2015 budget. The budgeted amount will go to the Watertown Community Foundation with guidelines for determining contributions for eligible organizations. Motion carried with Wilkins opposed.

Motion by Mantey, seconded by Buhler, to authorize the Mayor to sign an addendum to lease Municipal Event Center. Motion carried.

Motion by Solum, seconded by Albertsen, to authorize the Mayor to sign a stockpile agreement with Midland Contracting, Inc. for the 3rd Ave NW Project. Motion carried.

Motion by Wilkins, seconded by Buhler, to accept the Urban Systems Program Adjustments moving projects back to ensure funds are available for the projects. Motion carried.

Street Superintendent Rob Beynon presented the council with the 2014 Proposed Overlay Program for the city streets. No action was taken.

Motion by Rieffenberger, seconded by Mantey, authorizing the Landfill Department to advertise for bids for the Landfill scale. Motion carried.

Motion by Buhler, seconded by Wilkins, to convene in executive session for the purpose of discussing contract negotiations. Motion carried.

Motion by Rieffenberger, seconded by Tupper, to reconvene in open session. Motion carried.

Motion by Tupper, seconded by Solum, to authorize the Mayor to sign a consultant agreement with Aason Engineering for the 23rd St. SE Project in the amount of $14,400. Motion carried.

Motion by Albertsen, seconded by Mantey, to authorize the conveyance of city owned property located at 124 North Maple to the Watertown Development Company for an economic development purpose. Motion carried.

Motion by Rieffenberger, seconded by Danforth, to authorize the conveyance of approximately 2 acres of city owned property in the Airport Industrial Park to the Watertown Development Company for an economic development purpose. Motion carried.

Motion by Danforth, seconded by Buhler, to authorize the conveyance of a portion of Lot 2B Block 1 Pheasant Ridge Addition which is approximately 1.65 acres to the Watertown Development Company for an economic development purpose. Motion carried.

Motion by Roby, seconded by Solum, to adjourn until 6:00 PM on July 15, 2014. 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 7th day of July, 2014. ATTEST:

______Rochelle Ebbers, CPA Steve Thorson Finance Officer Mayor