Public Meeting Agenda: December 18, 2017 at 7:00 PM - City Council Regular Meeting

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December 18, 2017 at 7:00 PM - City Council Regular Meeting Agenda

December 18, 2017 at 7:00 PM - City Council Regular Meeting
1. Opening Procedures
1.1. Call to Order
1.2. Pledge of Allegiance
1.3. Announcement of Open Meetings Act
1.4. Roll Call
1.5. Approval of Agenda
Action(s):
approve order of agenda Passed with a motion by Leon Stall and a second by Albert Krueger.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
2. Submittal of Requests for Future Items
3. Reserve Time to Speak on Agenda Items
4. Presentations and Proclamations
4.1. Buffalo County Sheriff Department-Contract Law Enforment
4.2. WWTP Report and Water Report
Attachments:
4.2.1. Mayor Report
4.2.1.1. City Attorney Report
4.2.1.2. City Administrator Report
4.2.1.3. City Treasurer Report--Tonniges & Associates
Attachments:
5. Public Hearing
6. Ordinance
7. Consent Agenda
Action(s):
approve Passed with a motion by Leon Stall and a second by Derrick Clevenger.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
7.1. Approval of the Minutes of the November 20, 2017 Council Meeting and December 4, 2017 Council Meeting
Attachments:
7.2. Approval of Claims for the month of December
Attachments:
7.3. Approval of Reports of Departments, Boards, and Commissions
7.3.1. Buffalo County Sheriff Department Report
7.3.2. Treatment Plant Report & Water Report
Attachments:
7.3.3. Treasurers Report
Attachments:
7.3.4. GVFD Report
Attachments:
7.3.5. Library Report
Attachments:
7.3.6. Reappointment Joan Hemmerling--Cemetery Board
7.3.7. Reappointment City Attorney--Barry Hemmerling
7.3.8. Reappointment City Administrator--Chris Rector
7.3.9. Reappointment City Clerk--Vickie Power
7.3.10. Reappointment City Treasurer--Tonniges & Associates
7.3.11. Reappointment Street Superintendent--Jeff Palik
7.3.12. GVFD Application--Matthew Kromer
8. Resolutions and Motions
8.1. Christmas Bonus--Gift Certificates--Employees
Action(s):
approve $25 chamber bucks. and net$100 all employees & library Passed with a motion by Derrick Clevenger and a second by Kevin Hynes.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
8.2. Elect Council President
Action(s):
Albert nominated Passed with a motion by Leon Stall and a second by Derrick Clevenger.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
approve Alblert Passed with a motion by Leon Stall and a second by Kevin Hynes.
  • Leon Stall: Yea
  • Albert Krueger: Abstain (With Conflict)
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
8.3. Consider Changing January Meeting From 16th to 22nd
Action(s):
22nd approve for meeting Passed with a motion by Albert Krueger and a second by Kevin Hynes.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
9. Requests and Referrals
10. Other Items
10.1. 1st Regular Council Meeting will be on Tuesday, January 2, 2018 at 5:30 p.m. (Monday New Year's Day)
10.2. 2nd Regular Council Meeting will be on January __, 2018 at 7:00 p.m.
11. Adjourn
Action(s):
adjourn 7:28 Passed with a motion by Leon Stall and a second by Derrick Clevenger.
  • Leon Stall: Yea
  • Albert Krueger: Yea
  • Kevin Hynes: Yea
  • Derrick Clevenger: Yea
No Action(s) have been added to this Agenda Item.
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