MINUTES OF CITY COUNCIL PROCEEDINGS

MENNO, SOUTH DAKOTA

November 6, 2006

 

Mayor Larry Tolzin called the city council to order at 7:30 p.m. on November 6, 2006 in the council room at city hall. Council present: Dennis Aisenbrey, Galen Guthmiller, Gary Herman, John Huber, and Darrell Mehlhaf, Finance Officer Peggy Thranum, and Superintendent Roger Heckenlaible. Jerome Kotalik was absent. Erik Kaufman, Aaron Matthaei, Shannon Herrboldt, SuAnne Knutson, Heidi Wade, and Ryan Kenjalo were also present.

 

Huber moved to approve the agenda, Herman seconded, all present in favor; motion carried.

 

Freeman Ambulance will be hosting an EMT-B class beginning on January 4, 2007. At this time, we have five people interested in taking the class. Guthmiller made a motion to pay the registration and book fee of $430 each for the following people to take the EMT-B class in January 2007: Jessie Van Hove, Johann Stokes, SuAnne Knutson, Ryan Kenjalo, and Heidi Wade. All participants will sign a contract to serve the Menno Ambulance Service for a period of two years. If a participant does not complete the course or cannot serve the required two years service, they will reimburse the city for all expenses paid for them. Herman seconded, all present in favor; motion carried.

 

REGULAR MEETING ITEMS: Aisenbrey made a motion to approve the minutes of the October 2 regular meeting. Guthmiller seconded; all present in favor; motion carried.

 

Herman moved to approve the October finance report. Aisenbrey seconded, all present in favor; motion carried.

 

FINANCE REPORT:

 

  General

  Water

   Sewer

Garbage

Perpetual Care

Sales Tax

Totals

Checking 9/28/06 Balance:

80,867.94

35,683.62

31,517.58

31,716.42

1,049.28

15,221.85

196,056.69

     Warrants:

(19,606.44)

(12,035.96)

(2,207.47)

(5,879.55)

0.00

0.00

(39,729.42)

     Receipts:

15,165.96

6,840.88

4,067.90

5,703.25

150.00

6,671.80

38,599.79

     Interest:

52.59

20.66

22.61

21.37

 

14.83

132.06

Checking 10/31/06 Balance

76,480.05

30,509.20

33,400.62

31,561.49

1,199.28

21,908.48

195,059.12

Water Restricted Cash

 

(3,200.00)

 

 

Restricted

 

(3,200.00)

General Purpose CD's

50,000.00

 

 

 

Account

 

50,000.00

Designated Purpose CD's

51,522.95

20,179.49

11,755.91

1,518.19

45,321.50

 

130,298.04

Total Cash Assets:

178,003.00

47,488.69

45,156.53

33,079.68

46,520.78

21,908.48

372,157.16

Profit or (Loss) for the month

(4,387.89)

(5,174.42)

1,883.04

(154.93)

150.00

6,686.63

(997.57)

 

RECEIPTS: Water 6710.88; Sewer 4067.90; Garbage 5673.25; Late Fees 130.00; Ambulance 1448.92; City Hall Rent, South Central Child Development 45.00 and Schelske Insurance 30.00; Tree & Park CD Interest 4.38; Copies, 1-James Harley .10; Power Show, Caution Tape 12.75; Pool Concessions-Pepsi 24.48; City of Centerville, Reimburse Room-SDML Convention 104.98; Gravel, Ken Zeeb 15.00; Alcohol Beverage Fund Remittance 1168.69; Cemetery Lots, Clifford/LaVanna Herrboldt (2) 150.00; Cemetery CD Interest 137.15; Sales Tax, 1% 6671.80 & 2% 6670.56; Highway & Bridge 2128.20; 5% License 360.14; 25% Road Tax 209.18; Real Estate Taxes 1906.87; Wheel Tax 619.56; Water Deposit, Hannahbeth Snow 100.00; Off Fee, M.E. Ulmer 10.00, Ida Mae Chance 10.00 & Power Show 10.00;  RU Site-After Hours Admit, Smith Tree Service 30.00; Perpetual Care Lots, Clifford/LaVanna Herrboldt 150.00; Interest Earned 132.06. Total Receipts: $38,731.85

 

WARRANTS APPROVED: Payroll: Council 1027.39; Mayor 161.61; Finance 1042.78; City Hall 98.93; Police 2447.72; Streets 2221.98; Cemetery 108.81; Ambulance 172.13; Parks 89.07; Library 227.62; Development 312.84; Water 799.07; Sewer 799.00; Garbage 433.23; Wellmark BCBS, Group Insurance 1374.44; Principal Life, Group Insurance 532.70; SDRS, Retirement 1085.39; Menno State Bank, Payroll Taxes 2569.05. Professional Services: Rocky Zeeb’s Garbage Service 4963.25. Utilities: Golden West Co., Phone 335.53; NorthWestern, Electricity 1290.76; Verizon Wireless, Police Cell Phone, Oct. 69.43 & Nov. 67.66. Water Fund: B-Y Water, 2.066 M. Gallons 4812.00; City of Sioux Falls, Samples 39.00; Maguire Iron, Clean Tank, Paint Exterior, Safety Installation (Homeland Security Grant) 15,980.00; One Call Systems, Locate 10.35; Petty Cash, Postage 4.14; Experience Works, Contribution 250.00; Deposit Refunds: Julie Andersen 100.00, JoAnn Arens 50.00, Jeremy Fischer 70.04, Thomas Holst 100.00, Terah Lammers Schoenfish 50.00, Rachel Robinson Tieszen 50.00, Justin Zeeb 50.00, Mary Taylor 50.00, Aaron Matthaei 100.00, and The Pit Stop 100.00. Sewer Fund: Cummins Central Power, Generator Heater 93.08; Dept. of Revenue, Samples 195.00; Menno Hardware, Supply 13.17; Petty Cash, Postage 30.00; One Call Systems, Locates 10.35; Walter Welding, Valve Tool R&M 33.85; A-Tech Sewer Cleaning, Jet/Vac-Televise, & Cut Roots 7947.50; Experience Works, Contribution 250.00. Garbage Fund: SD State Treasurer, Sales Tax 309.96; Second Century Publishing; Ad 24.50. General Fund: SD Housing Authority, Registration 125.00; Battery Zone, Radio Batteries-Street, Fire, Ambulance 112.58; Bertsch Law Office, Legal Fees 877.06; Brown & Saenger, Folders & Binder 27.19; Ed’s Food Market, Building Supply 36.13; Heiman Fire Equipment, Adapter 16.95; Hutchinson County Highway Dept., Asphalt, Oil, Labor, Equipment-Otela Street 11,667.15; Klaudt Service, Police-Street-Park Supply 532.88; Nancy Kludt, 353 miles, SDML Convention 112.96; Luikens Repair, Ford Truck 600 R&M-Clutch, Pressure Plate, Bearing 1121.00; Menno Hardware, Supply 49.25; Menno Lumber, Supply 21.92; Petty Cash-General, Supply 10.66; Ron Kraft, Development Consulting 500.00; Second Century Publishing 154.27; Sonny’s Hiway 18 Repair, Sharpen chain-saw 6.00; Vacuum Center, Dust Cup Lid, 10.00; Vern’s Service, Sweeper & 1990 GMC Pickup R&M 646.74; Walter Welding, Sharpen Mower Blades 28.00; Western Office Plus, Office Supply-Tape Recorder 81.95; SDML, Election School 15.00; Elan, Rooms 419.94, Batteries 9.83, Development Supply 43.90, & Sewer Supply-Root Destroyer Crystals 358.87.

 

Huber made a motion to approve the warrants as presented. Mehlhaf seconded, all present in favor; motion carried.

 

Ken Bertsch entered the meeting at 7:40 p.m.

 

OLD BUSINESS: “To Do List”: Nothing was added to the list.

 

NEW BUSINESS: Herman made a motion to set December 4 at 7:33 p.m. as the date and time to hold a hearing on the applications of renewal for the following liquor licenses:

  1. Renewal - Package (Off- Sale) Liquor – Glenn Kirschenman, d.b.a. The Pit Stop, E. 113’ of Lot B of Original Out Lot 33 & 34 & all of Out Lot 36, City of Menno.
  2. Renewal - Package (Off-Sale) Liquor – Thomas R. Fischer, d.b.a. The Schnitz, N. 24’ of Lot 3, Block 2 & S 27’ of Lot 2, Block 2, Original Plat, City of Menno.
  3. Renewal - Retail (On-Sale) Liquor with Sunday Privilege – Thomas R. Fischer, d.b.a. The Schnitz, N. 24’ of Lot 3, Block 2 & S 27’ of Lot 2, Block 2, Original Plat, City of Menno.
  4. Renewal - Retail (On-Sale) Liquor with Sunday Privilege – Ruth Mettler, d.b.a., The Beer Garden, Lots 9-10, Block 2, Original Plat, City of Menno.
  5. Renewal - Retail (On-Sale) Liquor - Rames-Bender Post 152, Lot 1, Block 4, Original Plat, City of Menno.

Aisenbrey seconded, all present in favor; motion carried.

 

Following a lengthy discussion, the Dog-Cat Tag-Vaccination Ordinance died for lack of a motion.

 

Progress on the Sorlien clean up was discussed. Since cleanup efforts are not progressing, Guthmiller made a motion to have Bertsch go back to court and ask the judge to impose the other $150 of the sentence that was previously suspended. Huber seconded, all present in favor; motion carried.

 

Herman made a motion to allow Thranum to attend election school in Sioux Falls on December 1 and to pay expenses. Guthmiller seconded, all present in favor; motion carried.

 

Fire Chief Shannon Herrboldt addressed the council concerning NIMS training. NIMS strongly recommends that all elected officials who will be interacting with multiple jurisdictions and agencies during an emergency incident at the minimum, complete IS-700: NIMS, An Introduction and ICS-100: Introduction to ICS. These courses provide a basic understanding of the National Incident Management System and the Incident Command System. This training is a requirement as a condition of receiving federal preparedness funding assistance. Members of the council that do not already have this training will take it.

 

Mehlhaf made a motion to purchase a radio for the street department from Vantek for $439. Guthmiller seconded, all present in favor; motion carried.

 

Huber made a motion to approve having Connie Knodel work in the finance office under the Experience Works program. Guthmiller seconded, all present in favor; motion carried.

 

Huber made a motion to support the Experience Works program in the amount of $500. Herman seconded, all present in favor; motion carried.

 

Tolzin reported a committee of Menno area residents has been formed to look into acquiring land for 2-bedroom apartments. City maintenance personnel felt the city would have sufficient means to meet the water and sewer demands of such addition if it were to take place. Discussion was had on platting streets into any proposed addition. No decisions were made.

 

Aisenbrey made a motion to allow the boy scouts to meet once a month in the meeting room at city hall. Mehlhaf seconded, all present in favor; motion carried.

 

Maintenance is to gather information on what it would cost us to have an engineer view the videotapes or DVD of the sewer lines that could advise us on how to proceed.

 

An option of probable costs for the sanitary sewer improvement on US Highway 18 from Park Street west to the last manhole on the highway was received from Arens Engineering. The proposed cost is $48,200. After speaking with the engineer, this cost could easily be boosted to $50,000 (plus) to allow for inflation. This project will be undertaken when the state works on Highway 18. Thranum spoke to District III about beginning the paper work to get on the State Water Plan for 2008.

 

We haven’t received any information on probable costs regarding the lighting improvements for Highway 18. The city is responsible for 20% of this cost.

 

Heckenlaible asked if we were going to put a new bore under the highway during the highway improvements for the water line that runs from the Garden Gate to Country Pride. No decision was made.

 

FOR YOUR INFORMATION: The packet from the October 17 MADC meeting and the SEFP report were included in the council packets. 

 

Aisenbrey made a motion to adjourn at 8:40 p.m. until Monday, December 4, 2006 at 7:30 p.m. Huber seconded, all present in favor; motion carried.

 

ATTEST:                                                                    CITY OF MENNO, SOUTH DAKOTA

 

                                                                                                                                               

Peggy Thranum, Finance Officer                                    Larry Tolzin, Mayor