City of Tekoa COUNCIL MEETING MINUTES For July 20, 2009
I. CALL TO ORDER: Mayor Pro-Temp Linda Zehm called the meeting to order at 7:00 p.m. Council members present at the meeting were Zehm, Debbie Groom, Roy Schulz, David Tysz, and Melinda Wilkins. Also present were Clerk/Treasurer, Kynda Browning; and Duane Groom, Maintenance Supervisor. In attendance in the audience was Jerry Squibb.
II. PLEDGE OF ALLEGIANCE: Mayor Pro-Temp Zehm asked those present to join her in the Pledge of Allegiance. III. PROFESSIONAL CONSULTATION: There was none.
IV. COMMENTS FROM THE AUDIENCE: There was none.
V. OLD BUSINESS:
A. STREET LEVY PUBLIC HEARING: Mayor Pro-temp Linda Zehm opened the public hearing. It was explained that we would like to ask for $50,000 for the street levy for 2010. Duane Groom explained the projects he would like to do next year with the street budget. Debbie Groom said she thinks it is a fair amount. Dave Tysz made a motion to put before the voters a street levy for $50,000 for 2010. Melinda Wilkins seconded the motion; all council members voted yes.
B. NUMBER OF INACTIVE ACCOUNTS: Dave Tysz said we have 29 inactive utility accounts, but he still needs to get more information. We need to decide what we are going to do as far as charging the inactive accounts, because the city still has to pay for the loans. It is still being suggested to charge them the surcharge when the accounts are inactive.
C. GOLF COURSE LEASE AGREEMENT: Mayor Jaeger will visit with the president of the golf course. This item will be put on the August 3 agenda.
D. TIRE AMNESTY PROGRAM: Three loads of old tires were taken to Colfax.
VI. NEW BUSINESS:
A. BUILDING INSPECTOR: Roy Schulz said that we hired Zach Lanham from Tensed as the building inspector.
B. ENVIRONMENTAL REPORT: Roy Schulz read the environmental report for the city that was prepared by Century West. Dave Tysz made a motion to approve the Environmental Report and the DNS for water and sewer as presented. Debbie Groom seconded the motion; all council members voted yes.
Mayor Jaeger asked the council to discuss changing the meetings to once a month. The council discussed it and thinks it is a good idea. They asked that the Mayor put it in the newsletter and ask the citizens to comment on this idea.
VII. COUNCIL REPORTS: Linda Zehm asked about spraying weeds behind the building at the cemetery. Duane Groom will send someone to help take care of the weeds.
VIII. CLERK/TREASURER REPORT: Browning did not have anything to report.
IX. MAINTENANCE REPORT: Duane Groom reported they are changing old meters. X. MAYOR’S REPORT: Mayor Jaeger was not in attendance.
XI. CONSENT AGENDA:
A. APPROVE July 6, 2009 MEETING MINUTES: Melinda Wilkins made amotion to approve the July 6, 2009, meeting minutes as presented. Debbie Groom seconded the motion; all council members voted yes.
B. APPROVE BILLS FOR PAYMENT: Debbie Groom made a motion to approve payroll check numbers 7926 through 7930, and voided check number 7925 for payment for $5,048.92; and check numbers 7931 through 7942 for $12,706.18 as presented. Roy Schulz seconded the motion; all council members voted yes.
XII. ADJOURNMENT: Debbie Groom made a motion to adjourn the meeting 7:39 p.m. Melinda Wilkins seconded the motion; all council members voted yes.
APPROVED: ____________________________________ Linda Zehm – Mayor Pro-Temp
ATTEST: ___________________________________ Kynda Browning – Clerk/Treasurer
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