City of Tekoa COUNCIL MEETING MINUTES October 19, 2009
I. CALL TO ORDER: Mayor John Jaeger called the meeting to order at 7:03 p.m. Council members present at the meeting were Jaeger, Mike Bogenreif, Debbie Groom, John Giudice, Roy Schulz, Melinda Wilkins and Linda Zehm. Also present was Clerk/Treasurer, Kynda Browning. In attendance in the audience were Keith Andersson, Donovan Chase, Bob Lindgren, Heath Pillig, and Eileen Soldwedel.
II. PLEDGE OF ALLEGIANCE: Mayor Jaeger asked those present to join him in the Pledge of Allegiance.
III. PROFESSIONAL CONSULTATION: Brett Meyers was in attendance and gave the council a 2010 - 2011 sheriff contract and an incident report showing the calls. He is recommending that we stay at 20 hours per week as reflected in the contract.
IV. COMMENTS FROM THE AUDIENCE: There were none.
V. OLD BUSINESS:
A. SIGN ENTERING TOWN: Linda Zehm said that Dan Hutton has agreed to make the signs for us. He will have his kids work on some designs and get them to us to review. The goal is to have them by spring. B. LIST OF PROPERTY OWNERS WITH VACANT HOUSES: A list was given to the council, showing the owners of the vacant houses. The Mayor will compose a letter to the property owners, and it will be given to the council for approval at the November meeting. C. MOBILE HOME ORDINANCE: A copy of the proposed ordinance was given to the council. Mr. Pillig was in attendance and asked why we are making the changes. Mayor Jaeger explained that the old ordinance only allowed mobile homes to be one year old, and the proposed ordinance allows the home to be manufactured as long ago as January 1, 1990. Mr. Pillig asked why single wide homes aren’t allowed, because low income people with single wide homes, are being excluded. The council said that the way the ordinance reads, it would not allow them. There was discussion. The council will review the ordinance, and it will be discussed at the November council meeting.
D. ROOF LEAK AT J.C. CLUB: It has not been inspected yet.
VI. NEW BUSINESS: A. BILL FOR COLLECTIONS: The council asked that we look into going through a collection agency for a utility bill of a customer who had moved. B. 2010 PRELIMINARY BUDGET PUBLIC HEARING: Mayor Jaeger opened the public hearing. The preliminary budget was presented to the council. We will have budget workshops to go over the budget.
C. AUDIT CYCLE – EVERY TWO YEARS: Mike Bogenreif made a motion to change the audit to every two years. Linda Zehm seconded the motion; all council members voted yes.
D. NOVEMBER 2ND MEETING AGENDA: Mayor Jaeger said that we will meet on November 2, 2009, at 6:30 to discuss the fire department budget before we discuss the water and sewer budget and rates. We will discuss whether to continue to add another $5.00 to the water and sewer for the surcharge.
E. NEWSLETTER TOPICS: Mayor Jaeger told the council that he will be putting information in the newsletter that the burn ban has been lifted, about the street levy, the cemetery budget, and the budget public hearing.
F. AIRPORT LEASES: Mayor Jaeger got copies of the airport leases and said that they are all up to date, except one. This will be discussed with Stephen Bishop, town attorney, and the council can discuss it further at the November meeting.
G. COPIER LEASE: John Giudice made a motion to terminate our copier lease when it expires in February. Linda Zehm seconded the motion; all council members voted yes.
VII. COUNCIL REPORTS:
~John Giudice said we need to look at our ordinance that has the fines and fees for violating ordinances.
~Mike Bogenreif said that he went to the park board about the old railroad right-of-way and making a trail out of it. He will be looking for money to develop the trails. He also asked Browning to check the growth management ordinance to see if it requires sidewalks and paved roads in housing developments.
VIII. CLERK/TREASURER REPORT: Browning reported on the water/ sewer revenue.
IX. MAINTENANCE REPORT: Duane Groom did not give a report.
X. MAYOR’S REPORT: Mayor Jaeger read a letter from Linda Zehm resigning her council position. She will serve on the council until someone can be appointed for her position. Mayor Jaeger will put a notice in the newsletter. XI. CONSENT AGENDA:
A. APPROVE September 21, 2009 MEETING MINUTES: Melinda Wilkins made a motion to approve the August 17, 2009, meeting minutes as presented. John Giudice seconded the motion; all council members voted yes.
B. APPROVE BILLS FOR PAYMENT: Roy Schulz made a motion to approve payroll check numbers 8088, 8090, 8092 to 8105, 8108 through 8112, 8136 through 8140 and EFT 941 payment for $19,213.84; and check numbers 8135, 8141 through 8157, 8106, 8107, 8113 through 8134, 8141 through 8157 for $33,060.01 and voided check numbers 8087, 8089 and 8091 as presented. Melinda Wilkins seconded the motion; all council members voted yes.
XII. ADJOURNMENT: Mike Bogenreif made a motion to adjourn the meeting at 9:10 p.m. Roy Schulz seconded the motion; all council members voted yes.
APPROVED: ____________________________________ John Jaeger – Mayor
ATTEST: ___________________________________ Kynda Browning – Clerk/Treasurer
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