October 5, 2009

The Groton City Council met on the above date at City Hall at 7:00pm for their regular first monthly meeting with the following members present: Brotherton, Hendrickson, Nyberg, Heitmann, Anderson, and Mayor Olson presiding.

The minutes were approved as read on a motion by Brotherton and seconded by Hendrickson. All members present voted aye.

The financial report was approved as read on a motion by Anderson and seconded by Nyberg. All members present voted aye.

The following bills were allowed for payment on a motion by Heitmann and seconded by Nyberg. All members present voted aye.

Executive Payroll, 342.49, salaries

Administrative Payroll, 6,881.49, salaries

Public Safety Payroll, 10,833.31, salaries

Public Works Payrol, 17,831.62, salaries

Cultural & Recreational Payroll 4,129.82, salaries

Wells Fargo, 12,199.48, ss & wh

City of Groton, 268.04, postage, savings, bus util, dep ref

Cons Fed Cred Union, 1,600.00, emp savings

SD Suppl Retirement, 650.00, supp retire

Office of Child Support, 231.00, child support

US Post Office, 147.27, postage

Aflac, 506.36, emp group ins

Wellmark Ins, 9,110.00, group health ins

Berndt, Faye, 104.00, election wages

Doubleday Large Print, 47.46, books

Grenz, Joyce, 104.00, election wages

Groton Fire Dept, 6,000.00, operating expenses

Hackett, Danielle, 18.34, dep refund

Hoops, Beulah, 42.89, curtain rods

Huffman, Terry, 315.00, moving dep refund

McClure Blenders, 479.70, cleaner

Pollock, Matt, 201.79, dep refund

SDML, 15.00, election school reg

SD Sec of State, 30.00, notary fee

Sternhagen, Marie, 104.00, election wages

Tveit, Charlie, 396.00, mileage

United Accounts, 50.00, emp savings

1st National Bank, 5,287.72, EPA loan

1st National Bank, 960.99, 07 flood loan

1st National Bank, 2,207.95, NE sewer loan

1st National Bank, 7,670.84, Main St water loan

1st National Bank, 7,670.84, Main St sewer loan

Aberdeen Ride Line, 30.00, bus mirror repair

Abeln, Neal, 550.00, weed spraying

BC Red Cross, 228.00, swim lessons

Border States, 1,721.42, connectors

Cannon/Cooper Power, 12,464.40, meters

Chase Visa, 347.31, camera, comp prog, totes

Clark Engineering, 60,202.50, engineering

Cole Paper, 73.40, towels

Colonial Research, 105.78, cleaner

Dakota Brush, 209.50, brushes, cleaner

Dakota Electronics, 69.15, repairs

Dakota Pump & Control, 668.16, repair

Dakota Supply Group, 198.00, fuse holder

Daly, Diane, 317.17, bus bkkpng

Darrel's Sinclair, 55.95, tire repair

Diesel Machinery, 2,250.00, trencher rent

Discover, 37.17, tape, notes

Doeden, Arlis, 1,950.00, transit salary

Doeden, Arlis, 379.13, mileage, meals, motel

Doubleday LP, 44.46, books

Duane's, 1,666.20, gas, dsl

Ecolab, 83.00, pest control

Electric Motors & Moore, 400.00, repair

Ellwein Bros, 4,483.90, beer

Farmer's Union, 1,163.50, gas

Fire Safety First, 44.50, 1st aid

Fritz's, 405.00, tables, chairs, vac, ac

Galls, 257.92, flashlights, pants

Groton Independent, 258.45, publishing

Groton Senior Citizens, 500.00, cc cleaning

Guthmiller Accounting, 2,750.00, 05 audit

Heartland Cons Power Dist, 1,537.34, breaker loan

Heartland Waste, 4,818.48, garbage hauling

House of Glass, 2,352.92, door repair

J&M Aircraft, 83.63, windsocks

James Valley Tele, 731.64, phone, internet

Johnson Bros Famous Brands, 3,323.25, liquor

Johnson, Drew, 975.00, legal services

K&H Electric, 1,021.02, boring

Ken's Food Fair, 425.72, dsl, gas, supplies

Krueger Bros, 16,679.73, gravel

Lien Transportation, 1,903.20, asphalt

Lori's Pharmacy, 181.07, supplies

Michael Todd & Co, 470.09, brush refill

Milbank Winwater, 485.52, cplgs, sleeve, curb stop, box

NWPS, 2,029.86, power delivery

NW Energy, 18.00, natural gas

Olson Backhoe & Trenching, 1,215.05, backhoe

Paints N More, 816.66, bus dispatch & phone

Pioneer Ford, 30.03, antenna kit

Porter Dist Co, 1,043.70, beer

Republic Bev Co, 4,804.80, liquor

Runnings, 42.99, ramps

S&S Lumber, 276.16, floor dry, fuses, cleaner, tools

SD Retirement, 5,911.13, retirement

SD Dept of Health, 36.00, testing

SD State Treasurer, 6,858.60, sales tax

Sanitation Products, 311.90, broom adapter

Serocki Excavating, 583.63, asphalt

Share Corp, 362.29, cleaners, ice melt

T&R Electric, 2,241.00, transformers

Thomas Bus Sales, 300.26, mirror

Treeline Tree Service, 200.00, tree removal

Tveit, Charlie, 396.00, mileage

Vosika Fencing, 105.00, fencing

WEB Water, 10,497.93, water

Wells Fargo Brokerage, 19,226.21, 04 C&G loan

Department reports were given. Discussion was held on the Sewer Line Railroad Crossing project.

Moved by Heitmann and seconded by Anderson to authorize Mayor Olson to sign contracts with Clark Engineering for a Water Meter Change Out Project for $15,500 and Sewer System Improvements for $197,500. All members present voted aye.

A meeting for NECOG on Nov 18 in Aberdeen and a hearing for the WAPA transmission line limits on Oct 7 in Groton were announced.

Moved by Anderson and seconded by Brotherton to authorize one employee to attend the Safety Conference in Chamberlain on Nov 18 & 19. All members present voted aye.

Moved by Anderson and seconded by Heitmann to send April Abeln to MAP Rate Making School in Sioux Falls on Oct 29. All members present voted aye.

Discussion was held on enforcement of the ordinance on snow removal from sidewalks and sidewalk maintenance. Moved by Hendrickson and seconded by Nyberg to give second reading to Ordinance No. 658, The Repeal of Mandatory Snow Removal for Residential District Sidewalks. All members present voted aye.

Council adjourned into executive session at 7:21pm on a motion by Nyberg and seconded by Heitmann to discuss personnel and legal matters. The meeting was reconvened into regular session at 7:54pm.

Meeting adjourned.

Roy L. Olson, Mayor

Anita Lowary, Finance Officer