May 14, 2018 AGENDA
Sisseton City Hall 6:30 p.m.

1.                   Call to Order

2.                   Adopt Agenda

3.                   Minutes April 9, 2018

4.                   Bills Payable

5.                   Adjourn

6.                   Reconvene

7.                   Oaths of Office

8.                   Election of officers (President/Vice President)

9.                   Reports:

a.       Liquor

b.       Police

c.       Street/Safety

d.       Water/Sewer

e.       Building Permits

f.        Finance

g.       City Attorney

10.               Public Hearing


11.               Visitors

a.       Dan Seurer, Buffalo Ridge Airspray

b.       TJ Just:  Teener Baseball funding request

c.       Bob Johnston: Legion Baseball funding request

d.       Meaningful Conversation Group: recycling service

12.               New Business:

a.       Appointments

b.       Approve fees

c.       Liquor Clerk resignation

d.       Quote for Chlorine Alarm

e.       Approval to hire street & park summer help

f.        Street patching proposals

g.       Chip seal bids

h.       Special Event Applications:

   FAN Club Carnival: May 30 -June 2, 2018

   Lake Area Cruisers Car Show: June 2, 2018

   Celebrate Sisseton/Alumni 2018: July 6-8, 2018

   Farmers Market in Drenttel Park: June August 2018

i.         Authorize Mayor to sign SRO Renewal Agreement with Sisseton School District

j.         Authorize Mayor to sign Agreement with Holton Engineering for Baseball Complex Engineering Services

k.       Authorization to apply for SD Dept. of Health West Nile Prevention Grant

l.         Authorize DGR Engineering to prepare Independent Fee Estimate for Airport Layout Plan

m.     Authorize Mayor to sign Agreement for Professional Services with Helms & Associates for AIP 3-46-0051-14-2018 Airport Layout Plan

n.       SD DOT Encroachments:  Liquor Store Sign

13.               Travel Approval:

a.       State Fire School Mitchell, SD June 8-9, 2018

14.               Ordinances and Resolutions

a.       Resolution 2018-2: Section 125 Cafeteria Plan

15.               Executive Session: SDCL 1-25-2 (1) Personnel

16.               Street Department

17.               Information and Discussion Items

a.       Set public hearing date for malt beverage licenses

b.       Garbage Service

18.               Mayor/Council Member Reports

19.               Such Additional Items Which May properly come before the Council

20.               Adjourn


The meeting is open to the public and interested persons are encouraged to attend.  The TDD number is 1-800-877-1113.  Disabled individuals wishing assistance should contact the City Finance Officer for information and/or special assistance the request should be made at least 48 hours in advance of the meeting.