The City Council met in regular session on January 5, 2015 at 7:30 P.M. in the Council Chambers of City Hall.
Mayor Walker presided:
City employees present were Chief Drew, Attorney Green, Foreman Bob Mager and Clerk Kennedy. Public Works Director McFrederick absent.
PLEDGE OF ALLEGIANCE
MINUTES: The meeting was called to order and the minutes of the December 15th meeting were approved as presented by Councilman Peterson, second by Councilwoman Grant. Motion carried by a unanimous vote of the Council present.
COMMITTEE REPORTS: The Library Minutes of December 18, 2014 were accepted on motion by Councilwoman Grant, second by Councilman Lester. Motion carried by a unanimous vote of the Council present.
The Fire Department Report for December 2014 was accepted on motion by Councilman Lester, second by Councilman Peterson. Motion carried by a unanimous vote of the Council present. Councilman Lester thought there would be more information in the fire reports.
CONSENT AGENDA: Councilman Peterson, seconded by Councilman Lester to accept the consent agenda as presented.
1. Approve the following Boards and Commissions:
Library Board: David Rauzi (2015), Brett Rogers (2019), Meleah McCulley (2019),
Dianna Higgins (2019), Shelley Dumas (liaison)
Planning and Zoning Commission: Michael Cook (2017), Ed Eckert (2016),
Yolanda Stout (2017), Mike Sturdevant (2015), Kevin Asker (2015),
Don Kissinger (2017)
Snowhaven Ski Board: James Kingma, Jerry Hill, Judy Purdy, Pauline Sullivan,
Snowhaven Expansion Committee: Todd Marek, Mike Sturdevant, Kevin Asker, Paul
Eimers, James Kingma, John Lamb, Mac McBoyle, James Rockwell
ADA Committee: Councilmembers Peterson and Grant, Connie Workman, Dock Stroop,
Lynda Allen, Mark Gravatt
Technical Review Committee: Mike Sturdevant, Tim Kaschmitter and Dan Tackett
2. Approve the Council Committees for 2015
3. Approve the applications submitted by the following business for pawn,
secondhand & junk store licenses pending payment of application fee.
Ralph Martin d/b/a Martin’s Antiques
Brian Perry d/b/a B & B Bargain Store
Sherry Joliff d/b/a Sherry’s Closet Treasure Thrift Store
Peggy Wright d/b/a Backstreet Treasures
ROLL CALL VOTE: YES: Dumas, Winkler, Lester, Lane, Grant, Peterson. The motion passed.
SNOW PLOW FOR DUMP TRUCK: Foreman Mager requested permission to purchase a boss plow for the new dump truck for $6,896.87. The total spent on the truck will be $29,796.87 which is within budget. On motion by Councilman Lester, second by Councilman Peterson to allow public works to buy a snow plow for the new dump truck. Motion carried by a unanimous vote of the Council present.
The meeting adjourned at 7:50 P.M.
Bruce Walker – Mayor
Tonya Kennedy – Clerk