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:
Councilmembers present:
Mike Peterson
Shelley Dumas
Wes Lester
Beryl Grant
Pete Lane
Scott Winkler
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,
Scott Winkler
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.
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Bruce Walker – Mayor
ATTEST:
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Tonya Kennedy – Clerk
