CITY OF WILSON
at Wilson City Hall
July 17, 2017 7:00 p.m.
COUNCIL PERSONS present:
Others present for the meeting were: Alan Rush – Ellsworth County Independent/Reporter; Theresa Staudinger – City Attorney; Ted Soukup – City Superintendent; and Susan Kriley – City Clerk.
CALL TO ORDER-
Mayor Larry Ptacek called the Regular Meeting of the Wilson City Council to order on Monday, July 17, 2017 at 7:00 p.m.
Lorie Taylor made a motion to approve the July 17, 2017 agenda. Cindy Heinze seconded the motion and it carried.
Cindy Heinze made a motion to approve the July 3, 2017 regular meeting and Board of Health Hearing minutes. Lorie Taylor seconded the motion and it carried.
BILLS AND PAYROLL-
Gary Everett made a motion to approve the July 17, 2017 bills in the amount of $24,307.53; July 17, 2017 payroll in the amount of $9,652.79; and the transfer from General: Economic Development to the Czech Festival Bank Account. Steve Claussen seconded the motion and it carried.
CITY SUPERINTENDENT WITH TED SOUKUP-
- Two grave interments
- Sweeping streets
- Well #4- replaced contactor due to lightning
- Request to buy street sweepings for Lutheran Church parking lot – Council consensus was no
BOARD OF HEALTH- 2504 AVE E- PICTURE ROCKS LTD- DANIEL ERDMAN, PRESIDENT-
Cindy Heinze made a motion to order the fence on Monday, July 24, 2017 if the owner has not installed a fence (owner was given deadline of July 23, 2017 to install a fence and stabilize building). Lorie Taylor seconded the motion and it carried.
HUNTER ESTATES DEVELOPMENT-
Hunter Estates development (infrastructure) Phase I – The project begin date has been postponed with no new date announced.
2018 BUDGET HEARING-
Gary Everett made a motion to approve the Notice of Budget Hearing for the 2018 Budget on August 7, 2017. Lorie Taylor seconded the motion and it carried.
ORDINANCE NO. 837- STANDARD TRAFFIC ORDINANCE BOOK-
ORDINANCE NO. 838- UNIFORM PUBLIC OFFENSE CODE BOOK-
Cindy Heinze made a motion to adopt Ordinance No. 837- Standard Traffic Ordinance Book and Ordinance No. 838- Uniform Public Offense Code Book. Gary Everett seconded the motion and it carried.
RESOLUTION 6-2017- PRIDE-
Gary Everett made a motion to approve the Resolution 6-2017 in support of PRIDE. Cindy Heinze seconded the motion and it carried.
BOARD OF HEALTH HEARING- 2504 AVE E PICTURE ROCKS LTD- DANIEL ERDMAN, PRESIDENT-
NEXT MEETING -
Next Council meeting- Monday, August 7, 2017 7:00 pm
Meeting adjourned at 7:17 p.m.