YANKTON BOARD OF CITY COMMISSIONERS

Regular City Commission Meeting beginning at noon

Monday, December 21, 2015

Located at City Hall, 416 Walnut, Yankton

2^nd floor conference room

Rebroadcast Schedule: Tuesday @ 7:30pm, Thursday @ 6:30 pm, on channels 3 & 45

I.       ROUTINE BUSINESS

 

1.         Roll Call

 

2.         Approve Minutes of regular meeting of December 14, 2015

Attachment I-2

3.         Schedule of Bills

Attachment I-3

4.         City Manager’s Report

Attachment I-4

5.         Public Appearances

 

II.               CONSENT ITEMS

 

1.         Special City Commission Meeting – set date and location

Special City Commission meeting for January 7, 2016 at 6:30 pm in Room #114 at the Regional Technical Education Center

        Attachment II-1

2.       Possible Quorum Event

            January 8, 2016 for Strategic Planning Session, no official commission action

 

III.           OLD BUSINESS

 

1.         Public hearing for a transfer of owner

Consideration of Memorandum #15-321 regarding the transfer of ownership of a Retail (on-off sale) Malt Beverage License for July 1, 2015, to June 30, 2016, from J & J Convenience, LLC, (Judy Lane, Owner) d/b/a  Gramps to Xtreme, Inc., (Jeff Koster, President) d/b/a Gramps, 700 E. 4th Street, Yankton, S.D

Attachment III-1

 

2.       Public hearing for sale of alcoholic beverages

            Consideration of Memorandum #15-322 regarding the request for a Special Events Malt Beverage (on-sale) Retailers License and a Special (on-sale) Wine Retailers License for 1 day, January 9, 2016, from The Center (Christy Hauer, Executive Director), 900 Whiting Drive, Yankton, SD

Attachment III-2

 

IV.           NEW BUSINESS

 

1.         Salary Adjustment for Finance Officer    

Consideration of Resolution #15-85 regarding recommending an adjustment to the salary of the Finance Officer

            Attachment IV-1

 

 

2.         Salary Adjustment for City Attorney    

Consideration of Resolution #15-86 regarding recommending an adjustment to the salary of the City Attorney

            Attachment IV-2

3.         Salary Adjustment for City Manager    

Consideration of Resolution #15-87 regarding recommending an adjustment to the salary of the City Manager

            Attachment IV-3

 

V.      ADJOURN THE MEETING OF DECEMBER 21, 2015

 

City Hall is accessible to everyone. If you have any additional accommodation requirements, please call 668-5221.

 

Should you have any reason to believe an open meetings law has been violated please contact the Open Meetings Commission at the South Dakota Office of the Attorney General at:  1302 E. Hwy 14, Suite 1, Pierre, SD 57501-8501 or by phone at 605-773-3215.