09-16-2013 Agenda and Minutes - Standard

Agenda

CITY OF SILVER LAKE COUNCIL MEETING

CITY HALL

SEPTEMBER 16, 2013

5:30 P.M.


ORDER OF BUSINESS MEETING

Pledge of Allegiance

Public Comments

Minutes

Appropriation Ordinance

Business Items:

Approve Pay Request for Lift Station Project

*****PLEASE NOTE: This agenda is subject to additions or changes as may
be necessary.








Minutes


REGULAR SESSION MONDAY EVENING SEPTEMBER 16, 2013


The Governing Body of the City of Silver Lake met in regular session at city hall on Monday evening September 16, 2013 with Mayor Mack Smith conducting the meeting and the following Councilmembers present: Tim Kampsen, Tom Noble, Larry Ross (3) Absent: Nancy Bryant, David Linderman (2).

Motion was made by Councilman Noble and seconded by Councilman Ross that the minutes from the last regular session held on September 4, 2013 be approved as amended.

Claim voucher was submitted to the council for appropriation. An ordinance entitled "An ordinance appropriating money to pay certain claims" was introduced and read at length. Motion was made by Councilman Noble and seconded by Councilman Kampsen that said ordinance be accepted as read and was then placed on final passage by roll call of the following vote: AYE: Tim Kampsen, Tom Noble, Larry Ross (3) NAY: None. Ordinance was declared passed and was given No. 2245.

Motion was made by Councilman Noble to approve Pay Request #4 for the Pump Station #1 and #2 Rehabilitation Project. This request received from PEC in the amount of $12,817.30 will be submitted to the Kansas Department of Health & Environment for payment. Motion was seconded by Councilman Ross and approved.

The League of Kansas Municipalities has provided Mayor Smith with information on their annual “If I Were Mayor” Essay Contest. Mayor Smith has forwarded information about this contest to the school to determine if they have an interest in participating.

Brief discussion was held about the annual holiday dinner.

Mayor Smith reminded council that the next meeting is scheduled for October 7, 2013 at 5:30 P.M. The following meeting will be held on October 21, 2013 at 5:30 P.M.

Motion was made by Councilman Noble that Building/Grounds Superintendent Taylor purchase LED bulbs for the holiday decorations with the price not to exceed $600.00. Motion was seconded by Councilman Ross and approved.

With no further business to come before council, Councilman Noble moved to adjourn the meeting at 5:45 P.M. The motion was seconded by Councilman Ross and approved.


Darlene M. Stadler,
City Clerk