12-21-2015 Agenda and Minutes - Standard

Agenda

CITY OF SILVER LAKE COUNCIL MEETING

CITY HALL

DECEMBER 21, 2015

5:30 P.M.


ORDER OF BUSINESS MEETING

Pledge of Allegiance

Public Comments

Minutes

Financial Report

Appropriation Ordinance

Business Items:

Plat Modification – Eldon Roberson

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








Minutes


REGULAR SESSION MONDAY EVENING DECEMBER 21, 2015


The Governing Body of the City of Silver Lake met in regular session at city hall on Monday evening December 21, 2015 with Mayor Smith conducting the meeting and the following Councilmembers present: Nancy Bryant, Heath Robinson, Larry Ross (3) Absent: Tim Kampsen, Tom Noble (2).

Motion was made by Councilman Robinson, seconded by Councilman Ross and approved that the minutes from the last regular session held on December 7, 2015 be approved.

Councilmember Bryant presented the monthly financial report.

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 Councilmember Bryant and seconded by Councilman Robinson that said ordinance be accepted as read and was then placed on final passage by roll call of the following vote: AYE: Nancy Bryant, Heath Robinson, Larry Ross (3) NAY: None. Ordinance was declared passed and was given no. 2319.

Motion was made by Councilman Robinson that the city enter into an agreement with Mayer Specialty Services, L.L.C. to supply materials, equipment, labor and management to perform sanitary sewer cleaning. This proposal is based on a three (3) year rotation, cleaning one third of the system each year for a period of three years. Motion was seconded by Councilmember Bryant and approved.

Mayor Smith reported that a St. George resident has inquired about Silver Lake donating the holiday banners that are no longer used to the City of St. George. After discussion, council agreed to donate these flags and asked Public Works Superintendent Taylor to remove the banner pole brackets when he is taking down the decorations for this year.

Mayor Smith reported that a new fine schedule will go into effect on January 1, 2016.

Mayor Smith reminded council that the next meeting is scheduled for January 4, 2016 at 5:30 P.M. The following meeting will be held on January 20, 2016 at 5:30 P.M.

Mr. Eldon Roberson and Angela Sharp with Bartlett & West were present to discuss the development of six (6) lots in Block C of Lakeland Subdivision No. 1. They would like a plat footnote removed from this plat. This footnote requires Rice Road to be fully improved from Highway 24 north to the boundary of the subdivision prior to building permits being issued for these lots. They presented several alternative options, although, council requested that additional issues be addressed prior to proceeding further. These issues relate to their proposal to have gravel accesses and council wants more information on their solution for drainage. In addition, council would like to address this matter again when full council is present.

With no further business to come before council, Councilman Robinson moved to adjourn the meeting at 6:10 P.M.  Motion was seconded by Councilman Ross and approved.



Darlene M. Stadler,
City Clerk