[0:08] To the flag of the United States of America, to the republic for which it [0:13] stands, one nation under God, [clears throat] indivisible, with [0:18] liberty and justice for all. [clears throat] [0:28] » Mayor CD >> here. Sarah Anson [0:30] » here. >> Pat Meet [0:31] » here. >> Caleb Olaf [0:32] » here. >> Will Roki, [0:34] » Larry Roar, >> hello. [0:35] » Mike Tedman >> here. [0:36] » Isabelle Bson. >> Right. And I did receive a call from Mr. [0:41] Roki. He's under the weather, which is why he's [0:45] uh I'll entertain a motion to actually before we u talk about adopting the [0:50] agenda, I would like to add one item to Mayor report. [1:03] Second to adopt agenda discussion. All those in favor say I. [1:08] » I. >> Anybody opposed? Motion carries. [1:12] Uh we'll enterain a motion to approve minutes from December 15th and then [1:16] subsequently we'll take a second motion for 30. [1:20] » Motion to adopt December 15 regular meeting minutes. Motion and second to [1:25] approve the minutes from December 15, 2025. [1:28] Any further discussion? All those in favor say I. [1:32] » Anybody opposed? Motion carries. Those minutes are approved December 30th, [1:36] 2025. >> Motion to approve the December 30th [1:39] special meeting minutes. >> Second motion and second to approve the [1:43] December 30, 2025 special meeting minutes. Any further discussion? All [1:49] those in favor say I. I. >> Anybody opposed? Motion carries. [1:54] Visitors to be heard audience tonight. [2:00] Public hearings one day temporary malt beverage license for Pierce food [2:04] volunteer fire department on 31st of January 2026. [2:09] So I have received the application meeting and so it'll be at this time if [2:12] anyone has any comments. [2:24] January 31st. [2:29] » Make a motion for the one day temporary malt beverage license for volunteer fire [2:34] department for January 31st, 2026. Second [2:39] motion is second to approve the one day temporary malt beverage license for [2:42] beers for volunteer volunteer fire department on the 31st of January 2026. [2:47] Any further discussion? Do >> we need a time frame on that or [2:52] Unless you want to restrict. >> No. [2:54] » Okay. >> They would have to follow the law with [2:58] » Okay. Yeah. >> Can't sell alcohol between 2 and 7 and a [3:02] Christmas day. [3:06] » I had two people reach out to me ask me about that. So for clarification and [3:11] that Jason thankfully point me to the ordinance quickly and [3:17] » speak of that. Very pleased. Yeah, was not [3:22] » last year. Yeah, it was >> just [3:32] All right. Any other further discussion about our firefighters in the casino [3:36] night? All right. All those in favor say I. [3:40] » Anybody opposed? Motion carries. License approved. Sale of property 11 North [3:46] Street. [3:50] So, we published a notice of intent to sell at 101 North Third Street [3:58] for public at this time. Nobody reached out by email. No, stop [4:04] by. [4:07] All right. Um, entertain a motion to stay. [4:16] » Got it. Yes. All right. So, no no public comment [4:31] South Dakota's premier winter road race which was highlighted by our friends at [4:34] Southakota Public Broadcasting last year, year before, two years ago. great [4:39] little expose on pretty unique thing uh I had heard about before we came to [4:44] South Dakota and I was like why are there people running in February um now [4:49] that I've come to know the race a little bit got a little closer to the action um [4:54] it's a phenomenal thing there's people from and if you I would encourage you to [4:58] go back and watch the SDPB uh expose because there are families [5:03] that there's one lady that had never run before it was her first race so she she [5:07] has come back now 13 years in a row. Um it's an opportunity for us in the [5:11] community to highlight some great people. It's of course volunteer le. Um [5:15] I know the deputy race director pretty well. Um she's when she's in a good [5:20] mood. Uh fortunately she has been able to continue to secure the services of [5:25] former council member Troy B because he is a he has a lot of insight in that [5:30] space and he does a lot of benefit. So, um I think Tom's been on the committee [5:34] before. Um we identified that Jerry was on the committee, the frostbite [5:39] committee several years ago. Um so, I mean there's quite a few of us that have [5:43] been part of that for a while. Before the frostbite that morning, we'll hold a [5:46] mayor's mile. That's an opportunity for myself and others to get in front of the [5:51] kids and remind them that getting outside and being healthy, even though [5:54] it's nasty in February, is a good thing. And so, I usually incentivize the kids [6:00] to uh kids that have the highest percentage, whichever elementary school [6:04] class has the highest percentage participation that day, I'll reward them [6:08] with a pizza party. So, we have health running [6:11] » pizza not it's a good and so not good. Well, we [6:17] had I think almost 80% of the fourth graders I believe that was Scott's [6:23] class. So, that was well good time. Um, so be looking for flyers. Please make [6:30] sure endorse it. The u the folks that putting on the race decision make a [6:35] formal request for a pool pass. So I'll submit that so that in writing we can [6:39] approve that next meeting. Um but yeah that is the first Saturday of February. [6:46] So just happens to be the exact same Saturday as conf. [6:51] » Yes. So [6:55] yeah. Yeah. Any questions? [7:03] Yeah. Yeah. [7:07] Yeah. It's busy. It's funny. You would think some of these weekends are slow [7:10] enough, but yeah, we've had things in every weekend in the winter. Same we do [7:15] in the summer. So, all right. Um, department head, city [7:21] administrator, and engineering reports. Elaine. [7:26] » Um, so in the the council package, um, there's a [7:29] of the 2025 year and transfer to the general fund. Um, and I would like to [7:34] make the recommendation to transfer what was budgeted from the electric, the [7:39] telephone, and the solid waste um to the general fund. The electric department [7:43] was 391,000, the telephone was 325,000, and the solid waste 30,000 for a total [7:50] of 746,000 to the U general fund. [7:57] And I just need to Have a motion to approve. [8:01] » Move to approve the transfer of funds from electric telephone solid waste to [8:06] the general fund. >> Second [8:10] » motion second on the table to authorize year end transfers to the general fund [8:15] both from the electric department telephone and solid waste in a total [8:19] amount of $746,000. Any further discussion? [8:25] All those in favor say I. >> I. Anybody opposed? Motion carries. [8:31] » Um I am recommending for the 2025 year end transfer of reserve to South Dakota [8:36] fit uh the fire department fund which we have earmarked the 10% and the 2% liquor [8:42] um every year to go into the fire department fund of $40,000. [9:08] I believe it was in 24, the fire department purchased a uh 2006 E1 ladder [9:15] book. And so between the electric telephone and what the fire department [9:21] South Dakota Fit, they bought this truck. So each year instead of the [9:26] liquor tap going back to the fire fund, it's going to be divvied up between the [9:31] payback for the Make sense or Okay. Um and then also the budgeted $100,000 for [9:39] the electric department and this would be um the deposit number two of three [9:43] for the new truck that they are looking to get in 2027. [9:49] and then the telephone fund. Um, looking at their balance, it was not budgeted, [9:53] but looking at their year and balance, I'm making the recommendation of moving [9:57] $300,000 to South Dakota. [10:24] Motion second to authorize transfer fund department [10:34] any further discussion [10:40] to fit give us yearly projections. Do we get a [10:44] perspectus like you would investment or is it just [10:49] » so I just wrote down well I don't know where I put it whether I believe it's [10:54] like 3.5% that have written down somewhere [10:58] » if they had fun but there past >> yeah it actually went down [11:05] » it's making more than our checking account so instead of it sitting in the [11:08] checking account >> let's move it where it can some money [11:12] and we can always if it we need it. It's takes 24 hours to move it from [11:28] » anyone [11:41] as well as cyber It's a good thing. This is really coming [11:45] from a loss control audit we had through our insurance provider and um they made [11:50] some recommendations to us and one of those was that we take advantage of [11:55] project boundary fence which is a Dakota State University project for um local [12:00] entities nonprofits and government entity. So kind of that we have [12:08] recognized training entities in our in our state. [12:13] So Austin H and I started looking into this and whether it made sense to do by [12:18] Tom made sure that we were in a legal manner available to do that. Really what [12:22] they do is they provide a cyber security assessment to take a look at our vulner [12:28] vulnerabilities you know where I'm translating and see how our existing [12:33] infrastructure really is taking place. So Austin on the telecom side they've [12:38] done quite a bit us maybe not as much as them but this is looking at us as an [12:42] entirety and so um Austin was pretty excited about it for them but we were as [12:47] well for for our operations here at city hall. So, they will come in, take a look [12:53] at our our place, see what our assessment looks like. Um, I hope that [12:57] eventually they maybe can give us a little presentation on what this product [13:01] looks like and then they'll give us the results in the future. I would think [13:04] with our electric system [13:27] they're looking to come February second. they reached out to you said that you [13:31] wanted to come have a conversation with us and um I think it's a great thing [13:35] especially for me being new I think some of you are fairly new as well but what [13:38] they're looking to do is kind of give us a little bit of update on what the [13:42] assessor's office does how they actually come and the values that they do then [13:47] what we can do with the equalization process in March is when we start that [13:52] time frame so we're going to do this >> one month [13:55] » February a little [13:59] understanding education and then in March we'll have that actual process for [14:05] » I was excited that they reached out it's just helpful [14:11] » when usually they send someone down for the actual one entertain request for [14:19] a recommendation of reducing the amount overall amount [14:25] because I remember the bill was to come So I guess I don't [14:31] school comes from county. [14:44] I think the more tools we have in our toolkit to handle those requests, [14:50] I feel like the property tax, the huge jumps in personal property tax, that was [14:57] a few years ago. Obviously, it's still a significant point of contention. It's [15:01] going to be something discussed in our South Dakota legislature in the next few [15:05] weeks, but um fortunately, I feel like we've gotten over the hump, but there [15:11] are quite a few eyes that are looking at it looking at ways to potentially reduce [15:14] it. So that's all I have. [15:18] » Awesome. Thanks, Jason. >> Thank you. [15:21] » No old business, new business purch. [15:27] So this uh as you're aware, we discussed this last council meeting came to us [15:31] through Jim Weber at Weber Realy, an individual that is providing an all cash [15:37] offer. Um, no inspection property as is, no appraisal or survey. Um, they're [15:45] asking us to split the insurance and closing fees 50/50 [15:50] and that we would then close the space in between the two buildings of both [15:55] city hall and the council chambers. Um, I did reach out to Dave White and um, he [16:01] thinks we can put a lock on that door that's existing and talking to Jim. His [16:06] client was comfortable with doing that. That would be sufficient. So, that would [16:10] be a step that we have. If you accept this offer, um, it is $90,000. [16:17] » That's all we would have to do is put a lock on the door. [16:20] » That is only accessible through >> Oh, [16:23] okay. >> I would make the recommendation we sell [16:26] the old or the council chambers that we then put [16:29] a door like a hotel has. There's two of them. [16:33] » Sure. >> Okay. [16:40] Be aware. >> So they they did agree with the bank. [16:46] They know that restrictions. So closing date. [16:54] Um we have servers in that vault that we need to move over to city hall here. Um [17:02] and some some different things that we want through a little bit, but we need [17:05] to make sure that we have the records and pieces that we need out of there [17:09] before. So, February 7, give us the time to do that. [17:18] » Do we need a motion? Motion to accept the purchase agreement [17:23] for $90,000 for 101 North Third Street, the Old City [17:28] Hall. [17:32] » Sorry. >> Motion and second on the table to [17:35] authorize the approval of purchase agreement for 113 Street in the amount [17:40] of 90,000. Any further discussion? [17:47] We ever get a business plan or Did he say he's going to run a business [17:52] or [18:00] all those in favor say I? >> I. [18:02] » Anybody opposed? >> Motion carries. [18:06] Next item on the agenda I believe is acknowledging the [18:13] Alice Hudson Republic newspaper official the legal newspaper of the city. [18:24] do this everywhere. >> Make a motion to declare Alcru for [18:30] Hudson Republic the legal newspaper for the city of Br. [18:35] » Motion and second on the table to declare the Alister Bruce for Hudson [18:38] Republic legal newspaper the legal newspaper for the city. Any further [18:42] discussion? >> All those in favor say I. [18:46] » Anybody opposed? Motion carries. [18:52] Clear the official depository city for savings first national first bank and [18:57] trust South Dakota public fit investment trust and US bank. [19:03] » So move >> second [19:06] » motion second on the table to declare our official deposit for city of Gree [19:10] first savings first national first bank and trust South Dakota public [19:16] and US Any further discussion? [19:20] All those in favor say I. >> Anybody opposed? Motion carries. [19:26] Next item 226 for your volunteer fire roster for workers compensation [19:44] for volunteer fire department. [19:52] Motion second on the table to accept the 2026 volunteer fireworks [19:57] coverage. Any further discussion? All those in favor say I. Anybody [20:02] opposed? Motion carries. IRS increase mileage rate to 725 per [20:09] month. [20:23] You would need to make approved by [20:28] » move to approve the IRS [20:41] signal tipped off the [20:45] to 725 per month. Any further discussion? [20:51] All those in favor say I. >> Anybody opposed? Motion carries [20:56] for the next items probably going to take a few minutes. [21:00] Okay. Join us. N just came to launch. >> Okay. [21:06] Glad to have glad to have an invested party. Um resolution 20261 which 2026 [21:13] employee wages. [21:17] » So this would be the wages with the approved union agreement increases and [21:21] then the department heads would be the wages held over from 25 be determined [21:47] This is just specifically for >> Union. Yeah. [21:53] For everyone. [22:04] » So, which one do we pass first? Ordinance or the resolution? [22:07] » The resolution. 601. establishing the salary. [22:11] » I'll make a motion for resolution 2026-01 [22:15] to establish the 2026 salaries. [22:21] » Motion second on the table to authorize resolution 2026-1 a resolution [22:25] establishing salaries 2026. Further discussion [22:33] the rates that we talked about. [22:42] No further discussion. All those in favor say I. [22:45] » I. >> Anybody opposed? [22:47] » Motion carries. [22:54] I think it's going to be resolution 20262. [22:58] » Oh, >> for the contingency fund transfers. [23:00] » Got it. Y resolution 22602 contingency fund transfers. [23:04] » So in 2025 we said $30,000 in the council fund for the unknown. Um turns [23:11] out it's the council that needs it. >> Um due to um so I'll just go line by [23:18] line. the elected official salaries. We ended up um having six special council [23:24] meetings. [23:32] We would need to increase that budget by $2,50. [23:38] And so since we went over on the elected official salaries and the also pushes [23:43] the FICA over, so we would need to increase that by $152. [23:48] Um the line item of miscellaneous insurance when we transferred to the [23:53] South Dakota Public Assurance Alliance, there was not this category in the [23:57] council fund and so I added it. Um so we would need to add $1,000 to that budget. [24:05] The other professional services is the banner associates tap application. [24:10] Um so we would need to add $4,500 that pushed that line item over by [24:17] because of the tab application. And then the other current expenses is back in [24:23] September if everyone remembers PMC offered to provide an extended reporting [24:29] endorsement. So we would need to add $3,400 [24:33] and and membership fees. This is 100% me. I completely missed to add the South [24:38] Dakota Municipal League membership news to it. So, we would need to add $2,275. [24:45] Um, and then the community subsidies, the fireworks display came in over what [24:51] was budgeted by 667. [24:59] Oxygen. [25:38] All in favor say >> anybody opposed [25:45] six additional meetings like there were 12 [26:07] would be the first reading. Um, so to explain the 75,62 [26:13] shortage, um, I have worked my way through all the [26:18] year end numbers. Um, the administrator, the full-time salary [26:24] is just due to Jerry's final payout in October and bringing Jason on. So, I am [26:30] proposing an additional $25,800 to that line item. [26:35] Um also underneath city administrator the group insurance um with Jerry's [26:40] retirement he receives health insurance and then Jason's on top of that um [26:46] requesting $5,350 for that a line item furniture and [26:51] office equipment. Um we purchased a new PC and monitor and additional office [26:57] furniture for Jason's office for $6,50. And other current expense um we were not [27:04] planning to advertise for a new city administrator. So, that put us over. So, [27:08] I'm proposing $600 to be added underneath general um government [27:13] buildings. The first part of 2025, we paid for the carpet for this building. [27:19] Um so, I'm proposing to add $27,000 to that one. And then the electric because [27:25] we are paying the electricity for well the old city hall and this building. So, [27:30] add $500 to that. the library. Um, they received a [27:36] thousand dollar grant to host um, 2025 summer reading training. Jane and I kind [27:43] of went back and forth with can her budget absorb it or not. At the end, it [27:48] cannot. So, I'm proposing to move the revenue received for the grant to host [27:54] the summer reading to be moved into her fund to make um, the library positive. [28:01] In the end, the police received a highway safety grant of um $8,763 [28:09] and I am proposing to move that to the full-time salaries to bring their fund [28:14] to the positive. There any questions? [28:24] Then I think the first [28:30] meeting [28:34] » there any questions? All right. Discussion community [28:38] information on the event calendar. [28:46] There was one point in time I know Kathy and you and I were looking at it [28:51] and it was truncating that calendar. [28:59] And so there have been a couple folks that have asked about school events and [29:03] others, library events, because they have quite a few activities. There's a [29:07] pass through those you can't see what I'm looking at. Um, [29:11] so actually looks Oh, I like this view a lot better. It's got a calendar view now [29:15] versus the it was just stacked. So, so looks like Miss Cely has taken up a [29:22] lot of space on the calendar with her sale class stay active and independent. [29:27] Um, Feeding South Dakota, those events are on there. Planning and zoning, city [29:31] council, anything that anybody sees that we're [29:35] missing? [29:39] Uh, we should ask the VFW to make the proposal that they have their [29:44] fundraiser. [30:02] Yeah, I think it's um we did a policy together. It's nonprofit community [30:09] benefit. So for the church and there's a few [30:14] other churches that would be something [30:21] often times like whatever [30:29] » Rachel did make a bunch of flyers and laminated them and put them all over [30:33] bulletin board. >> Yeah. [30:35] » Hopefully that QR code will be like oh that [30:38] » we should have somebody monitor the traffic and It's picked up a little bit. [30:42] So, [30:45] all right. Any questions about that? [30:51] Agenda America 250. So, um for those of you that haven't seen in our nation's [30:57] capital, there's a 555 foot obelisk in the middle of the uh National Mall uh [31:05] National Monument. It's got 3D each side of it. Now you can see really [31:10] really patriotic that's actually part of America's 250th celebration. So uh [31:15] they're building out a way to celebrate 250 years of existence. Um I would like [31:21] to propose that we build a 250th committee. I've had several members of [31:25] the community step forward that are interested in helping promote that. I [31:30] think there are things that we can do on the 4th of July [31:33] 2026 to help help effectively celebrate our [31:38] 250th anniversary. Everybody agrees. I don't know that this [31:42] requires an official action or anything like that. There are obviously [31:45] expenditures we want to make. We'll come back to table. [31:49] Um, I'm going to call for volunteers, additional volunteers to step forward in [31:53] the next few weeks, try to get some ideas on what's feasible and what's not [31:56] feasible for July 4th. [32:02] Uh, there is a grant out there that we're going to probably that dollar to [32:06] the American Revolution grant that specifically has set money aside for [32:10] America's 250th birthday. [32:16] questions, recommendations. Moose to step forward because he wants [32:21] to redo the mural. Uh he in a senior class or junior class, they did the [32:25] mural many many moons ago and he wants to redo that. So, we're going to look at [32:31] opportunities to It was a patriotic mural with Statue of Liberty, the uh [32:36] independence bell, declar Declaration of Independence. [32:44] ego. Yep. Yep. And so we got to find the right place [32:50] to do that. But as we get closer, hopefully we'll have some people step [32:54] forward with some we'll find a way that people can potentially donate. They want [32:57] to help us celebrate. Find the right way to do that. So [33:38] Second top payment bill. All those in favor say I. [33:42] » Anybody opposed? Any further business for the council? [33:48] Hearing none. biggest church.