January
8, 2008
The
Sherman Town Board met in regular session Tuesday, January 8, 2008, 7:30 p.m. at
the
Members
present: Robin Berg, Gerry Karpen, Sandee
Sutton, Cheryl Swenson and Ann Thiel.
Others
present: Ellen Karpen, Deidre
Bonte and Brian Berg.
ROUTINE
BUSINESS
The
Agenda was approved.
Minutes
of the December 4, 2007, meeting were approved as
read.
The
treasurer’s report was read and approved.
CLAIMS
APPROVED TO BE PAID
Minnehaha
Community Water Corp., water, $26.75; Argus Leader Media, December meeting
minutes, $26.47; Xcel Energy, electricity, $226.09; SECOG, 2008 dues, $172.00; Walmart,
Christmas party supplies, $77.55; Dollar Tree, Christmas party supplies, 38.00;
Jesse James, gas, 36.72; Ann Thiel, toilet paper and trash bags, $8.26; Brian
Berg, 2.5 hours snow removal, $22.50.
OLD
BUSINESS
1.
The SD
Department of Transportation declined
2.
Two sales tax
revenue checks were received in December that were
considerably more than the amount that
NEW
BUSINESS
3.
Zoning
ordinances tabled to next meeting.
4.
A building
permit application for Donald Klein for placement of a 42 x 72 square foot
building on lots 11 and 12, Block 9, was declined per Zoning Ordinance 3.03.05
District Regulations. A Conditional
Use Permit is required for placement of this type of building in a Residential
District.
5.
The South Dakota
Municipal League requested
6.
Thiel provided a
report of 2007 salaries for elected and appointed officials for towns similar in
size to
7.
Per Municipal
Ordinance 1.0101, a Maintenance Superintendent should be appointed in January
along with other appointed officials. Discussion
ensued regarding the role and salary of this position.
A help wanted ad will be placed in the Garretson Weekly.
8.
After
considerable discussion, a motion was made by Karpen, seconded by Sutton, to set
2008 salaries as follows, with no change from 2007, pending further review:
President:
$15.00 per meeting plus $20.00 per year
Trustees:
$15.00 per meeting
Town Clerk:
$480.00 per year
Treasurer:
$300.00 per year
General labor: $9.00
per hour
9.
Motion by
Karpen, second by Sutton, to appoint the following officials:
Ann Thiel, Town Clerk and Cheryl Swenson, Treasurer, and
to appoint Dean Hammer as the city attorney.
10.
Berg noted that
per Municipal Ordinance 1.0404, all purchases over $100 must be approved by the
Board prior to purchase.
11.
Berg noted that
per Zoning Ordinance 4.04.01, a building permit must be obtained before
beginning construction or demolition.
12.
Per Municipal
Ordinance 3.0112, trash is prohibited from being burned.
Letters will be sent to property owners not in compliance.
13.
Goals for the
Town for 2008 were reviewed.
14.
The three-year
term for Berg ends on May 31, 2008.
15.
Thiel will
obtain owner addresses for the Whistle Stop and David Bennett properties.
Owners will be notified of the requirement for grass and weed control.
Motion
by Sutton to adjourn, second by Karpen.
The
next regular meeting will be February 5, 2008, at 7:30 p.m.
Ann Thiel
Town Clerk