The regular meeting of the City of Scotland was called to order by President Randy Thum at 5:00pm on Monday, January 9, 2023. The following council members answered to roll call Randy Abbink, Tim Asche, Myles Runyon, Dennis Bietz, and Sean Barrett (5:02pm). Others present were Finance Officer Tanya Bult, City Maintenance Tristan Bult, Police Officer James Hoffard, John Graupman, Dave Woods, Peggy Schleske, Deb Roth, and Curtis Hofer (via phone).

A motion was made by Abbink, second by Bietz to approve the agenda. All voted in favor. Motion carried.

A motion was made by Runyon, second by Asche to approve the minutes of last month’s regular meeting and special meeting. All voted in favor. Motion carried.

A motion was made by Bietz, second by Abbink to approve the bills. All voted in favor. Motion carried.

City Bills Presented:
AFLAC     Employee Insurance     $311.58
B-Y WATER DISTRICT     6,158,000 Gallons     $19,206.80
CENTRAL FARMERS COOP     Diesel, Oil     $3,283.59
CITY EMPLOYEE WAGES     Finance Officer      $4,198.62
CITY EMPLOYEE WAGES     Library      $537.03
CITY EMPLOYEE WAGES     Police/Code Enforcement     $3,033.25
CITY EMPLOYEE WAGES     Streets     $3,196.78
CITY EMPLOYEE WAGES     Water       $2,624.98
CITY OF SCOTLAND     City Water/ Sewer Bills     $228.11
DAKOTA DATA SHRED     Equipment Rental     $16.00
DANR     NPDES Municipal     $750.00
GOLDEN WEST COMMUNICATIONS     Phone, Internet, Fax     $616.90
IRS     Employee Withholding     $3,825.54
KRONAIZL INSURANCE     City Commercial Insurance     $31,576.00
KRONAIZL INSURANCE     Fire/Emt Insurance     $10,686.00
MYERS SANITATION     Residential Garbage     $5,506.20
NORTHWESTERN ENERGY     Electricity, Natural Gas     $9,299.40
P & D DISTRICT III     2023 Membership Dues     $1,592.00
PITNEY BOWES     Postage Machine Lease     $163.83
SCOTLAND HARDWARE     Repairs, Maint, Supplies     $158.03
SCOTLAND JOURNAL     Legals, Notices, Ads     $209.37
SCOTLAND OIL     Diesel      $298.42
SCOTLAND SCHOOL     1/2 OverDrive Fee     $550.00
SD DEPT OF REVENUE     Sales Tax: Garbage     $409.92
SD DEPT OF REVENUE     Samples: Water     $15.00
SD RETIREMENT     Employee Retirement     $2,154.60
TRANSOURCE TRUCK & EQUIP     Volvo Rental Rate     $3,000.00
TRISTAN BULT     Reimburse: Gasoline     $100.00
US BANK     Loan Payment     $2,791.53
US BANK     Loan Payment     $10,523.60
VERIZON     Broadband: Police, Water, Meters     $120.03
VISION SERVICE PLAN     Employee Vision Insurance     $34.84
WELLMARK BLUECROSS BLUESHIELD     Employee Health Insurance     $3,493.32

Ambulance Bills Presented:
AMBULANCE WAGES     On Call / Trips     $674.15
IRS     Employee Withholding     $111.70

Finance Officer Report - Martin Luther King Day will be observed on Monday, January 16, 2023. 

Library Report - Keep up-to-date with the library via our Scotland SD Community Library Facebook page.

Police Report - 19 traffic enforcement (speed and stop sign); 4 other (ordinance letter, suspicious person, theft, LDA).  

Maintenance Report - Thanked everyone who helped clean-up snow around town.

Council Concerns/Committee Reports:
Abbink - Truck traffic on the Hwy (speeding).
Asche - None
Runyon - Snow complaints (didn’t plow curb to curb); Emergency call incident
Bietz - None    
Barrett - Snow Complaints (hauled snow way to early); (1st plow 2nd widen 3rd haul); (ticket cars on the street)
Thum - Would like to thank the city guys and all involved with snow removal around town.

Waste Water Facility Update- John Graupman from Bolton-Menk expressed his concerns with the cities BOD loading limits. The City of Scotland’s permit from the State of South Dakota is a max BOD (lbs/day) of 566. Summary of design in 1996 was domestic BOD (lbs/day) 182 and industrial BOD (lbs/day) 384. An industrial user operates within their permitted for a max BOD (lbs/day) of 727, which is nearly two times greater than the 1996 design point for industries.  It was proposed to bring the 727 BOD back down to the suggested 384. The industry counter offered for a requested BOD of 515. Graupman also suggested a sampling station to be placed on the property line within 6 months at the industries expense.

Wage Schedule - 2023 City Officials/Employee Wage Schedule-As described in SDCL 6-1-10, each municipality must publish a complete list of employee’s salaries with the proceedings of the first meeting of the year.  A motion was made by Barrett to accept the below listed wage schedule, second by Abbink. All voted in favor. Motion carried. 

The 2023 salary and wage schedule for the City of Scotland is as follows: 

Mayor                                                                                                   $600 quarterly, plus $50/meeting/special meeting
     Curtis Hofer

Council                                                                                                 $250 quarterly, plus $50/meeting/special meeting
     Randy Abbink, Tim Asche, Sean Barrett, Dennis Bietz, Myles Runyon, Randy Thum

Finance Officer - Full-time                                                                                           
     Tanya Bult *                                                                                                                $22.50 per hour 

Head Librarian - Part-time                                                                                           
     Tanya Bult                                                                                                                  $11.00 per hour

Library Assistant - Part-time                                                                                       
     Tina VanDriel                                                                                                              $12.50 per hour
     Billie Jo Hays                                                                                                              $12.00 per hour
     Julia Dangel                                                                                                                $11.00 per hour                                               

Maintenance/ Certified Water/ Sewer Operator - Full-time                        
     Chris Simantel *                                                                                                          $21.50 per hour

Maintenance/ Water/ Sewer Operator - Full-time                           
     Tristan Bult *                                                                                                                $19.50 per hour

Police Officer - Full-time                                                                                              
     James Hoffard                                                                                              $42,000 salary, $175 On-call per pay period

*Full Time Employees: Health Care, Vision, Retirement, $50 Cell Phone Reimbursement per Month

City Election - A motion was made by Asche, second by Runyon to set the 2023 municipal election date for Tuesday, April 11, 2023 from 7am to 7pm.  All voted in favor.  Motion carried.

Work Comp Roster - Volunteers for the Scotland Fire Department and the Scotland Ambulance Service were updated. It is the intent of the Scotland City Council to cover these volunteers for work comp purposes. The rosters are on file at the City Finance Office. A motion was made by Asche, second by Bietz to approve the Scotland Fire Department and Scotland Ambulance Service rosters and Work Comp coverage for all volunteers listed on the rosters. All voted in favor. Motion carried.

Municipal Government Day - This is being held on a Tuesday and Wednesday which is February 7th and February 8th. Those that can attend are encouraged to do so. The deadline to register is the 31st of January.

Set meeting date for the February Meeting - The meeting will be on Monday, February 6, 2023 at 5pm.

A motion was made by Abbink, second by Bietz to enter into executive session at 5:45pm for Personnel as per SDCL 1-25-2 Sub (1). All voted in favor.  Motion carried.

A motion was made by Bietz, second by Barrett to come out of executive session at 5:54pm with no action taken. All voted in favor. Motion carried.

A motion was made by Bietz, second by Runyon to enter into executive session at 5:55pm for Litigation as per SDCL 1-25-2 Sub (3). All voted in favor.  Motion carried.

A motion was made by Bietz, second by Runyon to come out of executive session at 6:18pm with no action taken. All voted in favor. Motion carried.

With no further business to discuss a motion was made by Asche, second by Runyon to adjourn the meeting at 6:19pm. All voted in favor. Motion carried.

ATTEST:                                                                                              CITY OF SCOTLAND, SOUTH DAKOTA
                                                                               

______________________________                                                ______________________________
Tanya Bult, Finance Officer                                                                 Randy Thum, Council President

 

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