Council Special Session
June 24, 2013
Monday 5:30 p.m.
The special meeting of the City Council, City of Vermillion, South Dakota was called to order on Monday, June 24, 2013 at 5:30 p.m. in the City Hall large conference room.
1. Roll Call
Present: Collier-Wise (arrived at 5:32 p.m.), Davies, Grayson, Meins, Osborne, Ward, Willson, Zimmerman, Mayor Powell
2. Pledge of Allegiance
3. Adoption of Agenda
Alderman Osborne moved approval of the agenda. Alderman Davies seconded the motion. Motion carried 8 to 0. Mayor Powell declared the motion adopted.
Collier-Wise arrived at 5:32 p.m.
4. Bid Openings
A. Surplus Wheel Loader
Mike Carlson, Finance Officer, reported that bids were opened on June 18th for the sale of the surplus 2007 Caterpillar 906 wheel loader used at the landfill. Two bids were received with the high bid from Dennis Rumohr of $26,676.50, the second bid was $22,050.00. The amount was in excess of the appraised value of $24,500 and it is recommended to accept the high bid.
Alderman Willson moved approval of the high bid of Dennis Rumohr of $26,676.50 for the sale of the surplus 2007 Caterpillar 906 wheel loader. Alderman Meins seconded the motion. Motion carried 9 to 0. Mayor Powell declared the motion adopted.
5. Executive Session
Alderman Davies moved to go into executive session at 5:34 p.m. for personnel matters as outlined in SDCL 1-25-2(1). Alderman Zimmerman seconded the motion. Motion carried 9 to 0. Mayor Powell declared the council in executive session.
Mayor Powell declared the Council out of executive session at 6:23 p.m.
Alderman Willson moved to adjourn the Council Meeting at 6:24 p.m. Alderman Meins seconded the motion. Motion carried 8 to 1. Mayor Powell declared the motion adopted.
Dated at Vermillion, South Dakota this 24th day of June, 2013.
THE GOVERNING BODY OF THE CITY OF VERMILLION, SOUTH DAKOTA
John E. (Jack) Powell, Mayor
Michael D. Carlson, Finance Officer
Published once at the approximate cost of $32.02.
Published: July 5, 2013