ROLL CALL AND DETERMINATION OF QUORUM 

INVOCATION 

PLEDGE OF ALLEGIANCE 

APPROVE MINUTES of November 15, 2004 and Special Council of November 22, 2004 

ADOPTION OF THE AGENDA 

AWARDS AND RECOGNITIONS

1.                  Citizen of the Month 

GENERAL PUBLIC COMMENT 

A time for members of the public to discuss or express concerns to the Council on any issue, not limited to items on the agenda. Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the council members present. 

BID OPENINGS 

ITEMS FROM THE MAYOR

2.                  2012 Report 

ITEMS FROM COUNCIL MEMBERS/LIAISON REPORTS

3.                  Selection of Council Vice President

4.                  Adams Street Work Release Facility Issues 

MOTIONS FOR DELIVERY OF ITEM FROM COMMITTEE 

CONTINUED ITEMS CONSENT CALENDAR – Items 5-37 

Consists of items that need to be continued because they are not currently ready for action. 

Request of Council Members to Remove Items from the Continued Consent Calendar 

Vote on Remaining Consent Items 

Public Comment on First Item Removed from Consent Calendar 

Council Discussion and Vote on Item 

Continue the following items until December 20, 2004:

5.                  No. 03PL045 - A request by Michael Hanson for Kent Hagg Esq. for Burnell A. Lutz for a Preliminary and Final Plat on Lots A and B of Lot K1-E of Lot K-1 in Marshall Heights Tract, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot K1-E of Lot K-1 in Marshall Heights Tract, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1903 North Maple Avenue. 

6.                  No. 03PL052 - A request by Dream Design International, Inc. for a Final Plat on Lots 1-4, Block 1 and Outlot D; Lots 1-7, Block 2; Lots 1-3, Block 3, of Stoney Creek South Subdivision and Dedicated Bendt Drive and Major Drainage Easements located in the NW1/4 SW1/4 and the SW1/4 SW1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted balance of the S1/2 NW1/4 SW1/4 less Lots H1 and H2, Section 22, T1N, R7E; a portion of the unplatted balance of the N1/2 NW1/4 SW1/4 located south of Catron Boulevard, Section 22, T1N, R7E; a portion of the unplatted balance of the E1/2 SW1/4 less Stoney Creek Subdivision and less Lot H2, Section 22, T1N, R7E; and, a portion of the unplatted balance of the SW1/4 SW1/4 less Lot H1 and Lot P1, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located southeast of Sheridan Lake Road and Catron Boulevard. 

7.                  No. 03PL063 - A request by Fisk Land Surveying and Consulting Engineers for Dakota Land Development for a Final Plat on Lots 1 thru 3, Vista Lake Subdivision #2, Section 8, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1 and a portion Lot F-1 of the Fish Hatchery Subdivision, located in the NE1/4 SW1/4 and the N1/2 SE1/4 of Section 8, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located along Jackson Boulevard north of the Fish Hatchery. 

8.                  No. 03PL088 - A request by Dream Design International, Inc. for Sally Broucek for a Final Plat on Lots 1 thru 10 of Block 1 and Lots 1 thru 19 of Block 2 of Stoneridge Subdivision located in the SW1/4 of the SW1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the W1/2 of the S1/2 of Government Lot 4 located in the SW1/4 of the SW1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the end of Parkview Drive. 

9.                  No. 03PL099 - A request by FMG, Inc. for Bill Freytag for a Final Plat on Lots 6 through 9 of Block 4 and Lot 21R of Block 1 and Lot 22R of Block 1, Tyler Knue Subdivision, located in NW1/4 NW1/4 of Section 24, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 21 and a portion of Lot 22 of Block 1 and a portion of Lot 22 of Block 1 and a portion of the unplatted balance of the NW1/4 NW1/4 all of Tyler Knue Subdivision and dedicated public right of way shown as Nicole Street, located in NW1/4 NW1/4 of Section 24, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located along Nicole Street. 

10.             No. 04FV014 - A request by Michael Altstiel for a Fence Height Exception to allow a six foot fence in the front yard setback on Lot 1, Block 1, Mall Ridge Subdivision No. 2, Section 24, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 504 Lion Drive 

11.             No. 04FV019 - A request by FMG Engineering for Menard, Inc. for a Fence Height Exception to allow a 13'4" high fence in the General Commercial Zoning District and within the 25' front yard setback on Lots 1, 2, 3 and 6, Tract A, Menard Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the southeast corner of the intersection of Eglin Street and East Anamosa Street. 

12.             No. 04PL044 - A request by Sperlich Consulting Inc. for Walgar Development for a Layout and Preliminary Plat on Lot 2 of Block 1, Minnesota Park Subdivision, located in the SW1/4 of the NE1/4 of the SE1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Tract B of Robbinsdale Addition No. 10, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located south of Wisconsin Avenue and East Minnesota Street. 

13.             No. 04PL122 - A request by CETEC Engineering Services for Park Hill Development for a Preliminary Plat on Lots 8, 9, 10 and 11 of Block 3; and Lots 5, 6, 7, and 8 of Block 4; and dedicated right-of-way of Park Meadows Subdivision located in the NE1/4 of SE1/4, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted balance of the NE1/4 SE1/4 less the west 650 feet of the east 700 feet of the south 372.5 feet, Section 7, T1N, R7E, BHM; and a portion of Lots 1, 2, and 3R of Block 4 of Park Meadows Subdivision, Section 7, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the current southern terminus of Oakland Street. 

14.             No. 04PL129 - A request by Sperlich Consulting, Inc. for Jim Scull for a Preliminary Plat on Lots 15-17 of Block 1, Lots 7-19 of Block 2, and Lots 2-6 of Block 3, Kennsington Heights Subdivision, located in the SW1/4 of the SW1/4, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Lot B of Government Lot 4  located in Government Lot 4, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located southwest of the intersection of Elm Avenue and Field View Drive. 

15.             No. 04PL131 - A request by Sperlich Consulting for a Preliminary Plat on Lots 1 through 10, Block 2, Commerce Park Subdivision, located in the E1/2 SW1/4 SE1/4 Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the NE1/4 SW1/4 SE1/4 and the N1/2 SE1/4 SW1/4 SE1/4, all in Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the current southern terminus of Fountain Plaza Drive. 

16.             No. 04PL135 - A request by Sperlich Consulting, Inc. for Paul Reinke for a Layout Plat on Lots 18 thru 20 of Copper Oaks No. 2, Lots 11 thru 13 Block 2, Lots 8 thru 12 of Block 3, Lots 1 thru 5 of Block 4, Lots 1 thru 8 of Block 5 and Lot A of Copper Oaks No. 3 Subdivision located in the NE1/4, Section 7, T1S, R7E, BHM, Pennington County, South Dakota, legally described as the unplatted balance of the N1/2NE1/4 less Right-of-way, unplatted balance of the SE1/4NE1/4, SW1/4NE1/4 less the south 23 feet of the east 240 feet of the west 593 feet the of SW1/4NE1/4, less Copper Oaks all located in Section 7, T1S, R7E, BHM, Pennington County, South Dakota, located along Wild Turkey Way and Quartz Canyon Lane. 

17.             No. 04PL146 - A request by Centerline, Inc. for 3 T's Land Development LLC for a Preliminary Plat on Lots 11 thru 16 and Lots 31 thru 42, Minnesota Ridge Heights Subdivision, located in the NW1/4 of Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion and Tract R of NW1/4 SW1/4 located in the NW1/4 of Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located 0.75 miles west of Fifth Street and Minnesota Avenue. 

18.             No. 04PL148 - A request by Davis Engineering for a Preliminary Plat on Lots 10 thru 13, Block 3; Lots 9 thru 15, Block 4; Lots 2 thru 7, Block 5; Lot 1, Block 8; Lots 2, Block 10; Lots 2 thru 5, Block 11; all located in Murphy Ranch Estates Subdivision, Section 14, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Tract F of the NW1/4 less Murphy's Subdivision and Right of Way, Section 14, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located on Longview Drive to the east of Reservoir Road. 

19.             No. 04PL153 - A request by CETEC Engineering Services, Inc. for a Preliminary Plat on Lot 6 of Block 4, located in the SE1/4 NE1/4 and SW1/4 NE1/4, Section 31, T1N, R7E, BHM, Pennington County, South Dakota, legally described as a portion of Lot 5 Revised, Block 4 and half the vacated right-of-way of Spring Canyon Trail of Clarkson Subdivision, located in the SE1/4 NE1/4 and SW1/4 NE1/4, Section 31, T1N, R7E, BHM, Pennington County, South Dakota, located at 8503 Clarkson Road. 

20.             No. 04PL154 - A request by Hewey Clemmons for a Layout Plat on Lots 1 thru 3 less right-of-way, less Lot H2, all located in the NW1/4 SW1/4 of Section 20, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot B less right-of-way, less Lot H2, all located in the NW1/4 SW1/4 of Section 20, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 5680 South Highway 79. 

21.             No. 04PL157 - A request by Jeffrey L. Glanzer for a Layout Plat on Lots 1A and Lot 1B, Section 7, T1N, R9E, BHM, Pennington County, South Dakota, legally described as the S1/2 of Government Lot 3, located in S1/2 NW1/4 SW1/4 of Section 7, T1N, R9E, BHM, Pennington County, South Dakota, located at 23070 Radar Hill Road. 

22.             No. 04PL161 - A request by Sperlich Consulting, Inc. for Pat Hall for a Preliminary Plat on Lots 2R, 3R, 4R, and 5R, Block 1, Skyline Pines Subdivision, located in the E1/2 of the SE1/4 of Section 10, and the W1/2 of the SW1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 2, 3, 4, and 5 of Block 1, Skyline Pines Subdivision, located in the E1/2 of the SE1/4 of Section 10, and the W1/2 of the SW1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located south of Pevans Parkway along Skyline Drive. 

23.             No. 04PL162 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 1 thru 6, Block 3, Eastridge Estates Subdivision, and dedicated street located in the NW1/4 NE1/4 of Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Eastridge Subdivision Tract 1 and Outlot A, and previously unplatted land residing in W1/2 NE1/4 and E1/2 NW1/4, Section 24, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Enchanted Pines Road along Enchantment Road. 

24.             No. 04PL163 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 2A thru 7A and Lots 1B thru 7B Block 1, Estridge Subdivision, and Lots 1A thru 9A and Lots 1B thru 9B Block 2, all located in W1/2 NE1/4 and E1/2 NW1/4, Section 24, T1N, R8E, BHM Rapid City, Pennington County, South Dakota, legally described as a portion of Eastridge Subdivision Tract 1 and Outlot A, and previously unplatted land residing in W1/2 NE1/4 and E1/2 NW1/4, Section 24, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Enchanted Pines Road along Enchantment Road. 

25.             No. 04SE002 - A request by Daniel and Lori Smith for a Special Exception to the Street Design Criteria Manual to allow access from a higher order street on Lot 2 of Block 13, located in Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1802 Valentine Street. 

26.             No. 04SV037 - A request by Brent Pushing for a Variance to the Subdivision Regulations to waive the requirement to dedicate right-of-way and to install pavement, curb, gutter, sidewalk, street light conduit, water and sewer along the section line highway and the interior street as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 thru 4, Brentwood Subdivision, Section 25, T2N, R6E, BHM,  Rapid City, Pennington County, South Dakota, legally described as the S1/2 NW1/4 SW1/4 SE1/4; S1/2 NE1/4 SW1/4 SE1/4; SW1/4 SW1/4 SE1/4; SE1/4 SW1/4 SE1/4, Section 25, T2N, R6E, BHM, Rapid City, Pennington County, South Dakota, located at the end of Sunridge Road. 

27.             No. 04SV062 - A request by Hewey Clemmons for a Variance to the Subdivision Regulations to waive the requirement to dedicate additional right-of-way and to provide additional pavement, along SD Highway 79 and to waive the requirement to install curb, gutter, sidewalk,  street light conduit, sewer and water along SD Highway 79 and to reduce the right-of-way width from 59 feet to 20 feet for the interior street and to waive the requirement to install pavement, curb, gutter, sidewalk, street light conduit, water and sewer along the interior street as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 thru 3 less right-of-way, less Lot H2, all located in the  NW1/4 SW1/4 of Section 20, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot B less right-of-way, less Lot H2, all located in the  NW1/4 SW1/4 of Section 20, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 5680 South Highway 79. 

28.             No. 04SV064 - A request by Jeffrey L. Glanzer for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement along Radar Hill Road as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1A and Lot 1B, Section 7, T1N, R9E, BHM, Pennington County, South Dakota, legally described as the S1/2 of Government Lot 3, located in S1/2 NW1/4 SW1/4 of Section 7, T1N, R9E, BHM, Pennington County, South Dakota, located at 23070 Radar Hill Road. 

29.             No. 04SV069 - A request by Sperlich Consulting, Inc. for Pat Hall for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter and sidewalks along Skyline Drive as per Chapter 16.16 of the Rapid City Municipal Code on Lots 2R, 3R, 4R, and 5R, Block 1, Skyline Pines Subdivision, located in the E1/2 of the SE1/4 of Section 10, and the W1/2 of the SW1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 2, 3, 4, and 5 of Block 1, Skyline Pines Subdivision, located in the E1/2 of the SE1/4 of Section 10, and the W1/2 of the SW1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located south of Pevans Parkway along Skyline Drive. 

30.             No. 04VR008 - A request by TSP for Rob Poeppel to consider an application for a Vacation of Public Right-of-Way on the balance of the North 1/2 of Block 4 and balance of the South 1/2 of Block 4 and alley right-of-way all located in Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 900 East Watertown. 

Continue the following items until January 17, 2005:

31.             No. 04AN009 - A request by Dream Design International, Inc. for a Petition for Annexation on the W1/2 SE1/4 and SE1/4 SE1/4 and N1/2 NW1/4 SW1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail. 

32.             No. 04AN010 - A request by Dream Design International Inc. for a Petition for Annexation on the S1/2 NE1/4 SW1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail. 

33.             No. 04CA029 - A request by Dream Design International, Inc. for an Amendment to the Comprehensive Plan to change a Minor Arterial Street to a Collector Street on the Major Street Plan on the W1/2 SE1/4 and SE1/4 SE1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail. 

34.             No. 04CA030 - A request by Dream Design International for an Amendment to the Comprehensive Plan to relocate a Collector Street on the Major Street Plan on  property described by metes and bounds on the SE1/4 NW1/4 and the SW1/4 of Section 25, T1N, R7E to a right-of-way 76.00 feet in width with the centerline described as follows: commencing at the found corner stamped R.L.S. No. 4208 of the center ¼ of Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; thence N55º50’19”W along a non-visual line, 963.91 feet to the true point of beginning; thence S20º01’45”E 210.75 feet; thence along a curve to the right having a radius of 526.00 feet, included angle of 21º19’54”, and a curve length of 195.83 feet; thence S01º18’09”W 1450.65 feet; said parcel containing 3.24 acres more or less all located in Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located east of South Highway 16 and south of U.S. Higway 16B (Catron Boulevard). 

35.             No. 04PL097 - A request by Dream Design International, Inc. for a Layout Plat on Hyland Park Subdivision, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the W1/2 SE1/4 and SE1/4 SE1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail. 

36.             No. 04RZ037 - Second Reading - A request by Dream Design International, Inc. for a Rezoning from No Use District to Low Density Residential District on a parcel of land located in the W1/2 SE1/4 and the SE1/4SE1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail. 

37.             No. 04SV042 - A request by Dream Design International, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, pavement, sewer, water and street light conduit; to waive the requirement to dedicate additional right-of-way; and, to allow lots twice as long as wide as per Chapter 16.16 of the Rapid City Municipal Code on the W1/2 SE1/4 and SE1/4 SE1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail. 

End of Continued Items Consent Calendar 

SPECIAL ORDERS 

MATTERS TO BE RECONSIDERED 

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS 

Hearings 

On-Sale Retail Liquor License Transfer

38.             Rushmore Cuisine, Inc. dba Ruby Tuesday, 2707 Mt. Rushmore Road for an On-Sale Retail Liquor License Transfer (from High Plains Securities, Inc.) 

Off-Sale Package Liquor License

39.             Staple & Spice Market, Inc. dba Staple & Spice Market, 601 Mt. Rushmore Road for an Off-Sale Package Liquor License 

Set for Hearing (December 20, 2004) 

On-Sale Retail Liquor License

40.             City of Rapid City dba Airport Lounge *, 4550 Terminal Road for a Retail On-Sale Liquor License

41.             Hotel Management Company, Inc dba Alex Johnson Hotel *, 523 Sixth Street for a Retail On-Sale Liquor License

42.             Jim Didier dba Alex Johnson (inactive), 523 Sixth Street for a Retail On-Sale Liquor License

43.             American Legion Home Association dba American Legion *, 818 E. St. Patrick for a Retail On-Sale Liquor License

44.             Porter Apple Company, Inc. dba Applebee’s *, 2160 Haines Avenue for a Retail On-Sale Liquor License

45.             Arrowhead Country Club dba Arrowhead Country Club *, 3675 Sheridan Lake Road for a Retail On-Sale Liquor License

46.             Blue Lantern Lounge, Inc. dba Blue Lantern Lounge *, 1200 E. St. Patrick Street for a Retail On-Sale Liquor License

47.             RC Boston Company, LLC dba Boston’s The Gourmet Pizza Restaurant., 625 E. Disk Drive for a Retail On-Sale Liquor License

48.             Karen J. Schumacher dba Brass Rail *, 624 St. Joe Street for a Retail On-Sale Liquor License

49.             Harlan Danielson dba Buck ‘N Gator Lounge *, 4095 Sturgis Road for a Retail On-Sale Liquor License

50.             Derby Advertising, Inc. dba Canyon Lake Chophouse *, 2720 Chapel Lane for a Retail On-Sale Liquor License

51.             Casa Del Rey, Inc. dba Casa Del Rey *, 1902 Mt. Rushmore Road for a Retail On-Sale Liquor License

52.             Retsel Corporation dba Cheers/Ramada Inn *, 1721 LaCrosse St. for a Retail On-Sale Liquor License

53.             Brinker Restaurant Corporation dba Chili’s Grill & Bar *, 2125 N. Haines Avenue for a Retail On-Sale Liquor License

54.             Alta-Lee, Inc. dba Clock Tower Lounge *, 2525 West Main Street for a Retail On-Sale Liquor License

55.             Colonial House, Inc. dba Colonial House Restaurant *, 2501 Rushmore Road for a Retail On-Sale Liquor License

56.             Martom Management, Inc. dba Days Inn *, 725 Jackson Boulevard for a Retail On-Sale Liquor License

57.             Hansen Investments, Inc, dba Diamond Dave’s Taco Co. *, 2200 N. Maple for a Retail On-Sale Liquor License

58.             Fraternal Order of Eagles dba Eagles, Fraternal Order *, 1410 Centre Street (Box 2521) for a Retail On-Sale Liquor License

59.             Elks dba Elks Lodge *, 3333 E. 39th Street for a Retail On-Sale Liquor License

60.             Fat Boys, Inc. dba Firehouse Brewing Company *, 610 Main Street for a Retail On-Sale Liquor License

61.             Harley’s Casino, Inc. dba Harley’s Casino *, 640 E. St. Patrick  for a Retail On-Sale Liquor License

62.             Kelly’s Sports Lounge II, Inc. dba Harold’s Prime Rib/Kelly’s II *, 318 East Boulevard for a Retail On-Sale Liquor License

63.             Wilburn-Powers, Inc. dba Horseshoe Bar, 1407 ½ E. North Street for a Retail On-Sale Liquor License

64.             Century Motels, Inc. dba Howard Johnson Express Inn, 1301 Omaha St., Suite 207 for a Retail On-Sale Liquor License

65.             Kurylas, Inc. dba Imperial Inn, 100 St. Joseph Street for a Retail On-Sale Liquor License

66.             Loretta Jo Heck dba Jo’s Lounge (inactive), 2110 Jackson Boulevard for a Retail On-Sale Liquor License

67.             Kelly’s Sports Lounge, Inc. dba Kelly’s Sports Lounge *, 825 Jackson Boulevard for a Retail On-Sale Liquor License

68.             Meadowood Lounge, Inc. dba Meadowood Lounge *, 3809 Sturgis Road for a Retail On-Sale Liquor License

69.             Loyal Order of Moose dba Moose, Loyal Order Of *, 841 St. Pat (Box 1137) for a Retail On-Sale Liquor License

70.             Sports Saloon, Inc. dba Murphy’s Bar *, 510 Ninth Street for a Retail On-Sale Liquor License

71.             Oasis Lounge, Inc. dba Oasis Lounge, 711 Main Street for a Retail On-Sale Liquor License

72.             Outback Midwest II, LP dba Outback Steakhouse *, 665 E. Disk Drive for a Retail On-Sale Liquor License

73.             Beshara Enterprises, Inc. dba Pirate’s Table *, 3550 Sturgis Road for a Retail On-Sale Liquor License

74.             Phatty McGees, Inc. dba Phatty McGees *, 321 Seventh Street for a Retail On-Sale Liquor License

75.             Poker Joe’s, Inc. dba Poker Joe’s, 211 Cambell Street for a Retail On-Sale Liquor License

76.             Steve Lester dba Quality Inn *, 1902 LaCrosse Street for a Retail On-Sale Liquor License

77.             WR Rapid City Ventures, LP dba Ramkota/Minerva’s *, 2211 LaCrosse Street for a Retail On-Sale Liquor License

78.             General Mills, Inc. dba Red Lobster Restaurant *, 120 Disk Drive for a Retail On-Sale Liquor License

79.             Chapter Home dba Retired Enlisted Association, The *, 1981 Centre Street for a Retail On-Sale Liquor License

80.             Entertainment, Inc. dba Robbinsdale Lounge *, 803 E. St. Patrick Street for a Retail On-Sale Liquor License

81.             Fox Family Enterprises, Inc. dba Rodeway Inn *, 2208 Mt. Rushmore Road for a Retail On-Sale Liquor License

82.             Rushmore Catering, Inc. dba Rushmore Plaza Holiday Inn *, 505 N. Fifth Street for a Retail On-Sale Liquor License

83.             Sanford’s Grub & Pub SD dba Sanford’s Grub & Pub *, 306 Seventh Street for a Retail On-Sale Liquor License

84.             Shooters, Inc. dba Shooters *, 2424 West Main Street for a Retail On-Sale Liquor License

85.             Joe N. Crawford dba Joe’s Place *, 4302 S. Highway 79 for a Retail On-Sale Liquor License

86.             Taira L. Hoeye dba St. Joe Pub, 710 St. Joe Street for a Retail On-Sale Liquor License

87.             Restech Partners, Inc. dba TGI Fridays, 2205 N. LaCrosse Street for a Retail On-Sale Liquor License

88.             LaCroix Investments, Inc. dba Time Out Lounge *, 615 E. North Street for a Retail On-Sale Liquor License

89.             Rushmore Post 1273 dba VFW *, 420 Main Street for a Retail On-Sale Liquor License

90.             Western Dakota Gaming, Inc. dba Valley Sports Bar *, 1865 S. Valley Drive for a Retail On-Sale Liquor License

91.             Cowboy Casino, Inc. dba Woody’s *, 826 Main Street for a Retail On-Sale Liquor License 

Off-Sale Package Liquor License 

92.             Albertsons, Inc. dba Albertsons, 855 Omaha Street for a Package Off-Sale Liquor License

93.             Hotel Management Company dba Alex Johnson Hotel, 523 Sixth Street for a Package Off-Sale Liquor License

94.             B & L, Inc. dba Boyd’s Liquor Mart, 909 E. St. Patrick Street for a Package Off-Sale Liquor License

95.             B & L, Inc. dba Boyd’s Liquor Mart, 2001 W. Main Street, No. 202 for a Package Off-Sale Liquor License

96.             Mills Drug, Inc. dba Boyd’s Liquor Mart, 1424 Mt. Rushmore Road for a Package Off-Sale Liquor License

97.             LaCroix Investments, Inc. dba Bus’s Bottle Shop, 615 E. North Street for a Package Off-Sale Liquor License

98.             Canyon Lake Liquors, Ltd. dba Canyon Lake Liquors, 4244 Canyon Lake Drive for a Package Off-Sale Liquor License

99.             Derby Advertising, Inc. dba Canyon Lake Chop House, 2720 Chapel Lane for a Package Off-Sale Liquor License

100.         Moyle Petroleum Company dba Common Cents Food Store, 2808 Sheridan Lake Road for a Package Off-Sale Liquor License

101.         Flannery Oil Company dba Corner Pantry-LaCrosse St., 2130 LaCrosse Street for a Package Off-Sale Liquor License

102.         SD Popcorn Company, Inc. dba Dakota’s Best, 445 Mt. Rushmore Road for a Package Off-Sale Liquor License

103.         Dan’s Super Market, Inc. dba Dan’s Super Market, 333 Third Street for a Package Off-Sale Liquor License

104.         RC Liquor, Inc. dba Family Thrift Liquors No. 273, 1516 E. St. Patrick Street for a Package Off-Sale Liquor License

105.         RC Liquor, Inc. dba FTC Express No. 657, 3460 Sturgis Road for a Package Off-Sale Liquor License

106.         Patricia Weaver dba Gas ‘N’ Snax, 418 Knollwood Drive for a Package Off-Sale Liquor License

107.         H & B, Inc. dba Hall Inn, 214 E. St. Joe Street for a Package Off-Sale Liquor License

108.         Merle Bach dba Hideaway, 1575 LaCrosse Street for a Package Off-Sale Liquor License

109.         Moyle Petroleum Company dba North Street Smoke Shop, 634 E. North Street for a Package Off-Sale Liquor License

110.         RC Liquor, Inc. dba Prairie Bottle Market, 13 New York Street for a Package Off-Sale Liquor License

111.         Retsel Corp. dba Ramada Inn Package Store, 1721 LaCrosse Street for a Package Off-Sale Liquor License

112.         Safeway Stores 46, Inc. dba Safeway Store No. 1154, 730 Mt. View Road for a Package Off-Sale Liquor License

113.         Safeway Stores 46, Inc. dba Safeway Store No. 581, 2120 Mt. Rushmore Road for a Package Off-Sale Liquor License

114.         Sam’s West, Inc. dba Sam’s Club, 1020 LaCrosse Street for a Package Off-Sale Liquor License

115.         Sooper Dooper Markets, Inc. dba Sooper Dooper No. 1, 909 E. St. Patrick for a Package Off-Sale Liquor License

116.         Thrifty Smoke Shop, Inc. dba Thrifty Smoke Shop, 718 East St. Patrick Street for a Package Off-Sale Liquor License

117.         Thrifty Smoke Shop, Inc. dba Thrifty Smoke Shop, 3030 W. Main Street for a Package Off-Sale Liquor License

118.         Wal-East Development dba Jackpot Casino Too, 1415 N. LaCrosse Ste. 3 for a Package Off-Sale Liquor License

119.         Staple & Spice Market, Inc. dba Staple & Spice Market, 601 Mt. Rushmore Rd. for a Package Off-Sale Liquor License 

On-Sale Retail Wine License 

120.         Faryat, Inc. dba Botticelli Ristorante, 523 Main Street for a Retail On-Sale Wine License

121.         Robert Johnson dba Canyon Lake Pub & Casino, 4116 Jackson Boulevard Retail On-Sale Wine License

122.         Keith & Dorla Brink dba Carini’s Italian Food, 324 St. Joe Street for a Retail On-Sale Wine License

123.         Mae Jean Adams dba The Corn Exchange, 727 Main Street for a Retail On-Sale Wine License

124.         Dan Trieu Ly dba Golden Fortune, 1204 E. North Street for a Retail On-Sale Wine License

125.         The, S&Y, Inc. dba Golden Phoenix, 2421 West Main Street for a Retail On-Sale Wine License

126.         Great Wall, Inc. dba Great Wall Chinese Restaurant, 315 E. North Street for a Retail On-Sale Wine License

127.         Chrisbro LLC dba Hampton Inn, 1720 Rapp Street for a Retail on-Sale Wine License

128.         Century Motels, Inc. dba Howard Johnson Express Inn, 950 North Street for a Retail On-Sale Wine License

129.         Great Wall, Inc. dba Imperial Chinese Restaurant, 702 E. North Street for a Retail On-Sale Wine License

130.         Museum Alliance of Rapid City dba The Journey Museum, 222 New York Street for a Retail On-Sale Wine License

131.         Dos Ermonas, Inc. dba LaCosta Mexican Restaurant, 603 Omaha Street for a Retail On-Sale Wine License

132.         Dick & Waneta Ragels dba Meadowbrook Golf Course, 3625 Jackson Boulevard for a Retail On-Sale Wine License

133.         TREA, Chapter 29 dba Northgate Bingo, 905 E. Philadelphia for a Retail On-Sale Wine License

134.         WR Rapid City Ventures, LP dba Oakleaf Beer Garden, 2211 LaCrosse Street for a Retail On-Sale Wine License

135.         Piesano’s Pacchia, Inc. dba Piesano’s Pacchia, 3618 Canyon Lake Dr. #33 for a Retail On-Sale Wine License

136.         Red Rock Golf Club, LLC dba Red Rock Golf Club, 6520 Birkdale Drive for a Retail On-Sale Wine License

137.         Ristorante Marsale LLC dba Ristorante Marsala, 609 Main Street for a Retail On-Sale Wine License

138.         Mai T. Goodsell dba Saigon Restaurant, 221 E. North Street for a Retail On-Sale Wine License

139.         Shotgun Willie’s dba Shotgun Willie’s, 2808 West Main Street for a for a Retail On-Sale Wine License

140.         Tamara Sellars & Pamela Light dba Wine Cellar 507, 507 Sixth Street for a Retail On-Sale Wine License 

On-Sale Retail Wine License Transfer 

141.         Tamara Sellars dba Wine Cellar Restaurant LLC, 513 Sixth Street for a Retail On-Sale Wine License Transfer from Tamara Sellars & Pamela Light dba Wine Cellar 507, 507 Sixth Street 

On-Off Sale Retail Malt Beverage License Transfer 

142.         SFS Productions, Jason Cox dba Venue Light, 504 Mt. Rushmore Road for a Retail On-Off Sale Malt Beverage License Transfer from High Plains Securities dba The Reef, 504 Mt. Rushmore Road 

143.         Jason Mann dba Hall Inn, 214 E. St. Joe for a Retail On-Off Sale Malt Beverage License Transfer from H&B, Inc. dba Hall Inn, 214 E. St. Joe 

On-Sale Retail Wine & On-Off Sale Retail Malt Beverage Licenses NO Video Lottery 

144.         CEC Entertainment, Inc. dba Chuck E. Cheese’s, 30 Knollwood Drive for a Retail On-Sale Wine License and Retail On-Off Sale Malt Beverage License (Ineligible for video lottery) 

CONSENT CALENDAR ITEMS – Items 145-201 

The following items were placed on the Consent Calendar for final action to be taken on all items by a single vote. Any item may be removed from the Consent Calendar by the Mayor, a Council person, or a citizen, for separate consideration. 

Public Request for Removal of Items from Consent Calendar 

Request of Council Members to Remove items from the Consent Calendar 

Vote on Remaining Consent Items 

Public Comment on First Item Removed from Consent Calendar 

Council Discussion and Vote on Item 

Set for Hearing (January 3, 2005)

145.         No. 04VR012 - A request by Don Wrede (TSP) & Rick Bush Precision Surveying for Robert Poeppel to consider an application for a Vacation of Public Right-of-Way on the alley located adjacent to Lot 1 and 2 Block 4 of Feigels Subdivision, balance of N1/2 of Block 4 Feigels Subdivision, and balance of S1/2 of Block 4 Feigels Subdivision, all located in Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 900 E. Watertown and 625 Riley Ave. 

Public Works Committee Consent Items

146.         No. PW113004-14 Approve the contract with Black Hills Power and Light Company to light the skate park; and identify the Parks Department as the funding source.

147.         Deny the request to remove a street light at 614 Wambli Drive, Aaron Wright; noting that City staff has addressed the applicant’s concerns and taken appropriate action to rectify the situation.

148.         No. PW110904-05 Approve Change Order No. 1F for Lange Road Sanitary Sewer Project Number SS03-1253 to Heavy Constructors, Inc. for an increase of $14,378.15.

149.         No. PW113004-02 Approve Change Order No. 1F for Signal Drive Overlay Project No. ST04-1419 to Hills Materials Company for a decrease of $154.23.

150.         No. PW113004-03 Approve Change Order No. 2F for Arrowhead Basin Detention Pond, Element 302 Project No. DR01-1126 to Lind-Exco for a decrease of $8,513.90.

151.         Authorize staff to advertise for bids for sweeper broom refills for the Street Division.

152.         No. PW113004-05 Authorize Mayor and Finance Officer to sign a Financial Agreement with the South Dakota Department of Transportation for Highway Improvements on Elk Vale Road.

153.         No. PW113004-06 Authorize Mayor and Finance Officer to sign Amendment No. 3 to the Professional Services Agreement with Kadrmas, Lee & Jackson to design the E. Eglin Lift Station & Force Main Project No. SS02-1292 for an amount not to exceed $21,423.00.

154.         No. PW113004-07 Authorize Mayor and Finance Officer to sign Amendment No. 1 to the Professional Services Agreement with Ferber Engineering to design the Centre Street Sewer Extension Project No. SS00-940, CIP No. 50275 for an amount not to exceed $13,430.00.

155.         No. PW113004-08 Authorize Mayor and Finance Officer to sign a  Professional Service Agreement with Designworks, Inc. to design the Omaha Street Beautification & Historic Preservation Project for an amount not to exceed $29,880.00.

156.         No. PW113004-09 Authorize Mayor and Finance Officer to sign a Professional Service Agreement with TSP Three, Inc. to design the 6^th Street Memorial Park Water Transmission Main Project W04-1423, CIP #50439 for an amount not to exceed $38,800.00.

157.         No. PW113004-10 Authorize Mayor and Finance Officer to sign an Agreement Waiving the Right to Protest with Lew and Kerry Papendick for property located at 5508 Sunburst Drive.

158.         No. PW113004-12 Authorize Mayor and Finance Officer to sign an Amendment to the Professional Services Agreement with RESPEC Consulting & Services for Air Quality Testing at the Material Recovery Facility for an amount not to exceed $370.00.

159.         No. PW113004-11 Authorize staff to solicit Requests for Proposals for Geotechnical Exploration program and Corrosion Protection Design for Mall Drive Transmission Main Extension & Alternate A – N. Maple Water Main Extension - Project No. W04-1260.

160.         Authorize staff to negotiate with computer aided dispatch firms for transit dispatching software.

161.         Authorize the preparation of an H-Lot plat and authorize acceptance of the quit claim deed for the W1/2 S1/2 of Government Lot 4 and Lots 1, 2, & 3 of the Stoneridge Subdivision, all located in Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota. 

Legal & Finance Committee Consent Items

162.         No. LF120104-01 Approve appointment of Hugh Welsh to the Parks and Recreation Advisory Board.

163.         No. LF120104-02 Approve the deer management plan proposed by the Deer Task Force Committee dated November, 2004, request $20,000 from the 2004 Council Contingency Fund to pay for the harvesting program, and request staff to determine where the most dangerous areas in the City are and target those areas.

164.         No. LF120104-04 Approve changes to the Street, Drainage and MIP.

165.         No. LF102704-03A Approve the new report format of Capital Plan for projects by department and funding source.

166.         No. LF120104-05 Authorize Mayor and Finance Officer to sign Agreement for Use of Facilities with the University of South Dakota.

167.         No. LF120104-06 Authorize Mayor and Finance Officer to sign Agreement with Medical Priority Dispatch to Train Dispatchers at their Facility.

168.         No. LF120104-07 Authorize Mayor and Finance Officer to sign Agreement with Pennington County for Emergency Medical Services.

169.         No. LF120104-08 Authorize Mayor and Finance Officer to sign Multi Hazard Mitigation Plan.  Second.

170.         No. LF120104-09 Authorize Mayor and Finance Officer to accept the Amick Sound, Inc. proposal in the amount of $1,520.00 for the installation of speakers and volume controls in six offices in the Growth Management Department.

171.         No. LF120104-10 Authorize Mayor and Finance Officer to sign Statement of Proposal/Agreement for Onsite Seminar with International Association of Electrical Inspectors in an Amount not to Exceed $3,975.

172.         No. LF120104-15 Approve proposed funding allocations for FY2004 Mid Year Reallocation of Community Development Block Grant Funds.

173.         Authorize Mayor and Finance Officer to sign Purchase Agreement and closing documents pertaining to the purchase of Lot 27, Dakota Subdivision #1 for a public drainage facility.

174.         No. LF120104-11 Authorize Mayor and Finance Officer to sign Preventive Maintenance Agreement with Dakota Business Center.

175.         No. LF120104-12 Approve a Resolution Writing Off Uncollectable Utility Billing Accounts.

176.         No. LF120104-13 Approve a Resolution Writing Off Credit Balance Water Billing Accounts.

177.         No. LF120104-14 Authorize staff to advertise for Request for Proposals for Broker Services.

178.         No. LF120104-20 Authorize Mayor and Finance Officer to sign Agreement for Professional Services for the City of Rapid City and the Rushmore Plaza Civic Center By and Between the City of Rapid City and the Rapid City Area Chamber of Commerce.

179.         No. LF120104-29RTS Approve a Resolution to Amend the Non-Union Compensation Plan to Establish the Position of Rapid Transit System Division Manager.

180.         No. LF120104-21 Direct staff to work with Rob Miller of the Director of Equalization’s Office to schedule small seminars with the Council members regarding the equalization process.

181.         No. LF120104-22 Authorize Mayor and Finance Officer to sign Sub-Recipient Contract Weed and Seed Service Grant Funding (Youth and Family Services, Counseling Center).

182.         No. LF120104-23 Authorize Mayor and Finance Officer to sign Sub-Recipient Contract Weed and Seed Service Grant Funding (Tatoo Removal Unified Support Team).

183.         No. LF120104-24 Authorize Mayor and Finance Officer to sign Sub-Recipient Contract Weed and Seed Service Grant Funding (Corner Stone Rescue Mission).

184.         No. LF120104-25 Authorize Mayor and Finance Officer to sign Sub-Recipient Contract Weed and Seed Service Grant Funding (Stepping Stones/Lutheran Social Services).

185.         No. LF120104-26 Authorize Mayor and Finance Officer to sign Sub-Recipient Contract Weed and Seed Service Grant Funding (City/County Alcohol & Drug Program).

186.         No. LF120104-27 Authorize Mayor and Finance Officer to sign Sub-Recipient Contract Weed and Seed Service Grant Funding (Pennington County Truancy Program).

187.         No. LF120104-28 Approve a Resolution to Amend the Non-Union Personnel Policy Appendix G with the amendment to allow recourse to the Council if 90% of the former incumbent’s salary is exceeded. (Appendix B attached)

188.         No. LF120104-16 Approve a Resolution of Intent to Enter into Lease of Land with the Black Hills Pony League Baseball, Pursuant to SDCL 9-12-5.2 (for Hammerquist Field located in Harney Little League Complex).

189.         No. LF120104-17 Approve Resolution of Intent to Enter into Lease of Land with Bill and Pam Parsons, Pursuant to SDCL 9-12-5.2 (for Dinosaur Park Concession).

190.         No. LF120104-18 Authorize Mayor and Finance Officer to sign Professional Services Agreement for Golf Pro at Meadowbrook Golf Course (with JR Hamblet, III).

191.         No. LF120104-29 Approve a Resolution Establishing 2005 Golf Course Fees with the amendment defining couple as meaning married couple as defined under South Dakota law.

192.         No. LF120104-19 Authorize Mayor and Finance Officer to sign Contract for Private Development with Red Rock Meadows, LLC.

193.         Authorize staff to purchase a four wheel drive vehicle from state contract in an amount not to exceed $25,000 from Wegner Auto of Pierre, South Dakota for the Code Enforcement division.

194.         Approve the following licenses:  Central Service Station:  ADT Security Services, Inc. (Aurora, CO), Sherry McInnes or Leatice Lee; ADT Security Services, Inc. (Papillion, NE), Sherry McInnes or Mark Warner; ADT Security Services, Inc. (W Henrietta, NY), Sherry McInnes or Mel Levinson; ADT Security Services, Inc. (Kansas City, MO), Sherry McInnes or Juanita Farr; Checkpoint Security Systems Group, Inc., Edward Morrissey; Electro Watchman, Inc., Brian Bertram; Emergency 24, Inc., Dante Monteverde; Vector Security, Inc., James W. Simons; Electrical Contractor:  A & B Electric, Action Electric, Kevin R. Buehner; Wendlin Baumgartner; Bergstrom Electric, Cliff Moen; Electric Solutions, Robert D. Baumiller; J-L Electric, Ken Larus; Kelly’s Electric, Kelly Moore; Rochford Electric, Norman K. Olson; Solar Sound, Willard A. Weber; Spearfish Electric & Heating, Rodney L. Weis; Tim Conrad Electric, Timothy J. Conrad; Worldwide Electric, Robert E. Haight; Electrical Apprentice:  Donald Ferguson, Gary P. McGee, Zachary White; Journeyman Electrician:  James W. Adams, Brad Bialas, Eric Kuenzel, Donald J. Larus, Patrick J. McCormick; Master Electrician:  Wendlin Baumgartner, Robert R. Baumiller, Kevin R. Buehner, Timothy J. Conrad, Robert E. Haight, Terry E. Halvorson, Ken Larus, Jeffrey N. Miller, Steve Mundahl, Norman K. Olson, Bradley J. Smith, Willard A. Weber, Rodney L. Weis; Mechanical Apprentice:  Todd Jung, Jim Poler, Shawn Schooley, Vern Storm, Sage C. Thomas, Paul Weber, William Wellman; Mechanical Installer:  Erik H. Dudley; Mechanical Contractor:  Clifford E. McClure, One Way Service Pros; Metal and Gems:  Brown and Associates, Ray Brown; Residential Contractor:  Morrison Construction, William Morrison & Brandon West; Refuse Collection:  Bradley Dumpster Service, Mark or Lucile Bradley; Second Hand:  Main Furniture Shoppe, Sheryl Uthe; Security Business:  Keith L. Emerson, Deco Security Services, Inc.; Jack A. Werner, Ace Security, Inc.; Sewer and Water Contractor License:  Dan Earley, Grizzly Excavation. 

Planning Department Consent Items

195.         No. 04PL137 - A request by Russell and Dalaina Salamun for a Layout Plat on Lot 1R of Block 1 and Lot 2R of Block 1, Schamber Subdivision, NE1/4 NW1/4, Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the north 68.5 feet of Lot H, less the east 33 feet, Block 1 of Lot 3; and the south 44 feet of Lot H of Lot 3; Schamber Subdivision, NE1/4 NW1/4, Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 2016 and 2020 Elmhurst Drive. 

196.         No. 04PL155 - A request by Renner & Associates for BB&R Properties for a Layout Plat on Lot BR of Shoenhard Subdivision and Lot 6R of Mann Subdivision located in the NE1/2 of SE1/4, Section 33, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot B of Shoenhard Subdivision and Lot 6 of Mann Subdivision located in the NE1/2 of SE1/4, Section 33, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 3400 West Chicago Street. 

197.         No. 04PL156 - A request by Jim Hansen for Premier Homes, Inc. for a Layout Plat on Lot 27A, 27B and 27C of Twilight Hills Subdivision located in SE1/4 SE1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot 27 of Twilight Hills Subdivision located in SE1/4 SE1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located southeast of Meadow Lane Court and Meadow Lane. 

198.         No. 04PL158 - A request by Rhonda F. Haskell for a Layout Plat on Lots 40R and 41R in Block 6 of Hall Subdivision located in Government Lot 3 of Section 4, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the W1/2 of Lot 38 and all of Lots 39 thru 41 in Block 6 of Hall Subdivision located in Government Lot 3 of Section 4, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4030 Hall Street. 

199.         No. 04PL159 - A request by Sperlich Consulting for Lifestyle Homes for a Preliminary Plat on Lots 5A and 5B of Block 18 of Trailwood Village (formally Lot 5 of Block 18, Trailwood Village) located in the SE1/4 of the SE1/4, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot 5 of Block 18, Trailwood Village located in the SE1/4 of the SE1/4, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, located on Savannah Street and abutting Reservoir Road. 

200.         No. 04PL160 - A request by Dream Design International, Inc. for a Preliminary Plat on Tract BD, of Big Sky Subdivision located in the SE1/4 NW1/4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the SE1/4 NW1/4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south west of the intersection of Degeest and Homestead. 

201.         No. 04VE021 - Approve with stipulations a Vacation of Drainage Easement for petitioner Dream Design International, Inc. for Scott Nash on Lot 2 thru 7, Block 9, Meadows Subdivision, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located along Field View Drive at the intersections of Arlington Drive and Montage Drive. 

Raffles (None) 

END OF CONSENT CALENDAR 

PUBLIC HEARINGS 

202.         No. CC111504-02 Resolution of Necessity for Block 8 Alley Paving (West Boulevard Addition) Project No. ST03-1330 

203.         No. CC111504-04Rev Resolution Levying Assessment for Parkview Drive Extension Project No. ST01-1006 

204.         No. 04CA063 - A request by Mike Tennyson and Pat Tlustos for an Amendment to the Comprehensive Plan to change the North Rapid Neighborhood Future Land Use Plan from a Planned Residential Development with one dwelling unit  per three acres  of Office Commercial with a Planned Development Designation on the north 750 feet of the W1/2 of the NW1/4 of the SE1/4 of Section 35, T2N, R7E,  Section 35, T2N, R7E,  BHM, Rapid City, Pennington County, South Dakota, located at 1350 West Chicago Street. 

205.         Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter, sidewalk, street light conduit, sewer and pavement along 38^th Street and to install sidewalk and additional pavement width along Elmhurst Drive as they abut the subject property on the north 68.5 feet of Lot H, less the east 33 feet, Block 1 of Lot 3; and the south 44 feet of Lot H of Lot 3; Schamber Subdivision, NE1/4 NW1/4, Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 2016 and 2020 Elmhurst Drive. (04SV055) 

206.         No. 04SV055 - A request by Russell and Dalaina Salamun for a Variance to the Subdivision Regulations to waive the requirements to install curb, gutter, sidewalk, street light conduit and pavement as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1R of Block 1 and Lot 2R of Block 1, Schamber Subdivision, NE1/4 NW1/4, Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the north 68.5 feet of Lot H, less the east 33 feet, Block 1 of Lot 3; and the south 44 feet of Lot H of Lot 3; Schamber Subdivision, NE1/4 NW1/4, Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 2016 and 2020 Elmhurst Drive. 

207.         No. 04SV061 - A request by CETEC Engineering Services, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, pavement, sewer and street light conduit as per Chapter 16.16 of the Rapid City Municipal Code on Lot 6 of Block 4,  located in the SE1/4 NE1/4 and SW1/4 NE1/4, Section 31, T1N, R7E, BHM, Pennington County, South Dakota, legally described as Lot 5 Revised, Block 4 and half the vacated right-of-way of Spring Canyon Trail of Clarkson Subdivision, located in the SE1/4 NE1/4 and SW1/4 NE1/4, Section 31, T1N, R7E, BHM, Pennington County, South Dakota, located at 8503 Clarkson Road. 

208.         Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter and street light conduit on Meadow Lane and to install curb, gutter, street light conduit and pavement on Meadow Lane Court as they abut the subject property on Lot 27 of Twilight Hills Subdivision located in SE1/4 SE1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located southeast of Meadow Lane Court and Meadow Lane. (04SV063) 

209.         No. 04SV063 - A request by Jim Hansen for Premier Homes, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter and street light conduit on Meadow Lane and to waive the requirement to install curb, gutter, street light conduit and pavement on Meadow Lane Court as it abuts the subject property as per Chapter 16.16 of the Rapid City Municipal Code on Lot 27A, 27B and 27C of Twilight Hills Subdivision located in SE1/4 SE1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot 27 of Twilight Hills Subdivision located in SE1/4 SE1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located southeast of Meadow Lane Court and Meadow Lane. 

210.         Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter, and sidewalk along Hall Street as it abuts the subject property on the W1/2 of Lot 38 and all of Lots 39 thru 41 in Block 6 of Hall Subdivision located in Government Lot 3 of Section 4, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4030 Hall Street. (04SV065) 

211.         No. 04SV065 - A request by Rhonda F. Haskell for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter and sidewalk along Hall Street as per Chapter 16.16 of the Rapid City Municipal Code on Lots 40R and 41R in Block 6 of Hall Subdivision located in Government Lot 3 of Section 4, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the W1/2 of Lot 38 and all of Lots 39 thru 41 in Block 6 of Hall Subdivision located in Government Lot 3 of Section 4, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4030 Hall Street. 

212.         No. 04SV066 - A request by Centerline, Inc. for 3 T's Land Development LLC for a Variance to the Subdivision Regulations to waive the requirement to install sidewalk along the south side of West Minnesota Street as per Chapter 16.16 of the Rapid City Municipal Code on Lots 11 thru 16 and Lots 31 thru 42, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the NW1/4 SW1/4 less Tract R, less Minnesota Ridge Heights Subdivision, less Lots 18R, 19R and Lot 20, Robbinsdale Addition No. 10, all located in Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located west of the intersection of 5th Street and Minnesota Street. 

213.         Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter and sidewalk along Reservoir Road as it abuts the subject property on Lot 5 of Block 18, Trailwood Village located in the SE1/4 of the SE1/4, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, more generally described as being located on Savannah Street and abutting Reservoir Road. (04SV067) 

214.         No. 04SV067 - A request by Sperlich Consulting for Lifestyle Homes to consider an application for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, and sidewalk along Reservoir Road as per Chapter 16.16 of the Rapid City Municipal Code on Lots 5A and 5B of Block 18 of Trailwood Village (formally Lot 5 of Block 18, Trailwood Village) located in the SE1/4 of the SE1/4, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot 5 of Block 18, Trailwood Village located in the SE1/4 of the SE1/4, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, more generally described as being located on Savannah Street and abutting Reservoir Road. 

215.         No. 04SV068 - A request by Dream Design International, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install  curb, gutter, pavement, water and sewer, along the west 31 feet of Homestead Street as per Chapter 16.16 of the Rapid City Municipal Code on Tract BD, of Big Sky Subdivision located in the SE1/4 NW1/4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the SE1/4 NW1/4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south west of the intersection of Degeest and Homestead. 

216.         No. 04VR004 - A request by FMG, Inc. for Leigh Tange and James Adams c/o Nemo Road Properties for a Vacation of Section Line Highway on the 66 foot section line highway less the east 33 feet of said 66 foot right-of-way, located between the SE1/4 of Section 21 and the NE1/4 of Section 28, all located in T2N, R8E, BHM, Pennington County, South Dakota, located north of I-90 and west of Elk Vale Road. 

217.         No. 04VR009 - A request by Glenda Kolkman for Roger S. Knutsen for Bellwether, Ltd for a Vacation of Public Right-of-Way on Lots 1 thru 14, Lots 21 thru 32 and Tract B of Block 25, South Boulevard Addition, Section 12, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located along the alley between 717 Meade Street and 702 Indiana Street and between 725 and 735 Meade Street and 720 Indiana Street. 

GROWTH MANAGEMENT DEPARTMENT ITEMS 

ORDINANCES & RESOLUTIONS 

218.         No. LF111004-10 Second Reading, Ordinance No. 4093 Amending Al References to the Uniform Building Code of the Rapid City Municipal Code in Chapters 2, 5, 12 and 15 

219.         No. LF102704-12 Second Reading, Ordinance No. 4083 Regulating On-Site Wastewater Disposal and Treatment by Adding Chapter 13.09 to the Rapid City Municipal Code 

220.         No. 04RZ047 - Second Reading, Ordinance No. 4098, a request by Mike Tennyson and Pat Tlustos for a Rezoning from Heavy Industrial District to Office Commercial District on the unplatted portion of the W1/2 NW1/4 SE1/4 and Block 1, North Riverside Addition; all located in Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1350 West Chicago Street. 

221.         No. 04RZ056 - Second Reading, Ordinance No. 4099, a request by Mike Tennyson and Pat Tlustos for a Rezoning from Park Forrest District to Office Commercial District on the north 640 feet of the unplatted portion of the W1/2 NW1/4 SE1/4 except Block 1, North Riverside Addition; all located in Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1350 West Chicago Street. 

222.         No. 04RZ048 - First Reading, Ordinance No. 5000, a request by Dream Design International, Inc. to consider an application for Rezoning from General Agriculture District to Office Commercial District, on property described by metes and bounds commencing at the center corner Section 24, Township 1 North, Range 7 East,  Black Hills Meridian, N28º31'52"E a distance of 1445.37 feet to the point of beginning; thence N78º01'29"E a distance of 97.70 feet; thence S89º42'24"E a distance of 105.65 feet; thence S84º42'24"E a distance of 179.38 feet; thence S54º42'24"E a distance of 249.16 feet; thence S83º15'56"E a distance of 116.68 feet; thence N3º22'06"E a distance of 6.07 feet; thence along the arc of a curve to the right whose radius points bears S86º37'54"E, having a radius of 220.67 feet, a central angle of 24º05'58" and an arc length of 92.82 feet; thence N27º28'05"E a distance of 278.96 feet; thence N62º31'55"W a distance of 353.42 feet; thence along the arc of a curve to the right whose radius points bears N27º28'05"E, having a radius of 1001.00 feet, a central angle of 25º27'54" and an arc length of 444.89 feet; thence N89º37'25"W a distance of 201.51 feet; thence S0º02'42"W a distance of 637.07 feet to the point of beginning, containing an area of 9.0 acres, all located in the SE1/4 SE1/4, NE1/4 SE1/4, SW1/4 SE1/4, and NW1/4 SE1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of Fifth Street and Catron Boulevard. 

223.         No. 04RZ049 - First Reading, Ordinance No. 5001, a request by Dream Design International, Inc. to consider an application for Rezoning from General Agriculture District to Medium Density Residential District on property described by metes and bounds commencing at the center corner Section 24, Township 1 North, Range 7 East,  Black Hills Meridian, N00º05'48"E a distance of 78.92 feet to the point of beginning; thence N0º05'48"E a distance of 507.96 feet; thence N0º06'56"E a distance of 250.00 feet; thence S89º41'24"E a distance of 330.57 feet; thence N0º06'56"E a distance of 386.74 feet; thence N89º40'51"W a distance of 238.67 feet; thence N60º48'44"W a distance of 152.49 feet; thence along the arc of a curve to the right whose radius points bears 60º58'31"W, having a radius of 330.00 feet, a central angle of 25º22'18" and an arc length of 146.13 feet; thence S54º23'47"W a distance of 319.90 feet; thence S35º36'13"E a distance of 130.00 feet; thence S54º23'47"W a distance of 174.17 feet; thence S43º25'38"W a distance of 129.39 feet; thence S26º02'24"W a distance of 121.98 feet; thence S24º30'11"W a distance of 559.66 feet; thence S89º42'31"E a distance of 837.63 feet to the point of beginning, containing an area of 17.1 acres, all located in the NW1/4 SE1/4, SW1/4 SE1/4, NE1/4 SW1/4, and SE1/4 SW1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of Fifth Street and Catron Boulevard. 

224.         No. 04RZ050 - First Reading, Ordinance No. 5002, a request by Dream Design International, Inc. to consider an application for Rezoning from General Agriculture District to Office Commercial District on property described by metes and bounds beginning at the center corner Section 24, Township 1 North, Range 7 East,  Black Hills Meridian; thence S89º42'31"E a distance of 330.57 feet; thence N00º05'48"E a distance of 586.77 feet; thence N00º06'56"E a distance of 250.00 feet; thence N89º41'24"W a distance of 330.57 feet; thence S00º06'56"W a distance of 250.00 feet; thence S00º05'48"W a distance of 586.88 feet to the point of beginning, containing an area of 6.3 acres, all located in the SW1/4 SE1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of Fifth Street and Catron Boulevard. 

225.         No. 04RZ051 - First Reading, Ordinance No. 5003, a request by Dream Design International, Inc. to consider an application for Rezoning from General Agriculture District to Office Commercial District on property described by metes and bounds commencing at the center corner Section 24, Township 1 North, Range 7 East,  Black Hills Meridian, N21º41'03"E a distance of 898.69 feet to the point of beginning; thence S89º41'24"E a distance of 400.31; thence N00º03'21"E a distance of 397.36 feet; thence S80º17'36"W a distance of 61.38 feet; thence N89º40'51"W a distance of 339.42 feet; thence S00º06'56"W a distance of 386.74 feet to the point of beginning, containing an area of 3.6 acres, all located in the SW1/4 SE1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of Fifth Street and Catron Boulevard. 

226.         No. 04RZ052 - First Reading, Ordinance No. 5003, a request by Dream Design International, Inc. to consider an application for Rezoning from General Agriculture District to General Commercial District on property described by metes and bounds commencing at the center corner Section 24, Township 1 North, Range 7 East,  Black Hills Meridian, S89º42'31"E a distance of 330.57 feet to the point of beginning; thence S89º42'31"E a distance of 2148.29 feet; thence along the arc of a curve to the left whose radius points bears N28º20'02"W, having a radius of 191.00 feet, a central angle of 61º37'11" and an arc length of 205.41 feet; thence N0º02'46"E a distance of 204.74 feet; thence along the arc of a curve to the left whose radius points bears N89º57'14"W, having a radius of 897.00 feet, a central angle of 47º07'24" and an arc length of 737.74 feet; thence S42º55'22"W a distance of 221.48 feet; thence along the arc of a curve to the right whose radius points bears N47º04'38"W, having a radius of 400.00 feet, a central angle of 15º13'51" and an arc length of 106.33 feet; thence N59º06'14"W a distance of 479.65 feet; thence N83º15'56"W a distance of 396.62 feet; thence N54º42'24"W a distance of 248.48 feet; thence N84º42'24"W a distance of 163.80 feet; thence N89º42'24"W a distance of 99.09 feet; thence S80º17'36"W a distance of 58.13 feet; thence S0º03'21"W a distance of 397.36 feet; thence N89º41'24"W a distance of 400.31 feet; thence S0º06'56"W a distance of 250.00 feet; thence S0º05'48"W a distance of 586.78 feet to the point of beginning, containing an area of 50.7 acres, all located in the SW1/4 SE1/4 and SE1/4 SE1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of Fifth Street and Catron Boulevard. 

227.         No. 04RZ053 - First Reading, Ordinance No. 5005, a request by Dream Design International, Inc. to consider an application for  Rezoning from General Agriculture District to General Commercial District on property described by metes and bounds commencing at the center corner Section 24, Township 1 North, Range 7 East,  Black Hills Meridian, N51º14'38"E a distance of 1781.74 feet to the point of beginning; thence S83º15'56"E a distance of 485.70 feet; thence N27º29'45"E a distance of 202.66 feet; thence N62º31'55"W a distance of 476.05 feet; thence S27º28'05"W a distance of 278.96 feet; thence along the arc of a curve to the left whose radius point bears S62º31'55"E, having a radius of 220.67 feet, a central angle of 24º05'58" and an arc length of 92.82 feet; thence S3º22'06"W a distance of 6.07 feet; to the point of beginning, containing an area of 3.2 acres, all located in the SE1/4 SE1/4 and NE1/4 SE1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of Fifth Street and Catron Boulevard. 

228.         No. 04RZ054 - First Reading, Ordinance No. 5006, a request by Dream Design International, Inc. to consider an application for  Rezoning from General Agriculture District to Medium Density Residential District on property described by metes and bounds commencing at the center corner Section 24, Township 1 North, Range 7 East,  Black Hills Meridian, N28º31'52"E a distance of 1445.37 feet to the point of beginning; thence N00º02'42"E a distance of 637.08 feet; thence along the arc of a curve to the right whose radius points bears N21º26'19"W, having a radius of 532.00 feet, a central angle of 21º46'57" and an arc length of 202.25 feet; thence N89º39'23"W a distance of 480.42 feet; thence S45º11'40"W a distance of 14.11 feet; thence S00º02'42"W a distance of 405.68 feet; thence along the arc of a curve to the right whose radius points bears N89º57'18"W, having a radius of 330.00 feet, a central angle of 24º38'03" and an arc length of 141.88 feet; thence S60º48'44"E a distance of 95.30 feet; thence S89º40'51"E a distance of 634.83 feet to the point of beginning, containing an area of 9.5 acres, all located in the NW1/4 SE1/4, and NE1/4 SW1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of Fifth Street and Catron Boulevard. 

229.         No. 04RZ055 - First Reading, Ordinance No. 5007, a request by Dream Design International, Inc. to consider an application for  Rezoning from General Agriculture District to Public District on property described by metes and bounds  commencing at the center corner Section 24, Township 1 North, Range 7 East,  Black Hills Meridian, N04º24'10"E a distance of 1226.78 feet to the point of beginning; thence N60º48'44"W a distance of 152.49 feet; thence along the arc of a curve to the left whose radius points bears N60º58'31"W, having a radius of 330.00 feet, a central angle of 4º20'43" and an arc length of 25.03 feet; thence S60º48'44"E a distance of 95.30 feet; thence S89º40'51"E a distance of 634.83 feet; thence N78º01'29"E a distance of 97.70 feet; thence S89º42'24"E a distance of 105.65 feet; thence S84º42'24"E a distance of 179.38 feet; thence S54º42'24"E a distance of 249.16 feet; thence S83º15'56"E a distance of 602.37 feet; thence N27º29'45"E a distance of 202.66 feet; thence S62º31'55"E a distance of 153.59 feet; thence along the arc of a curve to the right whose radius points bears S27º28'05"W, having a radius of 909.00 feet, a central angle of 15º27'17" and an arc length of 245.19 feet; thence S42º55'22"W a distance of 233.48 feet; thence along the arc of a curve to the right whose radius points bears 47º04'38"W, having a radius of 400.00 feet, a central angle of 15º13'51" and an arc length of 106.33 feet; thence N59º06'14"W a distance of 479.65 feet; thence N83º15'56"W a distance of 396.62 feet; thence N54º42'24"W a distance of 248.48 feet; thence N84º42'24"W a distance of 163.80 feet; thence N89º42'24"W a distance of 99.09 feet; thence S80º17'36"W a distance of 119.51 feet; thence N89º40'51"W a distance of 578.09 feet to the point of beginning, containing an area of 5.1 acres, all located in the NW1/4 SE1/4, SW1/4 SE1/4, SE1/4 SE1/4, and NE1/4 SW1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of Fifth Street and Catron Boulevard. 

230.         No. 04RZ057 - First Reading, Ordinance No. 5008, a request by FMG Engineering for F&A Properties to consider an application for Rezoning from Low Density Residential District to General Commercial District on the NW1/4 of Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, that lies within the following description:  Commencing at a 1/2" rebar at the northeast corner of Block 1 of Lakota Subdivision No. 1; thence S89º52'10"E, 235.82 feet to a ½" rebar at the northeast corner of the Unplatted Balance of the NE1/4 of the NW1/4 of Section 25: thence S00º02'17"E, 653.54 feet to a point at the southeast corner of the Unplatted Balance of the NE1/4 of the NW1/4 of Section 25; thence S89º57'12"W, 236.24 feet to a ½" rebar at the southeast corner of Block 1 of Lakota Subdivision No. 1; thence N00º00'05"W, 654.27 feet to a ½" rebar at the northeast corner of Block 1 of Lakota Subdivision No. 1 at the point of beginning: all located in NW1/4 of Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located west of Haines Avenue, south of Mall Drive, north of Paha Sapa Drive, east of Lakota Homes. 

LEGAL & FINANCE COMMITTEE ITEMS 

231.         No. LF101304-08A Authorization for Mayor and Finance Officer to sign Agreement for Water and Sewer Service with Atlantis, LLC 

PUBLIC WORKS COMMITTEE ITEMS 

232.         No. PW113004-13 Acknowledge the Consultant Pre-selection Committee Report  

233.         No. PW113004-04 Authorize staff to advertise for bids for Canyon Lake Dam Maintenance Project No. DR04-1433. 

234.         No. 04SE004 Deny a Special Exception to the Street Design Criteria Manual for petitioner Dream Design International, Inc. to allow 106 dwelling units with one point of access in lieu of 40 dwelling units in the S1/2 NE1/4 of Section 23 and S1/2 NW1/4 NW1/4 of Section 24, all located in T2N, R7E, BHM, Rapid City, Pennington County South Dakota, more generally described as being located at the west end of Northridge Drive. 

CIP COMMITTEE ITEMS 

FINANCE OFFICER’S ITEMS 

APPROVAL OF BILLS 

235.         No. CC120604-00 December 6, 2004 Bill List 

POLICE DEPARTMENT ITEMS 

PUBLIC WORKS DIRECTOR’S ITEMS 

CITY ATTORNEY’S ITEMS 

DEVELOPMENT APPEALS AND REVIEW BOARD 

ADJOURN