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5:45 P.M., Agenda Review for City Council and Department Heads in 3rd floor West Conference Room (informal discussion; no action will be taken).

AGENDA FOR THE CITY COUNCIL
City of Rapid City, South Dakota

April 18 , 2005 - 7:00 P.M.

(Note, as a result of the adoption of the City Council Policies & Procedures,  the format of the agenda has changed.)

ROLL CALL AND DETERMINATION OF QUORUM 

INVOCATION 

PLEDGE OF ALLEGIANCE 

APPROVE MINUTES of April 4, and special Council April 4 and 11, 2005

ADOPTION OF THE AGENDA

AWARDS AND RECOGNITIONS

1.                  Veteran of the Month

2.                  Employee Awards

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. Timing lights will be used, three minute time limit per speaker.

BID OPENINGS AND AWARD

3.                  No. CC041805-01 City-School Administration Center Sidewalk Reconstruction Project No. IDP05-1460 (bid opened April 13, 2005)

4.                  No. CC041805-01 Police Uniforms for Rapid City Police Department (bid opened April 14, 2005)

5.                  No. CC041805-01 Sludge Polymer for Water Reclamation Facility (bid opened April 18, 2005)

MOTIONS FOR DELIVERY OF ITEM FROM COMMITTEE

PUBLIC HEARINGS

6.                  Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of sidewalks along both sides of Dogleg Drive, Hacker Loop, Birdie Court, and Mulligan Mile as they abut Lot 1, 2R, 17R, 19, 20, 21R, 22R, 24R, 25, 26, 31A, 31B, 32A, 32B, 33A, 33B, 34A, 34B, Village on the Green #2 Subdivision, Sections 12 and 13, T1S, R7E, Pennington County, South Dakota, located east of Mulligan Mile and Hacker Horseshoe Loop. (04SV073)

7.                  No. 04SV073 - A request by Wyss Associates, Inc. for Hart Ranch Development Co. for a Variance to the Subdivision Regulations to waive the requirement to install sidewalks as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1, 2R, 17R, 19, 20, 21R, 22R, 24R, 25, 26, 31A, 31B, 32A, 32B, 33A, 33B, 34A, 34B, Village on the Green #2 Subdivision, Sections 12 and 13, T1S, R7E, Pennington County, South Dakota, located east  of Mulligan Mile and Hacker Horseshoe Loop.

8.                  No. 05CA020 - A request by City of Rapid City for an Amendment to the Comprehensive Plan to change the Future Land Use Designation on an approximate 6.71 acre parcel from Flood to Park Forest on a tract of land that is located in a portion of the NE1/4 of the SE1/4 of Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, being more particularly described as follows:  Beginning at the Southeast corner of Lot 3 as recorded in Page 62 of the Schambers records of the Pennington County Register of Deeds; thence North along the east line of said Lot 3, 789.81 feet to the south line of Tract 4 of the Greenway tracts as recorded in Book 17 of Plats on Page 106 of the records of the Pennington County Register of Deeds; thence S74º32’00”W along the said south line of Tract 4 of the Greenway tracts, 194.76 feet; thence S36º00’00”W along the said south line of Tract 4 of the Greenway tracts, 459.84 feet; thence South, 363.83 feet to the south line of said Lot 3; thence S89º44’48”E along the said south line of Lot 3, 458.00 feet to the point of beginning; all located in NE1/4 of the SE1/4 of Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Player Drive.

9.                  No. 05FV001 - A request by Iven Vian for a Fence Height Exception to allow a six foot high fence within the required 25 foot front yard setback on Lot 16, Block 2, Northbrook Village Subdivision, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4406 Titan Drive.

LEGAL & FINANCE COMMITTEE ITEMS

10.             Authorize staff to conduct environmental reviews within Pennington County for projects that do not utilize City funds; to charge a fee for those reviews in the amount of $2,500, plus mileage for any projects located outside the corporate limits; and if the reviews requested are outside of Pennington County, they should be considered on a case by case basis.

11.             Authorize Mayor and Finance Officer to sign Contract for Private Development Tax Increment District Number Fifty One between Kateland Development Co. and the City of Rapid City, South Dakota, dated as of April 11, 2005.

12.             Setting time of future Public Works, Legal and Finance, and Information meetings to 12:00 noon, effective May 1, 2005

13.             No. LF111004-04 Deny the Event Permit for motorcycle parking during the 2005 Rally. (continued from March 21, 2005 Council meeting)

PUBLIC WORKS COMMITTEE ITEMS

14.             Request to waive Landfill disposal fees in the amount of $221.22, Ann Van Loan, Western Resources for dis-ABLED Independence

15.             No. PW030105-02 and No. PW032905-01 Refer Introduction and first reading of an ordinance regarding discounts on water, sewer and garbage utility bills to the May, 2005 Information Meeting.

16.             No. PW041205-10 - Presentation regarding second access to Spring Brook Acres

17.             No. 05SE002 - Plum Creek Subdivision – A request by Centerline for Plum Creek Development to consider an application for an Exception to allow platting four lots within a Study Area - Plum Creek Subdivision in Plum Creek Subdivision located in the SW1/4 of Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located along Willowbend Road. 

GROWTH MANAGEMENT DEPARTMENT ITEMS

ORDINANCES & RESOLUTIONS

18.             No. LF033005-03 Second Reading, Ordinance No. 5057 Regarding Supplemental Appropriation No. 2 for 2005.

19.             No. 05RZ031 – First Reading, Ordinance No. 5060, a request by Faulk & Foster for WWC License LLC for a Rezoning from Neighborhood Commercial District to Public District on a tract of land that is located in a portion of Lot 1 Rev in a replat of a portion of Wise’s Addition including Lot 1 Rev, Lot 2 Rev, Lot 3 Rev, Lot 4 Rev and Lot 5 Rev of Block 6 (formerly Lots 18-21 of Block 4, Lots 19-36 of Block 5, Lots 1-36 of Block 6, Lots 14-21 of Block 7 and the previously vacated portions of East Jackson Street and the previously vacated portions of Herman Street) located in the SW1/4 of the NW1/4 of Section 31, T2N, R8E of the Black Hills Meridian, Rapid City, Pennington County, South Dakota, being more particularly described as follows: Commencing at the Northeast corner of said Lot 1 Rev as recorded in Book 20 of Plats, Page 62 of records of the Pennington County Register of Deeds; thence S00º05’51”W along the east line of Lot 1 Rev, 61.84 feet to the point of beginning; thence continuing S00º05’51”W along the said east line of Lot 1 Rev, 50.00 feet; thence S89º52’25”W, 14.86 feet to the southeast corner of the Food Bank Building; thence N00º01’04”E along the east line of the said Food Bank Building, 50.00 feet to the northeast corner of the said Food Bank Building; thence N89º52’28”E, 14.93 feet to the point of beginning.  Said parcel contains 0.02 acres, more or less, located at 814 North Maple Avenue.

20.             No. 05RZ022 – Second Reading, Ordinance No. 5050, a request by Cedar Hill Corporation for a Rezoning from Mobile Home Residential District to Low Density Residential - II District on two tracts of land located in the SW1/4 NW1/4 of Section 24, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota more particularly described as follows: Tract 1: Beginning at a point from which the N 1/16 corner of Section 24 bears N89º45’54”W a distance of 33.00 feet; Thence S89º45’54”E a distance of 204.00 feet; Thence S00º28’01”W a distance of 529.94 feet; Thence S89º31’59”E a distance of 169.42 feet; Thence S77º13’54”E a distance of 144.99 feet; Thence S00º26’09”W a distance of 111.69 feet; Thence S45º19’07”W a distance of 14.17 feet; thence on a curve turning to the right with an arc length of 99.69 feet, a radius of 224.00 feet, a chord bearing of N75º45’01”W and a chord length of 98.87 feet; thence on a curve turning to the left with an arc length of 127.81 feet, a radius of 276.00 feet, a chord bearing of N76º16’00”W and a chord length of 126.67 feet; thence N89º31’59”W a distance of 275.83 feet; thence N44º31’59”W a distance of 14.14 feet; thence N00º28’01”E a distance of 619.11 feet to the point of beginning.  Said tract contains 3.75 acres more or less. Tract 2: Beginning at the ¼ corner common to Sections 23 and 24; thence S89º48’44”E a distance of 33.00 feet; thence S89º48’44”E a distance of 175.00 feet; thence N00º28’01”E a distance of 539.76 feet; thence S89º31’59”E a distance of 99.50 feet; thence S82º34’08”E a distance of 68.31 feet; thence S63º24’40”E a distance of 92.01 feet; thence S83º10’51”E a distance of 89.53 feet; thence on a curve turning to the left with an arc length of 25.10 feet, a radius of 236.29’, a chord bearing of N03º28’47”E and a chord length of 25.09’; thence N00º26’09”E a distance of 77.98 feet; thence N44º38’43”W a distance of 14.12 feet; thence on a curve turning to the right with an arc length of 123.80’, a radius of 276.00 feet, a chord bearing of N75º51’02”W and a chord length of 122.76 feet; thence on a curve turning to the left with an arc length of 103.73’, a radius of 224.00 feet, a chord bearing of N76º16’00”W and a chord length of 102.81 feet; thence N89º31’59”W a distance of 275.83 feet; thence S45º28’01”W a distance of 14.14 feet; thence S00º28’01”W a distance of 191.11 feet; thence S44º31’59”E a distance of 14.14 feet; thence S00º28’01”W a distance of 52.00 feet; thence S45º28’01”W a distance of 14.14 feet; thence S00º28’01”W a distance of 85.00 feet; thence N89º31’59”W a distance of 52.00 feet; thence S00º28’01”W a distance of 85.00 feet; thence S45º28’01”W a distance of 14.14 feet; thence S00º28’01”W a distance of 49.00 feet; thence S44º31’59”E a distance of 14.14 feet; thence S00º28’01”W a distance of 135.67 feet; thence S89º45’08”E a distance of 19.00 feet to the point of beginning; said tract contains 3.80 acres, more or less, located generally lying south of Nicole Street, west of Brooke Street, and west of Northridge Drive.

21.             No. 05RZ030 – Second Reading, Ordinance No. 5059, a request by Dream Design International for Jul-Mar Development for a Rezoning from General Agriculture District to Low Density Residential District on Lots 1-3, Block 3, Stone Ridge Subdivision, located in the SW1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance of the W1/2 of the S1/2 of Government Lot 4, located in the SW1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Parkview Drive and Enchanted Pines Drive.

SPECIAL ORDERS

MATTERS TO BE RECONSIDERED

CONTINUED ITEMS CONSENT CALENDAR – Items 22-63

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 May 2, 2005:

22.             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.

23.             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.

24.             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 approximately 0.75 miles west of Fifth Street and Minnesota Avenue.

25.             No. 04PL210 - A request by Sperlich Consulting Inc. for Gordon Howie for a Layout and Preliminary Plat on a portion of Tract T of Trailwood Village, located in the SE1/4 of the SE1/4, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, more fully described as follows: Commencing at the southeasterly corner of Lot 3 of Block 22, Trailwood Village, Thence, S00º03’09”W, a distance of 346.91 feet to the northeasterly corner of the boundary, and the Point of Beginning; Thence, first course: S00º05’47”W, a distance of 317.18 feet, to the southeasterly corner of said boundary; Thence, second course: S89º49’52”W, a distance of 227.28 feet, to the southwesterly corner of said boundary; Thence, third course: N00º04’24”W, a distance of 199.81 feet, to the northerly corner of said boundary; Thence, fourth course: N65º25’59”W, a distance of 24.18 feet, to the northwesterly corner of said boundary; Thence, fifth course: N00º04’24”E, a distance of 35.04 feet, to the northerly corner of said boundary; Thence, sixth course: S89º55’36E, a distance of 40.00 feet, to the northeasterly corner of said boundary; Thence, seventh course: N00º04’24”E, a distance of 73.27 feet, to the northerly corner of said boundary; Thence, eighth course: S89º55’36”E, a distance of 209.43 feet, to the northeasterly corner of said boundary, and the Point of Beginning, said parcel contains 1.460 acres more or less, located at the northwest corner of the intersection of Long View Road and Reservoir Road.

26.             No. 04SE002 - A request by Daniel and Lori Smith for an 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.

27.             No. 05AN001 - A request by Dream Design International for SPF, LLC for a Petition for Annexation on Government Lot 4, the unplatted portion of the SE1/4 SW1/4, and the unplatted portion of the S1/2 SE1/4, Section 18, T2N, R8E, BHM, Pennington County, South Dakota, located north of Country Road east of West Nike Road.

28.             No. 05CA011 - A request by Dream Design International for SPF, LLC for an Amendment to the Comprehensive Plan to change the future land use designatin on an approximate 39.6 acre parcel from Planned Residential Development with a maximum density of 2.5 dwelling units per acre to Low Density Residential with a Planned Residential Development on land located in the S1/2 SW1/4, Section 18, T2N, R8E, BHM, Pennington County, South Dakota, described by metes and bounds commencing at the southwest corner of Section 18, T2N, R8E, BHM, Pennington County, South Dakota; thence N45º00'00"E a distance of 46.67 feet to the point of beginning: thence north a distance of 1199.09 feet; thence along the arc of a curve to the right whose radius points bears N89º57'07"E, having a radius of 67.30 feet, a central angle of 89º49'12" and an arc length of 105.51 feet; thence N89º46'19"E a distance of 508.42 feet; thence S56º29'58"E a distance of 1920.16 feet; thence west a distance of 888.13 feet; thence south a distance of 208.66 feet; thence west a distance of 1288.50 feet to the point of beginning, containing an area of 39.6 acres, located north of Country Road east of West Nike Road.

29.             No. 05CA019 - A request by Marty Jacob for MBJ Company, Inc. for an Amendment to the Comprehensive Plan by revising the North Rapid Neighborhood Area Future Land Use Plan to change the future land use designation on a 1.58 acre parcel of land from Medium Density Residential to Light Industrial on Lots 1 thru 8 inclusive and Lots 21 thru 28 inclusive in Block 7 and Lots 1 thru 7 inclusive in Block 12; all located in Northside Addition, NW1/4 Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 826 East Monroe Street.

30.             No. 05PL016 - A request by Ron Blum for Montana-Dakota Utilities Co. for a Preliminary Plat on Lot 1, MDU Regulator #83, located in the N1/2  Government Lot 4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a parcel of land located in the unplatted portion of the N1/2 of GL3 and the N1/2 GL4 less Lots H1 & H2, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of the intersection of East Anamosa Street and Elk Vale Road on the east side of Elk Vale Road.

31.             No. 05PL028 - A request by Renner Associates, LLC for BB&R Properties for a Preliminary Plat on Lot BR of Shoenhard Subdivision and Lot 6R of Mann Subdivision located in the N1/2 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, a portion of Vacant Section Line Right-of-Way, and Lot A of NE1/4 of the SE1/4 of Section 33, located in the N1/2 of SE1/4, Section 33, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 3400 West Chicago Street.

32.             No. 05PL031 - A request by D.C. Scott Co., Land Surveyors for Highmark Builders for a Preliminary Plat on Lot AR, Lot BR, Lot Cr, Lot D and Revised Well Lot of Miracle Place Subdivision, located in the SE1/4 SE1/4 of Section 8, and in the SW1/4 of Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1, Lot B, Lot C and Well Lot of Miracle Place Subdivision located in the SE1/4 SE1/4 of Section 8, and in the SW1/4 of Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located along Miracle Place.

33.             No. 05PL036 - A request by Sperlich Consulting for Triple Z Real Estate Development for a Layout Plat on Lots 8-12 of Block 8, Lots 5-9 of Block 9, Lots 17-30 of Block 10, Lots 4-18 of Block 11, Lots 1-10 of Block 12, Lots 1-14 of Block 13, Lots 1-8 of Block 14, Lots 1-6 of Block 15, Lots 1-3 of Block 16 and Lots 1-3 of Block 17 all located in Elks Country Estates, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the SE1/4 of Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the current southern terminus of Jolly Lane.

34.             No. 05PL038 - A request by Ted McBride for Jonna K. Fitzgerald and Teena Miller for a Layout Plat on Lots 1-3 of SW1/4 of the SW1/4 Section 32, T2N, R7E,  less Lot A, BHM, Rapid City, Pennington County, South Dakota, legally described as the SW1/4 of the SW1/4 Section 32, T2N, R7E,  less Lot A, BHM, Rapid City, Pennington County, South Dakota, located south of Timberland Trail.

35.             No. 05PL041 - A request by D.C. Scott Co. Land Surveyors for Wayne Householder for a Preliminary Plat on Lot AR of Gravatt Subdivision, dedicated Anderson Road right-of-way and dedicated Dunn Road right-of-way and vacated 33' right-of-way located in the SW1/4 NW1/4 and in the N1/2 SW1/4 of Section 24, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot A of Gravatt Subdivision located in the SW1/4 NW1/4 and in the N1/2 SW1/4 of Section 24, T1N, R8E, BHM, Pennington County, South Dakota, located at the intersection of Anderson Road and Dunn Road.

36.             No. 05PL047 - A request by Dream Design International for Jul-Mar Development for a Prelimimary Plat on Lots 1-3, Block 3, Stone Ridge Subdivision, located in the SW1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance of the W1/2 of the S1/2 of Government Lot 4, located in the SW1/4 of Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Parkview Drive and Enchanted Pines Drive.

37.             No. 05RZ008 – Second Reading, Ordinance No. 5032, a request by Dream Design International for SPF, LLC for a Rezoning from No Use District to Low Density Residential District on land located in the S1/2 SW1/4, Section 18, T2N, R8E, BHM, Pennington County, South Dakota, described by metes and bounds commencing at the southwest corner of Section 18, T2N, R8E, BHM, Pennington County, South Dakota; thence N45º00'00"E a distance of 46.67 feet to the point of beginning: thence north a distance of 1199.09 feet; thence along the arc of a curve to the right whose radius points bears N89º57'07"E, having a radius of 67.30 feet, a central angle of 89º49'12" and an arc length of 105.51 feet; thence N89º46'19"E a distance of 508.42 feet; thence S56º29'58"E a distance of 1920.16 feet; thence west a distance of 888.13 feet; thence south a distance of 208.66 feet; thence west a distance of 1288.50 feet to the point of beginning, containing an area of 39.6 acres, located north of Country Road east of West Nike Road.

38.             No. 05RZ014 - Second Reading, Ordinance No. 5038, a request by Dream Design International for SPF, LLC for a Rezoning from No Use District to Low Density Residential District on land located in the S1/2 S1/2, Section 18, T2N, R8E, BHM, Pennington County, South Dakota, described by metes and bounds commencing at the southwest corner of Section 18, T2N, R8E, BHM, Pennington County, South Dakota; thence N25º03’23”E a distance of 1436.68 feet to the point of beginning; thence N89º46'19"E a distance of 433.15 feet; thence along the arc of a curve to the left whose radius point bears N0º13'41"W, having a radius of 310.16 feet, a central angle of 18º42'55" and an arc length of 101.31 feet; thence east a distance of 3805.95 feet; thence south a distance of 1287.00 feet; thence west a distance of 1680.16 feet; thence north a distance of 208.66 feet; thence west a distance of 835.80 feet; thence south a distance of 208.66 feet; thence west a distance of 66.00 feet; thence north a distance of 208.66 feet; thence west a distance of 155.42 feet; thence N56º29'58"W a distance of 1920.16 feet to the point of beginning, containing an area of 96.1 acres, located north of Country Road east of West Nike Road.

39.             No. 05RZ015 - Second Reading, Ordinance No. 5039, a request by Dream Design International for SPF, LLC for a Rezoning from No Use District to Medium Density Residential District on land located in the SE1/4 SE1/4, Section 18, T2N, R8E, BHM,  Pennington County, South Dakota, described by metes and bounds commencing at the southwest corner of Section 18, T2N, R8E, BHM,  Pennington County, South Dakota; thence N75º03’36”E a distance of 5120.08 feet to the point of beginning: thence east a distance of 300.00 feet; thence south a distance of 970.00 feet; thence west a distance of 300.00 feet; thence north a distance of 970.00 feet to the point of beginning, containing an area of 6.7 acres, located north of Country Road east of West Nike Road.

40.             No. 05RZ016 - Second Reading, Ordinance No. 5043, a request by Rick Skywatcher for Beverly Healthcare - Meadowbrook for a Rezoning from Low Density Residential District to Medium Density Residential District on Lot C of the SW1/4 NW1/4 Section 10, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 2500 Arrowhead Drive.

41.             No. 05RZ029 - Second Reading, Ordinance No. 5058, a request by Marty Jacob for MBJ Company, Inc. for a Rezoning from Medium Density Residential District to Light Industrial District on Lots 1 thru 8 inclusive and Lots 21 thru 28 inclusive in Block 7 and Lots 1 thru 7 inclusive in Block 12; all located in Northside Addition, NW1/4 Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 826 East Monroe Street.

42.             No. 05SV004 - A request by FMG Engineering for Belgarde Enterprises for a Variance to the Subdivision Regulations to waive the requirement to install sewer, curb, gutter and sidewalk along Catron Boulevard as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1 of Stoney Creek South No. 2 Subdivision, located in the E1/2 of the SW1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as that part of the E1/2 of the SW1/4 of Section 22, T1N, R7E, of the Black Hills Meridian, Rapid City, Pennington County, South Dakota, that lies within the following description:  Commencing at a rebar with survey cap marked “1019” at the Center-South-South 1/64 corner of Section 22; thence S00º12'36"E, 152.63 feet to a point; thence West, 726.50 feet to a point; thence N64º41'13"W, 267.41 feet to a point; said point being the intersection with a non-tangent curve, the radius point of said curve bears S53º20'07"W, 226.00 feet from said intersection, said curve having a central angle of 16º17’27”; thence Northwesterly, 64.26 feet along arc of said curve, said curve having a chord bearing of N44º48'37"W, and chord distance of 64.04 feet, to a point of tangency; thence N52º57'20"W, 189.40 feet to a point; said point being the point of curvature of a curve to the right having a central angle of 52º57’20” and radius of 174.00 feet; thence Northwesterly and Northerly, 160.82 feet along arc of said curve, said curve having a chord bearing of N26º28'40"W, and a chord distance of 155.16 feet, to a point of tangency; thence North, 187.01 feet to a point; said point being the intersection with a non-tangent curve, the point of said curve bears N04º15'00"W, 92.00 feet from said intersection, said curve having a central angle of 35º45’00”; thence Easterly and Northeasterly, 57.40 feet along arc of said curve, said curve having a chord bearing of N67º52'30"E, and a chord distance of 56.48 feet, to a point of tangency; thence N50º00'00"E, 64.59 feet to a point; said point being the point of curvature of a curve to the right having a central angle of 10º02’46” and radius of 208.00 feet; thence Northeasterly, 36.47 feet along arc of said curve, said curve having a chord bearing of N55º01'23"E, and a chord distance of 36.42 feet, to a point; thence North, 173.49 feet to a point; thence East, 550.47 to a point; thence N26º24'26"E, 82.06 feet to a point on the south Right-Of-Way line of Catron Boulevard; thence S63º35'34"E, 317.69 feet along the south Right-Of-Way line of Catron Boulevard to a 5/8” rebar; said rebar being the intersection with a non-tangent curve, the radius point of said curve bears S26º24'37"W, 2230.97 feet from said intersection, said curve having a central angle of 6º46’27”; thence Southeasterly, 263.77 feet along arc of said curve, said curve having a chord bearing of S60º12'09"E, and a chord distance of 263.62 feet, to a 5/8” rebar with survey cap marked “FMG Inc. LS SD 6119”, said rebar being on the south Right-Of-Way line of Catron Boulevard; thence S00º08'29"E, 505.50 feet to a rebar with survey cap marked “1019” at the Center-South-South 1/64 corner of Section 22 at the point of beginning; all located within the E1/2 of the SW1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Catron Boulevard and Nugget Gulch Road.

43.             No. 05SV015 - A request by Renner Associates, LLC for BB&R Properties for a Variance to the Subdivision Regulations to waive the requirements to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement along a Section Line Highway, to waive the requirements to install street light conduit and sidewalks along E. Chicago Street, and to waive the requirement to install curb, gutter, sidewalk, street light conduit, water and sewer and to dedicate additional right of way along a private access easement as per Chapter 16.16 of the Rapid City Municipal Code on Lot BR of Shoenhard Subdivision and Lot 6R of Mann Subdivision located in the N1/2 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, a portion of Vacant Section Line Right-of-Way, and Lot A of NE1/4 of the SE1/4 of Section 33, located in the N1/2 of SE1/4, Section 33, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 3400 West Chicago Street.

44.             No. 05SV016 - A request by Fisk Land Surveying & Consulting Engineers, Inc. for Craig Erickson for a Variance to the Subdivision Regulations to waive the requirements to install curb, gutter, sidewalk, street light conduit, water and sewer along Radar Hill Road as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1 of Crystal Dome Subdivision and dedicated right-of-way located in the E1/2 NE1/4 NE1/4 Section 13, T1N, R8E, BHM, Pennington County, South Dakota, legally described as the E1/2 NE1/4 NE1/4 Section 13, T1N, R8E, BHM, Pennington County, South Dakota, located south of Long View Road along Radar Hill Road.

45.             No. 05SV017 - A request by D.C. Scott Co., Land Surveyors for Highmark Builders for a Variance to the Subdivision Regulations to waive the requirements to install curb, gutter, sidewalk, street light conduit, water and sewer as per Chapter 16.16 of the Rapid City Municipal Code on Lot AR, Lot BR, Lot Cr, Lot D and Revised Well Lot of Miracle Place Subdivision, located in the SE1/4 SE1/4 of Section 8, and in the SW1/4 of Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1, Lot B, Lot C and Well Lot of Miracle Place Subdivision located in the SE1/4 SE1/4 of Section 8, and in the SW1/4 of Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located along Miracle Place.

46.             No. 05SV019 - A request by Sperlich Consulting, Inc. for Jim Letner for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement along Creek Drive and East Saint Charles Street and to waive the requirement to dedicate additional right-of-way along Creek Drive and East Saint Patrick Street as per Chapter 16.16 of the Rapid City Municipal Code on the SW1/4 of the SW1/4, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1720 East St. Patrick Street.

47.             No. 05SV020 - A request by Ted McBride for Jonna K. Fitzgerald and Teena Miller for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1-3 of SW1/4 of the SW1/4 Section 32, T2N, R7E,  less Lot A, BHM, Rapid City, Pennington County, South Dakota, legally described as the SW1/4 of the SW1/4 Section 32, T2N, R7E,  less Lot A, BHM, Rapid City, Pennington County, South Dakota, located south of Timberland Trail.

48.             No. 05SV021 - A request by D.C. Scott Co. Land Surveyors for Wayne Householder for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, sewer and water, and pavement as per Chapter 16.16 of the Rapid City Municipal Code on Lot AR of Gravatt Subdivision, dedicated Anderson Road right-of-way and dedicated Dunn Road right-of-way and vacated 33' right-of-way located in the SW1/4 NW1/4 and in the N1/2 SW1/4 of Section 24, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot A of Gravatt Subdivision located in the SW1/4 NW1/4 and in the N1/2 SW1/4 of Section 24, T1N, R8E, BHM, Pennington County, South Dakota, located at the intersection of Anderson Road and Dunn Road.

49.             No. 05SV023 - A request by Brent Pushing for a Variance to the Subdivision Regulations to waive the requirement to pave and to reduce the surface width from 24 feet  to 16 feet for Sunridge Road 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.

Continue the following items until May 16, 2005:

50.             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.

51.             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.

52.             No. 04CA029 - A request by Dream Design International, Inc. for a 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.

53.             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.

54.             No. 04PL185 - A request by Black Hills Surveying for a Preliminary Plat on Lots 4 and 5 of Owen Hibbard Subdivision, all located in the W1/2 SW1/4, Section 23, T1N, R7E, BHM, Rapid City Pennington County, South Dakota, legally described as the unplatted portion of Tract A of Tract 1, all located in the W1/2 SW1/4, Section 23, T1N, R7E, BHM, Rapid City Pennington County, South Dakota, located at the intersection of Promise Road and Golden Eagle Drive.

55.             No. 04RZ037 - 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.

56.             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.

57.             No. 05PL048 - A request by Dream Design International for a Layout Plat on Lots 1-25 and greenway, Black Hills Estates located in the  NE1/4 and SW1/4 NW1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the NE1/4 and SW1/4 NW1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Catron Boulevard and Fifth Street.

Continue the following items until June 6, 2005:

58.             No. 05CA015 - A request by City of Rapid City for an Amendment to the Comprehensive Plan by amending the Elk Vale Neighborhood Area Future Land Use Plan to change the future land use designation on an approximate 55.3 acre parcel from Light Industrial to General Commercial on the eastern most 504 feet of the SW1/4NW1/4 and the SE1/4NW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road.

59.             No. 05RZ023 - Second Reading, Ordinance No. 5051, a request by City of Rapid City for a Rezoning from No Use District to General Commercial District on the eastern most 504 feet of the SW1/4NW1/4 and the SE1/4NW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road.

60.             No. 05RZ024 - Second Reading, Ordinance No. 5052, a request by City of Rapid City for a Rezoning from No Use District to Low Density Residential District on the northern most 210 feet of the SE1/4SW1/4SW1/4; the NE1/4SW1/4SW1/4; the northern most 870 feet of the SE1/4SW1/4; the E1/2 NW1/4SW1/4; the NE1/4SW1/4; the NW1/4SE1/4; and the NE1/4SE1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road.

61.             No. 05RZ025 - Second Reading, Ordinance No. 5053, a request by City of Rapid City for a Rezoning from No Use District to Medium Density Residential District on the north 200 feet of Lot 1, Neffs Subdivision #3; the eastern most 440 feet and southern most 450 feet of the SW1/4SW1/4; and the southern most 450 feet of the SE1/4SW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the north 670 feet of the NE1/4NW1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of the intersection of East Anamosa Street and Elk Vale Road.

62.             No. 05RZ026 - Second Reading, Ordinance No. 5054, a request by City of Rapid City for a Rezoning from No Use District to General Commercial District on the SW1/4SW1/4SW1/4 of Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; the west 130 feet of NW1/4NW1/4, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the west 130 feet lying adjacent to RR ROW and south of RR ROW, located in the SW1/4SW1/4 of Section 27, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the north 670 feet of the NW1/4NW1/4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of the intersection of East Anamosa Street and Elk Vale Road.

63.             No. 05RZ027 - Second Reading, Ordinance No. 5055, a request by City of Rapid City for a Rezoning from No Use District to Office Commercial District on the west 816 feet of the SW1/4NW1/4; the W1/2NW1/4SW1/4; and the NW1/4SW1/4SW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road.

End of Continued Items Consent Calendar

CONSENT CALENDAR ITEMS – 64-103

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 (May 2, 2005)

64.             No. 04VR011 - A request by Lyle Henriksen for Chase & Company, LPI for a Vacation of Right-of-Way on that portion of Greenway Street right-of-way lying between the east line of Holcomb Avenue right-of-way and a line between the south corner of Lot 3 and the east corner of Lot 19 of Block 1 of Millard Addition, located in NE1/4 of NE1/4 of Section 36, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located along Greenway Street between Holcomb Avenue and North Maple Avenue.

Set for Hearing (May 16, 2005)

65.             No. 05VR002 - A request by Sperlich Consulting for Kensington Heights LLC for a Vacation of Section Line Highway on the Section Line Highway located in the unplatted balance of the W1/2 of the S1/2 of Government Lot 4 and the E1/2 of the S1/2 of Government Lot 4 all in Section 18, T1N, R8E and Government Lots 1 and 2 Less Lot 1 of North 80 Subdivision, less Lot H2 of Government Lot 2 and less right-of-way, all in Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, generally described as extending east from the intersection of Enchanted Pines Drive and Park View Drive.

Public Works Committee Consent Items

66.             Request the Rushmore Plaza Civic Center Board adopt a policy addressing smoking issues and to provide the opportunity for employees to choose whether or not they work events where smoking is allowed. 

67.             No. PW041205-01 Allow the Police Department to continue following the direction given by Council regarding Range Road/Soo San Drive; and provide a status report at the May 10, 2005 Public Works Committee Meeting.

68.             Authorize staff to move forward with the proposed improvements to the Fitzgerald Yardwaste Site.

69.             No. PW041205-02 Request a response from the South Dakota Department of Transportation regarding the letter mailed by Mayor Shaw in January; and request Mayor Shaw appoint an All Exits to Mt. Rushmore Task Force.

70.             Refer issue regarding cathodic protection on water lines to the Development Appeals Review Board; and request a recommendation be presented at the May 10, 2005 Public Works Committee Meeting.

71.             Acknowledge report on the Utilities Master Plan.

72.             No. CC040405-01 Approve the bid award of Sixth Street Memorial Park Water Transmission Main, Project No. W04-1423 to the lowest responsible bidder meeting specifications, Hills Materials Company, for the low unit prices bid for a total contract amount of $577,699.50.

73.             No. PW041205-03 Authorize staff to advertise for bids for Transportation of Natural Gas for City of Rapid City/Rapid City Area Schools from June 1, 2005 to May 31, 2006.

74.             No. PW041205-05 Authorize Mayor and Finance Officer to sign a Sewer Service Agreement Extension with the Rapid Canyon Sanitary District.

75.             No. PW041205-06 Authorize Mayor and Finance Officer to sign Canyon Lake Drive PCCP Panel Repair Quotation; Project No. STCM05-1461 for an amount not to exceed $17,509.30.

76.             No. PW041205-07 Approve an Initial Resolution setting time and place for hearing on May 16, 2005 for Block 8 Alley Paving (West Boulevard Addition) Project No. ST03-1330; and approve Out of the Dust Funds and City matching sewer funds for approximately $25,000.00 to install approximately 310 lineal feet of sanitary sewer and approximately 600 lineal feet of asphalt paving.

77.             No. PW041205-08 Acknowledge the March 31, 2005 Public Works Consultant Preselection Committee Report.

78.             No. PW041205-09 Approve the release of a portion of retention to Mainline Contracting for Heidiway Lane Sewer Extension Project No. SS01-1061 for an amount of $5,000, leaving a balance of $2,264.94 to be retained until the final item of grass growth is complete.

79.             Acknowledge the finding from Growth Management that the 40-unit rule still applies, and to lift the special study area designation for Elks Country Estates and Plum Creek Development.

Legal & Finance Committee Consent Items

80.             No. LF041305-02 Approve appointment of Jim Kissel, Dave Johnson, and Jessica Smith to a three year term on the Urban Forestry Board.

81.             No. LF041305-03 Approve a Travel Request for Brian Maliske to attend 2005 International Association of Assembly Managers Conference, Washington, DC, July 15-19, 2005, in the approximate amount of $1,997.50.

82.             No. LF041305-04 Approve a Travel Request for Dave Stratton and Deb Cady to attend FBI LEEDS Seminar, St. Cloud, MN, May 16-20, 2005, in an approximate amount of $1,720.

83.             No. LF041305-05 Authorize Mayor and Finance Officer to sign Agreement with Pennington County Housing & Redevelopment Commission for the Drug Elimination and Crime Prevention Program.

84.             No. LF041305-06 Authorize the purchase of Five Ford Crown Victoria rear-wheel drive police vehicles, under State Contract #14074, in the total amount of $109,975 from McKie Ford.

85.             No. LF041305-07 Approve a Travel Request for Chief Shepherd and Mike Thompson to attend Missouri Valley Fire Conference, Columbia, MO, July 6-9, 2005, in the approximate amount of $2,500. 

86.             No. LF041305-14 Authorize Mayor and Finance Officer to sign Historic Preservation Commission Grant Time Extension of Project Funding. 

87.             No. LF041305-15 Authorize Mayor and Finance Officer to sign Professional Service Agreement with RamCad for the Geographic Information System Map Layers Project for the Historic Preservation Commission in an amount not to exceed $7,480. 

88.             No. LF041305-16 Authorize staff to prepare ISTEA Grant Application from Beautification Committee. 

89.             No. LF041305-17 Authorize staff to prepare a letter to Public Utilities Commission from the City Council signed by the Mayor expressing concerns with impacts of Basin Electric Intertie. 

90.             No. LF041305-08 Authorize Mayor and Finance Officer to sign Agreement with Dakota Business Center for Phones for the Dahl. 

91.             No. LF041305-09 Approve a Resolution Declaring Property Surplus. 

92.             No. LF041305-10 Approve a Resolution Fixing Time and Place on May 16, 2005 for Hearing on Assessment Roll for Property Cleanup.

93.             Approve a request for additional funding in the sum of $9,400 for floor covering in CSAC. 

94.             No. LF041305-11 Authorize Mayor and Finance Officer to sign Assignment of Lease from Bus Systems, Inc. to Jefferson Lines. 

95.             No. LF041305-12 Direct staff to prepare an amendment to the sewer ordinance in accordance with staff’s recommendations, with said ordinance amendment providing options for refunding citizens’ 2005 billings. 

96.             No. LF041305-13 Approve the following abatement: Stacey L. Schaefer, 2004, $2,009.92. 

97.             Approve the following licenses:  Trenching Journeyman:  Sam Mueller. 

98.             Approve the proposed revisions to the Council agenda. 

Growth Management Department Consent Items

99.             No. 05AN003 - A request by Glen A. Elshire for a Petition for Annexation on Lot C of NE1/4 NW1/4 and Lot X of Lot B of NE1/4 NW1/4 of Johnson School Subdivision, Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 3201 School Drive.

100.         No. 05DU001 - A request by Marty Jacob for MBJ Company, Inc. for approval of a towing company in the Light Industrial Zoning District.

101.         No. 04PL191 - A request by Fisk Land Survey & Consulting Engineers for Donald Potts for a Preliminary Plat on Lot 1 and Lot 2, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the SW1/4 SW1/4 SE1/4; SE1/4 SW1/4 SE1/4 less Lot H1, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 6105 Covenant Drive.

102.         No. 05PL010 - A request by Sperlich Consulting Inc. for Thomas Gagliano for a Preliminary Plat on Lots 8A, 8B and 9R, Block 2, Skyline Pines Subdivision, and a portion of the dedicated right-of-way of Sandstone Lane, located in the SE1/4 of the SW1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 8 and 9, Block 2, Skyline Pines Subdivision, located in the SE1/4 of the SW1/4, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1501 Pevans Parkway and 3289 Sandstone Lane.

END OF CONSENT CALENDAR

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS

Hearings

Package (off-sale) Liquor License Revocation

103.         Patricia weaver dba Gas ‘N’ Snax, 418 Knollwood Drive, for a Package (off-sale) Liquor License Revocation

Retail (on-off sale) Malt Beverage License Transfer

104.         Li Zhu Zhu dba Asian Garden, 740 Mountain View Road, for a Retail (on-off sale) Malt Beverage License transfer from Qiu Xian Zheng dba China Buffet

Retail (on-off sale) Malt Beverage License

105.         Habaneros of Texas, Inc. dba Hotexas BBQ, 1118 East North Street for a Retail (on-off sale) Malt Beverage License

Set for Hearing (May 2, 2005)

Special Malt Beverage and Wine License

106.         South Dakota Republican Party for a Special Malt Beverage and Wine License to be used on May 5, 2005 at Prairie Edge, 606 Main Street

ITEMS FROM THE MAYOR

ITEMS FROM COUNCIL MEMBERS/LIAISON REPORTS

FINANCE OFFICER’S ITEMS

CIP COMMITTEE ITEMS

APPROVAL OF BILLS

107.         No. CC041805-02 Approve April 18, 2005 Bill List

POLICE DEPARTMENT ITEMS

PUBLIC WORKS DIRECTOR’S ITEMS

108.         No. CC041805-03 Concur in the bid award of East Mall Drive, East North Street to Dyess Avenue, Project ST03-1334, PCN X120, Grading, Curb and Gutter, storm sewer, Water, Sanitary Sewer, PCC Pavement, Pavement Marking, Roadway Lighting, Future Signals and Permanent Signing to Heavy Constructors, Inc. for the bid amount of $1,578,912.27

DEVELOPMENT APPEALS AND REVIEW BOARD

CITY ATTORNEY’S ITEMS

RAFFLES

109.         Acknowledge a request from Borgund Lodge 1-532, local Sons of Norway to conduct a raffle for the annual Lille Norge Fest on November 19, 2005 at the Canyon Lake Senior Center

110.         Acknowledge a request from Youth & Family Services Center, Based Head start Parent Association to conduct a raffle, drawing to be held on May 10, 2005

ADJOURN