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

July 7 , 2008 -- 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 

ADOPTION OF AGENDA

APPROVE MINUTES for June 16, 2008, special Council of July 1, 2008, and correct minutes of May 5, 2008 to reflect a correct project number for (PW042908-06) Blaine, Halley, Holcomb, East Jackson, and North Maple Sewer Reconstruction Project No. SS08-1711 / CIP No. 50420

AWARDS AND RECOGNITIONS OF COUNCIL MEMBERS

RECESS - SWEAR IN NEW COUNCIL MEMBERS

RECONVENE

ELECTION OF OFFICERS

GENERAL PUBLIC COMMENT

A time for the members of the public to discuss or express concerns to the Council on any issue not 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.

1.                  MDA “Fill the Boot” Campaign, Heather Fortin, State Director

NON-PUBLIC HEARING ITEMS -- Items 2 - 90

Public Comment opened – Items 2 - 61

Public Comment closed

CONSENT ITEMS – Items 2 - 61

Remove Items from the “Consent Items” and Vote on Remaining Consent Items

Vacations of Right-Of-Way Set for Hearing (None)

Alcoholic Beverage License Applications Set for Hearing (July 21, 2008)

2.                  Lester & Webb Enterprises, LLC dba South City Tavern & Grille, 640 E. St. Patrick Street for a Retail (On-Sale) Liquor License TRANSFER from Luke Lester  Investments, LLC dba The Stampede, 640 E. St. Patrick Street

            2008 – 2009 Retail (On-Off Sale) Malt Beverage License NOT ELIGIBLE Video Lottery

3.                  Gab Denk Kwak and Kaz Campillo dba Hana Restaurant, 2328 West Main Street for a Retail (On-Off Sale) Malt Beverage License Not Eligible Video Lottery

4.                  Northstar, Inc. dba Hunan Chinese Restaurant, 1720 Mt. Rushmore Road for a Retail (On-Off Sale) Malt Beverage License Not Eligible Video Lottery

Public Works Committee Consent Items

5.                  No. LF061108-03 – Recommend that the City Council form a Council Development Committee to address funding for infrastructure development to be utilized by the City in guiding future growth and development.

6.                  No. PW070108-05 – Approve the Conceptual Design for Water Treatment Plant Upgrades Report, dated May 23, 2008, as prepared by Burns & McDonnell Engineering Company, Inc. – Water Advocacy Task Force.

7.                  Approve the proposed implementation plan for design and construction of the City water treatment plants as presented by City staff, including procurement of the membrane filters and construction of the Jackson Springs Plant first, followed by the Mt. View Plant

8.                  Approve the Final Report and Resolution Establishing a Rapid Creek Floodplain Policy

9.                  No. PW070108-16 – Approve the Utility System Master Plan, dated April 2008, as prepared by Burns & McDonnell Engineering Company, Inc.

10.             No. PW070108-07 – Approve the Policy for Distribution of Information from the Utility System Master Plan.

11.             No. PW070108-10 – Approve Change Order No. 1F for Enchanted Pines Water Main Extension, Project No. W07-1669 / CIP No. 50692 to B&B Excavating, Inc., for an increase of $12.00.

12.             No. PW070108-11 – Approve Change Order No. 1F for RU Lots Paving (Friendship House,) Project No. ST07-1649 / CIP No. 50681 to Simon Contractors of SD, for a decrease of $4,393.18.

13.             No. PW070108-12 – Approve Change Order No. 1F for Catron Boulevard Sanitary Sewer Main Extension, Project No. SS06-1635 / CIP No. 50671 to Mainline Contracting, Inc., for an increase of $39,277.35.

14.             No. PW070108-13 – Approve Change Order No. 1 for Anamosa Street Reconstruction - Phase 1, Milwaukee Street to LaCrosse Street, Project No. SSW05-1471 / CIP NO. 50518, P1648 (00) PCN H020, for an increase of $36,433.75.

15.             No. PW070108-17 – Approve Change Order No. 7 for Dahl Fine Arts Center Remodel and Addition, Project No. IDP04-1367 / CIP No. 50101 to J. Scull Construction Services, for an increase of $28,802.78.

16.             No. PW070108-06 – Authorize staff to advertise for bids on the Fifth Street Parking Lot, Project No. IDP08-1737 / CIP No. 50734

17.             No. PW070108-01 –   Authorize the Mayor and Finance Officer to Sign an Agreement with Stanley Consultants, Inc. for the Evaluation of the Energy Plant, Project No. PW08-1741, for an amount not to exceed $59,645.00.

18.             No. PW070108-15 - Authorize the Mayor and Finance Officer to Sign a Contract with Stockwell Engineers, Inc. for the Highway 16 Fire Station Detention Cell, Project No. DR03-1268 / CIP No. 50420, for an amount not to exceed $28,500.00.

19.             No. PW070108-08 – Authorize the Mayor and Finance Officer to Sign Amendment 04 to Owner-Engineer Agreement with FourFront Design, Inc. for the Red Rock Storage Reservoir, Project No. W03-1184 / CIP No. 50284, for an amount not to exceed $25,010.00.

20.             No. PW070108-02 – Approve the Resolution to Repair Sidewalks, 2008 Sidewalk Improvement Project SWK08-1695

21.             No. PW070108-14 – Approve the revised appropriation data for the Canyon Lake Drive Irrigation Project, Project No. PR05-1515, to Sprinkler Guys, Inc. for a total base bid amount of $158,815.00.

22.             No. 08VE013 - Approve with stipulations, a request by Dream Design International, Inc. to consider an application for a Vacation of Utility Easement on Tract A of Block 2 of Northbrook Village, located in the SE1/4 of the SE1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 154 Viking Drive.

23.             No. 08EX065- Approve a request by Lyle Henriksen with Henriksen Inc. to consider an exception to allow a Commercial Driveway Width of 40' in Lieu of 28' on Lot 8 of Marlin Industrial Park, Pennington County, South Dakota.

Legal & Finance Committee Consent Items

24.             No. LF070208-01 – Confirm appointment of Dennis Landguth as the Planning Commission Representative to the TIF Review Committee.

25.             No. LF070208-02 – Acknowledge Capital Improvements Program Committee monthly update for June, 2008.

26.             No. LF070208-03 – Approve the Capital Plan for Streets, Drainage, MIP Projects for June, 2008.

27.             No. LF070208-04 – Approve Revised Government Buildings Five-Year Plan - Street Department Cold Storage Funded FY2013 and Police Evidence/Traffic/Transit (PETT) Building Funded FY2008.

28.             No. LF070208-06 – Approve Event Permit for the Pope John Paul II Museum Exhibit.

29.             No. LF070208-31 – Approve Event Permit for Rapid City Convention and Visitors Bureau for motorcycle parking only on the north side of Main Street on the 600 block and 800 block, extension of the two hour parking to four hour parking, and placement of picnic tables in designated areas of the downtown on August 4-8, 2008.

30.             No. LF070208-07 – Authorize Mayor and Finance Officer to sign Agreement between Ellsworth Air Force Base Fire Department and the Rapid City Department of Fire and Emergency Services for Mutual Aid in Fire Protection and Hazardous Materials Incidents Response.

31.             No. LF070208-08 – Authorize staff to complete needed flooring replacement and repairs at Fire Station 4 in the amount of $11,225 (Flooring America).

32.             No. LF070208-33 - Approve Travel Request for Mark Rohlfing, Tim Kobes, and Mike Roesler to attend Fire Rescue International in Denver, CO, August 14-16, 2008, in the approximate amount of $3,451.52.

33.             No. LF070208-32 – Approve Travel Request or Brian Povandra and Hunter Harlan to attend Water Rescue Train-the-Trainer Academy in Keene, New Hampshire, July 16-22, 2008, in the approximate amount of $4,237.18.

34.             No. LF070208-09 – Approve Travel Request for Ron Johnsen to attend 2008 Summer Legislative Issues Conference in Washington, DC, July 20-23, 2008, in the approximate amount of $2,075.

35.             No. LF070208-10 – Approve Travel Request for Jennifer Eckman to attend Great Lakes Chapter – AAAE Annual Conference in Evansville, IN, July 31-August 3, 2008, in the approximate amount of $2,029.

36.             No. LF070208-11 - Approve the recommendation from the Annexation Subcommittee to proceed with involuntary annexation of the South Valley Drive area.

37.             No. LF070208-12 – Authorize Mayor and Finance Officer to sign agreement with Park Hill Development, Inc. to allow for Acceptance of Public Improvements before the Completion of Sidewalks for Lot 8, Block 4 and Lot 14, Block 3, all in Park Meadows Subdivision, Phase 3.

38.             Authorize Mayor and Finance Officer to sign Agreement between the City of Rapid City and Copperfield Land Company, LLC and Copperfield Vistas, LLLP Regarding Payment of the Sewer Construction Fees for Expansion of Sewer Service in the Elk Vale Area.

39.             No. LF070208-28 – Authorize Mayor and Finance Officer to sign Quit Claim Deed from the City of Rapid City to the South Dakota Department of Transportation.

40.             Acknowledge the following volunteers for workmen’s compensation purposes:  Laura Collins, Debbie Ellerton, Lon Van Deusen, dispatch, Ann Hennies, Deb Smith, Jim Collins, Ken Hartman, Larry Bowls, Neil Zetah, Norman Neu, Sandra Babka, Streeter Shining, Susan Rodriguez, Tim Clarke, Audry Brooks.

41.             No. LF070208-14 – Approve Resolution Establishing Change Fund for Rapid City Police Department Investigative Division.

42.             No. LF070208-15 – Approve Resolution Declaring Property Surplus.

43.             No. LF070208-17 – Approve Resolution to Amend the Temporary Pay Matrix.

44.             No. LF070208-18 – Authorize Mayor and Finance Officer to sign CDBG Contract with Consumer Credit Counseling Services of the Black Hills.

45.             No. LF070208-19 – Approve the 2008 – 2012 Consolidated Plan.

46.             No. LF070208-21 – Authorize Mayor and Finance Officer to sign Updated Version of the SF424 and Specific CDBG Certification for the 2008 Annual Action Plan.

47.             No. LF070208-26 – Authorize Code Enforcement to pay 100% of the cost of a new copy machine and Then Receive a Supplemental Appropriation for 50% of the Cost from Community Development Division.

48.             No. LF070208-22 – Authorize Mayor and Finance Officer to sign Maintenance Agreement Renewal with Johnson Controls.

49.             No. LF070208-23 – Authorize Mayor and Finance Officer to sign Covenant Agreement for Variance to Waive Orthopaedic Building Partnership, LLP’s Requirement to Provide Sewer Service.

50.             Appoint Ron Kroeger, Sam Kooiker, and Jim Preston as freeholders to establish value for platted portion of land at the Wally Byam site.

51.             No. LF070208-25 – Acknowledge Raffle Request from Zonta Club of the Black Hills.

52.             Approve the following licenses:  Plumbing Apprentice:  Eric Bigelow, Patrick Budd, Kirk Crosse, Jessie Del Valle, Ryan Harmon, Joseph Hawkins, Darrell Holy Eagle, Benjamin Kohler, Gary Kordonowy, John Kushman, Glen LaRoque, Casey Monson, Kenneth Petersen Jr., Adam Thompson, and Antonio Weston Sr.; Plumbing Plumber:  Douglas Akins, Christopher Alumbaugh, Eric Blackwell, Jerry Bryant, Dennis Carlton, Jerald Cihak, Bruce DeMaris, Robert Evans, William Ficken, Daniel Hartman, Gregory Hartman, Brennan Heigh, Jesse Herndon, Roger Johnson, Troy Konda, Cory Larson, Robert McGee, Jef Mattern, Tim Nayman, Michael Ogren, Kevin Nicholson, Scott Piebenga, Rick Reed, Tim Scholl, Eric Shuman, Jim Shuman, Leonard Snavely, Ed Stiefvater Jr., Brian Swenson, Joseph Swift Bird, Pete Swift Bird, Mark Thompson, Shayne Tines, Brian Ulmer, and Duane Venable; Plumbing Contractor:  Brian Boock, By the Boock Plumbing; Jeff Heil, Heil Mechanical Inc.; Steve Hughes, Hughes Plumbing; and Curt Wieman, Wieman Plumbing.

Growth Management Department Consent Items

53.             No. 07PL097 - A request by Jared Tordsen for Land and Marine Developments, Inc. for a Preliminary Plat on Lots 15 thru 21 of Rockin Ranch Estates, Section 23, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance of the N1/2 of the NE1/4 of the SE1/4, Section 23, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located southwest of the intersection of the existing Hovering Heights Court and Bunker Drive.

54.             No. 08AN009 - A request by Dream Design International, Inc. for a Petition for Annexation on a portion of NE¼ of the SE¼ of Section 29, T1N, R7E, BHM, Pennington County, South Dakota. More fully described as follows: Commencing at the Section ¼ Corner common to Sections 28 and 29, T1N, R7E, BHM, thence S81º22’09”W, a distance of 252.93 feet, to a point on the southerly edge of Portrush Road right-of-way, and the point of beginning; Thence, first course: S00º00’35”W, a distance of 110.00 feet; Thence, second course: N89º59’25”W, a distance of 380.64 feet; Thence, third course: N00º00’35”E, a distance of 110.00 feet, to a point on the southerly edge of Portrush Road right-of-way; Thence, fourth course: S89º59’25”E, along the southerly edge of Portrush Road right-of-way, a distance of 380.64 feet, to the point of beginning, located south of Portrush Road and west of Dunsmore Road.

55.             No. 08PL025 - A request by Sperlich Consulting, Inc. for Triple Z Real Estate Development for a Preliminary Plat on Lots 12A and 12B of Block 10 of Elks Country Estates, located in the SE1/4, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 12R of Block 10 of Elks Country Estates, located in the SE1/4, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 3522 Sawgrass Court.

56.             No. 08PL051 - A request by Fisk Land Surveying & Consulting Engineers for Donald and Christine Potts for a Preliminary Plat on Lots 2A, 2B and 2C of Lot 2 of Potts Subdivision, formerly Lot 2 of Potts Subdivision, located in the SW1/4 SW/14 SE1/4 and SE1/4 SW1/4 SE1/4, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 2 of Potts Subdivision, located in the SW1/4 SW/14 SE1/4 and SE1/4 SW1/4 SE1/4, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Covenant Drive.

57.             No. 08PL053 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 2A, 2B and 2C of Block 3 of Rushmore Crossing, formerly Lots 2 and 3 of Rushmore Crossing, located in the S1/2 of the SW1/4, Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 2 and 3 of Block 3 of Rushmore Crossing, located in the S1/2 of the SW1/4, Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to the north side of Eglin Street.

58.             No. 08PL066 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 1 thru 3 of Block 1 of the Gateway Subdivision, located in the SW1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as an unplatted portion of the SW1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located north of Interstate 90 and south of East Mall Drive.

59.             No. 08PL081 - A request by Renner & Associates for Order of the Eagles for a Layout Plat on Lots 9R and 10R of Cambell Square Addition formerly Lots 9 and 10 of Cambell Square Addition, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 9 and 10 of Cambell Square Addition, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1410 Centre Street.

60.             No. 08PL085 - A request by Renner & Associates for Rapid City Regional Hospital for a Layout Plat on Lots H and I of Regional Hospital Addition, formerly Tracts AR-1 thru AR-6, Tract B, and Tract E and a part of the unplatted portion of the SE1/4 SW1/4, Section 12, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Tracts AR-1 thru AR-6, Tract B, and Tract E and a part of the unplatted portion of the SE1/4 SW1/4, Section 12, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southeast corner of the intersection of Fairmont Boulevard and Fifth Street at 353 Fairmont Boulevard.

61.             No. 08PL092 - A request by Boschee Engineering for OTS Land Co., Inc. for a Preliminary Plat on Lot 6 of Block 5 of Catron Crossing Subdivision, formerly a portion of the SE1/4 SW1/4 less Stoney Creek South No. 2 Subdivision, less Lot H-3, located in the SE1/4 SW1/4, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the SE1/4 SW1/4 less Stoney Creek South No. 2 Subdivision, less Lot H-3, located in the SE1/4 SW1/4, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Overview Land and Nugget Gulch Road.

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 62 - 90

Public Comment opened – Items 62 - 90

Public Comment closed

Ordinances

62.             No. LF070208-05 – First Reading, Ordinance No. 5404 to Create a Sidewalk Café Permit by Amending Subsection 12.20.020(E) of the Rapid City Municipal Code.

63.             No. 08RZ022 - First Reading, Ordinance No. 5405, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by City of Rapid City for a Rezoning from No Use District to General Agriculture District on an unplatted parcel of land located in the NW1/4 SW1/4, W1/2 W1/2 NE1/4 SW1/4, S1/2 SW1/4, E1/2 SE1/4 NE1/4 south of South Dakota Highway 44,  the E1/2 E1/2 SE1/4, Section 15, and the N1/2 N1/2, S1/2 NW1/4, Section 22, T1N, R8E, BHM, Pennington County, South Dakota, located south of East S.D. Highway 44 between the western terminus of Green Valley Drive and east of Jolly Lane.

64.             No. 08RZ023 - First Reading, Ordinance No. 5406, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by City of Rapid City for a Rezoning from No Use District to General Commercial District on Lot 1A of Lot 1 Revised of Prairie Hills Subdivision and the 50 foot Section Line Right-of-way called Maple Avenue lying west of and adjacent to Lot 1A of Lot 1 Revised of Prairie Hills Subdivision, all in Section 19, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 300 East Mall Drive.

65.             No. 08RZ024 - First Reading, Ordinance No. 5407, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Fisk Land Surveying & Consulting Engineers for Paul Bradsky at Atlantis, LLC for a Rezoning from No Use District to General Commercial District on a portion of Tract E of W-Y Addition located in the W½ SW¼, Section 27, T2N, R8E, BHM, Pennington County, South Dakota, as shown on the plat filed May 21, 1974 and recorded in Book 13 of Plats on Page 158, more fully described as follows: Beginning at the southwest corner of said Tract E of W-Y Addition, said point being located along the northerly line of adjoining railroad right-of-way and also coincident with the southeast corner of Lot 1 of Atlantis Subdivision, as shown on the plat filed December 15, 2005 and recorded in Book 33 of Plats on Page 123; thence, northwesterly along the west line of said Tract E of W-Y Addition and along the east line of said Lot 1 of Atlantis Subdivision, N14º48’51”W, a distance of 204.91 feet, more or less to the northeast corner of said Lot 1 of Atlantis Subdivision, said point being coincident with the southeast corner of Lot 2 of Davis Subdivision, as shown on the plat filed February 20, 2003 and recorded in Book 31 of Plats on Page 57; thence, N75º10’43”E a distance of 317.85 feet more or less, to a point on the east line of said Tract E of W-Y Addition, said point also being located on the west line of Lot 2 of Wal-East Subdivision, as shown on the plat filed August 17, 2000 and recorded in Book 29 of Plats on Page 88; thence southeasterly along the east line of said Tract E of W-Y addition and along the westerly line of Lot 2 of Wal-East Subdivision, S14º48’25”E a distance of 142.78 feet more or less to the southeast corner of said Tract E of W-Y Addition, said point being coincident with the southwest corner of Lot 2 of Wal-East Subdivision and also located along the northerly edge of the adjoining railroad right-of-way; thence, curving to the right along the southerly edge of said Tract E of W-Y Addition and along the northerly edge of the adjoining railroad right-of-way, along a curve with a radius of 5679.58 feet, a central angle of 03º16’03”, an arc length of 323.90 feet, and a chord bearing and distance of S64º07’04”W 323.86 feet more or less, to the point of beginning, located south of 4301 South Interstate 90 Service Road.

66.             No. 08RZ025 - First Reading, Ordinance No. 5408, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for a Rezoning from No Use District to Low Density Residential II District on a portion of NE¼ of the SE¼ of Section 29, T1N, R7E, BHM, Pennington County, South Dakota. More fully described as follows: Commencing at the Section ¼ Corner common to Sections 28 and 29, T1N, R7E, BHM, thence S81º22’09”W, a distance of 252.93 feet, to a point on the southerly edge of Portrush Road right-of-way, and the point of beginning; Thence, first course: S00º00’35”W, a distance of 110.00 feet; Thence, second course: N89º59’25”W, a distance of 380.64 feet; Thence, third course: N00º00’35”E, a distance of 110.00 feet, to a point on the southerly edge of Portrush Road right-of-way; Thence, fourth course: S89º59’25”E, along the southerly edge of Portrush Road right-of-way, a distance of 380.64 feet, to the point of beginning, located south of Portrush Road and west of Dunsmore Road.

67.             No. LF021308-05A – Second Reading, Ordinance No. 5369 Authorizing the Police Department to Collect Fees for the Performance of Criminal Background Investigations on City Employment Applicants and City License Applicants by Adding Section 2.20.030 to the Rapid City Municipal Code with the recommended changes.

68.             No. LF052808-20A – Second Reading, Ordinance No. 5378 Requiring Drivers of Vehicles to Move Over or Slow Down Upon Approaching Vehicles Using Amber or Yellow Warning Lights on Any Street by Adding Chapter 10.12.400.

69.             No. LF052808-22 – Second Reading, Ordinance No. 5392 Raising the Special Charge for Disposing of Tires at the City Landfill by Amending Section 8.08.240 of the Rapid City Municipal Code.

70.             No. LF061108-02 – Second Reading, Ordinance No. 5398 Prohibiting the Use of Electronic Communication Mediums During Public Meetings by Adding a New Section to Chapter 2.04 of the Rapid City Municipal Code.

71.             No. LF061108-18 – Second Reading, Ordinance No. 5399 Updating the Alcohol Sales Regulations by Amending Chapter 5.12 of the Rapid City Municipal Code.

72.             No. LF061108-19 – Second Reading, Ordinance No. 5400 to Create an On-Sale Full-Service Restaurant Alcohol License by Amending Section 5.12.040 and Subsections 5.12.030(A)(2) and 5.12.060(A)(2) of the Rapid City Municipal Code.

Growth Management Department Items

Legal & Finance Committee Items

73.             No. LF070208-24 – Authorize Mayor and Finance Officer to sign Amendment to the Contract for Private Development Tax Increment District Number Fifty-Six between MAP Rushmore, LLC and Midland Rushmore, LLC and Bankwest of Rapid City and the City of Rapid City

74.             Authorize Mayor and Finance Officer to sign Amendment to Contract for Private Development Tax Increment District Number Sixty-five between Plum Creek Development, LLC and the City of Rapid City

75.             Authorize Mayor and Finance Officer to sign Amendment to Contract for Private Development Tax Increment District Number Sixty-five between Dennis Zandstra Real Estate Holdings, LLC and the City of Rapid City

76.             No. LF061108-03 - Recommend that discussion of City staff being responsible for the construction and installation of signage and striping in the public right of way required for subdivisions be discussed in conjunction with the budget hearings

77.             Travel Request for the South Dakota Municipal League 2008 Elected Officials Workshop in Pierre, SD

78.             No. LF070208-13 – Amended Resolution Approving and Authorizing the Execution of a Lease Agreement and Related Documents and Certificates

79.             No. LF040208-16A – Deny a request to authorize Mayor and Finance Officer to sign Directed Trust Agreement with MG Trust Company, LLC, regarding the City’s 457(b) Plan

Public Works Committee Items

80.             No. PW070108-04 – Approve the purchase of a 3 / 4 ton pickup from McKie Ford in lieu of the state bid vendor in the amount of $18,494.00 for the Water Reclamation Division

81.             No. 08VE014 – Approve with stipulations, a request by Dream Design International, Inc. to consider an application for a Vacation of Drainage Easement on Outlot C of Block 2 of Northbrook Village, located in the SE1/4 of the SE1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 134 Viking Drive.

Bids

82.             No. CC070708-02.1 - Trailer Mounted Vacuum System, Water Reclamation Facility (opened July 1, 2008)

83.             No. CC070708-02.2 - Cationic Sludge Polymer, Water Reclamation Division (opened July 1, 2008)

84.             No. CC070708-02.3 - Cationic Polymer-Coagulant, Water Division (opened July 1, 2008)

85.             No. CC070708-02.4 - Portable Chemical Toilet Facilities, Various City Departments (opened July 1, 2008)

86.             No. CC070708-02.5 - Two (2) New Wheel Loaders, Solid Waste Division (opened July 1, 2008)

Mayor’s Items

Council Items & Liaison Reports

Reconsideration Notices

87.             No. 08AN007 - A request by City of Rapid City to consider an application for a Resolution of Annexation on property located north and south of S.D. Highway 44 and east and west of Valley Drive (Alderman Kooiker)

Motion for Delivery of Items from Committee

Staff Items

88.             No. CC070708-03 - Vision 2012 Update, Public Works Director Ellis

Appeals

DARB

License application appeals

89.             Denied Application for City License for Private Security, Quinlan Porter, 505 City Springs Road

Sign Code Appeals

90.             No. CC070708-04 - Notice of Appeal from the Requirements of the Rapid City Sign Ordinance, Chapter 15.28 by Lamar Advertising for Off Premise Sign, 1030 West Main Street described as Lots 17-20, less RR R.O.W., Block 5, Riverside Addition, Sec 35, T2N, R73, BHM, Rapid City, Pennington County, South Dakota

Other Appeals Heard by the Council

CIP Committee Items

PUBLIC HEARING ITEMS – Items 91 – 149

Open Public Hearing (comment) -- Items 91 –149

CONTINUED PUBLIC HEARING CONSENT ITEMS – Items 91 - 131

Remove Items from the “Continued Public Hearing Consent Items” and Vote on Remaining Continued Public Hearing Consent Items

Continue the following items until July 21, 2008:

91.             No. 06PL090 - A request by Dream Design International for a Preliminary Plat on Lots 1 thru 5 of Block 1, Lots 1 thru 10 of Block 2, Lots 1 thru 4 of Block 3, Lots 1 and 26 of Block 6, Lot 1 of Block 7, Lots 1 and 36 thru 41 of Block 8, Lots 1 thru 11 of Block 9, Lots 1 thru 13 of Block 10, Lots 1 thru 30 of Block 11 and Lot A and Lots 1 thru 23 of Block 12 and Dedicated Right-of-Way, Elks Meadows Subdivision, located in the E1/2 NE1/4, Section 21, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the E1/2 NE1/4, Section 21, T1N, R8E, BHM, Pennington County, South Dakota, located east of the intersection of Elk Vale Road and Old Folsom Road.

92.             No. 07PL164 - A request by Arleth & Associates for a Preliminary Plat on Lot 2 of the Trijowinn Subdivision, located in the NW1/4, Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the Plat of the Days Inn Tract and Burger King Tract a replat of Lot 2 of the Trijowinn Subdivision, located in the NW1/4, Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 719 Jackson Boulevard.

93.             No. 08CA009 - A request by Dream Design International, Inc. for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Office Commercial with a Planned Commercial Development to General Commercial with a Planned Commercial Development on a portion of the E½ of the SW¼ of the NW¼, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the southwesterly corner of Lot 3 of Block 4 of Big Sky Business Park, common to the southeasterly corner of Lot 2 of Block 4 of Big Sky Business Park, and the point of beginning, Thence, first course: S89º47’32”E, along the southerly boundary of said Lot 3 of Block 4, a distance of 199.60 feet, to the southeasterly corner of said Lot 3 of Block 4; Thence, second course: S89º44’39”E, a distance of 30.00 feet; Thence, third course: S00º06’50”W, a distance of 1025.13 feet, to a point on the northerly boundary of Tract A of F & N Subdivision; Thence, fourth course: N89º48’13”W, along the northerly boundary of said Tract A, a distance of 229.83 feet; Thence, fifth course: N00º07’35”E, a distance of 1025.15 feet, to the southwesterly corner of said Lot 3 of Block 4, common to the southeasterly corner of said Lot 2 of Block 3, and the point of beginning, located east of Elk Vale Road and west of Degeest Drive and south of Berniece Street.

94.             No. 08CA010 - A request by Dream Design International, Inc. for an Amendment to the Adopted Comprehensive Plan to change the land use designation from General Commercial with a Planned Commercial Development to Public on a portion of Tract A of F & N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northwesterly corner Tract A of F & N Subdivision, and the point of beginning, Thence, first course: S89º48’53”E, along the northerly boundary of said Tract A, a distance of 168.32 feet; Thence, second course: S20º15’16”E, a distance of 114.68 feet; Thence, third course: S00º07’35”W, a distance of 571.08 feet; Thence, fourth course: N85º25’19”W, a distance of 207.67 feet, to a point on the westerly boundary of said Tract A; Thence, fourth course: N00º01’18”E, along the westerly boundary of said Tract A, a distance of 662.63 feet, to the northwesterly corner of said Tract A, and the point of beginning, located southwest of the intersection of Big Sky Drive and Degeest Street.

95.             No. 08CA011 - A request by Dream Design International, Inc. for an Amendment to the Comprehensive Plan to change the future land use designation from Office Commercial with a Planned Commercial Development to Public on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northwesterly corner of Lot 2 of Block 2 of Neff’s Subdivision, and the point of beginning; Thence, first course: N85º25’19”W, a distance of 207.00 feet; Thence, second course: N00º07’35”E, a distance of 571.08 feet; Thence, third course: S20º15’16”E, a distance of 592.63 feet; Thence, fourth course: S00º09’08”W, a distance of 31.62 feet, to the northwesterly corner of said Lot 2 of Block 2 of Neff’s Subdivision, and the point of beginning, located southwest of the intersection of Big Sky Drive and Degeest Drive and east of Elk Vale Road.

96.             No. 08CA012 - A request by Dream Design International, Inc. for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Low Density Residential to Public on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northwesterly corner of Lot 1 of Block 1 of Neff’s Subdivision, and to the point of beginning, Thence, first course: N13º51’21”W, a distance of 205.16 feet, to a point on the westerly boundary of Tract A of F & N Subdivision; Thence, second course: S85º25’19”E, a distance of 207.67 feet; Thence, third course: S27º32’45”W, a distance of 198.25 feet, to a point on the northerly boundary of said Lot 1; Thence, fourth course: S84º06’34”W, along the northerly boundary of said Lot 1, a distance of 66.55 feet, to the northwesterly corner of Lot 1 of Block 1 of Neff’s Subdivision, and to the point of beginning, located southwest of the intersection of Big Sky Drive and Degeest Drive and east of Elk Vale Road.

97.             No. 08CA013 - A request by Dream Design International, Inc. for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Low Density Residential to Office Commercial with a Planned Commercial Development on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northeasterly of Tract B of Neff’s Subdivision No. 4, common to a corner on the westerly boundary of Tract A of F & N Subdivision, and the point of beginning, Thence, first course: S89º44’04”E, along the westerly boundary of said Tract A, a distance of 112.99 feet, to a corner on the westerly boundary of said Tract A; Thence, second course: S13º51’21”E, a distance of 205.16 feet, to the northwesterly corner of Block 1 of Neff’s Subdivision V, common to a point on the southerly boundary of said Tract A; Thence, third course: S00º07’01”W, along the southerly boundary of said Tract A, common to the westerly boundary of said Block 1, a distance of 148.23 feet, to a point on the southerly boundary of said Tract A; Thence, fourth course: N89º39’33”W, along the southerly boundary of said Tract A, a distance of 164.80 feet, to the southwesterly corner of said Tract A, common to the easterly boundary of said Tract B; Thence, fifth course: N00º29’28”E, along the westerly boundary of said Tract A, common to the easterly boundary of said Tract B, a distance of 346.97 feet, to the northeasterly of Tract B of Neff’s Subdivision No. 4, common to a corner on the westerly boundary of Tract A of F & N Subdivision, and the point of beginning, located east of the northern terminus of Jolly Lane and west of Sweetbriar Street.

98.             No. 08CA014 - A request by Dream Design International, Inc. for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Office Commercial with a Planned Commercial Development to Low Density Residential on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northwesterly corner of Lot 6 of Block 1 of Neff’s Subdivision No. 2, and the point of beginning, Thence, first course: S89º55’24”W, a distance of 30.00 feet; Thence, second course: N00º04’43”E, a distance of 8.38 feet; Thence, third course: curving to the left, on a curve with a radius of 288.00 feet, a delta angle of 20º19’59”, a length of 102.21 feet, a chord bearing of N10º05’17”W, and chord distance of 101.67 feet; Thence, fourth course: N20º15’16”W, a distance of 5.25 feet; Thence, fifth course: N69º44’43”E, a distance of 50.69 feet; Thence sixth course: curving to the right, on a curve with a radius of 400.00 feet, a delta angle of 20º23’26”, a length of 142.35feet, a chord bearing of N79º56’27”E, and chord distance of 141.60 feet; Thence, seventh course: S89º51’50”E, a distance of 98.10 feet, to a point on the section 1/16th line; Thence, eighth course: S00º06’38”W, along the section 1/16th line, a distance of 155.91 feet, to a point on the northerly boundary of Block 1 of Neff’s Subdivision No. 2; Thence, ninth course: N89º52’44”W, along the northerly boundary of said Block 1 of Neff’s Subdivision No. 2, a distance of 235.17 feet, to the northwesterly corner of said Lot 6 of Block 1 of Neff’s Subdivision No. 2, and the point of beginning, located southwest of the intersection of Big Sky Drive and Degeest Drive and east of Elk Vale Road.

99.             No. 08CA020 - A request by Melanie Lien Palm for an Amendment to the Adopted Comprehensive plan to change the Future Land Use Plan from Light Industrial to General Commercial on the balance of Lot 1 of Silver Strike Subdivision in Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2203 Distribution Lane.

100.         No. 08PL030 - A request by Dream Design International Inc. for a Preliminary Plat on Lots 1thru 8 of Block 1 and Lots 1 thru 8 of Block 2 of Homestead Subdivision, all located in the NE1/4 SW1/4 , Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Tract A of F&N Subdivision, the balance of the E1/2 SW1/4 NW1/4, the balance of the SE1/4 NW1/4, located in the S1/2 NW1/4 and the N1/2 SW1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of Timmons Boulevard, south of Neel Street and west of Big Sky Drive.

101.         No. 08PL036 - A request by Joe Muth for Doeck, L.L.C. for a Layout Plat on Lot 1 of Block 10 of Auburn Hills Subdivision, located in the NE1/4 NE1/4, less the east 33 feet, Section 23, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted balance, located in the  NE1/4 NE1/4, less the east 33 feet, Section 23, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Bunker Drive.

102.         No. 08PL038 - A request by Sperlich Consulting, Inc. for TK Engesser Investments, LLC for a Preliminary Plat on Lots 1 thru 4 of Engessor Subdivison, located in the NE1/4 of the SE1/4, less Lot H1 of the NE1/4 of the SE1/4, less Lot A of the NE1/4 of the SE1/4, less Lot PE1 of the NE1/4 of the SE1/4, and less a portion of a South Dakota owned Railroad Right-of-way, located in the NE1/4 of the SE1/4, Section 24, T1N, R8E, BHM, Pennington County, South Dakota, legally described as the NE1/4 of the SE1/4, less Lot H1 of the NE1/4 of the SE1/4, less Lot A of the NE1/4 of the SE1/4, less Lot PE1 of the NE1/4 of the SE1/4, and less a portion of a South Dakota owned Railroad Right-of-way, located in the NE1/4 of the SE1/4, Section 24, T1N, R8E, BHM, Pennington County, South Dakota, located southwest of the intersection of South Dakota Highway 44 and Radar Hill Road.

103.         No. 08PL055 - A request by Advanced Engineering for David M. Grundstrom for a Preliminary Plat on Lots 1 of Lot B3 and Lot 2 of B3 of Parcel B of MJK Subdivision, formerly Lot B3 of Parcel B of the MJK Subdivision located in the NW1/4 of the SE1/4, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot B3 of Parcel B of the MJK Subdivision located in the NW1/4 of the SE1/4, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 4045 Derby Lane.

104.         No. 08PL061 - A request by Kadrmas, Lee and Jackson for Speedway Enterprises, LLC for a Layout Plat on Lots 1 and 2 of Race Track Subdivision, formerly the unplatted portion of the S1/2 SW/14 NW1/4 and a portion of the NW1/4 SW1/4, Section 10, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the S1/2 SW/14 NW1/4 and a portion of the NW1/4 SW1/4, Section 10, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the northeast corner of the intersection of East S.D. Highway 44 and Jolly Lane.

105.         No. 08PL065 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 1 thru 20 of Block 1, located in portions of the E1/2 NW1/4 and the NE1/4 SW1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as located in the E1/2 NW1/4 and the NE1/4 SW1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of Copperfield Drive.

106.         No. 08PL070 - A request by Michael and Susan Bergstresser and Elmer E. and Barbara Storm for a Preliminary and Layout Plat on Lots 2R and 3R, formerly Lots 2 thru 6 less Lot H1, located in the SE1/4 of the NW1/4, Section 31, T2N, R7E, BHM, Pennington County, South Dakota, legally described as Lots 2 thru 6 less Lot H1, located in the SE1/4 of the NW1/4, Section 31, T2N, R7E, BHM, Pennington County, South Dakota, located at 6417 South Canyon Road.

107.         No. 08PL074 - A request by Renner & Associates for Rob Livingston for a Preliminary Plat on Lots 7R and 8 of Strato Rim Estates, located in Government Lot 3  and 4 of Section 7, T1S, R7E, BHM, Pennington County, South Dakota, located at the northern terminus of Strato Rim Drive.

108.         No. 08PL084 - A request by Fisk Land Surveying & Consulting Engineers Inc. for James Steele for a Layout Plat on Lots 1 and 2 of S and S Subdivision, formerly the SE1/4 SE1/4 SE1/4  less Lot H-1 of Section 25, T2N, R6E, BHM, Pennington County, South Dakota, legally described as the SE1/4 SE1/4 SE1/4  less Lot H-1 of Section 25, T2N, R6E, BHM, Pennington County, South Dakota, located at the northern terminus of Sun Ridge Road.

109.         No. 08PL088 - A request by FourFront Design, Inc. for Skyline Pines East, LLP for a Preliminary Plat on Lot 9 of Skyline Pines East Subdivision located in the remainder of Lot B of the SE1/4 of the SE1/4, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a remainder of Lot B of the SE1/4 of the SE1/4, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located west of U.S. Highway 16 adjacent to Tower Road and east of Sandstone Lane.

110.         No. 08PL089 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 1A, 1B, 2A, 2B, 3A and 3B of Block 1 of Red Rock Shadows Subdivision, formerly a portion of NE¼ of the SE¼ located in the NE1/4 of the SE1/4 of Section 29, T1N, R7E, BHM, Pennington County, South Dakota, legally described as a portion of NE¼ of the SE¼ located in the NE1/4 of the SE1/4 of Section 29, T1N, R7E, BHM, Pennington County, South Dakota, located south of Portrush Road and west of Dunsmore Road.

111.         No. 08PL090 - A request by Advanced Engineering & Surveying and D.C. Scott Surveying, Inc. for Blu-Knu Enterprises, LLC for a Preliminary Plat on Lots 2A and 2B and Lot 3R of Blu-Knu Subdivision, formerly Lots 2 and 3 of Blu-Knu Subdivision and the unplatted land located in the SW1/4 SW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 2 and 3 of Blu-Knu Subdivision and the unplatted land located in the SW1/4 SW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on the west side of Deadwood Avenue between Lien Street and 1543 Deadwood Avenue.

112.         No. 08RZ007 - Second Reading, Ordinance No. 5381, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for a Rezoning from Office Commercial District to General Commercial District on a portion of the E½ of the SW¼ of the NW¼, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the southwesterly corner of Lot 3 of Block 4 of Big Sky Business Park, common to the southeasterly corner of Lot 2 of Block 4 of Big Sky Business Park, and the point of beginning, Thence, first course: S89º47’32”E, along the southerly boundary of said Lot 3 of Block 4, a distance of 199.60 feet, to the southeasterly corner of said Lot 3 of Block 4; Thence, second course: S89º44’39”E, a distance of 30.00 feet; Thence, third course: S00º06’50”W, a distance of 1025.13 feet, to a point on the northerly boundary of Tract A of F & N Subdivision; Thence, fourth course: N89º48’13”W, along the northerly boundary of said Tract A, a distance of 229.83 feet; Thence, fifth course: N00º07’35”E, a distance of 1025.15 feet, to the southwesterly corner of said Lot 3 of Block 4, common to the southeasterly corner of said Lot 2 of Block 3, and the point of beginning, located east of Elk Vale Road and west of Degeest Drive and south of Berniece Street. 

113.         No. 08RZ008 - Second Reading, Ordinance No. 5382, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for a Rezoning from General Agriculture District to Public District on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northwesterly corner Tract A of F & N Subdivision, and the point of beginning, Thence, first course: S89º48’53”E, along the northerly boundary of said Tract A, a distance of 168.32 feet; Thence, second course: S20º15’16”E, a distance of 707.30 feet; Thence, third course: S00º09’08”W, a distance of 31.62 feet, to the northwesterly corner of Block 2 of Neff’s Subdivision No. 2; Thence, fourth course: N85º25’19”W, a distance of 414.67 feet, to a point on the westerly boundary of said Tract A; Thence, fifth course: N00º01’18”E, along the westerly boundary of said Tract A, a distance of 662.63 feet, to the northwesterly corner of said Tract A, and the point of beginning, located southwest of the intersection of Big Sky Drive and Degeest Drive and east of Elk Vale Road.

114.         No. 08RZ009 - Second Reading, Ordinance No. 5383, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for a Rezoning from Low Density Residential District to Public District on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northwesterly corner Block 2 of Neff’s Subdivision No.2, and the point of beginning, Thence, first course: S00º14’20”W, along the westerly boundary of said Block 2, a distance of 128.02 feet, to the northeasterly corner of Block 1 of Neff Subdivision V; Thence, second course: S84º01’28”W, along the northerly boundary of said Block 1, a distance of 365.67 feet, to the northwesterly corner of said Block 1; Thence, third course: N13º51’21”W, a distance of 205.16 feet, to a corner on the westerly boundary of Tract A of F & N Subdivision; Thence, fourth course: S85º25’19”E, a distance of 414.67 feet, to the northwesterly corner Block 2 of Neff’s Subdivision No.2, and the point of beginning, located southwest of the intersection of Big Sky Drive and Degeest Drive and east of Elk Vale Road.

115.         No. 08RZ010 - Second Reading, Ordinance No. 5384, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for a Rezoning from Low Density Residential District to Office Commercial District on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northeasterly of Tract B of Neff’s Subdivision No. 4, common to a corner on the westerly boundary of Tract A of F & N Subdivision, and the point of beginning, Thence, first course: S89º44’04”E, along the westerly boundary of said Tract A, a distance of 112.99 feet, to a corner on the westerly boundary of said Tract A; Thence, second course: S13º51’21”E, a distance of 205.16 feet, to the northwesterly corner of Block 1 of Neff’s Subdivision V, common to a point on the southerly boundary of said Tract A; Thence, third course: S00º07’01”W, along the southerly boundary of said Tract A, common to the westerly boundary of said Block 1, a distance of 148.23 feet, to a point on the southerly boundary of said Tract A; Thence, fourth course: N89º39’33”W, along the southerly boundary of said Tract A, a distance of 164.80 feet, to the southwesterly corner of said Tract A, common to the easterly boundary of said Tract B; Thence, fifth course: N00º29’28”E, along the westerly boundary of said Tract A, common to the easterly boundary of said Tract B, a distance of 346.97 feet, to the northeasterly of Tract B of Neff’s Subdivision No. 4, common to a corner on the westerly boundary of Tract A of F & N Subdivision, and the point of beginning, located east of the northern terminus of Jolly Lane and west of Sweetbriar Street.

116.         No. 08RZ011 - Second Reading, Ordinance No. 5385, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for a Rezoning from General Agriculture District to Office Commercial District on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northwesterly corner of Tract A of F & N Subdivision, thence S89º48’53”E, along the northerly boundary of said Tract A, a distance of 168.32 feet, to the point of beginning; Thence, first course: S89º47’42”E, along the northerly boundary of said Tract A, a distance of 701.98 feet, to section 1/16th corner; Thence, second course: S00º06’38”W, along the section 1/16th line, a distance of 537.65 feet; Thence, third course: N89º51’50”W, a distance of 98.10 feet; Thence, fourth course: curving to the left, on a curve with a radius of 400.00 feet, a delta angle of 20º23’26”, a length of 142.35 feet, a chord bearing of S79º56’27”W, and chord distance of 141.60 feet; Thence, fifth course: S69º44’43”W, a distance of 50.69 feet; Thence, sixth course: S20º15’16”E, a distance of 5.25 feet; Thence, seventh course: curving to the right, on a curve with a radius of 288.00 feet, a delta angle of 20º19’59”, a length of 102.21 feet, a chord bearing of S10º05’17”E, and chord distance of 101.67 feet; Thence, eighth course: S00º04’43”W, a distance of 8.38 feet, to a point on the southern boundary of said Tract A; Thence, ninth course: S89º55’23”W, along the southerly boundary of said Tract A, a distance of 29.49 feet, to the northeasterly corner of Block 2 of Neff’s Subdivision No. 2; Thence, tenth course: N89º50’11”W, along the southerly boundary of said Tract A, common to the northerly boundary of said Block 2, a distance of 161.21 feet, to the a southerly corner of said Tract A, common to the northwesterly corner of said Block 2; Thence, eleventh course: N00º09’08”E, a distance of 31.62 feet; Thence, twelfth course: N20º15’16”W, a distance of 707.30 feet, to a point on the northerly boundary of said Tract A, and the point of beginning, located southwest of the intersection of Big Sky Drive and Degeest Drive and east of Elk Vale Road.

117.         No. 08RZ012 - Second Reading, Ordinance No. 5386, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for a Rezoning from General Agriculture District to Low Density Residential District on a portion of Tract A of F&N Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, More fully described as follows: Commencing at the northeasterly corner of Tract A of F & N Subdivision, and the point of beginning, Thence, first course: S00º07’40”W, a distance of 25.77 feet, to the northwesterly corner of Block 12 of Big Sky Subdivision; Thence, second course: S00º07’40”W, along the westerly boundary of said Block 12, a distance of 144.58 feet; Thence, third course: S71º37’02”W, along the westerly boundary of said Block 12, common to the easterly boundary of said Tract A, a distance of 14.49 feet; Thence, fourth course: S40º22’12”E, along the westerly boundary of said Block 12,  a distance of 920.50 feet; Thence, fifth course: S18º55’40”E, along the westerly boundary of said Block 12, a distance of 55.05 feet; Thence, sixth course: S22º39’24”E, along the westerly boundary of said Block 12, a distance of 54.51 feet; Thence, seventh course: S05º44’23”E, along the westerly boundary of said Block 12, a distance of 47.63 feet; Thence, eighth course: N89º57’36”E, along the westerly boundary of said Block 12, a distance of 92.82 feet, to the northwesterly corner of Lot 1 of Block 10 of Big Sky Subdivision; Thence, ninth course: S00º00’05”W, along the westerly boundary of said Lot 1 of Block 10, a distance of 115.16 feet, to the southwesterly corner of said Lot 1 of Block 10; Thence, tenth course: S00º00’05”W, a distance of 52.00 feet, to the northwesterly corner Lot 1 of Block 9 of Big Sky Subdivision; Thence, eleventh course: S00º00’05”W, along the westerly boundary of said Lot 1 of Block 9, a distance of 134.71 feet, to a point on the southwesterly corner of said Lot 1 of Block 9; Thence, twelfth course: N89º47’43”W, along the northerly boundary of Lot 31 of Degeest Subdivision, a distance of 252.04 feet, to the northwesterly corner of said Lot 31 of Degeest Subdivision; Thence, thirteenth course: N89º47’43”W, a distance of 63.00 feet, to the northeasterly  boundary of  Block 1 of Mack Subdivision; Thence, fourteenth course: N89º47’43”W, along the northerly boundary of said Block 1 of Mack Subdivision, a distance of 399.97 feet, to the northwesterly corner of said Block 1 of Mack Subdivision; Thence, fifteenth course: N00º12’35”E, a distance of 631.94 feet, to the northeasterly corner Block 1 of Neff’s Subdivision No. 2; Thence, sixteenth course: N89º52’44”W, along the northerly boundary of said Block 1 said Neff’s Subdivision No. 4, a distance of 468.56 feet, to the northwesterly corner of said Block 1 of Neff’s Subdivision No. 2; Thence, seventeenth course: S89º55’24”W, a distance of 30.00 feet; Thence, eighteenth course: N00º04’43”E, a distance of 8.38 feet; Thence, nineteenth course: curving to the left, on a curve with a radius of 288.00 feet, a delta angle of 20º19’59”, a length of 102.21 feet, a chord bearing of N10º05’17”W, and chord distance of 101.67 feet; Thence, twentieth course: N20º15’16”W, a distance of 5.25 feet; Thence, twenty-first course: N69º44’43”E, a distance of 50.69 feet; Thence twenty-second course: curving to the right, on a curve with a radius of 400.00 feet, a delta angle of 20º23’26”, a length of 142.35 feet, a chord bearing of N79º56’27”E, and chord distance of 141.60 feet; Thence, twenty-third course: S89º51’50”E, a distance of 98.10 feet, to a point on the section 1/16th line; Thence, twenty-fourth course: N00º06’38”E, along the section 1/16th line, a distance of 537.65 feet, to the section 1/16th corner, common to a point on the northerly boundary of said Tract A; Thence, twenty-fifth course: S89º48’43”E, along the northerly boundary of said Tract A, a distance of 226.22 feet, to the northeasterly corner of Tract A of F & N Subdivision, and the point of beginning, located southwest of the intersection of Big Sky Drive and Degeest Drive and east of Elk Vale Road.

118.         No. 08SV014 - A request by Dream Design International Inc. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk and street light conduit along Sweetbriar Street as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1-8 of Block 1 and 2; Lots 1-33 of Block 3; Tracts A, B, C and D of Block 4; and the Drainage Lot 1, Homestead Plaza Subdivision, located in the S1/2 NW1/4 and in the N1/2 SW1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Tract A of F&N Subdivision, the balance of the E1/2 SW1/4 NW1/4, the balance of the SE1/4 NW1/4, located in the S1/2 NW1/4 and the N1/2 SW1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of Timmons Boulevard, south of Neel Street and west of Big Sky Drive.

119.         No. 08SV028 - A request by Kadrmas, Lee and Jackson for Speedway Enterprises, LLC for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and additional pavement as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 and 2 of Race Track Subdivision, formerly the unplatted portion of the S1/2 SW/14 NW1/4 and a portion of the NW1/4 SW1/4, Section 10, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the S1/2 SW/14 NW1/4 and a portion of the NW1/4 SW1/4, Section 10, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the northeast corner of the intersection of East S.D. Highway 44 and Jolly Lane.

120.         No. 08SV032 - A request by Renner & Associates for Rob Livingston 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 7R and 8 of Strato Rim Estates, located in Government Lot 3  and 4  of Section 7, T1S, R7E, BHM, Pennington County, South Dakota, located at the northern terminus of Strato Rim Drive.

121.         No. 08SV033 - A request by Fisk Land Surveying & Consulting Engineers Inc. for James Steele for a Variance to the Subdivision Regulations to waive the requirement to install pavement, curb, gutter, sidewalk, street light conduit, water and sewer along Sun Ridge Road and the Section line Highway and to waive the requirement to dedicate right-of-way along the Section Line Highway per Chapter 16 of the Rapid City Municipal Code on Lots 1 and 2 of S and S Subdivision, formerly the SE1/4 SE1/4 SE1/4  less Lot H-1 of Section 25, T2N, R6E, BHM, Pennington County, South Dakota, legally described as the SE1/4 SE1/4 SE1/4  less Lot H-1 of Section 25, T2N, R6E, BHM, Pennington County, South Dakota, located at the northern terminus of Sun Ridge Road.

122.         No. 08SV034 - A request by FourFront Design, Inc. for Skyline Pines East, LLP for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, street light conduit, water, sidewalk along U.S. Highway 16 as per Chapter 16.16 of the Rapid City Municipal Code on Lot 9 of Skyline Pines East Subdivision located in the remainder of Lot B of the SE1/4 of the SE1/4, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the remainder of Lot B of the SE1/4 of the SE1/4, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located west of U.S.Highway 16 adjacent to Tower Road and east of Sandstone Lane.

123.         No. 08SV035 - A request by Advanced Engineering & Surveying and D.C. Scott Surveying, Inc. for Blu-Knu Enterprises, LLC for a Variance to the Subdivision Regulations to waive the requirement to install street light conduit, sewer and additional pavement along Lien Street as per Chapter 16.16 of the Rapid City Municipal Code on Lots 2A and 2B and Lot 3R of Blu-Knu Subdivision, formerly Lots 2 and 3 of Blu-Knu Subdivision and the unplatted land located in the SW1/4 SW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 2 and 3 of Blu-Knu Subdivision, and the unplatted land located in the SW1/4 SW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on the west side of Deadwood Avenue between Lien Street and 1543 Deadwood Avenue.

Continue the following items until August 4, 2008:

124.         No. 05VR014 - A request by Sperlich Consulting, Inc. for Doeck, LLC for a Vacation of Section Line Highway on that portion of the statutory Section Line Right-of-Way lying in the NE1/4, SE1/4, Section 13, T2N, R7E, and that portion of the statutory Section Line Right-of-Way, lying in Tract 5, Sletten Addition, located in the NW1/4, SW1/4, Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the northwest corner of the north to east curve of West Nike Road.

125.         No. 07PL067 - A request by Whittingham & Lestrange, LPI for a Preliminary Plat on Tracts 1 thru 3 of Block 1, Lot 1, Lot 3 and Lot 4 of Block 2 of Tower Ridge 2; Tract B Revised, Lot 1 and Lot 2 of Tract AR2 of Needles Subdivision, Lot 1 and Lot 2 of Tract A of Meadow View Subdivision; Promise Road Right-of-Way; Dakota Canyon Road Right-of-Way; all located in the SW1/4 of Section 23 and in the NW1/4 of Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted portion of the SW1/4 of Section 23; the remainder of Lots 2 and 3 of Block 2 and a portion of Silver Nugget Drive Right-of-Way of Aladdin Heights Subdivision; Lots 1 thru 4, a portion of Lots 5 thru 7, Lots 8 thru 12 of Block 1 and Tablerock Road Right-of-Way of Tower Ridge 2 in Section 23; Lot H3 in Section 23 and Lot H4 in Section 26 (Promise Road Right-of-Way); Lot 1 of Shipman Heights Subdivision; a portion of the unplatted portion of the NE1/4 of the NW1/4 of the NW1/4 (NE-NW-NW) of Section 26; Lot H3 of Section 26 and Tucker Street Right-of-way; the unplatted portion of the SE1/4 of the NW1/4 of the NW1/4 (SE-NW-NW) lying east of Highway 16 Right-of-way (the Maze property); Tract AR2 and Tract B of Needles Subdivision, Tract a of Meadow View Subdivision in Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of U. S. Highway 16 and Catron Boulevard.

126.         No. 07PL134 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 1 thru 12 of Block 1,  Lots 1 thru 7 of Block 2,  Lots 1 thru 4 of Block 3,  Lots 1 thru 15 of Block 4, and  Lots 1 thru 31 of Block 5 of Hyland Crossing Subdivision and the dedicated Right-of-way, located in the  W1/2 SE1/4; SE1/4 SE1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted W1/2 SE1/4; SE1/4 SE1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southern terminus of Dreamscape Drive.

127.         No. 07SV026 - A request by Whittingham & Lestrange, LPI for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water and sewer along Catron Boulevard and U. S. Highway 16 as per Chapter 16.16 of the Rapid City Municipal Code on Tracts 1 thru 3 of Block 1, Lot 1, Lot 3 and Lot 4 of Block 2 of Tower Ridge 2; Tract B Revised, Lot 1 and Lot 2 of Tract AR2 of Needles Subdivision, Lot 1 and Lot 2 of Tract A of Meadow View Subdivision; Promise Road Right-of-Way; Dakota Canyon Road Right-of-Way; all located in the SW1/4 of Section 23 and in the NW1/4 of Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted portion of the SW1/4 of Section 23; the remainder of Lots 2 and 3 of Block 2 and a portion of Silver Nugget Drive Right-of-Way of Aladdin Heights Subdivision; Lots 1 thru 4, a portion of Lots 5 thru 7, Lots 8 thru 12 of Block 1 and Tablerock Road Right-of-Way of Tower Ridge 2 in Section 23; Lot H3 in Section 23 and Lot H4 in Section 26 (Promise Road Right-of-Way); Lot 1 of Shipman Heights Subdivision; a portion of the unplatted portion of the NE1/4 of the NW1/4 of the NW1/4 (NE-NW-NW) of Section 26; Lot H3 of Section 26 and Tucker Street Right-of-Way; the unplatted portion of the SE1/4 of the NW1/4 of the NW1/4 (SE-NW-NW) lying east of Highway 16 Right-of-Way (the Maze property); Tract AR2 and Tract B of Needles Subdivision, Tract A of Meadow View Subdivision in Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of U. S. Highway 16 and Catron Boulevard.

128.         No. 07SV057 - A request by Dream Design International, Inc. 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 thru 12 of Block 1,  Lots 1 thru 7 of Block 2,  Lots 1 thru 4 of Block 3,  Lots 1 thru 15 of Block 4, and  Lots 1 thru 31 of Block 5 of Hyland Crossing Subdivision and the Dedicated Right-of-way, located in the  W1/2 SE1/4; SE1/4 SE1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted W1/2 SE1/4; SE1/4 SE1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southern terminus of Dreamscape Drive.

129.         No. 08PL016 - A request by Renner & Associates for Pete Lien and Sons for a Preliminary Plat on Lots 1 thru 2 of Keller Subdivision and Tract 1 of Schaeferville Subdivision, located in the S1/2 of the SE1/4 and the SE1/4 of the SW1/4, Section 17 and NE1/4 of Section 20, T2N, R7E, BHM, Pennington County, South Dakota, legally described as the unplatted balance of the NW1/4 of the NE1/4; Lot 1 of Limestone Tunnel Subdivision; Lot B of the NW1/4 of the NE1/4; Lots 1 thru 3 of Block 1 and vacated Feist Road of Feist Addition; Lots 1 thru 4 of Lot 1 of the NE1/4 of the NE1/4; Lot A, Lots 1 thru 6 of Lot B, and a Subdivision of Lot1C; Lot X and Y, a Subdivision of Lot 1D: Lots A, B, and C of Keller Subdivision, located in the S1/2 of the SE1/4 and the SE1/4 of the SW1/4, Section 17 and NE1/4 of Section 20, T2N, R7E, BHM, Pennington County, South Dakota, located north and south of Universal Drive and west of Sturgis Road.

130.         No. 08SV010 - A request by Renner & Associates for Pete Lien and Sons for a Variance to the Subdivision Regulations to waive the requirement to construct curb, gutter, sidewalk, street light conduit, water, sewer and to waive the requirement to dedicate additional Right-of-way and pavement along Sturgis Road and the Section Line Right-of-way, Neiger Court, Zenker Place and in the access easements as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 and 2 of Keller Subdivision and Tract 1 of Schaeferville Subdivision, located in the S1/2 of the SE1/4 and the SE1/4 of the SW1/4, Section 17 and NE1/4 of Section 20, T2N, R7E, BHM, Pennington County, South Dakota, legally described as the unplatted balance of the NW1/4 of the NE1/4; Lot 1 of Limestone Tunnel Subdivision; Lot B of the NW1/4 of the NE1/4; Lots 1 thru 3 of Block 1 and vacated Feist Road of Feist Addition; Lots 1 thru 4 of Lot 1 of the NE1/4 of the NE1/4; Lot A, Lots 1 thru 6 of Lot B, and a Subdivision of Lot1C; Lot X and Y, a Subdivision of Lot 1D: Lots A, B, and C of Keller Subdivision, located in the S1/2 of the SE1/4 and the SE1/4 of the SW1/4, Section 17 and NE1/4 of Section 20, T2N, R7E, BHM, Pennington County, South Dakota, located north and south of Universal Drive and west of Sturgis Road.

131.         No. 08VE005 - A request by Renner & Assoc. for Pete Lien & Sons for a Vacation of Access Easement on the 50 foot wide Access Easement, located in the SE1/4 NE1/4, Section 20, T2N, R7E, BHM, Pennington County, South Dakota, located southwest of the intersection of Zenker Place and Sturgis Road.

END OF CONTINUED PUBLIC HEARINGS CONSENT ITEMS

Close Public Hearing (comment) -- Items 91 – 149

CONSENT PUBLIC HEARING ITEMS – Item 132 - 140

Remove Items from the “Consent Public Hearing Items” and Vote on Remaining Consent Items

Growth Management Items

Alcohol Licenses

132.         Scottish & Irish Society for a special Beer License for an event scheduled August 29 and 30, 2008 in Memorial Park

133.         Bach Investment, Inc. dba Hideaway Casino, 1575 N. LaCrosse Street, Suite D for a Retail (On-Off Sale) Malt Beverage License with Video Lottery TRANSFER from M&B Investments, Inc. dba The Hideaway, 1575 LaCrosse Street

134.         Bach Investment, Inc. dba Hideaway Casino, 1575 N. LaCrosse Street, Suite D for a Package (Off Sale) Liquor License TRANSFER from M&B Investments, Inc. dba The Hideaway, 1575 LaCrosse Street

135.         Heartland Entertainment, LLC dba Heartland Entertainment, 262 N. Cambell Street for Retail (On-Off Sale) Malt Beverage License NOT ELIGIBLE Video Lottery

            2008 – 2009 Retail (On-Off Sale) Malt Beverage License NOT ELIGIBLE Video Lottery

136.         Two Lefties' and Rancho's Mexican Grills LLC dba Panchero's Mexican Grill, 1221 W. Omaha for a Retail (On-Off Sale) Malt Beverage License NO Video Lottery

137.         Asian Gardens, Inc. dba Asian Garden, 740 Mt. View Road for a Retail (On-Off Sale) Malt Beverage License NO Video Lottery

138.         Li Zhu Zhu dba Hong Kong Buffet, 927 East North Street for a Retail (On-Off Sale) Malt Beverage License NO Video Lottery

139.         Li Zhu Zhu dba Coco Palace, 1900 N. Maple Avenue for a Retail (On-Off Sale) Malt Beverage License NO Video Lottery

140.         Arrowhead Country Club dba Arrowhead Country Club, 3675 Sheridan Lake Road for a Retail (On-Off Sale) Malt Beverage License NO Video Lottery

Assessment Rolls

Other Items Requiring Public Hearings

END OF CONSENT PUBLIC HEARING CALENDAR

NON-CONSENT PUBLIC HEARING ITEMS – Items 141 - 149

141.         No. 08CA021 - A request by Advanced Engineering & Surveying and D.C. Scott Surveying, Inc. for Blu-Knu Enterprises, LLC for an Amendment to the Adopted Comprehensive Plan to revise the Major Street Plan to relocate a collector street on Lot 5 of the NW1/4 SW1/4 less Right-of-way, the balance of the SW1/4 SW1/4 less Right-of-way, Lots 1 thru 3 of Blu-Knu Subdivision, Lot DS-2 Revised of the SW1/4 SW1/4, and Lot DS-3 of the SE1/4 SW1/4 and that part of the vacation right-of-way lying south of said Lot DS-2 Revised, all located in Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on the west side of Deadwood Avenue between Lien Street and 1543 Deadwood Avenue.

142.         No. 08CA022 - A request by City of Rapid City to consider an application for an Amendment to the Adopted Comprehensive Plan to revise the Major Street plan by realigning arterial and collector streets in the South Robbinsdale Neighborhood Future Land Use Area which includes the area south of the section line where Fairmont Boulevard intersects with S.D. Highway 79, north of a line approximately one-half mile south of U.S. Highway 16-B, and east of U.S. Highway 16; the U.S. Highway 16 Neighborhood Future Land Use Area located north of Cathedral Drive and south along U.S. Highway 16 approximately one mile either side of U.S. Highway 16 to south of Reptile Gardens; the Spring Creek Neighborhood Future Land Use Area located west of S.D. Highway 79 south of Catron Boulevard and north of Rapid City Area Metropolitan Planning Organization southern boundary, more generally described as being located in portions of south and southwestern Rapid City. 

143.         No. 08CA023 - A request by City of Rapid City to consider an application for an Amendment to the Adopted Comprehensive Plan to revise the Major Street Plan by realigning arterial and collector streets in the North Rapid Neighborhood Future Land Use Area which includes the area south of the section line where Fairmont Boulevard intersects with S.D. Highway 79, north of a line approximately one-half mile south Interstate 90 between the hogback ridge known as “M Hill” and East North Street connecting Cambell Street to Interstate 9, and north of Omaha Street. The Northeast Neighborhood Future Land Use Area which includes the area located north of Interstate 90, east of Haines Avenue, south of the Pennington County line, and west of Elk Vale Road. The Elk Vale Road Neighborhood Future Land Use Area which includes the area south of Interstate 90, east of Cambell Street, north of S.D. Highway 44, and west of a line one-fourth of a mile east of Reservoir Road. The Airport Neighborhood Future Land Use Area which includes the area south of the first half section into Township 2 North, east of Sections 2, 11, and 14, Township 1 North Range 8 East and Section 35, Township 2 North. Range 8 East, west of the line between Range 9 East and Range 10 East which is one mile east of Caputa, and north of S.D. Highway 44, more generally described as being located in portions of north and northeastern Rapid City. 

144.         No. 08FV006 - A request by Justine Schaefer and Scott Mueller for Menard Inc. to consider an application for a Fence Height Exception to allow fence over eight feet in height on Lots 1, 2, 3 and 6, all of Tract A, Menard Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located east of the intersection of Elgin Street and Anamosa Street. 

145.         No. 08FV007 – A request by Advanced Engineering and Environmental Services, Inc. for the City of Rapid City to consider an application for a Fence Height Exception to allow an eight foot high fence in lieu of a six foot high fence on the SW1/4 NW1/4 and the NW1/4 SW1/4, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located south of the intersection of Interstate 90 and El Vale Road approximately 3/4 of a mile. 

146.         Require a vegetation bed be planted around the fence.  (No. 08FV007)

147.         Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of pavement, curb, gutter, water, sewer, street light conduit and sidewalk as it abuts Lot 2 of Potts Subdivision, located in the SW1/4 SW/14 SE1/4 and SE1/4 SW1/4 SE1/4, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Covenant Drive.  (08SV024)

148.         No. 08SV024 - A request by Fisk Land Surveying & Consulting Engineers for Donald and Christine Potts for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter and street light conduit along Catron Boulevard and Covenant Drive and to waive the requirement to install pavement, curb, gutter, water, sewer, sidewalk and street light conduit and dedicate Right-of-way along the section line Right-of-way and to waive sidewalk along a portion of Covenant Drive as per Chapter 16 of the Rapid City Municipal Code on Lots 2A, 2B and 2C of Lot 2 of Potts Subdivision, formerly Lot 2 of Potts Subdivision, located in the SW1/4 SW/14 SE1/4 and SE1/4 SW1/4 SE1/4, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 2 of Potts Subdivision, located in the SW1/4 SW/14 SE1/4 and SE1/4 SW1/4 SE1/4, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Covenant Drive.

149.         No. 08SV030 - A request by Dream Design International, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water and sewer and to reduce the width of the access easement from 59 feet to 26 feet; to waive the requirement to install sidewalk along the north side of East Mall Drive; to waive the requirement to install asphalt, curb, gutter, sidewalk, street light conduit, water, sewer and additional right-of-way along Beale Street; and, to waive the requirement to install curb, gutter, sidewalk, street light conduit, water and sewer along Interstate 90 as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 thru 3 of Block 1 of the Gateway Subdivision, located in the SW1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as an unplatted portion of the SW1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located north of Interstate 90 and south of East Mall Drive.

BILLS

150.         No. CC070708-01 – Bill List for July 7, 2008

EXECUTIVE SESSION permitted by SDCL 1-25-2

STAFF DIRECTION

ADJOURN