ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Finance Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.

Please remember to turn all cellular phones off or to vibrate when entering the council chambers.

Council Policies and Procedures

 

AGENDA FOR THE CITY COUNCIL

City of Rapid City, South Dakota

7:00 P.M., September 8, 2009

 

ROLL CALL AND DETERMINATION OF QUORUM

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ADOPTION OF AGENDA

 

APPROVE MINUTES for August 10, 11 and 12, 2009 Special Council meetings and August 17, 2009 Regular Council meeting.

 

AWARDS AND RECOGNITIONS

 

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.                  Black Hills Center for Equality 2009 Aids Walk

 

NON-PUBLIC HEARING ITEMS -- Items 2 - 100

 

Public Comment opened – Items 2- 77

Public Comment closed

 

CONSENT ITEMS – Items 2- 66

 

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 (September 21, 2009)

 

2.                  Friends of the Rapid City Public Library for a Special Event Wine License for an event scheduled October 22, 2009 at the Rapid City Public Library, 610 Quincy Street

 

3.                  Rapid City Area Chamber of Commerce for a Special Event Beer and Wine License for an event scheduled September 24, 2009 at Knology, 809 Deadwood Ave. N.

 

4.                  Destination Rapid City for a Special Event Beer License for an event scheduled October 2 and 3, 2009 on 7th Street between Quincy and Columbus Streets

 

5.                  Lost Steer LLC DBA The Lost Steer, 5412 Hwy. 16 S, for a Retail (on-off sale) Wine License

 

6.                  Red Carpet Events, 2200 Maple Avenue, for a Retail (on-off sale) Malt Beverage License (No Video Lottery)

 

7.                  Lisa Holbrook DBA The Beanery, 201 Main Street, for a Retail (on-off sale) Malt Beverage License (No Video Lottery)

 

8.                  Lisa Holbrook DBA The Beanery, 201 Main Street, for a Retail (on-off sale) Wine License

 

9.              Thomas J. O’Meara DBA Toby’s Casino, 710 Cleveland Street, for a Retail (on-off sale) Malt Beverage License (with Video Lottery) TRANSFER from GS Corp Inc. DBA Casa Re-al, 2315 ½ Mt. Rushmore Road (INACTIVE)

 

10.              Target Corporation DBA Target Store T-2457, 1415 Eglin Street, for a Package (off-sale) Malt Beverage License

 

Public Works Committee Consent Items

 

11.              No. PW090109-01 – Approve a request from Terry Cash, Dream Design International, Inc., to Appeal the Denial of the Request for Exception to Rapid City Standards to allow a Utility Service to cross another property with the Attorney’s Office drafting the appropriate Covenant Agreement and ask that the property taxes be paid in arrears since the date of the certification of the public vote.

 

12.              Acknowledge the report on the Road Map for Green Cities Sustainable Committee. 

 

13.              No. PW090109-02 – Approve a Resolution to directly select consultants for contracts up to $25,000.00 and have the consultant selection information for these contracts to be posted to the website a couple times a year.

 

14.              Acknowledge the report on the Update on the City Landfill Scale Project and Use of Portable Scales. 

 

15.              No. PW090109-03Approve Change Order No. 1F to Warax Excavating, Inc. for the East Quincy Street Sanitary Sewer Extension, Project No. SS09-1814 / CIP No. 50770, for a decrease in the amount of $455.87. 

 

16.              No. PW090109-04Approve Change Order No. 6F to Heavy Constructors, Inc. for the Well 12 and Stoney Creek Booster Station, Project No. W03-953 / CIP No. 50318, for a decrease in the amount of $41,204.98.

 

17.              No. PW090109-05Approve Change Order No. 1F to Hills Materials Company for the East St. Patrick Street Manhole Adjustments, Project No. ST09-1794, for a decrease in the amount of $527.00.

 

18.              No. PW090109-06Approve Change Order No. 4 to Natgun Corporation for the Elk Vale Low Level Reservoir, Project No. W07-1638 / CIP No. 50321, for an increase of $37,774.90. 

 

19.              No. PW090109-07 – Approve Change Order No. 1 to KRM Concrete for the ADA Compliance Project, Project No. ADA09-1781 / CIP No. 50761, for an increase in the amount of $11,903.65. 

 

20.              No. PW090109-08Approve Change Order No. 1F to Traffic Services Company for the 2009 Roadway Painting Project, Project No. PM09-1780 / CIP No. 50594, for an increase in the amount of $6,085.70.

 

21.              No. PW090109-09 – Authorize Staff to Advertise for Bids for the Rapid City PETT Building – Phase 3, Project No. IDP07-1637.  Estimated cost of project:  $90,000.00. 

 

22.              No. PW090109-10 – Authorize Staff to Advertise for Bids for the Downtown Alley Reconstruction, Project No. ST09-1821 / CIP No. 50379.  Estimated Amount of Project:  $50,000. 

 

23.              No. PW090109-11 – Authorize Staff to Advertise for Bids for Rapid River Subdivision Sewer Extension, Project No. SS06-1587 / CIP No. 50653.  Estimated Amount of Project:  $40,750.00. 

 

24.              Approve No. PW090109-12, No. PW090109-13, No. PW090109-14, and No. PW090109-15. No. PW090109-12 –Amendment No. 1 to the Agreement between the City of Rapid City and Burns & McDonnell Engineering Co., Inc. for the Water Reclamation Facility Digester Control Building Improvements, Project No. WRF09-1783 / CIP No. 50581, in the amount of $13,222.00.  No. PW090109-13 – Professional Services Agreement with FMG Engineering, Inc., for Construction Observation on Streets, Drainage & Utilities Reconstruction for the Elm Avenue Reconstruction South – Phase 3 Project, Project No. ST09-1759 / CIP No. 50130, for $99,735.00.  No. PW090109-14 – Professional Services Agreement with Sperlich Consulting, Inc., for Construction Observation on Streets, Drainage & Utilities Reconstruction for the Robbinsdale Reconstruction Project – Phase I, Maple & E. Idaho, Project No. ST09-1809 / CIP No. 50626, in the amount of $48,292.50.  No. PW090109-15 –Financial agreement with the South Dakota Department of Transportation for the asphalt overlay of Beale Street and Dyess Avenue, Project No. DEV07-878, in the amount of $88,000.

 

25.              No. PW090109-16 – Acknowledge the report on West Main Street Traffic Analysis, implement the no right turn on red at Jackson Boulevard and West Main Street, to refer the discussion of the median to the next Capital Improvements Program Committee meeting for consideration, and to have property owners contacted to cut down vegetation that limits sight distance from the driveways in the 1400 block of West Main Street. 

 

26.              Authorize Staff to apply for a South Dakota Solid Waste Grant for the Leachate Remediation and Closure and Landfill Gas and Flare projects. 

 

27.              No. 09VE008 - Section 11, T1N, R7E – Approve a request by City of Rapid City to consider an application for a Vacation of Easement on Tract A of the NW1/4 NW1/4 Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 1910 W. Flormann Street. 

 

28.              No. 09EX093 – Accept the applicant’s withdrawal of a Request for Exception to driveway approach separation on Lot B of Menard Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at Eglin Street.

 

29.              No. 09TP023 – Approve the 2010 – 2014 Rapid City Area Transportation Improvement Program – Final Report.

 

Legal & Finance Committee Consent Items

 

30.              No. LF090209-01 – Confirm appointment of Floyd Schafer to the Trenching Board. 

 

31.              No. LF090209-02 – Confirm appointment of John Herr, Mark Thomas, Steve Strubel, Jeff Medley, Bob Brandt, Lee Geiger, Jamie Stampe, Matt Hammond, Tim Cheever, Tim Behlings, and Brad Solon to the Building, Fire & Mechanical Code Coordinating Committee. 

 

32.              No. LF090209-03 – Confirm reappointment of Jeni Leberknight and the appointment of Scott Landguth and Danielle Wiebers to the Air Quality Board.   

 

33.              Request the Mayor to appoint a task force to begin discussion on how to market Rapid City.   

 

34.              No. LF090209-05 – Acknowledge Capital Improvements Program Committee monthly update for August 2009. 

 

35.              No. LF090209-06 – Approve the Capital Plan for Streets, Drainage and MIP Projects.   

 

36.              No. LF090209-40 – Approve recommendation to transfer CIP funds from the Library Acoustic Project to the ILS System at the Library. 

 

37.              No. LF090209-07 – Approve Parks and Recreation Five Year Plan.   

 

38.              No. LF090209-08 – Approve Event Permit for Rapid City Downtown Association Molly Brown Runway Show to be held September 18, 2009, commencing at 6:00 p.m. in Art Alley.   

 

39.              No. LF090209-09 – Approve Travel Request for Steve Allender and the Command Staff to attend semi-annual goals meeting in Spearfish, SD, November 5-6, 2009, in the approximate amount of $1,392.   

 

40.              No. LF090209-10 – Approve Travel Request for Dan Rud to attend the FBI National Academy Session 239 in Quantico, Virginia, September 23-December 15, 2009, in the approximate amount of $3,256.

 

41.              No. LF090209-11 – Authorize staff to apply for grant funding through the American Recovery and Reinvestment Act of 2009 in the amount of $9,000.   

 

42.              No. LF090209-12 – Approve Travel Request for Dustin Willett, Jason Dannenbring, Katie Fauss, Jesse Gloe, Hunter Harlan, Al Johnson, Matt Owczarak, Brian Povandra, Kent Przymus, Rod Seals, Shawn Stalder, and Jeremy Stauffacher to attend Sierra Rescue Technical Rope Rescue Course in Rapid City, SD, August 31-September 4, 2009, in the approximate amount of $7,160.   

 

43.              No. LF090209-13 – Approve Travel Request for Mike Schad to attend AAAE Basics of Airport Law Workshop in San Francisco, CA, September 12-16, 2009, in the approximate amount of $2,494.   

 

44.              No. 09TP024 – Authorize Mayor and Finance Officer to execute a No Cost, Time Extension with Ferber Engineering Company, Inc. for the Sheridan Lake Road/Downtown/Skyline Drive Future Land Use Plans Contract.

 

45.              No. LF090209-16 – Approve Resolution No. 2009-105 Acknowledging a Correction to the Minutes for the April 6, 2009 Council Meeting.   

 

46.              No. LF090209-17 – Approve Resolution No. 2009-109 Fixing Time and Place for Hearing on October 5, 2009 for Assessment Roll for Property Cleanup. 

 

47.              No. LF090209-20 - Authorize Mayor and Finance Officer to sign Contract with RBC Capital Markets to Provide Underwriter Services for Financing Water System Upgrades.   

 

48.              No. LF090209-21 – Approve Sidewalk Vending License for Dakota Dogs. 

 

49.              No. LF090209-22 – Authorize Mayor and Finance Officer to sign CDARS Deposit Placement Agreement with First National Bank in Sioux Falls

 

50.              No. LF090209-23 Approve Travel Request for Tracy Davis, Jim Preston, Pauline Sumption, and Connie Ewing to attend the South Dakota Municipal League Annual Conference in Watertown, SD October 6 - 9 in the approximate amount of $1,966.   

 

51.              Approve correction to bid amount for KRM Concrete for an ADA compliance project in the amount of $37,390.35.

 

52.              No. LF090209-24 – Authorize Mayor and Finance Officer to sign Subrecipient Contract for Community Development Block Grant Funding for Fiscal Year 2009 with Working Against Violence, Inc. 

 

53.              No. LF090209-25 – Authorize Mayor and Finance Officer to sign Subrecipient Contract for Community Development Block Grant Funding for Fiscal Year 2009 with Behavior Management Systems. 

 

54.              No. LF090209-26 – Authorize Mayor and Finance Officer to sign Subrecipient Contract for Community Development Block Grant Funding for Fiscal Year 2009 with Rapid City Community Development Corp.   

 

55.              No. LF090209-27 – Authorize Mayor and Finance Officer to sign Subrecipient Contract for Community Development Block Grant Funding for Fiscal Year 2009 with Western Resources for dis-Abled Independence. 

 

56.              No. LF090209-28 – Authorize Mayor and Finance Officer to sign Subrecipient Contract for Community Development Block Grant Funding for Fiscal Year 2009 with Youth & Family Services – Counseling Center.

 

57.              No. LF090209-29 – Authorize Mayor and Finance Officer to sign Subrecipient Contract for Community Development Block Grant Funding for Fiscal Year 2009 with Dakota Plains Legal Services. 

 

58.              No. LF090209-30 – Authorize Mayor and Finance Officer to sign Subrecipient Contract for Community Development Block Grant Funding for Fiscal Year 2009 with Teton Coalition, Inc.   

 

59.              No. LF090209-31 – Authorize Mayor and Finance Officer to sign Subrecipient Contract for Community Development Block Grant Funding for Fiscal Year 2009 with Black Hills Area Habitat for Humanity.   

 

60.              No. LF090209-32 – Authorize Mayor and Finance Officer to sign U.S. Department of Housing and Urban Development (HUD) Funding Approval/Agreement for Community Development Block Grant Recovery Funds for the Amended FY2008 Annual Action Plan Activities to be Conducted in FY 2009.   

 

61.              No. LF090209-33 – Authorize Mayor and Finance Officer to sign Host Hotel Contract with Rushmore Plaza Holiday Inn for the 2010 NAIA Women’s Golf Championships to be held at Meadowbrook Golf Course. 

 

62.              Acknowledge update on 1630 Pine Street, Charlie Davis property. 

 

63.              No. LF090209-35 – Authorize Mayor and Finance Officer to sign Agreement for Ambulance Transport Services between the City of Rapid City and Air Methods.   

 

64.              No. LF090209-37 – Approve Travel Request for Jason Green and Michael Schad to attend the Annual South Dakota Municipal League Conference in Watertown, SD, October 6-9, 2009, in the approximate amount of $1,235.60. 

 

65.              No. LF090209-38 – Acknowledge raffle request from Sons of Norway. 

 

66.              No. LF090209-39 – Approve abatement for Don L. Phillips for 2007 in the amount of $49.50.   

 

Growth Management Department Consent Items (None)

 

END OF CONSENT CALENDAR

 

CONTINUED CONSENT ITEMS – Items 67 - 77

 

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

 

Continue the following items until September 21, 2009:

 

67.              No. 08PL099 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 1 thru 28 of Block 3; Tracts A, B, C and D of Block 4 of 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.

 

68.              No. 08PL145 - A request by Sperlich Consulting, Inc. for Ronald Shape for a Preliminary Plat on Lot 13 of Block 6, Lots 2 thru 11 of Block 7, Lots 2 thru 11 of Block 8 of Homestead Subdivision, located in a portion of the SE1/4 of the NE1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the SE1/4 of the NE1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the eastern terminus of Homestead Street and north of Carl Avenue.

 

69.              No. 09PL018 - A request by Centerline, Inc. for Hidden Valley, Inc. for a Preliminary Plat on Tracts 1 thru 3, Lots 1A thru 12B and Lot Z of Block 1, Lots 1A thru 11B of Block 2 of Skylines Village Subdivision, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the south 495 feet of the NE1/4 SE1/4 less Lot 1, the SE1/4 SE1/4 all in Section 22, T1N, R7E, BHM, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 2000 Golden Eagle Drive.

 

70.              No. 09PL023 - A request by Davis Engineering, Inc. for a Layout and Preliminary Plat on Lots 3R, 4, 5, 6 and 7 of Block 7, Lots 3, 4, 5 and 6 of Block 8 of Murphy Ranch Estates Subdivision, Section 14, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of Tract F of the NE1/4 of the NW1/4 of Section 14, T1N, R8E, BHM, Pennington County, South Dakota, located southeast of the intersection of Springfield Road and Knuckleduster.

 

71.              No. 09PL034 - A request by Fisk Land Surveying & Consulting Engineers for Walter J. Bradsky for a Layout Plat on Lots 5A and 5B of Aspen Estates Subdivision, located in the SW1/4 of Section 12, T1N, R6E, BHM, Pennington County, South Dakota, legally described as Lot 5 of Aspen Estates Subdivision, located in the SW1/4 of Section 12, T1N, R6E, BHM, Pennington County, South Dakota, located at 7800 Elkhart Road.

 

72.              No. 09PL040 - A request by Centerline, Inc. for Lazy P-6 Land Co., Inc. for a Layout Plat on Lot 1 in Block 1 and Lots 1 thru 4 in Block 2, of __________ Subdivision located in the W1/2 SW1/4 of Section 19, T1N, R8E and E1/2 SE1/4 of Section 24, T1N, R7E all located in BHM, Pennington County, South Dakota, legally described as a parcel of land located in the W1/2 SW1/4 of Section 19, T1N, R8E and E1/2 SE1/4 of Section 24, T1N, R7E all located in BHM, Pennington County, South Dakota, located at the southeast corner of the intersection of Fifth Street and Catron Boulevard.

 

73.              No. 09PL046 - A request by Todd Fenster for a Layout Plat on Lot 1 of Block 1 of Expressway Subdivision, located in the N1/2 N1/2 SW1/4, less Big Sky Subdivision, less F&N Subdivision, less Lot H1 and less right-of-way, Section 3, T1N, R8E, BHM, Pennington County, South Dakota, legally described as the unplatted parcel located in the N1/2 N1/2 SW1/4, less Big Sky Subdivision, less F&N Subdivision, less Lot H1 and less right-of-way, Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located at 1200 Elk Vale Road.

 

74.              No. 09PL047 - A request by Centerline, Inc. for PLM Land Development, LLC for a Preliminary Plat on Lots 36 thru 53 of Block 1 of PLM Subdivision, located in the N1/2 NW1/4 and the unplatted SW1/4 NW1/4 of Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance located in the N1/2 NW1/4 and the unplatted SW1/4 NW1/4 of Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the eastern extension of Conestoga Court.

 

75.              No. 09PL048 - A request by Dream Design International, Inc. for a Preliminary Plat on Lot 1 of Tract 3 of Discovery Subdivision, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Tract 3 of Discovery Subdivision, located in the NE1/4 of the SE1/4 and in the SE1/4 of the NE1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1851 Discovery Circle.

 

76.              No. 09PL049 - A request by FMG, Inc. for Menard, Inc. for a Layout Plat on Lots B1 and B2 of Menard Subdivision, located in the SE1/4 NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot B of Menard Subdivision located in the SE1/4 NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1830 Eglin Street.

 

Continue the following items until October 5, 2009:

 

77.              No. 09PL050 - A request by D.C. Scott Co. Land Surveyors for a Preliminary Plat on Lot 1 of Rommesmo Subdivision, located in the SW1/4 SW1/4 of Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the SW1/4 SW1/4 of Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northwest of the intersection of Lien Street and Deadwood Avenue.

 

END OF CONTINUED CONSENT ITEMS

 

NON-CONSENT ITEMS – Items 78 – 100

 

Public Comment opened – Items 78 - 100

Public Comment closed

 

Ordinances

 

78.              No. LF090209-14 – First Reading, Ordinance 5535 Regarding Supplemental Appropriation No. 5 for 2009.

 

79.              No. LF090209-15A – First Reading, Ordinance 5533 Annual Appropriation Ordinance for FY 2010. 

 

80.              No. LF090209-34 – First Reading, Ordinance 5534 Allowing Department Directors to Enter into Contracts up to $25,000 with a Single Vendor Without Prior City Council approval by Amending Section 3.04.090 of the Rapid City Municipal Code. 

 

81.              No. 09RZ033 – First Reading, Ordinance 5536, 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 Public District of the 100 foot wide railroad right-of-way lying north of Lot H-3 and H-4 in the NW1/4 of Section 9 and north of a portion of the N1/2 NW1/4 less Lot H5 of the NE1/4 NW1/4 and the N1/2 SE1/4 NW1/4 less Lot H1 of Section 9, all located in Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of South Valley Drive and south of S.D. Highway 44.

 

82.              No. 09RZ034 – First Reading, Ordinance 5537, 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 Mobile Home Residential District of Lot 16 of Melody Acres Subdivision No. 2, Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2801 Cactus Drive.

 

83.              No. 09RZ035 – First Reading, Ordinance 5538, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by A request by City of Rapid City for a Rezoning from No Use District to Mobile Home Residential District of Lot 6 of Melody Acres Subdivision No. 2, Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2804 E. Fairmont Street.

 

Growth Management Department Items

 

84.              No. 09PL041 - A request by Dream Design International, Inc. for a Preliminary Plat on Tract A of Block 2 of Heartland Retail Center, located in the NW1/4 of the NW1/4, Section 34, T2N, R8E, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance of the NW1/4 of the NW1/4, less the east 200 feet lying south of Cheyenne Boulevard right-of-way, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Cheyenne Boulevard and North Elk Vale Road.

 

85.              No. 09PL052 - A request by PLM Land Development, LLC for a Preliminary Plat on Lot 13B of Block 2 of PLM Subdivision located in NE1/4 NW1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 13 of Block 2 of PLM Subdivision located in NE1/4 NW1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northwest corner of the intersection of Cambria Circle and Enchantment Road.

 

86.              Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of a sidewalk along Haines Avenue as they abut Outlot A of Auburn Hills Subdivision and Lot 5 of Madison's Subdivision, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 602 Auburn Drive. (09UR017)

 

Legal & Finance Committee Items

 

87.              No. LF090209-18A – Resolution No. 2009-111 Approving Certain Drinking Water Facilities Improvements; Approving the Issuance and Sale of a Revenue Bond to Finance, Directly or Indirectly, the Improvements to the Facilities; Approving the Form of the Loan Agreement and the Revenue Bond and Pledging Certain Revenues and Collateral to Secure the Payment of the Revenue Bond; and Creating Special Funds and Accounts for the Administration of Funds for Operation of the System and Retirement of the Revenue Bond.   

 

88.              No. LF090209-19 – Authorize Mayor and Finance Officer to sign South Dakota Conservancy District State Revolving Fund Revenue Obligation Loan Agreement.   

 

89.              No. LF090209-36 – Authorize Mayor and Finance Officer to sign Memorandum of Understanding with the School District and the Rapid City Performing Arts Coalition. 

 

Public Works Committee Items

 

90.              No. 09EX084 – Approve with the stipulation that the applicant enter into a covenant agreement to install the concrete driveway at the time Seger Drive is reconstructed a Request for Exception to the requirement to install a reinforced concrete driveway at 2303 Seger Drive legally described as Lot 1 of Block 2 of Northstar Subdivision, located in the NE¼ of the NE¼ of Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota.     

 

91.              No. 09VE012 – A request by Ken Fuerst for K1 Construction, Inc. to consider an application for a Vacation of a Utility and Drainage Easement on Lot 11 Block 7 of Red Rock Meadows, located in the SW1/4 NW1/4 NW1/4 of Section 28, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 6509 Seminole Lane.  

 

92.              No. 09VE011 - Approve with staff stipulations a request by Ferber Engineering Company for KR Toyland, LLC to consider an application for a Vacation of a portion of a Major Drainage Easement on Lot 1 of Block 5 of East Mall Business Center Subdivision, Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of the intersection of East Mall Drive and Tish Boulevard. 

 

93.              Recommend denial of a request to have Future Land Use Committee Meeting minutes recorded and linked to the City Website.

 

Bids

 

94.              No. CC090809-02.1 – Sweeper Broom Refills for the Street Division (Opened September 2, 2009)

 

95.              No. CC090809-02.2 - Enhanced Corrosion Inhibited Liquid Magnesium Chloride for Street Division (Opened September 2, 2009)

 

96.              No. CC090809-02.3Founders Park Plaza (Opened September 2, 2009)

 

97.              No. CC090809-02.4 – West Main Street and Creek Drive Bridge Repairs Project No. SD09-1800 / CIP No. 50752 (Opened September 2, 2009)

 

98.              No. CC090809-04 – Informal Quote for Locust Street and Fairmont Blvd. Water Main Reconstruction Project No. W09-1813 / CIP No. 50766

 

Mayor’s Items

 

Council Items & Liaison Reports

 

Reconsideration Notices

 

Motion for Delivery of Items from Committee

 

99.          No. LF040109-24A - Introduction and First Reading of Ordinance No. 5501 to Prohibit the Feeding of Wildlife and Waterfowl in the City of Rapid City by Establishing Chapter 6.16 of the Rapid City Municipal Code (continued from the May 13, 2009, Legal and Finance Committee meeting, the July 1, 2009, Legal and Finance Committee meeting, and the August 12, 2009 Legal and Finance Committee meeting)

 

Staff Items

 

100.          No. CC090809-03 - Vision 2012 Update

 

Appeals

 

DARB

 

License application appeals

 

Sign Code Appeals

 

Other Appeals Heard by the Council

 

CIP Committee Items

 

PUBLIC HEARING ITEMS – Items 101 - 126

 

Open Public Hearing (comment) -- Items 101 - 126

 

CONTINUED PUBLIC HEARING CONSENT ITEMS – Items 101 - 104

 

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

 

Continue the following items until September 21, 2009:

 

101.          No. 09SV014 - A request by Fisk Land Surveying & Consulting Engineers for Walter J. Bradsky for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, street light conduit, water and sewer along S.D. Highway 44, to waive the requirement to install curb, gutter, street light conduit, water, sewer, to reduce the pavement width from 24 feet to 22 feet and to waive the requriement to dedicate right-of-way along Elkhart Road, Kenosha Road, and Canterberry Road as per Chapter 16.16 of the Rapid City Municipal Code on Lots 5A and 5B of Aspen Estates Subdivision, located in the SW1/4 of Section 12, T1N, R6E, BHM, Pennington County, South Dakota, legally described as Lot 5 of Aspen Estates Subdivision, located in the SW1/4 of Section 12, T1N, R6E, BHM, Pennington County, South Dakota, located at 7800 Elkhart Road.

 

102.          No. 09SV015 - A request by Centerline, Inc. for Lazy P-6 Land Co., Inc. for a Variance to the Subdivision Regulations to reduce the pavement width from 12 feet to 11 feet per lane as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1 in Block 1 and Lots 1 thru 4 in Block 2, located in the W1/2 SW1/4 of Section 19, T1N, R8E and E1/2 SE1/4 of Section 24, T1N, R7E all located in BHM, Pennington County, South Dakota, legally described as a parcel of land located in the W1/2 SW1/4 of Section 19, T1N, R8E and E1/2 SE1/4 of Section 24, T1N, R7E all located in BHM, Pennington County, South Dakota, located at the southeast corner of the intersection of Fifth Street and Catron Boulevard.

 

103.          No. 09SV018 - A request by FMG, Inc. for Menard, Inc. for a Variance to the Subdivision Regulations to waive the requirement to construct pavement, curb, gutter, sidewalk, water, sewer, and street light conduit on Menard Drive, to waive the requirement to construct pavement, curb, gutter, sidewalk, water, sewer, and street light conduit on shared access easement to Lots B1 and B2, and to waive the requirement to construct sidewalk and sewer on E North Street as per Chapter 16.16 of the Rapid City Municipal Code on Lots B1 and B2 of Menard Subdivision, located in the SE1/4 NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot B of Menard Subdivision located in the SE1/4 NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1830 Eglin Street.

 

Continue the following items until October 5, 2009:

 

104.          No. 09SV019 - A request by D.C. Scott Co. Land Surveyors for a Variance to the Subdivision Regulations to reduce the pavement width from 40 feet to 28 and 32 feet, respectively, and to waive the requirement to install curb, gutter, sidewalk and sewer along Lien Street as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1 of Rommesmo Subdivision, located in the SW1/4 SW1/4 of Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance of the SW1/4 SW1/4 of Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northwest of the intersection of Lien Street and Deadwood Avenue.

 

END OF CONTINUED PUBLIC HEARINGS CONSENT ITEMS

 

Close Public Hearing (comment) -- Items 101 - 126

 

CONSENT PUBLIC HEARING ITEMS – Item 105 - 115

 

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

 

Growth Management Items

 

105.          No. 09CA001 - Approve a request by City of Rapid City to consider an application for an Amendment to the Comprehensive Plan adopting the Spring Creek Neighborhood Area Future Land Use Plan on that portion of Sections 1, 3, 10, 11, 12, 14 and 15 lying south of Spring Creek, all of Sections 13, 22, 23, 24, 25, and 26, and all of Section 27 less Foster Lode Mineral Survey, Township 1 South, Range 6 East, BHM, Pennington County, South Dakota; that portion in the W1/2 of Section 4 and Sections 5, 6 and 7 lying south of Spring Creek, the W1/2 and SE1/4 of Section 9, the S1/2 of Sections 10 and 11, and all of Sections 1, 8, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, and 30, Township 1 South, Range 7 East, BHM, Pennington County, South Dakota; the E1/2 and SW1/4 of Section 25 and all of Section 36, Township 1 North, Range 7 East, BHM, Pennington County, South Dakota; that portion of Sections 29 and 32 lying west of SD Highway 79 and all of Sections 30 and 31, Township 1 North, Range 8 East, BHM, Pennington County, South Dakota; that portion of Sections 5, 8, 17, 20 and 29 lying west of SD Highway 79 and all of Sections 6, 7, 18, 19 and 30, Township 1 South, Range 8 East, BHM, Pennington County, South Dakota, more generally described as being located south of Spring Creek, east of Boulder Hill Road, north of Knotty Pine Road and west of S.D. Highway79. 

 

106.          No. 09CA002 – Approve a request by City of Rapid City to consider an application for an Amendment to the Comprehensive Plan to Revise the Major Street Plan by eliminating, adding and realigning arterial and collector streets in the Spring Creek Neighborhood Area Future Land Use Plan on that portion of Sections 1, 3, 10, 11, 12, 14 and 15 lying south of Spring Creek, all of Sections 13, 22, 23, 24, 25, and 26, and all of Section 27 less Foster Lode Mineral Survey, Township 1 South, Range 6 East, BHM, Pennington County, South Dakota; that portion in the W1/2 of Section 4 and Sections 5, 6 and 7 lying south of Spring Creek, the W1/2 and SE1/4 of Section 9, the S1/2 of Sections 10 and 11, and all of Sections 1, 8, 12, 13, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 29, and 30, Township 1 South, Range 7 East, BHM, Pennington County, South Dakota; the E1/2 and SW1/4 of Section 25 and all of Section 36, Township 1 North, Range 7 East, BHM, Pennington County, South Dakota; that portion of Sections 29 and 32 lying west of SD Highway 79 and all of Sections 30 and 31, Township 1 North, Range 8 East, BHM, Pennington County, South Dakota; that portion of Sections 5, 8, 17, 20 and 29 lying west of SD Highway 79 and all of Sections 6, 7, 18, 19 and 30, Township 1 South, Range 8 East, BHM, Pennington County, South Dakota, more generally described as being located south of Spring Creek, east of Boulder Hill Road, north of Knotty Pine Road and west of S.D. Highway79. 

 

Alcohol Licenses

 

107.          Jeff Salter DBA The Wine Rack, 5734 Sheridan Lake Rd. Ste. 202, for a Package (off-sale) Liquor License

 

108.          Rapid City Catholic School System for a Special Beer and Wine License for an event scheduled at 300 Fairmont Blvd. on October 3, 2009.

 

109.          BDUBS, LLC DBA Buffalo Wild Wings, 715 Mountain View Rd., for a Retail (on-sale) Liquor License TRANSFER from Lester and Webb Enterprises LLC DBA South City Tavern Bar & Grille, 640 E. St. Patrick Street.

 

110.          MG Oil Company DBA Chances Casino, 1565 Haines Ave. Ste. B for a Retail (on-off sale) Malt Beverage License WITH Video Lottery TRANSFER from MG Oil Company DBA Clock Tower Lounge, 2525 W. Main Street (Continued from August 17, 2009 City Council meeting)

 

111.          LaMore Restaurant Group Inc. DBA Denny’s, 2206 N LaCrosse St. for a Retail (on-off sale) Malt Beverage License NO Video Lottery (Continued from July 20, 2009 and August 3, 2009 City Council meetings)

 

112.          LaMore Restaurant Group Inc. DBA Denny’s, 2206 N LaCrosse St. for a Retail (on-off sale) Wine License (Continued from July 20, 2009 and August 3, 2009 City Council meetings)

 

Assessment Rolls

 

113.          No. LF072909-26 - Resolution Levying Assessment for Cleanup of Miscellaneous Properties

 

Other Items Requiring Public Hearings (None)

 

END OF CONSENT PUBLIC HEARING CALENDAR

 

NON-CONSENT PUBLIC HEARING ITEMS – Items 114 - 126

 

114.          No. 09FV011 - Approve with the stipulation that the gate open inward a request by Amie Kelly to consider an application for a Fence Height Exception to allow a six foot high fence in the front yard setback on the west 62 feet of the south 10 feet of Lot 14 and the west 62 feet of Lots 15 and 16 of Block 10 of North Rapid Addition, Section 36, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 624 Adams Street.     

 

115.          No. 09UR019 - Northern Heights Subdivision - An Appeal of the Planning Commission's decision on a Request by Troy Erickson for M.G. Oil Co. for a Conditional Use Permit to allow an on-sale liquor establishment on Lot 1 of Tract A of Block 1 of Northern Heights Subdivision, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located southwest corner of the intersection of Lindbergh Avenue and Haines Avenue.  

 

116.          No. 09CA011 - A request by City of Rapid City for an Amendment to the Adopted Comprehensive Plan to change the land use designation from General Commercial to Heavy Industrial with a Planned Industrial Development on Lots 4 and 5 of Hillsview Subdivision and the 75 foot wide S.D. Highway 44 right-of-way lying adjacent and south of Lot 5 of Hillsview Subdivision, all located in Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

117.          No. 09CA012 - A request by City of Rapid City for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Low Density Residential to General Commercial on that portion of Lot 15 Revised of Hillsview Subdivision described as follows: Commencing at the southwest corner of Lot 15 Revised; thence N00º03’23”W 283.51 feet, more or less, to the Point of Beginning; thence N00º03’23”W 198.47 feet, more or less; thence N90º00’00”E 129.91 feet, more or less; thence S00º00’00”E 198.82 feet, more or less; thence N89º50’46”W 129.72 feet, more or less, to the Point of Beginning; located in the NE¼ SE¼ of Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

118.          No. 09CA013 - A request by City of Rapid City for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Low Density Residential to Light Industrial with a Planned Industrial Development on that portion of Lot 15 Revised of Hillsview Subdivision described as follows: Beginning at the northeast corner of Lot 15 Revised; thence S00º00’00”E 349.61 feet, more or less; thence N89º50’46”W 200.00 feet, more or less; thence N00º00’00”W 198.82 feet, more or less; thence N90º00’00”W 129.91 feet, more or less; thence N00º03’23”W 150.00 feet, more or less; thence N89º56’06”E 330.06 feet, more or less, to the Point of Beginning; located in the NE¼ SE¼ of Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the south 293 feet of Lot 6 of Marshall Subdivision, located in the SE¼ NE¼ of Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

119.          No. 09CA014 - A request by City of Rapid City for an Amendment to the Adopted Comprehensive Plan to change the land use designation from General Commercial to Heavy Industrial Industrial with a Planned Industrial Development on that portion of Lot 15 Revised of Hillsview Subdivision described as follows: Beginning at the southeast corner of Lot 15 Revised; thence N51º22’18”W 320.51 feet, more or less; thence N38º37’42”E 80.71 feet, more or less; thence N00º00’00”W 283.40 feet, more or less; thence S89º50’46”E 200.00 feet, more or less: thence S00º00’00”E 546.00 feet, more or less to the Point of Beginning; located in the NE¼ SE¼ of Section 5, and the 75 foot wide right-of-way located adjacent and south of the above described parcel, all located in Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

120.          No. 09RZ028 – Second Reading, Ordinance 5526, 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 Heavy Industrial District on Lots 4 and 5 of Hillsview Subdivision and the 75 foot wide S.D. Highway 44 right-of-way lying adjacent and south of Lot 5 of Hillsview Subdivision, all located in Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

121.          No. 09RZ029 – Second Reading, Ordinance 5527, 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 that portion of Lot 15 Revised of Hillsview Subdivision described as follows: Beginning at the southwest corner of Lot 15 Revised; thence N00º03’23”W 481.98 feet, more or less; thence N90º00’00”E 129.91 feet, more or less; thence S00º00’00”E 482.22 feet, more or less; thence S38º37’42”W 80.71 feet, more or less: thence N51º22’18”W 101.19 feet, more or less to the Point of Beginning; located in the NE¼ SE¼ of Section 5, and the 75 foot wide right of way located adjacent and south of the above described property, all located in Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

122.          No. 09RZ030 – Second Reading, Ordinance 5528, 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 Heavy Industrial District on that portion of Lot 15 Revised of Hillsview Subdivision described as follows: Beginning at the southeast corner of Lot 15 Revised; thence N51º22’18”W 320.51 feet, more or less; thence N38º37’42”E 80.71 feet, more or less; thence N00º00’00”W 283.40 feet, more or less; thence S89º50’46”E 200.00 feet, more or less: thence S00º00’00”E 546.00 feet, more or less to the Point of Beginning; located in the NE¼ SE¼ of Section 5, and the 75 foot wide right-of-way located adjacent and south of the above described parcel, all located in Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

123.          No. 09RZ031 – Second Reading, Ordinance 5529, 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 Light Industrial District on that portion of Lot 15 Revised of Hillsview Subdivision described as follows: Beginning at the northeast corner of Lot 15 Revised; thence S00º00’00”E 349.61 feet, more or less; thence N89º50’46”W 200.00 feet, more or less; thence N00º00’00”W 198.82 feet, more or less; thence N90º00’00”W 129.91 feet, more or less; thence N00º03’23”W 150.00 feet, more or less; thence N89º56’06”E 330.06 feet, more or less, to the Point of Beginning; located in the NE¼ SE¼ of Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the south 293 feet of Lot 6 of Marshall Subdivision, located in the SE¼ NE¼ of Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

124.          No. 09SV016 - A request by Dream Design International, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install sidewalk, water and sewer and to reduce the pavement width from 26 feet to 20 feet along the access easement as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1 of Tract 3 of Discovery Subdivision, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Tract 3 of Discovery Subdivision, located in the NE1/4 of SE1/4 and the SE1/4 of the NE1/4, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1851 Discovery Circle.

 

125.          Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of sewer and water along Elk Vale Road as they abut the unplatted balance of the NW1/4 of the NW1/4, less the east 200 feet lying south of Cheyenne Boulevard Right-of-way of Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at southeast of the intersection of Cheyenne Boulevard and North Elk Vale Road (09SV017)

 

126.          No. 09SV017 - A request by Dream Design International Inc. for a Variance to the Subdivision Regulations to waive the requirement to install water and sewer along Elk Vale Road as per Chapter 16.16 of the Rapid City Municipal Code on Tract A of Block 2 of Heartland Retail Center, located in the NW1/4 of the NW1/4, Section 34, T2N, R8E, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance of the NW1/4 of the NW1/4, less the east 200 feet lying south of Cheyenne Boulevard right-of-way of Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Cheyenne Boulevard and North Elk Vale Road.

 

BILLS

 

127.          No. CC090809-01 – Bill List for September 8, 2009

 

EXECUTIVE SESSION for the purposes permitted by SDCL 1-25-2

 

STAFF DIRECTION

 

ADJOURN