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City Council Policies and Procedures

AGENDA FOR THE CITY COUNCIL

City of Rapid City, South Dakota

7:00 P.M., November 2, 2009

 

ROLL CALL AND DETERMINATION OF QUORUM

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ADOPTION OF AGENDA

 

APPROVE MINUTES for October 19, 2009 Regular Council meeting and October 22, 2009 Special 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.

 

NON-PUBLIC HEARING ITEMS -- Items 1 – 89

 

Public Comment opened – Items 1 – 72

Public Comment closed

 

CONSENT ITEMS – Items 1 – 66

 

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

 

Vacations of Right-Of-Way Set for Hearing (December 7, 2009)

 

1.                  No. 09VR006 - A request by Renner & Associates for South Dakota Board of Regents for a Vacation of Section Line Highway of the Section Line right-of-way located adjacent to the SW1/4 of Section 27, T2N, R8E, and the NW1/4 of Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at Cheyenne Boulevard.

 

2.                  No. 09VR007 - A request by FMG, Inc. for Horst Properties, LLC for a Vacation of Right-of-way of  a 20 foot wide section of Rand Road right-of-way adjacent to Lot B of Tract F of Deadwood Avenue Tract and Lot C of Fowler Subdivision all located in NE¼ of NW¼ of Section 34, T2N, Range R7E, BHM, Pennington County, Rapid City, South Dakota, Commencing at a point which is a ½” rebar marking the northeast corner of Lot B of Tract F of Deadwood Avenue Tract located in in NE¼ of NW¼ of Section 34, T2N, Range R7E, BHM, Pennington County, Rapid City, South Dakota which is the point of beginning, Thence N00º15’22”E a distance of 74.44 feet to a point; Thence S80º32’39”E a distance of 20.26 feet to a point; Thence S00º15’21”W a distance of 71.14 feet to a point; Thence S00º05’08”E a distance of 384.52 feet to a point; Thence S89º54’52”W a distance of 20.00 feet to a point; Thence N00º00’00”E a distance of 385.00 feet to the point of beginning, located on that portion of Rand Road south of Commerce Road and east of Deadwood Avenue.

 

Alcoholic Beverage License Applications Set for Hearing (November 16, 2009)

 

3.                  Bosselman, Inc of South Dakota DBA Bosselman Travel Center, 2783 Deadwood Ave. for a Package (off-sale) Malt Beverage and SD Farm Wine License

 

4.                  Fancies Flowers and Gifts Inc. DBA Fancies Flowers and Gifts, 1301 Mt. Rushmore Rd. for a Package (off-sale) Malt Beverage and SD Farm Wine License

 

5.                  TADY LLC DBA Sports Buzz, 2101 Mt. Rushmore Rd. for a Retail (on-sale) Malt Beverage License (No Video Lottery) TRANSFER from Sports Saloon Inc. DBA Sports Buzz, 2101 Mt. Rushmore Rd.

 

6.                  TADY LLC DBA Sports Buzz, 2101 Mt. Rushmore RD. for a Retail (on-off sale) Wine License TRANSFER from Sports Saloon Inc. DBA Sports Buzz, 2101 Mt. Rushmore Rd.

 

Retail (on-off sale) Wine License Renewals for 2010

 

7.                  Robert W Johnson DBA Canyon Lake Pub & Casino, 4116 Jackson Blvd. for a Retail (on-off sale) Wine License

 

Retail (on-sale) Liquor License Renewals for 2010

 

8.                  Loyal Order of Moose, 841 E. St. Patrick St. for a Retail (on-sale) Liquor License

 

9.                  Red Rock Golf Club LLC DBA Red Rock Golf Club, 6520 Birkdale Dr. for a Retail (on-sale) Liquor License

 

10.              Colonial House Inc. DBA Colonial House, 2501 Mt. Rushmore Rd. for a Retail (on-sale) Liquor License

 

11.              Sanfords Grub and Pub South Dakota Inc. DBA Sanfords Grub and Pub, 306 7th St. for a Retail (on-sale) Liquor License

 

12.              Fat Boy’s Inc. DBA Fire House Brewing Co., 610 Main St. for a Retail (on-sale) Liquor License

 

13.              BDUBS LLC DBA Buffalo Wild Wings, 715 Mt. View Rd. for a Retail (on-sale) Liquor License

 

14.              GS Corp DBA Casa Re-al, 2315 ½ Mt. Rushmore Rd. for a Retail (on-sale) Liquor License

 

15.              Meadowood Lounge Inc. DBA Meadowood Lounge, 3809 Sturgis Rd. for a Retail (on-sale) Liquor License

 

16.              Shiba Investments DBA Radisson, 445 Mt. Rushmore Rd. for a Retail (on-sale) Liquor License

 

17.              Kelly’s Sports Lounge II Inc. DBA Kelly’s Sports II, 318-320 E. Blvd. for a Retail (on-sale) Liquor License

 

18.              Rushmore Cuisine Inc. DBA Ruby Tuesday, 2709 Mt. Rushmore Rd. for a Retail (on-sale) Liquor License

 

19.              Kurylas Inc. DBA Imperial Inn, 100 St. Joe St. for a Retail (on-sale) Liquor License

 

20.              Gab Denk Kwak DBA Hana Restaurant, 2328 W. Main St. for a Retail (on-sale) Liquor License

 

21.              Oasis Lounge Inc. DBA Oasis Lounge, 711 Main St. for a Retail (on-sale) Liquor License

 

22.              Rapid City Elks Club DBA Elks Lodge #1187, 3333 E 39th St. for a Retail (on-sale) Liquor License

 

23.              GMRI Inc. DBA Red Lobster #0460, 120 Disk Dr. for a Retail (on-sale) Liquor License

 

24.              GMRI Inc. DBA The Olive Garden Italian Restaurant, 160 Disk Dr. for a retail (on-sale) Liquor License

 

Package (off-sale) Liquor License Renewals for 2010

 

25.              Sam’s West Inc. DBA Sam’s Club, 1020 LaCrosse St. for a Package (off-sale) Liquor License

 

26.              B & L Inc. DBA Boyds Liquor Mart, 2001 W. Main St. for a Package (off-sale) Liquor License

 

27.              B & L Inc. DBA Boyds Liquor Mart, 909 E. St. Patrick St. for a Package (off-sale) Liquor License

 

28.              Mills Drug Inc. DBA Boyds Liquor Mart, 1424 Mt. Rushmore Rd. for a Package (off-sale) Liquor License

 

29.              Fat Boy’s Inc. DBA Firehouse Brewing Co., 610 Main St. for a Package (off-sale) Liquor License

 

Public Works Committee Consent Items

 

30.              Acknowledge the Report on Traffic Signal at Founder's Park Drive and Omaha Street.                 

 

31.              No. PW102709-01 – Authorize Staff to Advertise for Bids for Jackson Springs Water Transmission Mains, Project No. WTP09-1836 / CIP No. 50780.  Estimated Cost of Project:  $4,250,000.00. 

 

32.              Authorize Mayor and Finance Officer to Sign No. PW102709-02, No. PW102709-03. And No. PW102709-04.  No. PW102709-02 – Agreement with U.S. Department of Homeland Security, FEMA, to submit all data and documentation to comply with 44 CRF 65.10 in accrediting the Sheridan Lake Drive Levee.  No. PW102709-03 – Agreement with U.S. Department of Homeland Security, FEMA, to submit all data and documentation to comply with 44 CRF 65.10 in accrediting the Railroad-Maple Street Levee.  No. PW102709-04 – Agreement with U.S. Department of Homeland Security, FEMA, to submit all data and documentation to comply with 44 CRF 65.10 in accrediting the St. Patrick Street Levee.   

 

33.              No. PW102709-05 – Authorize Mayor and Finance Officer to Sign Amendment No. 1 to the Agreement between the City of Rapid City and the SD Department of Transportation for the acquisition of highway right of way for project NH 2016(17)64, PCN 6875 further described as US16B from US 16 to SD79 in Rapid City. 

 

34.              No. PW102709-06 – Authorize Mayor and Finance Officer to Sign Amendment No. 1 to the Agreement between the City of Rapid City and TSP, Inc. for the Flormann Street Down Spout Project, Project No. DR08-1754 / CIP No. 50743, for an increase of $3,360.00.

 

35.              No. PW102709-07 – Authorize Mayor and Finance Officer to Sign a Covenant Agreement between the City of Rapid City and Daene and Jamie Boomsma regarding their on-site waste water system. 

 

36.              No. PW102709-08 – Authorize Mayor and Finance Officer to Sign a Professional Services Agreement with FMG, Inc. for the Jackson Boulevard Utilities-Rapid Creek Bridge to Mountain View Road, Project No. SSW08-1509 / CIP No. 50351, in the amount of $227,431.00.

 

37.              No. PW102709-09 – Authorize Staff to seek Proposals for Engineering Services for Levee Certification, Project No. DR09-1840 / CIP No. 50756.  Estimated Cost:  $50,000.

 

38.              No. 09RD005 - Approve a request by City of Rapid City to consider an application for a Resolution for a Road Name Change renaming a portion of Century Road to Utica Street on Century Road right-of-way abutting that portion of Tract 1 of Century 21 Subdivision lying north of Lot H1 of Tract 1 of Century 21 Subdivision, located in the NW1/4 of Section 32, T2N, R8E, and in the SW1/4 of Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located Century Road north of the intersection of E. Anamosa Street and Century Road. 

 

Legal & Finance Committee Consent Items

 

39.              Acknowledge the report by Jim Keck of Black Hills Power and Light regarding their 2009 rate increase request.   

 

40.              No. LF101409-20 - Recommend to the Chamber of Commerce to bring their request on the length of term of office for Mayor and Council back to the City Council as an initiative. 

 

41.              No. LF102809-02 - Deny Behavior Management Systems’ request to auction the right to name a street at the Festival of Trees.

 

42.              No. LF102809-25 – Confirm appointment of Pat Wyss and Diane Zephier to the Planning Commission. 

 

43.              No. LF102809-03 – Acknowledge Capital Improvements Program Committee monthly update for October 2009.     

 

44.              No. LF102809-04 – Approve the Capital Plan for Streets, Drainage, MIP Projects for October 2009.    

 

45.              No. LF102809-05 – Authorize proceeding with the CSAC roof repair for a total of $353,000 with $163,000 from CIP Government Buildings Roof Repair and the remainder from the balance in the CIP fund, submit a bill to schools once complete and bring forward a recommendation in 2010 to replace the funds.   

 

46.              Acknowledge report from Jim Preston regarding 2010 budget increases for utilities. 

 

47.              No. LF102809-06 – Approve Event Permit for Veterans Day Parade. 

 

48.              No. LF102809-07 – Approve Event Permit for New Year’s Eve Ball Drop. 

 

49.              No. LF102809-08 – Approve Event Permit for Four Front Design Open House. 

 

50.              No. LF102809-09 – Approve Resolution to Establish Additional Staffing in the Police Department. 

 

51.              No. LF102809-10 – Approve Travel Request for Chief Mark Rohlfing to attend Fire Chiefs meeting in Watertown, SD, October 6-7, 2009, in the approximate amount of $334.50.   

 

52.              No. LF102809-11 – Approve Travel Request for Rodney Seals to attend ARFF Basic Course in Salt Lake City, UT, December 6-11, 2009, in the approximate amount of $2,663.85.   

 

53.              No. LF102809-23 – Authorize Mayor and Finance Officer to sign Funding Supplement from Education Account #3208 in an amount not to exceed $6,049.48 to the Development Services Center Budget #0204 for the expenditures to fund the Mechanical Education Training.

 

54.              No. LF102809-12 – Approve Resolution No. 2009-134 Giving Approval to Certain Improvements to the Facilities of Its Wastewater Collection, Treatment and Disposal System; Giving Approval to the Issuance and Sale of a Revenue Bond to Finance, Directly or Indirectly, the Improvements to the System; 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.     

 

55.              No. LF102809-13 – Approve Resolution Approving and Authorizing the Execution of a Lease Agreement and related documents and certificates for ten garbage trucks. 

 

56.              No. LF102809-14 – Approve DOT Policy Revisions and authorize Mayor and Finance Officer to sign Certification Statement. 

 

57.              No. LF102809-15 – Approve Resolution No. 2009-133 Declaring Property Surplus. 

 

58.              No. LF102809-24 – Approve Resolution No. 2009-143 Cancelling Checks or Warrants Not Presented for Payment Within One Year of Date of Issuance.

 

59.              No. LF102809-16 – Authorize Mayor and Finance Officer to sign Agreement with Alphavideo for Council Chambers project. 

 

60.              No. LF102809-17 – Approve Resolution (No. 2009-142) to Establish Funding for City of Rapid City Healthcare Plan. 

 

61.              No. LF102809-18 – Authorize Mayor and Finance Officer to sign Local Governing Body approval letter for Teton Coalition Inc., for the construction of six homes for low-income families. 

 

62.              No. LF102809-25 – Approve Travel Request for Mary Allison, Tammie Krumm, Jean Hawkinson, Russ Tiensvold, Barb Garcia, KeithL’Esperance, Mike Oyler, John Leahy, Dave VanCleave, Bob Druckrey, Chip Petrik, Chris Catlette, Connie Namanny, Toni Broom, Robert Ellis, Sean Minkel, Tim Kobes, Jerry Reichert, Rich Broderick, Tim Daly, Erin Smith, Kristy Lintz, Doug Lowe, Dawn Dalton, Brenda Boetel, Philip Greer, Cam Humphres, Doug Curry, and two additional employees to attend Seven Habits of Highly Effective People Seminar at the Ramkota Hotel in the approximate amount of $5,500.  

 

63.              No. LF102809-21 – Acknowledge raffle requests from Western Dakota Tech. 

 

64.              No. LF102809-26 – Acknowledge raffle request from Wellspring, Inc. 

 

Growth Management Department Consent Items

 

65.              No. 07PL134 – Deny Without Prejudice 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.

 

66.              No. 07RD007 - Deny Without Prejudice a request by Dream Design International for a Road Name Change from Sammis Trail to Moon Meadows Drive on the S1/2 NW1/4, S1/2 NE1/4, N1/2 SW1/4, N1/2 SE1/4 of Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located west of South Highway16 and south of Sammis Trail.

 

END OF CONSENT CALENDAR

 

CONTINUED CONSENT ITEMS – Items 67 – 72

 

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

 

Continue the following items until November 16, 2009:

 

67.              No. 08PL131 - A request by FourFront Design, Inc. for Rapid City Economic Development Foundation for a Preliminary Plat on Lot 1R and Lot 2 of Block 3 of Rushmore Business Park, located in the NE1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1 of Block 3 of Rushmore Business Park, and a portion of Government Lot 2, located in the NE1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more particularly described as follows: Commencing at the N¼ Corner of Section 4, Township 1 North, Range 8 East of the Black Hills Meridian, Pennington County, South Dakota; Thence S00º06’56”W along the Center 1/4 line of said Section 4 a distance of 124.10 feet to a point on the South Right-of-Way of East Anamosa Street, Thence N89º56’23”E along said South Right-of-Way of East Anamosa Street a distance of 142.23 feet to a point along said Right-of-Way to the point of beginning: Thence N89º57’20”E along said South Right-of-Way of East Anamosa Street a distance of 285.56 feet to the intersection of the South Right-of-Way of East Anamosa Street and the West Right-of-Way of Concourse Drive; thence S00º11’20”W along the West Right-of-Way of Concourse Drive a distance of 129.00 feet; thence continuing along the West Right-of-Way of Concourse Drive along a curve to the left, having a radius of 562.00 feet, a delta angle of 13º19’37” and whose long chord bears S06º43’28”E a distance of 135.30 feet; thence continuing along the West Right-of-Way of Concourse Drive S13º38’17”E a distance of 668.79 feet; thence S76º22’04”W a distance of 265.23 feet; thence N13º37’01”W a distance of 439.18 feet; thence S76º22’37”W a distance of 60.35 feet; thence N13º37’23”W a distance 302.02 feet; thence N77º53’25”E a distance of 57.99 feet; thence N05º25’18”W a distance of 258.44 feet to the point of beginning, located at 333 Concourse 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. 09PL024 - A request by D.C. Scott Co. Land Surveyors for William M. Jobgen for a Preliminary Plat on Lots 1 and 2 of Lot 7 of Pleasant View Subdivision, located in the SE1/4 SE1/4 and in Lot B of the SW1/4 SW1/4 of Section 11, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot 7 of Pleasant View Subdivision, located in the SE1/4 SE1/4 and in Lot B of the SW1/4 SW1/4 of Section 11, T1N, R8E, BHM, Pennington County, South Dakota, located between Carlin Street and Crane Drive.

 

70.              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.

 

71.              No. 09PL061 - A request by Fisk Land Surveying & Consulting Engineers for Hewey Clemmons for a Layout and Preliminary Plat on Lots A and B of Clemmons Addition, located in the S1/2 SW1/4 of Section 14, T1N, R8E, BHM, Pennington County, South Dakota, legally described as a portion of the balance of Lot 3 of the S½SW¼, Section 14, T1N, R8E, BHM, Pennington County, South Dakota, as shown on the plat recorded on October 1, 1963 and filed in “Plat File N”; Beginning at the northeast corner of said balance of Lot 3, said point being located along the north-south quarter section line and also along the southerly edge of the adjoining railroad right-of-way; thence, southerly along said quarter section line, S00º04’53”W a distance of 1,050.36 feet, more or less; thence, N63º41’40”W a distance of 205.00 feet, more or less; thence, N84º39‘26”W a distance of 270.00 feet, more or less; thence, N33º30’20”W a distance of 84.00 feet, more or less; thence, N00º00’00”W a distance of 796.70 feet, more or less; thence, N57º23’22”W a distance of 117.40 feet, more or less; thence, N03º48’46”E a distance of 95.00 feet, more or less; thence, N12º39’32”W a distance of 150.00 feet more or less to a point on the north line of said Lot 3; thence, easterly along the north line of said Lot 3, S89º55’53”E a distance of 168.93 feet more or less to a point on the southerly line of the adjoining railroad right-of-way; thence, southeasterly along the southerly edge of the adjoining right-of-way, curving to the left on a curve with a radius of 5907.9 feet, a delta of 04º17’31”, an arc length of 442.55 feet, and a chord bearing and distance of S62º19’02”E 442.44 feet, more or less; thence, continuing southeasterly along the southerly edge of the adjoining right-of-way, S64º32’29”E a distance of 72.19 feet more or less, to the point of beginning, located at 6299 East Highway 44.

 

Continue the following items until December 7, 2009:

 

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.

 

END OF CONTINUED CONSENT ITEMS

 

NON-CONSENT ITEMS – Items 73 – 89 

 

Public Comment opened – Items 73 – 89

Public Comment closed

 

Ordinances

 

73.              No. 09RZ044 – First Reading, Ordinance 5553, 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 70 of Melody Acres No. 2, Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2850 Terra Street - East of Valley Drive.

 

74.              No. 09RZ046 – First Reading, Ordinance 5554, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Propety as requested by City of Rapid City for a Rezoning from No Use District to Low Density Residential District of Tract B of Jepsen Subdivision, Section 8, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 3033 South Valley Drive.

 

75.              No. 09RZ047 - First Reading, Ordinance 5555, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Propety as requested by City of Rapid City for a Rezoning from No Use District to Low Density Residential District of Lot A of Lot 5, Lot 7 and a portion of Lots 5 and 6 of the SW1/4 NW1/4, all located in Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2819 and 2826 Garden Lane.

 

76.              No. 09RZ048 - First Reading, Ordinance 5556, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Propety as requested by Dream Design International, Inc. for a Rezoning from General Agriculture District to General Commercial District of a portion of Tract C of Rushmore Center, located in the E½ of the SE¼, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: commencing at the northwesterly corner of Tract C of Rushmore Center, common to a corner on the southerly boundary of Tract A of Block 2 of Rushmore Crossing, and the point of beginning, Thence first course: S60º50’50”E, along the northerly boundary of said Tract C, common to the southerly boundary of said Tract A, a distance of 306.52 feet to the southeasterly corner of said Tract A, common to the southwesterly corner of Tract B of Block 2 of Rushmore Crossing; Thence, second course: S60º50’50”E, along the northerly boundary of said Tract C, common to the southerly boundary of said Tract B, a distance of 471.28 feet; Thence, third course: S50º54’28”W, distance of 950.41, to a point on the westerly edge of Luna Avenue right-of-way; Thence, fourth course: N01º57’56”E, along the westerly edge of said Luna Avenue right-of-way, distance of 19.99 feet; Thence, fifth course: curving to the left, along westerly edge of said Luna Avenue right-of-way, on a curve with a radius of 1970.00 feet, a delta angle of 01º48’09”, a length of 61.97 feet, a chord bearing of N01º03’52”E, and chord distance of 61.97 feet; Thence, sixth course: N00º09’48”E, along the westerly edge of said Luna Avenue right-of-way, distance of 816.92 feet; Thence, seventh course: curving to the left, along westerly edge of said Luna Avenue right-of-way, on a curve with a radius of 476.00 feet, a delta angle of 03º25’22”, a length of 28.44 feet, a chord bearing of N01º32’53”W, and chord distance of 28.43 feet; Thence, eighth course: N86º44’26”E, distance of 60.00 feet, to a point on the westerly boundary of said Tract C, common to a point on the easterly edge of said Luna Avenue right-of-way; Thence ninth course: curving to the left, along the westerly boundary of said Tract C, common to the easterly edge of said Luna Avenue right-of-way, on a curve with a radius of 536.00 feet, a delta angle of 05º10’30”, a length of 48.41 feet, a chord bearing of N05º50’50”W, and chord distance of 48.40 feet, to the point of beginning, located at 1520 Luna Avenue.

 

77.              No. 09RZ049 - First Reading, Ordinance 5557, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Propety as requested by James L. Scull, Jr. for a Rezoning from General Commercial District to Light Industrial District of Lot 1 of Block 2 of Hilltop Business Park Subdivision, located in the SE1/4 NE1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 925 Elk Vale Road.

 

78.              No. LF040109-24A – First Reading, Ordinance No. 5501, An Ordinance 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.

 

79.              No. LF101409-11 – Second Reading, Ordinance No. 5550, An Ordinance to Delegate Authority to Suspend Watering Restrictions to the Director of Public Works by Amending Section 13.04.600 of the Rapid City Municipal.

 

Growth Management Department Items

 

80.              Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of a concrete sidewalk along Maple Avenue as it abut Lots 14, 15 and 16 of Block 3 of Park Addition, Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located along Maple Avenue. (09PD019)

 

81.              No. 09PL060 - A request by Renner & Associates for Black Hills Workshop for a Layout Plat on Lots A & B of Lot 22R of Block 18 of North Rapid Addition, located in the S1/2 of the NW1/4, Section 36, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 22R of Block 18 of North Rapid Addition, located in the S1/2 of the NW1/4, Section 36, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 702 Allen Avenue.

 

82.              No. 09PL063 - A request by Lund Associates, Ltd. For Pennington County Housing for a Preliminary Plat on Lot A of Blakes Addition, located in the SW1/4 of Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 21 thru 24, 25 thru 30, 31 thru 34 and 40 feet of East St. Louis Street between Racine Street and LaCrosse Street of Blakes Addition, located in the SW1/4 of Section 31, T2N, R8E, BHM, Rapid City, Penningtond County, South Dakota, located at 101 and 115 Lacrosse Street.

 

Legal & Finance Committee Items

 

83.              No. LF102809-01 – A request from Destination Rapid City & Rapid City Convention and Visitors Bureau’s to change ordinance for special parking downtown to accommodate motorcoaches and/or recreation vehicles.

 

84.              No. LF102809-22 – Approve allocation of FY2010 Subsidy Funds for humanities portion.  

 

85.              No. LF101409-17 – Authorize the Mayor and Finance Officer to sign First Addendum to the Master Development Agreement with St. Joe Investment Group, LLC.   

 

86.              No. LF102809-19 – Authorize the Mayor and Finance Officer to sign Agreement by and between the Fraternal Order of Police South Dakota Lodge, #2A and the City of Rapid City.   

 

87.              No. LF102809-20 – Authorize Mayor and Finance Officer to sign Sewer Service Agreement Between TerraCotta Estates Homeowners Association and the City of Rapid City Regarding Prairie Fire Development.   

 

Public Works Committee Items (None)

 

Bids

 

88.              No. CC110209-02.1 – Ten (10) New Current Model Year Automated Side Loading Refuse Collection Trucks for Solid Waste Division (Opened October 27, 2009)

 

Mayor’s Items

 

Council Items & Liaison Reports

 

Reconsideration Notices

 

Motion for Delivery of Items from Committee

 

Staff Items

 

89.              No. CC110209-03 - Vision 2012 Update

 

Appeals

DARB

 

License application appeals

 

Sign Code Appeals

 

Other Appeals Heard by the Council

 

CIP Committee Items

 

PUBLIC HEARING ITEMS – Items 90 – 109

 

Open Public Hearing (comment) -- Items 90 – 109

 

CONTINUED PUBLIC HEARING CONSENT ITEMS – Items 90 – 96

 

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

 

Continue the following items until November 16, 2009:

 

90.              No. 08SV047 - A request by FourFront Design, Inc. for Rapid City Economic Development Foundation for a Variance to the Subdivision Regulations to waive the requirement to install pavement, curb, gutter, sidewalk, street light conduit, water and sewer along East Anamosa Street and to waive the requirement to install sidewalk on Concourse Drive as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1R and Lot 2 of Block 3 of Rushmore Business Park, located in the NE1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1 of Block 3 of Rushmore Business Park, and a portion of Government Lot 2, located in the NE1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more particularly described as follows: Commencing at the N¼ Corner of Section 4, Township 1 North, Range 8 East of the Black Hills Meridian, Pennington County, South Dakota; Thence S00º06’56”W along the Center 1/4 line of said Section 4 a distance of 124.10 feet to a point on the South Right-of-Way of East Anamosa Street, Thence N89º56’23”E along said South Right-of-Way of East Anamosa Street a distance of 142.23 feet to a point along said Right-of-Way to the point of beginning: Thence N89º57’20”E along said South Right-of-Way of East Anamosa Street a distance of 285.56 feet to the intersection of the South Right-of-Way of East Anamosa Street and the West Right-of-Way of Concourse Drive; thence S00º11’20”W along the West Right-of-Way of Concourse Drive a distance of 129.00 feet; thence continuing along the West Right-of-Way of Concourse Drive along a curve to the LEFT, having a radius of 562.00 feet, a delta angle of 13º19’37” and whose long chord bears S06º43’28”E a distance of 135.30 feet; thence continuing along the West Right-of-Way of Concourse Drive S13º38’17”E a distance of 668.79 feet; thence S76º22’04”W a distance of 265.23 feet; thence N13º37’01”W a distance of 439.18 feet; thence S76º22’37”W a distance of 60.35 feet; thence N13º37’23”W a distance 302.02 feet; thence N77º53’25”E a distance of 57.99 feet; thence N05º25’18”W a distance of 258.44 feet to the point of beginning, located at 333 Concourse Drive.

 

91.              No. 09CA025 - A request by James Hoag for Hoag Land Co., - West Central Mfg. for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Residential to Business Park with a Planned Commercial Development on Lots 1 thru 4 of Lot H of Lot 1 of the SW1/4 SE1/4, vacated alley adjacent to said Lots 3 and 4, Lots 3 thru 9 and Lots 5 thru 8 of Lot H of Lot 1 of the SW1/4 SE1/4, Section 6, T1N, R8E, Rapid City, Pennington County, South Dakota, located at 818, 910 and 920 E. St. Andrew Street.

 

92.              No. 09RZ042 - A request by James Hoag for Hoag Land Co., - West Central Mfg. for a Rezoning from General Commercial District to Business Park District on Lots 1 thru 4 of Lot H of Lot 1 of the SW1/4 SE1/4, vacated alley adjacent to said Lots 3 and 4, Lots 3 thru 9 and Lots 5 thru 8 of Lot H of Lot 1 of the SW1/4 SE1/4, Section 6, T1N, R8E, Rapid City, Pennington County, South Dakota, located at 818, 910 and 920 E. St. Andrew Street.

 

93.              No. 09RZ043 - A request by City of Rapid City for a Rezoning from No Use District to Low Density Residential District on the south 293 feet of Lot 6 of Marshall Subdivision, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located west of Valley Drive and north of S.D. Highway 44.

 

94.              No. 09SV012 - A request by D.C. Scott Co. Land Surveyors for William M. Jobgen for a Variance to the Subdivision Regulations to waive the requirement to dedicate additional right-of-way and install curb, gutter, sidewalk, street light conduit, sewer, water and additional pavement as per Chapter 16 of the Rapid City Municipal Code on Lots 1 and 2 of Lot 7 of Pleasant View Subdivision, located in the SE1/4 SE1/4 and in Lot B of the SW1/4 SW1/4 of Section 11, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot 7 of Pleasant View Subdivision, located in the SE1/4 SE1/4 and in Lot B of the SW1/4 SW1/4 of Section 11, T1N, R8E, BHM, Pennington County, South Dakota, located between Carlin Street and Crane Drive.

 

95.              No. 09SV020 - A request by Fisk Land Surveying & Consulting Engineers for Hewey Clemmons for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement and to reduce the street surface width from 24 feet to 18 and 10 feet, respectively, as per Chapter 16.16 of the Rapid City Municipal Code on Lots A and B of Clemmons Addition, located in the S1/2 SW1/4 of Section 14, T1N, R8E, BHM, Pennington County, South Dakota, legally described as a portion of the balance of Lot 3 of the S½SW¼, Section 14, T1N, R8E, BHM, Pennington County, South Dakota, as shown on the plat recorded on October 1, 1963 and filed in “Plat File N”; Beginning at the northeast corner of said balance of Lot 3, said point being located along the north-south quarter section line and also along the southerly edge of the adjoining railroad right-of-way; thence, southerly along said quarter section line, S00º04’53”W a distance of 1,050.36 feet, more or less; thence, N63º41’40”W a distance of 205.00 feet, more or less; thence, N84º39‘26”W a distance of 270.00 feet, more or less; thence, N33º30’20”W a distance of 84.00 feet, more or less; thence, N00º00’00”W a distance of 796.70 feet, more or less; thence, N57º23’22”W a distance of 117.40 feet, more or less; thence, N03º48’46”E a distance of 95.00 feet, more or less; thence, N12º39’32”W a distance of 150.00 feet more or less to a point on the north line of said Lot 3; thence, easterly along the north line of said Lot 3, S89º55’53”E a distance of 168.93 feet more or less to a point on the southerly line of the adjoining railroad right-of-way; thence, southeasterly along the southerly edge of the adjoining right-of-way, curving to the left on a curve with a radius of 5907.9 feet, a delta of 04º17’31”, an arc length of 442.55 feet, and a chord bearing and distance of S62º19’02”E 442.44 feet, more or less; thence, continuing southeasterly along the southerly edge of the adjoining right-of-way, S64º32’29”E a distance of 72.19 feet more or less, to the point of beginning, located at 6299 East Highway 44.

 

Continue the following items until December 7, 2009:

 

96.              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 of the ____________ 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.

 

END OF CONTINUED PUBLIC HEARINGS CONSENT ITEMS

 

Close Public Hearing (comment) -- Items 90 – 109

 

CONSENT PUBLIC HEARING ITEMS – Item 97 – 107

 

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

 

Growth Management Items

 

97.              No. 07SV057 - Deny Without Prejudice 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.

 

98.              No. 09TI002 - Approve a request by FourFront Design, Inc. to consider an application for a Second Revised Project Plan for Tax Increment District #47 - Tower Road on Lot H1 of the SW1/4, Lot 1 of the SE1/4 SW1/4, the eastern most 402.4 feet of section line right-of-way in the SW1/4, all located in the SW1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; the N1/2 SE1/4 less Walpole Heights Subdivision less Lot AB of the E1/2 SE1/4 and less Fairmont Boulevard dedicated right-of-way, Lots H1 and H2 of the SE1/4, Lots B and C of the SW1/4SE1/4, Lots A and B of the SE1/4 SE1/4, Lots H3, H4, H5, H6, H7 and H8 of the E1/2 SE1/4, and all of the section line right-of-way in the SE1/4 less that portion of section line right-of-way abandoned as recorded in Miscellaneous Book 54, Page 1976, all located in the SE1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and Lot H2 of the W1/2 SW1/4 less Lot X of the W1/2SW1/4, Lot H4 of the W1/2 SW1/4, and that portion of a 60 foot dedicated public right-of-way located between Tract 3R and 4R of Arches Addition in the SW1/4, all located in the SW1/4 of Section 12, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at Tower Road west of U.S. Highway 16. 

 

99.              No. 09TP027 – Authorize Mayor and Finance Officer to sign the 2009 Unified Planning Work Program Amendment 2009-03. 

 

100.          No. 09TP028 – Authorize Mayor and Finance Officer to sign the 2010 Transportation Planning Process Agreement between the City of Rapid City and the South Dakota Department of Transportation in the amount of $533,464. 

 

101.          No. 09TP029 – Authorize Mayor and Finance Officer to sign the Time Extension of the 2009 Agreement between the City of Rapid City and the City of Box Elder for Accomplishing the Rapid City Area Transportation Planning Process. 

 

102.          No. 09TP030 – Authorize Mayor and Finance Officer to sign the Time Extension of the 2009 Agreement between the City of Rapid City and Meade County for Accomplishing the Rapid City Area Transportation Planning Process. 

 

Alcohol Licenses

 

103.          MG Oil Company DBA Happy Jacks Rushmore, 2201 Mt. Rushmore Rd., for a Retail (on-off sale) Malt Beverage License WITH Video Lottery TRANSFER from Ken Ben, Inc. DBA 8th Street Lounge, 2201 Mt. Rushmore Rd.

 

104.          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, August 3, September 8 and October 5, 2009 City Council)

 

105.          LaMore Restaurant Group Inc. DBA Denny’s, 2206 N LaCrosse St. for a Retail (on-off sale) Wine License (Continued from July 20, August 3, September 8 and October 5, 2009 City Council)

 

106.          Red Carpet Events, 2200 Maple Avenue, for a Retail (on-off sale) Malt Beverage License (No Video Lottery) (Continued from September 21 and October 5, 2009 City Council)

 

Assessment Rolls

 

107.          No. LF093009-11 - Resolution Levying Assessment for Cleanup of Miscellaneous Properties

 

Other Items Requiring Public Hearings

 

END OF CONSENT PUBLIC HEARING CALENDAR

 

NON-CONSENT PUBLIC HEARING ITEMS – Items 108 – 109

 

108.          No. 09CA018 - A request by Glen A. Elshire for an Amendment to the Adopted Comprehensive Plan to change the land use designation from General Commercial with a Planned Commercial Development to Light Industrial with a Planned Industrial Development on Lot A of Blocks 3 and 4 of Rapid Valley Subdivision, Section 8, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2507 East St. Patrick Street.

 

109.          No. 09RZ036 – Second Reading, Ordinance 5543, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Glen A. Elshire for a Rezoning from General Commercial District to Light Industrial District on Lot A of Blocks 3 and 4 of Rapid Valley Subdivision, Section 8, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2507 East St. Patrick Street.

 

BILLS

 

110.          No. CC110209-01 – Bill List for November 2, 2009

 

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

 

STAFF DIRECTION

 

ADJOURN