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City Council Policies and Procedures

 

 

AGENDA FOR THE CITY COUNCIL

City of Rapid City, South Dakota

7:00 P.M., January 4, 2010

 

ROLL CALL AND DETERMINATION OF QUORUM

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ADOPTION OF AGENDA

 

APPROVE MINUTES for December 21, 2009 regular Council meeting and December 29, 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 - 62

 

Public Comment opened – Items 1 – 48

Public Comment closed

 

CONSENT ITEMS – Items 1 – 46

 

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

 

Vacations of Right-Of-Way Set for Hearing (February 1, 2010)

 

1.                  No. 09VR008 - A request by Fisk Land Surveying & Consulting Engineers for Recreational Adventures for a Vacation of Section Line Right-of-way of the portion of undeveloped Section Line Right-of-way, located in Tract A of the SE1/4 SW/14 of Section 4 and the NE1/4 NW1/4 of Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 3010 East Highway 44.

 

2.                  No. 09VR009 - A request by Ferber Engineering Co., Inc. for South Dakota Game Fish and Parks for a Vacation of Right-of-Way of the North 40th Street Right-of-Way located in Section 33, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota more particularly described as: Commencing at a found plastic cap marked Renner #2652 at the Northwest corner of Lot 4 of Block 1 of Tract G of Meadowwood Subdivision along the southern right-of-way line of Dean Lane, the true point of beginning; THENCE, S01º57’54”W, a distance of 149.60’ feet to a found cap marked Polenz #4208; THENCE, S01º57’54”W, a distance of 130.02 feet; THENCE, N88º03’10”E, a distance of 60.06 feet; THENCE, N01º58’10”E, a distance of 279.68 feet to a found cap marked FMG #4225; THENCE, N00º22’58”E, a distance of 89.86 feet to a found cap marked Renner #2652; THENCE, S88º00’09”E, a distance of 60.09 feet; THENCE, S02º03’12”W, a distance of 60.58 feet to the true point of beginning. Said North 40th Street vacation contains 0.47 acres, more or less, located southwest of the intersection of Knutson Lane and Sturgis Road.

 

Alcoholic Beverage License Applications Set for Hearing (January 19, 2010)

 

3.                  TADY LLC DBA Sports Buzz, 2101 Mt. Rushmore Rd. for a Retail (on-off sale) Malt Beverage License WITH Video Lottery TRANSFER from MG Oil DBA Clock Tower Lounge, 2525 W Main

 

4.                  First National Bank Rapid City, 909 St. Joseph Street for a Retail (on-sale) Liquor License TRANSFER from George Motor and Supply Company DBA Murphy’s Bar, 510 9th Street

 

5.                  Rapid City Area Chamber of Commerce for a Special Event Beer and Wine License for an event scheduled February 18, 2010 at Print Mark-et, 404 St. Onge St.

 

6.                  Rapid City Area Chamber of Commerce for a Special Event Beer and Wine License for an event scheduled March 9, 2010 at A&B Business, 1822 Kansas City St.

 

7.                  Rapid City Area Chamber of Commerce for a Special Event Beer and Wine License for an event scheduled March 18, 2010 at Prairie Edge Trading Company and Galleries, 606 Main Street

 

Public Works Committee Consent Items

 

8.                  Authorize Staff to Solicit Proposals for Energy Efficiency and Renewable Energy Initiative for Rapid City Facilities.  Estimated cost $35,000.00. 

 

9.                  No. PW122909-01 – Approve Change Order No. 1 to Rapid Construction Company LLC for the Rapid River Subdivision Sanitary Sewer Extension, Project No. SS06-1587 / CIP No. 50653, for a decrease of $1,387.77. 

 

10.              No. PW122909-02 – Approve Change Order No. 1 to Simon Contractors of SD, Inc. for the 5th Street Pedestrian Crossing, Project No. ST08-1764 / CIP No. ST08-1764, for an increase of $1,140.00. 

 

11.              No. PW122909-03 – Approve Change Order No. 2 to Seco Construction, Inc. for the Milo Barber Transportation Center, Project No. GB08-1765 / CIP No. 50476, for an increase of $25,897.00. 

 

12.              No. PW122909-04 – Approve Hartland Court Relocation (Dover Drainage Improvements), Project No. DR05-1452 / CIP No. 50025.  Estimated Cost: $350,000.00.

 

13.              No. PW122909-05 – Approve Well No. 13 Raw Water Meter Installation, Project No. W10-1846 / CIP No. 50781.  Estimated Cost:  $30,000.00. 

 

14.              No. PW122909-06 – Approve Oak Avenue, Oak Drive, and Oakland Street, Robbinsdale Reconstruction Project, Phase Two, Project Four, Project No. SSW09-1824 / CIP No. 50424.  Estimated Cost:  $1,650,000.00. 

 

15.              No. PW122909-07 – Approve 2010 Street Division Dump Truck with Snow Plow Attachment.  Budgeted item to replace 1995 IHC with 107,337 miles.  Estimated cost:  $130,000. 

 

16.              No. PW122909-08 – Approve 2010 Street Division Pothole Patch Truck.  Budgeted item to replace 1998 ThermoLay Patch Truck with 91,000 miles.  Estimated cost:  $155,000.00. 

 

17.              No. PW122909-09 – Approve 2010 Street Division Vacuum Street Sweeper.  Budgeted item to replace 2001 Elgin GeoVac with 5,938 hours.  Estimated cost:  $225,000.00. 

 

18.              No. PW122909-10 – Authorize Mayor and Finance Officer to Sign Agreements Necessary for Black Hills Power and Light to Provide Electrical Services for the Landfill Gas Collection System, Project No. LF09-1795 / CIP No. 50762.  Agreements include:  Application and Agreement for Electrical Services Extension, Right of Way Permit, and Grade Agreement.   

 

19.              No. PW122909-11 – Authorize Mayor and Finance Officer to Sign Agreements Necessary for Black Hills Power and Light to Provide Electrical Services for the Landfill Leachate Removal and Remediation, Project No. LF07-1681 / CIP No. 50694.  Agreements include:  Application and Agreement for Electrical Services Extension, Right of Way Permit, and Grade Agreement.  

 

20.              No. PW122909-12 – Authorize Mayor and Finance Officer to Sign an Agreement with American Engineering Testing, Inc. for Sampling, Analysis, and Reporting Related to 2010 Environmental Monitoring for the Rapid City Landfill.  Amount not to exceed $47,484.28.

 

21.              No. PW122909-13 – Authorize Mayor and Finance Officer to Sign an Agreement with American Engineering Testing, Inc. for Calculating Greenhouse Gas Emissions for the Rapid City Landfill.  Amount not to exceed $2,000.00. 

 

22.              No. PW122909-14 – Authorize Mayor and Finance Officer to Sign a Professional Services Agreement with HDR Engineering, Inc. for 2010 Water Reclamation Facility Improvements, Project No. WRF10-1856 / CIP No. 50791, in the amount of $92,496.00. 

 

23.              No. PW122909-15 – Authorize Mayor and Finance Officer to Sign an Agreement with David and Cara Wise for the Acquisition of a Permanent Utility Easement and H Lot.

 

24.              No. PW122909-16 – Authorize Mayor and Finance Officer to Sign an Agreement with the Hawthorne Ditch Co. for Vacation and Release of Irrigation Right of Way across Portions of Tract 1 and 2 of Bradsky No. 2 Subdivision.

 

25.              No. PW122909-17 – Authorize Mayor and Finance Officer to Sign Agreements Necessary for the State to Reconstruct Highway 16B (Catron Boulevard).  Agreements include: Right-Of-Way Agreement, Quit Claim Deed, and Temporary Construction Easement.

 

26.              No. PW122909-18 – Authorize Staff to Purchase Roadway Deicing Salt for 2010 off State Contract.  Estimated cost:  $500,000.00.

 

Legal & Finance Committee Consent Items

 

27.              No. LF123009-01 – Confirm appointment of Tim Erickson, Jim Mann, and Floyd Schafer to the Trenching Board.   

 

28.              No. LF123009-02 – Confirm appointment of Gary Brown to the Sign Board of Appeals (Planning Commission Representative).

 

29.              No. LF123009-03 – Confirm appointment of William Morrison and David Ashbridge to the Residential Contractor Board. 

 

30.              No. LF123009-04 – Confirm appointment of Bill Waugh to the Tax Increment Financing Guidelines Review Committee. 

 

31.              Request that the confirmation request for new board members from the Mayor’s office include a list of the current board members with their expiration dates.

 

32.              No. LF120209-03A – Acknowledge report regarding 2012 Process – Phase 4. 

 

33.              No. LF123009-05 – Acknowledge Capital Improvements Program Committee monthly update for December 2009.   

 

34.              No. LF123009-06 – Approve the Capital Plan for Streets, Drainage, MIP Projects for December 2009.   

 

35.              Approve recommendation to move forward with the traffic safety analysis to be funded out of the 2010 PL funds.   

 

36.              No. LF123009-07 – Approve recommendation of the allocation of Parks and Recreation CIP contingency funds in the amount of $18,226 to the Wilderness Park Playground Renovation Project. 

 

37.              Authorize the Parks and Recreation Director to go directly to Council to request emergency funding ($50,000) in the event that a boiler at the Rapid City Swim Center fails and Request staff to bring back a report to the January 13, 2010, Legal and Finance Committee meeting regarding an investigation into the warranty on the boilers.

 

38.              Recommend carrying over the $70,000 for cemetery road paving and irrigation into 2010 to allow staff to begin design work for that project.

 

39.              Recommend carrying over the $70,000 for cemetery road paving and irrigation into 2010 to allow staff to begin design work for that project. 

 

40.              Request staff to prepare a report regarding the professional service contracts entered into in 2009 under $25,000 and bring the report to the January 13, 2010, Legal and Finance Committee meeting and request quarterly reports thereafter regarding the same to the Legal and Finance Committee meeting.

 

41.              No. LF123009-08 – Approve Resolution No. 2009-173 Writing Off Credit Balance Water Billing Accounts.   

 

42.              No. LF123009-09 – Approve Resolution No. 2009-174 Writing Off Uncollectable Utility Billing Accounts as amended ($50 to BHPL).

 

43.              No. LF123009-10 – Authorize Mayor and Finance Officer to sign Combined Election Agreement with Pennington County for the 2010 Municipal Election to be held on June 8, 2010.   

 

44.              No. LF123009-11 – Authorize Mayor and Finance Officer to sign Second Amendment to Professional Service Agreement by and Between the City of Rapid City and Occupational Health Network, Inc. 

 

45.              No. LF123009-12 – Authorize Mayor and Finance Officer to sign Medical Director Agreement with Dr. Kelly Manning.

 

46.              No. LF123009-13 – Authorize Mayor and Finance Officer to sign Release with Walgar Development Corporation.

 

Growth Management Department Consent Items (None)

 

END OF CONSENT CALENDAR

 

CONTINUED CONSENT ITEMS – Items 47 – 48

 

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

 

Continue the following items until January 19, 2010:

 

47.              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.

 

48.              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.

 

END OF CONTINUED CONSENT ITEMS

 

NON-CONSENT ITEMS – Items 49 – 62

 

Public Comment opened – Items 49 – 62

Public Comment closed

 

Ordinances

 

49.              No. 09RZ055 – First Reading, Ordinance 5571, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by the City of Rapid City for a Rezoning from No Use District to Mobile Home Residential District of Lot 19 of Melody Acres No. 2, Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2807 Cactus Drive.

 

50.              No. 09RZ056 – First Reading, Ordinance 5572, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by the City of Rapid City for a Rezoning from No Use District to General Agriculture District of Lot D and Lot E of the SW1/4 SW1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of South Valley Drive and south of S.D. Highway 44.

 

51.              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

 

52.              No. LF120209-01A – Second Reading, Ordinance No. 5569, An Ordinance to Allow for the Conversion of an On-Premises Sign to Off-Premises Sign for More than One Parcel by Amending Subsection Q of Section 15.28.050 of the Rapid City Municipal Code. 

 

Growth Management Department Items (None)

 

Legal & Finance Committee Items

 

53.              No. LF121609-11 – Authorize the Mayor and Finance Officer to sign License Agreement for Police Department Training at 108 E. Main Street. (Continued from December 21, 2009)

 

54.              No. LF123009-14 – A request to authorize Mayor and Finance Officer to sign Supplemental Memorandum of Understanding between the City of Rapid City and The Rapid City Area School District to Provide for Reimbursement of Design Expenses for a Performing Arts Facility

 

Public Works Committee Items

 

55.              No. 09EX117 – Deny a Request to allow a residential driveway approach opening width greater than 20’ for a residential lot located at 4122 Quiment Court in Red Rock Meadows Subdivision. (Continued from December 21, 2009)  

 

56.              No. CC010410-05 - A request by Bob Brandt to appeal the Denial of the Request for Exception to City Standards to Allow a Non-Conforming Water and Sewer Line.                

 

57.              No. 09FV014 - Section 29, T2N, R7E – Approve with stipulations a request by FMG, Inc. for Good Samaritan Society to consider an application for a Fence Height Exception to allow a seven foot high fence in the Medium Density Residential and General Agriculture Zoning Districts on the SE1/4 SW1/4 and the SW1/4 SW1/4 and the NE1/4 SW1/4 and the NW1/4 SE1/4 all in Section 29, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located southwest of the intersection of St. Martins Drive and Sturgis Road. 

 

58.              No. 09VE017 - Red Rock Meadows Subdivision – Approve a request by K1 Construction, Inc. to consider an application for a Vacation of a portion of a Minor Drainage and Utility Easement on Lot 10 of Block 7 of Red Rock Meadows Subdivision, located in the SW1/4 NW1/4, Section 28, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 6515 Seminole Lane.


 

Bids

 

59.              No. CC122109-02.1 – Wilderness Park Playground Project No. PR08-6004 (Opened December 8, 2009) (Continued from December 21, 2009)

 

60.              No. CC010410-02 – High Nitrate Content Hay Bales (Opened December 29, 2009)

 

Mayor’s Items

 

Council Items & Liaison Reports

 

Reconsideration Notices

 

Motion for Delivery of Items from Committee

 

Staff Items

 

61.              No. CC010410-03 – Vision 2012 Update

 

Appeals

 

DARB

 

License application appeals

 

Sign Code Appeals

 

62.              No. CC010410-04 - A request by Terry Olson, Lamar Outdoor Advertising, to appeal the denial of an application for a Variance to the Sign Code to exceed the height and square footage of an off premise sign, to reduce the spacing from other off premise signs, to allow an on premise sign within 50 feet of an off premise sign and to allow an over head service lateral for an off premise sign per Section 15.28.160 of the Rapid City Municipal Code located at 1808 Mount Rushmore Road, legally described as Lot 1-3, Block 21, West Boulevard, Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota.

 

Other Appeals Heard by the Council

 

CIP Committee Items

 

PUBLIC HEARING ITEMS – Items 63 – 68

 

Open Public Hearing (comment) -- Items 63 – 68

 

CONTINUED PUBLIC HEARING CONSENT ITEMS – Items 63 – 64

 

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

 

Continue the following items until January 19, 2010:

 

63.              Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter, street light conduit, sidewalk along one side of the street and water along the access street as they abut 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. (09SV020)

 

64.              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.

 

END OF CONTINUED PUBLIC HEARINGS CONSENT ITEMS

 

Close Public Hearing (comment) -- Items 63 – 68

 

CONSENT PUBLIC HEARING ITEMS – Item 65 – 67

 

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

 

Growth Management Items (None)

 

Alcohol Licenses

 

65.              Dadah Kids Corp. DBA Pauly’s Pizzeria and Sub Co., 1624 E St. Patrick Street #101 for a Retail (on-off sale) Wine License

 

66.              South City Investments LLC DBA South City Billiards, 640 E St. Patrick Street for a Retail (on-off sale) Malt Beverage License WITH Video Lottery TRANSFER from Michael O. Wieseler DBA Horseshoe Bar, 1407 ½ E North Street

 

67.              Black Hills Chapter of Germans from Russia Heritage Society for a Special Event Beer License for an event scheduled for February 28, 2010 at the Parish Center, 4500 Jackson Blvd.

 

Assessment Rolls (None)

 

Other Items Requiring Public Hearings (None)

 

END OF CONSENT PUBLIC HEARING CALENDAR

 

NON-CONSENT PUBLIC HEARING ITEMS – Item 68

 

68.              No. 09RZ054 – Second Reading, Ordinance 5568, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Renner & Associates for Rapid City Area School District No. 51-4 for a Rezoning from Flood Hazard District to Civic Center District on a portion of Tract 19 of Rapid City Greenway Tract, located in Section, 36, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: commencing at the southeasterly corner of Lot RU-302A of the Original Townsite of Rapid City, common to a corner on the north boundary of Tract 19 of the Rapid City Greenway Tract, and the point of beginning, Thence, first course: S12º41’52”W, a distance of 204.24 feet; Thence, second course: N76º56’41”W, a distance of 367.77 feet; Thence, third course: N13º03’19”E, a distance of 301.94 feet, to a point on the northerly boundary of said Tract 19, common to a point on the southerly boundary of said Lot RU-302A; Thence, fourth course: S77º18’14”E, along the northerly boundary of said Tract 19, common to the southerly boundary of said Lot RU-302A, a distance of 65.68 feet, to a corner on the northerly boundary of said Tract 19, common to a corner on the southerly boundary of said Lot RU-302A; Thence, fifth course: S12º41’52”W, along the northerly boundary of said Tract 19, common to the southerly boundary of said Lot RU-302A, a distance of 100.00 feet, to a corner on the northerly boundary of said Tract 19, common to a corner on the southerly boundary of said Lot RU-302A; Thence, sixth course: S77º18’13”E, along the northerly boundary of said Tract 19, common to the southerly boundary of said Lot RU-302A, a distance of 300.20 feet, to a corner on the northerly boundary of said Tract 19, common to southeasterly corner of said Lot RU-302A, and the point of beginning, said Parcel contains 81,160 square feet or 1.863 acres more or less, located south of Central High School between North Mount Rushmore Road and West Boulevard North and north of Omaha Street.

 

BILLS

 

69.              No. CC010410-01 – Bill List for January 4, 2010

 

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

 

STAFF DIRECTION

 

ADJOURN