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Special Meeting

City of Rapid City, South Dakota

December 27, 2002 – 1:15 P.M.

AGENDA

MAYOR'S ITEMS

1.         Steve Oberman - Retirement

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS

Hearings:

2.        Chrisbro, LLC dba Hampton Inn, 1720 Rapp Street, for an On-Sale Wine License Renewal

3.         Museum Alliance of Rapid City dba The Journey Museum, 22 New York Street, for an On-Sale Wine License Renewal

4.         Harbry Enterprises dba Buck-N-Gator, 4095 Sturgis Road, for an On-Sale Liquor License Renewal and Sunday Opening

PLANNING DEPARTMENT – CONSENT ITEMS

5.         No. 02PL058 - A request by Dream Design International, Inc. for a Final Plat on Lots 3 through 7 Block 1, Lots 1 through 6 Block 2, Tower Ridge Subdivision, a portion of the Aladdin Drive ROW a portion of the Silver Nugget ROW and all of the Southview Drive ROW of the Aladdin Heights Subdivision, Lot B and the dedicated street in the NW1/4 of the SW1/4, and unplatted portions of the NE1/4 of the SW1/4, the SE1/4 of the SW1/4, and the NW1/4 of the SW1/4 all in Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located east of US Highway 16 and 1/4 mile north of Catron Boulevard.

6.         No. 02PL108 - A request by Robert Looyenga for a Layout, Preliminary and Final Plat on Lot 35R, Lot 36R, and Lot 37R, Ponderosa Ridge Estates located in the N1/2 of the NW/14 Section 31, T2N, R7E, BHM, Pennington County, South Dakota, legally described as Lots 35, 36, and 37 of Ponderosa Ridge Estates located in the N1/2 of the NW1/4 Section 31, T2N, R7E, BHM, Pennington County, South Dakota, located at 6560 Sun Ridge Road and 1107 Wildlife Road.

7.         No. 02PL118 - A request by Fisk Land Surveying for Dan O'Brien for a Preliminary and Final Plat on Lots 1, 2 and 3 of Deadwood Avenue Business Park, located in the NE1/4 NW1/4 of Section 34, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 10A of Lot 10 of Tract E of Deadwood Avenue Tract located in the NE1/4 NW1/4 of Section 34, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1141 and 1161 Deadwood Avenue.

PLANNING DEPARTMENT - HEARINGS

8.         No. 02SV048 - A request by Robert Looyenga for a Variance to the Subdivision Regulations to waive the requirement to construct street and section line highway improvements as per Chapter 16.16 of the Subdivision Regulations on Lot 35R, Lot 36R, and Lot 37R, Ponderosa Ridge Estates located in the N1/2 of the NW/14 Section 31, T2N, R7E, BHM, Pennington County, South Dakota, legally described as Lots 35, 36, and 37 of Ponderosa Ridge Estates located in the N1/2 of the NW1/4 Section 31, T2N, R7E, BHM, Pennington County, South Dakota, located at 6560 Sun Ridge Road and 1107 Wildlife Road.

9.         No. 02VE024 - A request by Pat Hall for Eddie H. Rypkema for a Vacation of an Access Restriction on Lot 23R of Ridge Park #4, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1128 Flormann Street.

BILLS

FINANCE OFFICER

10.       No. SC122702-01 - Authorize the Mayor and Finance Officer to sign a Reimbursement Agreement with the Rapid City School District 51-4 for a program provided by Lifeways, Inc. to provide alcohol, tobacco and other drug prevention services.

11.       No. SC122702-05 - Approve 2003 Insurance Coverage

12.       No. SC122702-05 - Approve Administrative Service Agreement with Berkeley Administrators for Third Party Administration of Workmen’s Compensation Claims, as per fee schedule.

13.       Rescind the action of December 16th to accept the proposal from Golf Carts West for 65 carts in the amount of $680.70 per cart.

14.       Authorize staff to solicit bids for golf carts for municipal golf courses.

15.       No SC122702-06 - Rescind the action taken December 16, 2002, to award the purchase of seven current year model ambulances from Midwest Vehicle Professionals, Inc. for $579,997, and continue to January 6, 2003.

PUBLIC WORKS DIRECTOR

16.       No. SC122702-02 - Approve the purchase of 106 acres south of the city landfill site from Johnson Bar 5 Ranch, Inc. for $590,000, and authorize the Finance Officer to issue treasurer’s checks to Johnson Bar 5 Ranch for payment as follows: $120,000 on December 31, 2002 and $470,000 on January 2, 2003

17.       No. SC122702-03 - Authorize the Mayor and Finance Officer to sign Agreement between the City of Rapid City and Johnson Bar 5 Ranch, Inc. to allow the Ranch the right to graze on the 106 acres, for ten years, at no cost.

18.       No. SC122702-07 – Approve Change Order No. 3F Central Boulevard Reconstruction Project ST01-917, RCS Construction, Inc. for an increase of $8,450.00

19.       No. SC122702-08 – Approve Change Order No. 1F, Anaconda & Grandview Street and Utility Reconstruction Project ST01-1027, Heavy Constructors, Inc., for a decrease of $15,690.01.

CITY ATTORNEY

20.       SC122702-04 - Authorize the Mayor and Finance Officer to sign a Letter to Noridian Administrative Services to confirm that the City of Rapid City will be legally and financially responsible in the event there is any outstanding debt owed to CMS

ADJOURN