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

September 17, 2001

MINUTES - Approve the minutes of September 4, 2001.

BID OPENINGS

1.    No. CC091701-01 – Parks Division Maintenance Shop Radiant Heater Project No. PR01-1146 (Opened on September 13, 2001)

MAYOR’S ITEMS

ALDERPERSON ITEMS/LIAISON REPORTS

SPECIAL ITEMS AND ITEMS FROM VISITORS

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS

Hearings

2.    Century Motels, Inc. dba Howard Johnson Express Inn & Suites, 950 North Street, for an On-Off Sale Malt Beverage License (New License-No Video Lottery)

3.    KSB, LLC dba Kelly’s Sports Lounge, 825 Jackson Boulevard, for an On-Sale Liquor License Transfer (from Kelly’s Sports Lounge, Inc.) (ACKNOWLEDGE APPLICANT'S WITHDRAWAL)

Set for Hearing (None)

CONSENT CALENDAR ITEMS

The following items were placed on the Consent Calendar for final action to be taken on all items by a single vote. Any item may be removed from the Consent Calendar by the Mayor, a Council person, or a citizen, for separate consideration.

Set for Hearing (October 1, 2001)

4.    No. 01UR049 - A request by Dave M. Handley for a Use On Review to allow an On-Sale Liquor Establishment in the General Commercial Zoning District on the east 195 feet of Lot 2 and Lot 3, Block 1, Hansen Heights Subdivision, Section 6, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 420 East Saint Patrick Street.

5.    No. 01UR050 - A request by FMG Engineering for Northwestern Engineering for a Major Amendment to a Use On Review to allow for the expansion of a mobile home park in the Medium Density Residential District on Lots 1 and 2 of Meadowlark Hills Subdivision and unplatted land located in SE1/4 of the NE1/4 all located in Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located north of East North Street, east of LaCrosse Street.

Public Works Committee Items

6.    No. PW091201-01 – Approve Change Order No. 01 for ST00-993, Block 5 Alley Paving (Schnasse Addition) to Hills Materials Company for a decrease of $3,441.18.

7.    No. PW091201-02 – Approve Change Order No. 01 for SS01-1086, Red Rock Estates Sanitary Sewer Lift Station to RCS Construction, Inc. for an increase of $20,608.

8.    No. PW091201-03 – Authorize staff to advertise for bids for SSW00-956, Canyon Lake Drive Water Transmission Main Line Relocation.

9.    No. PW091201-04 – Authorize staff to advertise for bids for SSW01-1080, 38th Street Sanitary Sewer Project.

10.    No. PW091201-05 – Authorize staff to advertise for bids for W01-1112, West Boulevard North Water Main Looping.

11.    No. PW091201-06 – Authorize staff to advertise for bids for ST01-1148, Maintenance Contract for Street Lights.

12.    No. PW091201-07 – Authorize the Mayor and Finance Officer to sign Amendment No. 01 to Professional Service Agreement with Britton Engineering and Land Surveying, Inc. to Design SSW01-1080, 38th Street Sanitary Sewer Main Extension for an amount not to exceed $3,250.

13.    No. PW091201-09 – Authorize the Mayor and Finance Officer to sign a Contract for Services with Pennington County for funding the Drinking Water Protection Program for 2002.

14.    No. PW091201-10 – Authorize the Mayor and Finance Officer to sign a Temporary Water Service Contract for October 1, 2001 to September 30, 2002 with the United States Department of the Interior, Bureau of Reclamation for the Pactola Reservoir for an amount not to exceed $107,000.

15.    No. PW091201-11 – Approve Out-of-the-Dust Funds for ST01-1147, Alley Paving of Block 38, Boulevard Addition between Mt. Rushmore Road and 9th Street, Fairview and St. James Streets for an amount not to exceed $3,000.

16.    Approve Permission to Solicit Bids for the Sale of 49 Hay Bales.

17.    No. 01VE012 – Deny Without Prejudice, at request of petitioner Harry Burmeister, a Vacation of a portion of Utility and Drainage Easement on Lot 8, Block 5, Northridge Subdivision, Section 24, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 3704 Champion Drive.

18.    No. 01VE014 – Deny Without Prejudice a Vacation of existing 16 foot wide drainage easement for petitioner Davis Engineering for Ivan and Marlene Kundel on Lot 12, Block 6, Scenic Valley Subdivision, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, located at 5256 Basswood Drive.

19.    No. 01CA030 – Approve a Comprehensive Plan Amendment to the Major Street Plan as requested by City of Rapid City for the proposed realignment of several collector and arterial roads located in Sections 20, 21, 27, 28, 29, 30, 32, 33 of T1N, R7E, BHM, Pennington County, South Dakota, located in southwest Rapid City and the surrounding area.

20.    Approve a Resolution Declaring Property Surplus for the Municipal Golf Courses.

21.    No. PW091201-12 – Authorize Mayor and Finance Officer to Sign an Agreement with Skyline Pines Development Company LLC to provide water service to development.

22.    No. PW091201-13 – Authorize Mayor and Finance Officer to Sign Amendment No. 01 to Professional Service Agreement with CETEC Engineering Services, Inc. to Conduct South Plaza Drive Drainage Evaluation for an amount not to exceed $1,594.82.

Legal & Finance Committee

23.    LF091201-02 - Approve Travel Request for Bradley A. Hagen to attend Aviation Issues Conference in Kamuela, Hawaii, from 1/05/02 through 1/10/02 in the amount of $2,929.

24.    LF091201-15 - Authorize Fire Department to use Liability Release Agreement.

25.    LF091201-03 - Authorize Mayor and Finance Officer to sign Contracts with the Department of Environment and Natural Resources for the Air Quality Program.

26.    LF091201-04 - Authorize staff to advertise a Request for Proposals to prepare a Master Plan for Telecommunication Facilities.

27.    LF091201-05 - Approve Resolution Declaring Real Property Surplus, Establishing Its Fair Market Value, Setting the Terms of Sale, and Authorizing Its Sale.

28.    Authorize Mayor and Finance Officer to Sign Temporary Construction Easement and Related Forms for SDDOT Project P-BRF1746(2) - Canyon Lake Drive Bridge Project.

29.    LF091201-07 - Authorize Mayor and Finance Officer to Sign Contract with National American University for Basic Supervision Training for an Amount not to Exceed $2,471.70.

30.    LF091201-08 - Approve Resolution Designating Official Depositories.

31.    LF091201-12 - Approve Resolution Condemning Property for the Purpose of Public Right of Way.

32.    Approve the following Licenses: Plumbing Contractor: Allan L. Spodnik, Custom Plumbing.

33.    LF091201-13 - Approve Appointment of Al Campbell to the Parks and Recreation Committee.

34.    LF091201-14 - Approve Appointment of Kelly Maguire to the RSVP Advisory Council.

Raffle

35.    No. CC091701-02 – Belle Fourche Sportsman’s Group, Raffle to be held on or before August 31, 2002

36.    No. CC091701-03 – American Legion Auxiliary Unit 22, Raffle to be held on November 11, 2001

End of Consent Calendar

PUBLIC HEARINGS

37.    No. CC091701-04 - Resolution Levying Assessment for Property Cleanup

PLANNING DEPARTMENT CONSENT ITEMS

38.    No. 00PL110 - A request by Renner & Sperlich Engineering for Buescher Frankenberg Assoc. Inc. for a Preliminary and Final Plat on Lots A & B of Lot 5R of Meridian Subdivision (formerly Lot 4B and Lot 5R of Meridian Subdivision) located in the SW1/4 of the SE1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Anamosa Street and LaCrosse Street.

39.    No. 00PL127 - A request by Dream Design, Inc. for Doyle Estes for a Preliminary & Final Plat on Tract B of Neff's Subdivision No. 4 located in the unplatted portion of the S1/2 NW1/4 SW1/4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located north of Race Track Road and Elk Vale Road.

40.    No. 00PL131 - A request by Dream Design International for a Final Plat on Tract B of Meadow View Subdivision formerly the unplatted portion of the NW1/4NW1/4NE1/4 of Section 26, T1N, R7E, BHM, Pennington County, South Dakota, located 1/2 mile east of the intersection of U.S. Highway 16 and U.S. Highway 16B.

41.    No. 01PL033 - A request by Renner & Sperlich Engineering for Gustafson Builders for a Final Plat on Lot 2 of Old Rodeo Subdivision located in the N1/2 of the SW1/4 of Section 26, T1N, R7E, BHM, Pennington County, South Dakota, located one quarter mile south of South Highway 16 and Catron Boulevard.

42.    No. 01PL054 - A request by Dream Design, Inc. for Big Sky LLC for a Final Plat on Lots 1 and 2 of Block 13; Lots 2-5 of Block 14, and Dedicated Streets, Big Sky Subdivision, located in the SE1/4 NW1/4 and NE1/4 NW/14 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota; excepting Lot 1 on Block 13 and Lot 1 in Block 14 of Big Sky Subdivision and Dedicated Public Rights of Way (Big Sky Drive and DeGeest Street), as shown on the plat filed in Plat Book 29, Page 154, located at the northern terminus of DeGeest Street.

43.    No. 01PL055 - A request by Dream Design, Inc. for Legacy Land Company for a Preliminary and Final Plat on Tract A-1 and Tract B-1 a Replat of Tract A and Tract B of The Meadows Subdivision, located in the W1/2 of SE1/4, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the southwest corner of the Minnesota Street and Derby Lane intersection.

44.    No. 01PL065 - A request by D. C. Scott Co. for a Preliminary and Final Plat on Lot 4R of Polar Bear Subdivision formerly Lot 4 of Polar Bear Subdivision and unplatted land located in the NE1/4 SE1/4 of Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the southwest corner of the intersection of Sydney Drive and S.D. Highway 79.

45.    No. 01PL068 - A request by Fisk Engineering for Ernest Barton for a Preliminary and Final Plat on Lot 31R and Lot 33R in Block 9 of Blake's Addition formerly all of Lots 31 through 34 in Block 9 of Blake's Addition, located in the SW1/4 SW1/4 of Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 230 and 232 East New York Street.

46.    No. 01PL069 - A request by Polenz Land Surveying for Rose Schimke for a Preliminary and Final Plat on Lot 5R and 6R of Schimke Subdivision formerly Lot 5 and 6 of Schimke Subdivision all located in the S1/2 of the SW1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located at 1650 Sweetbriar.

47.    No. 01PL072 - A request by Centerline Inc. for Heartland Development Group LLC for a Layout and Preliminary Plat on Lots 1 thru 10 and Drainage Lot 11 in Block 1 and Lots 1 thru 12 in Block 2 of Northstar Industrial Park Subdivision located in the NE1/4 of the NE1/4 of Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located southwest of Seger Drive and Dyess Avenue intersection.

48.    No. 01PL076 - A request by Dream Design International, Inc. for a Preliminary Plat on Lot 1, Block 1; Lots 1-13, Tract A & Outlot C, Block 2; Lots 1-12, Block 3; Lots 1-29 & Outlot B, Block 4; Lots 1-8, Block 5; Lots 1-3 & Outlot A, Block 6; Lots 1-13, Block 7 & Lots 1-27, Block 8, Northbrook Village Subdivision, located in the SE1/4 of the SE1/4 of Section 13, T2N, R7E, BHM, Pennington County, South Dakota, located at the northwest corner of the intersection of Country Road and Nike Road.

49.    No. 01PL078 - A request by Doug Sperlich for Tom Farrar for a Layout Plat on Lots 1-8 of Block 1; Lots 1-6 of Block 2; Lots 1-8 of Block 3; Lots 1-17 of Block 4; Lots 1-23 of Block 5; Lots 1-20 of Block 6; Lots 1-18 of Block 7, Lots 1-8 of Block 8, Lots 1-12 of Block 9 all located in Homestead Subdivision, Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located west of the intersection of East Fifty-Third Street and Meadowridge Drive.

50.    No. 01PL080 - A request by Ferber Engineering Company for Farrar Real Estate, LLP for a Preliminary and Final Plat on Lots 1 and 2 of Block 1, Lot 1 of Block 4 and Lot 1 of Block 5 of Farrar Business Park, formerly N1/2 of the SE1/4 Section 16, T2N, R7E, BHM, Pennington County, South Dakota, located on Deadwood Avenue North lying east of the Interstate 90 Right of Way.

51.    No. 01PL084 - A request by Richard O. Stahl for a Preliminary and Final Plat on Lots 1-5 of Stahl Victorian Addition (formerly Tracts J, K, L, M and N of Lot 6 of Block 19, Boulevard Addition) of the N1/2 of Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southwest corner of the intersection of West Street and South Street.

52.    No. 01PL085 - A request by Doug Sperlich for Larry Lewis for a Final Plat on Lots A & B of Lot 3 of Block 1 of Parkridge Village Subdivision No. 2 (formerly a portion of the unplatted balance of the NW1/4 of the NE1/4) located in NW1/4 of the NE1/4 Section 16, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Park Drive south of the intersection of Park Drive and Westridge Road.

53.    No. 01PL086 - A request by Mark Kirkeby for Robert and Willowdean Stephens for a Layout Plat on Lot 6, Miracle Pines Subdivision, Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 3960 Corral Drive.

54.    No. 01PL087 - A request by George & Nancy Dunham for a Layout Plat on Lots 1-4, Block 1, Lots 1-10, Block 2, Lots 1-14, Block 3, Lots 1-11, Block 4, Lots 1-10, Block 5, Lots 1-15, Block 6, Lots 1-15, Block 7, Lots 1-7, Block 8, Dunham Subdivision, Section 16, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located south of the current terminus of Palmer Drive, west of the current terminus of Meadowbrook Drive and north of the current terminus of Severson Street.

55.    No. 01PL088 - A request by Ron & Mary Ann Davis for a Final Plat on Lots 1 thru 18 of Buffalo Ridge Subdivision formerly: unplatted all located in: NW1/4 NW1/4 of Section 11, T1N, R8E, BHM, Pennington County, South Dakota, located 800 feet south of the intersection of Twilight Drive and Reservoir Road.

56.    No. 01PL089 - A request by Dream Design International for a Preliminary and Final Plat on Lots 7-9, Block 4; Lots 13-23, Block 6, Lot 6, Block 7; Lots 1-11, Block 8; Lots 1-2, Block 9 of Big Sky Subdivision and dedicated South Pitch Drive, Aurora Drive, Carl Avenue and major drainage easements located in NE1/4SE1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located at the current northern terminus of South Pitch Drive.

57.    No. 01PL090 - A request by Dream Design International for a Final Plat on Lots 3A, 3B, 4A and 4B, being a subdivision of Lots 3 and 4, Block 6 of Red Rock Estates Phase 1A, located in the SW1/4 of the NE1/4 of Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of Prestwick Drive and Muirfield Drive.

58.    No. 01PL091 - A request by Cetec Engineering for Park Hill Development for a Layout Plat on unplatted portion of S1/2 of NE1/4 and N1/2 of SE1/4, Park Hill East Subdivision, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located between Wilma Street, Oakland Street and Hoefer Avenue.

END OF PLANNING CONSENT CALENDAR

PLANNING DEPARTMENT - HEARINGS

59.    No. 01PD042 - A request by Dream Design International, Inc. for a Planned Development Designation on a parcel of land located in the NE1/4 of Section 24, T1N, R7E, BHM, being more particularly described as follows: Beginning at the east one-quarter corner of said Section 24, Thence N01Ί24’21"E, along the east line of said Section 24, 75.00 feet to a point lying on the northerly right-of-way line of Catron Boulevard this being the true point of beginning; Thence N88Ί35’39"W along said northerly right of way line,1759.87 feet; Thence departing said northerly right of way line N01Ί24’21"E 1245 feet to a point lying on the 1/16 line; Thence S88Ί35’39"E, along said 1/16 line, 677.62 feet Thence departing said 1/16 line S02Ί11’17"W 154.18 feet; Thence S82Ί36’49"E 303.17 feet; Thence S43Ί24’43"E 155.36 feet; Thence N43Ί40’53"E 361.7 feet to where the line intersects the north easterly right of way of proposed Fifth Street; Thence along this said right of way on a curve to the right with a radius of 1017 feet and an arc length of 660.71 feet and a chord bearing of S40Ί04’31"E 649.15 feet to where said right of way meets the east section line of said Section 24; Thence S01Ί24’21"W 730.34 feet along said section line to the point of beginning containing 45.5 acres more or less, and a parcel of land located in the NE1/4 of Section 24, T1N, R7E, BHM, being more particularly described as follows: Beginning at the east one-quarter corner of said Section 24, Thence N01Ί24’21"E, along the east line of said Section 24, 730.34 feet to the true point of beginning; said point is lying on the easterly right-of-way line of future Fifth Street; said point is lying on a curve with a radius of 1017 feet; Thence along said curve to the left an arc length of 660.71 feet with a chord bearing of N40Ί04’31"W 649.15 feet to a point lying on the right of way of future Parkview Drive; Thence N45Ί40’53"E 626.68 feet along said right of way of future Parkview Drive to a point on the east line of said Section 24; Thence S01Ί24’21"W 945.13 feet along said section line to the point of beginning containing 4.07 acres more or less, located north of Catron Boulevard and adjacent to the future right-of-way line of Fifth Street and Parkview Drive.

60.    No. 01PD044 - A request by Dream Design International, Inc. for a Major Amendment to a Planned Commercial Development on Tract A of The Meadows Subdivision, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota and a tract of land located in the W1/2 of the SE1/4 Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota consisting of a portion of Tract B of The Meadows Subdivision as recorded in Plat Book 28 Page 173. More particularly described as follows: Beginning at the Northeast corner of said Tract B of The Meadows Subdivision a found rebar and cap stamped LS 4225, this being the true point of beginning. Thence S00Ί00’41"E 140.21 feet along the east boundary of said Tract B, Thence S89Ί50’18"W 189.16 feet to a point on the easterly right of way of Derby Lane, Thence N39Ί48’27"W 8.42 feet along said right of way of Derby Lane to a point of curve with a radius of 149.00 feet, Thence along said right of way of Derby Lane on said curve to the right an arc length of 103.44 feet to the point of tangency, Thence N00Ί12’34"W 39.02 feet along said Derby Lane right of way, Thence S89Ί59’52"E 229.04 feet along the westerly line of said Tract B to the point of beginning, said tract containing 1.71 acres more or less, located at the intersection of Derby Lane and Minnesota Street.

61.    No. 01PD045 - A request by Dream Design International, Inc. for a Planned Residential Development - Initial and Final Development Plan on SE1/4 SE1/4 Section 13, T2N, R7E, BHM, Pennington County, South Dakota, located at the northwest corner of the intersection of Country Road and Nike Road.

62.    No. 01PD047 - A request by Richard O. Stahl for a Planned Residential Development - Final Development Plan on Lots 1-5 of Stahl Victorian Addition (formerly Tracts J, K, L, M and N of Lot 6 of Block 19, Boulevard Addition) of the N1/2 of Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southwest corner of the intersection of West Street and South Street.

63.    No. 01CA020 - A request by Dream Design International, Inc. for an Amendment to the South Robbinsdale Neighborhood Area Future Land Use Plan, an element of the Comprehensive Plan to change the future land use designation from Office Commercial with a Planned Commercial Development to General Commercial with a Planned Commercial Development on a parcel of land located in the NE1/4 of Section 24, T1N, R7E, BHM, being more particularly described as follows: Beginning at the east one-quarter corner of said Section 24, Thence N01Ί24’21"E, along the east line of said Section 24, 75.00 feet to a point lying on the northerly right-of-way line of Catron Boulevard; Thence N88Ί35’39"W along said northerly right of way line, 50.86 feet to the true point of beginning; Thence N88Ί35’39"W along said northerly right-of-way line, 350 feet; Thence departing said right of way N1Ί24’21"E 275 feet; Thence S88Ί35’39"E 346.06 feet to where said line intersects the westerly right of way of proposed Fifth Street; Thence S00Ί45’07"W 274.85 feet more or less to the point of beginning containing 2.20 acres more or less; from Medium Density Residential with a Planned Residential Development to General Commercial with a Planned Commercial Development on a parcel of land located in the NE1/4 of Section 24, T1N, R7E, BHM, being more particularly described as follows: Beginning at the east one-quarter corner of said Section 24, Thence N01Ί24’21"E, along the east line of said Section 24, 75.00 feet to a point lying on the northerly right-of-way line of Catron Boulevard; Thence N88Ί35’39"W along the northerly right of way of said Catron Boulevard 400.86 feet this being the point of beginning; Thence N88Ί35’39"W along said northerly right of way 919.13 feet; Thence departing said northerly right of way line N1Ί24’21"E 275 feet; Thence S88Ί35’39"E 919.13 feet; Thence S1Ί24’21"W 275 feet to the point of beginning containing 5.80 acres more or less; from Planned Residential Development with a maximum density of 6.7 dwelling units per acre to General Commercial with a Planned Commercial Development on a parcel of land located in the NE1/4 of Section 24, T1N, R7E, BHM, being more particularly described as follows: Beginning at the east one-quarter corner of said Section 24, Thence N01Ί24’21"E, along the east line of said Section 24, 75.00 feet to a point lying on the northerly right-of-way line of Catron Boulevard; Thence N88Ί35’39"W along the northerly right of way of said Catron Boulevard 1320 feet to where said right of way meets the north south 1/16 line of the SE1/4 of said Section 24 this being the true point of beginning; thence along the said right of way N88Ί35’39"W 439.87 feet; Thence departing the north right of way N01Ί24’21"E 1245 feet to a point lying on the east west 1/16 line; Thence S88Ί35’39"E along said 1/16 line 677.62 feet; Thence departing said 1/16 line S02Ί11’17"W 154.18 feet; Thence S82Ί36’49"E 303.17 feet; Thence S43Ί24’30"E 405.16 feet; Thence S49Ί37’01"E 52.92 feet to a point on a curve with a radius of 567 feet; thence along said curve to the right an arc length of 258.44 feet with a chord bearing of S30Ί36’54"E 256.21 feet Thence S1Ί24’21"W 244.35 feet; Thence N88Ί35’39"W 919.13 feet to a point on the north south 1/16 line; Thence S01Ί24’21"W 275 feet along said 1/16 line to the point of beginning containing 28.28 acres more or less; and, from Office Commercial with a Planned Commercial Development to General Commercial with a Planned Commercial Development on a parcel of land located in the NE1/4 of Section 24, T1N, R7E, BHM, being more particularly described as follows: Beginning at the east one-quarter corner of said Section 24, Thence N01Ί24’21"E, along the east line of said Section 24, 75.00 feet to a point lying on the northerly right-of-way line of Catron Boulevard; Thence N00Ί45’07"E 274.85 feet this being the true point of beginning; Thence N88Ί35’39"W 348.88 feet; Thence N1Ί24’21"E 244.35 feet to where it intersects a curve with a radius of 567 feet; thence along said curve to the left an arc length of 258.44 feet and a chord bearing of N30Ί36’54"W 256.21 feet; Thence N49Ί37’01"E 350.36 feet to where said line intersects the south westerly right of way of proposed Fifth Street a curve with a radius of 917 feet; Thence along said curve to the right an arc length of 438 feet with a chord bearing of S28Ί44’00"E 433.85 feet; Thence S00Ί45’07"W along said proposed Fifth Street right of way 319.88 feet to the point of beginning containing 5.03 acres more or less, located north of Catron Boulevard lying adjacent to the future right-of-way line of Fifth Street and Parkview Drive.

64.    No. 01CA021 - A request by Centerline, Inc. for Lazy P-6 Properties, LLC for an Comprehensive Plan Amendment - South Robbinsdale Neighborhood Area Future Land Use Plan to change the future land use designation from Planned Residential Development with a maximum density of 6.7 dwelling units per acre to Mobile Home Park located in a portion of the E1/2 of the SW1/4 of Section 24, T1N, R7E, BHM, Pennington County, South Dakota; from Planned Residential Development with a maximum density of 6.7 dwelling units per acre and Medium Density Residential with a Planned Residential Development to General Commercial located in a portion of the SE1/4 of Section 24, T1N, R7E, BHM, Pennington County, South Dakota; from Planned Residential Development with a maximum density of 6.7 dwelling units per acre, General Commercial with a Planned Commercial Development and Medium Density Residential with a Planned Residential Development to Office Commercial located in the North 900 feet of the SE1/4 of Section 24, T1N, R7E, BHM, Pennington County, South Dakota; from General Commercial with a Planned Commercial Development, Park Site with alternative use of Mobile Home Residential and Office Commercial with a Planned Commercial Development to General Commercial located in the North 900 feet of the W1/2 of the SW1/4 of Section 19, T1N, R8E, BHM, Pennington County, South Dakota; from Office Commercial with a Planned Commercial Development and Park Site with alternative use of Mobile Home Residential to Light Industrial located in the South 420 feet of the NW1/4 of the SW1/4 and the SW1/4 SW1/4 of Section 19, T1N, R8E, BHM, Pennington County, South Dakota; from General Commercial with a Planned Commercial Development and Office Commercial with a Planned Commercial Development to General Commercial located in a portion of the SW1/4 of the NW1/4 of Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; from Office Commercial with a Planned Commercial Development, Medium Density Residential, and Planned Residential Development with a maximum density of 6.7 dwelling units per acre to Office Commercial located in a portion of the N1/2 of the SW1/4 of the NW1/4 of Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; from Low Density Residential and Planned Residential Development with a maximum density of 6.7 dwelling units per acre to Medium Density Residential located in a portion of the W1/2 of the S1/2 of the NW1/4 of the NW1/4 of Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, from Medium Density Residential to Low Density Residential located in the E1/2 of the N1/2 of the NW1/4 of the NW1/4 of Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located North and west of the Rapid City Landfill.

65.    No. 01SE001 - A request by Bill Caldwell for a Special Exception to the Flood Area Construction Regulations to allow permanent structures in the floodway on Tract 5, Bradsky Subdivision No. 2, located in the NW1/4 SW1/4 Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1316 Cambell Street.

66.    No. 01SV022 - A request by Polenz Land Surveying for Rose Schimke for a Variance to the Subdivision Regulations to waive the requirement for sidewalk, curb and gutter and street light conduit on Lot 5R and 6R of Schimke Subdivision formerly Lot 5 and 6 of Schimke Subdivision all located in the S1/2 of the SW1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota, located at 1650 Sweetbriar.

67.    No. 01SV025 - A request by Ron & Mary Ann Davis for a Variance to the Subdivision Regulations to waive the requirement for curb, gutter, sidewalk, street light conduit, water and sewer for Reservoir Road on Lots 1 thru 18 of Buffalo Ridge Subdivision formerly: unplatted all located in: NW1/4 NW1/4 of Section 11, T1N, R8E, BHM, Pennington County, South Dakota, located 800 feet south of the intersection of Twilight Drive and Reservoir Road.

68.    No. 01UR032 - A request by Dream Design International, Inc. for a Use On Review to allow a utility substation in the Low Density Residential Zoning District on the NW1/4 NE1/4 of Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located north of the current northern terminus of Muirfield Drive.

69.    No. 01UR034 - A request by Harland Danielsen for a Use on Review to allow an On-Sale Liquor Establishment including an outdoor concert facility on Lot 8 of Tract "B" of SW1/4 NE1/4; Lot 2 of Tract E of SE1/4 NW1/4 of Meadowood Subdivision and Lot 3 of Lot 88A of Pine Hills Subdivision, all located in Section 33, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4095 Sturgis Road.

70.    No. 01UR037 - A request by Anne Devlin for a Use On Review for a Child Care Center on Lot 2 less W250', Nicholl's Subdivision, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1241 E. St. Joseph Street.

71.    No. 01UR041 - A request by Remodel King for W. Angela Wessel for a Use on Review to allow a private residential garage in excess of 1000 square feet and more than 30% of the residence on Lot 1, Block 3, Kepp Heights, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1200 Highland Park Drive.

72.    No. 01UR046 - A request by Randy and Bobbie Greenway for a Use On Review to allow a private residential garage in excess of 1000 square feet in the Low Density Residential Zoning District on Lot 3R Revised and Lot 4R Revision #2, Block 5, Canyon Lake Heights Subdivision, Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 3204 Falls Drive.

73.    No. 01UR048 - A request by Ed and Julie Hericks for a Use On Review to allow a garage(s) in excess of 1000 square feet in the Medium Density Residential Zoning District on Lot 2 of Lot A, Lot 3 of Lot A less the south 20' and Lot A of Lot 4 of Lot A, E.E. Taylor Tract, Section 5, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4950 Berry Pine Heights Drive.

ORDINANCES & RESOLUTIONS

74.    No. 01AN012 - Approve a request by City of Rapid City for a Resolution of Annexation on Tract C of SW1/4 SW1/4, Lot 3-4 of NW1/4 SW1/4 and vacated Alley less RTY, Unplatted portion of NW1/4 SW1/4, east 613 feet of the north 511 feet of SW1/4 SW1/4, E1/2 SE1/4 SW1/4, NW1/4 SE1/4 SW1/4, Tract B of SW1/4 SW1/4 less RTY, SW1/4 SE1/4 SW1/4, all located within Section 32, T2N, R8E, BHM, Pennington County, South Dakota, located north of SD Highway 44 East, east of Cambell Street and south of US Highway 16.

75.    No. 01AN016 - A request by City of Rapid City for a Petition for Annexation on Annexation of Lot H1, Lot H2, Old Highway as shown on Plat of Lots 1 & 2, Lot H1 of Lots 7 & 8, Lot H1 of Lots 3,4,5, & 6, Lot H1 of Lot B of Lot 1, and Lot 2, all located in the NW1/4 SW1/4 Section 32, T2N, R8E, BHM, Pennington County, South Dakota; and Lot H1, Lot H1 of Tract B, Lot H1 of Tract A all located in the SW1/4 SW1/4 Section 32, T2N, R8E, BHM, Pennington County, South Dakota; and Cambell Street ROW lying in the W1/2 SW1/4 Section 32, T2N, R8E, BHM, Pennington County, South Dakota; and Lot H1 of Lot A, NW1/4 NW1/4 Section 5, T1N, R8E, BHM, Pennington County, South Dakota; and Cambell Street ROW lying in the NW1/4 NW1/4 Section 5, T1N, R8E, BHM, Pennington County, South Dakota, located east of E. Cambell Street and north of S.D. Highway 44 East.

76.    LF080101-14 - Second Reading, Ordinance 3689 entitled An Ordinance Amending Sections 15.13.015 and 15.13.020 of the Residential Contractor License Ordinance as Adopted by Reference in Chapter 15.13 of the Rapid City Municipal Code.

77.    No. 01RZ036 – Second Reading, Ordinance 3699, a request by City of Rapid City for a Rezoning from No Use District to Low Density Residential District on the North 182.3 feet of the South 745.3 feet of the East 85 feet of the SE1/4 SE1/4 of Section 8, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the east boundary of Chapel Valley, west of Cliff Drive.

78.    No. 01RZ042 – Second Reading, Ordinance 3710, a request by Dream Design International, Inc. for a Rezoning from General Agriculture District to General Commercial District on a parcel of land located in the NE1/4 of Section 24, T1N, R7E, BHM, being more particularly described as follows: Beginning at the east one-quarter corner of said Section 24, Thence N01Ί24’21"E, along the east line of said Section 24, 75.00 feet to a point lying on the northerly right-of-way line of Catron Boulevard this being the true point of beginning; Thence N88Ί35’39"W along said northerly right of way line,1759.87 feet; Thence departing said northerly right of way line N01Ί24’21"E 1245 feet to a point lying on the 1/16 line; Thence S88Ί35’39"E, along said 1/16 line, 677.62 feet Thence departing said 1/16 line S02Ί11’17"W 154.18 feet; Thence S82Ί36’49"E 303.17 feet; Thence S43Ί24’43"E 155.36 feet; Thence N43Ί40’53"E 361.7 feet to where the line intersects the north easterly right of way of proposed Fifth Street; Thence along this said right of way on a curve to the right with a radius of 1017 feet and an arc length of 660.71 feet and a chord bearing of S40Ί04’31"E 649.15 feet to where said right of way meets the east section line of said Section 24; Thence S01Ί24’21"W 730.34 feet along said section line to the point of beginning containing 45.5 acres more or less, and a parcel of land located in the NE1/4 of Section 24, T1N, R7E, BHM, being more particularly described as follows: Beginning at the east one-quarter corner of said Section 24, Thence N01Ί24’21"E, along the east line of said Section 24, 730.34 feet to the true point of beginning; said point is lying on the easterly right-of-way line of future Fifth Street; said point is lying on a curve with a radius of 1017 feet; Thence along said curve to the left an arc length of 660.71 feet with a chord bearing of N40Ί04’31"W 649.15 feet to a point lying on the right of way of future Parkview Drive; Thence N45Ί40’53"E 626.68 feet along said right of way of future Parkview Drive to a point on the east line of said Section 24; Thence S01Ί24’21"W 945.13 feet along said section line to the point of beginning containing 4.07 acres more or less, located north of Catron Boulevard and adjacent to the future right-of-way line of Fifth Street and Parkview Drive.

79.    No. 01RZ047 – Second Reading, Ordinance 3724, a request by Dream Design International, Inc. for a Rezoning from Medium Density Residential District to Office Commercial District on a tract of land located in the W1/2 of the SE1/4 Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota consisting of a portion of Tract B of the Meadows Subdivision as recorded in Plat Book 28 Page 173. More particularly described as follows: Beginning at the Northeast corner of said Tract B of the Meadows Subdivision a found rebar and cap stamped LS 4225, this being the true point of beginning. Thence S00Ί00’41"E 140.21 feet along the east boundary of said Tract B, Thence S89Ί50’18"W 189.16 feet to a point on the easterly right of way of Derby Lane, Thence N39Ί48’27"W 8.42 feet along said right of way of Derby Lane to a point of curve with a radius of 149.00 feet, Thence along said right of way of Derby Lane on said curve to the right an arc length of 103.44 feet to the point of tangency, Thence N00Ί12’34"W 39.02 feet along said Derby Lane right of way, Thence S89Ί59’52"E 229.04 feet along the westerly line of said Tract B to the point of beginning, said tract containing .71 acres more or less, located at the intersection of Derby Lane and Minnesota Street.

80.    No. 01RZ049 – Second Reading, Ordinance 3728, a request by Dream Design International, Inc. for a Rezoning from No Use District to Low Density Residential District on SE1/4 SE1/4 Section 13, T2N, R7E, BHM, Pennington County, South Dakota, located at the northwest corner of the intersection of Country Road and Nike Road.

81.    No. 01RZ051 – Second Reading, Ordinance 3730, a request by D.C. Scott Co. for Paul Bradsky for a Rezoning from General Commercial District and Medium Density Residential District to Light Industrial District on the following property: 0.52 acre of land located in the NE1/4 SE1/4 of Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; said 0.52 acre of land being more particularly described by metes and bounds as follows: BEGINNING at the southwest corner of Lot 4 of Polar Bear Subdivision, as shown on survey plat recorded in Plat Book 28, Page 69 in the office of the Pennington County Register of Deeds; Thence South 89Ί56’58" East along the south line of said Lot 4 of Polar Bear Subdivision, a distance of 450.28 feet to the southeast corner of said Lot 4 of Polar Bear Subdivision on the west right-of-way line of South Dakota Highway 79; Thence South 00Ί09’00" East, along said west right-of-way line of South Dakota Highway 79, a distance of 50.00 feet to the northeast corner of a certain tract of land described in deed recorded in Book 111, Page 249 in the office of the Pennington County Register of Deeds; Thence North 89Ί56’58" West, along the north line of said tract of land, a distance of 450.36 feet to a point for corner; Thence North 00Ί03’38" West, a distance of 50.00 feet to the POINT OF BEGINNING and containing 0.52 acres of land, more or less, located on Highway 79 south of Sydney Drive.

82.    No. 091201-01 - Second Reading, Ordinance 3732, 2002 Appropriation Ordinance.

83.    No. 01OA012 – Second Reading, Ordinance 3734 entitled An Ordinance Amending Chapter 17.04 of the Rapid City Municipal Code by Adding New Section 17.04.483 Defining Microcell Cellular Communications Facilities; and Amending Sections 17.16.020, 17.18.020, 17.34.020, 17.36.020, 17.46.020, 17.48.020 and 17.56.020 of Chapters 17.16, 17.18, 17.34,17.36,17.46, 17.48 and 17.56 of the Rapid City Municipal Code by Adding Microcellular Cellular Communication Facilities Meeting Certain Standards to the List of Uses Permitted and Amending Sections 17.16.030, 17.18.030, 17.34.030, 17.36.040, 17.46.030, 17.48.030, and 17.56.030 of Chapters 17.16, 17.18, 17.34,17.36,17.46, 17.48 and 17.56 of the Rapid City Municipal Code by Adding Microcellular Cellular Communication Facilities not Meeting Certain Standards to the List of Uses Permitted on Review.

84.    No. LF082901-10 – Second Reading, Ordinance 3735, Regarding Supplemental Appropriation No. 8 for 2001.

85.    LF091201-09 - First Reading, Ordinance 3736 entitled An Ordinance Adding A New Section 13.04.005 Definitions to Article I; Amending Section 13.04.590, Pertaining to Service Charges and Adding Sections 13.04.595, 13.04.596 Capital Development Fees to Article IV; Adding New Sections 13.04.680 and 13.04.690 Appeals to New Article V of the Rapid City Municipal Code.

86.    LF091201-10 - First Reading, Ordinance 3737 entitled An Ordinance Amending Sections 13.08.010, 13.08.370, and Adding A New Article VIII Sections 13.08.700 and 13.08.710 to Chapter 13.08 of the Rapid City Municipal Code City of Rapid City Relating to the Sewer Service System.

87.    No. 01RZ053 – First Reading, Ordinance 3739, a request by Dave M. Handley for a Rezoning from Neighborhood Commercial District to General Commercial District on the east 195 feet of Lot 2 and Lot 3, Block 1, Hansen Heights Subdivision, Section 6, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 420 East Saint Patrick Street.

LEGAL & FINANCE COMMITTEE ITEMS

88.    LF082901-01 - Approve Event Permit for Festival of Lights Parade to be held on either November 24, 2001, or November 25, 2001.

89.    LF091201-06 – Deny the request for an Extension of CDBG Deferred Assessment with Frank Simpson and request payment in full.

90.    LF091201-16 - Authorize staff to amend the existing Contract between City of Rapid City and TSP for Golf Course Clubhouse

91.    Authorize staff to advertise for bids for Golf Course Clubhouse.

PUBLIC WORKS COMMITTEE ITEMS

92.    No. PW091201-08 – Authorize the Mayor and Finance Officer to sign a Professional Service Agreement with Iris Associates for Utility Rate Engineering Services for an amount not to exceed $10,000.

93.    Authorize the Mayor and Finance Officer to Sign a Professional Service Agreement with Thurston Design Group, LLP to Design Roosevelt Park Pool and Recreation Complex (preliminary services [Schematic Design Phase]) for an amount not to exceed $60,000.

BILLS

FINANCE OFFICER

POLICE DEPARTMENT

PUBLIC WORKS DIRECTOR

CITY ATTORNEY

LIBRARY DIRECTOR

ADJOURN

Red Bar