November 19, 2001

MINUTES – Approve the minutes of October 19, November 5, and November 14, 2001.

Set for Hearing (December 3, 2001)

22.    No. CC111901-01 - See Attached List

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 (December 3, 2001)

23.    No. 01PD058 - A request by Dream Design International for a Planned Residential Development - Final Development Plan to allow single family housing on Lots 1, 2, 3 and 4 of Block 1 of Stoney Creek Subdivision Phase I, Section 22, 1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the current western terminus of Stoney Creek Drive.

24.    No. 01PD059 - A request by Harvey Colgrove for a Planned Commercial Development - Initial and Final Development Plan on Lots 31-34 of Block 12 of Blakes Addition, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located AT 305 LaCrosse Street.

Public Works Committee Items

25.    No. PW111401-01 – Approve the bid award of Two (2) New Current Model Year Front Mount 72" Rotary Mowers for the Parks Division to the lowest responsible bidder meeting specifications, North Star Turf for the low unit price bid of $27,988 less trade-ins for $1,500 for a total contract amount $26,488.

26.    No. PW111401-02 – Approve Change Order No. 03F for ST00-875, West Chicago Street Reconstruction, Phase III Project to Hills Materials Company for an increase of $32,878.20.

27.    No. PW111401-03 – Approve Change Order No. 02 for WSS00-943, Wildwood Drive Street and Utilities Construction Project to Hills Materials Company for an increase of $15,555.72.

28.    No. PW111401-04 – Approve Change Order No. 01F for PM01-1133, Taped Pavement Marking Contract to United Rentals Highway Technologies, Inc. for a decrease of $3,270.

29.    Rescind February 5, 2001 Council action authorizing staff to advertise for bids for SWO01-1048, Co-Compost Facility Equipment Procurement and Installation.

30.    No. PW111401-05 – Authorize staff to advertise for bids SWO02-1168, Co-Composting Facility Construction Project.

31.    No. PW111401-06 – Authorize staff to advertise for bids ST01-1166, Damaged Street Light Pole Replacement Project.

32.    No. PW111401-07 – Authorize the Mayor and Finance Officer to sign a Professional Service Agreement with Phil Nichols Associates to Design W02-1156, Water Well No. 12 for an amount not to exceed $21,420.

33.    No. PW111401-08 – Authorize the Mayor and Finance Officer to sign the 2002 Maintenance Agreement with Advanced Weighing Systems, Inc. for Landfill Scale Software Support for an amount not to exceed $1,200.

34.    No. PW111401-09 – Approve the purchase of one new current model year, 1 Ton 4x4 Truck for the Street Division from Wegner Auto Company for a total purchase price of $24,302 under State Contract No. 13387.

35.    No. 01VE020 – Approve a Vacation of Utility and Minor Drainage Easement for petitioner Lage Development Company on Lots 5 and 6 of Block 7, Red Rock Estates – Phase II, Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, at the intersection of Prestwick Road and Meadowlark Drive.

36.    Refer the Mary Hall Project to the Parks & Recreation Committee.

37.    Relocation of a street light at 1211 Alta Vista Drive: Require the affected property owner to present written agreements from the owners of Lots 12 and 13 agreeing to the placement of the light; and the City would not incur any expense in the relocation of the light.

Legal & Finance Committee

38.    LF111401-02 – Authorize staff to purchase police sedans for FY2002.

39.    Authorize staff to purchase a 2002 Chevy Malibu from Beck Motors in Pierre, SD, from State Contract No. 13382, in the amount of $14,337.

40.    Approve Vacation of Non-Access Easement for Charles LeRoy Hutton, Jr.

41.    LF111401-03 - Authorize Mayor and Finance Officer to sign RTS Management Contract with Black Hills Council of Governments - 3 year contract with annual costs for 2003 and 2004 to be negotiated.

42.    Authorize staff to advertise for bids for RTS vehicles - 3 para-transit vehicles - FY2002 budgeted item - 83% federal grant; 17% local fund.

43.    LF111401-04 - Authorize Mayor and Finance Officer to sign Lease Agreement with Cornerstone Properties Partnership (bus barn for Rapid Transit).

44.    Authorize staff to add an FTE for the Weed and Seed Program.

45.    LF111401-05 - Approve Resolution Canceling Checks or Warrants not Presented for Payment within Two Years of Date of Issuance.

46.    LF111401-06 - Approve Resolution Fixing Time and Place for Hearing on Assessment Roll for Property Cleanup.

47.    LF111401-08 - Authorize Mayor and Finance Officer to sign Assignment of Lease between Black Hills Polo Club, Inc. and Soccer Rapid City, Inc.

48.    LF111401-09 - Approve the following abatements: Bart Carmichael, 2001, $292.86; Jerry or Kay Palmer, 2001, $626.58.

49.    Approve the following licenses: Electrical Journeyman: Timothy J. Kellar, Travis W. Swift; Mechanical Apprentice: Jeff Gorr; Metals and Gems: Brown and Associates, Ray Brown; Silver Mountain Coins, Jack Meyer; Residential Contractor: Dakota Castles, Bill & Kathleen Timberman; Second Hand: Jack First, Inc., Jack First; Mick's Scuba Center, Michael L. Gerhard; Scheels Sports, Steve Scheel; Willy's Saw Shop, Douglas Williams; Security Business: Jack A. Werner, Ace Security, Inc.

50.    LF111401-10 - Approve appointment of Marie Fast Wolf to the Planning Commission

End of Consent Calendar

51.    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.

52.    No. 01PL009 - A request by James Letner for a Final Plat on Lots 1 and 2 and dedicated ROW of Debra Subdivision, (formerly Lots B & C of Lot 2 of Outlot 2 of the SE1/4 of the SW1/4 of Section 4, T1N, R7E, BHM and a portion of Debra Drive ROW) located in the SE1/4 of the SW1/4, Section 4, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Clifton Street and Debra Drive.

53.    No. 01PL038 - A request by Dream Design International for a Preliminary and Final Plat on Lot 1 of Lamb Subdivision located in SE1/4 of NE1/4 of Section 15, T1N, R8E, BHM, Pennington County, South Dakota, located at the southwest corner of Reservoir Road and S.D. Highway 44.

54.    No. 01PL052 - A request by Ron & MaryAnn Davis for a Preliminary 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, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Reservoir Road and Uranus Street.

55.    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.

56.    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, Township 1 North, Range 8 East of the Black Hills Meridian, Rapid City, Pennington County, South Dakota, located at the southwest corner of the intersection of Sydney Drive and S.D. Highway 79.

57.    No. 01PL071 - A request by City of Rapid City for a Preliminary and Final Plat on Lots 1, 2 and 3 of Owen Hibbard Subdivision and Tish Drive Dedicated Right of Way, all located in Tract A of Tract 1 of W1/2 SW1/4, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located U.S. Highway 16 north of Golden Eagle Drive and adjacent to the Old Marine Life.

58.    No. 01PL079 - A request by Ferber Engineering Company for a Preliminary and Final Plat on Lot 1 and Lot 2 of Lowe's Subdivision formerly Tract CR and Tract 1 of Martley Subdivision located in the NW1/4 of the NE1/4 of Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on the east side of Haines Avenue between Mall Drive and Disk Drive.

59.    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.

60.    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.

61.    No. 01PL095 - A request by Ferber Engineering Company for a Preliminary and Final Plat on Lots 7R and 8R of The Flannery Subdivision No. 2 formerly Lots 7, 8 and 9 of The Flannery Subdivision No. 2 located in the NW1/4 of the NE1/4 of Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Ireland Place south of Corral Drive.

62.    No. 01PL096 - A request by Gary Rasmusson for a Final Plat on Lots 31R through 35R, and Lots 40 through 42, of Block 11, and Lots 1R through 4R, and Lot 26 of Block 13, Robbinsdale Addition No. 8 (formerly Lots 31 through 35, and Lot 36 Rev. of Block 11, and Lots 1 through 4 of Block 13, of Robbinsdale Addition No. 8) Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Sitka Street and Hemlock Street.

63.    No. 01PL097 - A request by Dream Design International for a Preliminary and Final Plat on Tract A and dedicated streets, Big Sky Subdivision - Phase VII located in the SE1/4 NW1/4 and the NE1/4 NW1/4 of Section 3, T1N, R8E, BHM, Pennington County, South Dakota; excepting Lot 1, Block 13 and Lot 1, 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, also excepting Lots 1 and 2, Block 13 and Lots 2, 3, 4 and 5, Block 14 and dedicated public rights of way (Degeest St., Buddy Ct. and Homestead Ave.), located at the intersection of Degeest Street and Homestead Avenue.

64.    No. 01PL099 - A request by Doug Sperlich for Walgar Development Corp for a Final Plat on Lot 1 of Block 1, Terracita Park Subdivision, and Minnesota Street Right-of-Way (formerly a portion of the SW1/4 of the NW1/4 of the SE1/4 of Section 13) located in the SW1/4 of the NW1/4 of the SE1/4 of Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Fifth Street and Minnesota Street.

65.    No. 01PL102 - A request by Alliance of Architects for American West Communities for a Layout Plat on S1/2 of the NE1/4 and the SE1/4 except Bradeen Subdivision of Section 22 and NE1/4 Section 27, T1N, R8E, BHM, Pennington County, South Dakota, located at the intersection of Reservoir Road and South Side Drive.

66.    No. 01PL103 - A request by Dream Design International, Inc. for a Preliminary and Final Plat on Lots 1-6, Block 1; Lots 1-5, Block 2; and Lots 1-9, Block 3 of Enchanted Pines Subdivision, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Enchanted Pines Drive.

67.    No. 01PL110 - A request by Fisk Land Surveying for Dakota Land Development for a Preliminary and Final Plat on Lots 1-7, Vista Lake Subdivision, Section 8, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Jackson Boulevard/Highway 44 west north of the Fish Hatchery.

68.    No. 01PL111 - A request by Doty Volunteer Fire Department for a Preliminary and Final Plat on Lot 1 of Firehouse Subdivision, Section 23, T2N, R6E, BHM, Pennington County, South Dakota, located approximately 6 miles outside Rapid City on Nemo Road.

69.    No. 01PL112 - A request by Dream Design International for a Layout Plat on Eastridge Estates Subdivision located in the unplatted balance of the NE1/4 NW1/4 NW1/4 NW1/4 SW1/4 NW1/4 SE1/4 NW1/4 of Section 24, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at Catron Boulevard and the future Fifth Street Intersection.

70.    No. 01PL113 - A request by Doug Sperlich for Dr. Larry Teuber for a Preliminary and Final Plat on Lot A Revised of Block 2, and Lots 1R, 6R and 7R of Block 3, Spring Canyon Estates, Section 5, T1S, R7E, BHM, Pennington County, South Dakota, located north of Clarkson Road.

END OF PLANNING CONSENT CALENDAR

72.    No. 01PL105 - A request by Doug Sperlich for Skyline Pines Development for a Final Plat on Lots 1-7, Block 1, Skyline Pines Subdivision, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Skyline Drive west of Skyview North Subdivision.

73.    No. 01PL106 - A request by Doug Sperlich for Skyline Pines Development for a Final Plat on Lots 15 and 16 of Block 3 of Skyline Pines Subdivision, Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located Pevans Parkway.

74.    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.

75.    No. 01CA032 - A request by Wyss Associates for W.E.B. Partners for an Amendment to the Comprehensive Plan to change the future land use designation on a 3.202 acre parcel from Office Commercial to General Commercial on property described by metes and bounds beginning from a point 1795.13 feet at a bearing S89º39’0"E from the SW corner of the NW1/4 of the SE1/4 of Section 11, T1N, R7E, BHM, travel 431.35 feet at a bearing N22º2’42"W, Then travel 310.56 feet along a 230’ LHF curve with a chord bearing N16º38’12" E, Then travel 161.93 feet at a bearing N55º19’17"E, Then travel 227.59 feet at a bearing S34º35’20"E,Then travel 300.07 feet at a bearing S45ºW, Then travel 305.00 feet at a bearing S34d36’5"E,Then travel 165.44 feet at a bearing S45ºW, Then travel 26.8 feet at a bearing N89º39’0"W, to the point of start, located west of the western terminus of Fairmont Boulevard and north of Tower Road.

76.    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.

77.    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.

78.    No. 01PD050 - A request by Ozark Civil Engineering for Lowe's Companies Inc. for a Planned Commercial Development - Initial and Final Development Plan on Lots 1 and 2 of Lowe's Subdivision, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Haines Avenue and Mall Drive.

79.    No. 01PD052 - A request by Dream Design International, Inc. for a Planned Residential Development - Initial and Final Development Plan on Lots 1-6, Block 1; Lots 1-5, Block 2; and Lots 1-9, Block 3 of Enchanted Pines Subdivision, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Enchanted Pines Drive.

80.    No. 01PD054 - A request by Mark A. Fetzer, Inc. for Lakota Community Homes, Inc. for a Major Amendment to a Planned Unit Development to increase the density and allow for reduced side yard setbacks on Tract A of Block 3, Lakota Subdivision No. 1, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 2430 Gnugnuska Drive.

81.    No. 01PD055 - A request by City of Rapid City for a Planned Development Designation on Tract A, Meadow View Subdivision, Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of U.S. Highway 16 and Catron Boulevard.

82.    No. 01PD056 - A request by City of Rapid City for a Planned Development Designation on that portion of SE1/4 NW1/4 NW1/4 lying east of U.S. Highway 16 less right-of-way and the 40 foot wide Tucker Street right-of-way all located within Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of U.S. Highway 16 and Catron Boulevard.

83.    No. 01PD057 - A request by City of Rapid City for a Planned Development Designation on Lot A of Tucker Subdivision and Tract AR2 of Needles Subdivision all located in Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of U.S. Highway 16 and Catron Boulevard.

84.    No. 01SV024 - A request by Dream Design International for a Variance to the Subdivision Regulations to waive the requirement for curb, gutter, street light conduit, sidewalk, dry sewer and water on Reservoir Road and S.D. Highway 44 on Lot 1 of Lamb Subdivision, Section 15, T1N, R8E, BHM, Pennington County, South Dakota, located at the southwest corner of the intersection of Reservoir Road and S.D. Highway 44.

85.    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.

86.    No. 01SV026 - A request by Dream Design International, Inc. for a Variance to the Subdivision Regulations to waive the requirement for water, sewer, paving, curb, gutter, sidewalks, and street light conduit and to allow lots more than twice as long as they are wide on Lots 1-6, Block 1; Lots 1-5, Block 2; and Lots 1-9, Block 3 of Enchanted Pines Subdivision, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Enchanted Pines Drive.

87.    No. 01SV030 - A request by Fisk Land Surveying for Dakota Land Development for a Variance to the Subdivision Regulations to waive the requirement for sidewalks and street light conduit on Lots 1-7, Vista Lake Subdivision, Section 8, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Jackson Boulevard/Highway 44 west north of the Fish Hatchery.

88.    No. 01SV031 - A request by Alliance of Architects for American West Communities for a Variance to the Subdivision Regulations to waive the requirement for curb and gutter, dry sewer, street conduit and to allow sidewalk on one side of the street on S1/2 of the NE1/4 and the SE1/4 except Bradeen Subdivision of Section 22 and NE1/4 Section 27, T1N, R8E, BHM, Pennington County, South Dakota, located at the intersection of Reservoir Road and South Side Drive.

89.    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.

90.    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 Meadowwood 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.

91.    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.

92.    No. 01UR055 - A request by Remodel King for Daniel M. Tackett for a Use On Review to allow a private residential garage in excess of 1000 square feet on the unplatted part of the NW1/4 SE1/4 NW1/4 of Section 14, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 3751 Skyline Drive.

93.    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.

94.    No. 01RZ054 – Second Reading, Ordinance 3738, a request by Wyss Associates for W.E.B. Partners for a Rezoning from Office Commercial District to General Commercial District beginning from a point 1795.13 feet at a bearing S89º39’0"E from the SW corner of the NW1/4 of the SE1/4 of Section 11, T1N, R7E, BHM, travel 431.35 feet at a bearing N22º2’42"W, Then travel 310.56 feet along a 230’ LHF curve with a chord bearing N16º38’12" E, Then travel 161.93 feet at a bearing N55º19’17"E, Then travel 227.59 feet at a bearing S34º35’20"E,Then travel 300.07 feet at a bearing S45ºW, Then travel 305.00 feet at a bearing S34º36’5"E,Then travel 165.44 feet at a bearing S45ºW, Then travel 26.8 feet at a bearing N89º39’0"W, to the point of start, located west of the western terminus of Fairmont Boulevard and north of Tower Road.

95.    No. 01RZ056 – Second Reading, Ordinance 3745, a request by 3 T's Land Development for a Rezoning from Low Density Residential District to Low Density Residential II District on Tract B of Minnesota Ridge Subdivision located in the NE1/4 of SW1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota less a portion of Tract B of Minnesota Ridge Subdivision located in the NE1/4 of SW1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota more fully described as follows: Commencing at the corner of Lot 2R of Block 28 of Robbinsdale Addition No. 10, common with the northeasterly corner of Lot 3 of Block 28 of Robbinsdale Addition No. 10, said point being an angle point along the northerly boundary of said Tract B of Minnesota Ridge Subdivision, and the Point of Beginning; Thence, first course: N73º18’54"E, along the boundary common to said Tract B of Minnesota Ridge Subdivision, and said Lot 2R of Block 28, a distance of 124.95 feet; Thence, second course: S45º40’57"E along the southerly boundary of said Lot 2R of Block 28, common with the northerly boundary of said Tract B of Minnesota Ridge Subdivision, a distance of 20.56 feet; Thence, third course: N44º19’03"E, along the southerly boundary common to said Lot 2R of Block 28, and the northerly boundary of said Tract B of Minnesota Ridge Subdivision, a distance of 176.61 feet, to a point on the westerly boundary of Lot 1R of Block 17, Robbinsdale Addition No.10. Said point is a corner common to said Lot 2R of Block 28, and said Tract B of Minnesota Ridge Subdivision; Thence, fourth course: S36º33’28"E, along the boundary common to said Tract B of Minnesota Ridge Subdivision, and said Lot 1R of Block 17, a distance of 10.96 feet; Thence, fifth course: S44º19’03"W, a distance of 200.76 feet; Thence, sixth course: S73º18’54"W, a distance of 149.18 feet to a point on the boundary common to said Lot 3 of Block 28, and said Tract B of Minnesota Ridge Subdivision; Thence, seventh course: N21º40’47"E, along the boundary common to said Lot 3 of Block 28, and said Tract B of Minnesota Ridge Subdivision, a distance of 51.02 feet to the corner common to said Lot 3 of Block 28, and said Lot 2R of Block 28, and said Tract B of Minnesota Ridge Subdivision and the Point of Beginning, located west of 5th Street north of Minnesota Street.

96.    No. 01RZ057 – Second Reading, Ordinance 3746, a request by Dream Design International, Inc. for a Rezoning from General Agriculture District to Low Density Residential District on Lots 1-6, Block 1; Lots 1-5, Block 2; and Lots 1-9, Block 3 of Enchanted Pines Subdivision, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Enchanted Pines Drive.

97.    No. 01RZ058 – Second Reading, Ordinance 3749 , a request by City of Rapid City for a Rezoning from No Use District to Low Density Residential District on Tract A, Meadow View Subdivision, Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of U.S. Highway 16 and Catron Boulevard.

98.    No. 01RZ059 - Second Reading, Ordinance 3750 A request by City of Rapid City for a Rezoning from No Use District to General Commercial District on that portion of SE1/4 NW1/4 NW1/4 lying east of U.S. Highway 16 less right-of-way and the 40 foot wide Tucker Street right-of-way all located within Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of U.S. Highway 16 and Catron Boulevard.

99.    No. 01RZ060 - Second Reading, Ordinance 3751 A request by City of Rapid City for a Rezoning from No Use District to Low Density Residential District on Lot A of Tucker Subdivision and Tract AR2 of Needles Subdivision all located in Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of U.S. Highway 16 and Catron Boulevard.

100.    No. 01RZ061 – Second Reading, Ordinance 3752 A request by 3 T's Land Development for a Rezoning from Office Commercial District to Low Density Residential II District on a portion of Tract B of Minnesota Ridge Subdivision located in the NE1/4 of SW1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota more fully described as follows: Commencing at the corner of Lot 2R of Block 28 of Robbinsdale Addition No. 10, common with the northeasterly corner of Lot 3 of Block 28 of Robbinsdale Addition No. 10, said point being an angle point along the northerly boundary of said Tract B of Minnesota Ridge Subdivision, and the Point of Beginning; Thence, first course: N73º18’54"E, along the boundary common to said Tract B of Minnesota Ridge Subdivision, and said Lot 2R of Block 28, a distance of 124.95 feet; Thence, second course: S45º40’57"E along the southerly boundary of said Lot 2R of Block 28, common with the northerly boundary of said Tract B of Minnesota Ridge Subdivision, a distance of 20.56 feet; Thence, third course: N44º19’03"E, along the southerly boundary common to said Lot 2R of Block 28, and the northerly boundary of said Tract B of Minnesota Ridge Subdivision, a distance of 176.61 feet, to a point on the westerly boundary of Lot 1R of Block 17, Robbinsdale Addition No.10. Said point is a corner common to said Lot 2R of Block 28, and said Tract B of Minnesota Ridge Subdivision; Thence, fourth course: S36º33’28"E, along the boundary common to said Tract B of Minnesota Ridge Subdivision, and said Lot 1R of Block 17, a distance of 10.96 feet; Thence, fifth course: S44º19’03"W, a distance of 200.76 feet; Thence, sixth course: S73º18’54"W, a distance of 149.18 feet to a point on the boundary common to said Lot 3 of Block 28, and said Tract B of Minnesota Ridge Subdivision; Thence, seventh course: N21º40’47"E, along the boundary common to said Lot 3 of Block 28, and said Tract B of Minnesota Ridge Subdivision, a distance of 51.02 feet to the corner common to said Lot 3 of Block 28, and said Lot 2R of Block 28, and said Tract B of Minnesota Ridge Subdivision and the Point of Beginning. Said Parcel contains 7,790 square feet or 0.179 acres more or less, located west of 5th Street north of Minnesota Street.

101.    No. 01OA019 - Second Reading, Ordinance 3753 entitled An Ordinance Amending Chapter 17.50 by Adding Section 17.50.335; Amending Section 12.20.30 of Chapter 12.20; Amending Section 15.40.080 of Chapter 15.40; Amending Sections 17.50,230, 17.50.250 (F) (2), 17.50.280 and 17.50.300 of Chapter 17.50 of the Rapid City Municipal Code Pertaining to Sight Triangles.

102.    No. 01OA020 - Second Reading, Ordinance 3754 entitled An Ordinance Amending Section 17.22.030 of Chapter 17.22 of the Rapid City Municipal Code by Adding a New Subsection 17.22.030 (K) Allowing Wind Energy Conversion Systems in Uses Permitted on Review.

103.    No. 01OA021 - Second Reading, Ordinance 3755 entitled An Ordinance Amending Chapter 17.18.020 of the Rapid City Municipal Code to Allow Outdoor Firewood Storage and Sales Lot as a Use On Review in the General Commercial Zoning District.

104.    LF103101-16 - Second Reading, Ordinance 3756 entitled An Ordinance Amending Section 15.48.110 of Chapter 15.48 of the Rapid City Municipal Code By Revising Certain Requirements Pertaining to Access Roads Within Mobile Home Parks.

105.    LF111401-11 - First Reading, Ordinance 3757 entitled An Ordinance Amending Sections 15.28.100, 15.28.110, and 15.28.120 of Chapter 15.28 of the Rapid City Municipal Code Relating to the Enforcement of the Sign Code, Removal of Signs, and Decisions of the Sign Code Board of Appeals.

106.    No. 01RZ062 – First Reading, Ordinance 3758, a request by Harvey Colgrove for a Rezoning from Medium Density Residential District to General Commercial District on Lots 31-34 of Block 12 of Blakes Addition, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 305 LaCrosse Street.

107.    No. 01RZ063 – First Reading, Ordinance 3759, a request by Alvin Aisenbrey for a Rezoning from No Use District to Park Forest District on Lot 13 of Block 2 of Cleghorn Canyon Subdivision No. 2, located in Section 8, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 5100 Cleghorn Canyon Road.

108.    LF103101-06 - Authorize Mayor and Finance Officer to sign Petition for Annexation of the city-owned property known as the Lytle property which is a part of the South Valley Drive Annexation area, upon recording of the deed.

109.    Direct staff to proceed with annexation of the South Valley Drive Annexation Area on a step basis with the priorities listed as 1 through 5.

110.    LF111401-07 - Approve form of Roosevelt Ice Arena Ice Rental Contract.

111.    No. CC111901-02 - Agreement relative to skateboard offenses being treated as traffic offenses.

112.    Direct that items brought before the Public Works Committee and Legal and Finance Committee for consideration, without being listed on the published agendas, and requiring more than five minutes of discussion, be placed at the end of the Legal and Finance Committee agenda

113.    Direct staff to proceed with a Roosevelt Park Master Plan scenario that includes Parking "A", bathhouse and outdoor pool facility.

114. Approve City Ward Boundaries