ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Finance Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.

MINUTES – Approve the minutes of February 4, 2002.

BID OPENINGS

1.         Water Metering & Backflow Prevention of Irrigation Systems Project W02-1169 (Opened on February 14, 2002)

2.         Knollwood Metering Dam Maintenance Project DR02-1177 (Opened on February 14, 2002)

3.         Fifth Street PCC Panel Repair Phase 2 Project STCM02-1181 (Opened at 2:00)

4.         One New Current Model Year High Capacity 4-Wheel Drive Rotary Mower for Parks Division (Opened at 2:30)

5.         One New Current Model Year Compact 4-Wheel Drive Skid Steer Loader for Parks Division (Opened at 2:30)

MAYOR’S ITEMS

ALDERPERSON ITEMS/LIAISON REPORTS

 SPECIAL ITEMS AND ITEMS FROM VISITORS

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS

Hearings

6.         Kelly’s Sports Lounge, Inc. dba Kelly’s Sports Lounge, 825 Jackson Boulevard, for an On-Off Sale Malt Beverage License Transfer (from Gold Rush Casino)

7.         No. CC021802-01 - Richard B. Proell dba Dick’s Bar & Grill, 615 Main Street, for an On-Sale Liquor License Transfer and Sunday Opening (from Alex Johnson Hotel-Jefferson Bar)

Set for Hearing (March 4, 2002)

8.         Derby Advertising, Inc. dba Canyon Lake Chophouse, 2720 Chapel Lane, for an Off-Sale Liquor License (New License – No Video Lottery)

9.         D&S Time Square Casino, Inc. dba Time Square Casino, 355 Eleventh Street, for an On-Off Sale Malt Beverage License Transfer (from 2004, Inc.-same location)

Other

10.       No. CC021802-04 - Authorize consumption of alcoholic beverages at The Journey Museum on March 16, 2000.

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 (March 4, 2002)

11.       No. 00UR025 - Section 24, T2N, R7E - A request by Sara and Blair Anhorn to consider an application for a Review and Renewal of a Use on Review to allow a Child Care Center on the south 156.52 feet of Lot C of the SW1/4 of the SE1/4 of Section 24, T2N, R7E, BHM, Rapid City, Pennington County, SD, located at 2710 North Haines Avenue.

12.       No. 01PD061 - Chapel Lane Village -A request by Patrick D. Coady to consider an application for a Major Amendment to a Planned Residential Development to allow a 0 foot front yard setback for the existing deck from the east property line, to allow a 4 foot front yard setback for the existing residence from the east property line, to allow a 1 foot front yard setback for the proposed garage from the east property line, to allow a 6 foot front yard setback for the proposed garage from the north property line, to allow a 16.3 foot front yard setback for the existing residence from the west property line, to allow a 12.4 foot rear yard setback for the existing residence from the south property line and to allow for 32.5% lot coverage on Lot 2P, Block 2, Chapel Lane Village, Section 8, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 3054 Lodgepole Place.

13.       No. 02PD001 - Fountain View - A request by Lyle Henriksen to consider an application for a Planned Residential Development - Initial and Final Development Plan on Tract A and Tract B, Fountain View Subdivision, Section 26, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Harmony Heights Lane.

14.       No. 02PD002 - Northern Heights - A request by Dean Kelly Construction for Atonement Lutheran Church to consider an application for a Planned Residential Development - Initial and Final Development Plan on Lot 1 of Lot A, Block 6, Northern Heights Subdivision, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 522 Anamosa Street.

15.       No. 02PD003 - Wise's Addition - A request by Thurston Design Group, LLC for Youth and Family Services to consider an application for a Major Amendment to a Planned Commercial Development on the east 26' of Lot 2 of Block 21, Lot 3 Revised and Lot 4 Revised of Block 6, Wise's Addition, located in the SW1/4 of the NW1/4, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 120 East Adams Street and 202 East Adams Street.

Set for Hearing (March 18, 2002)

16.       No. 02VR002 - Original Town of Rapid City - A request by Thurston Design Group, LLC for Rapid City Arts Council to consider an application for a Vacation of Right of Way on the alley adjacent to Lots 1-5 and Lots 28-32 of Block 103 of the Original Town of Rapid City located in the NW1/4 of the NW1/4 of Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 713 Seventh Street.

Public Works Committee Items

17.       No. PW021302-01 – Approve Change Order No. 01 for PR01-1089, Roosevelt Park Ice Arena Project to RCS Construction for an increase of $30,070.62.

18.       No. PW021302-03 – Authorize staff to advertise for bids PL02-1178, Sixth and Main Street Parking Lot Overlay and Landscape Project.

19.       No. PW021302-04 – Authorize staff to advertise for bids PM02-1192, 2002 Roadway Marking Contract Project.

20.       No. PW021302-05 – Authorize staff to advertise for bids PM02-1193, Taped Pavement Marking Contract Project.

21.       Authorize staff to advertise for bids Portable Chemical Toilet Facilities for Various City Locations.

22.       No. PW021302-06 – Authorize the Mayor and Finance Officer to sign Amendment No. 02 to Professional Service Agreement with Lund Associates to Design PR01-1089, Roosevelt Park Ice Arena Project for an amount not to exceed $8,091.30.

23.       No. PW021302-07 – Authorize the Mayor and Finance Officer to sign a Professional Service Agreement with Traffic Engineering Services, Inc. to Conduct ST02-1194, 5^th Street/Omaha Intersection Study for an amount not to exceed $20,000.

24.       No. PW021302-08 – Authorize the Mayor and Finance Officer to sign South Dakota Department Of Transportation Amendment No. 02 to Agreement No. 711812 for P-BRF 1746(02) PCEMS 4338, Canyon Lake Drive.

25.       Deny a request from Todd Esquibel, 1216 Fulton Street sewer service line spot repair in Right-of-Way.

26.       No. 02FV001 – Approve with stipulations a Fence Height Variance for petitioner Mark Krenn for Western Wireless Corp. to allow a 9' fence in the front yard setback and to allow a 9' fence along the side and rear yard in the Public Zoning District on Lot 2 of Owen Hibbard Subdivision, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located north of Golden Eagle Drive and adjacent to old Marine Life.

27.       No. PW013002-18 – Approve Request For Proposals for Tree Removal on City owned property at the east end of Orchard Lane (Rapid Valley).

28.       Grant an exception to the Street Criteria Manual to allow for a thirty-foot driveway at 5315 Carriage Hills Drive.

29.       Grant an exception to the Street Criteria Manual to allow for a thirty-foot driveway at 1706 Pevans Parkway.

30.       No. PW021302-10 – Authorize Mayor and Finance Officer to Sign an Agreement with Harley F. and Adele M. Taylor for the purpose of constructing a water transmission main.

Legal & Finance Committee

31.       No. LF021302-01 - Approve Resolution Dissolving Tax Increment District Number Twenty-Seven.

32.       No. LF021302-03 - Authorize Staff to Advertise for Bids for 10 Rapid Transit Bus Shelters.

33.       No. LF021302-04 - Approve Resolution Writing Off Uncollectible Accounts Receivable Accounts.

34.       No. LF021302-05 - Approve Resolution Declaring Property Surplus.

35.       No. LF021302-07 - Approve Agreement with National American University to Provide Supervision Training for an Amount not to Exceed $2,300 for Basic Supervision and $2,400 for Advanced Supervision.

36.       No. LF021302-08 - Authorize Mayor and Finance Officer to Sign Amendment to Professional Service Agreement with Golf Professional Tracy Hamblett III relative to facility rent.

37.       No. LF021302-09 - Approve Resolution Authorizing the City of Presidents Foundation to Place Presidential Statues in the Downtown Area.

38.       No. LF021302-10 - Approve the Following Abatement:  Marty J. Jackley, 2001, $915.78.

39.      Approve the following Licenses:  Commercial Refuse Collector:  Fish Garbage Services; House Mover:  Geoff Hooper, Dakota Hills Housemoving; Mechanical Apprentice:  Mark Bradley, Jerry Bryant, Jeff Falk, Ronald E. Glasscock, Jeff Gorr, Daniel I. Hartman, Catherine Little, Wayne Sartorius, James Witte, Rodney Witte; Mechanical Installer:  Brian Beman, Mark L. Chilstrom, James B. Copeland, Al Cornella, Scott Cornella, Glenn Delabarre, David Eccleston, Kent Eccleston, James H. Everton, Troy Finck, Theodore L. Foskett, Ernest Kouba, Jef Mattern, Michael J. Ogren,  Richard J. Reif, Mark Sandgren, Shannon J. Sailer, Tim Scholl, Mark R. Thomas, Boyd Thompson, Joseph A. Trusty, William E. Willard, Jason Wold; Mechanical Contractor:  S. R. Anderson, Anderson Heating and Air Conditioning; Dennis Corcoran, Tessier's, Inc.; Al Cornella, Al Cornella Refrigeration; Roland W. Fielder, Mike's Mobile Home Service; Keith Gade, Black Hills Power & Light Co.; Wayne D. Gutzmer, Gutzmer Mechanical; Charles "Buzz" Hammerquist, B & H Heating; Irvin Hartman, Wolff's Plumbing & Heating; Scott E. Larson, AccuTemp Heating & A/C; Dave J. McCarthy, McCarthy Services; Larry L. Olson, Olson Plumbing & Heating; Wesley Scholl, Scholl Plumbing & Heating, Inc.; Brian Staton, Advanced Heating & Air Conditioning; Steven M. Street, Street Heating & Sheet Metal; Richard D. Trapp, Black Hills Power & Light Co.; Mobile Home Court:  Meadowlark Hill Mobile Estates, NWE Management, Darrell Borg; Plumbing Contractor:  Darrell Barry; C & G Mechanical, Grover F. Jamison; Residential Contractor:  Eugene M. Britton, Gene's Carpentry & Home Repair; Kevin & Tracey Fischer, Kevin Fischer Homes, Inc.; Bill Freytag; Dave Freytag; David L. Rietveld, Dave Rietveld Construction; Marlin L. White, White Mountain Craftsman; Sign Contractor:  A-1 Construction, Inc., Curtis W. Smith & Vaughn Smith; Flat Earth Sign Co., Tim Peterson; Gordon Sign, Robert Monger.

40.       No. LF021302-11 - Request that the Mayor re-appoint the adult-oriented business committee.

41.       No. LF021302-12 - Approve Appointment of Mike Theis, Rod Gunn, and Perry Van De Steeg to the Trenching Board.

42.       No. LF021302-13 - Approve Appointment of Kathy LaForest, Scott Backens, Dave Kurtz, Doug Puetz, Tom Collings, Margo Burton, Shelly Shock, and Brian Gosch to Mayor's Committee on Disabilities.

43.       Approve Appointment of Dave Nobel, Tim Kretschmar, Ted Wolk, Bill Waugh, George Brown, Mike Sanborn, Pat Vital, and Barb Collins to the ad-hoc Golf Operations Assessment Committee.

Raffle

44.       No. CC021802-02 - Notification of Intent to Conduct Raffle from Youth & Family Services Center Based Head Start Parent Association, beginning on March 1, 2002

End of Consent Calendar

PUBLIC HEARINGS

45.       No. CC021802-03 - Resolution Levying Assessment for Cleanup of Miscellaneous Properties

PLANNING DEPARTMENT CONSENT ITEMS

46.       No. 02AN001 - A request by City of Rapid City for a Petition for Annexation of Fairmont Boulevard right of way, formerly called Short Bull Street on Fairmont Boulevard right-of-way formerly known as Short Bull Street located in the SW1/4 of Section 8 and the NW1/4 of Section 17, T1N, R8E, BHM, Pennington County, South Dakota, located east of SD Highway 79 and south of East St. Patrick Street.

47.       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.

48.       No. 01PL054 - A request by Dream Design, Inc. for Big Sky LLC for a Final Plat 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.

49.       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.

50.       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.

51.       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.

52.       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.

53.       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.

54.       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.

55.       No. 01PL118 - A request by Dream Design International for a Preliminary and Final Plat on Lots 5-11, Block 6, Red Rock Estates - Phase 3A, Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located west of Sheridan Lake Road - Red Rock Estates Subdivision.

56.       No. 01PL122 - A request by Dream Design International for a Final Plat on Lots 7-9, Block 7 and Lots 4-6, Block 8 and Lot 1, Block 9 and Lot 1, Block 10 and Lots 1-38, Block 11 and Lots 1-13, Block 12 and Lots 1-5, Block 13 and Lots 1-6, Block 14 and Lot P and Outlot G and dedicated streets, Red Rock Estates, located in Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota on a portion of Tract 1 of the Red Ridge Ranch and the unplatted portion of SW1/4 and the unplatted portion of NW1/4 and the unplatted portion of the W1/2 NE1/4 all in Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located west of Sheridan Lake Road.

57.       No. 01PL123 - A request by Rice Valley View Properties for a Preliminary and Final Plat on Lot 6A of Lot 6 of the Rice Valley View Properties Addition, located in Section 6, T1N, R8E, BHM in the City of Rapid City, Pennington County, South Dakota, on Lot 6 of Rice Valley View Properties, Section 6, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1033 Omaha Street.

58.       No. 01PL124 - A request by Doug Sperlich for Orthopedic Building Partnership for a Preliminary and Final Plat on Lot 4; and Physician Drive right-of-way, Old Rodeo Subdivision, Located in the NW1/4 of the SW1/4, and in the NE1/4 of the SW1/4 of Section 26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Lot 1 of Old Rodeo Subdivision), located east of U.S. Highway 16, at the current northern terminus of Physician Drive.

59.       No. 01PL127 - A request by Doug Sperlich for Jeff Stone for a Preliminary Plat on Lots 1, 2 and 3 of Block 1 of Sunset Heights Subdivision, Section 10, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, SW1/4 SE1/4, less Broadmoor Subdivision, less Block 1 of Broadmoor Southwest & less Mountain Shadows Subdivision, Section 10, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the current terminus of Broadmoor Drive.

60.       No. 02PL003 - A request by Dream Design International, Inc. for a Layout Plat in the SE1/4 NE1/4 & W1/2 SE1/4 of Section 14, T2N, R7E BHM, Pennington County, South Dakota; and NE1/4 NE1/4 of Section 23, T2N, R7E, BHM Pennington County, South Dakota; and SW1/4 NW/14, less Haines Avenue Right of Way and NW1/4 SW1/4 Section 13, T2N, R7E, BHM, Pennington County, South Dakota; and Lots 5 and 6 of Madison's Subdivision, in the City of Rapid City, as shown on the final plat recorded in Book 12 of Plats on Page 106, Pennington County Register of Deeds, located west of Haines Avenue.

61.       No. 02PL004 - A request by Michael Hanson for Patrick Hall for a Preliminary and Final Plat on Lot 23R of Ridge Park Subdivision #4 (formerly Lots 23, 24 and 34 of Ridge Park Subdivision #4) located in NW1/4 NE1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 23, 24, and 34 of Ridge Park Subdivision #4 located in NW1/4 NE 1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast corner of the intersection of Flormann Street and Hyland Drive.

END OF PLANNING CONSENT CALENDAR

62.       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.

PLANNING DEPARTMENT - HEARINGS

63.       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.

64.       No. 01PD052 - A request by Dream Design International, Inc. for a Planned Residential Development - Initial and Final Development Plan on the S1/2 NW1/4 NE1/4, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Enchanted Pines Drive.

65.       No. 01PD060 - A request by Dream Design International for an Initial and Final Development Plan - Planned Residential Development on a parcel of land located in SW1/4 NE1/4 of Section 29, T1N, R7E, BHM, City of Rapid City, Pennington County, South Dakota, being more particularly described as follows: Beginning at the Northeast Corner of Lot 1, Block 2 of Red Rock Estates as recorded with the Pennington County Register of Deeds in Book 29, Page 202; thence N14Ί58'00"W, 33.49 feet to a point of curvature; thence northerly along the arc of said curve to the left whose radius is 374.00 feet and whose delta angle is 12Ί33'13", an arc length of 81.94 feet to a point on said curve; thence N37Ί19'06"W, 30.86 feet to a point lying on a curve concave to the southwest and whose chord bears N47Ί10'58"W, 190.88 feet; thence continuing along the arc of said curve to the left whose radius is 370.00 feet and whose delta angle is 29Ί53'46", an arc length of 193.06 feet to a point of tangency; thence N62Ί07'51"W, 20.88 feet; thence N27Ί52'09"W, 68.00 feet; thence N46Ί00'20"E, 149.55 feet; thence N37Ί03'21"W, 122.32 feet; thence N67Ί14'10"E, 122.78 feet; thence S68Ί07'14"E, 142.96 feet; thence S21Ί41'30"E, 132.93 feet; thence S22Ί57'06"W, 132.93 feet; thence S57Ί27'46"W, 126.29 feet; thence S23Ί47'31"E, 174.70 feet to the Northeast Corner of Lot 4A, Block 6 of Red Rock Estates as recorded with the Pennington County Register of Deeds in Book 30, Page 14; thence S75Ί02'00"W, along the north line of said Lot 4A a distance of 160.00 feet to the Northwest Corner of said Lot 4A: thence S75Ί02'00"W, 42.00 feet to the Point of Beginning containing 3.840 acres, more or less, located west of Sheridan Lake Road - Red Rock Estates Subdivision.

66.       No. 01PD064 - A request by Bryan K. Gonzales for Pride Neon, Inc. for a Major Amendment to a Planned Commercial Development to revise the sign package on Lot 2 Revised of Blocks 14-15, South Boulevard Addition, Section 12, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 640 Flormann Street.

67.       No. 01PD065 - A request by Fisk Land Surveying for Dakota Land Development for a Initial and Final Development Plan - Planned Residential Development on Lot 1 of Lot F-1 of Fish Hatchery Subdivision and the north 545.31 feet of Lot F-1 of Fish Hatchery 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. 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 the S1/2 NW1/4 NE1/4, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Enchanted Pines Drive.

69.       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 the 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.

70.       No. 02SV001 - A request by Fisk Land Surveying for Dakota Land Development for a Variance to the Subdivision Regulations to allow sidewalks on one side of the street on Feather Ridge Court and to waive the requirement to install sidewalk, curb and gutter, street light conduit, dry sewer and water on the access easement on Lot 1 of Lot F-1 of Fish Hatchery Subdivision and the north 545.31 feet of Lot F-1 of Fish Hatchery Subdivision, Section 8, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located on Jackson Boulevard/Highway 44 west north of the Fish Hatchery.

71.       No. 02SV003 - A request by Michael Hanson for Patrick Hall for a Variance to Subdivision Regulations to waive the requirement to install curb, sidewalk, street light, dry sewer, and water on Lots 23, 24, and 34 of Ridge Park Subdivision #4 located in NW1/4 NE 1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located northeast corner of the intersection of Flormann Street and Hyland Drive.

72.       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.

73.       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.

74.       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.

75.       No. 01UR058 - A request by Cornerstone Rescue Mission for a Use On Review to allow the outdoor sales and storage of firewood in the General Commercial Zoning District on Lot 15-16 and vacated east 10 feet of 1st Street Adjacent to Lot 16, Block 80, Original Town of Rapid City, Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located 400 1st Street.

76.       No. 01UR060 - A request by Dream Design International for a Use On Review to allow a utility substation in the Low Density Residential District on the NE1/4 SW1/4 Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located north of Prestwick Road north of Countryside Subdivision.

77.       No. 02UR002 - Red Rock Estates - A request by Dream Design International, Inc. to consider an application for a Conditional Use Permit to allow for a golf course with club house, pump house, irrigation facilities and maintenance facility, on a parcel of land located in Section 29, T1N, R7E, BHM, City of Rapid City, County of Pennington, State of South Dakota described by metes and bounds as follows: beginning at the center of said Section 29; thence S41°36'22"W, 252.87 feet to the true point of beginning; thence N75°38'30"E, 466.70 feet; thence N60°57'28"E, 402.11 feet; thence N74°08'44"E, 324.31 feet to a point lying on a curve concave to the southwest and whose chord bears S45°01'42"E, 165.57 feet; thence southeasterly along the arc of said curve to the left whose radius is 526.00 feet and whose delta is 18°06'38", an arc length of 166.26 feet to a point of reversed curvature; thence southeasterly along the arc of said curve to the right whose radius is 474.00 feet and whose delta is 42°31'26", an arc length of 351.79 feet to a point of tangency; thence S11°33'36"E, 113.77 feet; thence N78°23'21"W, 327.59 feet; thence N12°26’27”W, 167.00 feet; thence N62°13’43”W, 546.00 feet; thence N89°47’40”W, 102.98 feet; thence N89°57'50"W, 329.86 feet; thence S35°21'41"W, 373.54 feet; thence N77°35’08”W, 305.84 feet; thence N77°42’36”W, 88.09 feet; thence N50°02’00”E, 300.99 feet; thence N39°58'00"W, 182.25 feet; thence N50°02'00"E, 25.00 feet; thence S39°58’00”E, 182.25 feet; thence N49°52’34”E, 238.01 feet to the true point of beginning containing 12.04 acres more or less; a parcel of land located in Section 29, T1N, R7E, BHM, City of Rapid City, County of Pennington, State of South Dakota described by metes and bounds as follows: beginning at the center of Section 29, thence N13°46'17"W, 409.64 feet to the true point of beginning; thence S36°49'13"E, 483.42 feet; thence S38°00'41"E, 60.57 feet; thence S50°02'00"W, 223.94 feet; thence N36°45'27"W, 54.20 feet; thence S53°54'29"W, 68.74 feet; thence N26°01'35"W, 81.02 feet; thence N89°58'00"W, 405.24 feet; thence  S21°27'02"W, 74.40 feet; thence N68°32'58"W, 40.13 feet to a point of curvature; thence westerly along the arc of said curve to the left whose radius is 426.00 feet and whose delta is 40°50'33", an arc length of 303.67 feet to a point on said curve; thence N33°31'59"W, 59.34 feet; thence N89°58'00"W, 598.32 feet; thence N75°25'26"W, 84.30 feet; thence N56°20'40"W, 83.19 feet; thence N33°55'47"W, 83.19 feet; thence N11°30'53"W, 83.19 feet; thence N00°18'26"W, 120.01 feet to a point lying on a curve concave to the north and whose chord bears N75°29'39"E, 157.38 feet; thence easterly along the arc of said curve to the left whose radius is 330.00 feet and whose delta is 27°35'26", an arc length of 158.91 feet to a point of tangency; thence N61°41'56"E, 174.47 feet; thence S48°40'58"E, 157.92 feet; thence S89°58'00"E, 358.27 feet; thence S70°46'42"E, 242.45 feet; thence S85°49'25"E, 189.09 feet; thence N86°23'14"E, 206.77 feet; thence N34°02'00"E, 326.78 feet; thence N47°01'41"E, 133.42 feet; thence N34°02'00"E, 130.00 feet; thence N44°49'19"E, 81.56 feet; thence N67°23'42"E, 111.22 feet; thence N22°36'18"W, 180.00 feet; thence N67°23'42"E, 40.00 feet; thence S22°36'18"E, 140.00 feet; thence N67°23'42"E, 600.06 feet; thence N11°30'24"W, 122.25 feet; thence N78°29'36"E, 29.31 feet to a point of curvature; thence easterly along the arc of said curve to the right whose radius is 370.00 feet and whose delta is 39°22'32", an arc length of 254.28 feet to a point of tangency; thence S62°07'51"E, 50.17 feet point of curvature; thence southeasterly along the arc of said curve to the right whose radius is 370.00 feet and whose delta is 47°09'51", an arc length of 304.57 feet to a point of tangency; thence S14°58'00"E, 32.28 feet; thence N88°05'42"W, 225.15 feet; thence S00°19'04"W, 114.83 feet; thence S76°05'40"W, 133.40 feet; thence S60°02'00"W, 562.50 feet to the true point of beginning containing 19.18 acres more or less; a parcel of land located in Section 29, T1N, R7E, BHM, City of Rapid City, County of Pennington, State of South Dakota, described by metes and bounds as follows: beginning at the northeast corner of Section 29, thence N89°59'29"W, 1062.76 feet to the true point of beginning; thence S00°00'25"W, 353.14 feet; thence N89°59'37"E, 524.86 feet; thence S36°59'17"E, 331.06 feet; thence N69°48'41"E, 179.21 feet; thence S00°14'09"E, 640.00 feet; thence S89°45'51"W, 285.83 feet; thence N00°14'09"W, 247.40 feet; thence N45°58'18"W, 491.68 feet; thence S86°19'21"W, 177.81 feet; thence S20°02'00"W, 616.44 feet; thence S14°06'58"W, 237.54 feet; thence S22°18'23"E, 463.84 feet; thence S62°06'49"E, 531.35 feet; thence N27°38'46"E, 217.55 feet; thence N10°24'13"E, 342.35 feet; thence N00°14'09"W, 328.05 feet; thence N89°45'51"E, 280.00 feet; thence S00°14'09"E, 864.24 feet; thence S80°14'09"E, 864.24 feet;  thence S80°14'09"E, 864.24 feet; thence S80°50'32"W, 155.19 feet; thence S27°30'27"W, 401.50 feet; thence N75°07'30"W, 235.48 feet; thence N35°42'16"W, 207.77 feet; thence N82°22'30"W, 165.29 feet; thence S53°17'01"W, 555.72 feet lying on a curve concave to the southwest and whose chord bears N49°25'37"W, 85.41 feet; thence northwesterly along the arc of said curve to the left whose radius is 526.00 feet and whose delta is 09°18'48", an arc length of 85.50 feet to a point of reversed curvature; thence northerly along the arc of said curve to the right whose radius is 474.00 feet and whose delta is 39°07'01", an arc length of 323.61 feet to a point on said curve; thence N75°02'00"E, 160.00 feet; thence N14°58'00"W, 449.76 feet; thence N23°47'31"W, 174.70 feet; thence N57°27'46"E, 126.29 feet; thence N22° 57'06"E, 132.93 feet; thence N21°41'30"W, 132.93 feet; thence N68°07'14"W, 142.96 feet; thence S67°14'10"W, 122.78 feet; thence S37°43'48"W, 132.21 feet; thence S45°59'12"W, 139.54 feet; thence N62°07'51"W, 50.22 feet to a point of curvature; thence westerly along the arc of said curve to the left whose radius is 438.00 feet and whose delta is 26° 53'36", an arc length of 205.59 feet to a point on said curve; thence N48°34'56"E, 14.64 feet; thence N05°29'36"E, 84.62 feet to a point of curvature; thence northerly along the arc of said curve to the left whose radius is 125.50 feet and whose delta is 11°47'37", an arc length of 25.83 feet to a point on said curve; thence S83°41'59"W, 185.45 feet; thence S75°26'05"W, 143.22 feet; thence S67°23'42"W, 500.00 feet; thence S22°36'18"E, 120.00 feet; thence S67°23'42"W, 40.00 feet; thence N22°36'18"W, 322.08 feet; thence N78°20'24"W, 1042.96 feet; thence S46°26'33"W, 146.11 feet; thence S65°13'50"W, 348.62 feet; thence S00°18'26"E, 371.55 feet; thence S89°58'00"E, 51.07 feet; thence S23°36'19"E, 147.45 feet;  thence S11°43'15"W, 148.07 feet; thence S44°27'01"W, 112.01 feet; thence S28°18'04"E, 80.00 feet; thence S61°41'56"W, 203.13 feet to a point of curvature; thence westerly along the arc of said curve to the right whose radius is f 262.03 feet and whose delta angle is 26°36'29", an arc length of 121.69 feet to a point on said curve; thence N00°18'26"W, 389.93 feet; thence N40°11'06"E, 170.94 feet; thence N00°18'26"W, 260.00 feet; thence S89°41'34"W, 275.00 feet; thence N00°18'26"W, 250.65 feet; thence N89°41'34"E, 259.46 feet; thence N11°26'25"W, 489.21 feet; thence N00°18'26"W, 120.00 feet; thence N73°26'56"W, 172.41 feet; to a point lying on a curve concave to the southeast and whose chord bears N35°11'50"E, 376.34 feet; thence northerly along the arc of said curve to the right whose radius is 326.00 feet and whose delta is 70°30'31", an arc length of 401.18 feet to a point on said curve; thence S19°17'53"E, 184.08 feet; thence S84°34'51"E, 222.17 feet; thence S42°07'06"E, 138.67 feet; thence S78°55'58"E, 360.35 feet; thence N48°08'07"E, 118.95 feet; thence S89°58'30"E, 499.94 feet; thence S84°36'27"E, 259.73 feet; thence S71°13'04"E, 327.49 feet; thence N51°56'05"E, 396.19 feet; thence N21°20'29"W, 369.45 feet; thence N81°50'43"W, 403.04 feet to a point lying on a curve concave to the west and whose chord bears N04°04'58"E, 60.50 feet; thence northerly along the arc of said curve to the left whose radius is 426.00 feet and whose delta is 08°08'38", an arc length of 60.55 feet to a point of tangency; thence N00°00'39"E, 77.01 feet; thence S89°56'23"E, 525.93 feet; thence S89°59'55"E, 1318.15 feet; thence S89°59'29"E, 255.92 feet to the true point of beginning containing 127.19 acres more or less; and, a parcel of land located in Section 29, T1N, R7E, BHM, City of Rapid City, County of Pennington, State of South Dakota described by metes and bounds as follows: beginning at the northwest corner of Section 29, thence S89°56'23"E, 2053.37 feet; thence S00°00'39"W, 77.05 feet to a point of curvature; thence southerly along the arc of said curve to the right whose radius is 374.00 feet and whose delta is 21°21'18", an arc length of 139.40 feet to a point on said curve; thence N68°38'03"W, 150.00 feet; thence S42°44'25"W, 163.28 feet; thence S88°50'49"W, 453.19 feet; thence S85°24'59"W, 183.42 feet; thence N74°24'46"W, 476.27 feet; thence N79°54'55"W, 162.92 feet; thence S79°09'58"W, 154.84 feet; thence S19°17'53"E, 150.00 feet to a point lying on a curve concave to the south and whose chord bears S69°10'39"W, 20.01 feet; thence westerly along the arc of said curve to the left whose radius is 376.00 feet and whose delta is 03°02'57", an arc length of 20.01 feet; thence N19°17'53"W, 150.15 feet; thence S65°34'24"W, 254.94 feet to a point lying on a curve concave to the south and whose chord bears N77°30'26"W, 120.54 feet; thence westerly along the arc of said curve to the left whose radius is 226.00 feet and whose delta is 30°56'04", an arc length of 122.02 feet; thence N00°18'22"W, 263.37 feet to the point of beginning containing 11.27 acres more or less, located west of Sheridan Lake Road - Red Rock Estates Subdivision.

78.       No. 02VR001 - A request by Thurston Design Group for Rapid City Arts Council for a Vacation of Right of Way on the alley adjacent to Lots 1-5 and Lots 28-32 of Block 103 of the Original Town of Rapid City located in the NW1/4 of the NW1/4 of Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 713 Seventh Street.

ORDINANCES & RESOLUTIONS

79.       No. 01RZ057 – Second Reading, Ordinance 3761, a request by Dream Design International, Inc. for a Rezoning from General Agriculture District to Low Density Residential District on S1/2 NW1/4 NE1/4, Section 23, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northern terminus of Enchanted Pines Drive.

80.       No. LF121201-18R - Second Reading, Ordinance 3773 entitled An Ordinance Amending Sections 17.16.020(17); 17.18.020(12); 17.18.030(29); 17.22.020; 17.22.030(J); 17.24.020B(2); 17.24.030(C); and Adding Section 17.50.380 to Chapter 17.50 of the Rapid City Municipal Code Regarding Off-Premise Signs as Uses on Review.

81.       No. LF013002-04 - Second Reading, Ordinance 3778 entitled An Ordinance Creating Section 1.16.010 and Creating New Chapter 1.16 of the Rapid City Municipal Code by Adding a New Section 1.16.010 to Provide for the Time of Opening the Polls for Municipal Elections.

82.       No. 02RZ004 – Second Reading, Ordinance 3784, a request by the City of Rapid City for a Rezoning from No Use District to General Agriculture District on property described by metes and bounds beginning at the center of Section 19, T2N, R8E, BHM, S89°48'30.2"E 2598.85 feet, S0°02'29.1"E 560.1 feet, N89°48'30.2"W 1275.26 feet, S0°03'24.1" 1128.65 feet, N89°50'00.0"W 1327.19 feet, N0°09'18.7"E 1611.86 feet to the Point of Beginning, located in Section 19, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located northwest of the intersection of Seger Drive and 143rd Street.

83.       No. 02OA001 - First Reading, Ordinance 3785 entitled An Ordinance Amending Chapters 17.04 and 17.16 of the Rapid City Municipal Code to Add Art Centers as a Conditional Use in the Central Business Zoning District.

84.       No. 02RZ006 – First Reading, Ordinance 3786, a request by City of Rapid City for a Rezoning from No Use District to General Agriculture District on the following property: A tract of land located in the NW 1/4 of NW 1/4, NE 1/4 of NW 1/4, SE 1/4 of NW 1/4, SW 1/4 of NW 1/4 of Section 35, T1N, R7E, BHM and in the SE 1/4 of NE 1/4 of Section 34, T1N, R7E, BHM, Pennington County, South Dakota more particularly described as follows: Commencing at a point which is a 5/8” rebar which is the northwest corner of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, Thence N89Ί53’06”E a distance of 283.67’, more or less, along the section line to the Point of Beginning which is a 5/8” rebar with cap marked 4225 set on the north section line of Section 35, T1N, R7E and the easterly right-of-way line of U.S. Highway 16; Thence N89Ί53’06”E a distance of 1,042.05’, more or less, along the north section of line of Section 35, T1N, R7E, to a point; Thence S89Ί42’56”E a distance of 1,327.92’, more or less, along the north section line of Section 35, T1N, R7E, to a point at the N 1/4 corner of Section 35, T1N, R7E; Thence S00Ί00’06”E a distance of 1,338.24’, more or less, along the section 1/4 line of Section 35, T1N, R7E, to a point; Thence S00Ί01’17”E a distance of 668.30’, more or less, along the section 1/4 line of Section 35, T1N, R7E, to a point; Thence S00Ί01’54”E a distance of 668.47’, more or less, along the north-south section 1/4 line of Section 35, T1N, R7E, to a point at the center of Section 35, T1N, R7E; Thence N89Ί24’46”W a distance of 1,326.32’, more or less, along the east-west section 1/4 line of Section 35, T1N, R7E, to a point; Thence N89Ί24’46”W a distance of 1,326.32’, more or less, along the east-west section 1/4 line of Section 35, T1N, R7E, to a point at the W 1/4 corner of Section 35, T1N, R7E and E 1/4 corner of Section 34, T1N, R7E; Thence S89Ί42’51”W a distance of 104.64’, more or less, along the east-west section 1/4 line of Section 34, T1N, R7E, to a point at the intersection of the east-west section 1/4 line of Section 34, T1N, R7E and easterly right-of-way line of U.S. Highway 16; Thence northeasterly along said easterly right-of way of U.S. Highway 16 on a curve with a radius of 2,492.00’ and an arc length of 692.47’, more or less, to a point; Thence N82Ί41’04”W a distance of 50’, more or less, along the east right-of-way line of U.S. Highway 16 to a point; Thence N07Ί18’56”E a distance of 658.85’, more or less, along the easterly right-of-way line of U.S. Highway 16 to a point; Thence N07Ί18’56”E a distance of 1,338.03’, more or less, along the easterly right-of-way line of U.S. Highway 16 to the Point of Beginning; and Lot H2 of the E1/2 of the NE1/4 of Section 34, T1N, R7E, BHM, Pennington County, South Dakota, located approximately 1/2 mile south of the intersection of Catron Boulevard and U.S. Highway 16.

LEGAL & FINANCE COMMITTEE ITEMS

85.      No. LF021302-06 - Discontinue the Use of Cable Banner System over Main Street and St. Joe on the West End of Halley Park

86.      No. CC021802-06 - Approve Resolution Amending the Plan for Projects and Programs to be Funded from the Rapid City Economic Development and Civic Improvements Fund.

87.       No. LF013002-09 - Direct staff to prepare a presentation on alternate rules of procedure for the February 27, 2002, Legal and Finance Committee meeting.

PUBLIC WORKS COMMITTEE ITEMS

88.       Gary McKinnon – Obstructions in the Right-of-Way (Continued from December 17, 2001)

89.       No. PW021302-02 – Authorize staff to advertise for bids PR01-1098, Memorial Park Improvements Project, Phase I.

90.       No. PW013002-17 – Initial Resolution Setting Time and Place for Hearing on March 18, 2002 for SS02-1191, Fulton Street Sanitary Sewer Extension Project.

91.      Variance request for yard lights on both sides of the driveway at 5315 Carriage Hills Drive, which are located two feet inside the public right-of-way.

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