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5:45 P.M., Agenda Review for City Council and Department Heads in 3rd floor West Conference Room (informal discussion; no action will be taken).

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

June 20, 2005 - 7:00 P.M.

(Note, as a result of the adoption of the City Council Policies & Procedures,  the format of the agenda has changed.)

ROLL CALL AND DETERMINATION OF QUORUM 

INVOCATION 

PLEDGE OF ALLEGIANCE 

APPROVE MINUTES of June 6 and special Council of June 8, 2005 

ADOPTION OF THE AGENDA 

AWARDS AND RECOGNITIONS

1.                  Veteran of the Month for June, 2005

2.                  Employee Awards 

GENERAL PUBLIC COMMENT 

A time for members of the public to discuss or express concerns to the Council on any issue, not limited to items on the agenda. Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the council members present. Timing lights will be used, three minute time limit per speaker. 

MOTIONS FOR DELIVERY OF ITEM FROM COMMITTEE 

PUBLIC HEARINGS

3.                  No. CC051605-05 Resolution Levying Assessment for Cleanup of Miscellaneous Properties 

4.                  No. 05CA019 - A request by Marty Jacob for MBJ Company, Inc. for an Amendment to the Comprehensive Plan by revising the North Rapid Neighborhood Area Future Land Use Plan to change the future land use designation on a 1.58 acre parcel of land from Medium Density Residential to Light Industrial on Lots 1 thru 8 inclusive and Lots 21 thru 28 inclusive in Block 7 and Lots 1 thru 7 inclusive in Block 12; all located in Northside Addition, NW1/4 Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 826 East Monroe Street. 

5.                  No. 05CA026 - A request by Joseph A. Carlin, Jr. for D. Hamm Limited Partnership/Joe & Michele Carlin for an Amendment to the Comprehensive Plan to change the future land use designation parcel from Light Industrial District to General Commercial District on Lots 17 through 22, Block 3, Section 35, T2N, R7E, and the north 40 feet of Lots 8, 8B, and 9 through 12, and the south 40 feet of the vacated Rapid Street adjacent to said lots, Block 6 all located in Riverside Addition, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Sum Place, Twelfth Street and West Rapid Street. 

6.                  No. 05SV004 - A request by FMG Engineering for Belgarde Enterprises for a Variance to the Subdivision Regulations to waive the requirement to install sewer, curb, gutter and sidewalk along Catron Boulevard as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1 of Stoney Creek South No. 2 Subdivision, located in the E1/2 of the SW1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as on that part of the E1/2 of the SW1/4 of Section 22, T1N, R7E, of the Black Hills Meridian, Rapid City, Pennington County, South Dakota, that lies within the following description:  Commencing at a rebar with survey cap marked “1019” at the Center-South-South 1/64 corner of Section 22; thence S00º12'36"E, 152.63 feet to a point; thence West, 726.50 feet to a point; thence N64º41'13"W, 267.41 feet to a point; said point being the intersection with a non-tangent curve, the radius point of said curve bears S53º20'07"W, 226.00 feet from said intersection, said curve having a central angle of 16º17’27”; thence Northwesterly, 64.26 feet along arc of said curve, said curve having a chord bearing of N44º48'37"W, and chord distance of 64.04 feet, to a point of tangency; thence N52º57'20"W, 189.40 feet to a point; said point being the point of curvature of a curve to the right having a central angle of 52º57’20” and radius of 174.00 feet; thence Northwesterly and Northerly, 160.82 feet along arc of said curve, said curve having a chord bearing of N26º28'40"W, and a chord distance of 155.16 feet, to a point of tangency; thence North, 187.01 feet to a point; said point being the intersection with a non-tangent curve, the point of said curve bears N04º15'00"W, 92.00 feet from said intersection, said curve having a central angle of 35º45’00”; thence Easterly and Northeasterly, 57.40 feet along arc of said curve, said curve having a chord bearing of N67º52'30"E, and a chord distance of 56.48 feet, to a point of tangency; thence N50º00'00"E, 64.59 feet to a point; said point being the point of curvature of a curve to the right having a central angle of 10º02’46” and radius of 208.00 feet; thence Northeasterly, 36.47 feet along arc of said curve, said curve having a chord bearing of N55º01'23"E, and a chord distance of 36.42 feet, to a point; thence North, 173.49 feet to a point; thence East, 550.47 to a point; thence N26º24'26"E, 82.06 feet to a point on the south Right-Of-Way line of Catron Boulevard; thence S63º35'34"E, 317.69 feet along the south Right-Of-Way line of Catron Boulevard to a 5/8” rebar; said rebar being the intersection with a non-tangent curve, the radius point of said curve bears S26º24'37"W, 2230.97 feet from said intersection, said curve having a central angle of 6º46’27”; thence Southeasterly, 263.77 feet along arc of said curve, said curve having a chord bearing of S60º12'09"E, and a chord distance of 263.62 feet, to a 5/8” rebar with survey cap marked “FMG Inc. LS SD 6119”, said rebar being on the south Right-Of-Way line of Catron Boulevard; thence S00º08'29"E, 505.50 feet to a rebar with survey cap marked “1019” at the Center-South-South 1/64 corner of Section 22 at the point of beginning; all located within the E1/2 of the SW1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Catron Boulevard and Nugget Gulch Road. 

7.                  No. 05SV019 - A request by Sperlich Consulting, Inc. for Jim Letner for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement along Creek Drive and East Saint Charles Street and to waive the requirement to dedicate additional right-of-way along Creek Drive and East Saint Patrick Street as per Chapter 16.16 of the Rapid City Municipal Code on SW1/4 of the SW1/4, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1720 East St. Patrick Street. 

8.                  No. 05SV034 - A request by Sperlich Consulting, Inc. for Doeck LLC for a Variance to the Subdivision Regulations to allow a lot twice as long as it is wide as per Chapter 16.16 of the Rapid City Municipal Code on Lots 18 through 26, Block 3, Auburn Hills Subdivision, a portion of land located in the SW1/4 of the NW1/4,Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as located in the SW1/4 of the NW1/4, Auburn Hills Subdivision, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the west end of Crimson Court and adjacent to Coal Bank Drive. 

LEGAL & FINANCE COMMITTEE ITEMS

9.                  No. 05TI004 Request by Joseph Lux for Lazy P6 Land Company, Inc. to consider an application for a Resolution Creating Revised Tax Increment District No. 41 on Government Lot 1 & 2 less Lot H1 in the SW1/4NW1/4 and Lot 1 of North 80 Subdivision, all located in Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot A Revised of N1/2 GL 4 and adjacent Parkview Drive right-of-way, located in Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, all of Eastridge Estates Subdivision and Stumer Road and Enchantment Road rights-of-way adjacent to Eastridge Estates Subdivision, the unplatted balance of N1/2NW1/4, the unplatted balance of  SW1/4NW1/4, the unplatted balance of the SE1/4NW1/4, and the unplatted balance of the NE1/4, and all of Enchanted Pines Road right-of-way and 5th Street right of-way, and Lot 2, Block 1, 5th Street Office Plaza, all located in Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and, SW1/4SW1/4SE1/4, N1/2SW1/4SE1/4, the Unplatted Balance of the E1/2NW1/4SE1/4, the Unplatted balance of the W1/4NW1/4SE1/4, the 100 foot dedicated 5th Street Right-of-way lying adjacent to Lot 19 of Block 6, Robbinsdale Addition No. 10 located in the NW1/4SE1/4, the platted 60 foot Minnesota Street Right-of-way adjacent to Lot 1 of Block 1, Terracita Park Subdivision as shown on Plat 30 Page 109, the platted 80 foot Minnesota Street Right-of-way as shown on Plat 29 Page 117 adjacent to Lot 19 of Block 6, Robbinsdale Addition No. 10 located in the NW1/4SE1/4 and adjacent to the Unplatted balance of the E1/2NW1/4SE1/4 and adjacent to Tract B, and all of 5th Street right-of-way, all located in Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 2 and dedicated ROW, Block 11, Robbinsdale Addition No. 10, Lot 1 and adjacent Parkview Drive right-of-way, Block 11, Robbinsdale #10, and Lots 2-6, Block 1, Terracita Park Subdivision, and Lot 20, Block 6, Robbinsdale #10, all located in Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota., more generally described as being located at Fifth Street north of Catron Boulevard, east of US Highway 16 and west of SD Highway 79.   

10.             No. 05TI005 Request by Joseph Lux for Lazy P6 Land Company, Inc. to consider an application for a Resolution for Revised Project Plan for Tax Increment District No. 41 on Government Lot 1 & 2 less Lot H1 in the SW1/4NW1/4 and Lot 1 of North 80 Subdivision, all located in Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot A Revised of N1/2 GL 4 and adjacent Parkview Drive right-of-way, located in Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, all of Eastridge Estates Subdivision and Stumer Road and Enchantment Road rights-of-way adjacent to Eastridge Estates Subdivision, the unplatted balance of N1/2NW1/4, the unplatted balance of  SW1/4NW1/4, the unplatted balance of the SE1/4NW1/4, and the unplatted balance of the NE1/4, and all of Enchanted Pines Road right-of-way and 5th Street right of-way, and Lot 2, Block 1, 5th Street Office Plaza, all located in Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and, the SW1/4SW1/4SE1/4, N1/2SW1/4SE1/4, the Unplatted Balance of the E1/2NW1/4SE1/4, the Unplatted balance of the W1/4NW1/4SE1/4, the 100 foot dedicated 5th Street Right-of-way lying adjacent to Lot 19 of Block 6, Robbinsdale Addition No. 10 located in the NW1/4SE1/4, the platted 60 foot Minnesota Street Right-of-way adjacent to Lot 1 of Block 1, Terracita Park Subdivision as shown on Plat 30 Page 109, the platted 80 foot Minnesota Street Right-of-way as shown on Plat 29 Page 117 adjacent to Lot 19 of Block 6, Robbinsdale Addition No. 10 located in the NW1/4SE1/4 and adjacent to the Unplatted balance of the E1/2NW1/4SE1/4 and adjacent to Tract B, and all of 5th Street right-of-way, all located in Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 2 and dedicated ROW, Block 11, Robbinsdale Addition No. 10, Lot 1 and adjacent Parkview Drive right-of-way, Block 11, Robbinsdale #10, and Lots 2-6, Block 1, Terracita Park Subdivision, and Lot 20, Block 6, Robbinsdale #10, all located in Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota., more generally described as being located at Fifth Street north of Catron Boulevard, east of US Highway 16 and west of SD Highway 79.   

11.             No. LF061305-15 Renew Stop Loss Contract with American National for the City’s Health Care Plan, and the Associated Contracts for Utilization Review, Network and Claims Administration.   

PUBLIC WORKS COMMITTEE ITEMS 

GROWTH MANAGEMENT DEPARTMENT ITEMS 

ORDINANCES & RESOLUTIONS

12.             No. 05OA004 Second Reading. Ordinance No. 5071, Adding Towing Company as a Permitted Use by Amending Section 17.22.020 of the Rapid City Municipal Code.   

13.             No. LF041305-12A Second Reading, Ordinance No. 5061, Amending Section 13.08.370 of the Rapid City Municipal Code Pertaining to Sewer Rates and Fees with proposed revision.   

14.             No. 05RZ029 - Second Reading, Ordinance No. 5058, a request by Marty Jacob for MBJ Company, Inc. for a Rezoning from Medium Density Residential District to Light Industrial District on Lots 1 thru 8 inclusive and Lots 21 thru 28 inclusive in Block 7 and Lots 1 thru 7 inclusive in Block 12; all located in Northside Addition, NW1/4 Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 826 East Monroe Street. 

15.             No. 05RZ039 - Second Reading, Ordinance No. 5072, a request by Dream Design International for a Rezoning from No Use District to Low Density Residential District on the beginning at a found point on the quarter corner of Section 28 and Section 29 T1N, R7E, BHM; thence S89º59’26”E 1064.51 feet; thence S63º16’56”W 75.68 feet; thence S58º41’53”W 119.08 feet; thence S67º34’57”W 52.00 feet; thence S76º02’59”W 119.17 feet; thence S88º05’02”W 104.00 feet; thence S89º59’30”W 626.72 feet; thence N00º18’06”W 148.20 feet; to the Point of Beginning; containing 3.12 acres more or less, located at the SW1/4, Section 28, T1N, R7E, BHM, Pennington County, South Dakota, located south of the intersection of Muirfield Drive and Coghill Lane. 

16.             No. 05RZ040 - Second Reading, Ordinance No. 5073, a request by Kahler Property Management for Robert Froehlich for a Rezoning from Medium Density Residential District to Neighborhood Commercial District on Lots 1 through 20, Block 1, Robbinsdale Subdivision, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the southwest corner of the intersection at East Saint Patrick Street and Robbins Drive. 

17.             No. 05RZ041 - Second Reading, Ordinance No. 5074, a request by Joseph A. Carlin, Jr. for D. Hamm Limited Partnership/Joe & Michele Carlin for a Rezoning from Light Industrial District to General Commercial District on Lots 17 through 22, Block 3, Section 35, T2N, R7E, and the north 40 feet of Lots 8, 8B, and 9 through 12, and the south 10 feet of the vacated Rapid Street adjacent to said lots, Block 6 all located in Riverside Addition, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Sum Place, Twelfth Street and West Rapid Street. 

SPECIAL ORDERS 

MATTERS TO BE RECONSIDERED 

CONTINUED ITEMS CONSENT CALENDAR – Items 18-44 

Consists of items that need to be continued because they are not currently ready for action. 

Request of Council Members to Remove Items from the Continued Consent Calendar 

Vote on Remaining Consent Items 

Public Comment on First Item Removed from Consent Calendar 

Council Discussion and Vote on Item 

Continue the following items until July 5, 2005:

18.             No. 04PL146 - A request by Centerline, Inc. for 3 T's Land Development LLC for a Preliminary Plat on Lots 11 thru 16 and Lots 31 thru 42, Minnesota Ridge Heights Subdivision, located in the NW1/4 of Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion and Tract R of NW1/4 SW1/4 located in the NW1/4 of Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located 0.75 miles west of Fifth Street and Minnesota Avenue. 

19.             No. 04SE002 - A request by Daniel and Lori Smith for an Exception to the Street Design Criteria Manual to allow access from a higher order street on Lot 2 of Block 13, located in Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1802 Valentine Street. 

20.             No. 05AN006 - A request by Dream Design International for a Petition for Annexation on  the NE1/4 NW1/4, Section 19, T2N, R8E, BHM, Pennington County, South Dakota, located east of West Nike Road and Country Road. 

21.             No. 05CA023 - A request by City of Rapid City for Tracy Parris for a Amendment to the Comprehensive Plan to change the land use designation on a .05 acre parcel from Flood to Park Forest on a parcel of land located in Lot 5 of Tittle Springs Subdivision more particularly described as follows: located in the NE¼ of the SW¼ of Section 18, TIN, R7E, BHM, Rapid City, Pennington County, South Dakota, said parcel bears N09º00’28”W a distance of 814.22 feet from the southeast corner of Lot 2 of Tittle Springs Subdivision commencing at the point of beginning: Thence First Course: along the line common with lots 4 and 5 of Tittle Springs Subdivision a bearing of N01º27’29"E and a distance of 35.58 feet; Thence Second Course: along the 100-Year Flood Plain Boundary delineated from F.I.R.M. Panel 465420-0011 F a bearing of N54º55’21”W, a distance of 14.13 feet: Thence Third course: along said 100-Year Flood Boundary Line a bearing of N87º37’55”W and distance of 4.24 feet; Thence Fourth Course: along said 100-year flood line a bearing of N70º03’43”W and distance of 5.26 feet; Thence Fifth Course: along said 100-Year Flood Line a bearing of N88º32’31”W and distance of 8.24 feet to the point of departure from said 100 year line; Thence continuing along a line with a bearing of N88º32’31”W and a distance of 20.76 feet to an intersection with the line common with lots 5 and 6 of Tittle Springs Subdivision; Thence Sixth Course: along the line common to the lots 5 and 6 of Tittle Springs Subdivision a bearing of S01º27’29”W and a distance of 45.05 feet; Thence Seventh Course: along a line with a bearing of S88º26’10”E, and a distance of 50.00 feet to the point of beginning.  Said parcel of land contains 2,177.00 sq.ft/0.0500 acres, more or less. All located in Lot 5 of Tittle Springs Subdivision in the NE¼ of the SW¼ of Section 18, TIN, R7E, BHM, Pennington County, South Dakota, located at 6201 Magic Canyon Road. 

22.             No. 05PL016 - A request by Ron Blum for Montana-Dakota Utilities Co. for a Preliminary Plat on Lot 1, MDU Regulator #83, located in the N1/2  Government Lot 4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as located in the unplatted portion of the N1/2 of GL3 and the N1/2 GL4 less Lots H1 & H2, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of the intersection of East Anamosa Street and Elk Vale Road on the east side of Elk Vale Road. 

23.             No. 05PL072 - A request by Renner and Associates for Pete Lien and Sons for a Preliminary Plat on Lien Tract and  Lot AR, Keller Subdivision, Section 17, T2N, R7E, BHM, Pennington County, South Dakota., legally described as Lot A, B, and C of Keller Subdivision, Section 17, T2N, R7E, BHM, Pennington County, South Dakota., located at the old Dog Track on North Highway 79. 

24.             No. 05PL086 - A request by Centerline for PLM Land Development, LLC for a Preliminary Plat on Lots 1 through 20 located in NE1/4 NW1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the property located in the NE1/4 NW1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Catron Boulevard and Fifth Street. 

25.             No. 05PL087 - A request by Dream Design International, LLC for a Preliminary Plat on Lots 1R and Lot 8, Block 1, Lots 1 through 8, Block 10 and dedicated street, (Red Rock Meadows Subdivision), Section 28, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the beginning of the found point on the quarter corner of Section 28 and Section 29 T1N, R7E, BHM; thence S89º59’26”E 1064.51 feet; thence S63º16’56”W 75.68 feet; thence S58º41’53”W 119.08 feet; thence S67º34’57”W 52.00 feet; thence S76º02’59”W 119.17 feet; thence S88º05’02”W 104.00 feet; thence S89º59’30”W 626.72 feet; thence N00º18’06”W 148.20 feet; to the Point of Beginning; containing 3.12 acres more or less, located at the SW1/4, Section 28, T1N, R7E, BHM, Pennington County, South Dakota, located south of the intersection of Muirfield Drive and Coghill Lane. 

26.             No. 05PL091 - A request by Sperlich Consulting, Inc. for Doeck LLC for a Preliminary Plat on Lots 18 through 26, Block 3, Auburn Hills Subdivision, a portion of land located in the SW1/4 of the NW1/4,Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as located in the SW1/4 of the NW1/4, Auburn Hills Subdivision, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the west end of Crimson Court and adjacent to Coal Bank Drive. 

27.             No. 05PL093 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 10 through 27, Block 4 and Lots 1 through 12, Block 5, Eastridge Estates Subdivision, located in the NE1/4, Section 24, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted land located in the NE1/4, Section 24, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to East Catron Boulevard and Enchantment Road. 

28.             No. 05RZ038 - Second Reading, Ordinance No. 5070, a request by City of Rapid City for Tracy Parris for a Rezoning from Flood Hazard District to Park Forest District on  a parcel of land located in Lot 5 of Tittle Springs Subdivision more particularly described as follows: located in the NE¼ of the SW¼ of Section 18, TIN, R7E, BHM, Rapid City, Pennington County, South Dakota, said parcel bears N09º00’28”W a distance of 814.22 feet from the southeast corner of Lot 2 of Tittle Springs Subdivision commencing at the point of beginning: Thence First Course: along the line common with lots 4 and 5 of Tittle Springs Subdivision a bearing of N01º27’29"E and a distance of 35.58 feet; Thence Second Course: along the 100-Year Flood Plain Boundary delineated from F.I.R.M. Panel 465420-0011 F a bearing of N54º55’21”W, a distance of 14.13 feet: Thence Third course: along said 100-Year Flood Boundary Line a bearing of N87º37’55”W and distance of 4.24 feet; Thence Fourth Course: along said 100-year flood line a bearing of N70º03’43”W and distance of 5.26 feet; Thence Fifth Course: along said 100-Year Flood Line a bearing of N88º32’31”W and distance of 8.24 feet to the point of departure from said 100 year line; Thence continuing along a line with a bearing of N88º32’31”W and a distance of 20.76 feet to an intersection with the line common with lots 5 and 6 of Tittle Springs Subdivision; Thence Sixth Course: along the line common to the lots 5 and 6 of Tittle Springs Subdivision a bearing of S01º27’29”W and a distance of 45.05 feet; Thence Seventh Course: along a line with a bearing of S88º26’10”E, and a distance of 50.00 feet to the point of beginning.  Said parcel of land contains 2,177.00 sq.ft/0.0500 acres, more or less. All located in Lot 5 of Tittle Springs Subdivision in the NE¼ of the SW¼ of Section 18, TIN, R7E, BHM, Pennington County, South Dakota, located at 6201 Magic Canyon Road. 

29.             No. 05SV012 - A request by Dream Design International for SPF, LLC for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water and sewer as per Chapter 16.16 of the Rapid City Municipal Code on Freeland Meadows Subdivision, Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the Government Lot 4 less right-of-way; the unplatted portion of the SE1/4 SW1/4, the unplatted balance of the S1/2 SE1/4, Section 18, T2N, R8E, BHM, Pennington County, South Dakota, located north of Country Road east of West Nike Road. 

30.             No. 05SV016 - A request by Fisk Land Surveying & Consulting Engineers, Inc. for Craig Erickson for a Variance to the Subdivision Regulations to waive the requirements to install curb, gutter, sidewalk, street light conduit, water and sewer along Radar Hill Road as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1 of Crystal Dome Subdivision and dedicated right-of-way located in the E1/2 NE1/4 NE1/4 Section 13, T1N, R8E, BHM, Pennington County, South Dakota, legally described as E1/2 NE1/4 NE1/4 Section 13, T1N, R8E, BHM, Pennington County, South Dakota, located south of Long View Road along Radar Hill Road. 

31.             No. 05SV027 - A request by Renner & Associates for Pete Lien and Sons for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement as per Chapter 16.16 of the Rapid City Municipal Code on Lien Tract and  Lot AR, Keller Subdivision, Section 17, T2N, R7E, BHM, Pennington County, South Dakota., legally described as Lot A, B, and C of Keller Subdivision, located in the S1/2 of SE1/4, Section 17, T2N, R7E, BHM, Pennington County, South Dakota., located at the old Dog Track on North Highway 79. 

32.             No. 05VR004 - A request by Scott Landguth for Pete Lien and Sons for a Vacation of Section Line Highway on the west 857.64 feet of Section Line Highway lying between the SW1/4SE1/4 of  Section 17, T2N, R7E and the NW1/4NE1/4 of Section 20, T2N, R7E,  all lying in BHM, Pennington County, South Dakota, located at the northwest corner of Universal Drive and North Highway 79. 

Continue the following items until July 18, 2005:

33.             No. 05PL041 - A request by D.C. Scott Co. Land Surveyors for Wayne Householder for a Preliminary Plat on Lot AR of Gravatt Subdivision, dedicated Anderson Road right-of-way and dedicated Dunn Road right-of-way and vacated 33' right-of-way located in the SW1/4 NW1/4 and in the N1/2 SW1/4 of Section 24, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot A of Gravatt Subdivision located in the SW1/4 NW1/4 and in the N1/2 SW1/4 of Section 24, T1N, R8E, BHM, Pennington County, South Dakota, located at the intersection of Anderson Road and Dunn Road. 

34.             No. 05PL048 - A request by Dream Design International for a Layout Plat on Lots 1-25, Black Hills Estates located in the  NE1/4 and SW1/4 NW1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the NE1/4 and SW1/4 NW1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the intersection of Catron Boulevard and Fifth Street. 

35.             No. 05PL085 - A request by Dream Design International, Inc. for a Layout Plat on Parcels 1 through 17, Rushmore Crossing, located in the SW1/4, Section 30 and a portion of the SW1/4, Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the SW1/4, lying south of I-90 and north of the Railroad Right-of-Way, less Tract C, Section 30 and a portion of the SW1/4, Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to Eglin Street between Lacrosse Street and East North Street. 

36.             No. 05PL090 - A request by Sperlich Consulting, Inc. for Doeck, L.L.C. for a Preliminary Plat on Lots 1 through 8 and Lots 24 through 61 of Block 1, and Lots 1 through 10 of Block 2, Brookfield Subdivision, located in the NE1/4 of the SE1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the NE1/4 of the SE1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to West Nike Road. 

37.             No. 05SV021 - A request by D.C. Scott Co. Land Surveyors for Wayne Householder for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, sewer and water, and pavement as per Chapter 16.16 of the Rapid City Municipal Code on Lot AR of Gravatt Subdivision, dedicated Anderson Road right-of-way and dedicated Dunn Road right-of-way and vacated 33' right-of-way located in the SW1/4 NW1/4 and in the N1/2 SW1/4 of Section 24, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot A of Gravatt Subdivision located in the SW1/4 NW1/4 and in the N1/2 SW1/4 of Section 24, T1N, R8E, BHM, Pennington County, South Dakota, located at the intersection of Anderson Road and Dunn Road. 

38.             No. 05SV033 - A request by Sperlich Consulting Inc. for Doeck LLC for a Variance to the Subdivision regulations to allow a lot twice as long as it is wide and to waive the requirement to install sidewalk and street light conduit along Cobalt Drive and to waive the requirement to install street light conduit on Adonia Lane, Wisteria Court and Three Rivers Drive as per Section 16.16 of the Rapid City Municipal Code on Lots 1 through 8 and Lots 24 through 61 of Block 1, and Lots 1 through 10 of Block 2, Brookfield Subdivision, located in the NE1/4 of the SE1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the NE1/4 of the SE1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to West Nike Road. 

Continue the following items until September 6, 2005:

39.             No. 05CA015 - A request by City of Rapid City for an Amendment to the Comprehensive Plan by amending the Elk Vale Neighborhood Area Future Land Use Plan to change the future land use designation on an approximate 55.3 acre parcel from Light Industrial to General Commercial on the eastern most 504 feet of the SW1/4NW1/4 and the SE1/4NW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road. 

40.             No. 05RZ023 - Second Reading, Ordinance No. 5051, a request by City of Rapid City for a Rezoning from No Use District to General Commercial District on the eastern most 504 feet of the SW1/4NW1/4 and the SE1/4NW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road. 

41.             No. 05RZ024 - Second Reading, Ordinance No. 5052, a request by City of Rapid City for a Rezoning from No Use District to Low Density Residential District on the northern most 210 feet of the SE1/4SW1/4SW1/4; the NE1/4SW1/4SW1/4; the northern most 870 feet of the SE1/4SW1/4; the E1/2 NW1/4SW1/4; the NE1/4SW1/4; the NW1/4SE1/4; and the NE1/4SE1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road. 

42.             No. 05RZ025 - Second Reading, Ordinance No. 5053, a request by City of Rapid City for a Rezoning from No Use District to Medium Density Residential District on  the north 200 feet of Lot 1, Neffs Subdivision #3; the eastern most 440 feet and southern most 450 feet of the SW1/4SW1/4; and the southern most 450 feet of the SE1/4SW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the north 670 feet of the NE1/4NW1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of the intersection of East Anamosa Street and Elk Vale Road. 

43.             No. 05RZ026 - Second Reading, Ordinance No. 5054, a request by City of Rapid City for a Rezoning from No Use District to General Commercial District on the SW1/4SW1/4SW1/4 of Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; the west 130 feet of NW1/4NW1/4, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the west 130 feet lying adjacent to RR ROW and south of RR ROW, located in the SW1/4SW1/4 of Section 27, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the north 670 feet of the NW1/4NW1/4 of Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of the intersection of East Anamosa Street and Elk Vale Road. 

44.             No. 05RZ027 - Second Reading, Ordinance No. 5055, a request by City of Rapid City for a Rezoning from No Use District to Office Commercial District on the west 816 feet of the SW1/4NW1/4; the W1/2NW1/4SW1/4; and the NW1/4SW1/4SW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road. 

End of Continued Items Consent Calendar 

CONSENT CALENDAR ITEMS – 45-84 

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. 

Public Request for Removal of Items from Consent Calendar 

Request of Council Members to Remove items from the Consent Calendar 

Vote on Remaining Consent Items 

Public Comment on First Item Removed from Consent Calendar 

Council Discussion and Vote on Item 

Set for Hearing (None) 

Public Works Committee Consent Items

45.             No. PW053105-02 Acknowledge the East Boulevard median (south of Post Office) improvement recommendations report as prepared. 

46.             Add the ADA curb compliance in the area of West Middle School project to the Public Works Unidentified Funding Projects List. 

47.             Add the Mill and Overlay of E. Signal Drive and Kellogg project to Public Works Unidentified Funding Projects List. 

48.             Authorize staff to solicit requests for proposals for Hay contract for City property, various locations.   

49.             No. CC060605-02 Approve the bid award of Lemmon Avenue Reconstruction Phase II Project No. ST04-1437; CIP #50120 to Highmark, Inc. in the amount of $709,729.40. 

50.             No. PW061405-01 Approve Change Order No. 1F for the Eleventh Street Sanitary Sewer Reconstruction Project No. SS04-1421 to Simon Contractors for an increase of $2,996.00. 

51.             No. PW061405-02 Approve Change Order No. 1F for the Sheridan Lake Road Sidewalk Project No. MIP05-1457 to Tru-Form Construction, Inc. for an increase of $325.00. 

52.             No. PW061405-03 Authorize staff to advertise for bids for East Saint Charles Street Water Main Extension Project No. W05-1476; CIP #50585. 

53.             No. PW061405-04 Authorize staff to advertise for bids for Rapid City Public Library Roof Replacement, Project No. IDP05-1516; CIP #50098. 

54.             No. PW061405-05 Authorize the Mayor and Finace Officer to sign a Maintenance and Financial Agreement with South Dakota Department of Transportation for the Exit 60 Landscaping project on I90 and US16B as part of Project Number IM-P 90-2(134)59-PCN 00DZ for an estimated cost share of $16,824.00.   

55.             No. PW061405-06 Authorize the Mayor and Finance Officer to sign a Letting, Financial and Maintenance/Encroachment Agreement with the State of South Dakota for Federal-Aid Highway Improvement Project NH-PH 2016 located on Cambell St. between Minnesota Ave. and Fairmont Blvd. for an estimated cost share of $8,233.00.   

56.             No. PW061405-07 Approve a Request to solicit proposals for the Elm Avenue Water Main Rehabilitation, Project No. W05-1517; CIP #50480. 

57.             No. PW061405-08 Approve a Request for Permission to purchase from State Contract Proposal #22069; miscellaneous sign posts and related hardware as needed. 

58.             No. 05VE004 Approve with stipulations, a Vacation of Utility Easement for petitioner Semmler Manufacturing for Carolyn Linn on Lot 1, Block 1 and Lot A of Lot 1, Block 5, Rushmore Regional Industrial Park, located in the SE 1/4 of Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located adjacent to the west side of Concourse Drive. 

59.             No. PW061405-10 Require Scott Nash, developer of The Meadows Subdivision to stripe Elm Street in accordance with the striping on Elm Street to the north that was in place prior to the restriping that was subsequently removed.   

Legal & Finance Committee Consent Items

60.             Declare Daryl and Paula Meendering of Hull, Iowa, a farmer’s market and authorize them to work with staff on finding a suitable location and time to sell their produce. 

61.             No. LF061305-01 Approve Event Permit for Alex Johnson Hotel to use loading zone parking from June 23-26, 2005.

62.             No. LF061305-02 Approve Event Permit for Alex Johnson Hotel to use loading zone parking from August 4-14, 2004. 

63.             No. LF061305-03 Approve Travel Request for Rich Broderick and Joe Tjaden to attend Advanced Haz-Mat Technician Course in Pueblo, CO, October 17-21, 2005, in the approximate amount of $3,970.84. 

64.             Approve Travel Request for Rapid City Department of Fire and Emergency Services to send 6 persons to the International Association of Fire Chiefs Convention in Denver, CO, from August 11-13, 2005, in the approximate amount of $5,900. 

65.             No. LF061305-04 Authorize Mayor and Finance Officer to sign the Sub-recipient Contract for Community Development Block Grant (CDBG) Funding between the City of Rapid City and Youth and Family Services for an amount not to exceed $15,405. 

66.             No LF061305-05 Authorize Mayor and Finance Officer to sign the Sub-recipient Contract for Community Development Block Grant (CDBG) Funding between the City of Rapid City and Catholic Social Services for an amount not to exceed $14,537. 

67.             No. LF061305-06 Athorize Mayor and Finance Officer to sign the Sub-recipient Contract for Community Development Block Grant (CDBG) Funding between the City of Rapid City and the Rapid City Club for Boys for an amount not to exceed $49,896. 

68.             No. LF061305-07 Authorize Mayor and Finance Officer to sign the City of Rapid City Indenture of Restrictive Covenants between the City of Rapid City and the Rapid City Club for Boys. 

69.             No. LF061305-08 Authorize Mayor and Finance Officer to sign the Sub-recipient Contract for Community Development Block Grant (CDBG) Funding between the City of Rapid City and Court Appointed Special Advocates (CASA) for an amount not to exceed $5,000. 

70.             No. LF061305-09 Authorize Mayor and Finance Officer to sign the Sub-recipient Contract for Community Development Block Grant (CDBG) Funding between the City of Rapid City and Lutheran Social Services – Stepping Stones Program for an amount not to exceed $3,760. 

71.             No. LF061305-10 Authorize Mayor and Finance Officer to sign the Sub-recipient Contract for Community Development Block Grant (CDBG) Funding between the City of Rapid City and YMCA – Star Village Outreach Center for an amount not to exceed $14,869. 

72.             No. LF061305-11 Approve the Consolidated Annual Performance and Evaluation Report (CAPER – Fiscal Year 2004). 

73.             No. LF061305-12 Authorize Mayor and Finance Officer to sign a Waiver of Right to Protest a Future Assessment for the installation of curb, gutter, sidewalk, street light conduit and additional pavement along Reservoir Road as it abuts the legally described property of Lot 3 of Block 22 of Trailwood Village, Section 10, T1N, R8E, BHM, Pennington County, South Dakota.

74.             No. LF061305-13 Authorize signature of an agreement with A–1 Construction, Inc. for painting of room number 223 in the amount of $250.00. 

75.             No. LF061305-14 Approve Travel Request for Linda Foster, Future Land Use Planner, Growth Management Department, to attend the Urban Travel Demand Forecasting Course in Asheville, NC, July 25-29, 2005,  in the approximate amount of $2,166.19. 

76.             No. LF061305-16 Approve Travel Request for Assistant Finance Officer Coleen Schmidt to attend AICPA National Governmental Accounting & Auditing Update in Phoenix, AZ, from September 26-28, 2005, in the approximate amount of $1,824. 

77.             No. LF061305-17 Approve Travel Request for Dirk Jablonski, Jerry Wright, Dan Coon, Ted Vore and Rod Johnson to attend the 2005 APWA International Public Works Congress and Exposition in Minneapolis, MN, September 11-14, 2005, in an approximate amount of $7,237.40. 

78.             Approve the following licenses:  Residential Contractor:  Keith Sarkinen, K S Residential Construction Inc.; Electrical Apprentice:  Donovan He Crow, Ryan Pettit, Chad Boyd, David Stewart, Timothy Jackson, Tyler Zubrod, Kalvin Eisenbraun, Dustin C Baertsch, Allen Fisher, Jody P Millage, William Suster; Electrical Contractor and Master: Jess Studt, Studt Electric; Trenching Journeyman:  Brian Beka, Claude “Jim” Keyworth.   

Growth Management Department Consent Items

79.             No. 04PL210 - A request by Sperlich Consulting Inc. for Gordon Howie for a Layout and Preliminary Plat on a portion of Tract T of Trailwood Village, located in the SE1/4 of the SE1/4, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, more fully described as follows: Commencing at the southeasterly corner of Lot 3 of Block 22, Trailwood Village, Thence, S00º03’09”W, a distance of 346.91 feet to the northeasterly corner of the boundary, and the Point of Beginning; Thence, first course: S00º05’47”W, a distance of 317.18 feet, to the southeasterly corner of said boundary; Thence, second course: S89º49’52”W, a distance of 227.28 feet, to the southwesterly corner of said boundary; Thence, third course: N00º04’24”W, a distance of 199.81 feet, to the northerly corner of said boundary; Thence, fourth course: N65º25’59”W, a distance of 24.18 feet, to the northwesterly corner of said boundary; Thence, fifth course: N00º04’24”E, a distance of 35.04 feet, to the northerly corner of said boundary; Thence, sixth course: S89º55’36E, a distance of 40.00 feet, to the northeasterly corner of said boundary; Thence, seventh course: N00º04’24”E, a distance of 73.27 feet, to the northerly corner of said boundary; Thence, eighth course: S89º55’36”E, a distance of 209.43 feet, to the northeasterly corner of said boundary, and the Point of Beginning, said parcel contains 1.460 acres more or less, located at the northwest corner of the intersection of Long View Road and Reservoir Road. 

80.             No. 05AN005 - A request by Dream Design International, LLC for a Petition for Annexation beginning at a found point on the quarter corner of Section 28 and Section 29 T1N, R7E, BHM; thence S89º59’26”E 1064.51 feet; thence S63º16’56”W 75.68 feet; thence S58º41’53”W 119.08 feet; thence S67º34’57”W 52.00 feet; thence S76º02’59”W 119.17 feet; thence S88º05’02”W 104.00 feet; thence S89º59’30”W 626.72 feet; thence N00º18’06”W 148.20 feet; to the Point of Beginning; containing 3.12 acres more or less, located at the SW1/4, Section 28, T1N, R7E, BHM, Pennington County, South Dakota, located south of the intersection of Muirfield Drive and Coghill Lane. 

81.             No. 05PL036 - A request by Sperlich Consulting for Triple Z Real Estate Development for a Layout Plat on Lots 8-12 of Block 8, Lots 5-9 of Block 9, Lots 17-30 of Block 10, Lots 4-18 of Block 11, Lots 1-10 of Block 12, Lots 1-14 of Block 13, Lots 1-8 of Block 14, Lots 1-6 of Block 15, Lots 1-3 of Block 16 and Lots 1-3 of Block 17 all located in Elks Country Estates, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the SE1/4 of Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the current southern terminus of Jolly Lane. 

82.             No. 05PL079 - A request by Sperlich Consulting for John Kharouf for a Preliminary Plat on Lots A and B of Lot 1, North 80 Subdivision, Located in Government Lot 2, SW1/4 of the NW1/4, Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1, North 80 Subdivision, located in Government Lot 2, SW1/4 of the NW1/4, Section 19, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the northeast corner of Fifth Street and East Stumer Road. 

83.             No. 05PL092 - A request by Kadrmas, Lee and Jackson for Pine Crest Village for a Layout Plat on Lot 2, Block 1, Pine Crest Village Addition located in the SW1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a tract of land lying in the SW1/4 of Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, described more particularly as follows: commencing at the southeast corner of Lot 12, Block 6, of the plat of Lots 1 and 2 of Block 5, and Lot 12 of Block 6, Auburn Hills Subdivision; thence from said corner of S00º06’59”W for 100.20 feet to the point of beginning; thence from said point of beginning S86º46’09”E for 310.31 feet; thence S00º11’06”W for 285.66 feet; thence S89º53’47”W for 310.03 feet; thence N00º12’53”E for 303.71 feet to the point of beginning, said tract contains 2.097 acres, and, a tract of land lying in the SW1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more particularly described as follows: commencing at the southeast corner of Lot 12, Block 6, of the plat of Lots 1 and 2 of Block 5, and Lot 12 of Block 6, Auburn Hills Subdivision which is the point of beginning; thence from said point of beginning S00º06’59”W for 100.20 feet; thence S00º12’53”W for 303.71 feet; thence S00º17’45”W for 263.17 feet; thence S89º57’16”W for 311.95 feet; thence N00º11’03”E for 300.82 feet; thence along a curve to the right with a delta angle of 40º01’24”, a radius of 174.00 feet and an arc length of 121.55 feet; thence N 40º12’27”E for 137.94 feet; thence along a curve to the left with a delta angle of 40º01’48”, a radius of 226.00 feet and an arc length of 157.90 feet; thence N00º10’4”E for 3.16 feet; thence N89º41’05”E for 130.11 feet to the point of beginning, said tract contains 3.975 acres, located at the southern end of Chalkstone Drive. 

84.             No. 05VE006 - A request by Britton Engineering for B & G Sundby for a Vacation of Minor Drainage Easement on Lot B of Lot 14, less north 80 feet of east 255 feet, Section 4, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located between the south side of Harmony Lane and the north side of Leland Lane. 

END OF CONSENT CALENDAR 

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS 

Hearings 

Package (Off-Sale) Malt Beverage License

85.             B & L, Inc. dba Boyd’s Liquor Mart, 2001 West Main Street for a Package (Off Sale) Malt Beverage License

86.             B & L, Inc. dba Boyd’s Liquor Mart, 909 East St. Patrick Street for a Package (Off Sale) Malt Beverage License

87.             Mini Mart, Inc. dba Mini Mart #444, 1627 Mt. Rushmore Road for a Package (Off Sale) Malt Beverage License

88.             Mini Mart, Inc. dba Mini Mart #447, 1601 N. Haines Avenue for a Package (Off Sale) Malt Beverage License

89.             Mini Mart, Inc. dba Mini Mart #451, 4260 Canyon Lake Drive for a Package (Off Sale) Malt Beverage License 

Retail (On-Off Sale) Malt Beverage License with Video Lottery

90.             Angies, Inc. dba Angies, 1028 East North Street for a Retail (On-Off Sale) Malt Beverage License with Video Lottery

91.             Wilburn Powers, Inc. dba Horseshoe Bar, 1407 ½ East North for a Retail (On-Off Sale) Malt Beverage License with Video Lottery

92.             WR Rapid City Ventures, LP dba Oakleaf Beer Garden, 2211 North LaCrosse Street for a Retail (On-Off Sale) Malt Beverage License with Video Lottery 

Retail (On-Off Sale) Malt Beverage License WITHOUT Video Lottery

93.             Black Hills Food Services, Inc. dba Fuddruckers, 2200 North Maple Avenue for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

94.             GF Pizza, Inc. dba Godfathers Pizza, 110 Cambell Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

95.             Dan Trieu Ly dba Golden Fortune, 1204 East North Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

96.             NPC International, Inc. dba Pizza Hut #2778, 705 East North Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

97.             NPC International, Inc. dba Pizza Hut #2777, 2005 Mt. Rushmore Road for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

98.             NPC International, Inc. dba Pizza Hut #2776, 2604 West Main Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

99.             Faryat, Inc. dba Botticelli’s Ristorante Italiano, 523 Main Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

100.         Museum Alliance of Rapid City, Inc. dba The Journey Museum, 222 New York Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

101.         Rapid City Softball Association dba Rapid City Softball Association, Star of the West softball complex, 1500 Sedivy Lane for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

102.         Ristorante Marsala, LLC dba Ristorante Marsala, 609 Main Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

103.         Dick & Waneta Ragels dba Meadowbrook Grill & Pub, 3625 Jackson Blvd. for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

104.         Waneta & Dick Ragels dba Executive Golf Course, 200 12th Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

105.         Chrisbro, LLC dba Hampton Inn, 1720 Rapp Street for a Retail (On-Off Sale) Malt Beverage License without Video Lottery 

Retail (On Sale) Liquor License Transfer

106.         Catering By Marlin’s Inc., dba Marlin’s Roadhouse, 2803 Deadwood Avenue for a Retail (On Sale) Liquor License Transfer from Loretta Jo Heck dba Jo’s Lounge (inactive) 

Retail (On-Off Sale) Malt Beverage License (New)

107.         Chris Emme, Lee Ann Emme, Jenneye Sartorius dba S & E Investments, 3300 North Deadwood Avenue for a Retail (On-Off Sale) Malt Beverage License 

Set for Hearing (July 5, 2005) 

Special Wine License

108.         CASA Program, 7th Circuit Rapid City for a special Wine License to be used on July 15, 2005 at Cobbled Rue Intevieuvs, 1141 Deadwood Avenue 

Retail (On-Off Sale) Malt Beverage License (New) WITHOUT Video Lottery

109.         Manna, Inc. dba Roadhouse Nightclub & Grill, 1900 N. Maple Avenue for a Retail (On-Off Sale) Malt Beverage License without Video Lottery

110.         Los Espinos LLc dba LaCosta Mexican Restaurant, 603 Omaha for a Retail (On-Off Sale) Malt Beverage License without Video Lottery 

Retail (On-Sale) Wine License

111.         Manna, Inc. dba Roadhouse Nightclub & Grill, 1900 N. Maple Avenue for a Retail (On-Sale) Wince License 

Retail (On-Off Sale) Malt Beverage License with Video Lottery

112.         High Plains Securities, Inc. dba down Under Sports Bar, 504 Mt. Rushmore Road for a Retail (On-Off Sale) Malt Beverage License with Video Lottery (InActive) 

ITEMS FROM THE MAYOR 

ITEMS FROM COUNCIL MEMBERS/LIAISON REPORTS

113.         Procedures for handling requests for tapes of meetings, Alderman Kooiker 

114.         Amending Section 16.04.320 of the Rapid City Municipal Code Regarding Transfer or Sale of Land under 40 Acres discussion, Alderman Hadley, Waugh and Kroeger 

FINANCE OFFICER’S ITEMS 

BID AWARDS

115.         No. CC062005-01 38th Street Pedestrian Bridge Replacement Project No. MIP05-1477 / CIP No. 50550 (bid opened June 20, 2005) 

116.         No. CC062005-01 North 39th Street and Clover Street Reconstruction Project No. STCM05-1455 / CIP No. 50409 (bid opened June 20, 2005) 

117.         No. CC062005-01 Franklin Street Reconstruction Project No. ST04-1363 / CIP No. 50310 (bid opened June 20, 2005) 

118.         No. CC062005-01 Milwaukee Street Improvements Project No. SSW02-1196 / CIP No. 50337 (bid opened June 20, 2005) 

119.         No. CC062005-01 Regenerative air Sweeper for the Streets Division (bid opened June 16, 2005) 

CIP COMMITTEE ITEMS 

APPROVAL OF BILLS

120.         No. CC062005-02 Bill List for June 20, 2005 

PARKS & RECREATION DEPARTMENT ITEMS 

POLICE DEPARTMENT ITEMS

121.         No. CC062005-03 Approve Change Order PR #A-48R II (Range Storage) for #02009.2-PCCH Complex, Public Safety Building “A”, in the amount of $43,940.00 

PUBLIC WORKS DIRECTOR’S ITEMS 

DEVELOPMENT APPEALS AND REVIEW BOARD 

CITY ATTORNEY’S ITEMS 

RAFFLES

122.         Acknowledge request from Veterans Coordination Commission to sell Forget-Me-Nots for the purpose of assisting Veterans and their families, on Saturday, June 11 - 24, 2005

123.         Acknowledge request from behavior Management Systems, Inc. to conduct a raffle during 8th Annual Festival of Trees on November 18 – 19, 2005 at the Rushmore Plaza Civic Center 

ADJOURN