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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.
Please remember to turn all cellular phones off or to vibrate when entering the council chambers.
AGENDA
FOR THE CITY COUNCIL
City of Rapid City, South Dakota
October 17, 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.)INVOCATION
PLEDGE OF
ALLEGIANCE
APPROVE
MINUTES
of
ADOPTION
OF THE AGENDA
AWARDS AND
RECOGNITIONS
1.
Veteran of the Month for October 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. PW091305-09 Assessment
Roll for
4.
No. 05FV011
- A request by Dream Design International, Inc.
for a Fence
Height Exception to allow a six foot high fence in a front yard setback
on a Tract of land located in the NW1/4 NW1/4,
Section 28, T1N, R7E, BHM, Pennington County, South Dakota, more particularly
described as follows: beginning at a point from which the Section corner common
to Sections 20, 21, 28 and 29 bears S88º14’01”E, a distance of 1285.76 feet; Thence
S00º04’24”W a distance of 38.00 feet; Thence S89º55’37”E, a distance of 114.67
feet; Thence N00º22’22”W, a distance of 48.00 feet; Thence N89º55’37”W, a distance
of 104.29 feet; Thence S45º04’22”W, a distance of 14.14 feet to the point of beginning:
said Tract containing 0.13 acres, more or less., located at
the northeast terminus of Dunsmore Road.
5.
No. 05PD054
– An appeal of the
6.
Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment
for the installation of curb, gutter, street light conduit, water, sewer and pavement
along Nemo Road and the Section Line Highway as they abut Tract C, less Lot H-1, located in the SE1/4 NE1/4, Section
26, T2N, R6E, BHM, Pennington County, South Dakota. (05SV054)
7.
Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment
for the installation of curb, gutter, street light conduit, sidewalk, sewer, and
water along Sheridan Lake Road; to install curb, gutter, street light conduit,
sidewalk and sewer along the internal streets; and to install curb, gutter, street
light conduit, sidewalk and sewer and to reduce the pavement width along Sawmill
Road as they abut a portion of Tract B, Boland Placer M.S.1252, located in the SW1/4 SW1/4,
Section 35; less Lot H-1 of the S1/2 SW1/4, Section 35; and the SE1/4 SE1/4, Section
34; less Lots 1 through 4, SE1/4 SE1/4; located in the SW1/4 SW1/4, Section 35,
T1N, R6E, BHM, and in the SE1/4 SE1/4, Section 34, T1N, R6E, BHM, and in Government
Lots 2 through 4, Section 2, T1S, R6E, BHM, Pennington County, South Dakota.
(05SV062)
8.
No. 05SV062
- A request by Sperlich Consulting, Inc. for Kelly
Construction for a Variance to the Subdivision Regulations to waive the
requirement to install curb, gutter, sidewalk, street light conduit and sewer
along interior streets; to waive the requirement to install curb, gutter, sidewalk,
street light conduit, sewer and pavement along Sawmill Road; and to waive the
requirement to install curb, gutter, sidewalk, street light conduit, sewer and
water along Sheridan Lake Road as per Chapter 16.16 of the Rapid City Municipal
Code on Sewer Lot 1 and Lots 2 through
8, Block 1; Lots 1 through 10, Block 2; Lots 1 through 8, Block 3; Reservoir Lot,
and Well Lot 1 through Well Lot 3, and dedicated right-of-way of Sawmill Road,
Sienna Meadows, and Ironwood Ridge, Sheridan Lake Highlands, all located in Sections
34 and 35, T1N, R6E, and Section 2, T1S, R6E, BHM, Pennington County, South Dakota,
legally described as a portion of Tract B, Boland Placer M.S.1252, located
in the SW1/4 SW1/4, Section 35; less Lot H-1 of the S1/2 SW1/4, Section 35; and
the SE1/4 SE1/4, Section 34; less Lots 1 through 4, SE1/4 SE1/4; located in the
SW1/4 SW1/4, Section 35, T1N, R6E, BHM, and in the SE1/4 SE1/4, Section 34, T1N,
R6E, BHM, and in Government Lots 2 through 4, Section 2, T1S, R6E, BHM, Pennington
County, South Dakota, located in the northwest
corner of the intersection of Sawmill Road and Sheridan Lake Road.
9.
Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment
for the installation of sidewalk along
10.
No. 05SV064
- A request by Sperlich Consulting, Inc. for Walgar
Development for a Variance to the Subdivision Regulations to waive the
requirement to install street light conduit; to dedicate additional right-of-way
and to allow a lot twice as long as wide as per Chapter 16.16 of the Rapid City
Municipal Code on Lots 1 through 9,
Block 3, Minnesota Park Subdivision, located in the NE1/4 SE1/4, Section 13, T1N,
R7E, BHM, Rapid City, Pennington County, South Dakota, legally described
as Tract A, Robbinsdale Addition No. 10, located
in the NE1/4 SE1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington County,
South Dakota, located at the southeast corner
of East Minnesota Street and Maple Avenue.
11.
No. 05UR012
- An appeal of the
12.
No. 05VR011
- A request by E. Dallas Wasserburger for Mountain
Shadows Townhome Owners Association, Inc. for a Vacation of Right-of-Way on
a portion of the Chancery Lane Public Right-of-Way as
shown on the Plat of Lots A and B of Block 1, Lots 1-10 of Block 2, and Tract
A, all in Mountain Shadows Subdivision, located in the SW1/4 SE1/4 of Section
10, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located
at the intersection of Sheridan Lake Road and Chancery
Lane.
LEGAL & FINANCE COMMITTEE ITEMS
13.
Downtown holiday lights purchase discussion
14.
Development Appeals and Review Board powers discussion
15.
Fence height exception at
16.
Authorize staff to set a public hearing on the airport authority
for
17.
No. 05TI011
A request by Dream Design International
to consider an application for a Resolution Creating Tax Increment District No. 55
on Lot 1, Mailloux Subdivision; Government Lot
4; the unplatted balance of the SE1/4 SW1/4 and the unplatted balance of the S1/2
SE1/4 all located in Section 18, T2N, R8E, BHM, Rapid City, Pennington County,
South Dakota; NE1/4 NW1/4 Section 19, T2N, R8E, BHM, Rapid City, Pennington County,
South Dakota; and, Lot 7R, Madisons Subdivision; Outlots A,
B and C and all of Block 6 of Auburn Hills Subdivision and the Auburn Drive
right of way lying adjacent to said lots; NE1/4 SE1/4; S1/2 SE1/4; SE1/4 SW1/4
less Lot 7R, Madisons Subdivision; N1/2 SW1/4 SW1/4; NW1/4 SW1/4; SW1/4 NW1/4;
all located in Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South
Dakota, more generally described as being located extending
from the western boundary of Auburn Hills Subdivision, along Country Road to 143rd
Avenue with the addition of Lot A of Tract A less Lot H2, Block 3, McMahon Industrial
Park #2 and the adjacent right of way.
18.
No. 05TI012
A request by Dream Design International
to consider an application for a Tax Increment District No. 55 Project Plan on
Lot 1, Mailloux Subdivision; Government Lot 4;
the unplatted balance of the SE1/4 SW1/4 and the unplatted balance of the S1/2
SE1/4 all located in Section 18, T2N, R8E, BHM, Rapid City, Pennington County,
South Dakota; NE1/4 NW1/4 Section 19, T2N, R8E, BHM, Rapid City, Pennington County,
South Dakota; and, Lot 7R, Madisons Subdivision; Outlots A, B and C and all of Block 6 of Auburn Hills Subdivision
and the Auburn Drive right of way lying adjacent to said lots; NE1/4 SE1/4; S1/2
SE1/4; SE1/4 SW1/4 less Lot 7R, Madisons Subdivision; N1/2 SW1/4 SW1/4; NW1/4
SW1/4; SW1/4 NW1/4; all located in Section 13, T2N, R7E, BHM, Rapid City, Pennington
County, South Dakota, more generally described as being located extending
from the western boundary of Auburn Hills Subdivision, along Country Road to 143rd
Avenue with the addition of Lot A of Tract A less Lot H2, Block 3, McMahon Industrial
Park #2 and the adjacent right of way.
19.
No. LF101205-09
Concur with the Rapid City School District No. 51-4 bid award of bleachers and
authorize the purchase of eight (8) each 39-foot sections for a total cost not
to exceed $249,272.80.
PUBLIC WORKS COMMITTEE ITEMS
20.
Parking Ticket Fine Box located at the Rapid City Public Library
21.
No. PW101105-07
Authorize Mayor and Finance Officer to sign Amendment No. 2 to a Professional
Services Agreement with TSP Three, Inc. to provide engineering and surveying services
for the Mountain View Road Utility Reconstruction Project No. W05-1342; CIP #50350
for an amount not to exceed $10,600.00.
22.
No. PW101105-08
Authorize Mayor and Finance Officer to sign Amendment No. 3 to a Professional
Services Agreement with TSP Three, Inc. to provide engineering service for construction
administration for the Mountain View Road Utility Reconstruction Project No. W05-1342;
CIP #50350 for an amount not to exceed $44,800.00.
23.
No. PW101105-06
Authorize Mayor and Finance Officer to sign an Agreement
between the City of Rapid City and 3T’s Land Development, LLC to Allow a Portion
of Minnesota Street to Encroach on a City-Owned Reservoir Lot; allow the easement
to be moved from the north property line to the west property line; require that
the sidewalk be constructed by the developer at such time the City deems it necessary.
24.
Authorize Mayor and Finance Officer to sign Plat of Lots 11-16;
Lots 31-42 and Tract R Revised Minnesota Ridge Heights Subdivision.
GROWTH MANAGEMENT
DEPARTMENT ITEMS
ORDINANCES
& RESOLUTIONS
25.
No. LF092805-10 Second
Reading, Ordinance No. 5095 Repealing Chapter 1.08 of the Rapid City Municipal
Code Relating to Wards and Precincts and Adopting a New Revised Chapter 1.08 of
the Rapid City Municipal Code.
26.
No. LF092805-11 Second
Reading, Ordinance No. 5096 Allowing the Appointment of Alternate Members to the
Rapid City Planning Commission by Amending Section 2.60.020 and Section 2.60.030
of the Rapid City Municipal Code.
27.
No. 05OA006
Second Reading, Ordinance No. 5097 Allowing Wireless Communication Facilities in
Certain Zoning Districts by Amending Sections 17.12.030, 17.14.030, 17.16.020,
17.16.030, 17.18.020, 17.18.030, 17.20.030, 17.22.020, 17.22.030, 17.24.020, 17.24.030,
17.30.030, 17.32.030, 17.34.020, 17.34.030, 17.36.020, 17.36.040, 17.40.030, 17.42.025,
17.46.020, 17.46.030, 17.48.020, 17.48.030, 17.56.020, 17.56.030 of the Rapid
City Municipal Code.
28.
No. 05OA007
Second Reading, Ordinance No. 5098 Revising the Definition of Microcell Wireless
Communication Facilities by Amending Section 17.04.483 of the Rapid City Municipal
Code.
29.
No. 05OA008 Second Reading, Ordinance No. 5099 Establishing Standards for "Microcell"
Wireless Communication Facilities by Adding Section 17.50.400 of the Rapid City
Municipal Code.
30.
No. 05OA009
Second Reading, Ordinance No. 5100 Defining "Microcell" Wireless Communication
Antenna by Adding Section 17.04.484 of the Rapid City Municipal Code.
31.
No. LF092805-01 Second Reading, Ordinance No. 5101 Granting to Montana-Dakota
Utilities Co., a Division of MDU Resources Group, Inc., a Corporation, Its Successors
and Assigns, the Franchise and Right to Construct, Maintain and Operate Within
and Upon, In and Under the Streets, Alleys and Public Grounds of the City of Rapid
City a Gas Distribution System for Transmitting and Distributing Natural or Manufactured
Gas, or a Mixture of Both, for Public and Private Use.
32.
No. LF101205-11 First
33.
No. 05RZ054 First Reading,
Ordinance No. 5106, a request by Dream Design International
for Thomas O'Meara for a Rezoning from General Commercial to Low
Density Residential II on Lot 1 and
2, O'Meara Subdivision, located in the NE1/4 SW1/4, Section 14, T1N, R7E, BHM,
Rapid City, Pennington County, South Dakota, legally described as Part of Lot D of Lot C, NE1/4 SW1/4, lying west of U.S.
Highway 16 right-of-way; and Lot 2, Lot A, Lot C, NE1/4 SW1/4, lying west of U.S.
Highway 16, all located in Section 14, T1N, R7E, BHM, Rapid City, Pennington County,
South Dakota, located at 4080 Tower Road.
34.
No. 05RZ053
Second Reading, Ordinance No. 5102, a request by City
of
SPECIAL ORDERS
MATTERS TO
BE RECONSIDERED
CONTINUED
ITEMS CONSENT CALENDAR – Items 35-44
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 November 7, 2005:
35.
No. 05CA018
- A request by City of Rapid City for an
Amendment to
the Comprehensive Plan amending the Major Street Plan by eliminating and realigning
several collector and arterial roads on Sections 23, 24, 25, 26, 34, 35 and 36 in T1N, R7E, BHM,
Pennington County, South Dakota, and Sections 19, 29, 30, 31 and 32, T1N, R8E,
BHM, Pennington County, South Dakota, and Sections 1, 2, 3, 11 and 12, T1S, R7E,
BHM, Pennington County, South Dakota, and Sections 5, 6, 7, 8, 17 and 18, T1S,
R8E, BHM, Pennington County, South Dakota, located south of Minnesota Street, north of Spring Creek
Road, east of US Highway 16 and west of SD Highway 79.
36.
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.
37.
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 the NE1/4 of the SE1/4, Section 13,
T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to West Nike Road.
38.
No. 05PL122
- A request by D.C. Scott Co. Land Surveyors for
West River Electric for a Preliminary Plat on Lot AR, Tract 1, Paul Subdivision; Lot WR located in the NE1/4 NE1/4, Section
15, T1N, R8E, BHM, Pennington County, South Dakota, legally described as
Lot A, Tract 1, Paul Subdivision; Lot W located
in the NE1/4 NE1/4, Section 15, T1N, R8E, BHM, Pennington County, South Dakota,
located at 3575 Reservoir Road 3383 Reservoir Road.
39.
No. 05PL161
- A request by Sperlich Consulting, Inc. for Kelly
Construction for a Preliminary Plat on Sewer Lot 1 and Lots 2 through 8, Block 1; Lots 1 through 10, Block 2; Lots
1 through 8, Block 3; Reservoir Lot, and Well Lot 1 through Well Lot 3, and dedicated
right-of-way of Sawmill Road, Sienna Meadows, and Ironwood Ridge, Sheridan Lake
Highlands, all located in Sections 34 and 35, T1N, R6E, and Section 2, T1S, R6E,
BHM, Pennington County, South Dakota, legally described as Tract
B, Boland Placer M.S.1252, located in the SW1/4 SW1/4, Section 35; less Lot H-1
of the S1/2 SW1/4, Section 35; and the SE1/4 SE1/4, Section 34; less Lots 1 through
4, SE1/4 SE1/4; located in the SW1/4 SW1/4, Section 35, T1N, R6E, BHM, and in
the SE1/4 SE1/4, Section 34, T1N, R6E, BHM, and in Government Lots 2 through 4,
Section 2, T1S, R6E, BHM, Pennington County, South Dakota, located in the northwest corner of the intersection of Sawmill
Road and Sheridan Lake Road.
40.
No. 05PL166
- A request by Centerline for Bank West
for a Preliminary
Plat on Lots 1A and 1B, Block 1, Stoney
Creek South Subdivision, located in the NW1/4 SW1/4, Section 22, T1N, R7E, BHM,
Rapid City, Pennington County, South Dakota, legally described as Lot
1, Block 1, Stoney Creek South Subdivision, located in the NW1/4 SW1/4, Section
22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located
at the southeast corner of the intersection of
Catron Boulevard and Sheridan Lake Road.
41.
No. 05PL167
- A request by Sperlich Consulting, Inc. for Walgar
Development for a Preliminary Plat on Lots 1 through 9, Block 3, Minnesota Park Subdivision, located in the NE1/4
SE1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota,
legally described as Tract A, Robbinsdale Addition
No. 10, located in the NE1/4 SE1/4, Section 13, T1N, R7E, BHM, Rapid City, Pennington
County, South Dakota, located at the southeast corner of East Minnesota Street and
Maple Avenue.
42.
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.
43.
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 Chapter 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.
44.
No. 05SV047
- A request by D.C. Scott Co. Land Surveyors for
West River Electric for a Variance to the Subdivision Regulations to waive the
requirement to install curb, gutter, sidewalk, street light conduit, sewer, water
and additional pavement as per Chapter 16.16 of the Rapid City Municipal Code
on Lot AR, Tract 1, Paul Subdivision; Lot WR
located in the NE1/4 NE1/4, Section 15, T1N, R8E, BHM, Pennington County, South
Dakota, legally described as Lot A, Tract 1, Paul Subdivision; Lot W located in the
NE1/4 NE1/4, Section 15, T1N, R8E, BHM, Pennington County, South Dakota,
located at 3383 and 3575 Reservoir Road.
End of Continued Items Consent Calendar
CONSENT CALENDAR
ITEMS – 45-77
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 (
45.
No. 05VR012 - A request
by Fisk Land Surveying for Mollers Limited Partnership
for a Vacation of Section Line Right-of-Way on Tract B, located in SE1/4 SW1/4, Lot 2, Eastbrooke Subdivision,
Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota and Lots
1, 3 and 21, including vacated alley adjoined to Lots 1 and 3, Block 1, Brenan
and Sweeney Addition and Racine Street adjoined thereto, Section 6, T1N, R8E,
BHM, Rapid City, Pennington County, South Dakota, located north
of East Omaha Street between Waterloo Street and La Crosse Street.
46.
No. 05VR013 - A request
by Sperlich Consulting, Inc. for Doeck, LLC
for a Vacation
of Section Line Right-of-Way on
the SE1/4 NE1/4, NE1/4 SE1/4, N1/2 SE1/4 SE1/4,
all in Section 14 and SW1/4 NW1/4, NW1/4 SW1/4, N1/2 SW1/4 SW1/4, all in Section
13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located
west of Haines Avenue and at the western terminus
of Cobalt Drive.
Public Works Committee Consent Items
47.
Acknowledge
48.
No. PW101105-03 Authorize
staff to advertise for bids for Brookfield Development Sewer Force Main Project
No. SS05-1524; CIP #50376.
49.
No. PW101105-04 Authorize
Mayor and Finance Officer to sign an Agreement with Pat Tlustos for one-third
City / two-thirds Pat Tlustos cost share for the repair of Middle Valley Drive.
50.
No. PW101105-05 Authorize
Mayor and Finance Officer to sign an Agreement to Exchange Federal for State Funds
for Construction of Project P 1648(00), PCN H020 in Rapid City, SD with the South
Dakota Department of Transportation.
51.
No. PW101105-09 Refer
the Fare / Pass fare structure proposal to the Transit Advisory Board for further
discussion and input, and to bring back a recommendation to the Public Works Committee.
52.
Proceed with the continuation of the RapidRide connector route
for the balance of 2005; and proceed with the preparation of a resolution authorizing
an additional 1.5 FTE and associated costs.
53.
Acknowledge the Trapeze scheduling/routing software report.
54.
No. PW101105-10 Approve
an additional FTE Equipment Operator for the Solid Waste Operations Division;
fund the capital costs of $188,000 for fencing from the landfill reserve fund;
and direct staff to draft an ordinance amendment addressing the increase of the
tipping fee to $47.00 per ton in 2006.
55.
No. 04-103 Approve an exception
to the Street Design Criteria Manual for petitioner Centerline for PLM Development,
LLC to reduce the non-access easement along Daybreak Lane from 50 feet to 46 feet.
56.
No. PW101105-10 Approve a request
by Sperlich Consulting, Inc. for Doeck, LLC for the preparation of two H-Lots;
and authorize Mayor and Finance Officer to execute documents to accept the deeds
for the creation of
Legal & Finance Committee
Consent Items
57.
Authorize payment to Fence Connection in the sum of $2,258.10
for construction of the fence on
58.
No. LF101205-01 Approve
Parade Permit for Parade of Lights to be held on
59.
No. LF101205-16 Approve travel
request for department heads and Mayor to attend strategic planning session in
Deadwood, SD,
60.
No. LF101205-02 Authorize
Mayor and Finance Officer to sign Agreement for Emergency Response to Weapons
of Mass Destruction and Hazardous Materials Incidents.
61.
No. LF101205-15 Authorize
Mayor and Finance Officer to Sign Combined Notice of Finding of No Significant
Impact and Notice of Intent to Request Release of Grant Funds and the HUD Request
for Release of Funds and Certification form for the Central States Fair, Inc.
Economic Development Initiative Grant for a paved parking lot, exterior lighting
and drainage mitigation at the Pennington County Fairgrounds, adjacent to the
Events Center.
62.
No. LF101205-04 Approve
a Resolution Fixing Time and Place for Hearing on Assessment Roll for Property
Cleanup.
63.
No. LF101205-05 Approve
a Special Assessment compromise with Steve Meyer.
64.
Set a Special Council meeting on
65.
No. LF101205-06
Authorize Mayor and Finance Officer to sign Agreement with Grant Thornton to provide
arbitrage rebate calculation services for the 2002 Sales Tax Refunding Bonds in
an amount of $5,000.
66.
No. LF101205-07
Approve a Resolution Authorizing Issuance, Prescribing Form and Details and Providing
for the Payment of Water Improvements Revenue Refunding Bonds, Series 2005.
67.
No. LF101205-08
Authorize Mayor and Finance Officer to sign Letter of Engagement with Ketel Thorstenson,
LLP to perform the 2005 audit at a cost of $34,000 (was $32,000 in 2004).
68.
No. LF101205-10 Approve
a Resolution of Intent to Enter into Lease of Land with the Rapid City YMCA, Pursuant
to SDCL 9-12-5.2, for Operation of the LaCroix Links Golf Course.
69.
No. LF101205-12 Approve
a Resolution Establishing the City’s Liability Insurance Deductible Amount as
the Maximum Amount of Indemnification for City Employees.
70.
No. LF101205-13 Approve
a raffle request from South Dakota School of Mines and Technology.
71.
No. LF101205-14 Authorize
Mayor and Finance Officer to sign Consent to Assignment and Acceptance between
Eugene Quinn and Therese Quinn and Derby Advertising, Inc., d/b/a Canyon Lake
Resort.
72.
Approve the following licenses: Central Station Service: Security Associates International, Inc., d/b/a
SAI Southeast Command Center, Inc.; Sewer and Water Journeyman: Tony Parker.
Growth Management Department Consent Items
73.
No. 05CA029
- Corrective Resolution Amending the Comprehensive Plan by revising the Major
Street Plan
74.
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 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.
75.
No. 05PL135
- A request by Dream Design International
for a Preliminary
Plat on Lots 1 through 6, Block 19;
Lots 1 through 6, Block 20; Lots 1 through 39, Block 21; Lots 1 through 8, Block
22 and dedicated public right-of-way, located
in the NE1/4 SE1/4, Section 29, T1N, R7E, BHM, Rapid City, Pennington County,
South Dakota, legally described as the NE1/4 N1/2 SE1/4, Section 29, T1N, R7E, BHM, Rapid
City, Pennington County, South Dakota, located at the northwest corner of Muirfield Drive and Dunsmore Road.
76.
No. 05PL168
- A request by Davis Engineering for Frank Brink
& Sons, Inc. for a Preliminary Plat on Tract A and Tract B of Tract L, Rand Addition, located in the W1/2 NW1/4,
Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota,
legally described as Tract L, Rand Addition, located
in the W1/2 NW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South
Dakota, located at the northern terminus
of Samco Road.
77.
No. 05VE017
- A request by Greg Wierenga, CETEC Engineering
Services, Inc. for Pam Murray for a Vacation of Non-access Easement on Lot 6, Block 2, Skyline Drive Subdivision, SW1/4, Section
11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located
at 1525 Pevans Parkway.
END OF CONSENT CALENDAR
ALCOHOLIC
BEVERAGE LICENSE APPLICATIONS
Set for Hearing (
Special Malt Beverage and Wine License
79.
Rapid City Arts Council, Inc. dba
80.
81.
The Diplomats for a Special Beer and Wine License for an event
scheduled
Package (Off-Sale) Liquor License Transfer
82.
Sully Enterprises, LLC dba Common Cents,
83.
Sully Enterprises, LLC dba Common Cents,
Retail (On-Off
84.
Connie M. Suto dba Piece
of Cake, LLC,
Retail (On-Sale) Wine License
85.
Connie M. Suto dba Piece
of Cake, LLC,
ITEMS FROM
THE MAYOR
ITEMS FROM
COUNCIL MEMBERS/LIAISON REPORTS
FINANCE OFFICER’S ITEMS
86.
No. CC101705-03 Approve a Space
Lease Agreement with Rushmore Plaza Civic Center for NO COST for Union
Negotiations
BID AWARDS
87.
No. CC101705-01
One (1) New Current Model Year Mobile Column
Lift for Street Division (opened
88.
No. CC101705-01
One (1) New Current Model Year Steel Faced,
Riding Roller for Street Division (opened
89.
No. CC101705-01
Water Treatment Reroof Project No.
WTP05-1525 / CIP No. 50369 (opened
CIP COMMITTEE ITEMS
APPROVAL OF BILLS
90.
No. CC101705-02 Bill List
for
PARKS &
RECREATION DEPARTMENT ITEMS
POLICE DEPARTMENT
ITEMS
PUBLIC WORKS
DIRECTOR’S ITEMS
DEVELOPMENT APPEALS AND REVIEW
BOARD
CITY ATTORNEY’S
ITEMS
ADJOURN
