ROLL CALL AND DETERMINATION OF QUORUM 

INVOCATION 

PLEDGE OF ALLEGIANCE 

APPROVE MINUTES of October 17, 2005 and Special Council October 24, 2005; and correct minutes of October 3, 2005 to read as: No. PW092705-11 - Authorize Mayor and Finance Officer to sign a Professional Services Agreement with FMG, Inc. for Engineering Services and Preliminary Design for Anamosa Street Reconstruction (from Haines Avenue to LaCrosse Street) Project No. SSW05-1471; CIP #50518 in the amount of $315,000; of which approximately $258,000 will be paid from the South Dakota Department of Transportation Urban Systems Funding.

ADOPTION OF THE AGENDA

AWARDS AND RECOGNITIONS

1.                  Citizen of the Month for November, 2005

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

2.                  No. LF101205-10 Lease of Land with the Rapid City YMCA, Pursuant to SDCL 9-12-5.2, for Operation of the LaCroix Links Golf Course. 

3.                  No. CC110705-02 Authorize the Mayor and Finance Officer to sign a Lease with the Rapid City YMCA for Operation of the LaCroix Links Golf Course. 

4.                  No. LF101205-04 Resolution Levying Assessment for Cleanup Of Miscellaneous Properties

5.                  No. 05CA037 - A request by City of Rapid City for an Amendment to the Comprehensive Plan to adopt the Rapid City Area 2030 Long Range Transportation Plan.

6.                  No. 05CA038 - A request by Dream Design International for Thomas O'Meara for an Amendment to the Comprehensive Plan to the Future Land Use Plan 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.

7.                  No. 05PD054 – An appeal of the Planning Commission’s decision on a request by Centerline for Brett & Patricia Lawlor for a Planned Residential Development - Initial and Final Plan on Lots 1, 2 and 3, Block 5, Schamber Addition, SW1/4 NW1/4, Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at  4114 Sunset Drive.

8.                  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.

9.                  No. 05SV065 - A request by Sperlich Consulting, Inc. for Doeck, LLC for a Variance to the Subdivision Regulations to reduce the minimum required pavement width for a subcollector street from 27 feet to 24 feet on Three Rivers Drive as per Chapter 16.16 of the Rapid City Municipal Code on Lots 24 through 61, Block 1; Lots 1 through    NE1/4 SE1/4,  Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the NE1/4 SE1/4, Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located north of Viking Drive and west of Cobalt Drive.

10.             No. 05VR010 - A request by Thurston Design Group for Vaughn Bay Construction for a Vacation of Right-of-Way on a tract of land located in the SE1/4 SE1/4, Section 26, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more particularly described as follows: Commencing at a point which is 5/8” rebar marking the northeast corner of W932 feet of the S377 feet of the SE1/4 SE1/4, less the N35 feet dedicated as Thrush Drive, Section 26, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; Thence S89º51’30”W a distance of 255.36 feet, more or less, to a point; said point being a 5/8” rebar with survey cap marked “FMG, Inc. LS SD 1019”, marking the northwest corner of the vacated Gold Street right-of-way;  Thence S89º52’35”W a distance of 170.05 feet, more or less, to a point; Thence N00º07’25”W a distance of 23.05 feet, more or less, to a point; Thence N89º 51’11”E a distance of 415.41 feet, more or less, to a point; Thence S45º08’49”E a distance of 14.14 feet, more or less, to a point; Thence S00º08’49”E a distance of 13.14 feet, more or less, to the point of beginning.  Said area includes 0.225 acres, more or less., legally described as W 932 feet of the S 377 feet of the SE1/4 SE1/4, and the 13.14 feet of Thrush Drive Right-of-Way located adjacent to the W 932 feet of the S 377 feet of the SE1/4 SE1/4 all located in Section 26, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the northwest corner of the the intersection of Anamosa Street and Interstate 90.

LEGAL & FINANCE COMMITTEE ITEMS

11.             No. LF110205-02 Request from Centerline for BankWest for Authorization for Mayor and Finance Officer to Sign Access Easement

12.             No. 05TI010 A request by Mike Tennyson and Pat Tlustos to consider an application for a Tax Increment District #50 Revised Project Plan on the southern most 950 feet of I-190 right-of-way and the southern most 950 feet of West Boulevard right-of-way located in the SE1/4 SE1/4, Section 26, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; the west 932 feet of the south 377 feet of the SE1/4 SE1/4 less the north 35 feet dedicated as Thrush Drive (including the vacated Gold Street and the north 45 feet of vacated Anamosa Street adjacent to said parcel) and the adjacent West Boulevard, I-190, Thrush Drive and Gold Street rights-of-way in the SE1/4 SE1/4, Section 26, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; the NE1/4 NE1/4, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; the S1/2 NE1/4 lying west of I-190 right-of-way, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; Tract 17 less Lot H1, Rapid City, Greenway Tract, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; the SE1/4, Section 35, T2N, R7E lying north of the Omaha Street right-of-way and west of I-190 right-of-way and the adjacent Omaha Street and I-190 rights-of-way located in Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; and the northern most 160 feet of dedicated 12th Street lying south of Omaha Street located in the SE1/4, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located west of US I-190 and West Boulevard North, and north of Omaha Street. 

PUBLIC WORKS COMMITTEE ITEMS

13.             No. PW110105-02 Eliminate parking enforcement at meters and two-hour parking on Saturdays, and to revisit the issue at the first Public Works Committee Meeting in February. 

14.             No. PW110105-12 Authorize the Mayor and Finance Officer to sign a Professional Services Agreement with CETEC Engineering Services, Inc. to review and modify specifications, prepare bid documents and review equipment shop drawings for Generator Equipment Procurement for Well #12 – Stoney Creek Booster Station Project No. W03-953.E1 for an amount not to exceed $5,200.00. 

15.             No. PW110105-16 Request Authorization to Solicit Requests for Proposals for Consultant Services for design to finalize plans and specifications for Well #12 and Stoney Creek Booster Station, City Project No. W03-953; CIP #50318, and to provide bidding and construction services. 

GROWTH MANAGEMENT DEPARTMENT ITEMS

16.             No. 05PL182 - A request by Fisk Land Surveying for Arvin and Carole Flesner for a Layout Plat on Lots 1 and 2, Flesner Subdivision, in the NE1/4 SE1/4, Section 12, T1N, R6E, BHM, Pennington County, South Dakota, legally described as Lot 1, Tract A, and the balance of Tract A in the NE1/4 SE1/4, Section 12, T1N, R6E, BHM, Pennington County, South Dakota, located 1.3 miles northwest of Rapid City and adjacent to the north side of Nameless Cave Road.

ORDINANCES & RESOLUTIONS

17.             No. LF110205-18 First Reading, Ordinance No. 5107 Regarding Supplemental Appropriation No. 4 for 2005. 

18.             No. LF110205-21 First Reading, Ordinance No. 5108 Regarding Supplemental Appropriation No. 1 for 2006. 

19.             No. LF110205-33 First Reading, Ordinance No. 5109 Increasing the Landfill Tipping Fee by Amending Section 8.08.240 of the Rapid City Municipal Code. 

20.             No. LF101205-11A Second Reading, Ordinance No. 5105 Removing the Requirement that Group R-2 Occupancies Contain Type A Dwelling Units by Adding Section 15.12.735 to the Rapid City Municipal Code. 

21.             No. 05RZ055 First Reading, Ordinance No. 5110, a request by Dream Design International, Inc. for a Rezoning from Low Density Residential to General Commercial on a Tract of land located in the NE1/4 SW1/4 of Section 24, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota more particularly described as follows: beginning at a point on the east/west 1/4 line of said Section 24 from which the center 1/4 corner of said Section 24 bears S89º48'44"E, a distance of 55.80 feet; thence N89º48'44"W a distance of 451.01 feet; thence S00º10'09"W a distance of 399.73 feet; thence S89º49'51"E a distance of 449.00 feet; thence N00º27'22"E a distance of 399.59 feet to the point of beginning: said Tract containing 4.13 acres more or less, located at the southeast corner of the intersection of Kathryn Avenue and Haines Avenue.

22.             No. 05RZ056 First Reading, Ordinance No. 5111, a request by Dream Design International, Inc. for a Rezoning from Low Density Residential to Medium Density Residential on a Tract of land located in the NE1/4 SW1/4 of Section 24, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota more particularly described as follows: beginning at a point on the east/west 1/4 line of said Section 24 from which the center 1/4 corner of said Section 24 bears S89º48'44"E a distance of 506.81 feet; thence S00º10'09"W a distance of 399.73 feet; thence N89º49'51"W a distance of 230.30 feet; thence N00º10'09"E a distance of 399.80 feet; thence S89º48'44"E a distance of 230.30 feet to the point of beginning: said Tract containing 2.11 acres more or less, located at the northeast corner of the intersection of Katheryn Drive and Haines Avenue.

23.             No. 05RZ054 Second 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.

SPECIAL ORDERS

MATTERS TO BE RECONSIDERED

CONTINUED ITEMS CONSENT CALENDAR – Items 24-50

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 21, 2005:

24.             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.

25.             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.

26.             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.

27.             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 a portion of 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.

28.             No. 05PL177 - A request by Sperlich Consulting, Inc. for Triple Z Real Estate Development, LLLP for a Preliminary Plat on Lots 8 through 12, Block 8; Lots 5 through 9; Lots 17 through 23, Block 10; Lots 13 through 18, Block 11; and Lots 5 through 10, Block 13, Elks Country Estates, Tract 1, E1/2, Section 16, T1N, R8E, BHM, located in the SE1/4 SE1/4, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Tract 1, E1/2, Section 16, T1N, R8E, BHM, located in the SE1/4, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to the north and south sides of the intersection of Jolly Lane and Padre Drive and adjacent to Forest Oaks Court.

29.             No. 05PL180 - A request by D.C. Scott Co. Land Surveyors for Timberline Corporation for a Preliminary Plat on Lots 1 and 2, Tract G, Fountain Springs Business Park, located in the NE1/4 SE1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Tract G, Fountain Springs Business Park, located in the NE1/4 SE1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at north side of South Plaza Drive at juncture with Plaza Boulevard.

30.             No. 05PL186 - A request by Fisk Land Surveying for Harley Taylor for a Layout Plat on Lots 1 through 3, Elysian Heights Subdivision, located in the E1/2 SW1/4, Section 21, T1N, R7E, BHM, Pennington County, South Dakota, legally described as a portion of the E1/2 SW1/4, Section 21, T1N, R7E, BHM,  Pennington County, South Dakota, located at the southern terminus of Carriage Hills Drive.

31.             No. 05RD006 - A request by Hagen Glass for a Resolution renaming Heartland Drive from East Minnesota Street to Catron Boulvard to Quality Boulevard located adjacent to Parcel A, Lot 1 and 2, Parcel A, MJK Subdivision, Section 18, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at Heartland Drive from East Minnesota Street to Catron Boulvard.

32.             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.

33.             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.

34.             No. 05SV066 - A request by Fisk Land Surveying for Karen Marsden for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water and sewer along the Section Line Highway and access easement; to reduce the pavement width and to waive the requirement to install sidewalk, street light conduit, curb, gutter, water and sewer along Wildwood Drive and Sheridan Lake Road as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 and 2, M and B Subdivision, located in the N1/2 E1/2, Lot1 less Lot H-1 and S1/2 E1/2, Lot 1, Less Lot D, Teds Subdivision, Section 28, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the N1/2 E1/2, Lot 1 less Lot H-1 and S1/2 E1/2, Lot 1, Less Lot D, Teds Subdivision, in the NE1/4 NE1/4, Section 28, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to Sheridan Lake Road and south of Wildwood Drive.

35.             No. 05SV067 - A request by Fisk Land Surveying for Harley Taylor for a Variance to the Subdivision Regulations to waive the requirement to install sidewalk, street light conduit and sewer, to reduce the pavement width from 40 feet to 27 feet and to waive the requirement to dedicate additional right-of-way along Carriage Hills Drive as per Chapter 16.16 of the Rapid City Municipal Code. on Lots 1 through 3, Elysian Heights Subdivision, located in the E1/2 SW1/4, Section 21, T1N, R7E, BHM, Pennington County, South Dakota, legally described as a portion of the E1/2 SW1/4, Section 21, T1N, R7E, BHM,  Pennington County, South Dakota, located at the southern terminus of Carriage Hills Drive.

36.             No. 05SV068 - A request by D.C. Scott Co. Land Surveyors for Timberline Corporation for a Variance to the Subdivision Regulations to waive the requirement to install street light conduit, sidewalk, planting screen easement, sewer and water as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 and 2, Tract G, Fountain Springs Business Park, located in the NE1/4 SE1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Tract G, Fountain Springs Business Park, located in the NE1/4 SE1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the north side of South Plaza Drive at juncture with Plaza Boulevard.

37.             No. 05SV069 - A request by Dream Design International for Thomas O'Meara for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, and additional pavement width along Tower Road and curb, gutter, sidewalk, street light conduit along U.S. Highway 16 as per Chapter 16.16 of the Rapid City Municipal Code 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.

38.             No. 05SV070 - A request by Fisk Land Surveying for Arvin and Carole Flesner for a Variance to the Subdivision Regulations to waive the requirement to dedicate additional right-of-way and to waive the requirement to install pavement, curb, gutter, sidewalk, street light conduit, water and sewer as per Chapter 16.16 of the Rapid City Municipal Code. on Lots 1 and 2, Flesner Subdivision, in the NE1/4 SE1/4, Section 12, T1N, R6E, BHM, Pennington County, South Dakota, legally described as Lot 1, Tract A, and the balance of Tract A in the NE1/4 SE1/4, Section 12, T1N, R6E, BHM, Pennington County, South Dakota, located 1.3 miles northwest of Rapid City and adjacent to the north side of Nameless Cave Road.

39.             No. 05SV071 - A request by Sperlich Consulting for Farrar Real Estate, LLC for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk and sewer and reduce the surface width along Deadwood Avenue and to waive the requirement to install sanitary sewer along Buffalo Bill Road as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1R and Lot 2, Block 2; Lots 1 and 2, Block 3; Lots 2 and 3, Block 4, Farrar Business Park, and a portion of the NE1/4 SE1/4, Section 16, all located in the NE1/4 SE1/4, Section 16, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1, Block 5, Farrar Business Park, and a portion of the NE1/4 SE1/4, Section 16, all located in the NE1/4 SE1/4, Section 16, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southwest corner of the intersection of Calamity Road and Hickock Trail.

40.             No. 05SV072 - A request by Fisk Land Surveying for Bev Hammon for a Variance to the Subdivision Regulations to reduce the minimum required pavement width for a collector street from 40 feet to 24 feet on Merritt Road; to waive the requirement to install sidewalk, curb, gutter and street light conduit along Merritt Road; and to waive the requirement to install sidewalk and street light conduit along Saratoga Drive as per Chapter 16.16 of the Rapid City Municipal Code on Lots 10, 11 and 12, Block 6, Northdale Subdivision, Lot 1, SW1/4 SE1/4, Section 8, T2N, R7E, BHM, Pennington County, South Dakota, legally described as the unplatted portion of Lot 1, SW1/4 SE1/4, Section 8, T2N, R7E, BHM, Pennington County, South Dakota, located at the northwest corner of the intersection of Saratoga Drive and Merritt Road.

Continue the following items until December 5, 2005:

41.             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.

Continue the following items until December 19, 2005:

42.             No. 04AN009 - A request by Dream Design International, Inc. for a Petition for Annexation on the W1/2 SE1/4 and SE1/4 SE1/4 and N1/2 NW1/4 SW1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail.

43.             No. 04AN010 - A request by Dream Design International Inc. for a Petition for Annexation on the S1/2 NE1/4 SW1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail.

44.             No. 04CA029 - A request by Dream Design International, Inc. for a Amendment to the Comprehensive Plan to change a Minor Arterial Street to a Collector Street on the Major Street Plan on the W1/2 SE1/4 and SE1/4 SE1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail.

45.             No. 04PL097 - A request by Dream Design International, Inc. for a Layout Plat on Hyland Park Subdivision, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the W1/2 SE1/4 and SE1/4 SE1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail.

46.             No. 04RZ037 - A request by Dream Design International, Inc. for a Rezoning from No Use District to Low Density Residential District on  a parcel of land located in the W1/2 SE1/4 and the SE1/4SE1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail.

47.             No. 04SV042 - A request by Dream Design International, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, pavement, sewer, water and street light conduit; to waive the requirement to dedicate additional right-of-way; and, to allow lots twice as long as wide as per Chapter 16.16 of the Rapid City Municipal Code on the W1/2 SE1/4 and SE1/4 SE1/4 of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, located east of South Highway 16 and south of Sammis Trail.

48.             No. 05PL129 - A request by Buescher Frankenberg Associates, Inc. for Wal-Mart Stores, Inc. for a Layout Plat on Lots 1 through 6, Wal-Mart Second Addition Subdivision, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion W1/2 of the NW1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the west 1/16th corner of Sections 26 and 35, TIN, R7E, B.H.M., thence S00 00’22"W, along the west 1/16th line of Section 35, a distance of 868.95 feet to the point of beginning; thence, first course: S00 00’22”W, along the west 1/16th line of Section 35, a distance of 467.76 to the northwest 1/16th corner of Section 35; thence, second course: S00 00’00W, along the west 1/16th line of Section 35, a distance of 818.70 feet; thence, third course: N83 15’19”W, a distance of 520.40 feet; thence, fourth course: S58 53’04”W, a distance of 44.42 feet; thence, fifth course: S13 53’04”W, a distance of 42.43 feet; thence, sixth course: S58 53’04”W, a distance of 80.00 feet; thence, seventh course: N31 06’56”W, a distance of 71.67 feet; thence, eighth course: southwesterly, curving to the left on a curve with a radius of 480.00 feet, a delta angle of 52 11’51”, a length of 437.29 feet, a chord bearing of N57 12’52”W, and chord distance of 422.32 feet; thence: ninth course: N83 18’47”W a distance of 254.52 feet; thence, tenth course: N06 41’13”E, along the easterly edge of said right-of-way, a distance of 555.73 feet, to a point on the north 1/16th line of Section 35; thence, eleventh course: N06 40’10”E, along the easterly edge of said right-of-way, a distance of 598.55 feet; thence, twelfth course: S83 15’19”E, a distance of 1152.16 feet, to the point of beginning. Said parcel contains 1,521,005 square feet or 34.92 acres more or less., located near the intersection of S.D. South Highway 16 and Moon Meadows Road on the east side of S.D. South Highway 16.

49.             No. 05RZ047 - A request by Buescher Frankenberg Associates for Wal-Mart Stores, Inc. for a Rezoning from General Agriculture District to General Commercial District on a portion W1/2 of the NW1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the west 1/16th corner of Sections 26 and 35, TIN, R7E, B.H.M., thence S00 00’22"W, along the west 1/16th line of Section 35, a distance of 868.95 feet to the point of beginning; thence, first course: S00 00’22”W, along the west 1/16th line of Section 35, a distance of 467.76 to the northwest 1/16th corner of Section 35; thence, second course: S00 00’00W, along the west 1/16th line of Section 35, a distance of 818.70 feet; thence, third course: N83 15’19”W, a distance of 520.40 feet; thence, fourth course: S58 53’04”W, a distance of 44.42 feet; thence, fifth course: S13 53’04”W, a distance of 42.43 feet; thence, sixth course: S58 53’04”W, a distance of 80.00 feet; thence, seventh course: N31 06’56”W, a distance of 71.67 feet; thence, eighth course: southwesterly, curving to the left on a curve with a radius of 480.00 feet, a delta angle of 52 11’51”, a length of 437.29 feet, a chord bearing of N57 12’52”W, and chord distance of 422.32 feet; thence: ninth course: N83 18’47”W a distance of 254.52 feet; thence, tenth course: N06 41’13”E, along the easterly edge of said right-of-way, a distance of 555.73 feet, to a point on the north 1/16th line of Section 35; thence, eleventh course: N06 40’10”E, along the easterly edge of said right-of-way, a distance of 598.55 feet; thence, twelfth course: S83 15’19”E, a distance of 1152.16 feet, to the point of beginning. Said parcel contains 1,521,005 square feet or 34.92 acres more or less., located near the intersection of S.D. South Highway 16 and Moon Meadows Road on the east side of S.D. South Highway 16.

Continue the following items until January 16, 2006:

50.             No. 04PL185 - A request by Black Hills Surveying for a Preliminary Plat on Lots 4 and 5 of Owen Hibbard Subdivision, all located in the W1/2 SW1/4, Section 23, T1N, R7E, BHM, Rapid City Pennington County, South Dakota, legally described as the unplatted portion of Tract A of Tract 1, all located in the W1/2 SW1/4, Section 23, T1N, R7E, BHM, Rapid City Pennington County, South Dakota, located at the intersection of Promise Road and Golden Eagle Drive.

End of Continued Items Consent Calendar

CONSENT CALENDAR ITEMS – 51-122

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

51.             No. PW110105-26 Acknowledge report on the infiltration/inflow, including status of the trunk sewer repairs near Rapid Creek 

52.             Acknowledge report on Saint Patrick Street repair 

53.             Uphold the Development Appeals Review Board (DARB) recommendation to support the Building Official’s decision to require than an existing retaining wall located at 232 Wright Street be repaired or removed.

54.             No. PW110105-04 Approve the award of the informal quote for Erosion Control Clean-up Project No. DR05-1535 to Three Sons Landscaping, Inc. in the amount of $2,000.00. 

55.             No. PW110105-05 Approve the award of the informal quote for One (1) Polaris 4x4 Ranger for the Water Reclamation Facility to Four Season’s Sports Center for a cost of $9,223.00. 

56.             No. PW110105-06 Approve Change Order No. 2 for Haines Avenue North Reconstruction Project No. ST02-1242 to Stanley J. Johnson Concrete Contractor, Inc. for an increase of $17,420.90. 

57.             No. PW110105-07 Approve Change Order No. 1 for Sixth Street Memorial Park Water Transmission Main Reconstruction Project No. W04-1423 to Hills Materials Company for a Contract Time Change only: 

58.             No. PW110105-08 Approve Change Order No. 3F for Southeast Connector Water and Sewer Reconstruction Project No. SSW02-1137 to Heavy Constructors, Inc. for a decrease of $5,326.50. 

59.             No. PW110105-09 Approve a Resolution of Intent to Enter into Lease of Land with Community Alternatives of the Black Hills, Inc., Pursuant to SDCL 9-12-5.2 to allow the expansion of a correctional facility on public property. 

60.             No. PW110105-10 Approve a Resolution Establishing Matching Funds For Replacing Privately-Owned Common Sewer And Water Service Lines With City Mains. 

61.             No. PW110105-11 Authorize the Mayor and Finance Officer to sign a Professional Services Agreement with Designworks, Inc. for Omaha Street Corridor Enhancement Project – Phase 1 Project No. PR03-1287; CIP #50411 for an amount not to exceed $64,880.00. 

62.             No. PW110105-13 Authorize the Mayor and Finance Officer to sign a Professional Services Agreement with Burns & McDonnell Engineering Co., Inc. for evaluation, design, bidding, and construction services for Water Facilities Planning and Jackson Springs Water Treatment Facility Project No. W04-1425; CIP #50570 for an amount not to exceed $487,220.00. 

63.             No. PW110105-14 Authorize the Mayor and Finance Officer to sign a Service and Maintenance Agreement with Fleet Computing International, Inc. for a one-year period beginning November 1, 2005 thru October 31, 2006 for a fee of $525.00. 

64.             No. PW110105-15 Authorize the installation of a stop sign at the intersection of E. Elk Street and Anaconda Road for westbound traffic on E. Elk Street. 

65.             No. PW110105-17 Approve a Request to solicit Proposals for Engineering Services for 42” Trunk Sewer Siphons Rehabilitation Project SS06-1544 CIP #50327. 

66.             No. PW110105-22 Approve a request of capital expenditure for Litter Control Plan for Solid Waste Division 

67.             No. PW110105-23 Approve a Request for an additional FTE for Solid Waste Division 

68.             No. PW110105-24 Approve the proposed tipping fee increase for the Solid Waste Division 

69.             No. PW092705-05 Approve the proposed Litter Control Plan for the Solid Waste Division 

70.             No. PW110105-18 Approve the purchase of two (2) ¾ ton, 4x4, regular cab, long box pickup trucks under State Contract #14664 with Beck Motors, Pierre, SD  for an amount of $18,570.00 each for the Street Division 

71.             Approve the purchase of one (1) current year ½ ton 4x4 regular cab, long box pickup under State Contract #14664 with Beck Motors,  Pierre, SD for a contract price of $16,512.00; funding sources to be $8,256 from the Streets budget 301 and $8,256 from the Water budget 602. 

72.             No. PW110105-20 Approve the purchase of a compact 4x4 extended cab pickup from McKie Ford, Rapid City, SD for the contract price of $18,912 which is equal to the price stated under State Contract #14669; funding source is Water budget 602. 

73.             No. PW110105-21 Approve a Request for Resolution Authorizing South Dakota Department of Transportation to acquire land for the extension of East North Street in the name of the City. 

74.             No. 05VE019 Approve with stipulations, a Vacation of Non-Access Easement for petitioner Great Plains Builders on Lot 7, Block 23, Trailwood Village, located in the NW1/4 SE1/4, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, more generally described as being located at the southeast corner of the intersection of Williams Street and Leola Lane.

75.             No. 05VE020 Approve with stipulations, a Vacation of Non-Access Easement for petitioner Dream Design International, Inc. on Lot 6, Block 3, Eastridge Estates Subdivision, SE1/4 NW1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located 303 Enchantment Road.

76.             No. 05VE021 Approve with stipulations, a Vacation of Non-Access Easement for petitioner Dream Design International, Inc. on Lot 4, Block 4, South Pointe Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the southwest corner of Sandra Lane and Parkview Drive.

77.             No. 05VE022 Approve with stipulations, a Vacation of Non-Access Easement for petitioner Dream Design International, Inc. on Lot 16, Block 3, South Pointe Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the southwest corner of East Enchanted Pines Drive and Parkview Drive.

78.             No. 05VE023 Approve with stipulations, a a Vacation of Non-Access Easement for petitioner Dream Design International, Inc. on Lot 9, Block 3, South Pointe Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the southwest corner of East Enchanted Pines Drive and Parkview Drive.

79.             No. PW110105-25 Approve a Request for Exceptions to the Street Design Criteria Manual to reduce the separation between driveways and intersections located in the NE1/4NW1/4 of Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota to be known as Phase IA and 1B of the PLM Subdivision. 

Legal & Finance Committee Consent Items

80.             No. LF110205-03 Approve the expenditure of $7,200 for three pages in the Black Hills Official Book; said funds to come from the Council Contingency. 

81.             No. LF110205-04 Approve appointment of Lynn Von Wald to the Mayor’s Committee on Disabilities. 

82.             Approve appointment of Dennis Landguth to the Planning Commission. 

83.             Approve Travel Request for Mayor and Dirk Jablonski to travel to Washington, D.C. to testify on behalf of the Pactola Bill, November 8-10, 2005, in the approximate amount of $2,700. 

84.             Approve dumping fees in the amount of $10 per ton for the disposal of the houses at Silver Street and Exit 1 by the Department of Transportation. 

85.             Request staff to prepare an ordinance regarding jake brakes for review and discussion. 

86.             No. LF110205-05 Acknowledge the Capital Improvements Program Committee Monthly Update for October, 2005. 

87.             No. LF110205-06 Approve 2005 Capital Plan for Streets, Drainage and MIP Projects for October, 2005. 

88.             No. LF110205-07 Authorize the Mayor and Finance Officer to sign Bulletin Contract with The Lamar Companies.  

89.             No. LF110205-08 Authorize the Mayor and Finance Officer to sign Commercial Contract with The Lamar Companies. 

90.             No. LF110205-34 Authorize staff to advertise for bids for personal duty lockers for the Police Department. 

91.             No. LF110205-09 Authorize staff to sign 2006 Black Hills Home Builders Association Home Show Exhibitor registration form. 

92.             No. LF110205-10 Authorize the purchase of one (1) Dodge Durango 4x4 from Wegner-Chrysler, Pierre, SD under State Contract #14671 in an amount not to exceed $23,270; and one (1) Chevrolet Colorado Compact 4x4 Crew cab pickup from Beck Motors, Pierre, SD under State Contract #14664 in an amount not to exceed $20,375 for the Growth Management Department. 

93.             No. LF110205-11 Authorize the Mayor and Finance Officer to sign Contract with SunGard Bi-Tech, Inc. for the Annual Financial System Support Agreement from September 1, 2005 through August 31, 2006 in an amount of $27,317.81 (5.7% increase). 

94.             No. LF110205-12 Approve allocation of 2006 Subsidy Funds for humanities portion. 

95.             Direct staff to hold the RFP’s for the ADA Transition Survey until further direction by the Council and the determination of a funding source. 

96.             No. LF110205-13 Approve a Resolution to Establish Additional Staffing for the Rapid Transit System (RTS).  

97.             No. LF110205-14 Approve a Resolution to Establish Funding for City of Rapid City Healthcare Plan by Setting Rates for Retiree and Cobra Participants. 

98.             No. LF110205-15 Approve a Resolution Establishing a List of Persons from Whom to Select Freeholders to Appraise Surplus Properties. 

99.             No. LF110205-16 Approve a Space Lease Agreement with Rushmore Plaza Civic Center for NO COST for Union Negotiations. 

100.         No. LF110205-17 Approve a Space Lease Agreement with Rushmore Plaza Civic Center for benefits fair in the sum of $630. 

101.         No. LF110205-19 Approve a Resolution Authorizing the Issuance of Sales Tax Revenue Bonds Payable from the Rapid City Economic Development and Civic Improvements Fund, Serious 2005B of the City of Rapid City, South Dakota; Pledging a Portion of the Sales Tax Receipts of the City to the Payment of Said Bonds; Authorizing Officers of the City to Approve, Execute and Deliver Certain Agreements and Documents Relating to the Bonds. 

102.         No. LF110205-22 Approve a Travel Request for Recreation Director Doug Lowe to attend the Pacific Northwest Resource Management School, Port Townsend, WA, February 5 - 10, 2006, at an approximate cost of $1,798. 

103.         Authorize staff to sign 2006 Black Hills Home Builders Association Home Show Exhibitor registration form for the Public Works Department in the sum of $2,125. 

104.         No. LF110205-23 Authorize the Mayor and Finance Officer to sign Agreement for Animal Control Services between the City of Rapid City and the Humane Society of the Black Hills. 

105.         No. LF110205-24 Authorize the Mayor and Finance Officer to sign Amendment No. 3 to the Agreements for Animal Shelter Services between City of Rapid City and the Humane Society of the Black Hills. 

106.         No. LF110205-25 Acknowledge Raffle Request from Takahe Waonspe Early Head Start. 

107.         No. LF110205-26 Acknowledge Raffle Request from South Dakota School of Mines and Technology. 

108.         No. LF110205-27 Authorize the Mayor and Finance Officer to sign Contract for Private Development Tax Increment District Number Fifty between Stoney Creek Plaza, LLC and City of Rapid City. 

109.         No. LF110205-28 Authorize the Mayor and Finance Officer to sign Amended Contract for Private Development for Tax Increment District Number Forty Four between GLM Land Corporation and Mall Drive, LLC and By-Pass Development, LLC and the City of Rapid City. 

110.         No. LF110205-29 Approve a Travel Request for Karie Price to attend The Fundamentals of Bankruptcy Law in South Dakota Seminar in Sioux Falls, South Dakota, from November 14-15, 2005, in an approximate amount of $742. 

111.         No. LF110205-30 Approve a Travel Request for Jason Green to attend Advanced Employment Law and Litigation Seminar in Washington, D.C. from December 1-3, 2005, in an approximate amount of $2,590. 

112.         No. LF110205-31 Approve a Travel Request for Joel Landeen to attend Fundamentals of Condemnation Law and Land Valuation Seminar in San Diego, CA, from January 5-7, 2006, in an approximate amount of $2,435. 

113.         Approve the following licenses:  Electrical Apprentice:  Mark E Booth, James Peldo, Douglas Williamson, and Will Brengle; Electrical Journeyman:  Donald Williamson; Plumbing Apprentice:   Eric Bigelow; Residential Contractor:  Brent Nelson, Sawhorse Construction; and Gary Waddell, Waddell Construction; Trenching Journeyman:  Tayler Perli; Sewer and Water Journeyman:  Branden Landphere. 

Growth Management Department Consent Items

114.         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.

115.         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 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.

116.         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.

117.         No. 05PL178 - A request by Sperlich Consulting, Inc. for Triple Z Real Estate Development, LLC for a Layout Plat on Plat of Castle Pines Drive, Augusta Drive, and an unnamed East/West Collector Street, Elks Country Estates, located in the SE1/4, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, legally described as Tract 1 of the E1/2, less Elks Country Estates, less Lot H1 and less right-of-way, all located in Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at Castle Pines Drive - Augusta and East/West Collector Street.

118.         No. 05PL179 - A request by Fisk Land Surveying for Bev Hammon for a Layout Plat on Lots 10, 11 and 12, Block 6, Northdale Subdivision, Lot 1, SW1/4 SE1/4, Section 8, T2N, R7E, BHM, Pennington County, South Dakota, legally described as the  unplatted portion of Lot 1, SW1/4 SE1/4, Section 8, T2N, R7E, BHM, Pennington County, South Dakota, located at the northwest corner of the intersection of Saratoga Drive and Merritt Road.

119.         No. 05PL181 - A request by Dream Design International for Thomas O'Meara for a Preliminary Plat 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.

120.         No. 05PL183 - A request by Sperlich Consulting for Farrar Real Estate, LLC for a Preliminary Plat on Lot 1R and Lot 2, Block 2; Lots 1 and 2, Block 3; Lots 2 and 3, Block 4, Farrar Business Park, and a portion of the NE1/4 SE1/4, Section 16, all located in the NE1/4 SE1/4, Section 16, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1, Block 5, Farrar Business Park, and a portion of the NE1/4 SE1/4, Section 16, all located in the NE1/4 SE1/4, Section 16, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southwest corner of the intersection of Calamity Road and Hickock Trail.

121.         No. 05PL184 - A request by Dream Design International, Inc. for a Preliminary Plat on Tracts A, B and C, Falcon Crest Subdivision, Section 32, T1N, R7E, BHM, Pennington County, South Dakota, legally described as the E1/2 W1/2 SW1/4 SW1/4, Section 32, T1N, R7E, BHM, Pennington County, South Dakota, located at the southern terminus of Countryside Boulevard.

122.         No. 05PL185 - A request by Fisk Land Surveying for Karen Marsden for a Layout Plat on Lots 1 and 2, M and B Subdivision, located in the N1/2 E1/2, Lot1 less Lot H-1 and S1/2 E1/2, Lot 1, Less Lot D, Teds Subdivision, Section 28, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the N1/2 E1/2, Lot 1 less Lot H-1 and S1/2 E1/2, Lot 1, Less Lot D, Teds Subdivision, in the NE1/4 NE1/4, Section 28, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to Sheridan Lake Road and south of Wildwood Drive.

END OF CONSENT CALENDAR

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS

Hearings

Special Malt Beverage and Wine License

123.         Rapid City Arts Council, Inc. dba Dahl Arts Center, 713 7^th Street for a Special Beer and Wine License for an event scheduled November 18, 2005

124.         Raid City Jaycees for a Special Beer License for an event scheduled November 11 & 12, 2005 at the Roosevelt Ice Arena, 125 Waterloo Street

125.         The Diplomats for a Special Beer and Wine License for an event scheduled November 16, 2005 at Storybook Island, 1301 Sheridan Lake Road

Package (Off-Sale) Liquor License Transfer

126.         Sully Enterprises, LLC dba Common Cents, 2808 Sheridan Lake Road for a Package (Off-Sale) Liquor License transfer from Moyle Petroleum Company

127.         Sully Enterprises, LLC dba Common Cents, 634 East North Street for a Package (Off-Sale) Liquor License transfer from Moyle Petroleum Company

Retail (On-Off Sale) Malt Beverage License

128.         Connie M. Suto dba Piece of Cake, LLC, 901 Mt. Rushmore Road for a Retail (On-Off Sale) Malt Beverage License

Retail (On-Sale) Wine License

129.         Connie M. Suto dba Piece of Cake, LLC, 901 Mt. Rushmore Road for a Retail (On Sale) Wine License

Set for Hearing (November 21, 2005)

Special Malt Beverage and Wine License

130.         Rapid City Fine Arts Center, Inc. for a special Malt Beverage and Wine License for an event scheduled January 21, 2006 at the Dahl Arts Center, 713 7^th Street

131.         Youth & Family Services for a special Wine License for an event scheduled February 24, 25 & 26, 2005 at the Youth & Family Services Center, 120 E. Adams

Package (Off-Sale) Liquor License (NEW)

132.         Dakotas Best dba Dakotas Best, Rushmore Mall, 2200 N. Maple Avenue for a Package (Off-Sale) Liquor License

Package (Off-Sale) Liquor License (TRANSFER)

133.         Nauman Flying Service, Inc. dba Autumn Hills Plaza Liquor, 5312 Sheridan Lake Road, #103 for a Package (Off-Sale) Liquor License transfer from LeRoy S. Gross

134.         Derby Advertising, Inc. dba Canyon Lake Chop House, 2720 Chapel Lane for a Package (Off-Sale) Liquor License transfer (revise legal description to include adjacent property purchase)

Retail (On-Sale) Liquor License (TRANSFER)

135.         Derby Advertising, Inc. dba Canyon Lake Chophouse *, 2720 Chapel Lane for a Retail (On-Sale) Liquor License transfer (revise legal description to include adjacent property purchase)

Retail (On-Sale) Liquor License Renewals for 2006

136.         City of Rapid City dba Airport Restaurant & Lounge *, 4550 Terminal Road for a Retail (On-Sale) Liquor License and Sunday Opening

137.         American Legion Home Association dba American Legion *, 818 E. St. Patrick Street for a Retail (On-Sale) Liquor License and Sunday Opening

138.         Porter Apple Company, Inc. dba Applebee’s Neighborhood Grill & Bar *, 2160 Haines Avenue for a Retail (On-Sale) Liquor License and Sunday Opening

139.         Arrowhead Country Club dba Arrowhead Country Club *, 3675 Sheridan Lake Road for a Retail (On-Sale) Liquor License and Sunday Opening

140.         Harbry  Enterprises, Inc. dba Buck ‘N Gator Lounge *, 4095 Sturgis Road for a Retail (On-Sale) Liquor License and Sunday Opening

141.         Derby Advertising, Inc. dba Canyon Lake Chophouse *, 2720 Chapel Lane for a Retail (On-Sale) Liquor License and Sunday Opening

142.         Casa Del Rey Rapid City, Inc. dba Casa Del Rey *, 1902 Mt. Rushmore Road for a Retail (On-Sale) Liquor License and Sunday Opening

143.         Retsel Corporation dba Cheers/Ramada Inn *, 1721 LaCrosse Street for a Retail (On-Sale) Liquor License and Sunday Opening

144.         Alta-Lee, Inc. dba Clock Tower Lounge *, 2525 West Main Street for a Retail (On-Sale) Liquor License and Sunday Opening

145.         Martom Management, Inc. dba Days Inn Lounge *, 725 Jackson Boulevard for a Retail (On-Sale) Liquor License and Sunday Opening

146.         Wilburn-Powers, Inc. dba Horseshoe Bar *, 1407 ½  East North Street for a Retail (On-Sale) Liquor License and Sunday Opening

147.         Outback Midwest II, LP dba Outback Steakhouse *, 665 East Disk Drive for a Retail (On-Sale) Liquor License and Sunday Opening

148.         Rushmore Cuisine, Inc. dba Ruby Tuesday *, 2709 Mt. Rushmore Road for a Retail (On-Sale) Liquor License and Sunday Opening

149.         Entertainment, Inc. dba Robbinsdale Lounge *, 803 E. St. Patrick Street for a Retail (On-Sale) Liquor License and Sunday Opening

Package (Off-Sale Liquor License Renewals for 2006

150.         B & L, Inc. dba Boyd’s Liquor Mart, 909 E. St. Patrick Street for a Package (Off-Sale) Liquor License

151.         B & L, Inc. dba Boyd’s Liquor Mart, 2001 W. Main Street, No. 202 for a Package (Off-Sale) Liquor License

152.         Mills Drug, Inc. dba Boyd’s Liquor Mart, 1424 Mt. Rushmore Road for a Package (Off-Sale) Liquor License

153.         Derby Advertising, Inc. dba Canyon Lake Chop House, 2720 Chapel Lane for a Package (Off-Sale) Liquor License

154.         Dakota’s Best & Brown Bag Deli, Inc. dba Dakota’s Best & Brown Bag Deli, 818 Main Street for a Package (Off-Sale) Liquor License

155.         Rapid City Liquor, Inc. dba Family Thrift Liquors #273, 1516 E. St. Patrick Street for a Package (Off-Sale) Liquor License

156.         Rapid City Liquor, Inc. dba FTC Express #657, 3460 Sturgis Road for a Package (Off-Sale) Liquor License

157.         Clayton & Donna Mae Jerred dba Gas ‘N’ Snax, 418 Knollwood Drive for a Package (Off-Sale) Liquor License

158.         Rapid City Liquor, Inc. dba Prairie Bottle Market #46, 13 New York Street for a Package (Off-Sale) Liquor License

159.         Retsel Corp. dba Ramada Inn Package Store, 1721 N. LaCrosse Street for a Package (Off-Sale) Liquor License

160.         Sam’s West, Inc. dba Sam’s Club #6565, 1020 LaCrosse Street for a Package (Off-Sale) Liquor License

161.         Nauman Flying Service, Inc. dba Autumn Hills Plaza Liquor, 5312 Sheridan Lake Road, #103 for a Package (Off-Sale) Liquor License

162.         Wal-East Development, Inc. db, Jackpot Casino Too, 1415 N. LaCrosse, Ste. 3 for a Package (Off-Sale) Liquor License

163.         Hogg Restaurant Service dba HRS Food Service, 2501 West Chicago for a Package (Off-Sale) Liquor License

Retail (On-Sale) Wince License Renewals for 2006

164.         Robert W. Johnson dba Canyon Lake Pub & Casino, 4116 Jackson Boulevard for a Retail (On-Sale) Wine License

165.         Guan Huan Huang dba Hunan Chinese Restaurant, 1720 Mt. Rushmore Road for a Retail (On-Sale) Wine License

166.         Los Espinos, LLC dba LaCosta Mexican Restaurant, 603 Omaha Street for a Retail (On-Sale) Wine License

ITEMS FROM THE MAYOR

ITEMS FROM COUNCIL MEMBERS/LIAISON REPORTS

167.         No. LF110205-32 Pennington County Commission request for 2012 Funds in the sum of $2.5 million to construct a floor in the county jail annex to be used for medium security prisoners

168.         Western Dakota Vo-Tech and Rapid City Fire Department request for 2012 Funds to build a burn training facility

169.         No. LF110205-20 Resolution Adopting a Plan for Projects and Programs to be funded from the Rapid City Economic Development and Civic Improvements Fund 

FINANCE OFFICER’S ITEMS

BID AWARDS

CIP COMMITTEE ITEMS

APPROVAL OF BILLS

170.         No. CC110705-01 Bill List for November 7, 2005

PARKS & RECREATION DEPARTMENT ITEMS

POLICE DEPARTMENT ITEMS

PUBLIC WORKS DIRECTOR’S ITEMS

DEVELOPMENT APPEALS AND REVIEW BOARD

CITY ATTORNEY’S ITEMS

171.         Civic Center Petition Policy Report

ADDENDUM 

31.A.   Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter, sidewalk, street light conduit, sewer  and water along Anderson Road and Dunn Road as they abut 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. (05SV021) 

36.A.   Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter, sidewalk, street light conduit, and additional pavement width along Tower Road and curb, gutter, sidewalk, street light conduit along U.S. Highway as they abut 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. (05SV069)

ADJOURN