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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

December 19 , 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 December 5, 2005; Information Meeting of November 23, 2005 and December 13, 2005; and correct the minutes of November 21, 2005 to include the Resolution Adopting a Five Year Plan for the Rapid City Economic Development and Civic Improvements Fund.

ADOPTION OF THE AGENDA

AWARDS AND RECOGNITIONS

1.                  Veteran of the Month for December, 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. PW111505-09 Resolution of Necessity Block 3 & 4 Rushmore Street Paving (Schamber Addition) Project No. ST06-1533

4.                  No. PW111505-10 Assessment Roll for Sidewalk Improvements Project No. SWK05-1478

5.                  No. 05CA015 - A request by the 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 SW1/4 NW1/4 and the SE1/4 NW1/4, 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.

6.                  No. 05PD054 – An Appeal of the Planning Commission’s decision on a request by Centerline for Brett & Patricia Lawlor for 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.

7.                  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, water, sewer and pavement along the section line highway as they abut Lots 5 and 7, Strato Rim Estates Subdivision, located in Government Lots 3 and 4 of Section 7, T1S, R7E, BHM, Pennington County, South Dakota, located at the western terminus of Strato Rim Drive. (05SV075)

8.                  No. 05SV075 - A request by Russell Johnson for Sandra Kadis for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement along the Section Line Highway as per Chapter 16.16 of the Rapid City Municipal Code on Lots 5 and 7, Strato Rim Estates Subdivision, located in Government Lots 3 and 4 of Section 7, T1S, R7E, BHM, Pennington County, South Dakota, located at the western terminus of Strato Rim Drive.

LEGAL & FINANCE COMMITTEE ITEMS

9.                  Authorize the Mayor and Finance Officer to sign a Collective Bargaining Agreement between the City of Rapid City and AFSCME (General). 

10.             Authorize the Mayor and Finance Officer to sign Collective Bargaining Agreement between the City of Rapid City and International Association of Firefighters. 

11.             Authorize the Mayor and Finance Officer to sign Collective Bargaining Agreement between the City of Rapid City and Fraternal Order of Police. 

12.             No. LF121405-01 Request staff to prepare an easement between the City of Rapid City and Jackson Park, LLC. 

13.             No. LF121405-35 Request staff to prepare a new development agreement with Kateland Development Company in reference to TIF #51 changing the language “80% of the HUD median income” to “115% of the HUD median income.” 

14.             No. 05TI015 Request by Centerline to consider an application for a Resolution Creating Tax Increment District No. 57 on the W1/2 SW1/4, less Plum Creek Subdivision and including Elk Vale Road right-of-way, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the southern terminus of South Valley Drive . 

15.             No. 05TI016 Request by Centerline to consider an application for a Tax Increment District No. 57 - Project Plan on the W1/2 SW1/4, less Plum Creek Subdivision and including Elk Vale Road right-of-way, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the southern terminus of South Valley Drive. 

16.             Authorize staff to go out for bids, in conjunction with the SDSM&T and Rapid City School District, for artificial turf at O'Hara Stadium in an amount not to exceed $280,000 for the City of Rapid City's share. 

PUBLIC WORKS COMMITTEE ITEMS

17.             Request the Director of the Airport or an Airport Board member to provide an update on what steps have been made regarding bylaws and meeting procedures. 

18.             Request the Airport to provide Growth Management with a list of improvements made to the airport since the requirement of the 11-6-19 Review.  

19.             No. PW121305-05 Approve Change Order No. 3 for East Mall Drive Extension Project No. ST03-1334 to Heavy Constructors for an increase of $18,319.69. 

20.             No. PW121305-12 Authorize the Mayor and Finance Officer to sign a Contract with Horizons, Inc. for Aerial Mapping of the Rapid City Landfill property for an amount not to exceed $14,680.00. 

GROWTH MANAGEMENT DEPARTMENT ITEMS

ORDINANCES & RESOLUTIONS

21.             No. LF113005-18A First Reading, Ordinance No. 5119 An Ordinance Creating the International Building Code Board of Appeals by Amending Section 15.12.590 Of The Rapid City Municipal Code. 

22.             No. LF121405-15 First Reading, Ordinance No. 5120 Regarding Supplemental Appropriation No. 5 for 2005. 

23.             No. LF121405-22A First Reading, Ordinance No. 5121 An Ordinance Creating the International Residence Code Board of Appeals by Amending Section 15.12.150 Of The Rapid City Municipal Code. 

24.             No. LF121405-23A First Reading, Ordinance No. 5122 An Ordinance Creating the International Property Maintenance Code Board of Appeals by Amending Section 15.12.960 Of The Rapid City Municipal Code. 

25.             No. 05RZ023 Second Reading, Ordinance No. 5051, a request by the City of Rapid City for a Rezoning from No Use District to General Commercial District on , legally described as the eastern most 504 feet of the SW1/4 NW1/4 and the SE1/4 NW1/4, 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.

26.             No. 05RZ024 Second Reading, Ordinance No. 5052, a request by the City of Rapid City for a Rezoning from No Use District to Low Density Residential District on the northern most 210 feet of the SE1/4 SW1/4 SW1/4; the NE1/4 SW1/4 SW1/4; the northern most 870 feet of the SE1/4 SW1/4; the E1/2 NW1/4 SW1/4; the NE1/4 SW1/4; the NW1/4 SE1/4; and the NE1/4 SE1/4, 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.

27.             No. 05RZ025 Second Reading, Ordinance No. 5053, a request by the 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 SW1/4 SW1/4; and the southern most 450 feet of the SE1/4 SW1/4, all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the north 670 feet of the NE1/4 NW1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of the intersection of East Anamosa Street and Elk Vale Road.

28.             No. 05RZ026 Second Reading, Ordinance No. 5054, a request by the City of Rapid City for a Rezoning from No Use District to General Commercial District on the SW1/4 SW1/4 SW1/4 of Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; the west 130 feet of NW1/4 NW1/4, 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 SW1/4 SW1/4 of Section 27, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the north 670 feet of the NW1/4 NW1/4 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.

29.             No. 05RZ027 Second Reading, Ordinance No. 5055, a request by the City of Rapid City for a Rezoning from No Use District to Office Commercial District on the west 816 feet of the SW1/4 NW1/4; the W1/2 NW1/4 SW1/4; and the NW1/4 SW1/4 SW1/4, 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.

SPECIAL ORDERS

MATTERS TO BE RECONSIDERED

CONTINUED ITEMS CONSENT CALENDAR – Items 30-43

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 January 3, 2006:

30.             No. 05PL199 - A request by Lund Associates for Pennington County Housing and Redevelopment for a Preliminary Plat on Lot A, LaCrosse Blakes Addition, formerly Lots 21 - 34, Block 16, and 40 feet of East St. Louis Street between Racine and LaCrosse Blakes Addition, located in the SW1/4, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lots 21 - 34, Block 16, and 40 feet of East St. Louis Street between Racine and LaCrosse Blakes Addition, located in the SW1/4, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 101 and 115 LaCrosse Street.

31.             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.

Continue the following items until January 16, 2006:

32.             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.

33.             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.

34.             No. 04CA029 - A request by Dream Design International, Inc. for an 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.

35.             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.

36.             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.

37.             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.

38.             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 tract of land located in Sections 34 and 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the northeast corner of the NW¼ of NW¼ of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, a ½ inch pipe, thence S00º02’58”E along the section 1/16 line, a distance of 868.95 feet to the Point of Beginning; Thence first course: S00º02’58”E along the section 1/16 line, a distance of 467.74 feet to the southeast corner of the NW¼ of NW¼ of Section 35, T1N, R7E, BHM, a 5/8” rebar w/cap “4225”; Thence second course: S00º02’58”E along the section 1/16 line a distance of 1331.33 feet to a 5/8” rebar w/cap “4225”, which is the southeast corner of the SW¼ of NW¼ of Section 35, T1N, R7E, BHM; Thence third course: N89º24’46”W along the east-west Section ¼ line of same Section 35, a distance of 1326.32 feet to a 5/8” rebar w/cap “4225” which is the west Section ¼ corner of Section 35, T1N, R7E, BHM; Thence fourth course: S89º42’51”W, a distance of 104.64 feet along the east-west Section ¼ line of Section 34, T1N, R7E, BHM to a 5/8” rebar w/cap “4225” located on the east right of way line of South Dakota Highway 16 and the beginning of a nontangent curve, concave to the northwest, having a radius of 2492.00 feet, a delta angle of 15º55’17”, a chord bearing of N15º16’33”E, and a chord length of 690.25 feet; Thence fifth course: Northeasterly along said curve and the east right of way of South Dakota Highway 16, through an angle of 15º55’17”, and an arc length of 692.47 feet to a 5/8” rebar w/cap “4225” which is the beginning of a nontangent line; Thence sixth course: N82º41’04”W along the east right of way of South Dakota Highway 16, a distance of 50.00 feet to a 5/8” rebar w/cap “4225”; Thence seventh course: N07º18’56”E along the east right of way line of South Dakota Highway 16, a distance of 658.85 feet to a 5/8” rebar w/cap “4225”; Thence eighth course: N07º18’56”E, along the east right of way line of South Dakota Highway 16, a distance of 598.55 feet; Thence ninth course: S83º18’29”E a distance of 1144.76 feet to the Point of Beginning, all located in the W½ of the NW¼ of Section 35, T1N, R7E, BHM, and in the SE¼ of the NE¼ of Section 34, T1N, R7E, BHM, Pennington County, South Dakota. Said parcel contains 53.717 acres, more or less, located east of U.S. Highway 16 and north of Sammis Trail.

39.             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.

40.             No. 05PL201 - A request by Russell Johnson for Sandra Kadis for a Preliminary Plat on Lots 5R and 7R, Strato Rim Estates Subdivision, located in Government Lots 3 and 4 of Section 7, T1S, R7E, BHM, Pennington County, South Dakota, legally described as Lots 5 and 7, Strato Rim Estates Subdivision, located in Government Lots 3 and 4 of Section 7, T1S, R7E, BHM, Pennington County, South Dakota, located at the western terminus of Strato Rim Drive.

41.             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 tract of land located in Sections 34 and 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the northeast corner of the NW¼ of NW¼ of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, a ½ inch pipe, thence S00º02’58”E along the section 1/16 line, a distance of 868.95 feet to the Point of Beginning; Thence first course: S00º02’58”E along the section 1/16 line, a distance of 467.74 feet to the southeast corner of the NW¼ of NW¼ of Section 35, T1N, R7E, BHM, a 5/8” rebar w/cap “4225”; Thence second course: S00º02’58”E along the section 1/16 line a distance of 1331.33 feet to a 5/8” rebar w/cap “4225”, which is the southeast corner of the SW¼ of NW¼ of Section 35, T1N, R7E, BHM; Thence third course: N89º24’46”W along the east-west Section ¼ line of same Section 35, a distance of 1326.32 feet to a 5/8” rebar w/cap “4225” which is the west Section ¼ corner of Section 35, T1N, R7E, BHM; Thence fourth course: S89º42’51”W, a distance of 104.64 feet along the east-west Section ¼ line of Section 34, T1N, R7E, BHM to a 5/8” rebar w/cap “4225” located on the east right of way line of South Dakota Highway 16 and the beginning of a nontangent curve, concave to the northwest, having a radius of 2492.00 feet, a delta angle of 15º55’17”, a chord bearing of N15º16’33”E, and a chord length of 690.25 feet; Thence fifth course: Northeasterly along said curve and the east right of way of South Dakota Highway 16, through an angle of 15º55’17”, and an arc length of 692.47 feet to a 5/8” rebar w/cap “4225” which is the beginning of a nontangent line; Thence sixth course: N82º41’04”W along the east right of way of South Dakota Highway 16, a distance of 50.00 feet to a 5/8” rebar w/cap “4225”; Thence seventh course: N07º18’56”E along the east right of way line of South Dakota Highway 16, a distance of 658.85 feet to a 5/8” rebar w/cap “4225”; Thence eighth course: N07º18’56”E, along the east right of way line of South Dakota Highway 16, a distance of 598.55 feet; Thence ninth course: S83º18’29”E a distance of 1144.76 feet to the Point of Beginning, all located in the W½ of the NW¼ of Section 35, T1N, R7E, BHM, and in the SE¼ of the NE¼ of Section 34, T1N, R7E, BHM, Pennington County, South Dakota. Said parcel contains 53.717 acres, more or less., located east of U.S. Highway 16 and north of Sammis Trail.

42.             No. 05SV078 - A request by BFA, Inc. for Wal-Mart Stores, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, sewer and water and additional pavement and to waive the requirement to dedicate additional Right-of-Way as per Chapter 16.16 of the Rapid City Municipal Code on a tract of land located in Sections 34 and 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the northeast corner of the NW¼ of NW¼ of Section 35, T1N, R7E, BHM, Pennington County, South Dakota, a ½ inch pipe, thence S00º02’58”E along the section 1/16 line, a distance of 868.95 feet to the Point of Beginning; Thence first course: S00º02’58”E along the section 1/16 line, a distance of 467.74 feet to the southeast corner of the NW¼ of NW¼ of Section 35, T1N, R7E, BHM, a 5/8” rebar w/cap “4225”; Thence second course: S00º02’58”E along the section 1/16 line a distance of 1331.33 feet to a 5/8” rebar w/cap “4225”, which is the southeast corner of the SW¼ of NW¼ of Section 35, T1N, R7E, BHM; Thence third course: N89º24’46”W along the east-west Section ¼ line of same Section 35, a distance of 1326.32 feet to a 5/8” rebar w/cap “4225” which is the west Section ¼ corner of Section 35, T1N, R7E, BHM; Thence fourth course: S89º42’51”W, a distance of 104.64 feet along the east-west Section ¼ line of Section 34, T1N, R7E, BHM to a 5/8” rebar w/cap “4225” located on the east right of way line of South Dakota Highway 16 and the beginning of a nontangent curve, concave to the northwest, having a radius of 2492.00 feet, a delta angle of 15º55’17”, a chord bearing of N15º16’33”E, and a chord length of 690.25 feet; Thence fifth course: Northeasterly along said curve and the east right of way of South Dakota Highway 16, through an angle of 15º55’17”, and an arc length of 692.47 feet to a 5/8” rebar w/cap “4225” which is the beginning of a nontangent line; Thence sixth course: N82º41’04”W along the east right of way of South Dakota Highway 16, a distance of 50.00 feet to a 5/8” rebar w/cap “4225”; Thence seventh course: N07º18’56”E along the east right of way line of South Dakota Highway 16, a distance of 658.85 feet to a 5/8” rebar w/cap “4225”; Thence eighth course: N07º18’56”E, along the east right of way line of South Dakota Highway 16, a distance of 598.55 feet; Thence ninth course: S83º18’29”E a distance of 1144.76 feet to the Point of Beginning, all located in the W½ of the NW¼ of Section 35, T1N, R7E, BHM, and in the SE¼ of the NE¼ of Section 34, T1N, R7E, BHM, Pennington County, South Dakota. Said parcel contains 53.717 acres, more or less, located east of U.S. Highway 16 and north of Sammis Trail.

43.             No. 05TI014 - A request by Dream Design International, Inc. for a Tax Increment District No. 56 - Project Plan on that portion of the Interstate 90 right-of-way lying in the SE1/4 NE1/4 and in the NE1/4 SE1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Entire Interstate 90 right-of-way located in Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Entire Interstate 90 right-of-way located in the SW1/4 of Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract F, Marshall Heights Subdivision No. 2 and the Interstate 90 right-of-way lying south of and adjacent to Tract F, Marshall Heights Subdivision No. 2, all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the East Disk Drive right-of-way lying east of North LaCrosse Street located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot K-4 less Lot H-1, Marshall Heights Tract, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lots 1 and 2 and the south ½ of the vacated alley and Pine Street right-of-way adjacent to said lots, Block 2, Rapps Addition, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot M of the NW1/4 SE1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Entire Farnwood Avenue right-of-way, entire Spruce Street right-of-way, and entire Rapp Street right-of-way all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the North LaCrosse Street right-of-way lying adjacent to Lot K-4 of Marshall Heights Tract and Lot 1 of Bedco Subdivision and including the entire intersection of North LaCrosse Street and Rapp Street, all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H1 and Lot H2 located in N1/2 SE1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Unplatted portion of the N1/2 SE1/4 lying south of Interstate 90, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lots 1 and 2, Bedco Subdivision, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, SE1/4 SE1/4 lying north of the railroad right-of-way and the unplatted portion of the SW1/4 SE1/4 all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the S1/2 lying south of Interstate 90 and north of the railroad right-of-way, Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the NE1/4 NW1/4 and N1/2 NE1/4 lying north of the railroad right-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the Dyess Avenue right-of-way lying in the S1/2 SW1/4 and the entire intersection of Dyess Avenue and Eglin Street all located in Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of LaCrosse Street and west of East Boulevared and south of Interstate 90.

End of Continued Items Consent Calendar

CONSENT CALENDAR ITEMS – 44-106

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

44.             No. PW111505-01 Approve a three-year extension to the tree agreement with Plum Creek.  Motion carried unanimously. 

45.             No. PW121305-16 Request the City to draft a letter to the Governor’s Office detailing the concerns of the Council regarding the shortage of E85 fuel compatible vehicles available from the State contract. 

46.             No. PW121305-02 Approve a request form South Valley Mobile Estates for an exception to the Drainage Criteria Manual. 

47.             Add Marquette Drive to the 2007 Public Works Project List; and request Public Works staff to continue to look at alternatives for remedial repair. 

48.             No. PW121305-04 Approve Change Order No. 1 for Skyline Drive Water Main Extension Project No. W04-1439 to Mainline Contracting, Inc. for an increase of $5,578.34. 

49.             No. PW121305-06 Approve Change Order No. 1F for Metering and Backflow Prevention of City Facilities Project No. W05-1490 to Sprinkler Guys, Inc. for a decrease of $557.64. 

50.             No. PW121305-07 Approve Change Order No. 1F for Lazy P-6 Sanitary Sewer Extension Project No. SS05-1514 to Rapid Construction Company for a decrease of $3,074.97.

51.             No. PW121305-08 Approve Change Order No. 1F for Centre Street Sewer Main Extension Project No. SS00-940 to Shovelhead Excavating, Inc. for a decrease of $739.78. 

52.             No. PW121305-09 Approve Change Order No. 1F for Milwaukee Street Improvements Project No. SSW02-1196 to Hills Materials Company for an increase of $13,499.09. 

53.             No. PW121305-10 Authorize staff to advertise for bids for Lombardy Drive Reconstruction; Project No. ST04-1078; CIP #50133. 

54.             No. PW121305-11 Authorize staff to advertise for bids for 5th Street Bridge Repairs; Project No. ST05-1360; CIP #50525. 

55.             No. PW121305-13 Approve an Initial Resolution setting time and place for hearing on January 16, 2006 for Hall Street Sanitary Sewer Extension Project Number SS05-1482. 

56.             No. PW121305-14 Approve an Initial Resolution setting time and place for hearing on January 16, 2006 for Clark Street Sanitary Sewer Extension Project SS05-1480. 

57.             No. PW121305-15 Authorize staff to Solicit Proposals for Engineering Services for Roof Replacement Improvements on existing City buildings. 

58.             05TP015 Approve the 2006 Unified Planning Work Program, Final Report. 

59.             No. 05RD007 Approve a Road Name change from Country Road to Country Road West for petitioner Doug Pavel, Director of Emergency Services, Pennington County on Country Road Right-of-Way, located in the SE1/4 SW1/4 of Section 13, and the NE1/4 NW1/4 of Section 24, all located in T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located on the Right-of-Way located west of Haines Avenue and north of Lion Drive. 

Legal & Finance Committee Consent Items

60.              No. LF121405-02 Deny Bonnie McCaskell’s request for the City to waive the additional amount of $163.39 owing on an ambulance bill. 

61.             No. LF121405-03 Approve appointment of Tom Allen and Sherri Zimmer to the Parks & Recreation Advisory Board. 

62.             No. LF121405-04 Approve appointment of Jean Kessloff and Pat Roseland to the Historic Preservation Commission. 

63.             No. LF121405-37 Approve Travel Request for Karen Olson, Deb Hadcock, and Bill Okrepkie to attend 5th Annual New Partners for Smart Growth Conference in Denver, CO, January 25-29, 2006 in the Approximate Amount of $3,867. 

64.             No. LF121405-38 Approve appointment of Pete Anderson as a Planning Commission Representative to the TIF Committee. 

65.             No. LF121405-05 Authorize staff to receive grant funds in the amount of $178,512 for mobile data equipment, building security, and hazardous materials equipment. 

66.             No. LF121405-06 Approve a Resolution Writing Off Uncollectible Emergency Services Accounts. 

67.             Authorize staff to purchase a Dodge Durango, for use by the EMS supervisor, from Wegner Auto, Pierre, SD, under State Contract #14671 for an amount up to $23,154 for the Fire Department 

68.             No. LF121405-07 Approve Travel Request for Brian Maliske to attend Concert Industry Consortium Conference in Las Vegas, NV, from February 13-15, 2006, in the approximate amount of $2,264. 

69.             No. LF121405-08 Approve Travel Request for Janda Allen to attend International Ticketing Association Conference in Boston, MA, from January 9-13, 2006, in an approximate amount of $2,316. 

70.             No. LF121405-09 Authorize Growth Management staff to execute Contract with Record Storage Solutions. 

71.             No. LF121405-31 Approve request by the Growth Management Department to purchase computer equipment. 

72.             No. 01TI008 Approve a request by the City of Rapid City to consider an application for a Resolution Dissolving Tax Increment District No. 34 on Lots 1, 2 and 3, R & L Subdivision, Lot Z, and the Lange Road right-of-way lying adjacent and parallel to the north side of US Interstate 90 and along Lot B of W1/2 SW1/4 and along R & L Subdivision Lots 1, 2, and 3, all located in Section 22, T2N, R7E, BHM, Rapid City, South Dakota, and Lot 1 of Lot A and Lot A of the SW1/4 SW1/4 of Section 22, T2N, R7E, BHM, Rapid City, South Dakota, and Lot H1 of the SW1/4, Lot H1 of Lot Y of Lot H2, Lot H1 of Lot X of Lot H2, all located in Section 22, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, and Lot H1 of the NE1/4 SE1/4, and Lot H1 of the SE1/4 SE1/4, all located in Section 21, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located north of Lange Road and U.S. Interstate 90. 

73.             Acknowledge the report on the Major Street Plan Amendment for Minnesota Street. 

74.             No. 05TI017 Deny a request by Dream Design International to consider an application for a Creation of Tax Increment District No. 58 Black Hills Center on Lots 1, 13a, 13b, 14a, 14b, 15a, 15b, 16a, 16b, 17a, 17b, 18a, 18b of Block 2, Block 4, Block 5 and all adjacent rights-of-way all located in Eastridge Estates Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and the unplatted NW1/4 SW1/4 NE1/4 less Eastridge Estates Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and Block 1, Fifth Street Office Plaza, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and Blocks 1, 2, 3 and 4 and all adjacent rights-of-way all located in South Pointe Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and Lot 2 including the Enchanted Pines Drive right-of-way lying adjacent to said Lot 2, Block 11, Robbinsdale Addition No. 10, located in Sections 13 and 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and that portion of the 5th Street right-of-way lying in the NE1/4 NW1/4 SE1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and the SW1/4 NE1/4 less NW1/4 SW1/4 NE1/4 and including the U.S. Highway 16B right-of-way lying adjacent to said SW1/4 NE1/4; SE1/4 NE1/4 and the U.S. Highway 16B right-of-way lying adjacent to said SE1/4 NE1/4; unplatted balance of N1/2 NE1/4 less NW1/4 NW1/4 NE1/4 and including the 5th Street, Enchanted Pines Drive and Parkview Drive rights-of-way lying adjacent to said unplatted balance of the N1/2 NE1/4; unplatted balance of SE1/4 NW1/4 and the U.S. Highway 16B right-of-way lying adjacent to said unplatted balance of SE1/4 NW1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota., more generally described as being located at the northwest corner of the intersection of Fifth Street and Catron Boulevard. 

75.             No. 05TI018 Deny a request by Dream Design International to consider an application for a Project Plan for Tax Increment District No. 58 Black Hills Center on Lots 1, 13a, 13b, 14a, 14b, 15a, 15b, 16a, 16b, 17a, 17b, 18a, 18b of Block 2, Block 4, Block 5 and all adjacent rights-of-way all located in Eastridge Estates Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and the unplatted NW1/4 SW1/4 NE1/4 less Eastridge Estates Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and Block 1, Fifth Street Office Plaza, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and Blocks 1, 2, 3 and 4 and all adjacent rights-of-way all located in South Pointe Subdivision, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and Lot 2 including the Enchanted Pines Drive right-of-way lying adjacent to said Lot 2, Block 11, Robbinsdale Addition No. 10, located in Sections 13 and 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and that portion of the 5th Street right-of-way lying in the NE1/4 NW1/4 SE1/4 Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota; and the SW1/4 NE1/4 less NW1/4 SW1/4 NE1/4 and including the U.S. Highway 16B right-of-way lying adjacent to said SW1/4 NE1/4; SE1/4 NE1/4 and the U.S. Highway 16B right-of-way lying adjacent to said SE1/4 NE1/4; unplatted balance of N1/2 NE1/4 less NW1/4 NW1/4 NE1/4 and including the 5th Street, Enchanted Pines Drive and Parkview Drive rights-of-way lying adjacent to said unplatted balance of the N1/2 NE1/4; unplatted balance of SE1/4 NW1/4 and the U.S. Highway 16B right-of-way lying adjacent to said unplatted balance of SE1/4 NW1/4, Section 24, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota., more generally described as being located at the northwest corner of the intersection of Fifth Street and Catron Boulevard. 

76.             No. LF121405-10 (No. 05TI005) Approve a request by Dream Design International to consider an application for a Revised Project Plan (Second Revision) 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. 

77.             05TP016 Authorize Mayor and Finance Officer to sign Joint Cooperative Agreement between the South Dakota Department of Transportation, the City of Rapid City, the City of Box Elder, Ellsworth Air Force Base, Pennington County Commission, Rapid City Planning Department, Meade County Commission, in cooperation with the Federal Highway Administration and the Federal Transit Administration.

78.             05TP017 Approve the Citizens’ Advisory Committee, Technical Coordinating Committee and Executive Policy Committee Bylaws. 

79.             05TP018 Approve the Metropolitan Planning Organization Operations Plan. 

80.             05TP019 Authorize Mayor and Finance Officer to sign the 2006 Agreement between the City of Rapid City and the South Dakota Department of Transportation for accomplishing the Rapid City Area Transportation Planning Process – Federal Transit Administration Planning Funds in the amount of $80,602. 

81.             05TP020 Authorize Mayor and Finance Officer to sign the 2006 Agreement between the City of Rapid City and the South Dakota Department of Transportation for accomplishing the Rapid City Area Transportation Planning Process – Federal Highway Administration Planning Funds in the amount of $486,248. 

82.             05TP021 Authorize Mayor and Finance Officer to sign Addendum to Agreement 310919 for the Rapid City Area Metropolitan Planning Organization 2005 Unified Planning Work Program. 

83.             No. LF121405-30 Request staff to prepare an informational report and briefing for the County regarding the Safe Water Drinking Committee’s recommendations. 

84.             No. LF121405-36 Authorize the Mayor and Finance Officer to sign letter of support from the City to the Environmental Protection Agency for re-designating Rapid City’s air quality status.

85.             No. LF121405-34 Approve Subsidy Committee Recommendations for FY 2006 Annual Action Plan Community Development Grant (CDBG) Allocations. 

86.             No. LF121405-12 Approve Travel Request for Keith L’Esperance and Rich Sagen to attend Federal Transit Drug/Alcohol Program Administration Training in Las Vegas, NV, from March 20-21, 2006, in the approximate amount of $1,850. 

87.             No. LF121405-32 Authorize Mayor and Finance Officer to sign Agreement with Rushmore Plaza Civic Center for May 20, 2006, Police Officer Eligibility Testing. 

88.             No. LF121405-13 Authorize Mayor and Finance Officer to sign Agreements with Rushmore Plaza Civic Center for brown bag luncheons on January 17, 2006; March 16, 2005; May 18, 2006; September 19, 2006; and November 16, 2006. 

89.             No. LF121405-14 Approve Travel Request for Cathy Druckrey to attend National Public Employee Labor Relations Association Annual Conference March 26-30, 2006, in Long Beach, CA, in the approximate amount of $2,153. 

90.             No. LF121405-16 Approve a Resolution Writing Off Credit Balance Water Billing Accounts. 

91.             No. LF121405-17 Approve a Resolution Writing Off Uncollectible Utility Billing Accounts. 

92.             No. LF121405-18 Authorize Mayor and Finance Officer to sign Sub-Recipient Contract Weed and Seed Service Grant Funding (Center for Restorative Justice). 

93.             No. LF121405-19 Authorize Mayor and Finance Officer to sign Migration Addendum to the Software License and Support Agreement with SunGardBi-Tech LLC in the amount of $310,542. 

94.             No. LF121405-20 Approve a Resolution Fixing Time and Place for Hearing on Assessment Roll for Property Cleanup. 

95.             No. LF121405-33 Approve liability, property and excess workers' compensation coverage for 2006. 

96.             No. LF113005-15 Authorize Mayor and Finance Officer to sign a Resolution Regarding Sanitary Sewer Construction Fee (Fifth Street Extension). 

97.             No. LF121405-21 Authorize Mayor and Finance Officer to sign a Contract with the Civic Center for room rental to hold a public meeting to discuss the Utility System Master Plan in an approximate amount of $300. 

98.             Acknowledge the report on the capital improvements at the Rapid City Public Library

99.             No. LF121405-24 Approve a request from Kenneth Krzyzanowski, d/b/a Mr. Rag’s Ice Cream, for a vending license for 2006. 

100.         No. LF121405-25 Approve a request from Keith G. Storm, d/b/a Pied Piper Ice Cream, for a vending license for 2006. 

101.         No. LF121405-26 Authorize Mayor and Finance Officer to sign Lease Agreement with YMCA for LaCroix Links Golf Course. 

102.         No. LF121405-27 Award a quote to RC Peter Construction for CSAC Building remodel for City Attorney’s Office in the amount of $3,185. 

103.         No. LF121405-28 Acknowledge raffle request from West River Chapter Fellowship of Christian Cowboys. 

104.         No. LF121405-29 Acknowledge raffle request from The Dahl. 

105.         Approve the following licenses:  Central Station Service:   ADT Security Services, Inc. (Aurora, CO), Sherry McInnes; ADT Security Services, Inc. (Jacksonville, FL), Sherry McInnes; ADT Security Services, Inc. (Kansas City, MO), Sherry McInnes or Michelle Daley; ADT Security Services, Inc. (Papillion, NE), Sherry McInnes or Mark Warner; ADT Security Services, Inc. (West  Henrietta, NY), Sherry McInnes or Mel Levinson; Criticom International Corp., Thomas J Few; Electro Watchman, Inc., Jay Helseth; Emergency 24, Inc., Dante Monteverde; Grand Central Station, Denis Cooke; Midwest Alarm Co., Inc., Larry McMillen; Protection One Alarm Monitoring, Inc. (Portland, ME), Jim Coyle; Protection One Alarm Monitoring, Inc. (Wichita, KS), Joseph Sanchez; Vector Security, Inc., James W. Simons;  WH International Response Center, Wendy Youngren; Metals & Gems:  Best Pawn, Inc., Bruce R. McKinney; Brown & Associates, Ray Brown; The Gun Shop, John Stone; The Pawn Shop, John Stone; Silver Mountain Coins, Jack Meyer; Pawn Shop:   Best Pawn, Inc., Bruce R. McKinney; First Stop Pawn Shop, Mark L. Blote; First Stop Gun & Coin, Mark L. Blote; The Gun Shop, John Stone; The Pawn Shop, John Stone; Pawn With Us, Robert M. Tschetter; Second Hand:   Batchelder’s Plummer Piano & Organ, Matthew J. Batchelder; Best Pawn, Inc., Bruce R. McKinney; Ernie November’s Inc., Steven Merry; The Gun Shop, John Stone; Haggerty’s, Inc., Thomas J. Haggerty; Jack First, Inc., Nancy E. First; Mick’s Scuba Center, Michael L. Gerhard; The Pawn Shop, John Stone; Play It Again Sports, Jim M. Thomson; Taxi Business:   Airport Express Shuttle, Inc., Kathleen Walla Leui; Trenching Journeyman:  John Erickson, Cable Communications; Sewer and Water Journeyman:  Ryan Simpson, Lind Exco; Wm. Blaine Brown, Lind Exco; William Morris, Lind Exco. 

Growth Management Department Consent Items

106.         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 north side of South Plaza Drive at juncture with Plaza Boulevard.

END OF CONSENT CALENDAR

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS

Hearings

Retail (On-Sale) Liquor License Renewals for 2006

107.         Cowboy Casino, Inc. dba Woody’s, 826 Main Street for a Retail (On-Sale) Liquor License and Sunday Opening (continued from December 5, 2005 Council meeting)

Special Malt Beverage and Wine License

108.         Rapid City Area Chamber of Commerce for a special Malt Beverage and Wine License for an event scheduled January 10, 2006 at the Rapid City Regional Hospital, 353 Fairmont Boulevard

Retail (On-Sale) Liquor License Renewals for 2006

109.         Century Motels, Inc. dba Howard Johnson Express Inn & Suites, 950 North Street for a Retail (On-Sale) Liquor License and NO Sunday Sale

110.         Fraternal Order of Eagles dba Rapid City Aerie No. 3555, 1410 Centre Street for a Retail (On-Sale) Liquor License and Sunday Sale

111.         High Plains Securities, Inc. dba The Reef, 504 Mt. Rushmore Road for a Retail (On-Sale) Liquor License and NO Sunday Sale

112.         WR Rapid City Ventures LP dba Minerva’s Restaurant & Bar, 2211 North LaCrosse Street for a Retail (On-Sale) Liquor License and Sunday Sale

113.         Western Dakota Gaming, Inc. dba Valley Sports Bar, 1865 South Valley Drive for a Retail (On-Sale) Liquor License and Sunday Sale

114.         Sanfords Grub & Pub South Dakota, Inc. dba Sanford’s Grub & Pub, 306 7th Street for a Retail (On-Sale) Liquor License and Sunday Sale

Package (Off-Sale) Liquor License Renewals for 2006

115.         Canyon Lake Liquors, Ltd. dba Canyon Lake Liquors, 4244 Canyon Lake Drive for a Package (Off-Sale) Liquor License

116.         M & B Investments, Inc. dba Hideaway Casino, 1575 North LaCrosse Street, Suite D for a Package (Off-Sale) Liquor License

117.         Safeway Stores 46, Inc. dba Safeway Store #581, 2120 Mt. Rushmore Road for a Package (Off-Sale) Liquor License

118.         Safeway Stores 46, Inc. dba Safeway Store #1554, 730 Mt. View Road for a Package (Off-Sale) Liquor License

119.         Stanley Kline dba Hall Inn, 214 East St. Joseph Street for a Package (Off-Sale) Liquor License

Retail (On-Sale) Wine License Renewals for 2006

120.         Century Motels, Inc. dba Howard Johnson Express Inn & Suites, 950 North Street for a Retail (On-Sale) Wine License

121.         Faryat, Inc. dba Botticelli’s Ristorante Italiano, 523 Main Street for a Retail (On-Sale) Wine License

122.         Dan Trieu Ly dba Golden Fortune, 1204 East North Street for a Retail (On-Sale) Wine License

123.         Ron J. Stevens & Sandy K. Thornburg dba Meadowbrook Grill & Pub, 3625 Jackson Boulevard for a Retail (On-Sale) Wine License

124.         WR Rapid City Ventures LP dba Minerva’s Restaurant & Bar, 2211 North LaCrosse Street for Retail (On-Sale) Wine License

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

125.         South Dakota Vending, Inc. dba Happy Jack’s Valley, 747 Timmons Blvd. for a Retail (On-Off Sale) Malt Beverage License Transfer from Happy Jack’s Far West, 1925 West Main

Set for Hearing (January 3, 2006)

Special Malt Beverage and Wine License

126.         Rapid City Fine Arts Center, Inc. for a special Malt Beverage and Wine License for an event scheduled January 6, 2006 at the Dahl Arts Center, 713 7th Street

Package (Off-Sale) Liquor License Renewals for 2006

127.         Albertsons’, Inc. dba Albertson’s Food Center #845, 855 Omaha Street for a Package (Off-Sale) Liquor License

Retail (On-Sale) Wine License Renewals for 2006

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

ITEMS FROM THE MAYOR

ITEMS FROM COUNCIL MEMBERS/LIAISON REPORTS

FINANCE OFFICER’S ITEMS

BID AWARDS

129.         No. CC121905-02 Personal Duty Lockers for Rapid City Police Patrol Division (opened December 6, 2005)

130.         No. CC121905-02 Gas Chromatograph Mass Spectrometer for Rapid City Police Department (opened December 15, 2005)

CIP COMMITTEE ITEMS

APPROVAL OF BILLS

131.         No. CC120505-01 Bill List for December 19, 2005

PARKS & RECREATION DEPARTMENT ITEMS

POLICE DEPARTMENT ITEMS

PUBLIC WORKS DIRECTOR’S ITEMS

DEVELOPMENT APPEALS AND REVIEW BOARD

CITY ATTORNEY’S ITEMS

ADJOURN