APPROVE MINUTES of January 16, 2006, January 30, 2006 special Council, and January 18, 2006 Information Committee

ADOPTION OF THE AGENDA

AWARDS AND RECOGNITIONS

1.                  Citizen of the Month for February, 2006

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. PW121305-14 Resolution of Necessity for Clark Street Sanitary Sewer Extension Project SS05-1480. 

3.                  No. 05FV012 A request by Dream Design International, Inc. to consider an application for a Fence Height Exception to allow a ten foot high fence in lieu of a four foot high fence around the Basketball and Volleyball Courts on Tract G of Big Sky Subdivision, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the southwest corner of the intersection of Homestead Street and Aurora Drive be denied without prejudice at the applicant’s request. 

4.                  No. 05CA046 - A request by City of Rapid City for an Amendment to the Comprehensive Plan by revising the Elk Vale Neighborhood Future Land Use Plan to change the land use designation from Light Industrial to Low Density Residential with a Planned Residential Development on the eastern most 504 feet of the SW1/4 NW1/4, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road.

5.                  No. 05CA047 - A request by City of Rapid City for an Amendment to the Comprehensive Plan by revising the Elk Vale Neighborhood Future Land Use Plan to change the land use designation from Office Commercial with a Planned Commercial Development to Low Density Residential with a Planned Residential Development on the western most 816 feet of the SW1/4 NW1/4, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road.

6.                  No. 05CA048 - A request by City of Rapid City for an Amendment to the Comprehensive Plan by revising the Elk Vale Neighborhood Future Land Use Plan to change the land use designation from Planned Residential Development with a 1.5 dwelling unit per acre land use to Medium Density Residential with a Planned Residential Development on a parcel of land described as the NE1/4 NE1/4 SW1/4, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and east of Elk Vale Road.

7.                  No. 05CA049 - A request by City of Rapid City for an Amendment to the Comprehensive Plan by revising the Elk Vale Neighborhood Future Land Use Plan to change the land use designation from Medium Density Residential with a Planned Residential Development to General Commercial with a Planned Commercial Development on the property described: the north 200 feet of Lot 1, Neff's Subdivision No.3; and the eastern most 440 feet and southern most 450 feet of the SW1/4 SW1/4 lying east of Lot1, Neff's Subdivision; all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of the intersection of East Anamosa Street and Elk Vale Road.

8.                  No. 05CA050 - A request by City of Rapid City for an Amendment to the Comprehensive Plan by revising the Elk Vale Neighborhood Future Land Use Plan to change the land use designation from Medium Density Residential with a Planned Residential Development to Office Commercial with a Planned Commercial Development on the southern most 450 feet of the SE1/4 SW1/4, 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.

9.                  No. 05CA052 Approve an Amendment to the Comprehensive Plan amending the Major Street Plan to relocate a street on the Major Street Plan for petitioner Sperlich Consulting, Inc. for Signature Development on Lots 1 - 16 of Block 1, and Lots 1 - 4 of Block 2, the Villagio at Golden Eagle, formerly the unplatted portion of the E1/2 NW1/4 SE1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the E1/2 NW1/4 SE1/4 of Section 22, T1N, R7E; Lot 3 of Tract B, Spring Brook Acres; Lot 1R of Tract B, Spring Brook Acres; W1/2 NW1/4 SE1/4 less Spring Brook Acres and less Lot H2; and the unplatted portion of the NW1/4 SW1/4 SE1/4 all located in Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located adjacent to the east and west sides of Golden Eagle Drive north of Catron Boulevard. 

10.             No. 05CA053 - A request by Sperlich Consulting, Inc. for Signature Development for an Amendment to the Comprehensive Plan by revising the US Highway 16 Neighborhood Future Land Use Plan to change the land use designation from Planned Residential Development with a maximum density of 1 dwelling unit per acre to a Planned Residential Development with a maximum density of 2.5 dwelling units per acre on Lots 1 - 16 of Block 1, and Lots 1 - 4 of Block 2, the Villagio at Golden Eagle, formerly the unplatted portion of the E1/2 NW1/4 SE1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the E1/2 NW1/4 SE1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to the east and west sides of Golden Eagle Drive north of Catron Boulevard.

11.             No. 05CA055 - A request by Boschee Engineering for an Amendment to the Comprehensive Plan by revising the Southwest Connector Neighborhood Future Land Use Plan to change the land use designation from Planned Residential Development with a maximum density of four to eight dwelling units per acre to General Commercial with a Planned Commercial Development on a parcel of land located in a portion of the NW1/4 SW1/4, lying south of Catron Boulevard, in Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota being more particularly described as follows: Beginning at the northeast corner of said NW1/4 SW1/4, Thence S26º10’06”W, 609.71 feet to the true point of beginning, said point is lying on the south right-of-way line of Catron Boulevard; Thence departing said south right-of-way line, S25º54’04”W, 195.40 feet; Thence N70º48’41”W, 292.78 feet to a point lying on the easterly right-of-way line of Bendt Drive as shown on the final plat of Stoney Creek South Subdivision; said point is also lying on a curve concave to the southeast and whose chord bears N44º11’25”E, 11.07 feet; Thence northerly along the arc of said curve to the right whose radius is 174.00 feet; and whose delta angle is 03º38’45”, an arc distance of 11.07 feet to a point of reversed curvature; Thence continuing northerly along said easterly right-of-way line of Bendt Drive the following two courses; Thence northerly along the arc of said curve to the left whose radius is 226.00 feet, and whose delta angle is 33º41’44”, an arc distance of 132.91 feet to a point of tangency; Thence N12º19’03”E, 57.83 feet to a point lying on the southerly right-of-way line of Catron Boulevard; Said point is also lying on a curve concave to the southwest and whose chord bears S70º20’35”E, 295.17 feet; Thence southeasterly along said right-of-way line and along the arc of said curve to the right whose radius is 1356.92 feet, and whose delta angle is 12º29’18”, an arc distance of 295.76 feet to the true point of beginning, containing 1.302 acres more or less, located at the southeast corner of the intersection of Catron Boulevard and Bendt Drive.

12.             No. 05PD079 - An Appeal of the Planning Commission’s decision on a request by TSP, Inc. for Century Development for a Planned Commercial Development - Initial Development Plan on a parcel of land described as the North 327.2 feet of the N1/2 of the SE1/4 lying west of Interstate 90 Right-of-Way, excepting therefrom the W1/2 of the NW1/4 of the SE1/4, and less North Boulevard Addition, located in of the unplatted (9779); and, the East 670 feet of the South 30 feet of the SW1/4 NE1/4; all located in Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1400 Philadelphia Street.

13.             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 additional pavement along Strato Rim Road, Aeronauts Way and the access and utility easements as they abut Lots 5 and 7 of Strato Rim Estates Subdivision, all located in Government Lots 3 and 4 of Section 7, T1S, R7E, BHM, Pennington County, South Dakota, located at 23645 Strato Rim Drive and 13600 Aeronauts Way.  (05SV081)

14.             No. 05SV081 - A request by Russell Johnson for Sandra Kadis for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, street light conduit, water, sewer and pavement along Strato Rim Road, Aeronauts Way and the access and utility easements as per Chapter 16.16 of the Rapid City Municipal Code on Lots 5 and 7 of Strato Rim Estates Subdivision, all located in Government Lots 3 and 4 of Section 7, T1S, R7E, BHM, Pennington County, South Dakota, located at 23645 Strato Rim Drive and 13600 Aeronauts Way.

15.             No. 05SV089 - A request by Sperlich Consulting, Inc. for Signature Development for a Variance to the Subdivision Regulations to waive the requirement to install sewer as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 - 16 of Block 1, and Lots 1 - 4 of Block 2, the Villagio at Golden Eagle, formerly the unplatted portion of the E1/2 NW1/4 SE1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the E1/2 NW1/4 SE1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to the east and west sides of Golden Eagle Drive north of Catron Boulevard. 

16.             Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of sewer along 5^th Street and Columbus Street as they abut the west 5 feet of Lot 9, Lots 10 - 16, Lots 25 - 27 and the north 70 feet of Lots 17 - 24 in Block 126 of Original Townsite of Rapid City and vacated alley adjoined thereto, less dedicated alley in Lot 9 and less Lot H-1 of Lot 17 in the NW1/4 of Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 910 Fifth Street.  (05SV091)

17.             No. 05SV091 - A request by Fisk Land Surveying for Rapid City Columbian Club for a Variance to the Subdivision Regulations to waive the requirement to install sewer as per Chapter 16.16 of the Rapid City Municipal Code on Lots A and B of Knight's of Columbus Subdivision, formerly the west 5 feet of Lot 9, Lots 10 - 16, Lots 25 - 27 and the north 70 feet of Lots 17 - 24 in Block 126 of Original Townsite of Rapid City and vacated alley adjoined thereto, less dedicated alley in Lot 9 and less Lot H-1 of Lot 17 in the NW1/4 of Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the west 5 feet of Lot 9, Lots 10 - 16, Lots 25 - 27 and the north 70 feet of Lots 17 - 24 in Block 126 of Original Townsite of Rapid City and vacated alley adjoined thereto, less dedicated alley in Lot 9 and less Lot H-1 of Lot 17 in the NW1/4 of Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 910 Fifth Street.

LEGAL & FINANCE COMMITTEE ITEMS

18.             Request Mayor to bring forth recommended names for the work release program. 

19.             No. LF020106-21 Resolution Prohibiting Smoking Within 50 Feet of the Public Entrances in City-Owned Facilities

20.             Approve the following license:  Residential Contractor:  Scott Hadcock, Hadcock Construction Inc. 

PUBLIC WORKS COMMITTEE ITEMS

21.             Future Land Use Committee Notes / Minutes, Aldermen Kooiker and Schumacher

22.             Jackson Springs Water Treatment Facility Report

23.             No. PW013106-17 South Dakota Department of Transportation Right-of-Way Agreements for the Mountain View Road Improvement Project

24.             No. PW013106-21 Covenant Agreement with Farrar Real Estate Limited Partnership to initiate the first phase of the "North Deadwood High -- High Level" water service zone and cost sharing for the infrastructure

25.             No. PW013106-31 Authorize the Parks Division to purchase the following vehicles from State Contracts:

a)  One 2006 Ford Ranger Class CB Truck, 2x4 Extended Cab, from State of SD Contract No. 14669 with Murdo Ford, PO Box 186, Murdo, SD 57559, Item No. 31, in the bid amount of $13,723, plus delivery charges in the amount of $120, for a total purchase cost of $13,843.

b)  Two 2006 Ford Ranger Class CD Trucks, with compact 4x4 Extended Cab from Murdo Ford, PO Box 186, Murdo, SD 57559, from State Contract No. 14669, Item No. 33, in the bid amount of $16,182 each, plus delivery charges in the amount of $120 each, for a total purchase cost of $32,604.

c)  One 2006 Chevrolet Silverado Class CF Truck 1/2 Ton Regular Cab Long Box from Beck Motors, PO Box 729, Pierre, SD 57501, from State Contract No. 14664, Item No. 35, in the bid amount of $14,965, plus delivery charges in the amount of $130, for a total purchase cost of $15,095.

d)  One 2006 Chevrolet Silverado Class CL Truck 3/4 Ton 4x4 Extended Cab Short Box from Beck Motors, PO Box 729, Pierre, SD 57501, from State Contract No. 14664, Item No. 50, in the bid amount of $20,713, plus delivery charges in the amount of $130, for a total purchase cost of $20,843.

e)  One 2006 Chevrolet Silverado Class CL Truck 3/4 Ton 4x4 Regular Cab Long Box from Beck Motors, PO Box 729, Pierre, SD 57501, from State Contract No. 14664, Item No. 48, in the bid amount of $18,830, plus delivery charges in the amount of $130, for a total purchase cost of $18,960.

26.             No. PW013106-32 Approve the purchase of one 2006 Chevrolet Express 1-Ton, 12 Passenger Van from State Contract No. 14664 with Beck Motors, PO Box 729, Pierre, SD, in the total amount of $21,784 for the Recreation Division

27.             No. PW013106-27 Approve the purchase of three ¾ ton, 4x4, regular cab, long box pickups from State contract #14664 with Beck Motors of Pierre, SD in the amount of $18,570 each for the Street Division

28.             Allow Prairie Fire Investments to connect to the City’s sewer system

GROWTH MANAGEMENT DEPARTMENT ITEMS

ORDINANCES & RESOLUTIONS

29.             No. LF011106-11 Second Reading, Ordinance No. 5126 Establishing Business Improvement District No. 1 by Adding Chapter 3.24 to the Rapid City Municipal Code. 

30.             No. LF011106-07 Second Reading, Ordinance No. 5127 Regarding Supplemental Appropriation No. 2 for 2006. 

31.             No. LF011106-18 Second Reading, Ordinance No. 5128 Creating the Opportunity Capture Fund Oversight Board by Adding Chapter 3.32 to the Rapid City Municipal Code

32.             No. LF020106-22 First Reading, Ordinance No. 5135 Modifying the Number of Members of the Rapid City Regional Airport Board by Amending Section 2.72.020 and 2.72.030 of the Rapid City Municipal Code. 

33.             No. 05RZ047 – First Reading, Ordinance No. 5083, 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.

34.             No. 06RZ001 First Reading, Ordinance No. 5136, a request by FMG, Inc. for Belgarde Enterprises for a Rezoning from General Agriculture District to Medium Density Residential District on that part of the SW1/4 of Section 22, T1N, R7E, of the Black Hills Meridian, Rapid City, Pennington County, South Dakota, that lies within the following description: Commencing at a 5/8” rebar with survey cap marked “FMG Inc. LS SD 1019” at the Center-South-South 1/64 corner of Section 22; Thence N00º08'29"W, along the Section 1/4 Line, a distance of 505.50’, more or less, to a point, said point being a 5/8” rebar with survey cap marked “FMG Inc. LS SD 6119”, on the south right of way line of Catron Boulevard; Thence Northwesterly, along the south right of way line of Catron Boulevard, on a curve to the left, said curve having a radius of 2230.97’ a length of 263.77’, a chord bearing of N60º12’09”W and a chord length of 263.62’, more or less, to a point, said point being a 5/8” rebar; Thence N63º35’34”W, along the south right of way line of Catron Boulevard, a distance of 317.69’, more or less, to the point of beginning; Thence S26º24’26”W a distance of 82.06’, more or less, to a point; Thence N90º00’00”W a distance of 550.47’, more or less, to a point; Thence S00º00’00”E a distance of 173.49’, more or less, to a point; Thence Southwesterly on a curve to the left, said curve having a radius of 208.00’, a length of 36.47’, a chord bearing of S55º01’23”W and a chord length of 36.42’, more or less, to a point; Thence S50º00’00”W a distance of 64.59’, more or less, to a point; Thence Southwesterly on a curve to the right, said curve having a radius of 92.00’, a length of 57.40’, a chord bearing of S67º52’30”W and a chord length of 56.48’, more or less, to a point; Thence S00º00’00”W a distance of 32.25’, more or less, to a point; Thence S90º00’00”W a distance of 142.80’, more or less, to a point; Thence N45º02’54”W a distance of 14.15’, more or less, to a point; Thence N00º05’48”W a distance of 197.85’, more or less, to a point; Thence Northeasterly on a curve to the right, said curve having a radius of 341.00’, a length of 157.62’, a chord bearing of N13º08’43”E and a chord length of 156.22’, more or less, to a point; Thence N26º23’14”E a distance of 374.54’, more or less, to a point; Thence S63º35’34”E a distance of 18.09’, more or less, to a 5/8” rebar with survey cap marked “FMG Inc. LS SD 6119” on the south right of way line of Catron Boulevard; Thence S63º35’34”E, along the south right of way line of Catron Boulevard, a distance of 729.71’ to the point of beginning; all located within the SW1/4 of Section 22, T1N, R7E, of the Black Hills Meridian; said parcel containing 6.270 acres more or less, located at the southeast corner of the intersection of Catron Boulevard and Nugget Gulch Drive.

35.             No. 05RZ064 Second Reading, Ordinance No. 5129, a request by City of Rapid City for a Rezoning from No Use District to Low Density Residential District on the following parcels of land: the SW1/4 NW1/4; 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 SE1/4 NE1/4 SW1/4; and the W1/2 NE1/4 SW1/4 all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington, located south of Interstate 90 and east of Elk Vale Road.

36.             No. 05RZ065 Second Reading, Ordinance No.  5130, a request by City of Rapid City for a Rezoning from No Use District to General Agriculture District on the following parcels of land: the SE1/4 NW1/4; 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.

37.             No. 05RZ066 Second Reading, Ordinance No. 5131, a request by City of Rapid City for a Rezoning from No Use District to Medium Density Residential District on a parcel of land described as the NE1/4 NE1/4 SW1/4, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located south of Interstate 90 and East Elk Vale Road.

38.             No. 05RZ067 Second Reading, Ordinance No. 5132, a request by City of Rapid City for a Rezoning from No Use District to General Commercial District on the following parcels of land: the north 200 feet of Lot 1 of Neff's Subdivision No. 3; the eastern most 440 feet and southern most 450 feet of the SW1/4 SW1/4 lying east of Lot1, Neff's Subdivision all located in Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of the intersection of East Anamosa Street and Elk Vale Road.

39.             No. 05RZ068 Second Reading, Ordinance No.  5133, a request by City of Rapid City for a Rezoning from No Use District to Office Commercial District on the following parcels of land: the southern most 450 feet of the SE1/4 SW1/4; the W1/2 NW1/4 SW1/4; and the NW1/4 SW1/4 SW1/4 all located in Section 34, T2N, R8E; 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.

40.             No. 05RZ069 Second Reading, Ordinance No. 5134, a request by Boschee Engineering for a Rezoning from Low Density Residential District to General Commercial District on a parcel of land located in a portion of the NW1/4 SW1/4, lying south of Catron Boulevard, in Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota being more particularly described as follows: Beginning at the northeast corner of said NW1/4 SW1/4, Thence S26º10’06”W, 609.71 feet to the true point of beginning, said point is lying on the south right-of-way line of Catron Boulevard; Thence departing said south right-of-way line, S25º54’04”W, 195.40 feet; Thence N70º48’41”W, 292.78 feet to a point lying on the easterly right-of-way line of Bendt Drive as shown on the final plat of Stoney Creek South Subdivision; said point is also lying on a curve concave to the southeast and whose chord bears N44º11’25”E, 11.07 feet; Thence northerly along the arc of said curve to the right whose radius is 174.00 feet; and whose delta angle is 03º38’45”, an arc distance of 11.07 feet to a point of reversed curvature; Thence continuing northerly along said easterly right-of-way line of Bendt Drive the following two courses; Thence northerly along the arc of said curve to the left whose radius is 226.00 feet, and whose delta angle is 33º41’44”, an arc distance of 132.91 feet to a point of tangency; Thence N12º19’03”E, 57.83 feet to a point lying on the southerly right-of-way line of Catron Boulevard; Said point is also lying on a curve concave to the southwest and whose chord bears S70º20’35”E, 295.17 feet; Thence southeasterly along said right-of-way line and along the arc of said curve to the right whose radius is 1356.92 feet, and whose delta angle is 12º29’18”, an arc distance of 295.76 feet to the true point of beginning, containing 1.302 acres more or less, located at the southeast corner of the intersection of Catron Boulevard and Bendt Drive.

SPECIAL ORDERS

MATTERS TO BE RECONSIDERED

CONTINUED ITEMS CONSENT CALENDAR – Items 41-60

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 February 20, 2006:

41.             No. 05CA054 - A request by City of Rapid City for an Amendment to the Comprehensive Plan to adopt the Red Rock Canyon Drainage Basin Design Plan on Red Rock Canyon Drainage Basin, located in all or portions of Sections 7, 8, 16, 17, 18, 19, 20, 21, 28, 29, 30, 31 and 32, T1N, R7E, and Sections 25 and 37, T1N, R6E, BHM, Pennington County, South Dakota, located between Rapid Creek and Spring Creek in and adjacent to the Western Corporate Limits of the City of Rapid City.

42.             No. 05PL157 - A request by Britton Engineering & Land Surveying for Prairiefire Investments, LLC for a Preliminary Plat on Lots 1 and 2, Block 4, Prairiefire Subdivision, located in NE1/4, Section 26, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the SE1/4 NE1/4, less the Eisenbraun Subdivision, Winton Subdivision and less the E54.4' for Anderson Road Right-of-Way, all located in the NE1/4, Section 26, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the western terminus of Mondo Street.

43.             No. 05PL159 - A request by Britton Engineering for Prairiefire Investments, LLC for a Preliminary Plat on Lots 11-14, Block 1; Lots 4-11, Block 2; Lots 5-8, Block 3; Lots 3-8, Block 4; Prairiefire Subdivision, located in the NE1/4, Section 26, T1N, R8E, BHM,  Pennington County, South Dakota, legally described as a portion of NE1/4 NE1/4 less a portion of Lot 8 and all of Lot 9 of Eisenbraun Subdivision less Winton Subdivision; all of SE1/4 NE1/4 less Eisenbraun Subdivision, less Winton Subdivision and less right-of-way; all in Section 26, T1N, R8E, BHM, Pennington County, South Dakota, located at the western terminus of Mondo Street.

44.             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.

45.             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.

46.             No. 05PL231 - A request by Dream Design International, Inc. for a Layout Plat on Lots 28 and 29 of Forest Park Estates Subdivision, formerly Lot 25R of Forest Park Estates Subdivision and all of Lot B Revised of the E1/2 of the SW1/4 of Section 16, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 25R of Forest Park Estates Subdivision and all of Lot B Revised of the E1/2 of the SW1/4 of Section 16, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located 4231 Starlite Drive.

47.             No. 05PL232 - A request by Dennis Johnson for a Preliminary Plat on Lots A and B of Tract 4 Revised of Cavern Crest Subdivision, Section 11, T1N, R6E, BHM, Pennington County, South Dakota, legally described as Tract 4 Revised of Cavern Crest Subdivision, Section 11, T1N, R6E, BHM, Pennington County, South Dakota, located at  2600 Cavern Road.

48.             No. 05PL241 - A request by FMG Engineering for West River Elect for a Preliminary Plat on Lots 1 and 2 of West River Electric Association Subdivision and the Vacation of the south half of the section line highway, located in the NW1/4 NE1/4, Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Plat of Lot 1 and Lot 2 of West River Electric Association Subdivision and dedicated public Right-of-Way shown as Twilight Drive (formerly Lot 1 less Lot H1, Lots 2 and 3, Lot 4 less Lot H1, Lot 6 less Lot H1, Lots 7 and 8, and Lot 9 less Lot H1, all of Block 1 of Johnson School Subdivision; Lot 1 less Lot H1, Lot 2, and Lot 3 less Lot H1, all of Block 2 of Johnson School Subdivision; Lot A less Lot H1 of the NE1/4 NW1/4 of Johnson School Subdivision; Lot A less Lot H1, and Lots B and C, all of the NW1/4 NE1/4 of Johnson School Subdivision; Rapid Valley School District No. 4 Lot of the NW1/4 NE1/4; vacated School Drive Right-of-Way (Lot “RS”); Lots A and B of Lot 1 of Lot D, and Lot 2 of Lot D, all of the NW1/4 NE1/4 located in the NE1/4 NW1/4 of Section 9, T1N, R8E, BHM, and the NW1/4 NE1/4 of Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located east of Elk Vale Road and north of Highway 44 and west of Twilight Drive.

49.             No. 05PL247 - A request by CETEC Engineering for Bruce Kulpaca for a Preliminary Plat on Lots 8 - 12 of Block 1, Park Hill Subdivision, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Tract B of Park Hill Subdivision, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to the north and south sides of Park Hill.

50.             No. 05PL251 - A request by Rob Livingston for a Layout Plat on Lots 1 - 31 and Common Lots 1 - 3 of Block 1; and Lots 1 - 12 and Common Lot 1 of Block 2, Blakes Estates, Section 18, T1N, R7E, BHM, Pennington County, South Dakota, legally described as Tract A of Government Lots 1 and 2, Section 18, T1N, R7E, BHM, Pennington County, South Dakota, located at 6620 West Highway 44.

51.             No. 05SV060 - A request by Britton Engineering & Land Surveying for Prairiefire Investments, LLC for a Variance to the Subdivision Regulations to waive the requirement to install sewer, curb, gutter, sidewalk, streetlight conduit; and dedicate additional right-of-way; and allow platting one half of a right-of-way on Lots 1 and 2, Block 4, Prairiefire Subdivision, located in NE1/4, Section 26, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the SE1/4 NE1/4, less the Eisenbraun Subdivision, Winton Subdivision and less the E54.4' for Anderson Road Right-of-Way, all located in the NE1/4, Section 26, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the western terminus of Mondo Street.

52.             No. 05SV061 - A request by Britton Engineering for Prairiefire Investments, LLC for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit and sewer as per Chapter 16.16 of the Rapid City Municipal Code on Lots 11-14, Block 1; Lots 4-11, Block 2; Lots 5-8, Block 3; Lots 3-8, Block 4; Prairiefire Subdivision, located in the NE1/4, Section 26, T1N, R8E, BHM,  Pennington County, South Dakota, legally described as a portion of NE1/4 NE1/4, less a portion of Lot 8 and all of Lot 9 of Eisenbraun Subdivision less Winton Subdivision; all of SE1/4 NE1/4 less Eisenbraun Subdivision, less Winton Subdivision and less right-of-way; all in Section 26, T1N, R8E, BHM, Pennington County, South Dakota, located at the western terminus of Mondo Street.

53.             No. 05SV079 - A request by Dream Design International, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, additional pavement and additional Right-of-Way as per Chapter 16.16 of the Rapid City Municipal Code on Lots 28 and 29 of Forest Park Estates Subdivision, formerly Lot 25R of Forest Park Estates Subdivision and all of Lot B Revised of the E1/2 of the SW1/4 of Section 16, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 25R of Forest Park Estates Subdivision and all of Lot B Revised of the E1/2 of the SW1/4 of Section 16, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4231 Starlite Drive.

54.             No. 05SV080 - A request by Dennis Johnson for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, street light conduit, sidewalk and pavement along Cavern Road and the access easement as per Chapter 16.16 of the Rapid City Municipal Code on Lots A and B of Tract 4 Revised of Cavern Crest Subdivision, Section 11, T1N, R6E, BHM, Pennington County, South Dakota, legally described as Tract 4 Revised of Cavern Crest Subdivision, Section 11, T1N, R6E, BHM, Pennington County, South Dakota, located at 2600 Cavern Road.

55.             No. 05SV083 - A request by FMG Engineering for West River Electric Assn. for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement and to waive the requirement to dedicate Right-of-Way as per Chapter 16.16 of the Rapid City Municipal Code on a tract of land located in the NE1/4 of NW1/4 of Section 9, T1N, R8E, BHM, and in the NW1/4 of NE1/4 of Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more particularly described as follows: Commencing at a point which is a 5/8” rebar with 2” survey cap marked “D.O.T.” marking the southwest corner of Lot A Less Lot H1 of NE1/4 of NW1/4 of Johnson School Subdivision, in the NE1/4 of NW1/4 of Section 9, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, Thence N29º28’44"E a distance of 172.23’, more or less, to a point, said point being a 5/8” rebar with 2” survey cap marked “D.O.T.”, on the east right of way line of Elk Vale Road; Thence N69º32’35”E a distance of 106.73’, more or less, to a point, said point being a 5/8” rebar with 2” survey cap marked “D.O.T.”, on the east right of way line of Elk Vale Road; Thence N18º20’21”E a distance of 174.21’, more or less, to a point, said point being a 5/8” rebar with 2” survey cap marked “D.O.T.”, on the east right of way line of Elk Vale Road; Thence N29º29’52”E a distance of 615.05’, more or less, to a point on the section line between Section 9, T1N, R8E, BHM and Section 4, T1N, R8E, BHM, said point being a 5/8” rebar with 2” survey cap marked “D.O.T.”, on the northwest corner of Lot 3 Less Lot H1 of Block 2 of Johnson School Subdivision; Thence N89º48’18”E a distance of 382.99’, more or less, to a point on the section line between Section 9, T1N, R8E, BHM and Section 4, T1N, R8E, BHM; Thence southwesterly on a curve to the left with a radius of 167.85’ and an arc length of 267.88’, with a chord bearing S27º52’22”W and a distance of 240.34’, more or less, to a point; Thence S28º46’44”E a distance of 62.63’, more or less, to a point; Thence southwesterly on a curve to the right with a radius of 149.97’ and an arc length of 104.99’, with a chord bearing S01º28’08”W a distance of 102.86’, more or less, to a point; Thence S21º31’29”W a distance of 222.14’, more or less, to a point; Thence S24º42’12”W a distance of 40.23’, more or less, to a point; Thence S71º23’31”E a distance of 12.58’, more or less, to a point; Thence S21º23’15”W a distance of 153.47’, more or less, to a point; Thence S21º18’43”W a distance of 106.02’, more or less, to a point; Thence S21º18’54”W a distance of 66.04’, more or less, to a point; Thence S21º25’00”W a distance of 388.69’, more or less, to a point; Thence N51º26’00”W a distance of 255.41’, more or less, to a point, said point being a 5/8” rebar marking the southwest corner of Lot 2 of Lot D of the NW1/4 of the NE1/4 of Section 9, T1N, R8E, BHM; Thence N51º27’40”W a distance of 128.62’, more or less, to a point, said point being a 1/2” rebar marking the southwest corner of Lot B of Lot 1 of Lot D of the NW1/4 of the NE1/4 of Section 9, T1N, R8E, BHM; Thence N51º23’47”W a distance of 95.89’, more or less, to a point, said point being a 1” pipe marking the southwest corner of Lot A of Lot 1 of Lot D of the NW1/4 of the NE1/4 of Section 9, T1N, R8E, BHM; Thence N51º33’53”W a distance of 151.26’, more or less, to the point of beginning. Said area includes 12.988 acres, more or less, located east of Elk Vale Road and north of Highway 44 and west of Twilight Drive.

56.             No. 05SV087 - A request by Rob Livingston for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement and to waive the requirement to dedicate additional right-of-way as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 - 31 and Common Lots 1 - 3 of Block 1; and Lots 1 - 12 and Common Lot 1 of Block 2, Blakes Estates, Section 18, T1N, R7E, BHM, Pennington County, South Dakota, legally described as Tract A of Government Lots 1 and 2, Section 18, T1N, R7E, BHM, Pennington County, South Dakota, located at 6620 West Highway 44.

57.             No. 05SV088 - A request by CETEC Engineering for Bruce Kulpaca for a Variance to the Subdivision Regulations to allow a Lot twice as long as it is wide as per Chapter 16.16 of the Rapid City Municipal Code on Lots 8 - 12 of Block 1, Park Hill Subdivision, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Tract B of Park Hill Subdivision, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to the north and south sides of Park Hill.

58.             No. 05SV090 - A request by Davis Engineering, Inc. for John Slagle for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit and additional pavement width along Bonnie Lane as per Chapter 16.16 of the Rapid City Municipal Code on Lots A and B of Lot 7 of Lot 4, Plateau Subdivision; formerly Lot 7 of Lot 4 of Plateau Subdivision, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot 7 of Lot 4 of Plateau Subdivision, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, located at 4978 Bonnie Lane.

59.             No. 05TI019 - East Anamosa Street – moved to continue a request by Centerline to consider an application for a Tax Increment District No. 49 Project Plan on Lot 1 – 28 and all adjacent rights-of-way, Block 11, Plainview #2, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1 – 14 and all adjacent rights-of-way, Tract A (formerly lots 15A thru 25A) and all adjacent rights-of-way, Lot 15-28 less lot 15A -25A and all adjacent rights-of-way, all located in Block 12, Plainview #2, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Unplatted balance of SW1/4SE1/4 and the unplatted balance of SE1/4SE1/4 and all adjacent rights-of-way, all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 3 and Lot 4 and all adjacent rights-of-way, Tract A & S1/2 vacated part of alley adjacent to Tract A and all adjacent rights-of-way, Lot A of Lot 1, Lot 2 and the S1/2 vacated Watertown St adjacent to said lot, Lot B of Lot 1, all located in Block 2, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract I and the N1/2 vacated portion of alley adjacent to Tract I and the S1/2 vacated Watertown St adjacent to Tract I and all adjacent rights-of-way, Block 2, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, All Block 3 and W375’ of N1/2 vacated Watertown Street adjacent to Block 3 less W150’ & less Lot 1-2 and the S1/2 vacated Madison Street adjacent to E475’ Block 3 and the vacated alley in Block 3 less portion between Lots 1 & 2 and all adjacent rights-of-way, all located in Block 3, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1-2 and the S1/2 vacated Madison St adjacent to Lot 1 and the N1/2 vacated Watertown Street adjacent to Lot 2 and the vacated alley between Lots 1-2, Block 3 and all adjacent rights-of-way, all located in Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, All of Block 1 and all adjacent rights-of-way, Feigels Addition, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1 -2 and the balance of Block 4 and all adjacent rights-of-way, all located in Block 4, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, SE1/4NE1/4 including Meadowlark Hills Sub & all adjacent rights-of-way, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract A & E1/2 vacated Cherry Ave of NE1/4NE1/4 and all adjacent rights-of-way, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract B, C, D, F, G, and H and all adjacent rights-of-way, all of Block 1, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract E & E15’ of vacated Cherry St adjacent to said Tract E, Block 1 and all adjacent rights-of-way, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, E100’ of Tract A, Block 1 and adjacent right-of-way, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract A less the E100’ and the E15’ of vacated Cherry St adjacent to said Tract A and adjacent right-of-way, Block 1, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, All of the 90’ wide East Anamosa Street right-of-way located in the NE1/4 of Section 31 and the SE1/4 of Section 30, and the East Anamosa Street right-of-way located in the NW1/4 of Section 31 and the SW1/4 of Section 30 all adjacent to LaCrosse Street, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, All Railroad Right-of-Way located in the NE1/4 of Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot A and Lot B and all adjacent rights-of-way, West Century Sub, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, N170’ of S313.96’ of Lot 2 and adjacent right-of-way,  Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1 and Lot 2 and all adjacent rights-of-way, Buckingham Rental Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot B of Lot 1 of SW1/4NW1/4 and all adjacent rights-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot A, B, C, and D of Lot 1 of NW1/4SW1/4 and all adjacent rights-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract 1, Century “21” and all adjacent rights-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract A in NE1/4NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract D in NE1/4NW1/4 including Lot 1 of Tract D of Heubner Subdivision and all adjacent rights-of-way, all located in Heubner Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, N16.04’ of Lot 2 of SW1/4NW1/4 and adjacent right-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lots H2 and Lot H3 of the SW1/4NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lots H3 and H4 of the SE1/4NW1/4, Lot H1 of Lot A of the SE1/4NW1/4, Lot H2 of the SE1/4NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H1 of the S1/2NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H2 of the N1/2NE1/4 as recorded on Plat of Lot H1 of the N1/2NE1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H2 in the NW1/4NE1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H2 of Lot B of Lot 1 in the NW1/4SW1/4, Lot H1 of Lot B of Lot 1 of the NW1/4SW1/4, Lot 2 of the NW1/4SW1/4, Lot H1 of Lots 7 & 8 of the NW1/4SW1/4, Lot H1 of Lots 3,4, 5 & 6 of the NW1/4SW1/4, Lot H1 and Lot H2 of the NW1/4SW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located west of Century Road, east of LaCrosse Street and south of US 1-90.

Continue the following items until June 19, 2006:

60.             No. 05VR014 - A request by Sperlich Consulting, Inc. for Doeck, LLC for a Vacation of Section Line Highway on that portion of the statutory Section Line Right-of-Way lying in the NE1/4, SE1/4, Section 13, T2N, R7E, and that portion of the statutory Section Line Right-of-Way, lying in Tract 5, Sletten Addition, located in the NW1/4, SW1/4, Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the northwest corner of the north to east curve of West Nike Road.

End of Continued Items Consent Calendar

CONSENT CALENDAR ITEMS – 61-139

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 (March 6, 2006)

61.             No. 06VR001 - A request by Centerline for Founder's Park, LLC for a Vacation of Right-of-Way on West Street Right-of-Way adjacent to Philadelphia Street and West Chicago Street, located in Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located 1350 West Chicago.

62.             No. PW013106-34 Purchase of a Utility Vehicle for the Cemetery, using the Cemetery Endowment Fund. 

Public Works Committee Consent Items

63.             No. PW013106-35 Request staff to prepare and send a letter to the South Dakota Department of Transportation requesting signage at the intersection of the Southeast Connector and SD Highway 44 indicating the direction to Rapid City. 

64.             Add the intersection of Elm Avenue and East Indiana Street to the 2012 school zone beacon flashers list. 

65.             Adopt a resolution to place a 6-month moratorium on issuing off-premise sign permits for new construction and the alterations of existing off-premise signs; and recommend that this resolution is necessary for immediate preservation of public peace, health, or safety. 

66.             No. PW013106-01 Authorize Mayor and Finance Officer to sign a Temporary Water Service Contract with the U.S. Department of Interior, Bureau of Reclamation for the Pactola Reservoir. 

67.             No. PW013106-03 Approve Change Order No. 1F for Tallent Street Reconstruction Project No. ST03-1263; CIP No. 50358 to Simon Contractor of SD, Inc. for an increase of $4,265.20. 

68.             No. PW013106-04 Approve Change Order No. 1F for N. 39th Street and Clover Street Reconstruction Project No. STCM05-1455 to Hills Materials Company for an increase of $10,417.80. 

69.             No. PW013106-05 Approve Change Order No. 1F for 2005 Mill and Overlays Project No. ST04-1431 to Hills Materials Company for an increase of $18,065.20. 

70.             No. PW013106-06 Approve Change Order No. 1 for Sheridan Lake Road and Sunset Vista Water Main Extension Project No. W00-947; CIP No. 50260 to Heavy Constructors, Inc. for an increase of $10,447.95. 

71.             No. PW013106-07 Approve Change Order No. 2 for West Chicago Street Reconstruction - 44th Street to Seeaire Street Project No. ST02-1071; CIP No. 50135 to Heavy Constructors, Inc. for a decrease of $3,655.63. 

72.             No. PW013106-08 Approve Change Order No. 2F for 2005 Street Painting Contract Project No. PM05-1475; CIP No. 50594 to United Rentals Highway Technologies, Inc. for an increase of $22,495.65. 

73.             No. PW013106-09 Authorize staff to advertise for bids for Mountain View and Mount Calvary Cemeteries Irrigation Systems Project No. PR05-1531, CIP #50090. 

74.             No. PW013106-10 Authorize staff to advertise for bids for Water Reclamation Facility Paving & Sidewalk Project No. WRF04-1407 / CIP #50578. 

75.             No. PW013106-11 Authorize staff to advertise for bids for Skyline Drive and Tower Road Intersection Reconstruction Project No. ST02-1238; CIP #50405-1238. 

76.             No. PW013106-12 Authorize staff to advertise for bids for 6th Street and Hillcrest Drive Watermain Extension Project No. W05-1521; CIP #50614. 

77.             No. PW013106-13 Authorize staff to advertise for bids for Sander / Spreader with plows for the Street Division. 

78.             No. PW013106-14 Authorize staff to advertise for bids for Tandem Axle Dump Truck for the Street Division. 

79.             No. PW013106-15 Authorize staff to advertise for bids for Tandem Axle Flat Bed Truck for the Street Division. 

80.             No. PW013106-16 Authorize staff to advertise for bids for Vacuum Street Sweeper for the Street Division. 

81.             No. PW103106-18 Authorize the Mayor and Finance Officer to sign a Professional Services Agreement with Ferber Engineering, Inc. for design, project administration and construction inspection for Willsie Avenue Area Watermain Reconstruction Project No. W03-1310 for an amount not to exceed $117,585.00. 

82.             No. PW013106-19 Authorize the Mayor and Finance Officer to sign a Professional Services Agreement with Kadrmas, Lee & Jackson for engineering services for the 42” Trunk Sewer Siphons Rehabilitation Project No. SS05-1544; CIP #50327 for an amount not to exceed $141,922.65. 

83.             No. PW013106-20 Authorize the Mayor and Finance Officer to sign an Amendment No.01 to a Professional Services Agreement with Designworks, Inc. for Omaha Street Corridor Enhancement Project – Phase I for an amount not to exceed $8,000.00. 

84.             No. PW013106-22 Approve a Resolution Authorizing Public Works Director to grant exceptions to design standards and standard specifications. 

85.             No. PW013106-23 Authorize staff to seek proposals for engineering services for Project SSW05-1309 CIP #50468 East St. Louis Street Reconstruction. 

86.             No. PW013106-24 Authorize staff to seek proposals for consultant services for 2006 Citywide Geotechnical Investigations and 2006 Citywide Materials Testing. 

87.             Acknowledge the Preliminary Report for Reroute/Replace 10” and 12” Water Mains on Camp Rapid South Canyon High Level Service Area prepared by FMG, Inc. 

88.             Acknowledge the Preliminary Report for Water System Hydraulic Analysis and Sanitary Sewer Analysis East St. Louis Street and Waterloo Street Areas, Project No. W01-1084 prepared by FMG, Inc. 

89.             06TP002 Approve the 2006-2010 Transportation Improvement Program Amendment No. 06-003 East Anamosa Street, from North LaCrosse Street to East North Street. 

90.             No. 05RD009 Approve a Resolution to name internal streets University Loop, Stadium Lane Tech Access Road, Technology Court and Hardrocker Road as requested by City of Rapid City for South Dakota School of Mines on the unplatted balance of SE1/4 SW1/4 NW1/4; the unplatted balance of the SW1/4 SE1/4 NW1/4, less Lot H3; the unplatted balance of the N1/2 SW1/4, less South Dakota School of Mines & Technology Campus Subdivision; that part of the vacated Clark Street in the NW1/4 SW1/4, Section 6, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 501 East St. Joseph Street. 

91.             No. 05VE025 Approve a Vacation of Minor Drainage and Utility Easement for petitioner Sperlich Consulting for William Donhiser on the Lot Line common to Lots 2 and 3 of Block 1, Stoney Creek South Subdivision located in the NW1/4 SW1/4 of the SW1/4 SW1/4, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 5734 Sheridan Lake Road. 

92.             No. PW013106-28 Acknowledge the report on Building Permit for Multi-Family Structures at 1626 Evergreen Drive and 3241 Harmony Lane; and request that a copy of the report be forwarded to Mr. Steven Brenden at 3310 Harmony Lane 

93.             No. PW013106-29 Acknowledge the report on the Contractor Fee Increase. 

94.             No. PW011006-18 Remove the 30-minute parking in front of the Roosevelt Park Aquatic Center; and ask the Mayor’s Committee for Disabilities to review the handicap parking situation. 

95.             No. PW013106-33 Approve the purchase of Two (2) – 72” Outfront Mowers for the Parks Division. 

Legal & Finance Committee Consent Items

96.             No. LF020106-33 Recommend a consultant contract be prepared for Council consideration in an amount not to exceed $25,000 for a request by the Rapid City Arts Council and Performing Arts Coalition to obligate 2012 funds for a feasibility study of theatre construction in partnership with School District. 

97.             No. LF020106-02 Direct staff to negotiate with the architect and bring back a contract amendment in an amount not to exceed $77,500 regarding the Dahl expansion project (including the MDU site). 

98.             No. LF020106-04 Approve expenditure of $10,000 out of Council Contingency for the United Downtown Association - Festival of Presidents event. 

99.             No. LF020106-05 Approve re-appointment of Doug Rumpca and appointment of Doug Wegner to the Sign Contractor Board. 

100.         Approve appointment of Glen Delabarre, Charles (Buz) Hammerquist, Duane Lassegard, Steve Malone, Mark Thomas, Keith Gade, and Michele Seaman to the Mechanical Board. 

101.         Approve appointment of Gary Sabers (alternate) to the Zoning Board of Adjustment. 

102.         Approve re-appointment of Tom Collings, Kathy Laforest, Dave Kurtz, Scott Backens, Doug Puetz, Shelly Shock, Brian Gosch and Margo Burton and the appointment of Sheryl Logan to the Mayor’s Committee for People with Disabilities. 

103.         Approve re-appointment of Suzanne Wilson and Martin Busch to the Beautification Committee. 

104.         No. LF020106-06 Authorize the Mayor and Finance Officer to sign an Agreement with Rushmore Plaza Civic Center for March 2, 2006, for a Mayor’s meeting. 

105.         No. LF020106-07 Acknowledge Capital Improvements Program Committee monthly update for January, 2006. 

106.         No. LF020106-08 Approve Event Permit for Rapid City Central and Stevens High School/South Dakota High School Activities Association for Final Day of State High School Track and Field Championships on May 27, 2006. 

107.         No. LF020106-09 Authorize the Mayor and Finance Officer to sign an Agreement for Independent Contractor Services with Dr. Robert Looyenga. 

108.         No. LF020106-10 Authorize the Mayor and Finance Officer to sign South Dakota Division of Criminal Investigation Joint Powers Agreement Internet Crimes Against Children Task Force. 

109.         No. LF020106-11 Approve Change Order No. A04 for the Public Safety Building to R.C.S. Construction, Inc. for a decrease in the amount of $32,000. 

110.         No. LF020106-35 Authorize staff to purchase seven marked fleet vehicles under State Contract from McKie Ford in the amount of $156,415. 

111.         No. LF020106-12 Approve a Travel Request for Dustin Willett, Harry Chapman, and Eric Martens to attend Haz-Mat Technician Course in Pueblo, CO, March 6-17, 2006, in the approximate amount of 10,533. 

112.         Authorize staff to purchase a 2006 Ford Taurus under State Contract in the amount of $12,577. 

113.         No. 05TI014A Approve a request by Dream Design International, Inc. to consider an application 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, more generally described as being located east of LaCrosse Street and west of East Boulevared and south of Interstate 90.  Second by Okrepkie.  Substitute motion by Okrepkie  to direct staff to put $1.5 million back into the project plan and approve the project plan contingent upon the water and sewer improvements being funded out of the .16 fund. 

114.         No. 05TI020 Approve a request by Tom and Chuck Farrar to consider an application for a Resolution Creating Tax Increment District No. 59 on a portion of land located in the NE1/4 of the SE1/4 of Section 16, including Lots 1 and 2 of Block 1, Lot 1 of Block 4 and Lot 1 of Block 5, and all rights-of-way all located in Farrar Business Park; and that portion of the NW1/4 of the SE1/4 of Section 16 lying north and east of the right-of-way of Interstate 90; all located in the N1/2 of the SE1/4 of Section 16, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located between Interstate 90 and Deadwood Avenue. 

115.         No. 05TI021 Approve a request by Tom and Chuck Farrar to consider an application for a Tax Increment District No. 59 Project Plan on a portion of land located in the NE1/4 of the SE1/4 of Section 16, including Lots 1 and 2 of Block 1, Lot 1 of Block 4 and Lot 1 of Block 5, and all rights-of-way all located in Farrar Business Park; and that portion of the NW1/4 of the SE1/4 of Section 16 lying north and east of the right-of-way of Interstate 90; all located in the N1/2 of the SE1/4 of Section 16, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located between Interstate 90 and Deadwood Avenue. 

116.         No. 06VR001 Authorize the Mayor and Finance Officer to sign a Vacation of Right-of-Way Petition for West Street. 

117.         No. LF020106-13 Authorize the Mayor and Finance Officer to sign Midcontinent Telecommunications Services Subscription Agreement to Provide One Internet Connection to the Rapid City Growth Management Booth at the Rushmore Plaza Civic Center During the Black Hills Home Show, March 31, and April 1 and 2, 2006 in an Amount Not to Exceed $145. 

118.         No. LF020106-14 Approve FY 2006 Annual Action Plan – Community Development Block Grant Allocations (CDBG). 

119.         No. LF020106-32 Authorize an expenditure of up to $10,000 from the Growth Management Budget (#204) for match funds to support the National Main Street Assessment of the Rapid City “City Center” and authorize Mayor and Finance Officer to sign any required grant applications. 

120.         No. LF020106-15 Authorize the Mayor and Finance Officer to sign an Agreement with Rushmore Plaza Civic Center for May 1, 2006, for fire testing. 

121.         No. LF020106-16 Authorize the Mayor and Finance Officer to sign a Contract with Martin Jurisch & Associates to conduct City auction on June 10, 2006, with a flat 10% buyer’s premium paid by the buyer and with a two year option to renew. 

122.         Approve a $3,500 change order with Grant Thornton LLP to conduct additional analyses regarding the arbitrage rebate calculations for the Series 2000, 2001A and 2001B sales tax revenue bonds. This should result in decreasing the interim rebate liability by an estimated $95,000.

123.         No. LF020106-20 Approve a revision to the 2006 Sports Facility Partnership Fund Application Packet to Change "501(c)(3) Designation" to "Non-Profit Organization". 

124.         No. LF020106-24 Authorize the Mayor and Finance Officer to sign an Assignment Agreement between City of Rapid City, BankWest, By-Pass Development LLC, GLM Land Corporation, and Mall Drive, LLC. 

125.         No. LF020106-25 Authorize staff to sign a Contract with Record Storage Solutions. 

126.         No. LF020106-26 Authorize the Mayor and Finance Officer to sign an Agreement to allow immediate sewer and water hookup with the Forest Service. 

127.         No. LF020106-27 Approve a request from Children’s Miracle Network to hold 17^th Annual Great Black Hills Duck Race on Sunday, July 30, 2006, in Memorial Park. 

128.         No. LF020106-28 Approve a request from Pheasants Forever to hold Raffle. 

129.         No. LF020106-34 Acknowledge raffle request from American Heart Association. 

130.         No. LF020106-29 Approve the following abatements:  Trinity Lutheran Church - $1,137.04; and City of Rapid City - $10.70. 

131.         No. LF020106-30 Approve abatement for Frank Bettman - $646.06. 

132.         No. LF020106-31 Deny abatement for Verizon Wireless - $1,070.88. 

133.         Approve the following licenses:  Residential Contractor:  Jon LaFramboise, Tru-Form construction Inc; Daniel J Muth, Muth Homes Inc.; David & Kenneth Lipp, Lipp Construction Inc.; Barry Peterson & Dustin Hunter, Avalon Construction; Robert Baumberger, Baumberger Construction; Duane & Cheryl Kienzle, Complete Home Builders Inc.; Mark Lantis, Lantis Construction; Jim Schwandt, Schwandt Construction; Dan Canaday, Danny Canaday Construction; Glenn Wilterdink, Wilterdink Construction; Charles J Pike, CP Construction; and Jamie Gerlach, All Around Construction; Mobile Home Court:  Richland Mobile Home Estates, NGB Investment Co.; Meadowlark Hill Mobile Estates, Northwestern Engineering Co.; Huntington Park, Tom & Tammy Schreiner; Pleasant Acres Mobile Home Court, Pleasant Acres Development; Golden Acres, Goldenview Properties LLC; Marquette Mobile Manor, Barker & Little LPI; Deluxe Mobile Home Park, Wilcox & Reid LPI; Hillsview Mobile Home Court, Bacon & Sherman LPI; Eastbrooke Mobile Home Park, Mollers Limited Partnership; R J Country Court, Ross & Judy Rohde; Lake Park Campground, Scott & Sherry Nelson; Palmer Mobile Home Court, Raymond Palmer; Sunshine Mobile Court, Paradis Properties LLC, and Cherry Avenue Mobile Park, Donald & Marlene Kechely; House Mover;  Kitty L Johnson, The Royal Company, SD, Inc.; O’Neil Company Inc.; Kent Hazelrigg; Warner Ghere, Ghere House Moving; and Ross Olson, Modern House Movers; Gas Fitter:  Michele Seaman, Justin Burke, Roland W Fielder, Ken Kenitzer, Ernie Kouba, Ronald Kramer, John B Miller, Kevin Morris, Lonny Ryman, Loren Ryman, Ralph Schad, Wade Smith, Nick Walenta, and Allan Weinand; Gas Contractor:  Lee Seaman, L & M Service Specialists Inc.; Cody Champion, Champion Home Service & Supply Inc.; Steve Armour, Mike’s Mobile Home Service; Chino Caekaert, A to Z Maintenance & Repair; Duane Lassegard;  Ronald Ryman, D & R Service Inc.; Rick Salyers, Dependable Transport; and George Thompson, MDU; Gas Fitting Apprentice:  Kevin Bad Wound, Todd Dietrich, Robert C Draine, Darrin Esser, William Flockhart, and Steven R Storm; Plumbing Contractor:  Barry W Akley, Precision Plumbing Inc.; Todd Chase, American Plumbing Service; Dennis Corcoran, Tessier’s Inc; Steve Darling, Plumbing Design & Installation; Paul Domman, Paul’s Plumbing Service; Joseph Fischbach, Fischbach Plumbing & Heating; Wayne Gutzmer, Gutzmer Mechanical; Keith E Jackson, Action Mechanical; Larry Nelson, Nelson Ditching & Excavating Inc.; Gene Opstedahl, Opstedahl Plumbing; Alvin S Rudd, Jr., Rudd Plumbing; Ted Simonson, Western Mechanical; Kenneth Skyberg, Seepco; and John C Thomas, A Plus Plumbing LLC; Plumbing Plumber:  Tim Podoll and Jerald L Cihak; Plumbing Apprentice:  Marc Dummermuth, Tyrel W Akley, Matthew Gillen, William Peldo, and Dean Williamson; Sign Contractor:  James L Scull, Jr., Scull Construction Service Inc.; Herman F Jones, Stagecoach West Signs Inc.; Tim Peterson, Flat Earth Sign Co.; Michael D Boll, Black Hills Tent & Awning; Robert Monger, Gordon Sign; Thomas J Farrar, Rosenbaum’s Signs; Jack Venable, ABC Signs & Vinyl Graphics; Timothy Miller, TGM Sign LLC; Hank Sponder, Sponder Outdoor Advertising; Ron Conrad, Conrad’s Big C Signs; Barney Jorensen, Barney’s Signs; Willard Weber, Solar Sound Corp.; Gary French, French’s Upholstery; Gene & Roxy Hunter, Sign Express; Doug Rumpca, Lamar Outdoor Advertising; George Menke, Pride Neon Inc.; Todd Koehne, Sign Service & Supply; Brendan Casey, Epic Outdoor Advertising LLP; Lesley Rutter, Unique Signs Inc; and Craig Stump, Stump Sign Company; Sewer and Water Contractor:  Charles P. Beka, Beka Corporation; Tony Bolton, B & B Excavation; Charles Davis, Midwestern Ditching; James R. De Haan, De Haan Construction, Inc.; Dan Earley, Grizzly Excavation, Inc.; Owen Emme, Summit, Inc.; Melvin Geidel, Geidel Excavation; R. Chris Howie, Howie Construction, LLC; William J. Keller, Hills Materials Company; John L. Long, Iron Horse Excavating, Inc.; Cameron G. Miller, Miller Construction; Larry Nelson, Nelson Ditching & Excavating; Robert W. Powles, Piedmont; Construction dba Powles & Sons; Robert Quinn, Quinn Construction, Inc.; Rodney Reynolds, Rod's Excavating; Jim Schnittgrund, Jim's Plumbing & Heating, Inc.; Edward D. Thurman, M & E. Excavating; Michael Trevena, Eagle, Inc.; Robert A. Warax, Warax Excavating, Inc.; Wade C. Wasserburger, Black Hills Construction, Inc.; Daniel H. Wieczorek, Dan's Ditching, Inc.; Trenching Contractor:  Randall Albers, Checker Electric, Inc.; Jacob A., III Ankele, Iron Horse Excavating, Inc.; Dale Christiansen, Honey Creek Landscaping; Raymond "Butch" Crawford, C & L Utility Construction, Inc.; Tim Duda, Canyon Development, Inc.; Paul Ekstrom, Push, Inc.; Thomas J. Gagliano, Advanced Electrical, Inc.; Ryan Kelly, Dean Kelly Construction, Inc.; Guy Mann, Mann Construction Co.; Dan O'Brien, O'Brien Construction, Inc.; Frank Watson, Energy Electric; Sewer and Water Journeyman:  Scott Bolton, Don Brumbaugh, Warren (Mike) Chase; Rob Davis, Derek Hemenway, Robert B. Hengen, Dave Hepburn, Warren Jassund, Jeremy Larson, Michael Leiby, Thomas Lester, Steve Lhotak, Duane L. Olesen, Dale Raish, Daniel Sagdalen, Thomas Schumacher, Cole Smith, Stephen M. Swanson, Mike Von Colln, Norman Wiederich; Trenching Journeyman:  Tom Beetem, Brian Beka, Toby Bordewyk, Justin J. Haider, Joe B. Ford, Ron Hazen, Darwin Heying, Nathaniel Houchin, David R. Jedlicka, Claude James (Jim) Keyworth, Chris Keyworth, Wyatt Lien, Brant Scott Mann, Clint Morgan, Larry J. Nelson, Anthony Patino, Kevin Paugh, Steven Quenzer, Robert A. Stanfiel, Paul Tedford, Richard C. Walter, Rick Wieczorek. 

Growth Management Department Consent Items

134.         No. 05PL248 - A request by CETEC Engineering Services, Inc. for Park Hill Development, Inc. for a Layout Plat on Lots 19 - 36 of Block 2 and Lots 14 - 25 of Block 5 and Dedicated Public Right-of-Way, Park Meadows Subdivision, located in the SW1/4 NE1/4 and the SE1/4 NE1/4, formerly the unplatted balance of the SW1/4 NE1/4 and the SE1/4 NE1/4 less Right-of-Way, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance of the SW1/4 NE1/4 and the SE1/4 NE1/4 less Right-of-Way, Section 7, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located north of the intersection of Merlot Drive and Smith Avenue.

135.         No. 05PL249 - A request by Sperlich Consulting, Inc. for Signature Development for a Layout Plat on Lots 1 - 16 of Block 1, and Lots 1 - 4 of Block 2, the Villagio at Golden Eagle, formerly the unplatted portion of the E1/2 NW1/4 SE1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted portion of the E1/2 NW1/4 SE1/4 of Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to the east and west sides of Golden Eagle Drive north of Catron Boulevard.

136.         No. 05PL250 - A request by Davis Engineering, Inc. for John Slagle for a Preliminary Layout Plat on Lots A and B of Lot 7 of Lot 4, Plateau Subdivision; formerly Lot 7 of Lot 4 of Plateau Subdivision, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, legally described as Lot 7 of Lot 4 of Plateau Subdivision, Section 10, T1N, R8E, BHM, Pennington County, South Dakota, located at 4978 Bonnie Lane.

137.         No. 05PL252 - A request by Sperlich Consulting, Inc. for Farrar Real Estate, LLC for a Preliminary Plat on Lot 1R and Lot 2 of Block 2 and Lots 1 and 2 of Block 3 and Lots 2 and 3 of Block 4, Farrar Business Park; formerly Lot 1 of Block 5 of Farrar Business Park and a portion of the NE1/4 of the SE1/4 of Section 16, located in the NE1/4 of the SE1/4, Section 16, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1 of Block 5 of Farrar Business Park and a portion of the NE1/4 of the SE1/4 of Section 16, located in the NE1/4 of the SE1/4, Section 16, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located adjacent to the south and north side of Buffalo Bill Road and adjacent to the east and west side of Hickock Trail.

138.         No. 05PL253 - A request by Boschee Engineering for a Layout Plat on a parcel of land located in a portion of the NW1/4 SW1/4, lying south of Catron Boulevard, in Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota being more particularly described as follows: Beginning at the northeast corner of said NW1/4 SW1/4, Thence S26º10’06”W, 609.71 feet to the true point of beginning, said point is lying on the south right-of-way line of Catron Boulevard; Thence departing said south right-of-way line, S25º54’04”W, 195.40 feet; Thence N70º48’41”W, 292.78 feet to a point lying on the easterly right-of-way line of Bendt Drive as shown on the final plat of Stoney Creek South Subdivision; said point is also lying on a curve concave to the southeast and whose chord bears N44º11’25”E, 11.07 feet; Thence northerly along the arc of said curve to the right whose radius is 174.00 feet; and whose delta angle is 03º38’45”, an arc distance of 11.07 feet to a point of reversed curvature; Thence continuing northerly along said easterly right-of-way line of Bendt Drive the following two courses; Thence northerly along the arc of said curve to the left whose radius is 226.00 feet, and whose delta angle is 33º41’44”, an arc distance of 132.91 feet to a point of tangency; Thence N12º19’03”E, 57.83 feet to a point lying on the southerly right-of-way line of Catron Boulevard; Said point is also lying on a curve concave to the southwest and whose chord bears S70º20’35”E, 295.17 feet; Thence southeasterly along said right-of-way line and along the arc of said curve to the right whose radius is 1356.92 feet, and whose delta angle is 12º29’18”, an arc distance of 295.76 feet to the true point of beginning, containing 1.302 acres more or less., legally described as the unplatted balance of the N1/2 NW1/4 SW1/4; and a portion of the S1/2 NW1/4 SW1/4, less Stoney Creek South Subdivision, Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southeast corner of the intersection of Catron Boulevard and Bendt Drive.

139.         No. 05PL254 - A request by Fisk Land Surveying for Rapid City Columbian Club for a Layout Plat on Lots A and B of Knight's of Columbus Subdivision, formerly the west 5 feet of Lot 9, Lots 10 - 16, Lots 25 - 27 and the north 70 feet of Lots 17 - 24 in Block 126 of Original Townsite of Rapid City and vacated alley adjoined thereto, less dedicated alley in Lot 9 and less Lot H-1 of Lot 17 in the NW1/4 of Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the west 5 feet of Lot 9, Lots 10 - 16, Lots 25 - 27 and the north 70 feet of Lots 17 - 24 in Block 126 of Original Townsite of Rapid City and vacated alley adjoined thereto, less dedicated alley in Lot 9 and less Lot H-1 of Lot 17 in the NW1/4 of Section 1, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 910 Fifth Street.

END OF CONSENT CALENDAR

ALCOHOLIC BEVERAGE LICENSE APPLICATIONS

Hearings

Special Malt Beverage and Wine License

140.         Allied Arts Fund Drive, Inc. for a special Malt Beverage and Wine License for an event scheduled February 9, 2006 at the Rushmore Mall, 2200 North Maple Avenue

141.         Rapid City Fine Arts Center, Inc. for a special Malt Beverage and Wine License for an event scheduled February 17, 2006 at the Dahl Arts Center, 713 7^th Street

142.         Rushmore Soccer Club for a special Malt Beverage and Wine License for an event scheduled March 18, 2006 at the Peace Officers Club, 2500 Golden Eagle Drive

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

144.         Pennington County Democratic Party. for a special Wine License for an event scheduled February 10, 2006 at the Prairie Edge Trading Co. & Galleries, 606 Main Street.

Package (Off-Sale) Liquor License

145.         Lance and Abigail Bridges dba Bridges wines and Spirits, 1315 Haines Avenue for a Package (Off-Sale) Liquor License (Acknowledge applicant’s withdrawal of alcohol application)

Package (Off-Sale) Malt Beverage License

146.         Lance and Abigail Bridges dba Bridges wines and Spirits, 1315 Haines Avenue for a Package (Off-Sale) Malt Beverage License (Acknowledge applicant’s withdrawal of alcohol application)

Set for Hearing (February 20, 2006)

Retail (On-Sale) Wine License 2006 RENEWAL

147.         Connie M. Suto dba Piece of Cake, 901 Mount Rushmore Road, for a Retail (On-Sale) Wine License

Package (Off-Sale) Liquor License 2006 RENEWAL

148.         Carol Enterprises, Inc. dba Valley Liquor, 747 Timmons Blvd. for a Package (Off-Sale Liquor License

Special Malt Beverage License

149.         Rushmore Curling Club, Inc. for a special Malt Beverage License for an event scheduled May 5-7, 2006 at the Roosevelt Park Ice Arena, 125 Waterloo Street

Retail (On-Sale) Wine License

150.         Walter Banovil dba Picasso Barn Pizzeria, 556 Kirkeby Lane for a Retail (On-Sale) Wine License

151.         Rhonda Berger and Kaz Campillo dba Ichiban, 1109 Omaha Street, Suite A for a Retail (On-Sale) Wine License

Retail (On-Off Sale) Malt Beverage License

152.         Walter Banovil dba Picasso Barn Pizzeria, 556 Kirkeby Lane for a Retail (On-Off Sale) Malt Beverage License

153.         Rhonda Berger and Kaz Campillo dba Ichiban, 1109 Omaha Street, Suite A for a Retail (On-Off Sale) Malt Beverage License

Package (Off-Sale) Liquor License

154.         Lance and Abigail Bridges dba Bridges wines and Spirits, 517 7^th Street for a Package (Off-Sale) Liquor License

Package (Off-Sale) Malt Beverage License

155.         Lance and Abigail Bridges dba Bridges wines and Spirits, 517 7^th Street for a Package (Off-Sale) Malt Beverage License

Retail (On-Sale) Liquor License TRANSFER

156.         George Motor & Supply Company dba Murphy’s Bar, 510 9^th Street for a Retail (On-Sale) Liquor License transfer from Sports Saloon, Inc dba Murphy’s Bar

157.         Luke Lester dba The Stampede, 640 East St. Patrick Street for a Retail (On-Sale) Liquor License transfer from Harley’s Casino, Inc. dba Harley’s Casino

Retail (On-Off Sale) Malt Beverage License TRANSFER

158.         M.G. Oil Company dba Uncle Sam’s West, 2730 West Main Street for Retail (On-Off Sale) Malt Beverage License transfer from Jumble, Inc. dba Uncle Sam’s West

159.         M.G. Oil Company dba Uncle Sam’s East, 1120 East North Street for Retail (On-Off Sale) Malt Beverage License transfer from Kittens, Inc. dba Uncle Sam’s East

160.         M.G. Oil Company dba Uncle Sam’s South, 2110 Jackson Blvd. for Retail (On-Off Sale) Malt Beverage License transfer from Uncle Sam’s, Inc. dba Uncle Sam’s Eatery & Casino

Package (Off-Sale) Malt Beverage License TRANSFER

161.         Jerry Gealy dba Cigarette Chains, 1903 North Maple for a Package (Off-Sale) Malt Beverage License transfer from Burnell Lutz dba Gas Plus

ITEMS FROM THE MAYOR

162.         2012 Report

ITEMS FROM COUNCIL MEMBERS/LIAISON REPORTS

163.         Consideration of options regarding smell at the landfill / co-composting facility, Aldermen Kooiker and Schumacher

164.         Sewer backup issues in the 700 block of Fairview, Alderman Kooiker

FINANCE OFFICER’S ITEMS

BID AWARDS

165.         No. CC020606-02 Brookfield Development Sewer Force Main Project No.  SS05-1524 / CIP No. 50376 (opened January 18, 2006)

166.         No. CC020606-02 Lombardy Drive Reconstruction Project No. ST04-1078 / CIP No. 50133 (opened January 31, 2006)

167.         No. CC020606-02 Sedivy Lane Reconstruction, East Saint Charles Street to East Saint Patrick Street Project No. ST06-1063 / CIP No. 50125 (opened January 31, 2006)

CIP COMMITTEE ITEMS

APPROVAL OF BILLS

168.         No. CC020606-01 Bill List for February 6, 2006

PARKS & RECREATION DEPARTMENT ITEMS

POLICE DEPARTMENT ITEMS

169.         Appeal of Security License Denial, Dean Burgess

PUBLIC WORKS DIRECTOR’S ITEMS

DEVELOPMENT APPEALS AND REVIEW BOARD

CITY ATTORNEY’S ITEMS

ADJOURN