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

February 19, 2008 -- 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 

ADOPTION OF AGENDA

APPROVE MINUTES for February 4, 2008 

AWARDS AND RECOGNITIONS 

1.                  Veteran for the Month of February, 2008

2.                  Employee Recognition and Award February, 2008 

GENERAL PUBLIC COMMENT 

A time for the members of the public to discuss or express concerns to the Council on any issue not 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.  

NON-PUBLIC HEARING ITEMS -- Items 3 - 80 

Public Comment opened – Items 3 - 63

Public Comment closed 

CONSENT ITEMS – Items 3 - 63 

Remove Items from the “Consent Items” and Vote on Remaining Consent Items 

Vacations of Right-Of-Way Set for Hearing (March 17, 2008)

3.                  No. 08VR001 - A request by Renner & Associates for Jo and Steve Benn for a Vacation of Right-of-Way on a portion of Clarkson Road Right-of-way, located in the S1/2 of the NE1/4 and the N1/2 of the SE1/4, Section 31, T1N, R7E, BHM, Pennington County, South Dakota, located at the intersection of Clarkson Road and Spring Canyon Trail.

4.                  No. 08VR002 - A request by Renner & Associates for Jo and Steve Benn for a Vacation of Right-of-Way on a portion of Spring Canyon Trail Right-of-way, located in the S1/2 of the NE1/4 and the N1/2 of the SE1/4, Section 31, T1N, R7E, BHM, Pennington County, South Dakota, located at the intersection of Clarkson Road and Spring Canyon Trail. 

Alcoholic Beverage License Applications Set for Hearing (March 3, 2008)

5.                  Walter Banovil dba Picasso Barn Pizzeria, 325 Omaha Street, Suite 6 for a Retail (On-Off Sale) Malt Beverage License with NO Video Lottery TRANSFER from Picasso Barn Pizzeria, LLC dba Picasso Barn Pizzeria, 556 Kirkeby Lane 

Public Works Committee Consent Items

6.                  No. PW021208-01 – Acknowledge the report on concrete pavement benefits and life cycle costs presented by Larry Engbrecht with the American Concrete Pavement Association. 

7.                  Ask Mr. Engbrecht to share this presentation at the March 3 Council meeting. 

8.                  No. PW021208-02 - Acknowledge report on Energy Use Analysis Report

9.                  No. PW021208-04 – Authorize staff to solicit proposals for water and sewer rate analysis. 

10.             No. PW021208-05 – Approve Change Order No. 5 for the Dahl Arts Center Remodel and Addition Project No. IDP04-1367 to J. Scull Construction Services for an increase of $9,527.12. 

11.             No. PW021208-06 – Authorize staff to advertise for bids for replacement of ultraviolet lamps for the Water Reclamation Division waste water disinfection system. 

12.             No. PW021208-07 - Authorize staff to advertise for bids for 1st Street and Philadelphia Street Sewer Main Replacement Project No. SS05-1443 / CIP #50579. 

13.             No. PW021208-08 - Authorize staff to advertise for bids for Utility Cut Portland Cement Concrete Replacement. 

14.             No. PW021208-09 - Authorize staff to advertise for bids for Canyon Lake Drive Irrigation Project No. PR06-1515 / CIP #50600. 

15.             No. PW021208-10 - Authorize staff to advertise for bids for Saint Andrew Street Reconstruction Project No. ST07-1604 / CIP #50410

16.             No. PW021208-11 - Authorize staff to advertise for bids for Roosevelt Park Improvements, Phase 3 grading, irrigation, landscaping, walkways, picnic shelters Project No. PR07-1680.

17.             No. PW021208-12 – Authorize the Mayor and Finance Officer to sign a permanent utility easement with Black Hills Power in, on, over, under, and across the following described real property:  A 16’ x 16’ square along the southern boundary of the unplatted balance of the East 650’ of SE1/4SW1/4NE1/4 of Section Eighteen (18), Township One North (T1N), Range Eight East (R8E) of the Black Hills Meridian, Pennington County, South Dakota, the centerline of which is located 459’ to the west of the southeast property corner.  More generally described as near the intersection of Minnesota Street and Wildflower Drive. 

18.             No. PW021208-13 – Authorize the Mayor and Finance Officer to sign a Professional Services Agreement between the City of Rapid City and American Engineering and Testing, Inc. for 2008 environmental monitoring for the landfill and material recovery facility for an amount not to exceed $45,088.84. 

19.             No. PW021208-14 – Authorize the Mayor and Finance Officer to sign a Professional Services Agreement between the City of Rapid City and Wenck Associates, Inc. for landfill leachate removal and remediation, investigative phase Project No. LF07-1681 / CIP #50694 for an amount not to exceed $90,006.00. 

20.             No. PW021208-16 – Authorize the Mayor and Finance Officer to sign a Joint Funding Agreement No. 08C4SD000000033 between the City of Rapid City and the United States department of the Interior U.S. Geological Survey for operation and maintenance of selected gaging stations, and for various hydrologic investigations for the period of January 1, 2008 through December 31, 2008 in the amount of $136,650.00 to be billed quarterly. 

21.             No. PW021208-17 – Authorize the Mayor and Finance Officer to sign Amendment No. 1 to the Professional Services Agreement between the City of Rapid City and Designworks, Inc. for Canyon Lake Drive/Sheridan Lake Road Irrigation Project No. PR05-1515 for an amount not to exceed $3,000.00.  

22.             No. PW021208-18 – Authorize City of Rapid City to install STOP signs at the intersection of Executive Drive and Founders Park Drive

23.             No. PW021208-19 – Authorize City of Rapid City to install YIELD signs at the intersection of Surfwood Drive and Brentwood Street

24.             No. PW021208-20 - Accept final report and recommendations for Elk Vale Road Lift Station Evaluation #SS07-1662/CIP #50688, by HDR Engineering, Inc.  . 

25.             No. PW021208-21 - Authorization to seek proposals for engineering services for Robbinsdale Utility and Street Reconstruction Project – Phase One Project No. SSW06-1494 / CIP #50134

26.             No. PW021208-22 - Authorization to Seek Proposals for Engineering Services for Kepps Water Main Extension and Control Valve Project No. W08 - 1702 / CIP #50625

27.             No. 08TP004 – Approve 2008-2012 Transportation Improvement Program Amendment #08-004. 

Legal & Finance Committee Consent Items

28.             No. LF112807-01 - Approve request to authorize Mayor and Finance Officer to sign Agreement between the City of Rapid City and Pennington County for the Use and Maintenance of Certain Land Located Adjacent to the Central States Fair Grounds

29.             Request staff to work with the town of Hermosa to come up with a payment plan for the flood debris disposal fees in the approximate amount of $8,000

30.             No. LF021308-01 - Deny the request by Fernand Marquis to waive the special assessment fee in the amount of $237 for 624 E. Madison Street

31.             No. LF021308-02 – Confirm appointment of Dennis Hettich to the Sign Contractor Board

32.             No. LF021308-04 – Confirm reappointment of Jamie Stampe and Matt Hammon to the Fire Code Board of Appeals

33.             No. LF021308-29 – Acknowledge report on the National League of Cities Leadership Training Institute to be held in Rapid City June 29-July 1, 2008

34.             No. LF021308-06 – Authorize Mayor and Finance Officer to sign Agreement for Independent Contractor Services with Dr. Robert Looyenga. 

35.             No. LF021308-07 – Approve Travel Request for Ray Cornford to attend Spring 2008 CALEA Conference in Atlanta, Georgia, March 11-16, 2008, in the approximate amount of $1,820.25. 

36.             No. LF021308-08 – Approve Travel Request for David Stucke to attend Advanced Forensic Video Analysis and the Law Course in Indianapolis, IN, March 30-April 4, 2008, in the approximate amount of $2,213.64

37.             No. LF021308-09 – Approve Travel Request for Brian Blenner, Jim Hansen, and Spencer O’Bryan to attend Active Shooter Response Training in Riverton, WY, March 16-21, 2008, in the approximate amount of $3,598

38.             No. LF021308-28 – Authorize Mayor and Finance Officer to sign Unified Narcotics Enforcement Team Rapid City, South Dakota Joint Powers Agreement

39.             No. LF021308-12 – Approve Travel Request for Greta Chapman, Terri Davis, Ed Hughes, and Susan Braunstein to Attend PLA’s 12th National Conference in Minneapolis, MN, March 25-29, 2008, in the approximate amount of $3,817.68

40.             No. LF021308-14 – Approve Amended Travel Request for Charles Janson, Code Consultant and Mark Brodrick, Building Inspector II to attend the ICC International Codes Training Seminar in Denver, Colorado, March 3-7, 2008 (Travel Dates March 2-7, 2008) in an estimated amount of $2,135.00

41.             No. 08TP003 – Authorize staff to go out for Request for Proposals for the preparation of the Sheridan Lake Road Neighborhood Area Future Land Use Plan

42.             Acknowledge Finance Office Request to SD Department of Legislative Audit for 30-day extension on annual report. 

43.             No. LF021308-16 – Authorize Mayor and Finance Officer to sign Audit Engagement Letter to Contract with Casey Peterson & Associates, LTD to perform the 2007 Financial Audit of the city at a cost of $30,000

44.             Request staff to proceed with amending the ward/precinct ordinance to include the newly annexed areas

45.             No. LF021308-17 – Authorize Mayor and Finance Officer to sign ESRI Software Enterprise License Agreement

46.             No. LF021308-18 – Authorize Mayor and Finance Officer to sign Local Governing Body Approval Letter for Teton Coalition, Inc. for the construction of 9 homes for low income families. 

47.             No. LF021308-19 – Authorize Mayor and Finance Officer to sign Local Governing Body Approval Letter for Eagle Ridge Properties LLC for the construction of 60 homes for low income families. 

48.             No. LF021308-20 – Authorize Community Development Specialist to purchase a Poverty Simulation Kit

49.             No. LF021308-21 – Authorize Mayor and Finance Officer to sign License Agreement with the Missouri Association for Community Action for the use of the Poverty Simulation Kit

50.             Acknowledge report regarding the sidewalk issues on Brookside Drive. 

51.             No. LF013008-15 – Authorize Mayor and Finance Officer to sign Contract with EZ-Go Golf Cars to provide a fleet of 65 golf carts for the Municipal Golf Courses at a cost of $587.60 each, for a total of $38,194 per year, for FY 2008-2012

52.             Increase Travel Request for Parks and Recreation Director Jerry Cole to attend the National Legislative Forum on Parks and Recreation in Washington, DC, March 10-15, 2008 by $586, for a total of $2,516

53.             No. LF021308-13 – Authorize the Parks and Recreation Department to apply for a grant from the American Academy of Dermatology for the 2008 Shade Structure Program for a shade structure to be located in Vickie Powers Park

54.             No. LF021308-22 – Authorize Mayor and Finance Officer to sign Agreement between the City of Rapid City and Zandstra Construction, Incorporated and ZCO, Inc. for the Completion of Subdivision Improvements

55.             No. LF021308-24 – Acknowledge Raffle Request from the Rapid City-Imaichi Sister City Association, Inc. 

56.             No. LF021308-25 – Acknowledge Raffle Request from Canyon Lake Senior Center

57.             No. LF021308-26 – Acknowledge Raffle Request from Habitat for Humanity

58.             No. LF021308-31 – Acknowledge Raffle Request from Counts of the Cobblestone Car Club

59.             No. LF021308-30 – Authorize Mayor and Finance Officer to sign Agreement between the City of Rapid City and SYB, Inc. to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Big Sky Subdivision, Phase 11

60.             No. LF021308-27 – Approve the following abatement:  Dale L. Hein - $1,374.54

61.             Approve the following licenses:  Central Station Service:  Rapid Response Monitoring Services, Inc., Russell R. MacDonnell; Pawn Shop:  Main Furniture Shoppe, Sheryl Uthe; Second Hand:  Matt Kimball’s Golf Shop, Matthew R. Kimball; Furniture Mart, Susan R. Sorbel 

Growth Management Department Consent Items

62.             No. 07PL122 - A request by Paul Lindstrom for a Layout Plat on Lots 2A and 2B of Watersedge Subdivision, located in the NE1/4 SW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 2 of Watersedge Subdivision, located in the NE1/4 SW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1810 Rand Road. 

63.             No. 07PL162 - A request by Britton Engineering and Land Surveying, Inc. for Raymond J. Crawford, III for a Preliminary Plat on Lots A and B of Lot 4R of High Sheridan Ranch Subdivision, Section 35, T1N, R6E, BHM, Pennington County, South Dakota, legally described as Lot 4R of High Sheridan Ranch Subdivision, Section 35, T1N, R6E, BHM, Pennington County, South Dakota, located at 23435 Sand Lane 

END OF CONSENT CALENDAR 

Public Comment opened – Items 64 - 80

Public Comment closed 

NON-CONSENT ITEMS – Items 64 - 80 

ORDINANCES

64.             No. LF021308-05 – First Reading, Ordinance No. 5369 Requiring Background Checks for Peddlers by Amending Chapter 5.48 of the Rapid City Municipal Code

65.             No. 08OA001 – First Reading, Ordinance No.5370 Adding Non-Overnight Dog Kennels and Corrals for Transitory Animals as a Conditional Use by Amending Section 17.18.030 of the Rapid City Municipal Code

66.             No. LF013008-18A – Second Reading, Ordinance No. 5365 to Update the City’s Campaign Finance Disclosure Requirements by Amending Chapter 2.32 of the Rapid City Municipal Code 

GROWTH MANAGEMENT DEPARTMENT ITEMS

67.             No. CC021908-04 - Request for Authorization for Mayor and Finance Officer to Sign Meter Pit Operations and  Maintenance Agreement with Elk Vale Business Park - Doyle Estes, Elk Vale Business Park 

LEGAL & FINANCE COMMITTEE ITEMS

68.             No. LF021308-15 – Approve TID 46 Assignment to BH Community Bank (previously held by Rawlins National Bank)

69.             No. LF013008-08 – Authorize Mayor and Finance Officer to sign Renewal Agreement with Black Hills Electric Cooperative and West River Electric Association to reduce the gross receipts tax paid by each from 2% to 1%. 

70.             No. LF021308-23 – Approve Resolution Recognizing Charitable Donation by Dan and Lori Smith 

PUBLIC WORKS COMMITTEE ITEMS

71.             No. PW011508-01 – Authorize staff to advertise for bids for RU Lots Paving (Friendship House) Project No. ST07-1649

72.              Request that Public Works staff research the possibility of creating a laboratory technician position and to report findings at the second Public Works Committee Meeting in May 

BIDS

73.             No. CC021908-02 – Mall Drive Water Transmission Main Project No. W04-1260 / CIP No. 50344

74.             No. CC021908-02 - East Mall Drive Connection – North LaCrosse Street to East North Street Project No. ST06-1334b / CIP No. 50521, SDDOT Project No. EM 1608(3) – PCN 012F (opened February 12, 2008)

75.             No. CC021908-02 – Anamosa Street Reconstruction, Phase 1 (Milwaukee Street to LaCrosse Street) Project No. SSW05-1471 / CIP No. 50518 and No. P 1648 (00), PCN H020 

MAYOR’S ITEMS 

COUNCIL ITEMS & LIAISON REPORTS 

Reconsideration Notices 

Motion for Delivery of Items from Committee 

STAFF ITEMS 

APPEALS

DARB 

License application appeals

76.             No. LF013008-25 – A request to deny a House Mover License for Ross Olson of Modern House Movers 

77.             No. LF013008-26 – A request to deny of House Mover License for Russell Puckett of Medicine Root Development 

Sign Code Appeals

78.             No. CC110507-03 – Notice of Appeal from the Requirements of the Rapid City Sign Ordinance, Chapter 15.28 by Cabela’s Retail, Inc. for wall signs, joint identification sign, and ground monument sign on Lot 3, Forefather Flats Subdivision, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 3231 East Mall Drive (continued 11/05/07; 12/03/07; 01/22/08) 

79.             No. CC110507-04 - Notice of Appeal from the Requirements of the Rapid City Sign Ordinance, Chapter 15.28 by Rapid Center, LLC for joint identification sign on Lot 3, Starlite Subdivision, and a portion of the SW1/4 of Section 28, Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota (continued 11/05/07; 12/03/07; 01/22/08) 

Other Appeals Heard by the Council

80.             No. CC021908-03 - Appeal denial of Dublin Dash 5K Run/Walk to be held 3/8/2008, Phillip Squillace 

CIP COMMITTEE ITEMS 

PUBLIC HEARING ITEMS – Items 81 – 124 

Open Public Hearing (comment) -- Items 81 –124 

CONTINUED PUBLIC HEARING CONSENT ITEMS – Items 81 - 112 

Remove Items from the “Continued Public Hearing Consent Items” and Vote on Remaining Continued Public Hearing Consent Items 

Continue the following items until March 3, 2008:

81.             No. 07CA055 - A request by City of Rapid City for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Rural Reserve to General Commercial on a portion of Section 21, T2N, R8E, BHM, Pennington County, South Dakota, more fully described as follows: Commencing at the Section Corner common to Sections 21, 22, 27, and 28, T2N, R8E, BHM, thence N00Ί04’09”W. along the section line common to Sections 21, and 22, a distance of 530.00 feet to the point of beginning; Thence, first course: S89Ί55’51”W, a distance of 449.12 feet; Thence, second course: N00Ί07’41”W, a distance of 860.00 feet; Thence third course: N89Ί55’51”E, a distance of 450.00 feet, to a point on the section line common to Sections 21, and 22; Thence, fourth course: S00Ί04’09”E, along the section line common to Sections 21, and 22, a distance of 860.00 feet, to the point of beginning, located north of Seger Drive and west of Elk Vale Road. 

82.             No. 07CA056 - A request by City of Rapid City for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Rural Reserve to Light Industrial on a portion of Section 21, T2N, R8E, BHM, Pennington County, South Dakota, more fully described as follows: Commencing at the southeasterly corner of Lot 2R of Beaird Subdivision and the point of beginning, Thence, first course: S74Ί37’29”E, a distance of 1202.78 feet; Thence, second course: S31Ί45’55”E, a distance of 1162.49 feet; Thence, third course: S90Ί00’00”W, a distance of 439.54 feet; Thence, fourth course: N00Ί00’00”E, a distance of 428.29 feet; Thence, fifth course: N37Ί32’29”W, a distance of 394.90 feet; Thence, sixth course: N62Ί35’52”W, a distance of 1229.50 feet, to the southeasterly corner of Lot 2R of Beaird Subdivision and the point of beginning, located north of Seger Drive and west of Elk Vale Road. 

83.             No. 07CA057 - A request by City of Rapid City for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Public to Light Industrial on a portion of Section 21, T2N, R8E, BHM, Pennington County, South Dakota, more fully described as follows: Commencing at section corner common to Sections 20, 21, 28, and 29 T2N, R8E, BHM, thence N00Ί02’15”W, a distance of 521.16 feet to the point of beginning, Thence, first course: N00Ί02’15”W, along the section line common to Sections 20 and 21, a distance of 941.15 feet; Thence, second course: S48Ί29’18”E, a distance of 331.54 feet; Thence, third course: S83Ί10’38”E, a distance of 304.61 feet; Thence, fourth course: N88Ί20’00”E, a distance of 1840.91 feet; Thence, fifth course: N60Ί21’45”E, a distance of 305.29 feet; Thence, sixth course: N00Ί00’00”E, a distance of 1256.52 feet; Thence seventh course: N90Ί00’00”E, a distance of 439.54 feet; Thence eighth course: S31Ί45’55”E, a distance of 187.71 feet; Thence ninth course: S70Ί52’51”E, a distance of 832.49 feet; Thence tenth course: S00Ί00’00”E, a distance of 1709.19 feet; Thence eleventh course: S89Ί55’51”W, a distance of 3980.51 feet, to a point on the section line common to Sections 20 and 21, and the point of beginning, located north of Seger Drive and west of Elk Vale Road. 

84.             No. 07CA059 - A request by City of Rapid City for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Rural Reserve to Light Industrial on a portion of Section 21, T2N, R8E, BHM, Pennington County, South Dakota, more fully described as follows: Commencing at the Section Corner common to Sections 21, 22, 27, and 28, T2N, R8E, BHM, thence, N00 04’09”W, a distance of 1390.00 feet to the point of beginning; Thence, first course: S89 55’51”W, a distance of 450.00 feet; Thence, second course: S00 07’41”E, a distance of 860.00 feet; Thence, third course: S89 55’51”W, a distance of 873.79 feet; Thence, fourth course: N00 00’00”E, a distance of 1709.19 feet; Thence, fifth course: S70 52’51”E, a distance of 73.39 feet; Thence, sixth course: S20 31’58”E, a distance of 434.44 feet; Thence seventh course: N89 55’51”E, a distance of 1099.64 feet, to a point on the section line common to sections 21, and 22; Thence eighth course: S00 04’09”E, along the section line common to sections 21 and 22, a distance of 418.04 feet, to the point of beginning, located north of Seger Drive and west of Elk Vale Road. 

85.             No. 07CA062 - A request by Dream Design International, Inc. for Signature Homes, LLC for an Amendment to the Adopted Comprehensive Plan to revise the Major Street Plan by relocating a minor arterial street on Sections 18 and Section 19, T2N, R8E, BHM, Pennington County, South Dakota, located on the proposed LaCrosse Street north of Seger Drive. 

86.             No. 07PL083 - A request by Mike Hanson for Tyz Thurston for a Preliminary Plat on Lots 13A and 13B of Flannery Subdivision No. 2, Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 13 of Flannery Subdivision No. 2, Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 3825 Corral Drive. 

87.             No. 07PL097 - A request by Jared Tordsen for Land and Marine Developments, Inc. for a Preliminary Plat on Lots 15 thru 21 of Rockin Ranch Estates, Section 23, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted balance of the N1/2 of the NE1/4 of the SE1/4, Section 23, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located southwest of the intersection of the existing Hovering Heights Court and Bunker Drive. 

88.             No. 07PL116 - A request by Sperlich Consulting, Inc. for James Letner for a Layout Plat on Lots 1 thru 8 of Market Square Subdivision, located in the SW1/4 of the SW1/4, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot B of Lot 3 of Tract D, located in the SW1/4 of the SW1/4, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the northwest corner of the intersection of Creek Drive and East St. Patrick Street. 

89.             No. 07PL134 - A request by Dream Design International, Inc. for a Preliminary Plat on Lots 1 thru 12 of Block 1,  Lots 1 thru 7 of Block 2,  Lots 1 thru 4 of Block 3,  Lots 1 thru 15 of Block 4, and  Lots 1 thru 31 of Block 5 of Hyland Crossing Subdivision and the dedicated Right-of-way, located in the  W1/2 SE1/4; SE1/4 SE1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted W1/2 SE1/4; SE1/4 SE1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southern terminus of Dreamscape Drive. 

90.             No. 07PL141 - A request by Centerline, Inc. for Action Development, Inc. for a Preliminary Plat on Lots 1 and 8 of Anamosa Crossing Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of Tract 1 of Century 21 Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of Century Road and East North Street. 

91.             No. 07PL147 - A request by Fisk Land Surveying & Consulting Engineers for Thomas E. Lien for a Preliminary Plat on Lots 2 thru 4 of LJS Subdivision, located in the NW1/4, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted balance of the N1/2 NW1/4, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2310 North Maple Avenue. 

92.             No. 07PL152 - A request by Sperlich Consulting for  Ron Shape for a Preliminary Plat on Lots 1 through 6 of Block 1, Lots 1 through 8 of Block 2, Lots 1 through 8 of Block 3, Lots 1 through 8 of Block 4, Lot 1 of Block 5, Lot 1 of Block 6, and Lot 1 of Block 7, Homestead Subdivision, located in the SE1/4 of the NE1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the SE1/4 of the NE1/4 of Section 3, located in the SE1/4 of the NE1/4, Section 3, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at the eastern terminus of Homestead Street and west of Reservoir Road. 

93.             No. 07PL164 - A request by Arleth & Associates for a Preliminary Plat on Lot 2 of the Trijowinn Subdivision, located in the NW1/4, Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the Plat of the Days Inn Tract and Burger King Tract a replat of Lot 2 of the Trijowinn Subdivision, located in the NW1/4, Section 2, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 719 Jackson Boulevard. 

94.             No. 07PL166 - A request by Oliver A. Freimark for a Layout Plat on Lot 1 of Spring Creek Estates Subdivision, located in a portion of the NE1/4 SE1/4, Section 3, T1S, R7E, BHM, Pennington County, South Dakota, legally described as a portion of the NE1/4 SE1/4, Section 3, T1S, R7E, BHM, Pennington County, South Dakota, located at 8686 South Highway 16. 

95.             No. 07PL180 - A request by Dream Design International for Signature Homes, LLC for a Layout Plat on Lots 1 thru 263 and Tracts A, B, D, E, F, G, H, I, J and K of Prairie Meadows Subdivision, located in Section 18, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Government Lot 4 less Right-of-way, the unplatted balance of the SE1/4 SW1/4, and the unplatted balance of the S1/2 SE1/4, Section 18, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located north of Country Road,  east of Cobalt Avenue and west of 143rd Street. 

96.             No. 07RZ058 - Second Reading, Ordinance No. 5328, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Don Jiracek for a Rezoning from Medium Density Residential District to General Commercial District on Lots 1 thru 2 of Block 2 of  North Boulevard Addition, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 409 West Boulevard.  

97.             No. 07SV057 - 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, water, sewer and pavement as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 thru 12 of Block 1,  Lots 1 thru 7 of Block 2,  Lots 1 thru 4 of Block 3,  Lots 1 thru 15 of Block 4, and  Lots 1 thru 31 of Block 5 of Hyland Crossing Subdivision and the Dedicated Right-of-way, located in the  W1/2 SE1/4; SE1/4 SE1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the unplatted W1/2 SE1/4; SE1/4 SE1/4, Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at the southern terminus of Dreamscape Drive. 

98.             No. 07SV059 - A request by Centerline, Inc. for Action Development, Inc. for a Variance to the Subdivision Regulations to waive the requirement to install sidewalk, water and sewer along East North Street and to reduce pavement width from 26 feet to 24 feet along A/R Boulevard and A/R Lane as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 and 8 of Anamosa Crossing Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Tract 1 of Century 21 Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located northeast of the intersection of Century Road and East North Street. 

99.             No. 07SV062 - A request by Fisk Land Surveying & Consulting Engineers for Thomas E. Lien for a Variance to the Subdivision Regulations to waive the requirement to provide water, sewer and sidewalk along Maple Avenue as per Chapter 16.16 of the Rapid City Municipal Code on Lots 2 thru 4 of LJS Subdivision, located in the NW1/4, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as a portion of the unplatted balance of the N1/2 NW1/4, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 2310 North Maple Avenue. 

100.         No. 07SV070 - A request by Sperlich Consulting, Inc. for James Letner for a Variance to the Subdivision Regulations to waive the requirement to dedicate ten additional feet of right-of-way along East St. Patrick Street; to waive the requirement to dedicate seventeen additional feet of right-of-way along Creek Drive adjacent to proposed Lot 8; to install additional pavement, curb, gutter, sidewalk and street light conduit along Creek Drive; to install sidewalk along the south side of East St. Charles Street; and, to provide a planting screen easement along East St. Patrick Street and Creek Drive on Lots 1 thru 8 of Market Square Subdivision, located in the SW1/4 of the SW1/4, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot B of Lot 3 of Tract D located in the SW1/4 of the SW1/4, Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located at 1624 East St. Patrick Street. 

101.         No. 07VR005 - A request by Dream Design International, Inc. for a Vacation of Right-of-way on the portion of the unplatted balance lying between Lancer Drive and Elk Vale Road of the SE1/4 less Lot H1, less Lots H3 and H4 of the W1/2 SE1/4 and less Lots H3, H4 and H5 of the E1/2 SE1/4, Section 4, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, located southeast of the intersection of Lancer Drive and Elk Vale Road. 

102.         No. 08CA001 - A request by Dream Design International, Inc. for Signature Homes, LLC for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Low Density Residential District with a Planned Residential Development to Medium Density Residential District with a Planned Residential Development on a portion of Government Lot 4, Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the Section Corner common to Sections 13, 18, 19, and 24, and the point of beginning. Thence, first course: N00Ί07’57”E, a distance of 607.71 feet, Thence, second course: S89Ί45’23”E, a distance of 348.37 feet; Thence, third course: S45Ί18’29”E, a distance of 148.27 feet; Thence, fourth course: S41Ί57’10”E, a distance of 97.30 feet; Thence, fifth course: S60Ί00’17”E, a distance of 82.33 feet; Thence, sixth course: S74Ί07’50”E, a distance of 100.83 feet; Thence, seventh course: S89Ί41’41”E, a distance of 89.82 feet; Thence, eighth course: N85Ί07’42”E, a distance of 72.62 feet; Thence, ninth course: N74Ί29’46”E, a distance of 101.06 feet; Thence, tenth course: N56Ί32’29”E, a distance of 93.59 feet; Thence, eleventh course: S59Ί22’45”E, a distance of 105.77 feet; Thence, twelfth course: S89Ί45’23”E, a distance of 54.68 feet; Thence, thirteenth course: S00Ί14’37”W, a distance of 117.37 feet; Thence, fourteenth course: S89Ί45’23”E, a distance of 100.00 feet; Thence, fifteenth course: S00Ί14’37”W, a distance of 40.61 feet; Thence, sixteenth course: S89Ί37’07”E, a distance of 20.52 feet, to the northwesterly corner of Lot 1 of Mailloux Subdivision in Lot B in the SE Ό of the SW Ό of Section 18, T2N, R8E, BHM; Thence, seventeenth course: S00Ί23’45”W, along the westerly boundary of said Lot 1, a distance of 208.56 feet, to the southwesterly corner of said Lot 1; Thence, eighteenth course: S00Ί23’45”W, a distance of 33.00 feet, to a point on the section line common to Sections 18, and 19; Thence, nineteenth course: N89Ί35’54”W, along the section line common to Sections 18, and 19, a distance of 1290.05 feet, to the Section Corner common to Sections 13, 18, 19, and 24, and the point of beginning, located north of Country Road, east of Cobalt Avenue and west of 143rd Street. 

103.         No. 08CA002 - A request by Dream Design International, Inc. for Signature Homes, LLC for an Amendment to the Adopted Comprehensive Plan to change the land use designation from Low Density Residential to Medium Density Residential with a Planned Residential Development on a portion of the unplatted balance of the S1/2 SE1/4, Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the Section Corner common to Sections 17, 18, 19, and 20, Thence N89Ί37’14”W, along the section line common to Sections 18 and 19, a distance of 333.22 feet, to the point of beginning; Thence, first course: N89Ί37’14”W, along the section line common to Sections 18 and 19, a distance of 1678.81 feet; Thence, second course: N00Ί22’46”E, a distance of 33.00 feet, to the southeasterly corner of Lot A of the SW1/4 of the SE1/4 of Section 18, T2N, R8E, BHM; Thence, third course: N00Ί25’46”E, along the easterly boundary of said Lot A, a distance of 208.20 feet, to the northeasterly corner of said Lot A; Thence, fourth course: S89Ί34’30”E, a distance of 199.01 feet; Thence, fifth course: N00Ί14’37”E, a distance of 610.83 feet; Thence, sixth course: S89Ί45’23”E, a distance of 234.88 feet; Thence, seventh course: S39Ί45’06”E, a distance of 91.40 feet; Thence, eighth course: S74Ί45’23”E, a distance of 71.54 feet; Thence, ninth course: N50Ί14’54”E, a distance of 78.96 feet; Thence, tenth course: S39Ί45’06”E, a distance of 14.60 feet; Thence, eleventh course: curving to the right, on a curve with a radius of 224.00 feet, a delta angle of 23Ί40’06”, a length of 92.53 feet, a chord bearing of S27Ί55’03”E, and chord distance of 91.88 feet; Thence, twelfth course: N73Ί55’00”E, a distance of 208.37 feet; Thence, thirteenth course: N39Ί45’06”W, a distance of 712.01 feet, to a point on the section 1/16th line; Thence, fourteenth course: S89Ί33’44”E, along the section 1/16th line, a distance of 1256.40 feet; Thence, fifteenth course: S00Ί02’35”W,  a distance of 975.25 feet, to the northwesterly corner of Lot 1 of North Haines Subdivision; Thence, sixteenth course: S00Ί02’34”W, along the westerly boundary of said Lot 1, a distance of 299.94 feet, to the southwesterly corner of said Lot 1; Thence, seventeenth course: S00Ί22’46”W, a distance of 50.01 feet, to a point on the section line common to Sections 18 and 19 and the point of beginning, located north of Country Road, east of Cobalt Avenue and west of 143rd. 

104.         No. 08PL001 - A request by Black Hills Surveying for Duane Hosek for a Preliminary Plat on Lots 1 and 2 of Hosek Subdivision, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as all of Block 24 of Mahoney Addition, less the west 25 feet, less the south eight and one half feet and the east eight and one half feet, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1509 Midway. 

105.         No. 08PL002 - A request by Dream Design International, Inc. for Robert Sundby for a Preliminary Plat on Lots 1 and 2 of Sammi's Subdivision, Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the E1/2 of Lot 8 of the E1/2 NE1/4, less Lot H1, of the E1/2 of Lot 8 of the E1/2 of the NE1/4, Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4961 Sheridan Lake Road. 

106.         No. 08RZ002 - Second Reading, Ordinance No. 5367, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for Signature Homes, LLC for a Rezoning from Low Density Residential to Medium Density Residential on a portion of Government Lot 4, Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the Section Corner common to Sections 13, 18, 19, and 24, and the point of beginning. Thence, first course: N00Ί07’57”E, a distance of 607.71 feet, Thence, second course: S89Ί45’23”E, a distance of 348.37 feet; Thence, third course: S45Ί18’29”E, a distance of 148.27 feet; Thence, fourth course: S41Ί57’10”E, a distance of 97.30 feet; Thence, fifth course: S60Ί00’17”E, a distance of 82.33 feet; Thence, sixth course: S74Ί07’50”E, a distance of 100.83 feet; Thence, seventh course: S89Ί41’41”E, a distance of 89.82 feet; Thence, eighth course: N85Ί07’42”E, a distance of 72.62 feet; Thence, ninth course: N74Ί29’46”E, a distance of 101.06 feet; Thence, tenth course: N56Ί32’29”E, a distance of 93.59 feet; Thence, eleventh course: S59Ί22’45”E, a distance of 105.77 feet; Thence, twelfth course: S89Ί45’23”E, a distance of 54.68 feet; Thence, thirteenth course: S00Ί14’37”W, a distance of 117.37 feet; Thence, fourteenth course: S89Ί45’23”E, a distance of 100.00 feet; Thence, fifteenth course: S00Ί14’37”W, a distance of 40.61 feet; Thence, sixteenth course: S89Ί37’07”E, a distance of 20.52 feet, to the northwesterly corner of Lot 1 of Mailloux Subdivision in Lot B in the SE Ό of the SW Ό of Section 18, T2N, R8E, BHM; Thence, seventeenth course: S00Ί23’45”W, along the westerly boundary of said Lot 1, a distance of 208.56 feet, to the southwesterly corner of said Lot 1; Thence, eighteenth course: S00Ί23’45”W, a distance of 33.00 feet, to a point on the section line common to Sections 18, and 19; Thence, nineteenth course: N89Ί35’54”W, along the section line common to Sections 18, and 19, a distance of 1290.05 feet, to the Section Corner common to Sections 13, 18, 19, and 24, and the point of beginning, located north of Country Road, east of Cobalt Avenue and west of 143rd Street.  

107.         No. 08RZ003 - Second Reading, Ordinance No. 5368, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for Signature Homes, LLC for a Rezoning from Low Density Residential to Medium Density Residential on a portion of the unplatted balance of the S1/2 SE1/4, Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the Section Corner common to Sections 17, 18, 19, and 20, Thence N89Ί37’14”W, along the section line common to Sections 18 and 19, a distance of 333.22 feet, to the point of beginning; Thence, first course: N89Ί37’14”W, along the section line common to Sections 18 and 19, a distance of 1678.81 feet; Thence, second course: N00Ί22’46”E, a distance of 33.00 feet, to the southeasterly corner of Lot A of the SW1/4 of the SE1/4 of Section 18, T2N, R8E, BHM; Thence, third course: N00Ί25’46”E, along the easterly boundary of said Lot A, a distance of 208.20 feet, to the northeasterly corner of said Lot A; Thence, fourth course: S89Ί34’30”E, a distance of 199.01 feet; Thence, fifth course: N00Ί14’37”E, a distance of 610.83 feet; Thence, sixth course: S89Ί45’23”E, a distance of 234.88 feet; Thence, seventh course: S39Ί45’06”E, a distance of 91.40 feet; Thence, eighth course: S74Ί45’23”E, a distance of 71.54 feet; Thence, ninth course: N50Ί14’54”E, a distance of 78.96 feet; Thence, tenth course: S39Ί45’06”E, a distance of 14.60 feet; Thence, eleventh course: curving to the right, on a curve with a radius of 224.00 feet, a delta angle of 23Ί40’06”, a length of 92.53 feet, a chord bearing of S27Ί55’03”E, and chord distance of 91.88 feet; Thence, twelfth course: N73Ί55’00”E, a distance of 208.37 feet; Thence, thirteenth course: N39Ί45’06”W, a distance of 712.01 feet, to a point on the section 1/16th line; Thence, fourteenth course: S89Ί33’44”E, along the section 1/16th line, a distance of 1256.40 feet; Thence, fifteenth course: S00Ί02’35”W,  a distance of 975.25 feet, to the northwesterly corner of Lot 1 of North Haines Subdivision; Thence, sixteenth course: S00Ί02’34”W, along the westerly boundary of said Lot 1, a distance of 299.94 feet, to the southwesterly corner of said Lot 1; Thence, seventeenth course: S00Ί22’46”W, a distance of 50.01 feet, to a point on the section line common to Sections 18 and 19 and the point of beginning, located north of Country Road, east of Cobalt Avenue and west of 143rd.  

108.         No. 08SV001 - A request by Black Hills Surveying for Duane Hosek for a Variance to the Subdivision Regulations to waive the requirement to install sidewalk and reduce thel pavement width from 27 feet to 24 feet and to dedicate additional Right-of-Way along Midway Street; and a Variance to the Subdivision Regulations to waive the requirement to install sidewalk and to reduce the pavement width from 27 feet to 24 feet and to dedicate additional Right-of-way along Patton Street as per Chapter 16 of the Rapid City Municipal Code on Lots 1 and 2 of Hosek Subdivision, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as all of Block 24 of Mahoney Addition, less the west 25 feet, less the south eight and one half feet and the east eight and one half feet, Section 25, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1509 Midway. 

Continue the following items until March 17, 2008:

109.         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. 

110.         No. 07PL178 - A request by Fisk Land Surveying & Consulting Engineers, Inc. for Todd Christoffer of First National Bank for a Preliminary Plat on Lots A and B of Lot 1 of Block 1 of Hilltop Business Park Subdivision, located in the NE1/4, Section 4, T1N, R6E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1 of Block 1 of Hilltop Business Park Subdivision, located in the NE1/4, Section 4, T1N, R6E, BHM, Rapid City, Pennington County, South Dakota, located southwest of the intersection of Elk Vale Road and Homestead Street. 

111.         No. 07SV073 - A request by Fisk Land Surveying & Consulting Engineers, Inc. for Todd Christoffer of First National Bank for a Variance to the Subdivision Regulations to reduce the pavement width from 26 feet to 24 feet within the shared access easement; and to reduce the  shared access easement from 59 feet to 30 feet; to waive the requirement to install sidewalk, street light conduit, sewer, water within the shared access easement; to waive the requirement to install sidewalks, curb, gutter along Elk Vale Road; to waive the requirement to install sidewalks along Homestead Street as per Chapter 16.16 of the Rapid City Municipal Code on Lots A and B of Lot 1 of Block 1 of Hilltop Business Park Subdivision, located in the NE1/4, Section 4, T1N, R6E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1 of Block 1 of Hilltop Business Park Subdivision, located in the NE1/4, Section 4, T1N, R6E, BHM, Rapid City, Pennington County, South Dakota, located southwest of the intersection of Elk Vale Road and Homestead Street. 

Continue the following items until April 7, 2008:

112.         No. 07RD007 - A request by Dream Design International for a Road Name Change from Sammis Trail to Moon Meadows Drive on the S1/2 NW1/4, S1/2 NE1/4, N1/2 SW1/4, N1/2 SE1/4 of Section 35, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located west of South Highway 16 and south of Sammis Trail. 

END OF CONTINUED PUBLIC HEARINGS CONSENT ITEMS 

Close Public Hearing (comment) -- Items 81 – 124 

CONSENT PUBLIC HEARING ITEMS – Item 113 - 116 

Remove Items from the “Consent Public Hearing Items” and Vote on Remaining Consent Items 

GROWTH MANAGEMENT ITEMS 

ALCOHOL LICENSES

113.         Laural A. Hawkins dba RAXX Billiards, 2310 N. Maple Avenue for a Retail (On-Off Sale) Malt Beverage License NO Video Lottery (continued 11/19/07; 12/17/07; 02/04/08)

114.         Debra J. Erickson dba Corner Pantry – LaCrosse Street, 2130 LaCrosse Street for a Package (Off Sale) Liquor License TRANSFER from Kraft Farms, Inc. dba Corner Pantry – LaCrosse Street, 2130 LaCrosse Street

115.         Central Baseball Association for a special Beer License for an event scheduled March 29, 2008 at Army National Guard Armory, 2823 West Range Road 

ASSESSMENT ROLLS

116.         No. LF011608-15 – Approve Resolution Levying Assessment for Cleanup of Miscellaneous Property 

OTHER ITEMS REQUIRING PUBLIC HEARINGS 

END OF CONSENT PUBLIC HEARING CALENDAR 

NON-CONSENT PUBLIC HEARING ITEMS – Items 117 - 124

117.         No. 07PD099 – An appeal of the Planning Commission’s decision on a request by Williams & Associates Architects, Inc. for Founder's Park, LLC for a Planned Commercial Development - Final Development Plan on the W1/2 NW1/4 SE1/4 and Block 1 of North Riverside Addition, less Founder's Park Subdivision and Lot 1 of Founder's Park Subdivision, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located between Founder's Park Drive and Rapid Creek. 

118.         No. 07SV022 - A request by Fisk Land Surveying & Consulting Engineers, Inc. for Alan A. Neiger for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk, street light conduit, sewer, and to reduce the pavement width from 26 feet to 21 feet as per Chapter 16.16 of the Rapid City Municipal Code on Lot 1 Revised and Lot of Block 5 of Highland Park Subdivision, located in the NE1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 1 of Block 5 (less Lot H1) and the balance of Block 5 of Highland Park Subdivision, located in the NE1/4 of Section 11, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located southwest of the intersection of Highland Park Drive and Mount Rushmore Road. 

119.         No. 07SV053 - A request by Paul Lindstrom for a Variance to the Subdivision Regulations to waive the requirement to install, curb, gutter, and sidewalk as per Chapter 16.16 of the Rapid City Municipal Code on Lots 2A and 2B of Watersedge Subdivision, located in the NE1/4 SW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as Lot 2 of Watersedge Subdivision, located in the NE1/4 SW1/4, Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 1810 Rand Road. 

120.         Authorize the Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter, sidewalk, street light conduit and sewer along Sand Lane as it abuts Lot 4R of High Sheridan Ranch Subdivision, Section 35, T1N, R6E, BHM, Pennington County, South Dakota, located at 23435 Sand Lane.  (07SV064) 

121.         No. 07SV064 - A request by Britton Engineering and Land Surveying, Inc. for Raymond J. Crawford, III 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 A and B of Lot 4R of High Sheridan Ranch Subdivision, Section 35, T1N, R6E, BHM, Pennington County, South Dakota, legally described as Lot 4R of High Sheridan Ranch Subdivision, Section 35, T1N, R6E, BHM, Pennington County, South Dakota, located at 23435 Sand Lane. 

122.         No. 08CA003 - A request by Dream Design International, Inc. for an Amendment to the Adopted Comprehensive Plan to change the land use designation from General Agriculture District  to Heavy Industrial District with a Planned Industrial Development on a portion of the NW1/4 of the NE1/4, Section 20, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the northeasterly corner of Lot 7 of Marlin Industrial Park, common to a point on the southerly edge of right-of-way of Marlin Drive, and the point of beginning; Thence, first course: N04Ί18’35”W, a distance of 29.56 feet, to a point on the centerline of Marlin Drive; Thence, second course: curving to the left, along the centerline of Marlin Drive, on a curve with a radius of 3000.00 feet, a delta angle of 07Ί43’51”, a length of 404.79 feet, a chord bearing of N81Ί52’30”E, and chord distance of 404.48 feet; Thence, third course: N78Ί00’34”E, along the centerline of Marlin drive, a distance of 95.10 feet, to intersection of centerline of Marlin Drive and Creek Drive; Thence fourth course: curving to the left, along the centerline of Creek Drive, on a curve with a radius of 1000.00 feet, a delta angle of 11Ί21’28”, a length of 198.23 feet, a chord bearing of S17Ί40’09”E, and chord distance of 197.91 feet, to the end of previously dedicated Creek Drive; Thence fifth course: curving to the left, on a curve with a radius of 1000.00 feet, a delta angle of 01Ί08’47”, a length of 20.01 feet, a chord bearing of S23Ί55’17”E, and chord distance of 20.01 feet; Thence sixth course: curving to the left, on a curve with a radius of 600.00 feet, a delta angle of 08Ί33’39”, a length of 89.65 feet, a chord bearing of S28Ί46’30”E, and chord distance of 89.57 feet; Thence seventh course: S56Ί56’40”W, a distance of 50.00 feet; Thence eighth course: curving to the right, on a curve with a radius of 650.00 feet, a delta angle of 02Ί21’34”, a length of 26.77 feet, a chord bearing of N31Ί52’33”W, and chord distance of 26.76 feet; Thence ninth course: S59Ί18’14”W, a distance of 311.85 feet; Thence tenth course: S08Ί30’44”E, a distance of 235.10 feet, to a point on the section 1/16 line; Thence eleventh course: N89Ί56’36”W, along the along the section 1/16 line, a distance of 313.37 feet, to the southeasterly corner of said Lot 7; Thence twelfth course: N00Ί01’20”E, along the easterly boundary of said Lot 7, a distance of 574.90 feet, to the northeasterly corner of said Lot 7, common to a point on the southerly edge of Marlin Drive right-of-way, and the point of beginning, located southwest of the intersection of Marlin Drive and Creek Drive. 

123.         No. 08SV002 - A request by Dream Design International, Inc. for Robert Sundby for a Variance to the Subdivision Regulations to waive the requirement to provide drainage, grading and erosion control plans as per Chapter 16.12.210 of the Rapid City Municipal Code; and to reduce the width from 49 feet to 30 feet and to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement along the 30 foot wide private access and utility easement as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 and 2 of Sammi's Subdivision, Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as the E1/2 of Lot 8 of the E1/2 NE1/4, less Lot H1, of the E1/2 of Lot 8 of the E1/2 of the NE1/4, Section 21, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, located at 4961 Sheridan Lake Road. 

124.         No. 08RZ001 - Second Reading, Ordinance No. 5366, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Dream Design International, Inc. for a Rezoning from General Agriculture to Heavy Industrial on a portion of the NW1/4 of the NE1/4, Section 20, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more fully described as follows: Commencing at the northeasterly corner of Lot 7 of Marlin Industrial Park, common to a point on the southerly edge of right-of-way of Marlin Drive, and the point of beginning; Thence, first course: N04Ί18’35”W, a distance of 29.56 feet, to a point on the centerline of Marlin Drive; Thence, second course: curving to the left, along the centerline of Marlin Drive, on a curve with a radius of 3000.00 feet, a delta angle of 07Ί43’51”, a length of 404.79 feet, a chord bearing of N81Ί52’30”E, and chord distance of 404.48 feet; Thence, third course: N78Ί00’34”E, along the centerline of Marlin drive, a distance of 95.10 feet, to intersection of centerline of Marlin Drive and Creek Drive; Thence fourth course: curving to the left, along the centerline of Creek Drive, on a curve with a radius of 1000.00 feet, a delta angle of 11Ί21’28”, a length of 198.23 feet, a chord bearing of S17Ί40’09”E, and chord distance of 197.91 feet, to the end of previously dedicated Creek Drive; Thence fifth course: curving to the left, on a curve with a radius of 1000.00 feet, a delta angle of 01Ί08’47”, a length of 20.01 feet, a chord bearing of S23Ί55’17”E, and chord distance of 20.01 feet; Thence sixth course: curving to the left, on a curve with a radius of 600.00 feet, a delta angle of 08Ί33’39”, a length of 89.65 feet, a chord bearing of S28Ί46’30”E, and chord distance of 89.57 feet; Thence seventh course: S56Ί56’40”W, a distance of 50.00 feet; Thence eighth course: curving to the right, on a curve with a radius of 650.00 feet, a delta angle of 02Ί21’34”, a length of 26.77 feet, a chord bearing of N31Ί52’33”W, and chord distance of 26.76 feet; Thence ninth course: S59Ί18’14”W, a distance of 311.85 feet; Thence tenth course: S08Ί30’44”E, a distance of 235.10 feet, to a point on the section 1/16 line; Thence eleventh course: N89Ί56’36”W, along the along the section 1/16 line, a distance of 313.37 feet, to the southeasterly corner of said Lot 7; Thence twelfth course: N00Ί01’20”E, along the easterly boundary of said Lot 7, a distance of 574.90 feet, to the northeasterly corner of said Lot 7, common to a point on the southerly edge of Marlin Drive right-of-way, and the point of beginning, located southwest of the intersection of Marlin Drive and Creek Drive. 

BILLS

125.         No. CC021908-01 Bill List for February 19, 2008 

EXECUTIVE SESSION permitted by SDCL 1-25-2

STAFF DIRECTION

ADJOURN