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City Council Policies and Procedures

 

 

 

ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Finance Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.

 

AGENDA FOR THE CITY COUNCIL

City of Rapid City, South Dakota

6:30 P.M., October 1, 2012

 

ROLL CALL AND DETERMINATION OF QUORUM

 

INVOCATION

 

PLEDGE OF ALLEGIANCE

 

ADOPTION OF AGENDA

 

AWARDS AND RECOGNITIONS

1.            World Habitat Day Proclamation

 

EXECUTIVE SESSION to discuss personnel matters pursuant to SDCL 1-25-2(1)

2.            No. CC100112-04.1 – Authorization to make an offer of employment for Compass Staff Auditor position at Grade 17, Step C

 

STAFF DIRECTION

 

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 - 59b

 

Public Comment opened – Items 3 - 33

Public Comment closed

 

CONSENT ITEMS – Items 3 - 33

 

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

 

Approve Minutes

3.            Approve Minutes for the September 17, 2012 Regular Council meeting.

 

Vacations of Right-Of-Way Set for Hearing (NONE)

 

Set for Hearing (October 15, 2012)

3a.       Request by the South Dakota Department of Transportation to eliminate on-street parking from Mount Rushmore Road from St. Patrick Street to Kansas City Street due to road construction – Todd Seaman and Tom Horan, SDDOT

 

Alcoholic Beverage License Applications Set for Hearing (NONE)

 

Public Works Committee Consent Items

4.            No. PW092512-02 – Confirm Appointment of Julie Burckhard – Telecommunications Industry Member, to the Trenching Board.

 

5.            No. PW092512-03 – Approve Change Order #2F for Star of the West Parking Lot Repairs, Project No. 12-2030 / CIP No. 50909, for a zero cost funding change.

 

6.            No. PW092512-04 – Approve Change Order #2 to RCS Construction for Rapid City Greenway Trails and Pedestrian Facilities Project, Project No. PR08-6017, for an increase of $16,865.09.

 

7.            No. PW092512-05 – Approve Change Order #1 to Mainline Contracting for Elm Avenue Reconstruction – E Oakland Street to Utah Street, Project No. ST10-1777 / CIP No. 50643, for an increase of $11,140.06.

 

8.            No. PW092512-06 – Authorize Staff to Advertise for Bids for Arrowhead Drainage Basin Detention Cells 200 & 291 Maintenance, Project No. DR12-2037 / CIP No. 50786. Estimated Cost: $60,000.00.

 

9.            No. PW092512-07 – Authorize Staff to Advertise for Bids for Memorial Park Irrigation Improvements, Project No. 12-2002 / CIP No. 50896. Estimated Cost: $250,000.00.

 

10.          No. PW092512-08 – Authorize Staff to Advertise for Bids for Permanent Pavement Marking Project, Project No. 12-2019 / CIP No. 50593. Estimated Cost: $31,408.00.

 

11.          No. PW092512-25 – Authorize Staff to Advertise for Bids for RCFD Storage and Training Facility, Project No. 12-2062 / CIP No. 50944. Estimated Cost: $120,000.00.

 

12.          No. PW092512-09 – Authorize Mayor and Finance Officer to Sign Amendment No. 1 to Agreement between the City of Rapid City and Burns & McDonnell Engineering Company, Inc. for Rapid City Landfill Cells 15 & 16 Landfill Liner and Leachate Collection System Design, Project No. LF11-1974/CIP 50888, in the amount of $144,964.42.

 

13.          No. PW092512-10 – Authorize Mayor and Finance Officer to Sign Agreement for Voluntary Right of Way Donation for East North Street, Project No. ST08-1511, SDDOT Project P1774(04), PCN 02SE.

 

14.          No. PW092512-11 – Authorize Mayor and Finance Officer to Sign Amendment No. 1 to Agreement between the City of Rapid City and FMG Inc. for Jackson Boulevard Utilities Chapel Lane to Rapid Creek Bridge, Project No. SSW10-1837 / CIP No. 50177, in the amount of $56,395.00 with a new completion date of January 31, 2013.

 

15.          No. PW092512-12 – Authorize Mayor and Finance Officer to Sign Memorandum of Understanding between the Pennington County Highway Department and the City of Rapid City – Exchange of Snow Routes.

 

16.          No. PW092512-13 – Authorize Mayor and Finance Officer to Sign Agreement between the City of Rapid City and Ferber Engineering Company, Inc. for Design and Bidding Professional Services for Seger Drive Reconstruction Phase 1, Project No. 11-1947 / CIP No. 50277.1-2, in the amount of $264,950.00.

 

17.          No. PW092512-14 – Authorize Mayor and Finance Officer to Sign Agreement between the City of Rapid City and Designworks, Inc. for Design and Bidding Professional Services for ASA Softball – Parkview Addition, Project No. 12-2043 / CIP No. 50937, in the amount of $116,880.00.      

 

18.          No. PW092512-15 – Approve Request from Craig and Susan Greenwalt to Waive the Requirement to Install Sidewalk per City Ordinance 12.08.060 for the property located at 2105 Elmhurst Drive – S1/2 of Lot 13 and All of Lot 14 of Lot 3, Block 2, NE1/4 NW1/4 Section 9, T1N, R7E, BHM, Raid City, South Dakota.  

 

19.          No. PW092512-16 – Approve Acceptance of Infrastructure for East Stumer Road Extension Phase 5B-1.

 

20.          No. PW092512-18 – Acknowledge Report on Update and Recommendation on Request to accept Private Driveway located in the 12th Street Right of Way as a City Street and direct staff to maintain the roadway as necessary.

 

21.          No. PW092512-23 – Approve the Rapid City Urban Interface Management Plan for Mountain Pine Beetle Suppression and Hazardous Fuels Removal with amendments.

 

22.          No. PW092512-24 – Acknowledge 2011 Annual Energy Report for City Buildings and Facilities – Gunar Dzintars.

 

Legal & Finance Committee Consent Items

23.          No. LF092612-01 – Resolution No. 2012-111 Setting Ambulance Rates

 

24.          No. LF092612-02 - Resolution No. 2012-107A Fixing Time and Place for Hearing on Assessment Roll for Cleanup of Miscellaneous Property

 

25.          No. LF092612-03 - Resolution No. 2012-109 Canceling Checks or Warrants Not Presented for Payment Within One Year of Date of Issuance

 

26.          No. LF092612-04 – Resolution No. 2012-110 Declaring Miscellaneous Personal Property Surplus

 

27.          No. 12TP018 – Approve 2013 Draft Unified Planning Work Program for the Rapid City Area Metropolitan Planning Organization

 

28.          No. LF092612-05 - Acknowledge update on the Veteran's Consideration Policy

 

29.          No. LF092612-06 - Reauthorize the Disability Consideration Policy and Remove the Sunset Clause

 

30.          No. LF092612-07 – Authorize Mayor and Finance Officer to Sign Contract for Fiscal Year 2012 Community Development Block Grant Sub-Recipient Black Hills Habitat for Humanity

 

31.          No. LF092612-08 – Authorize Mayor and Finance Officer to Sign Contract for Fiscal Year 2012 Community Development Block Grant Sub-Recipient Salvation Army

 

32.          No. LF092612-09 – Authorize Mayor and Finance Officer to Sign Contract for Fiscal Year 2012 Community Development Block Grant Sub-Recipient Teton Coalition

 

33.          No. LF092612-11 – Approve Event Permit for Duane Lammers for free parking on the east side of Sixth Street from St. Joseph Street to Main Street for filming crews on October 2, 2012, from 1:00 p.m. to 4:00 p.m.

 

Community Planning & Development Services Department Consent Items (NONE)

 

Continued Consent Items (NONE)

 

END OF CONSENT ITEMS

 

NON-CONSENT ITEMS – Items 34 – 59b

 

Public Comment opened – Items 34 - 59b

Public Comment closed

 

Ordinances

34.          No. 12OA005 – Second Reading, Ordinance No. 5859, An Ordinance to Amend the Requirements for Conditional Use Permits for Oversized Garages by Amending Section 17.08.030 of the Rapid City Municipal Code in the Park-Forest District. 

 

35.          No. 12OA006 – Second Reading, Ordinance No. 5858, An Ordinance to Amend the Requirements for Conditional Use Permits for Oversized Garages by Amending Section 17.10.030 of the Rapid City Municipal Code in the Low Density Residential District 1.

 

36.          No. 12OA007 – Second Reading, Ordinance No. 5860, An Ordinance to Amend the Requirements for Conditional Use Permits for Oversized Garages by Amending Section 17.38.030 of the Rapid City Municipal Code in the Mobile Home Residential District.

 

37.          No. PW092512-19 – First Reading, Ordinance No. 5870, An Ordinance to Revise the Terms of the Water Rate Relief Program by Amending Section 13.08.430C of the Rapid City Municipal Code.

 

38.          No. PW092512-20 – First Reading, Ordinance No. 5871, An Ordinance to Revise the Terms of the Sewer Rate Relief Program by Amending Section 13.16.360E of the Rapid City Municipal Code.

 

39.          No. 12RZ017 – First Reading, Ordinance 5867, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by Fisk Land Surveying & Consulting Engineers for Bailey Associates, Inc. for a Rezoning from Medium Density Residential District to General Agriculture District for property generally described as being located east of the current terminus of Commerce Road.

 

Community Planning & Development Services Department Items

40.          No. 12AN004 - A request by Highway 16 Properties, LLC for a Petition for Annexation for property generally described as being located at 7001 South Highway 16 (Resolution 2012-105).

 

41.          No. 12PL050 - A request by Arleth & Associates for CPP Rushmore, LLC for a Preliminary Subdivision Plan for property generally described as being located at the southwest corner of the intersection of Eglin Street and East North Street.

 

Legal & Finance Committee Items (NONE)

 

Public Works Committee Items

42.          No. PW092512-17 – Request from Steve Becher regarding the 2012 Alfalfa / Hay Harvest Contract.

 

43.          No. PW092512-22 – Discussion and Direction to Require Sidewalks on Portions of Red Dale Drive and Hillsview Drive.

 

Bids

44.          No. CC100112-02.1 – 11th Street Railroad Crossing Project No. RR12-2024 / CIP No. 50173 (Opened on September 25, 2012)

 

45.          No. CC100112-02.2 – Maple Avenue Railroad Crossing Project No. RR12-2050 / CIP No. 50170-5163 (Opened on September 25, 2012)

 

46.          No. CC100112-02.3 – 2012 Out of the Dust Project No. 12-2003 / CIP No. 50297 (Opened on September 25, 2012)

 

47.          No. CC100112-02.4 – 2011-12 Manhole Adjustment Project Project No. ST11-1970 / CIP No. 50846 (Opened on September 25, 2012)

 

48.          No. CC100112-02.5 – Hoefer Avenue Overlay Project Project No. 12-2046 / CIP No. 50445 (Opened on September 25, 2012)

 

49.          No. CC100112-02.6 – Perrine Drainage Outfall Element 8 Project No. DR11-1963 / CIP No. 50836 (Opened on September 25, 2012)

 

50.          No. CC100112-02.7 – E. Idaho and Ivy Water Main Reconstruction Project No. 12-2059 / CIP No. 50421.3-1A (Opened on September 25, 2012)

 

51.          No. CC100112-02.8 – Liquid Road Deicer, Street Division (Opened on September 25, 2012)

 

52.          No. CC100112-02.9 – Ice Sanding Material, Street Division (Opened on September 25, 2012)

 

53.          No. CC100112-02.10 – Snow Removal Operations for City Parking Lot Number 4, for Public Works Department (Opened on September 25, 2012)

 

54.          No. CC100112-02.11 – Snow Removal Operations for City Parking Lot Number 5, for Public Works Department (Opened on September 25, 2012)

 

55.          No. CC100112-02.12 – Snow Removal Operations for City Parking Lot Number 6-2, for Public Works Department (Opened on September 25, 2012)

 

56.          No. CC100112-02.13 – Snow Removal Operations for City Parking Lot Number 7, for Public Works Department (Opened on September 25, 2012)

 

57.          No. CC100112-02.14 – Snow Removal Operations for City Parking Lot Number 8, for Public Works Department (Opened on September 25, 2012)

 

58.          No. CC100112-02.15 – Snow Removal Operations for City Parking Lot Number 9, for Public Works Department (Opened on September 25, 2012)

 

59.          No. CC100112-02.16 – Operated Equipment Rental for Street Snow Removal Operations, for Streets Division (Opened on September 25, 2012)

 

Alcoholic Beverage License Applications (NONE)

 

Mayor's Items

59a      No. CC100112-04.2 - Confirm appointment of Jeff Biegler as Director of Parks and Recreation effective December 1, 2012.

 

59b.     Administer Oath of Office – Jeff Biegler, Parks and Recreation Director

 

Council Items & Liaison Reports

 

Reconsideration Notices

 

Motion for Delivery of Items from Committee

 

Staff Items

 

Appeals

DARB

 

License application appeals

 

Sign Code Appeals

 

Other Appeals Heard by the Council

 

CIP Committee Items

 

PUBLIC HEARING ITEMS – Items 60 - 64

 

Open Public Hearing (comment) -- Items 60 - 64 [Public Hearing Remains Open]

 

CONTINUED PUBLIC HEARING CONSENT ITEMS – (NONE)

 

Close Public Hearing (comment) -- Items 60 - 64

 

CONSENT PUBLIC HEARING ITEMS – Item 60- 61

 

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

 

Community Planning & Development Services Department Items (NONE)

 

Alcohol Licenses

60.          Big D Oil Co DBA Big D Oil Co #24, 3010 West Main for a Package (off-sale) Malt Beverage License

 

Assessment Rolls

61.          No. LF092612-10 – Resolution No. 2012-100B Levying Assessment for Cleanup of Miscellaneous Property.

 

Other Items Requiring Public Hearings

 

END OF CONSENT PUBLIC HEARING CALENDAR

 

NON-CONSENT PUBLIC HEARING ITEMS – Items 62 - 64

62.          No. 12RZ008 – Second Reading, Ordinance 5843, An Ordinance Amending Section 17.06 of Chapter 17 of the Rapid City Municipal Code, Rezoning the within Described Property as requested by By-Pass Development, LLC for a Rezoning from Light Industrial District to Heavy Industrial District for property generally described as being located at the current northern terminus of Rearden Court.

 

63.          No. 12RZ015 – Second Reading, Ordinance 5862, 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 Mobile Home Residential District to Light Industrial District for property generally described as being located approximately 3,000 feet north of Seger Drive along the east side of Dyess Avenue.

 

64.          No. 12RZ016 - Second Reading, Ordinance 5863, 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 District to Light Industrial District for property generally described as being located approximately 3,000 feet north of Seger Drive and approximately 1,300 feet east of Dyess Avenue.

 

BILLS

65.          No. CC100112-01 – Bill List for October 1, 2012

 

ADJOURN

 

 

ADDENDUM

 

Alcoholic Beverage License Applications Set for Hearing (October 15, 2012)

3b.       Rapid City Library Foundation for a SPECIAL EVENT Wine and Malt Beverage License for an Event Scheduled for October 27, 2012 at the Rapid City Public Library, 610 Quincy Street