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Aberdeen City Council

Regular Meeting

Aberdeen, SD · June 3, 2019

AgendaMinutes

Minutes

17416 CITY COUNCIL PROCEEDINGS City Council Chambers, 123 South Lincoln Street, Municipal Building, Aberdeen, South Dakota, June 3, 2019 at 5:30 p.m., regular meeting of the Board of City Council Members, Mayor Mike Levsen presiding. Present at roll call were City Council Members David Bunsness, Alan Johnson, Dave Lunzman, Dennis “Mike” Olson, Mark Remily, Rob Ronayne, Clint Rux, and Jennifer Slaight-Hansen. City Staff present were Lynn Lander, Ron Wager, Robin Bobzien, Brett Bill, Karl Alberts, and Dave McNeil. Mayor Levsen led the Pledge of Allegiance. MINUTES Motion by Rux, second by Olson to approve the minutes of the City Council Meeting of May 28, 2019, as circulated. All voting aye, motion carried. PROCLAMATION Mayor Levsen read and proclaimed June, 2019 as “General Aviation Appreciation Month”. OPEN FORUM Angie Cleberg was present to update the Council on the postal workers food drive. Park Superintendent Mark Hoven gave a presentation on Mosquito Control in the City. OLD BUSINESS ORDINANCE NO. 19-05-01 Motion by Bunsness, second by Johnson to approve second reading and final adoption of Ordinance No. 19-05-01 to rezone Lot 1, T. & S. Jones Consolidation Subdivision in the NW ¼ of Section 24, T123N, R64W of the 5th P.M., Aberdeen, Brown County, SD (1122 South Main Street) from (C-1) Neighborhood Commercial District to (C-3) Central Business District. Upon roll call, all voting aye, motion carried. ORDINANCE NO. 19-05-03 Motion by Rux, second by Olson to approve second reading and final adoption of Ordinance No. 19-05-03 to rezone Wylie Meadows First Addition to Aberdeen, excluding Lot 17, Block 1, Lot 7, Block 2, and Lot 14, Block 4, located in the NW ¼ of Section 11, T123N, R64W of the 5th P.M., Brown County, SD (1701 and 1719 Holiday Circle and 2002 North 19th Street) from (C-2) Highway Commercial District to (R-2) Medium Density Residential District. Upon roll call, all voting aye, motion carried. CONSENT CALENDAR Motion by Remily, second by Slaight-Hansen to approve the following items on the consent calendar: SET HEARING DATE – of June 17, 2019 at 5:30 p.m. for the following applications for alcoholic beverage licenses: Transfer of Retail On-Sale Liquor License from JT Restaurants LLC dba Max & Erma’s, 715 North 10th Street to Eagle River, LLC dba 715 North 10th Street; New Retail On-Off Sale Malt Beverage & SD Farm Wine License and Retail On-Off Sale Wine 17417 and Cider License for Tokyo Sushi & Steakhouse LLC dba 3315 – 6th Avenue, SE, Suite 68. SET HEARING DATE – of June 24, 2019 at 5:30 p.m. for the following petitions: Rezone Lot 2, Brown County Commissioner’s Third Subdivision to the City of Aberdeen in the SW ¼, Section 18, T123N, R63W of the 5th P.M., Brown County, SD (1019 First Avenue, SE) from (M) Municipal, State, and County Use District to (I-2) Unrestricted Industrial District; Rezone Lot 9 and the South 47’ of Lot 10, Block 24, First Addition to Aberdeen in the SW ¼ of Section 13, T123N, R64W of the 5th P.M., Brown County, SD (411 and 413 South 3rd Street) from (C- 3) Central Business District/(R-4) Special Density Residential District to (R-3) High Density Residential District. SET BID DATE – of June 27, 2019 at 2:00 p.m. for the Taxiway Improvements Project at the Aberdeen Regional Airport. LICENSES – Residential Building Contractor – Joshua Palmer; Taxi Cab Driver – George Donovan. REQUEST TO SERVE AND PERMIT CONSUMPTION of alcoholic beverages at Melgaard Park on June 16, 2019 for the Arts in the Park – “Taste of Home Brew” Event sponsored by the Aberdeen Area Arts Council. REQUESTS FOR STREET USE – 17th Avenue, SE between South State Street and Marshall Road on June 16, 2019 for Arts in the Park; Stewart Drive, Shortridge Drive, Nicklaus Drive, and Palmer Circle for a 4th of July Parade. LOTTERY NOTICE – DET. 1-740th Transportation Company – South Dakota National Guard – receive and place on file. All voting aye with Ronayne abstaining, motion carried. NEW BUSINESS HEARING ON SPECIAL LIQUOR LICENSE Mayor Levsen opened a hearing on a request for a Special Six-Day Retail On-Sale Liquor License on June 11 – 16, 2019 for ACT2, Inc. dba Aberdeen Community Theatre at 415 South Main Street. No one was present to testify in opposition to the request for a special liquor license so Mayor Levsen closed the hearing. Motion by Ronayne, second by Remily to approve the Special Six-Day Retail On-Sale Liquor License on June 11 – 16, 2019 for ACT2, Inc. at 415 South Main Street. All voting aye, motion carried. HEARING ON SPECIAL LIQUOR LICENSE Mayor Levsen opened a hearing on a request for a Special One-Day Retail On-Sale Liquor License on June 4, 2019 for Arts South Dakota dba Red Rooster Coffee House at 218 South Main Street. No one was present to testify in opposition to the request for a special liquor license so Mayor Levsen closed the hearing. Motion by Remily, second by Ronayne to approve the Special One-Day Retail On-Sale Liquor License on June 4, 2019 for Arts South Dakota at 218 South Main Street. All voting aye, motion carried. PERMIT TO REMOVE CANOPY ON ALONZO WARD HOTEL 17418 City Planning/Zoning Director Brett Bill presented a request from a property owner for a permit to remove a damaged canopy on the Alonzo Ward Hotel, 104 South Main Street, located in the Aberdeen Commercial Historic District. Brett Bill reported that it was determined by the property owner that repairing the damaged canopy would be cost prohibitive and a similar conclusion was determined in a report received from the State Historical Preservation Office. State Law allows the State Historical Preservation Office to provide comments and recommendations to preserve the historical property and the City has the authority, based on findings and conclusions, to determine whether or not to approve the replacement or removal of the damaged canopy. The Planning & Zoning Department requested a final determination by the City Council approving the issuance of a permit to remove the damaged canopy. Motion by Remily, second by Slaight-Hansen to allow a permit to remove the canopy on the Alonzo Ward Hotel. City Attorney Ron Wager asked that Resolution No.19-06-02R be made as the motion setting forth the procedural history and findings consistent with the reports received and be approved by the Council. Motion by Rux, second by Ronayne to postpone council action for one week, all voting aye, motion carried. BILLS Motion by Bunsness, second by Rux to approve payment of the bills listed for June 3, 2019, and any additions thereto, such bills having been audited by the Finance Officer and fully itemized and authorize the Mayor or City Manager to sign, and the Finance Officer to countersign, all warrants for payment of the following approved bills: Wellmark Blue Cross/Blue Shield 130,000.00; Cortrust Bank-TIF #19 23,977.88; Dacotah Bank-TIF #19 47,955.72; Dacotah Bank-TIF #26 50,753.25; Dacotah Bank-TIF #27 26,807.50; Dacotah Bank-TIF #29 45,442.58; Great Plains Bank-TIF #26 16,917.75; Great Plains Bank-TIF #29 17,452.39; Great Western Bank-TIF #3 77,047.24; Plains Commerce Bank-TIF #27 26,807.50; Plains Commerce Bank-TIF #29 45,442.58; Chemrite 3,780.00; AT& T 2,095.14; G & R Controls Inc. 30,612.30; MARCO 121.45. Upon roll call, all voting aye, motion carried. CITY MANAGER’S REPORT City Manager Lynn Lander asked the Council to return their promotion fund allocation recommendations to the Finance Office by June 10th. ADJOURN There being no further business, motion by Johnson, second by Remily to adjourn the meeting. All voting aye, motion carried. Prepared by Mary Campton for the Finance Office. /s/ Karl Alberts, Finance Officer.

Agenda

AGENDA FOR THE CITY COUNCIL MEETING CITY OF ABERDEEN, SOUTH DAKOTA MONDAY, JUNE 3, 2019 AT 5:30 P.M. CITY COUNCIL CHAMBERS, CITY HALL, 123 S. LINCOLN ST. 1. ROLL CALL 2. PLEDGE OF ALLEGIANCE 3. MINUTES, CITY COUNCIL MEETING OF MAY 28, 2019 4. PROCLAMATION – “GENERAL AVIATION APPRECIATION MONTH” – JUNE, 2019 OPEN FORUM 5:30 TO 5:40 P.M. – 1. SEE FORMAT GUIDELINES AT END OF AGENDA A. PARK SUPERINTENDENT MARK HOVEN GIVING A PRESENTATION ON MOSQUITO CONTROL 5. OLD BUSINESS A. ORDINANCE NO. 19-05-01 TO REZONE LOT 1, T & S JONES CONSOLIDATION SUBDIVISION IN THE NW ¼ OF SECTION 24, T123N, R64W OF THE 5TH P.M., ABERDEEN BROWN COUNTY, SD (1122 SOUTH MAIN ST.) FROM (C-1) DISTRICT TO (C-3) DISTRICT POSSIBLE SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. 19-05-01 B. ORDINANCE NO. 19-05-03 TO REZONE WYLIE MEADOWS FIRST ADDITION TO ABERDEEN, EXCLUDING LOT 17, BLOCK 1, LOT 7, BLOCK 2, AND LOT 14, BLOCK 4 LOCATED IN THE NW ¼ OF SECTION 11, T123N, R64W OF THE 5TH P.M., BROWN COUNTY, SD (1701 AND 1719 HOLIDAY CIRCLE AND 2002 NORTH 19TH ST.) FROM (C-2) DISTRICT TO (R-2) DISTRICT POSSIBLE SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. 19-05-03 6. CONSENT CALENDAR – POSSIBLE APPROVAL A. SET HEARING DATE OF JUNE 17, 2019 AT 5:30 P.M. FOR THE FOLLOWING APPLICATIONS: 1. TRANSFER OF RETAIL ON-SALE LIQUOR LICENSE FROM JT RESTAURANTS LLC DBA MAX & ERMA’S, 715 NORTH 10TH STREET TO EAGLE RIVER, LLC DBA 715 NORTH 10TH STREET 2. RETAIL ON-OFF SALE MALT BEVERAGE & SD FARM WINE LICENSE AND RETAIL ON-OFF SALE WINE AND CIDER LICENSE TOKYO SUSHI & STEAKHOUSE LLC DBA 3315 – 6TH AVENUE, SE, SUITE 68 B. SET HEARNG DATE OF JUNE 24, 2019 AT 5:30 P.M. FOR THE FOLLOWING PETITIONS: 1. REZONE FROM (M) DISTRICT TO (I-2) DISTRICT - LOT 2, BROWN COUNTY COMMISSIONER’S THIRD SUBDIVISION TO THE CITY OF ABERDEEN, SW ¼, SECTION 18, T123N, R63W OF THE 5TH P.M., BROWN COUNTY, SD (1019 FIRST AVEUE, SE) 2. REZONE FROM (C-3) DISTRICT/(R-4) DISTRICT TO (R-3) DISTRICT – LOT 9 AND THE SOUTH 47’ OF LOT 10, BLOCK 24, FIRST ADDITION TO ABERDEEN IN THE SW ¼ OF SECTION 13, T123N, R64W OF THE 5TH P.M., BROWN COUNTY, SD (411 AND 413 SOUTH 3RD STREET) C. SET BID DATE OF JUNE 27, 2019 AT 2:00 P.M. FOR TAXIWAY IMPROVEMENTS PROJECT AT THE ABERDEEN REGIONAL AIRPORT D. LICENSES: 1. RESIDENTIAL BUILDING CONTRACTOR – JOSHUA PALMER 2. TAXI CAB DRIVER – GEORGE DONOVAN E. REQUEST FROM ABERDEEN AREA ARTS COUNCIL TO SERVE AND PERMIT CONSUMPTION OF ALCOHOLIC BEVERAGES AT MELGAARD PARK ON JUNE 16, 2019 FOR ARTS IN THE PARK – “TASTE OF HOME BREW” EVENT F. REQUESTS FOR STREET USE: 1. JUNE 16, 2019 – 17TH AVENUE, SE BETWEEN SOUTH STATE STREET AND MARSHALL ROAD FOR ARTS IN THE PARK 2. JULY 4, 2019 – STEWART DRIVE, SHORTRIDGE DRIVE, NICKLAUS DRIVE, AND PALMER CIRCLE FOR 4TH OF JULY PARADE G. LOTTERY NOTICE – DET. 1-740TH TRANSPORTATION COMPANY – SOUTH DAKOTA NATIONAL GUARD – RECEIVE AND PLACE ON FILE Page 1 of 57 05/30/2019 7. NEW BUSINESS A. HEARING – SPECIAL SIX-DAY RETAIL ON-SALE LIQUOR LICENSE ON JUNE 11 – 16, 2019 FOR ACT2, INC. DBA ABERDEEN COMMUNITY THEATRE AT 415 SOUTH MAIN STREET POSSIBLE APPROVAL OF SPECIAL SIX-DAY LIQUOR LICENSE ON JUNE 11 – 16, 2019 FOR ACT2, INC. AT 415 SOUTH MAIN STREET B. HEARING – SPECIAL ONE-DAY RETAIL ON-SALE LIQUOR LICENSE ON JUNE 4, 2019 FOR ARTS SOUTH DAKOTA DBA RED ROOSTER COFFEE HOUSE AT 218 SOUTH MAIN STREET POSSIBLE APPROVAL OF SPECIAL ONE-DAY LIQUOR LICENSE ON JUNE 4, 2019 FOR ARTS SOUTH DAKOTA AT 218 SOUTH MAIN STREET C. PERMIT TO REMOVE THE DAMAGED CANOPY ON THE ALONZO WARD HOTEL LOCATED IN THE ABERDEEN COMMERCIAL HISTORIC DISTRICT POSSIBLE APPROVAL OF A PERMIT TO REMOVE THE DAMAGED CANOPY ON THE ALONZO WARD HOTEL D. BILLS: APPROVAL OF BILL LIST FOR JUNE 3, 2019 E. CITY MANAGER’S REPORT 8. ADJOURN 1. OPEN FORUM PROVIDES AN OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE CITY COUNCIL WITH QUESTIONS, CONCERNS OR COMMENTS ON ITEMS, WHICH ARE NOT ON THE AGENDA. CITIZENS ARE ASKED TO SIGN UP TO SPEAK PRIOR TO THE OPEN FORUM PORTION OF THE MEETING. OPEN FORUM WILL BE LIMITED TO 10 MINUTES (IF NO ONE IS IN ATTENDANCE FOR THE OPEN FORUM, THE REGULAR MEETING MAY BEGIN) UNLESS A MAJORITY OF THE CITY COUNCIL AGREES TO EXTEND THE TIME PERIOD. THE OPEN FORUM MAY NOT BE USED TO MAKE PERSONAL ATTACKS, TO AIR PERSONALITY GRIEVANCES, TO MAKE POLITICAL ENDORSEMENTS, OR FOR POLITICAL CAMPAIGN PURPOSES. OPEN FORUM WILL NOT BE USED AS A TIME FOR PROBLEM SOLVING OR REACTING TO THE COMMENTS MADE, BUT, RATHER FOR HEARING THE CITIZEN FOR INFORMATIONAL PURPOSES. THE CITY COUNCIL MAY RESPOND WITH REQUEST FOR CITY MANAGEMENT TO FOLLOW UP AND REPORT BACK ON ANY ISSUE RAISED DURING THE PUBLIC ADDRESS TIME. A PRESENTATION MAY NOT EXCEED TWO MINUTES IN DURATION. 2. ADA COMPLIANCE: THE CITY OF ABERDEEN FULLY SUBSCRIBES TO THE PROVISIONS OF THE AMERICAN’S WITH DISABILITIES ACT. IF YOU DESIRE TO ATTEND THIS PUBLIC MEETING AND ARE IN NEED OF SPECIAL ACCOMMODATIONS, PLEASE NOTIFY THE CITY FINANCE OFFICE AT LEAST 8 HOURS PRIOR TO THE MEETING SO APPROPRIATE AUXILIARY AIDS AND SERVICES CAN BE MADE AVAILABLE. THE CITY COUNCIL MEETS WEEKLY ON MONDAYS AT 5:30 P.M. EXCEPT WHEN A HOLIDAY FALLS ON MONDAY, IN WHICH CASE THE MEETING IS HELD AT 5:30 P.M. ON THE NEXT BUSINESS DAY. 3. A COPY OF THE SUBJECT MATTER ON THE CITY COUNCIL MEETING AGENDA IS AVAILABLE FOR PUBLIC DISTRIBUTION AT THE CITY FINANCE OFFICE AND AVAILABLE ON THE CITY’S WEBSITE www.aberdeen.sd.us. Page 2 of 57 05/30/2019 CITY COUNCIL PROCEEDINGS City Council Chambers, 123 South Lincoln Street, Municipal Building, Aberdeen, South Dakota, May 28, 2019 at 5:30 p.m., regular meeting of the Board of City Council Members, Mayor Mike Levsen presiding. Present at roll call were City Council Members Alan Johnson, Dave Lunzman, Dennis “Mike” Olson, Mark Remily, Rob Ronayne, Clint Rux, and Jennifer Slaight-Hansen. City Council Member David Bunsness was absent. City Staff present were Lynn Lander, Ron Wager, Robin Bobzien, Brett Bill, Karl Alberts, Dave McNeil, and Bob Braun. Mayor Levsen led the Pledge of Allegiance. MINUTES Motion by Slaight-Hansen, second by Rux to approve the minutes of the City Council Meeting of May 20, 2019, as circulated. All present voting aye, motion carried. OPEN FORUM - No one was present. CONSENT CALENDAR Motion by Johnson, second by Rux to approve the following items on the consent calendar: SET HEARING DATE – of June 10, 2019 at 5:30 p.m. for the following: Special One-Day Retail On-Sale Liquor License on June 13, 2019 for Aberdeen Downtown Association dba Summer Concert Series, South Main Street from 2nd Avenue to Railroad Avenue including an application for a Community Event Permit for the same; Retail On-Off Sale Wine & Cider License for One Legged Pheasant Brewery LLC dba One Legged Pheasant Brewery, 723 South Main Street. SET HEARING DATE – of June 17, 2019 at 5:30 p.m. for the following: Ordinance No. 19- 05-04 amending the City Code and repealing extraterritorial zoning jurisdiction; Petition to vacate public right-of-way described as the south 15’ of 12th Avenue, NW public right-of-way adjacent to Lots 1 – 12, Block 4, Corrected Plat of the Highlands of Aberdeen commencing at the west right-of-way line of North 3rd Street public right-of-way and continuing west for 300.66’ to a point of termination at the east right-of-way line of North 4th Street public right-of- way. (1123 North 3rd Street and 1120 North 4th Street). PLATS: 1) Marnette First Subdivision to Aberdeen in the SW ¼ of Section 6, T123N, R63W of the 5th P.M., Brown County, SD (909 and 913 – 29th Avenue, NE) with stipulation that one of two water/sewer services is retired from service; 2) NSU-SDSBVI Addition to the City of Aberdeen in the SE ¼ of Section 24, T123N, R64W of the 5th P.M., Brown County, SD (1300 South Dakota Street) with stipulation that no structures are to be placed within existing 16 foot sanitary sewer easement that runs on west end of proposed Lot 2; 3) Spaulding’s Sixth Addition to the City of Aberdeen in the SE ¼ of Section 12, T123N, R64W of the 5th P.M., Brown County, SD (1411 and 1421 North Kline Street) with stipulation that petitioners have sidewalk installed, where missing, along all platted rights-of-way within five years of the plat Page 3 of 57 05/30/2019 filing date; 4) Family Dental Care Addition to the City of Aberdeen in the SE ¼ of Section 13 and the NE ¼ of Section 24, all in T123N, R64W of the 5th P.M., Brown County, SD (503 North Kline Street) with stipulation that this lot may not take access off 6th Avenue, SE); 5) Wylie Meadows First Addition to Aberdeen in the NW ¼ of Section 11, T123N, R64W of the 5th P.M., Brown County, SD (1701 and 1719 Holiday Circle and 2002 North 19th Street) with stipulation that a developer’s agreement is established and any dedicated right-of-way that is not fully developed and exceeds 150 feet will need to have a cul-de-sac or hammerhead turnaround installed that is hard surfaced and approved by the Fire Marshall. LICENSES – Private Security – Morgan Millim; Residential Building Contractor – Mylun Tikka; Taxi Cab Driver – Andrew Johnson. DEPARTMENTS’ BOARD MEETING MINUTES AND REPORTS – Aberdeen Airport Board Meeting Minutes; Board of Zoning Adjustment Meeting Minutes; K.O. Lee Aberdeen Public Library Board of Trustees Meeting Minutes – receive and place on file. 2018 UNAUDITED FINANCIAL REPORT – for the City of Aberdeen, SD – receive and place on file. All present voting aye, motion carried. NEW BUSINESS ORDINANCE NO. 19-05-01 City Planning/Zoning Director Brett Bill presented a petition to rezone the property described as Lot 1, T. and S. Jones Consolidation Subdivision in Aberdeen in the NW ¼ of Section 24, T123N, R64W of the 5th P.M., Brown County, SD (1122 South Main Street) from (C-1) Neighborhood Commercial District to (C-3) Central Business District. Motion by Johnson, second by Slaight-Hansen to approve first reading of Ordinance No. 19-05-01 to rezone the property. Upon roll call, all present voting aye, motion carried. ORDINANCE NO. 19-05-03 City Planning/Zoning Director Brett Bill presented a petition to rezone the property described as proposed Wylie Meadows First Addition to Aberdeen, excluding Lot 17, Block 1, Lot 7, Block 2, and Lot 14, Block 4, located in the NW ¼ of Section 11, T123N, R64W of the 5th P.M., Brown County, SD (1701 and 1719 Holiday Circle and 2002 North 19th Street) from (C-2) Highway Commercial District to (R-2) Medium Density Residential District. Motion by Rux, second by Olson to approve first reading of Ordinance No. 19-05-03 to rezone the property. Upon roll call, all present voting aye, motion carried. RESOLUTION NO. 19-05-01R City Attorney Ron Wager explained Resolution No. 19-05-01R setting the fee for a full service on-sale Restaurant Liquor License. Motion by Rux, second by Remily to approve Resolution No. 19-05-01R as follows: RESOLUTION SETTING FULL SERVICE RESTAURANT ON-SALE LIQUOR LICENSE FEE Page 4 of 57 05/30/2019 WHEREAS, the City of Aberdeen adopted Ordinance No. 08-12-06 authorizing the issuance of full service restaurant on-sale liquor licenses pursuant to SDCL § 35-4-111, which ordinance became effective January 23, 2009; and WHEREAS, the City Council thereafter adopted Resolution No. 09-09-01R determining the then-current fair market value of an on-sale liquor license and setting the fee for a full service on-sale restaurant liquor license in the amount of $100,000; and WHEREAS, SDCL §§ 35-4-116 and 35-4-117 permit the City to change the fee after ten years from the date of adoption of Ordinance No. 08-12-06; to wit, January 23, 2019; and WHEREAS, the City is not required to set the price of the full-service restaurant on-sale license at or above the current fair market value after the ten-year period has elapsed; and WHEREAS, the City is required to charge as a fee for such license at least one dollar for each person residing within the municipality as measured by the last preceding decennial federal census; and WHEREAS, the population of the City as measured by the last decennial federal census in 2010 was 26,091; and WHEREAS, a survey of full service restaurant on-sale liquor license fees set and licenses issued by other first class municipalities in the state identified the following: Year No. of Fee Fee Last Licenses City Amount Set Issued Aberdeen $100,000 2009 1 Brookings $100,000 2011 2 Mitchell $190,000 2012 0 Pierre $110,000 2010 1 Rapid City $100,000 2019 2 Sioux Falls $260,000 2009 4 Spearfish $130,000 2014 2 Watertown $205,000 2009 0 NOW, THEREFORE, BE IT HEREBY RESOLVED that the fee for a full service on- sale restaurant liquor license shall be $100,000. The foregoing Resolution was adopted at a regular meeting of the Aberdeen City Council on the 28th day of May, 2019. Number of AYES: 8; Number of NAYS: 0 . All present voting aye, motion carried. BIDS FOR MILL AND OVERLAY IMPROVEMENTS City Engineer Robin Bobzien presented bids received for the 2019 Mill and Overlay Improvements Project (ST-2019-1) and recommended the acceptance of the bid from Jensen Rock & Sand Inc. in the amount of $511,636.92. Motion by Ronayne, second by Lunzman to award the Mill and Overlay Improvements Bid to Jensen Rock & Sand Inc. in the amount of Page 5 of 57 05/30/2019 $511,636.92 and authorize the City Manager and City Finance Officer to sign all necessary documents after approval by the City Attorney. All present voting aye, motion carried. BIDS FOR PRETREATMENT DOME REPLACEMENT Water Treatment Superintendent Bob Braun presented bids received for the 2019 Pretreatment Dome Replacement Project at the Water Treatment Plant and recommended the acceptance of the bid from B & B Contracting in the amount of $44,000.00. Motion by Ronayne, second by Johnson to award the Pretreatment Dome Replacement Bid to B & B Contracting in the amount of $44,000.00 and authorize the City Manager and City Finance Officer to sign all necessary documents after approval by the City Attorney. All present voting aye, motion carried. CHANGE ORDER/PAYMENT FOR ACCESSIBLE QUADRANT IMPROVEMENTS City Engineer Robin Bobzien presented Change Order #1 in the amount of $17,438.30 and a Payment Request #1 in the amount of $61,562.22 to Wright & Sudlow for work on the Accessible Quadrant Improvements Project (CONC-2019-2). Motion by Rux, second by Slaight-Hansen to approve Change Order #1 in the amount of $17,438.30 and Payment Request #1 in the amount of $61,562.22 to Wright & Sudlow. Upon roll call, all present voting aye, motion carried. BILLS Motion by Ronayne, second by Olson to approve payment of the bills listed for May 28, 2019, and any additions thereto, such bills having been audited by the Finance Officer and fully itemized and authorize the Mayor or City Manager to sign, and the Finance Officer to countersign, all warrants for payment of the following approved bills: Northwestern Energy 10,854.25; ETS Corp. 1,500.00; Dacotah Bank 5,000.00; Plug N Pay 1,000.00; Infintech 1,000.00; Brown County Treasurer 6.00; Verizon Wireless 31.89; NVC 29.14; Farnums Genuine Parts 459.57; Business Improvement Dist. 16,880.76; CVB 28,247.52; Environmental Sys. Research Institute 8,000.00; B & B Contracting 200,011.61; UPS 163.66; AGTEGRA Coop. 99.95; Electric Pump 780.00; Devin Hebeisen 400.00; Evers Excavation 316.00; Prairie Home Inspector 7,250.04. Upon roll call, all present voting aye, motion carried. PAYROLL Motion by Johnson, second by Olson to approve the payroll for the period from May 12, 2019 through May 25, 2019 and city share of social security, old age & survivor’s insurance, retirement, health and life insurance: Wells Fargo 148,969.08; SD Retirement 75,553.65; Governing Body 3,192.28; City Manager 8,313.35; City Attorney 6,701.91; Finance 14,139.70; HR 7,643.85, Building 1,711.35; Computer 4,530.70; Planning/Zoning 14,905.28; Engineering 13,046.20, Conner Torrence 12.00 hr; Police 133,548.44, Justine Charles 23.39 hr, Braxton Farmen 22.82 hr, Jakob Heyd 22.82 hr, Tanner Jondahl 29.95 hr, Kasey Kurtz 22.82 hr, Jeff Neal 25.82 hr, Kory Pickrel 29.95 hr, Fire 101,174.01, Landon Binfet 15.14 hr, Carter Deyo 15.14 hr, Austin Nath 15.14 hr, Chad Nilson 2,709.99 bw, Taylor Rozell 13.00 hr, Blair Smith Page 6 of 57 05/30/2019 21.39 hr; Housing/Building 4,477.75; Street 30,758.95; Traffic 6,227.57; Solid Waste 21,874.15; Transportation/Ride Line 16,822.17, Kim Runnels 12.00 hr; Library 27,281.01; Parks, Rec & Forestry 148,115.00, Dorien Ah Sam Jr 10.75 hr, Scott Albrecht 10.25 hr, Claire Angerhofer 48-54 team, 9.25 hr, Alex Bartlett 14.00 hr, Boston Bauer 10.75 hr, Aubrey Clark 10.50 hr, Trey Cramer 9.75 hr, Keisean Deehr 52-58 team, 14-24 game, 9.25 hr, Grace Douglas 9.25 hr, Shelby Edwards 44-50 team, 9.25 hr, Taryn Fergel 44-50 team, 9.25 hr, Samantha Fletcher 10.00 hr, Mirra Frohling 19-25 class, 9.25 hr, Gabriel Goetz 44 team, 9.25 hr, Cannon Hannigan 10.75 hr, Aaron Knox 10.50 hr, Steve Markley 530 week, 10.00 hr, Kristin McCafferty 530 week, 10.25 hr, Allen Miller 14-24 game, 9.25 hr, Itagia Poumele 10.75 hr, Sydney Rapp 10.25 hr, John Rohrbach 10.25 hr, Samuel Sather 44 team, 14-24 game, 9.25 hr, Tabor Schabot 52-58 team, 14-24 game, 9.25 hr, Ronald Sieler 9.25 hr, Jaynie Spier 10.75 hr, Joshua Steinwandt 14-24 game, 9.25 hr, Amy Thompson 12.25 hr, Elizabeth Tobin 10.25 hr, David Vilhauer 350 half season, 10.25 hr, Christopher Weber 14-24 game, 9.25 hr, Airport 16,115.98; Pipe 28,906.17; Water Treatment 19,197.52; Meter 1,594.08; Water Reclamation 21,317.27; Pump 9,543.09, Old Federal Crths Bldg 1,660.60. Upon roll call, all present voting aye, motion carried. CITY MANAGER’S REPORT Lynn Lander gave the City Manager’s Report including a discussion of painting crosswalks downtown with the support of the Aberdeen Downtown Association. ADJOURN There being no further business, motion by Ronayne, second by Slaight-Hansen to adjourn the meeting. All present voting aye, motion carried. Prepared by Mary Campton for the Finance Office. /s/ Karl Alberts, Finance Officer. Page 7 of 57 05/30/2019 Page 8 of 57 05/30/2019 5A Page 9 of 57 05/30/2019 Page 10 of 57 05/30/2019 Page 11 of 57 05/30/2019 Page 12 of 57 05/30/2019 Page 13 of 57 05/30/2019 5B Page 14 of 57 05/30/2019 Page 15 of 57 05/30/2019 Page 16 of 57 05/30/2019 Page 17 of 57 05/30/2019 Page 18 of 57 05/30/2019 City of Aberdeen - Request for Council Action June 3, 2019 Agenda Section – Consent Calendar - This request for Council Action lists all the items which have been included in the consent agenda for this meeting. The City Council can approve all of the items with a single motion to approve. The Mayor will allow the Council Members an opportunity to state whether there are any of these items which you wish to have removed from the Consent Agenda approval and to have discussed and acted upon separately by the City Council. Items: A. SET HEARING DATE OF JUNE 17, 2019 AT 5:30 P.M. FOR THE FOLLOWING APPLICATIONS: 1. TRANSFER OF RETAIL ON-SALE LIQUOR LICENSE FROM JT RESTAURANTS LLC DBA MAX & ERMA’S, 715 NORTH 10TH STREET TO EAGLE RIVER, LLC DBA 715 NORTH 10TH STREET 2. RETAIL ON-OFF SALE MALT BEVERAGE & SD FARM WINE LICENSE AND RETAIL ON-OFF SALE WINE AND CIDER LICENSE TOKYO SUSHI & STEAKHOUSE LLC DBA 3315 – 6TH AVENUE, SE, SUITE 68 B. SET HEARNG DATE OF JUNE 24, 2019 AT 5:30 P.M. FOR THE FOLLOWING PETITIONS: 1. REZONE FROM (M) DISTRICT TO (I-2) DISTRICT - LOT 2, BROWN COUNTY COMMISSIONER’S THIRD SUBDIVISION TO THE CITY OF ABERDEEN, SW ¼, SECTION 18, T123N, R63W OF THE 5TH P.M., BROWN COUNTY, SD (1019 FIRST AVEUE, SE) 2. REZONE FROM (C-3) DISTRICT/(R-4) DISTRICT TO (R-3) DISTRICT – LOT 9 AND THE SOUTH 47’ OF LOT 10, BLOCK 24, FIRST ADDITION TO ABERDEEN IN THE SW ¼ OF SECTION 13, T123N, R64W OF THE 5TH P.M., BROWN COUNTY, SD (411 AND 413 SOUTH 3RD STREET) C. SET BID DATE OF JUNE 27, 2019 AT 2:00 P.M. FOR TAXIWAY IMPROVEMENTS PROJECT AT THE ABERDEEN REGIONAL AIRPORT D. LICENSES: 1. RESIDENTIAL BUILDING CONTRACTOR – JOSHUA PALMER 2. TAXI CAB DRIVER – GEORGE DONOVAN E. REQUEST FROM ABERDEEN AREA ARTS COUNCIL TO SERVE AND PERMIT CONSUMPTION OF ALCOHOLIC BEVERAGES AT MELGAARD PARK ON JUNE 16, 2019 FOR ARTS IN THE PARK – “TASTE OF HOME BREW” EVENT F. REQUESTS FOR STREET USE: 1. JUNE 16, 2019 – 17TH AVENUE, SE BETWEEN SOUTH STATE STREET AND MARSHALL ROAD FOR ARTS IN THE PARK 2. JULY 4, 2019 – STEWART DRIVE, SHORTRIDGE DRIVE, NICKLAUS DRIVE, AND PALMER CIRCLE FOR 4TH OF JULY PARADE G. LOTTERY NOTICE – DET. 1-740TH TRANSPORTATION COMPANY – SOUTH DAKOTA NATIONAL GUARD – RECEIVE AND PLACE ON FILE Page 19 of 57 05/30/2019 Page 20 of 57 05/30/2019 Page 21 of 57 05/30/2019 Page 22 of 57 05/30/2019 Page 23 of 57 05/30/2019 Page 24 of 57 05/30/2019 Page 25 of 57 05/30/2019 Page 26 of 57 05/30/2019 Page 27 of 57 05/30/2019 Page 28 of 57 05/30/2019 Page 29 of 57 05/30/2019 Page 30 of 57 05/30/2019 Page 31 of 57 05/30/2019 Page 32 of 57 05/30/2019 Page 33 of 57 05/30/2019 City of Aberdeen Request for Council Action Agenda Item No. Meeting June 3, 2019 Date: Agenda Section Consent Calendar Originating Dept: Airport Resolution N/A Ordinance N/A Prepared by: No. of Attachments Presented by: Item: Advertisement for Bids – Taxiway Improvements Project at the Aberdeen Regional Airport, set a bid opening date of Thursday, June 27th, 2019 at 2:00PM Page 34 of 57 05/30/2019 Page 35 of 57 05/30/2019 Page 36 of 57 05/30/2019 Page 37 of 57 05/30/2019 Page 38 of 57 05/30/2019 Page 39 of 57 05/30/2019 Page 40 of 57 05/30/2019 Page 41 of 57 05/30/2019 7A Page 42 of 57 05/30/2019 Page 43 of 57 05/30/2019 Page 44 of 57 05/30/2019 7B Page 45 of 57 05/30/2019 Page 46 of 57 05/30/2019 Page 47 of 57 05/30/2019 Page 48 of 57 05/30/2019 7C Page 49 of 57 05/30/2019 Page 50 of 57 05/30/2019 Page 51 of 57 05/30/2019 Page 52 of 57 05/30/2019 Page 53 of 57 05/30/2019 Page 54 of 57 05/30/2019 Page 55 of 57 05/30/2019 Page 56 of 57 05/30/2019 City of Aberdeen Request for Council Action Agenda Item No. Meeting Date: June 3, 2019 7D Agenda Section New Business Originating Dept: Finance Ordinance/Resolution NA Prepared by: Mary Campton, Compliance/Records Specialist Karl Alberts, Finance Officer No. of Attachments Presented by: Finance Officer Item: Bill List for June 3, 2019 City Manager’s Proposed Action: Motion by ________________, second by ______________ to approve payment of the bills listed for June 3, 2019, and any additions thereto, such bills having been audited by the Finance Officer and fully itemized and a memorandum of the same to be entered upon the minutes of the meeting, and to authorize the Mayor or City Manager to sign, and the Finance Officer to countersign, all warrants for payment of such approved bills. Overview: The Finance Officer submits the following Bill List for June 3, 2019, of vendors of items or services purchased, or of claims made, and the amounts due thereon: Wellmark Blue Cross/Blue Shield – Insurance $130,000.00 Cortrust Bank TIF #19 – TIF #19 Payment – Principal/Interest $23,977.88 Dacotah Bank TIF #19 – TIF #19 Payment – Principal/Interest $47,955.72 Dacotah Bank TIF #26 – TIF #26 Payment – Principal/Interest $50,753.25 Dacotah Bank TIF #27 – TIF #27 Payment – Principal/Interest $26,807.50 Dacotah Bank TIF #29 – TIF #29 Payment – Principal/Interest $45,442.58 Great Plains Bank TIF #26 – TIF #26 Payment – Principal/Interest $16,917.75 Great Plains Bank TIF #29 – TIF #29 Payment – Principal/Interest $17,452.39 Great Western Bank – TIF #3 Payment – Principal/Interest $77,047.24 Plains Commerce Bank TIF #27 – TIF #27 Payment – Principal/Interest $26,807.50 Plains Commerce Bank TIF #29 – TIF #29 Payment – Principal/Interest $45,442.58 Chemrite – Polyphosphate for Water Treatment Plant $3,780.00 AT & T – Monthly Cell Phone Service/I-Pad/Data Charges $2,095.14 G & R Controls Inc. – Webster Burner for Water Reclamation $30,612.30 MARCO Technologies LLC – Copier Fees – Fire Dept. $121.45 Page 57 of 57 05/30/2019

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