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Aberdeen City Council

Regular Meeting

Aberdeen, SD · July 6, 2021

AgendaMinutes

Minutes

17944 MINUTES ABERDEEN CITY COUNCIL MEETING City Council Chambers, 123 South Lincoln Street, Municipal Building, Aberdeen, South Dakota, July 6, 2021 at 5:30 p.m., regular meeting of the City Council. CALL TO ORDER MEETING ROLL CALL Present at roll call were City Council Members Rob Ronayne, Mark Remily, Dave Lunzman, Josh Rife, Alan Johnson by teleconference, Justin Reinbold, Tiffany Langer, Clint Rux, and Mayor Travis Schaunaman. City Staff present were Joe Gaa, Ron Wager, Robin Bobzien, Brett Bill, Karl Alberts, Dave McNeil, Joel Weig by teleconference, and Bob Braun. PLEDGE OF ALLEGIANCE Mayor Schaunaman led the Pledge of Allegiance. APPROVAL OF AGENDA Motion by Rux, second by Remily to approve the agenda. Roll call vote to approve, all voting aye, motion carried. MINUTES Motion by Lunzman, second by Rife to approve the minutes of the June 28, 2021 City Council Meeting, as circulated. Roll call vote to approve, all voting aye, motion carried. OPEN FORUM No one appeared in open forum to address the Council. CONSENT CALENDAR Motion by Rux, second by Reinbold to approve the following items on the consent calendar: DESIGNATION OF OFFICIAL DEPOSITORIES – Area Federal Credit Union; Cortrust Bank; Dacotah Bank; Great Western Bank; Great Plains Bank; Plains Commerce Bank; SD Public Funds Investment Trust; US Bank; Wells Fargo Bank; Wells Fargo Advisors DESIGNATION OF OFFICIAL NEWSPAPER – Aberdeen American News LICENSES – Journeyman Plumber – Steve Ellsworth of LJ Plumbing, Heating, & Air; Master Plumber – Jason Frazier of LJ Plumbing, Heating, & Air; Master Plumber – Anthony Keller of LJ Plumbing, Heating, & Air RENEWAL OF RETAIL ON-OFF SALE MALT BEVERAGE & SD FARM WINE LICENSE – for Melynda R. Sletten dba Platinum Salon & Spa, 714 South Main Street, License No. RB-25900 from July 1, 2021 to June 30, 2022 SPECIAL ONE-DAY MALT BEVERAGE/WINE LICENSE – on July 8, 2021 for The Aberdeen Store, LLC dba Aberdeen Area Chamber of Commerce’s Business After Hours at CASH-WA Distributing, 810 Third Avenue, SE pending location inspections by City Departments 17945 COMMUNITY EVENT PERMITS – for Fallout Creative Community’s 2021 Events on July 8, 9, 10, 13, 16, 17, 23, 24, 30, 31, August 5 and 6, and September 12 at the 200 Block of South Main Street PERMITS AND LICENSES – Community Event Permits for Aberdeen Downtown Association’s Summer Concert Series on July 15 and August 27 on South Main Street and Fifth Avenue and Special One-Day Retail Malt Beverage/Wine Licenses for The Aberdeen Store, LLC for the same events LOTTERY NOTICE – Disabled American Veterans (DAV) – receive and place on file Roll call vote to approve, all voting aye, with Ronayne abstaining on the Item - Designation of Official Depositories, motion carried. OLD BUSINESS ORDINANCE NO. 21-06-01 Motion by Ronayne, second by Remily to approve second reading and final adoption of Ordinance No. 21-06-01 to rezone property described as Lot 6, Gage’s First Replat of Lots 1 to 12, Block 43, Bennett & Thomas Addition (507 North Second Street) from (C-2) Highway Commercial District to (R-3) High Density Residential District for The, LLC. Roll call vote to approve, all voting aye, motion carried. ORDINANCE NO. 21-06-02 Motion by Rux, second by Remily to approve second reading and final adoption of Ordinance No. 21-06-02 to rezone property described as proposed Lot 1, Sixth & Washington SW Addition to the City of Aberdeen in the NW¼ of Section 24, T123N, R64W of the 5th P.M., Brown County, South Dakota (120 and 124 Sixth Avenue, SE and 610 South Washington Street) from (C-3) Central Business District/(R-4) Special Density Residential District and (R-3) High Density Residential District to (C-3) Central Business District/(R-4) Special Density Residential District for The, LLC. Roll call vote to approve, all voting aye, motion carried. NEW BUSINESS ELECTION OF DEPUTY MAYOR Mayor Schaunaman opened the floor for nominations for the Deputy Mayor position for a one-year term from July 6, 2021 to the first meeting in July, 2022. Motion by Remily, second by Rux to nominate Rob Ronayne for Deputy Mayor for the one-year term. Motion by Johnson, second by Reinbold to nominate Josh Rife for Deputy Mayor for the one-year term. Mayor Schaunaman called for a roll vote of the Council. Rux, Langer, Lunzman, Remily, and Ronayne voting for Ronayne, Reinbold, Johnson, Rife, and Mayor Schaunaman voting for Rife, Ronayne receiving 5 votes, Rife receiving 4 votes, Ronayne elected as the Deputy Mayor from July 6, 2021 to the first meeting in July, 2022. LIAISONS TO VARIOUS BOARDS AND COMMISSIONS Motion by Reinbold, second by Lunzman to approve of the assignment of liaisons to 17946 the various boards and commissions as follows: Ronayne to the 911 Communications Council; Johnson to the Airport Board; Langer and Rux to the BID #1; Reinbold to the BID #2; Langer and Lunzman to the CVB; City Manager Joe Gaa to NECOG; Rife to the Parks, Recreation & Forestry Board; Ronayne to the Library Board. Roll call vote to approve, all voting aye, motion carried. HEARING ON TRANSFER OF MALT BEVERAGE LICENSE Mayor Schaunaman opened a hearing on the transfer of a Retail On-Off Sale Malt Beverage & SD Farm Wine License with Video Lottery from VEINTE, Inc. dba Black Diamond Casino, 102 Sixth Avenue, SW Suite 1 to OCHO, Inc. dba Casino Korner Suite C, 707 North Second Street Suite C. No one testified in opposition to the transfer of the malt beverage license so Mayor Schaunaman closed the hearing. Motion by Remily, second by Ronayne to approve of the transfer of Retail On-Off Sale Malt Beverage & SD Farm Wine with Video Lottery from VEINTE, Inc. at 102 Sixth Avenue, SW Suite 1 to OCHO, Inc. at 707 North Second Street Suite C contingent upon final inspections by City Departments. Roll call vote to approve, all voting aye, motion carried. HEARING ON SPECIAL LIQUOR LICENSE Mayor Schaunaman opened a hearing on a Special One-Day Retail Liquor License on July 16, 2021 for Safe Harbor Foundation dba Montgomery’s Grand Opening Concert, 3502 Seventh Avenue, SE with an application for a Community Event Permit for the same. No one testified in opposition to the requests so Mayor Schaunaman closed the hearing. Motion by Rife, second by Remily to approve of a Special One-Day Retail Liquor License and a Community Event Permit for Safe Harbor Foundation and Montgomery’s Event on July 16, 2021 at 3502 Seventh Avenue, SE. Roll call vote to approve, all voting aye, motion carried. CHANGE ORDER FOR WATER TREATMENT FACILITY CHLORINE DISINFECTION IMPROVEMENTS PROJECT Water Treatment Superintendent Bob Braun requested approval of a change order in the amount of $10,914.00 for engineer services provided by HR Green on the Water Treatment Facility Chlorine Disinfection Improvements Project. Motion by Remily, second by Ronayne to approve of the change order in the amount of $10,914.00 for engineering services by HR Green on the project. Roll call vote to approve, all voting aye, motion carried. DECLARE WATER TREATMENT ITEMS SURPLUS PROPERTY Water Treatment Superintendent Bob Braun requested to declare a lime silo, 2 lime slakers, and 2 fiberglass tanks from the Water Treatment Plant as surplus property. Motion by Ronayne, second by Rux to declare the items surplus property for disposal. Roll call vote to approve, all voting aye, motion carried. PAYMENT FOR NORTH DAKOTA ST. ROADWAY IMPROVEMENTS City Engineer Robin Bobzien requested approval of Payment #1 in the amount of 17947 $484,124.60 to Reede Construction, Inc. for work on the North Dakota Street Roadway Improvements Project. Motion by Ronayne, second by Rife to approve of Payment #1 in the amount of $484,124.60 to Reede Construction, Inc. for work on the project. Roll call vote to approve, all voting aye, motion carried. CHANGE ORDER/PAYMENT FOR ACCESSIBLE QUADRANT IMPROVEMENTS City Engineer Robin Bobzien requested approval of Change Order #2 in the amount of $64.00 and Payment #3 in the amount of $4,301.13 to CWF Masonry & Construction, Inc. for work on the Accessible Quadrant Improvements Project. Motion by Ronayne, second by Reinbold to approve of Change Order #2 in the amount of $64.00 and Payment #3 in the amount of $4,301.13 to CWF Masonry & Construction, Inc. for work on the project. Roll call vote to approve, all voting aye, motion carried. CHANGE ORDER/PAYMENT FOR STREET MAINTENANCE CONCRETE REPAIR City Engineer Robin Bobzien requested approval of Change Order #2 in the amount of $867.95 and Payment #3 in the amount of $28,604.66 to CWF Masonry & Construction, Inc. for work on the Street Maintenance Concrete Repair Project. Motion by Remily, second by Ronayne to approve of Change Order #2 in the amount of $867.95 and Payment #3 in the amount of $28,604.66 to CWF Masonry & Construction, Inc. for work on the project. REVIEW AND APPROVAL OF CLAIMS AND PAYROLL Motion by Lunzman, second by Rife to approve payment of the bills listed for July 6, 2021 and payroll for the period from June 20, 2021 through July 3, 2021. 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: Chris Scott 242.00; Aberdeen Development Corp. 7,500.00; United States Treasury 944.30; Dakota Electronics 75.00; Cole Papers Inc. 594.72; Grote Body Shop 716.40; HACH Co. 1,340.76; Auto Value Part Stores/Hedahls 529.82; Heiman Inc. 7,035.00; House of Glass Inc. 307.70; Nelson Sales & Service, LLC 939.18; Prairie Lakes Archaelogical Service 1,512.50; Farnams Genuine Parts 225.36; Dakota Supply Group 79.20; Safety Service Inc. 464.10; Crawford Trucks & Equipment 1,641.45; Aberdeen Awards 36.00; Aberdeen Community Theatre 4,000.00; Pierson Ford-Lincoln Mercury 230.84; Barton Heating & A/C Inc 13,400.00; Jarman’s Water Systems 382.50; Cornerstones Career Learning Center 2,750.00; Sanford Health 75.00; Menards 104.98; Double D Body Shop 455.00; Matheson Tri-Gas Inc. 80.40; AETNA 388.81; Konica Minolta Premier 126.85; Morrison Construction 18,882.72; Butler Machinery Co. 257.55; Lisa Fischer 186.00; United Parcel Service 181.75; Aberdeen Roncalli HS Football Program 250.00; US Bank Corp. Trust 75,486.16; Wells Fargo Commercial 288,640.38; US Bank ACC 66,118.70. Payroll for the period from June 20, 2021 through July 3, 2021 and city share of social security, old age & survivor’s insurance, retirement, health and life insurance: EFTPS 17948 164,282.97; SD Retirement 83,329.19; Governing Body 3,192.28; City Manager 7,844.50; City Attorney 7,211.08; Finance 15,232.64; HR 8,145.60, Building 1,797.78; Computer 4,873.15; Planning/Zoning 15,752.95; Engineering 16,509.07; Police 144,985.07; Fire 123,762.31, Parker Aman 17.55 hr, Carter Deyo 18.44 hr, Austin Fischbach 17.55 hr, Preston Gruwell 17.55 hr, Alex Heyd 17.55 hr, Hunter Schlotman 17.55 hr, Eric Schuldt 21.38 hr, Nathaniel Wiege 17.55 hr; Housing/Building 6,886.55; Street 33,429.29, Michael Lester 23.39 hr; Traffic 7,143.01; Solid Waste 29,959.36; Transportation/Ride Line 17,784.39, Donald Munsen 12.00 hr; Library 28,654.19; Parks, Rec & Forestry 228,811.34, Ian Ahlberg 26.00 class, Jennifer Aman 34.50 team, Claire Angerhofer 39.75 team, Jack Artz 10.75 hr, Sawyer Bahr 33.00 team, Jacob Bakken 10.75 hr, Jamie Bjur 29.20 team, Andrew Brennan 34.50 team, Kaden Clark 32.40 team, Nickolas Clemens 22.00 team, Carly Comstock 29.80 class, Morgan Dannen 36.75 team, Shaine Dinger 38.25 team, Carter Dingman 20.80 team, Livia Douglas 35.00 class Talan Dutenhoeffer 33.00 team, Matthew Feiock 10.00 hr, Taryn Fergel 39.00 team, Peyton Fisher 34.50 team, Sage Forsting 10.75 hr, Meredith Friedrichsen 39.00 team, Gabriel Goetz 39.20 class, Laney Gonsor 20.80 class, Zachary Gonsor 40.60 class, Savannah Green 34.50 team, William Griffin 22.80 team, Joshua Hadler 32.00 class, Sidney Hansen 35.00 team, William Heinert 32.40 team, Cason Hellwig 35.00 class, Taryn Hettich 47.00 team, Aidan Hoffman 22.00 team, Brett Jacobs 21.80 class, Jenna Joachim 31.20 class, Ethan Kjenstad 33.60 team, Rachel Knapp 10.75 hr, Parker Lemer 20.80 team, Kyra Marcuson 33.00 team, Lauren Marcuson 33.00 team, Aiden McCafferty 22.80 team, Jackson McCafferty 33.00 team, Meghan Mork 34.50 team, Brady Neys 32.40 team, Taryn Nieman 27.50 team, Ava Nilsson 33.00 team, Courtney Nipp 34.50 team, Reese Noeldner 10.75 hr, Tasia Ochs 38.25 team, Zachary Palmer 10.75 hr, Maxwell Prehn 22.80 team, Ashton Remily 34.50 team, Emily Ringgenberg 35.00 class, Hunter Ringgenberg 32.40 team, Jack Riggs 37.80 class, Ethan Russell 42.80 team, Mitchell Rux 10.75 hr, Drew Salfrank 32.40 team, Summer Scepaniak 34.50 team, Lauren Scheel 12.50 team, Hannah Struble 10.75 hr, Tyler Traphagen 32.40 team, Casey Vining 21.85 team, Alice Vogel 39.80 class, Ashley Vogel 33.75 team. Elizabaeth Wanous 36.00 team, Madalynn Witte 36.00 team; Airport 18,655.44; Pipe 32,425.59; Water Treatment 19,266.11; Meter 1,854.13; Water Reclamation 21,504.02; Pump 10,457.22. Roll call vote to approve, all voting aye with Rux abstaining on the payroll payment for Mitchell Rux, motion carried. CITY MANAGER’S REPORT City Manager Joe Gaa gave recognitions to the following employees for their years of service with the City of Aberdeen: Spencer Lux, five years of service at Parks, Recreation & Forestry Department; Jeff Neal, ten years of service at the Police Department; Brian Decker, fifteen years of service at the Water Treatment Plant; and Bob Pagel, twenty years of service at the Airport. ADJOURNMENT 17949 There being no further business, motion by Remily, second by Lunzman to adjourn the meeting. Roll call vote to adjourn, all voting aye, motion carried. The meeting adjourned at 5:57 p.m. Prepared by Mary Campton for the Finance Office. /s/ Karl Alberts, Finance Officer.

Agenda

AGENDA ABERDEEN CITY COUNCIL MEETING TUESDAY, JULY 6, 2021 AT 5:30 P.M. CITY COUNCIL CHAMBERS 123 S. LINCOLN ST., ABERDEEN, SOUTH DAKOTA 57401 1. CALL TO ORDER A. ROLL CALL B. PLEDGE OF ALLEGIANCE 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES, CITY COUNCIL MEETING OF JUNE 28, 2021 4. OPEN FORUM 5:30 TO 5:40 P.M. – 1. SEE FORMAT GUIDELINES AT END OF AGENDA 5. CONSENT CALENDAR – POSSIBLE APPROVAL A. DESIGNATION OF OFFICIAL DEPOSITORIES ABERDEEN FEDERAL CREDIT UNION PLAINS COMMERCE BANK CORTRUST BANK SD PUBLIC FUNDS INVESTMENT TRUST DACOTAH BANK US BANK GREAT WESTERN BANK WELLS FARGO BANK GREAT PLAINS BANK WELLS FARGO ADVISORS B. DESIGNATION OF OFFICIAL NEWSPAPER – ABERDEEN AMERICAN NEWS C. LICENSES 1. JOURNEYMAN PLUMBER – STEVE ELLSWORTH OF LJ PLUMBING, HEATING, & AIR 2. MASTER PLUMBER – JASON FRAZIER OF LJ PLUMBING, HEATING, & AIR 3. MASTER PLUMBER – ANTHONY KELLER OF LJ PLUMBING, HEATING, & AIR D. RENEWAL OF RETAIL ON-OFF SALE MALT BEVERAGE & SD FARM WINE LICENSE FOR MELYNDA R. SLETTEN DBA PLATINUM SALON & SPA, 714 SOUTH MAIN ST. – LICENSE NO. RB-25900 FROM JULY 1, 2021 TO JUNE 30, 2022 E. ISSUANCE OF SPECIAL ONE-DAY MALT BEVERAGE/WINE LICENSE ON JULY 8, 2021 FOR THE ABERDEEN STORE, LLC DBA ABERDEEN AREA CHAMBER OF COMMERCE’S BUSINESS AFTER HOURS AT CASH-WA DISTRIBUTING, 810 THIRD AVE., SE PENDING LOCATION INSPECTIONS BY THE HEALTH AND FIRE DEPARTMENTS F. ISSUANCE OF COMMUNITY EVENT PERMITS FOR FALLOUT CREATIVE COMMUNITY’S RED ROOSTER 2021 EVENTS ON JULY 8, 9, 10, 13, 16, 17, 23, 24, 30, 31, AUGUST 5 AND 6, AND SEPTEMBER 12 AT THE 200 BLOCK OF SOUTH MAIN ST. G. ISSUANCE OF COMMUNITY EVENT PERMITS FOR ABERDEEN DOWNTOWN ASSOC.’S SUMMER CONCERT SERIES, JULY 15 AND AUGUST 27, ON SOUTH MAIN ST. AND FIFTH AVE. AND SPECIAL ONE-DAY RETAIL MALT BEVERAGE/WINE LICENSES FOR THE ABERDEEN STORE, LLC FOR THE SAME EVENTS H. LOTTERY NOTICE – DISABLED AMERICAN VETERANS (DAV) – RECEIVE AND PLACE ON FILE 6. OLD BUSINESS A. ORDINANCE NO. 21-06-01 TO REZONE PROPERTY DESCRIBED AS LOT 6, GAGE’S FIRST REPLAT OF LOTS 1 TO 12, BLOCK 43, BENNETT & THOMAS ADDITION (507 NORTH SECOND ST.) FROM (C-2) DISTRICT TO (R-3) DISTRICT FOR THE, LLC POSSIBLE SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. 21-06-01 07/01/2021 Page 1 of 135 B. ORDINANCE NO. 21-06-02 TO REZONE PROPERTY DESCRIBED AS PROPOSED LOT 1, SIXTH & WASHINGTON SW ADDITION (120 AND 124 SIXTH AVE., SE AND 610 SOUTH WASHINGTON ST.) FROM (C-3)/(R-4) DISTRICTS AND (R-3) DISTRICT TO (C-3)/(R-4) DISTRICTS FOR THE, LLC POSSIBLE SECOND READING AND FINAL ADOPTION OF ORDINANCE NO. 21-06-02 7. NEW BUSINESS A. ELECTION OF THE DEPUTY MAYOR FOR A ONE-YEAR TERM FROM JULY 6, 2021 TO THE FIRST MEETING IN JULY OF 2022 POSSIBLE APPROVAL TO NOMINATE _______________________ FOR DEPUTY MAYOR FOR THE ONE-YEAR TERM POSSIBLE APPROVAL TO ELECT ___________________________ FOR DEPUTY MAYOR FOR THE ONE-YEAR TERM B. ASSIGNMENT OF LIAISONS TO VARIOUS CITY BOARDS AND THE DESIGNATED REPRESENTATIVE FOR OTHER BOARDS AND COMMISSIONS POSSIBLE APPROVAL OF THE ASSIGNMENT OF LIAISON POSITIONS TO OTHER BOARDS AND COMMISSIONS AS LISTED C. HEARING ON TRANSFER OF RETAIL ON-OFF SALE MALT BEVERAGE & SD FARM WINE LICENSE WITH VIDEO LOTTERY FROM VEINTE INC. DBA BLACK DIAMOND CASINO, 102 SIXTH AVE., SW SUITE 1 TO OCHO, INC. DBA CASINO KORNER SUITE C, 707 NORTH SECOND ST. SUITE C POSSIBLE APPROVAL TO TRANSFER RETAIL MALT BEVERAGE & SD FARM WINE LICENSE WITH VIDEO LOTTERY FROM VEINTE INC. AT 102 SIXTH AVE., SW SUITE 1 TO OCHO, INC. AT 707 NORTH SECOND ST. SUITE C CONTINGENT UPON INSPECTIONS BY CITY DEPTS. D. HEARING ON SPECIAL ONE-DAY RETAIL LIQUOR LICENSE ON JULY 16, 2021 FOR SAFE HARBOR FOUNDATION DBA MONTGOMERY’S GRAND OPENING CONCERT, 3502 SEVENTH AVE., SE WITH APPLICATION FOR A COMMUNITY EVENT PERMIT FOR THE SAME POSSIBLE APPROVAL OF SPECIAL ONE-DAY LIQUOR LICENSE AND A COMMUNITY EVENT PERMIT FOR SAFE HARBOR FOUNDATION AND MONTGOMERY’S EVENT ON JULY 16, 2021 E. CHANGE ORDER FOR WATER TREATMENT FACILITY CHLORINE DISINFECTION IMPROVEMENTS PROJECT FOR ENGINEERING SERVICES BY HR GREEN POSSIBLE APPROVAL OF THE CHANGE ORDER IN THE AMOUNT OF $10,914 FOR HR GREEN FOR SERVICES PROVIDED ON THE PROJECT F. REQUEST TO DECLARE LIME SILO, 2 LIME SLAKERS, AND 2 FIBERGLASS TANKS FROM THE WATER TREATMENT PLANT AS SURPLUS PROPERTY POSSIBLE APPROVAL TO DECLARE ITEMS SURPLUS PROPERTY G. PAYMENT FOR NORTH DAKOTA ST. ROADWAY IMPROVEMENTS PROJECT POSSIBLE APPROVAL OF PAYMENT #1 IN THE AMOUNT OF $484,124.60 TO REEDE CONSTRUCTION, INC. FOR WORK ON THE PROJECT 07/01/2021 Page 2 of 135 H. CHANGE ORDER/PAYMENT FOR ACCESSIBLE QUADRANT IMPROVEMENTS PROJECT POSSIBLE APPROVAL OF CHANGE ORDER #2 IN THE AMOUNT OF $64.00 AND PAYMENT #3 IN THE AMOUNT OF $4,301.13 TO CWF MASONRY & CONSTRUCTION INC. FOR WORK ON THE PROJECT I. CHANGE ORDER/PAYMENT FOR STREET MAINTENANCE CONCRETE REPAIR PROJECT POSSIBLE APPROVAL OF CHANGE ORDER #2 IN THE AMOUNT OF $867.95 AND PAYMENT #3 IN THE AMOUNT OF $28,604.66 TO CWF MASONRY & CONSTRUCTION, INC. FOR WORK ON THE PROJECT 8. REVIEW AND APPROVAL OF CLAIMS AND PAYROLL A. BILLS: APPROVAL OF BILL LIST FOR JULY 6, 2021 B. PAYROLL – APPROVAL FOR PAY PERIOD FROM JUNE 20, 2021 THROUGH JULY 3, 2021 AND CITY’S SHARE OF SOCIAL SECURITY, OLD AGE AND SURVIVOR’S INSURANCE, RETIREMENT, HEALTH AND LIFE INSURANCE COUNCIL MEMBERS MAY ABSTAIN REGARDING AN IDENTIFIED CLAIM IN THE BILL LIST OR PAYROLL AND VOTE TO APPROVE THE REMAINDER OF THE BILLS OR PAYROLL 9. CITY MANAGER’S REPORT 10. ADJOURNMENT 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. **OPEN MEETING GUIDELINES DURING COVID-19 PANDEMIC** ALL PERSONS ATTENDING THE MEETING SHOULD MAINTAIN PHYSICAL SEPARATION OF AT LEAST SIX FEET BETWEEN PERSONS WHO ARE NOT IMMEDIATE FAMILY MEMBERS OR MEMBERS OF THE SAME HOUSEHOLD. PUBLIC SEATING IN COUNCIL CHAMBERS WILL BE ARRANGED TO MAINTAIN THE PHYSICAL SEPARATION AND SEATING MAY NOT BE MOVED IN VIOLATION OF THIS REQUIREMENT. ANY PERSON WHO FAILS TO MAINTAIN THE REQUIRED SEPARATION WILL BE ASKED TO COMPLY. SUCH PERSON WILL BE REMOVED FROM COUNCIL CHAMBERS UPON REFUSAL TO COMPLY. 07/01/2021 Page 3 of 135 MINUTES ABERDEEN CITY COUNCIL MEETING City Council Chambers, 123 South Lincoln Street, Municipal Building, Aberdeen, South Dakota, June 28, 2021 at 5:30 p.m., regular meeting of the City Council. CALL TO ORDER MEETING ROLL CALL Present at roll call were City Council Members Rob Ronayne, Mark Remily, Dave Lunzman, Josh Rife, Alan Johnson, Justin Reinbold by teleconference, Tiffany Langer, Clint Rux, and Mayor Travis Schaunaman. City Council Member Alan Johnson was absent. City Staff present were Joe Gaa, Ron Wager, Robin Bobzien, Brett Bill, Jordan McQuillen, Dave McNeil, Rich Krokel, and Joel Weig by teleconference. PLEDGE OF ALLEGIANCE Mayor Schaunaman led the Pledge of Allegiance. APPROVAL OF AGENDA Motion by Rux, second by Lunzman to approve the agenda. Roll call vote to approve, all present voting aye, motion carried. MINUTES Motion by Remily, second by Rux to approve the minutes of the June 21, 2021 City Council Meeting, as circulated. Roll call vote to approve, all present voting aye, motion carried. OPEN FORUM No one appeared in open forum to address the Council. CONSENT CALENDAR Motion by Rife, second by Ronayne to approve the following items on the consent calendar: SET HEARING DATE – of July 6, 2021 at 5:30 p.m. for Special One-Day Retail Liquor License on July 16, 2021 for Safe Harbor Foundation dba Montgomery’s Grand Opening Concert, 3502 Seventh Avenue, SE with an application for a Community Event Permit. REQUEST FOR STREET USE – Stewart, Nicklaus, Shortridge, and East/West Palmer Drives for Neighborhood 4th of July Parade LOTTERY NOTICES – American Legion Post 24; Brown County Pet Rescue – receive and place on file REPORTS AND MINUTES FROM CITY BOARDS – Aberdeen Airport Board Meeting Minutes; Aberdeen City Planning Commission Meeting Minutes; Board of Zoning Adjustment Meeting Minutes; K.O. Lee Aberdeen Public Library Board of Trustees Meeting Minutes; Park & Recreation Board Meeting Minutes – receive and place on file Roll call vote to approve, all present voting aye, motion carried. OLD BUSINESS 07/01/2021 Page 4 of 135 17941 ORDINANCE NO. 21-06-03 Motion by Remily, second by Lunzman to approve second reading and final adoption of Ordinance No. 21-06-03 leasing a 60’ x 90’ steel, aircraft storage hangar at the Aberdeen Regional Airport for a period of five (5) years, with an additional five-year renewal option, to Darrell Hillestad (to be organized as 4436 ½, LLC), a private person, for an annual rental of $14,100, upon terms and conditions to be set forth in a Municipal Hangar Lease Agreement, and authorizing the City Manager to execute the same. Roll call vote to approve, Ronayne, Remily, Lunzman, Rife, Rux, and Mayor Schaunaman voting aye, with Reinbold and Langer abstaining, motion carried. City Council Member Johnson joined the meeting at 5:34 p.m. by teleconference. NEW BUSINESS HEARING ON PETITION TO REZONE PROPERTY Mayor Schaunaman opened a hearing on a petition from THE, LLC to rezone property described as Lot 6, Gage’s First Replat of Lots 1 to 12, Block 43, Bennett & Thomas Addition to North Aberdeen in the NW ¼ of Section 13, T123N, R64W of the 5th P.M., Brown County, South Dakota (507 North Second Street) from (C-2) Highway Commercial District to (R-3) High Density Residential District. City Planning/Zoning Director Brett Bill explained that the reason for the rezoning request is to bring the property into a zoning district that allows for residential uses. No one was present to testify in opposition to the rezoning request so Mayor Schaunaman closed the hearing. Motion by Rux, second by Rife to approve first reading of Ordinance No. 21-06-01 to rezone the property. Roll call vote to approve, all voting aye, motion carried. HEARING ON PETITION TO REZONE PROPERTY Mayor Schaunaman opened a hearing on a petition from THE, LLC to rezone property described as proposed Lot 1, Sixth & Washington SW Addition to the City of Aberdeen in the NW ¼ of Section 24, T123N, R64W of the 5th P.M., Brown County, South Dakota (120 and 124 Sixth Avenue, SE and 610 South Washington Street) from (C-3) Central Business District/(R-4) Special Density Residential District and (R-3) High Density Residential District to (C-3) Central Business District/(R-4) Special Density Residential District. City Planning/Zoning Director Brett Bill explained that the reason for the rezoning request is to eliminate the split zoning that was created as a result of the replatting of the parcel. No one was present to testify in opposition to the rezoning request so Mayor Schaunaman closed the hearing. Motion by Lunzman, second by Remily to approve first reading of Ordinance No. 21-06-02 to rezone the property. Roll call vote to approve, all voting aye, motion carried. 2022 PROMOTION FUND ALLOCATIONS City Manager Joe Gaa reported on the requests submitted by non-profits in the amount of $1,322,500 for possible funding from the Promotion Fund and stated that the 07/01/2021 Page 5 of 135 anticipated Promotion Fund Revenue for 2022 is $1,150,000. Gaa explained that this is a preliminary approval of the allocations and the final approval will occur with the adoption of the 2022 City Budget in September. Motion by Ronayne, second by Remily to approve the preliminary 2022 Promotion Fund Allocations as presented. Roll call vote to approve, all voting aye, motion carried. UPDATE FROM ABERDEEN DOWNTOWN ASSOCIATION BOARD Spencer Sommers, Aberdeen Downtown Association Board President, updated the Council on the goals of the Aberdeen Downtown Association. Sommers stated that the Aberdeen Downtown Association’s purpose is to create vibrancy in the heart of the City of Aberdeen by advocating and educating on behalf of the board members and other downtown property owners. Heath Johnson, member of the Aberdeen Downtown Association, spoke on the need for the growth of housing downtown. The Board’s intent is to keep the communication open with the Council. REVIEW AND APPROVAL OF CLAIMS BILLS Motion by Remily, second by Rux to approve payment of the bills listed for June 28, 2021 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: 121 Benefits 344.40; Wellmark Blue Cross/Blue Shield 182,500.00; Northwestern Energy 150,000.00; Northern Electric 25,000.00; Aberdeen Chamber of Commerce 20.00; Praxair Distribution Inc. 39.67; Aberdeen News 1,569.00; Hawkins Inc. 2,130.00; Dakota Pump & Control 3,315.13; Performance Oil & Lubricants 227.50; Jensen Rock & Sand Inc. 40,586.02; Auto Value Part Stores/Hedahls 383.26; House of Glass, Inc. 162.34; Inman Irrigation 300.00; Ken’s Alignment Auto Service 1,200.00; MAC’s Inc. 9.66; Farnams Genuine Parts 73.15; Dakota Supply Group 514.44; SHARE Corp. 3,159.66; SD Dept. of Transportation 1,063.39; Diesel Machinery Inc. 866.18; Fastenal Company 93.10; Totally Tubular Mfg 23.46; ADAPCO Inc. 27,360.00; Olson’s Pest Technicians 400.00; Pressure Washer Central 169.00; PEPSI-COLA 1,080.60; SD Dept. Health Lab 379.00; US Postal Service 250.00; Univar Solutions USA Inc. 31,200.20; Jarman’s Water Systems 120.00; McMaster-Carr Supply Co. 123.48; SD One Call 419.16; Menards 227.91; Convention Visitors Bureau 25,856.32; Dakota Fluid Power Inc. 306.07; Double D Body Shop 6,111.89; David’s Lawn & Snow 170.00; Thingtech 200.00; POMP’s Tire Service, Inc. 772.49; General Traffic Controls, Inc. 840.00; Business Improvement District 11,450.75; Dakota Oil 340.80; Hase Plumbing & Heating 2,880.02; Jordan Brooks 196.00; Mychal Rydeen 140.00; Pro Ag Supply Inc 1,868.27; Applied Concepts, Inc. 223.00; GRAINGER 80.20; Jefferson Partners LP 281.27; LexisNexis Risk Solutions 150.00; Harlow’s Bus Sales Inc. 60.19; Guardian Life Ins. 1,081.95; United Parcel Service 207.73; At Cleaning 1,531.25; SD Network Against Family Violence/Sexual Assault 200.00; Andrea 07/01/2021 Page 6 of 135 Schwan 164.92; AGTEGRA Coop 3,668.61; Runnings Supply Inc. 250.08. Roll call vote to approve, all voting aye, motion carried. CITY MANAGER’S REPORT City Manager Joe Gaa mentioned being invited to speak at community meetings and enjoyed the opportunity to meet with the people of the community. EXECUTIVE SESSION Motion by Ronayne, second by Rux to move into executive session to discuss a personnel matter pursuant to SDCL §1-25-2(1). Roll call vote to approve, all voting aye, motion carried. Motion by Ronayne, second by Rife to move out of executive session. Roll call vote to approve, all voting aye, motion carried. AMENDMENT TO CITY MANAGER’S EMPLOYMENT AGREEMENT Motion by Ronayne, second by Rux to approve an amendment to the Employment Agreement of Joseph A. Gaa, City Manager, which establishes a supplemental pension plan, a schedule for annual salary increases, and an automobile allowance, and deletes obsolete language, and authorize the Mayor to execute such amended employment agreement with Mr. Gaa, and thereafter place such agreement on file with the Finance Officer. Roll call vote to approve, all voting aye, motion carried. ADJOURNMENT There being no further business, motion by Remily, second by Rife to adjourn the meeting. Roll call vote to adjourn, all voting aye, motion carried. The meeting adjourned at 7:08 p.m. Prepared by Mary Campton for the Finance Office. /s/ Jordan McQuillen, Deputy Finance Officer. 07/01/2021 Page 7 of 135 5 07/01/2021 Page 8 of 135 07/01/2021 Page 9 of 135 07/01/2021 Page 10 of 135 07/01/2021 Page 11 of 135 07/01/2021 Page 12 of 135 07/01/2021 Page 13 of 135 07/01/2021 Page 14 of 135 07/01/2021 Page 15 of 135 07/01/2021 Page 16 of 135 07/01/2021 Page 17 of 135 07/01/2021 Page 18 of 135 07/01/2021 Page 19 of 135 07/01/2021 Page 20 of 135 07/01/2021 Page 21 of 135 07/01/2021 Page 22 of 135 07/01/2021 Page 23 of 135 07/01/2021 Page 24 of 135 07/01/2021 Page 25 of 135 07/01/2021 Page 26 of 135 07/01/2021 Page 27 of 135 07/01/2021 Page 28 of 135 07/01/2021 Page 29 of 135 07/01/2021 Page 30 of 135 07/01/2021 Page 31 of 135 07/01/2021 Page 32 of 135 07/01/2021 Page 33 of 135 07/01/2021 Page 34 of 135 07/01/2021 Page 35 of 135 07/01/2021 Page 36 of 135 07/01/2021 Page 37 of 135 07/01/2021 Page 38 of 135 07/01/2021 Page 39 of 135 07/01/2021 Page 40 of 135 07/01/2021 Page 41 of 135 07/01/2021 Page 42 of 135 07/01/2021 Page 43 of 135 07/01/2021 Page 44 of 135 07/01/2021 Page 45 of 135 07/01/2021 Page 46 of 135 07/01/2021 Page 47 of 135 07/01/2021 Page 48 of 135 07/01/2021 Page 49 of 135 07/01/2021 Page 50 of 135 07/01/2021 Page 51 of 135 07/01/2021 Page 52 of 135 07/01/2021 Page 53 of 135 07/01/2021 Page 54 of 135 07/01/2021 Page 55 of 135 07/01/2021 Page 56 of 135 07/01/2021 Page 57 of 135 07/01/2021 Page 58 of 135 07/01/2021 Page 59 of 135 07/01/2021 Page 60 of 135 07/01/2021 Page 61 of 135 07/01/2021 Page 62 of 135 07/01/2021 Page 63 of 135 07/01/2021 Page 64 of 135 07/01/2021 Page 65 of 135 07/01/2021 Page 66 of 135 07/01/2021 Page 67 of 135 07/01/2021 Page 68 of 135 07/01/2021 Page 69 of 135 07/01/2021 Page 70 of 135 07/01/2021 Page 71 of 135 07/01/2021 Page 72 of 135 07/01/2021 Page 73 of 135 07/01/2021 Page 74 of 135 XXXXXXXX 6A July 6, 2021 XXXXXXXX Old Business XX 07/01/2021 Page 75 of 135 07/01/2021 Page 76 of 135 07/01/2021 Page 77 of 135 07/01/2021 Page 78 of 135 07/01/2021 Page 79 of 135 XXXXXXXX 6B July 6, 2021 XXXXXXXXX Old Business XX 07/01/2021 Page 80 of 135 07/01/2021 Page 81 of 135 07/01/2021 Page 82 of 135 07/01/2021 Page 83 of 135 07/01/2021 Page 84 of 135 7A 07/01/2021 Page 85 of 135 7B 07/01/2021 Page 86 of 135 7C 07/01/2021 Page 87 of 135 07/01/2021 Page 88 of 135 07/01/2021 Page 89 of 135 07/01/2021 Page 90 of 135 07/01/2021 Page 91 of 135 07/01/2021 Page 92 of 135 7D 07/01/2021 Page 93 of 135 07/01/2021 Page 94 of 135 07/01/2021 Page 95 of 135 07/01/2021 Page 96 of 135 07/01/2021 Page 97 of 135 07/01/2021 Page 98 of 135 07/01/2021 Page 99 of 135 07/01/2021 Page 100 of 135 07/01/2021 Page 101 of 135 07/01/2021 Page 102 of 135 07/01/2021 Page 103 of 135 07/01/2021 Page 104 of 135 7E 07/01/2021 Page 105 of 135 07/01/2021 Page 106 of 135 07/01/2021 Page 107 of 135 07/01/2021 Page 108 of 135 07/01/2021 Page 109 of 135 7F 07/01/2021 Page 110 of 135 7G 07/01/2021 Page 111 of 135 07/01/2021 Page 112 of 135 07/01/2021 Page 113 of 135 07/01/2021 Page 114 of 135 7H 07/01/2021 Page 115 of 135 07/01/2021 Page 116 of 135 07/01/2021 Page 117 of 135 07/01/2021 Page 118 of 135 07/01/2021 Page 119 of 135 7I 07/01/2021 Page 120 of 135 07/01/2021 Page 121 of 135 07/01/2021 Page 122 of 135 07/01/2021 Page 123 of 135 07/01/2021 Page 124 of 135 8A 07/01/2021 Page 125 of 135 07/01/2021 Page 126 of 135 07/01/2021 Page 127 of 135 07/01/2021 Page 128 of 135 07/01/2021 Page 129 of 135 07/01/2021 Page 130 of 135 07/01/2021 Page 131 of 135 07/01/2021 Page 132 of 135 07/01/2021 Page 133 of 135 07/01/2021 Page 134 of 135 07/01/2021 Page 135 of 135

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