Municipal Development District Board of Directors Meeting
Regular MeetingLa Vernia, TX · February 6, 2025
Minutes
AGENDA
Planning Commission Meeting
Wednesday, January 3, 2024 at 6:00 PM
Carnegie Town Hall, 235 West 10th St., Sioux Falls, South Dakota 57104
CALL TO ORDER AND DETERMINATION OF QUORUM
CONSENT AGENDA
1. APPROVAL OF MINUTES
A. Planning Commission Briefing on December 5, 2023
B. Planning Commission Meeting on December 6, 2023
2. CONSENT AGENDA PETITIONS
A. Petition: REZ-019061-2023: Rezoning from the C-2 Commercial – Neighborhood
and Streetcar District to the LW Live/Work District located south of E. 57th St. and
east of S. Rateliff Ave.
Legal Description: A Portion of Tract 1, Hobson’s Addition, as Shown by Exhibit,
City of Sioux Falls, Lincoln County, SD
Petitioner: Empire Companies – Jesse Staff: Kristen Benidt
Morris
Staff Recommendation: Approval
B. Petition: REZ-019068-2023: Rezoning from the RS Single-Family Residential –
Suburban District to the CN Conservation District located south of W. 85th St. and
east of S. Brande Ave.
Legal Description: Remainder of Tract 1, Brande Park Addition, City of Sioux
Falls, Lincoln County, SD
Petitioner: Nielson Construction – Staff: Kristen Benidt
Sandy Wolfswinkel
Staff Recommendation: Approval
Commission Members
Dana Fisher Janet Kittams, Chair Aaron Norman
Mike Gray Erica Mullaly Erik Nyberg
Kurt Johnson Bradyn Neises, Vice-Chair John Paulson
C. Petition: CU-019059-2023: Conditional Use Permit for a Carwash within 250 feet
of a DD or AD form located at 2101 N. Marion Rd.
Legal Description: Lot 1A, Block 3, Jefferson Heights Addition, City of Sioux Falls,
Minnehaha County, SD
Petitioner: Lloyd Companies - Ryan Staff: Kristen Benidt
Hoffman
Staff Recommendation: Approval
D. Petition: PUD-019062-2023: Initial Development Plan Amendment for the Sanford
Sports Complex located south of W. Benson Rd. and west of N. Westport Ave.
Legal Description: Lot 1, Block 7, Sanford Sports Complex South Addition, City of
Sioux Falls, Minnehaha County, SD
Petitioner: Lloyd Associates - Luke Staff: Kristen Benidt
Wietgrefe
Staff Recommendation: Approval
3. CONSENT AGENDA APPROVAL
REGULAR AGENDA
4. REGULAR AGENDA APPROVAL
5. REGULAR AGENDA PETITIONS
6. PUBLIC INPUT ON NON-AGENDA ITEMS
(5-MINUTE COMMENT PERIOD PER INDIVIDUAL)
NEW BUSINESS
ADJOURNMENT
MEETING ASSISTANCE: UPON REQUEST, ACCOMODATIONS FOR MEETINGS WILL BE PROVIDED FOR PERSONS WITH
DISABILITIES. PLEASE CONTACT THE HUMAN RELATIONS OFFICE, FIRST FLOOR, CITY HALL, 224 WEST 9TH STREET,
SIOUX FALLS, SD AT 367-8745 (VOICE) OR 367-7039 (TDD) 48 HOURS IN ADVANCE OF THE MEETING.
ADDRESSING THE PLANNING COMMISSION: PERSONS ADDRESSING THE PLANNING COMMISSION SHALL USE THE
MICROPHONE AT THE FRONT PODIUM. PLEASE STATE YOUR NAME AND ADDRESS. PRESENTATIONS ARE LIMITED
TO FIVE MINUTES.
Agenda
City of La Vernia
MUNICIPAL DEVELOPMENT DISTRICT BOARD
OF DIRECTORS MEETING
102 E. Chihuahua St., La Vernia, Texas 78121
February 06, 2025
5:30 PM
AGENDA
1. Call to Order and Declare a Quorum
2. Invocation, Pledge of Allegiance and Pledge of Texas Flag
3. Citizens to Be Heard
4. Public Comments
5. Consent Agenda
(All consent agenda items are considered routine and will be enacted by one motion.
There will be no separate discussion of these items unless a board member requests an
item be removed and considered separately.)
A. Minutes from the 01/09/25 MDD meeting
B. Minutes from the 01/27/25 MDD workshop
6. Discussion Only
A. Discuss and provide an update on the 4th of July
B. Discuss and provide an update on the Heart of La Venria Events Team
C. Discuss and provide an update on the 3 year plan workshop
D. Discuss the MDD bylaws
E. Discuss and provide an update on the sidewalk project
Executive Session
The Board of the La Vernia Municipal Development District reserves the right to adjourn into
executive session at any time during the course of this meeting to discuss any of the matters listed
above, as authorized by the Texas Open Meetings Act, Texas Government Code 551.071
(Consultation with Attorney), 551.072 (Deliberations about Real Property), 551.073 (Deliberations
about Gifts and Donations), 551.074 (Personnel Matters), 551.076 (Deliberation about Security
Devices), and 551.087 (Economic Development), and any other provision under Texas law that
permits a governmental body to discuss a matter in a closed executive session.
A. Pursuant to Local Government Code section §Sec. 551.072 of the Open Meeting Act. Tex.
Gov’t Code, the Municipal Development District will meet in executive session to deliberate
purchasing a building for the La Vernia Police Department.
B. The Municipal Development District will convene in regular open session and may seek
action on the item and or items discussed during the executive session.
7. Future Agenda Items
8. Adjourn
I, the undersigned authority, do hereby certify that the above Notice of Meeting of the governing
body of the above named La Vernia Municipal Development Board is a true and correct copy of
said Notice on the bulletin boards, of the City Hall of said City of La Vernia, Texas, a place
convenient and readily accessible to the general public at all times, and said Notice was posted
on February 03, 2025 at 5:00PM and remained so posted continuously for at least 72 Hours
proceeding the scheduled time of said meeting.
_________________________________
Felicia Carvajal, Executive Director
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