City Council Meeting

City of Sioux Falls Council Meeting Minutes Carnegie Town Hall, 235 West 10th Street MEETING OF Monday, June 21, 2010 at 7:00 p.m. Council Member Anderson, Jr arrived at this time. ROLL CALL #4 MEMBERS PRESENT/ABSENT OFFICIAL AGENDA Members Present: Members Absent: Council Member Entenman None. Council Member Erpenbach Council Member Jamison Council Member Litz Council Member Rolfing Council Member Aguilar Council Member Anderson Jr. Council Member Brown Mayor Mike T. Huether INVOCATION A. MICHELLE ERPENBACH, COUNCIL MEMBER PLEDGE OF ALLEGIANCE APPROVAL OF CONSENT AGENDA A motion was made by Council Member Anderson Jr. and seconded by Council Member Aguilar to approve the Consent Agenda. Vote to approve: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed MINUTES A. INFORMATIONAL MEETING OF MONDAY, JUNE 14, 2010, AT 4:00 P.M. Minutes B. CITY COUNCIL MEETING OF MONDAY, JUNE 14, 2010, AT 7:00 P.M. Minutes COMMUNICATIONS 1. A COMMUNICATION WAS RECEIVED FROM NATIONAL MULTIPLE SCLEROSIS SOCIETY, STATING ITS INTENT TO SELL RAFFLE TICKETS ON AUGUST 11, 2010 FOR EITHER A T-SHIRT (VALUED AT $25.00) OR A CD (VALUED AT $15.00). TICKETS WILL BE $5.00. THE PROCEEDS ARE TO BE USED TO BENEFIT THOSE WHO HAVE MULTIPLE SCLEROSIS. 2. A COMMUNICATION WAS RECEIVED FROM SIOUX EMPIRE SPECTACULAR COMMITTEE STATING ITS INTENT TO SELL RAFFLE TICKETS ON JULY 15, 2010 FOR EITHER TWO AIRLINE TICKETS (VALUED AT $900.00) OR A $100.00 CASH PRIZE. TICKETS WILL BE SOLD FOR 3 TICKETS FOR $1.00 OR 20 TICKETS FOR $5.00. THE PROCEEDS ARE TO BE USED TO PROVIDE SCHOLARSHIP ASSISTANCE TO HIGH SCHOOL STUDENTS FROM SIOUX FALLS WHO MARCH IN A DRUM CORPS INTERNATIONAL GROUP OR ARE MAJORING IN MUSIC IN COLLEGE. APPROVAL OF REGULAR AGENDA A motion was made by Council Member Jamison and seconded by Council Member Entenman to approve Regular Agenda. Vote to approve: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed PUBLIC INPUT Sue Bird spoke about the rezoning process and asked about follow-up on conditional use permits. UNFINISHED BUSINESS 3. POSTPONED DEFINITELY (FROM JUNE 7, 2010 MEETING): RENEWAL OF THE 2010-11 RETAIL MALT BEVERAGE LICENSE FOR FIREW-HAILU HORDOFA, SHALOM ETHIOPIAN COFFEE HOUSE, TO BE OPERATED AT 1701 EAST TENTH STREET. A motion was made by Council Member Litz and seconded by Council Member Entenman to approve Item 3. Vote to approve: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed Doc: Memo 4. NEW 2010 PACKAGE LIQUOR LICENSE FOR CENTURY MOTELS EAST INC., RAMADA INN & SUITES, TO BE OPERATED AT 1301 WEST RUSSELL STREET. 5. NEW 2010 PACKAGE LIQUOR LICENSE FOR PINNACLE HOSPITALITY INC., CJ CALLAWAY'S, TO BE OPERATED AT 500 EAST 69TH STREET. 6. TRANSFER OF A 2010 RETAIL LIQUOR LICENSE FROM HOWELL & HOWELL INC., HOLIDAY INN EXPRESS, 2501 SOUTH SHIRLEY AVENUE, TO W&P OF SIOUX FALLS LLC, BUFFALO WILD WINGS GRILL & BAR, TO BE OPERATED AT 2601 SOUTH LOUISE AVENUE, INCLUDING SUNDAY SALES AND VIDEO LOTTERY TERMINALS (FULL SERVICE RESTAURANT; CUP NOT REQUIRED). PENDING FINAL INSPECTIONS PER FIRE, HEALTH, AND BUILDING SERVICES. 7. TRANSFER OF A 2010 RETAIL WINE LICENSE FROM JSKR VENTURES INC., SHOOTER'S PUB, 2309 WEST MADISON STREET, TO DKPM VENTURES LLC, SHOOTER'S PUB, TO BE OPERATED AT 2309 WEST MADISON STREET, INCLUDING VIDEO LOTTERY TERMINALS, WITH THE CONDITIONAL USE PERMIT (2010-04-11) BEING APPROVED ON 05-05-10. Conditional Use Permit 8. TRANSFER OF A 2009-10 RETAIL MALT BEVERAGE LICENSE FROM JSKR VENTURES INC., SHOOTER'S PUB, 2309 WEST MADISON STREET, TO DKPM VENTURES LLC, SHOOTER'S PUB, TO BE OPERATED AT 2309 WEST MADISON STREET, INCLUDING VIDEO LOTTERY TERMINALS, WITH THE CONDITIONAL USE PERMIT (2010-04-11) BEING APPROVED ON 05-05-10. Conditional Use Permit 9. SPECIAL ONE-DAY LIQUOR LICENSE REQUESTS FOR WASHINGTON PAVILION MANAGEMENT INC., WASHINGTON PAVILION OF ARTS & SCIENCE, 301 SOUTH MAIN AVENUE, FOR A CLASS REUNION ON SEPTEMBER 11, 2010, AND FOR WEDDING RECEPTIONS ON JULY 17, 24, 31; AUGUST 7, 14; AND SEPTEMBER 4, 18, 2010. 10. SPECIAL ONE-DAY LIQUOR LICENSE REQUESTS FOR GREAT BEAR RECREATION PARK INC., GREAT BEAR RECREATION PARK, TO BE OPERATED AT 5901 EAST RICE STREET, FOR CLASS REUNIONS ON JULY 9 AND 16, 2010, AND WEDDING RECEPTIONS ON JULY 31; AUGUST 14, 28; AND SEPTEMBER 11, 25, 2010. 11. SPECIAL ONE-DAY LIQUOR LICENSE FOR THE SPORTS ZONE TO BE OPERATED AT THE OLD COURTHOUSE MUSEUM, 200 WEST SIXTH STREET, FOR A WEDDING RECEPTION ON AUGUST 14, 2010. 12. SPECIAL ONE-DAY LIQUOR LICENSE FOR SMG, TO BE OPERATED AT THE ORPHEUM THEATER, 315 NORTH PHILLIPS AVENUE, FOR A WEDDING RECEPTION ON OCTOBER 2, 2010. 13. SPECIAL ONE-DAY MALT BEVERAGE AND WINE LICENSE REQUESTS FOR DOWNTOWN SIOUX FALLS TO BE HELD AT FALLS PARK WEST (6TH & PHILLIPS) FOR DOWNTOWN LIVE ON AUGUST 21, 2010. 14. SPECIAL ONE-DAY MALT BEVERAGE AND WINE LICENSE REQUESTS FOR THE SIOUX FALLS IRISH CLUB, TO BE OPERATED ON PHILLIPS AVENUE FROM 5TH STREET NORTH TO 2ND STREET, FOR THE IRISH FEST TO BE HELD ON JULY 24, 2010. 15. SPECIAL ONE-DAY MALT BEVERAGE AND WINE LICENSE REQUESTS FOR RUMMEL MEMORIAL HOME INC., TO BE OPERATED AT DOW RUMMEL VILLAGE, 1321 WEST DOW RUMMEL STREET, FOR A CHAMBER MIXER TO BE HELD ON JULY 13, 2010. 16. VARIOUS RETAIL MALT BEVERAGE, PACKAGE MALT BEVERAGE, AND PACKAGE MALT BEVERAGE SOUTH DAKOTA FARM WINERY LICENSE RENEWALS FOR 2010-11 TO BE OPERATED AT VARIOUS LOCATIONS IN THE CITY OF SIOUX FALLS, SD, IDENTIFIED AS EXHIBIT C. Exh C PDF Freedom Valu Centers Inc. Great Bear Recreation Park Inc. Grevco Inc. Hy-Vee Inc. Luverne Supermarkets Inc. Olson Oil Company 1 of 3 Olson Oil Company 2 of 3 Olson Oil Company 3 of 3 CFJ Properties A motion was made by Council Member Jamison and seconded by Council Member Erpenbach to approve said Items. A motion was made by Council Member Litz and seconded by Council Member Aguilar to amend the main motion by approving only Items 4-15, with one vote. Vote to amend: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed A motion was made by Council Member Jamison and seconded by Council Member Anderson Jr. to approve Items 4-15, with one vote. Vote to approve, as amended: Roll Call: Yeses, Entenman, Erpenbach, Jamison, Litz, Rolfing, Aguilar, Anderson Jr., Brown, 8. Noes, 0. Motion Passed. A motion was made by Council Member Jamison and seconded by to amend the main motion by Postponing Definitely the renewal consideration for HyVee until July 6, 2010 and renewal for the Flying J to July 19, 2010. A motion was made by Council Member Entenman and seconded by Council Member Anderson Jr. to approve Item 16. A motion was made by Council Member Brown and seconded by Council Member Erpenbach to amend the main motion by postponing definitely the HyVee renewal until the City Council meeting on Tuesday, July 6, 2010.  Vote to amend: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed A motion was made by Council Member Litz and seconded by Council Member Erpenbach to amend the motion to deny the 2010-11 license renewal for Flying J Convenience store due to suitable location criteria. Vote to amend: Roll Call: Yeses, Council Member Erpenbach, Council Member Litz, Council Member Brown, 3. Noes Council Member Jamison, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Entenman, 5. Motion Failed A motion was made by Council Member Jamison and seconded by Council Member Aguilar to amend the main motion to postpone definitely the hearing for the Flying J alcohol license renewal until July 12, 2010 with the intent of notification of revocation or suspension. Vote to amend: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed Vote to approve, as amended: Roll Call: Yeses, Entenman, Erpenbach, Jamison, Litz, Rolfing, Aguilar, Anderson Jr., Brown, 8. Noes, 0. Motion Passed. INTRODUCTION AND ADOPTION OF ORDINANCES 17. 2ND READING: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING SECTION 27-41 OF ARTICLE III OF CHAPTER 27, "PARKS AND RECREATION" OF THE REVISED ORDINANCES OF THE CITY BY REVISING RECREATION AND FACILITY FEES. Proposed ord1193 Presentation A motion was made by Council Member Erpenbach and seconded by Council Member Jamison to adopt said Ordinance 57-10. A motion was made by Council Member Litz and seconded by Council Member Anderson Jr. to amend the main motion by approving the fee increases as proposed, except that the child’s daily admission fee would remain at $1 for pool admission and $2 for aquatic center admission. Vote to amend: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed  A motion was made by Council Member Brown and seconded by Council Member Rolfing to amend the main motion to change the shelter reservation fee to $10.00. Vote to amend: Roll Call: Yeses, Council Member Rolfing, Council Member Brown, Council Member Entenman, 3. Noes Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Aguilar, Council Member Anderson Jr., 5. Motion Failed Vote to approve, as amended: Roll Call: Yeses, Entenman, Erpenbach, Jamison, Litz, Rolfing, Aguilar, Anderson Jr., Brown, 8. Noes, 0. Motion Passed. 18. 2ND READING: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE REVISED ORDINANCES OF THE CITY BY AMENDING THE FEE SCHEDULE SET FORTH IN CHAPTER 23, LICENSES. Proposed ord1192 Overview Exhibit Memo A motion was made by Council Member Aguilar and seconded by Council Member Erpenbach to adopt said Ordiance 52-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed 19. 2ND READING: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE REVISED ORDINANCES OF THE CITY BY AMENDING THE SCHEDULE OF RATES TO BE CHARGED BY THE CITY LIGHT AND POWER DEPARTMENT FOR FURNISHING ELECTRIC CURRENT FOR LIGHT AND POWER PURPOSES AS FOUND IN CHAPTER 41 "UTILITIES." Proposed ord1196 Items 19 through 22 (Large document takes approx. 2 minutes to open) A motion was made by Council Member Anderson Jr. and seconded by Council Member Entenman to adopt said Ordinance 53-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed 20. 2ND READING: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE REVISED ORDINANCES OF THE CITY BY REVISING CHAPTER 18 THEREOF TO INCREASE RATES AT THE LANDFILL IN SECTIONS 18-30(A)(2, 3), 18-30(B)(2, 3), AND 18-30(G) WITH AN EFFECTIVE DATE OF JANUARY 1, 2011. Proposed ord1199 A motion was made by Council Member Brown and seconded by Council Member Entenman to adopt said Ordinance 54-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed 21. 2ND READING: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE REVISED ORDINANCES OF THE CITY REVISING SEWER UTILITY RATES AND CHARGES AS FOUND IN CHAPTER 41 "UTILITIES." Proposed ord1197 A motion was made by Council Member Litz and seconded by Council Member Anderson Jr. to adopt said Ordinance 55-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed 22. 2ND READING: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE REVISED ORDINANCES OF THE CITY BY INCREASING WATER RATES AS FOUND IN CHAPTER 41 "UTILITIES." Proposed ord1198 A motion was made by Council Member Litz and seconded by Council Member Jamison to adopt said Ordinance 56-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed Set a date of hearing and 2nd Reading on Tuesday, July 6, 2010 for Item 23: 23. 1ST READING: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 4324 S. MINNESOTA AVE., FROM THE RS-1, RESIDENTIAL DISTRICT TO THE O, OFFICE DISTRICT, PETITION NO. 2010-05-01, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. (THE PLANNING COMMISSION RECOMMENDS APPROVAL.)  Proposed ord1195 PC Staff Report PC Exhibits PC Minutes - Item 6 A motion was made by Council Member Litz and seconded by Council Member Aguilar to set a hearing date and 2nd Reading on Tuesday, July 6, 2010, for Item 23. Vote to set a hearing date: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed HEARINGS AND RESOLUTIONS 24. A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SD - ANNEXATION 2010-03-01 WESTPORT AVE. AND 54TH ST. NORTH, MINNEHAHA COUNTY. Proposed res1731 Staff Report Annexation Map Concept Plan A motion was made by Council Member Entenman and seconded by Council Member Litz to adopt said Resolution 40-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 40-10 ANNEXATION 2010-03-01 WESTPORT AVE. AND 54TH ST. NORTH, MINNEHAHA COUNTY A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SD.  WHEREAS, there has been presented to the City Council of the City of Sioux Falls and filed with the City Clerk, a Petition in writing signed by the owners and otherwise in compliance with the provisions of SDCL Chapter 9-4, requesting that the territory hereinafter described be included within the municipality; WHEREAS, there has been an analysis completed in regard to the territory hereinafter described and it has been found that: 1. The property has been properly described and is contiguous to the current city limits. 2. The proposed land uses and densities are consistent with the to Shape Sioux Falls 2035 Comprehensive Plan. 3. There will be adequate provision for municipal utilities and access to the major street network when the following occur: a. Sanitary sewer will be available to this site by the end of 2010. b. Access to the site should be from 54th St. North. 54th St. North is not yet constructed and not yet included in the City’s CIP budget. c. The developers should verify that the downstream BMP will provide coverage for this site; otherwise, a site-specific BMP will be required. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the following described properties be and the same hereby are included within the corporate limits of the city of Sioux Falls, Minnehaha County, and the boundary of the city is hereby extended to include such territory. Tract 1, Hall’s Addn. in the SE1/4 of Section 31, T102N, R49W, Minnehaha County, SD. And that the City Clerk shall cause to be filed with the Register of Deeds, Minnehaha County, SD, a duly certified transcript of this resolution. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 25. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE CITY ATTORNEY. Proposed res1734 A motion was made by Council Member Litz and seconded by Council Member Entenman to adopt said Resolution 41-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council  Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 41-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE CITY ATTORNEY. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment:  David Pfeifle as City Attorney. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 26. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE PUBLIC HEALTH DIRECTOR. Proposed res1735 A motion was made by Council Member Anderson Jr. and seconded by Council Member Aguilar to adopt said Resolution 42-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 42-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE PUBLIC HEALTH DIRECTOR. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment:   Jill Franken as Public Health Director. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 27. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE POLICE CHIEF. Proposed res1736 A motion was made by Council Member Litz and seconded by Council Member Entenman to adopt said Resolution 43-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 43-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE POLICE CHIEF. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment.  Doug Barthel as Police Chief. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 28. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF  PLANNING AND BUILDING SERVICES. Proposed res1737 A motion was made by Council Member Entenman and seconded by Council Member Jamison to adopt said Resolution 44-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 44-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF PLANNING AND BUILDING SERVICES. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment:  Mike Cooper as Director of Planning and Building Services. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 29. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF PUBLIC WORKS. Proposed res1738 A motion was made by Council Member Litz and seconded by Council Member Aguilar to adopt said Resolution 45-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 45-10  A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF PUBLIC WORKS. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment:  Mark Cotter as Director of Public Works. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 30. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF SIOUXLAND LIBRARIES. Proposed res1739 A motion was made by Council Member Litz and seconded by Council Member Anderson Jr. to adopt said Resolution 46-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 46-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF SIOUXLAND LIBRARIES. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment:  Sally Felix as Director of Siouxland Libraries. Date adopted: 6/21/10.  Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 31. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE FIRE CHIEF. Proposed res1740 A motion was made by Council Member Anderson Jr. and seconded by Council Member Litz to adopt said Resolution 47-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 47-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE FIRE CHIEF. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment:  Donn Hill as Fire Chief. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 32. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF PARKS AND RECREATION. Proposed res1741 A motion was made by Council Member Litz and seconded by Council Member Anderson Jr. to  adopt said Resolution 48-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 48-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF PARKS AND RECREATION. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment:  Don Kearney as Director of Parks and Recreation. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 33. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF HUMAN RESOURCES. Proposed res1742 A motion was made by Council Member Anderson Jr. and seconded by Council Member Litz to adopt said Resolution 49-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 49-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF HUMAN RESOURCES. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD:  That it gives its advice and consent to the following mayoral appointment:  Bill O’Toole as Director of Human Resources. Date adopted: 6/25/10. Mike T. Huether Mayor ATTEST: Debra A. Owen City Clerk 34. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF FINANCE. Proposed res1743 A motion was made by Council Member Entenman and seconded by Council Member Jamison to adopt said Resolution 50-10. Vote to adopt: Roll Call: Yeses, Council Member Erpenbach, Council Member Jamison, Council Member Litz, Council Member Rolfing, Council Member Aguilar, Council Member Anderson Jr., Council Member Brown, Council Member Entenman, 8. Noes, 0. Motion Passed RESOLUTION NO. 50-10 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF THE DIRECTOR OF FINANCE. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following mayoral appointment:  Gene Rowenhorst as Director of Finance. Date adopted: 6/21/10. Mike T. Huether Mayor ATTEST:  Debra A. Owen City Clerk ADJOURNMENT A motion was made by Council Member Litz and seconded by Council Member Aguilar to adjourn at 10:38 p.m. Mayor Huether called for a voice vote on that motion. All members voted yes. Motion Passed. Jamie L. Palmer, CMC Assistant City Clerk