City Council Meeting

City of Sioux Falls Council Meeting Minutes Carnegie Town Hall, 235 West 10th Street MEETING OF Tuesday, March 8, 2016, at 7:00 PM ROLL CALL MEMBERS PRESENT/ABSENT OFFICIAL AGENDA PRESENT ABSENT Council Member Kermit L. Staggers Council Member Kenny Anderson Jr. Council Member Christine M. Erickson Council Member Michelle Erpenbach Council Member Greg Jamison Council Member Dean Karsky Council Member Rick Kiley Council Member Rex Rolfing Mayor Mike T. Huether INVOCATION  Pastor Lee Stadem, St. John American Lutheran Church PLEDGE OF ALLEGIANCE PROCLAMATIONS  World Kidney Day - March 10, 2016 CONSENT AGENDA ITEMS APPROVAL OF CONSENT AGENDA A motion was made by Council Member Michelle Erpenbach and seconded by Council Member Kenny Anderson Jr. to approve the Consent Agenda. Vote to approve: Roll Call: Yeses, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, 8. Noes, 0. Motion Passed.  MINUTES  Informational Meeting of Tuesday, March 1, 2016, at 4 p.m.  Regular City Council Meeting of Tuesday, March 1, 2016, at 7 p.m. COMMUNICATIONS 1. Approval of contracts/agreements on the March 3, 2016, memo. 2. Approval of the notice of change orders on the March 3, 2016, memo. 3. Report of Requests for Quotes for Fuel dated: February 25, 2016; E-10 Unleaded Ethanol/87 Octane; 8,500 gallons; Harms Oil ($1.3736); Cole's Petroleum ($1.4057); Howe's Oil ($1.4100); Vollan ($1.4509); Stern Oil ($1.4520); CHS, Inc. ($1.4590); and Olson Oil, no bid. Bid awarded to: Harms Oil. 4. Report of Requests for Quotes for Fuel dated: February 25, 2016; #1 and #2 Clear Diesel; 3,750 gallons each; 50/50 Blend; CHS, Inc. ($1.625 #1 Clear/$1.479 #2 Clear); Howes Oil ($1.55 #1 Clear/$1.45 Clear); Harms Oil ($1.5115 #1 Clear/$1.442 #2 Clear); Midwest Oil and Petroleum Traders Co., both no bid. Bid awarded to: Harms Oil. 5. A communication was received from Unity Lodge #130, A.F. & A.M. requesting permission to consume, but not sell, beer and wine at the Unity Lodge #130, A.F. & A.M., 520 S. 1st Ave., on Thursday, May 26, 2016. NOTICE OF HEARINGS Set a date of hearing for Tuesday, March 15, 2016, at 7 p.m. on Item 6: 6. Special One-Day Malt Beverage and Special One-Day Wine Licenses for Stockyards Plaza Inc., to be operated at the Falls Park Horsebarn for social on March 31, 2016. REGULAR AGENDA ITEMS APPROVAL OF REGULAR AGENDA A motion was made by Council Member Rick Kiley and seconded by Council Member Dean Karsky to approve the Regular Agenda. Vote to approve: Roll Call: Yeses, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, 8. Noes, 0. Motion Passed. PUBLIC INPUT There was none. INTRODUCTION AND ADOPTION OF ORDINANCES 7. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING A GRANT OF ELECTRIC TRANSMISSION EASEMENT. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Dean Karsky to adopt Ordinance No. 18-16. Vote to adopt: Roll Call: Yeses, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, 8. Noes, 0. Motion Passed. 8. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING A GRANT OF PIPELINE EASEMENT. A motion was made by Council Member Dean Karsky and seconded by Council Member Michelle Erpenbach to adopt Item 8. Vote to adopt: Roll Call: Yeses, Michelle Erpenbach, Greg Jamison, Dean Karsky, Rick Kiley, 4. Noes, Kermit L. Staggers, Kenny Anderson Jr., Rex Rolfing, 3. Council Member Christine M. Erickson was excused from the meeting and the vote of this item. Motion Failed. Set a date of hearing and 2nd Reading for Tuesday, March 15, 2016, at 7 p.m., for Item 9: 9. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY NORTH OF I-90 AND EAST OF N. MARION RD. FROM THE AG AGRICULTURE DISTRICT TO THE CN CONSERVATION, C-2 COMMERCIAL—NEIGHBORHOOD AND STREETCAR, AND I-2 HEAVY INDUSTRIAL DISTRICTS, PETITION NO. 4173-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Dean Karsky and seconded by Council Member Christine M. Erickson to set a date of hearing and 2nd Reading for Tuesday, March 15, 2016, at 7 p.m. Vote to set a date: Roll Call: Yeses, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, 7. Noes, 0. Council Member Michelle Erpenbach was excused from the meeting and vote of this item.  Motion Passed. Set a date of hearing and 2nd Reading for Tuesday, April 5, 2016, at 7 p.m., for Item 10: 10. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE REVISED ORDINANCES OF THE CITY BY ADOPTING THE 2015 INTERNATIONAL FIRE CODE AND AMENDMENTS THERETO. A motion was made by Council Member Christine M. Erickson and seconded by Council Member Michelle Erpenbach to set a date of hearing and 2nd Reading for Tuesday, April 5, 2016, at 7 p.m. Vote to set a date: Roll Call: Yeses, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, 8. Noes, 0. Motion Passed. NEW BUSINESS A motion was made by Council Member Rex Rolfing and seconded by Council Member Dean Karsky to reconsider Item 8. Vote to reconsider : Roll Call: Yeses, Kenny Anderson Jr., Michelle Erpenbach, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, 6. Noes, Kermit L. Staggers, 1. Motion Passed. A motion was made by Council Member Rex Rolfing and seconded by Council Member Dean Karsky to adopt said Ordinance 19-16. Vote to adopt: Roll Call: Yeses, Michelle Erpenbach, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, 5. Noes, Kermit L. Staggers, Kenny Anderson Jr., 2. Council Member Christine M. Erickson was excused from the meeting and the vote of this item. Motion Passed. ADJOURNMENT A motion was made by Council Member Dean Karsky and seconded by Council Member Kenny Anderson Jr. to adjourn at 7:54 p.m. Mayor Mike Huether called for a voice vote. All members voted yes. Motion Passed. Denise D. Tucker, MMC Assistant City Clerk MEETING ASSISTANCE: UPON REQUEST, ACCOMMODATIONS FOR MEETINGS WILL BE PROVIDED FOR PERSONS WITH DISABILITIES. PLEASE CONTACT THE CITY CLERK’S OFFICE, CARNEGIE TOWN HALL, AT (605) 367-8080 (VOICE) OR (605) 367- 7039 (TDD) 24 HOURS IN ADVANCE OF THE MEETING. AS YOUR ELECTED REPRESENTATIVES, THE CITY COUNCIL VALUES YOUR INPUT AND FEEDBACK. 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