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City Council Meeting

Regular Meeting

Sioux Falls, SD · May 3, 2016

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Minutes

City of Sioux Falls Council Meeting Minutes Carnegie Town Hall, 235 West 10th Street REGULAR MEETING OF Tuesday, May 3, 2016, at 7 PM ROLL CALL MEMBERS PRESENT/ABSENT OFFICIAL AGENDA PRESENT ABSENT Council Member Greg Jamison Council Member Dean Karsky Council Member Rick Kiley Council Member Rex Rolfing Council Member Kermit L. Staggers Council Member Kenny Anderson Jr. Council Member Christine M. Erickson Council Member Michelle Erpenbach Mayor Mike T. Huether INVOCATION  Teri Nyberg, Prayer Partner for the Direct Line Prayer Center PLEDGE OF ALLEGIANCE PROCLAMATIONS  American Legion Poppy Days - May 13 and 14, 2016  Historic Preservation Month - May, 2016 RECOGNITION/AWARDS  2016 Mayor's Award for Historic Preservation  Military Child's Table Ceremony by Sharon Teunissen, Department Chairman for the American Legion Junior Auxiliary CONSENT AGENDA ITEMS APPROVAL OF CONSENT AGENDA A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Michelle Erpenbach to approve the Consent Agenda. Vote to approve: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. A request was made from Council Member Christine M. Erickson to move Item 11 to the Regular Agenda for discussion purposes. MINUTES  City Council Informational Meeting of Tuesday, April 19, 2016, at 4 p.m.  City Council Meeting of Tuesday, April 19, 2016, at 7 p.m.  City Council Informational Meeting of Tuesday, April 26, 2016, at 4 p.m.  Joint City Council/Minnehaha County Commission Meeting of Tuesday, April 26, 2016, at 5:00 p.m. COMMUNICATIONS 1. Approval of contracts/agreements on the April 28, 2016, memo. 2. Approval of the notice of change orders on the April 28, 2016, memo. 3. A communication was received from Patricia Y. Bowah and Alexander B. Toenah Jr. requesting permission to consume but not to sell, liquor, wine, and/ or malt beverages at The Multi-Cultural Center, 515 North Main Avenue, on Saturday June 18, 2016, pursuant to SDCL 35-1-5.5, for the purpose of a wedding reception. 4. A communication was received from Dan and Molly Rost, requesting permission to consume, but not sell, liquor, wine, and malt beverage at the Old Courthouse Museum, 200 W. 6th Street, Sioux Falls, SD 57104, on Friday, June 24, 2016, pursuant to SDCL 35-1-5.5, for the purpose of a wedding. 5. A communication was received from Tara Hegdahl and Jeff DeRouchey requesting permission to consume, but not sell, beer, wine, and/or liquor at The Old Courthouse Museum, 200 W 6th Street, Sioux Falls on Friday, September 16th 2016, pursuant to SDCL 35-1-5.5, for their wedding. 6. Report of Requests for Quotes for Fuel dated: April 15, 2016; #2 Clear Diesel; 7,500 gallons; CHS, Inc. ($1.638); Howe's Oil ($1.614); Harms Oil ($1.5737); Midwest Oil, no bid. Bid awarded to: Harms Oil. 7. Report of Requests for quotes for Fuel dated: April 19, 2016; #2 Dyed Diesel Fuel; 7,500 gallons; Stern Oil ($1.2686); Harms Oil ($1.2921); Howes Oil ($1.3075); Cole's Petro ($1.3092); CHS, Inc. Midwest Oil, Midway Service (Vollan), and Olson Oil, all no bid. Bid awarded to: Stern Oil. 8. Report of Requests for Quotes for Fuel dated: April 25, 2016; E-10 Unleaded Ethanol/87 Octane; 8,500 gallons; Stern Oil ($1.6668); Harms Oil ($1.6695); Howes Oil ($1.6705); Cole's Petroleum ($1.6736); CHS, Inc. ($1.7125); Olson Oil and Vollan Oil, both no bid. Bid awarded to: Stern Oil. APPLICATIONS 9. Special One-Day Liquor Licenses for Washington Pavilion Management Inc., to be operated at the Washington Pavilion of Arts & Science, 301 South Main Avenue, for special events on June 4 and August 26, 2016. 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 special events on the following dates in 2016: June 4 and 18, August 16, October 8 and 21. 11. Various Retail Malt Beverage, Retail Malt Beverage/South Dakota Farm Winery, Package Malt Beverage, and Package Malt Beverage/South Dakota Farm Winery License renewals for 2016-17 to be operated at various locations in the City of Sioux Falls, SD, identified as Exhibit A. A substitute motion was made by Council Member Christine M. Erickson and seconded by Council Member Michelle Erpenbach to approve Item 11 excluding the following three items: Regal Holdings, Crown Casino 1, 4805 West 12th Street; Crystal Investment, Black Diamond, 5113 West 41st Street; Crown Gaming Inc., Crown Casino, 2516 West 41st. Vote to approve: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. A motion was made by Council Member Michelle Erpenbach and seconded by Council Member Kenny Anderson Jr. to approve the following three items: Regal Holdings, Crown Casino 1, 4805 West 12th Street; Crystal Investment, Black Diamond, 5113 West 41st Street; Crown Gaming Inc., Crown Casino, 2516 West 41st. Vote to approve: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 7. Noes, Rick Kiley, 1. Motion Passed. The following abatements were recommended for approval by the Director of Equalization and the State's Attorney's Office for Minnehaha County; and the City Attorney for Sioux Falls: 12. Rosemary Sigler, 1900 S. Kiwanis Avenue, for 2015 property taxes in the amount of: $1,048.50. 13. Lorice Boe, 1014 S. Newport Place, for 2015 property taxes in the amount of $34.94. 14. Eva L. Olinger, 705 S. Covell Avenue, for 2015 property taxes in the amount of $1,171.23. NOTICE OF HEARINGS Set a date of hearing for Tuesday, May 10, 2016, at 7 p.m. for Item 15: 15. Special One-Day Malt Beverage License for Make-A-Wish Foundation of South Dakota, to be operated at the 8th & Railroad Shopping Center parking Lot, 401 East 8th Street, for a fundraiser on May 14, 2016, and to authorize publication April 29, 2016. Set a date of hearing for Tuesday, May 17, 2016, at 7 p.m. for Items 16 - 39: 16. New 2015-16 Retail Malt Beverage License for Heineman Hospitality Corp, Looks Fine Foods, 6213 South Old Village Place (CUP not required). 17. New 2015-16 Retail Malt Beverage License for Keller’s Green Grocery LLC, Keller’s Green Grocery, 221 South Phillips Avenue (CUP not required). 18. Renewal of 2016-17 Retail Malt Beverage License for Keller’s Green Grocery LLC, Keller’s Green Grocery, 221 South Phillips Avenue (CUP not required). 19. New 2016 Retail Wine License for Keller’s Green Grocery LLC, Keller’s Green Grocery, 221 South Phillips Avenue (CUP not required). 20. New 2016 Package Liquor License Keller’s Green Grocery LLC, Keller’s Green Grocery, 221 South Phillips Avenue (CUP not required). 21. New 2016 Package Liquor License for Fareway Stores, Inc., Fareway Stores #164, 3301 South Sycamore Avenue (CUP not required). 22. New 2016 Retail Wine License for David Napolitano, Breadico, 201 North Weber Avenue, Suite 101 (CUP not required). 23. New 2016-17 Retail Malt Beverage License for David Napolitano, Breadico, 201 North Weber Avenue, Suite 101 (CUP not required). 24. New 2015-16 Retail Malt Beverage License for Hungry’s Restaurant Inc., Marlins Family Restaurant, 108 South Minnesota Avenue (CUP not required). 25. Renewal of 2016-17 Retail Malt Beverage License for Hungry’s Restaurant Inc., Marlins Family Restaurant, 108 South Minnesota Avenue (CUP not required). 26. New 2016 Retail Wine License for Hungry’s Restaurant Inc., Marlins Family Restaurant, 108 South Minnesota Avenue (CUP not required). 27. New 2016-17 Package Malt Beverage License for Davlon Inc., Shop N Cart 1-29, 4209 West 12th Street. 28. New 2016-17 Package Malt Beverage License for Grevco Inc., Shop N Cart East, 4301 East 12th Street. 29. New 2016-17 Package Malt Beverage License for Grevco Inc., Shop N Cart Northeast, 2701 East 6th Street. 30. New 2016-17 Package Malt Beverage License for Grevco Inc., Shop N Cart West, 5112 West 12th Street. 31. Transfer of 2016 Retail Liquor License, with Sunday sales certificate, from Pinnacle Hospitality Inc., Foley’s Fish Chop Steakhouse, 2507 South Shirley Avenue, to Vanguard Hospitality SF, Foley’s Fish Chop Steakhouse, 2507 South Shirley Avenue. 32. Transfer of 2015-16 Retail Malt Beverage License from Jacky Vanloh, Jacky’s Restaurant, 702 East 7th Street, to Jacky’s Restaurant LLC, Jacky’s Restaurant, 702 East 7th Street. 33. Renewal of 2016-17 Retail Malt Beverage License for Jacky’s Restaurant LLC, Jacky’s Restaurant, 702 East 7th Street. 34. Transfer of 2015-16 Retail Malt Beverage License from Dakota Golf Management Inc., Prairie Green Golf Course, 600 East 69th Street, to Dakota Golf Management Inc., Prairie Green Golf Course, 600 East 69th Street. 35. Renewal of 2016-17 Retail Malt Beverage License for Dakota Golf Management Inc., Prairie Green Golf Course, 600 East 69th Street. 36. Transfer of 2015-16 Retail Malt Beverage License for Firew Hordofa, Shalom Ethiopian Coffee House, 1701 East 10th Street, to Ezekiel Osman, Kauda Coffeehouse and Restaurant, 1701 East 10th Street, with Conditional Use Permit (4509-2016) being reviewed on May 4, 2016. 37. Special One-Day Malt Beverage and Special One-Day Wine Licenses for Catholic Diocese of Sioux Falls Vocations Office to be held at O’Gorman High School parking lot, 3201 South Kiwanis Avenue, for a fundraiser on July 16, 2016 38. Special One-Day Malt Beverage and Special One-Day Wine Licenses for Sioux Falls Sister Cities to be operated at Fall Park West (park area north of the Sioux Falls Park and Recreation Office leading to Falls Park along Phillips Avenue) 131 East Falls Park Drive, for the Germanfest on September 10, 2016. 39. Special One-Day Malt Beverage Licenses for Sioux Falls Airshow Inc., to be held at Sioux Falls Regional Airport Grounds (grass area between South Dakota Air National Guard Kamp and Runway 9/27), 2801 North Jaycee Lane, for the Sioux Falls Airshow on July 23 & 24, 2016. REGULAR AGENDA ITEMS APPROVAL OF REGULAR AGENDA A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rex Rolfing to approve the Regular Agenda. Vote to approve: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. PUBLIC INPUT Robert Kolbe spoke about: historic preservation, aerial photography of the city, the zika virus, spraying mosquitos, and he wished the outgoing Council Members well. Tim Stanga spoke about: government not listening to citizens, increased citizen involvement, the administration building, and the 300 building. David Zokaites spoke about: city ordinances, Fifth Amendment violations, and due process of law. Bruce Danielson spoke about: documentation received from the City Clerk’s Office, and financial contributions made to Council Member candidates. Sierra Broussard spoke about: crime in Sioux Falls, Facebook accounts, police patrols and smoking in public buildings. Item 11 was heard at this time. See Item for action taken. UNFINISHED BUSINESS 40. Deferred from the City Council Meeting of April 19, 2016: New 2016-17 Retail Malt Beverage License, including video lottery terminals, for Commonwealth Gaming & Holdings, Deuces Casino 3.5, 5115 East Arrowhead Parkway, with Conditional Use Permit (4148-2016) being approved on March 3, 2016. Pending final inspections per Fire, Health and Building Services. A motion was made by Council Member Dean Karsky and seconded by Council Member Michelle Erpenbach to approve Item 40. Vote to approve: Roll Call: Yeses, Greg Jamison, Kermit L. Staggers, Kenny Anderson Jr., 3. Noes, Dean Karsky, Rick Kiley, Rex Rolfing, Christine M. Erickson, Michelle Erpenbach, 5. Motion Failed. 41. Deferred from the City Council Meeting of April 19, 2016: New 2016 Retail Wine License, including video lottery terminals, for Commonwealth Gaming & Holdings, Deuces Casino 3.5, 5115 East Arrowhead Parkway, with Conditional Use Permit (4148-2016) being approved on March 3, 2016. Pending final inspections per Fire, Health and Building Services. A motion was made by Council Member Dean Karsky and seconded by Council Member Christine M. Erickson to approve Item 41. Vote to approve: Roll Call: Yeses, Greg Jamison, Kermit L. Staggers, 2. Noes, Dean Karsky, Rick Kiley, Rex Rolfing, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 6. Motion Failed. 42. New 2016 Retail Wine License for Last Stop CD Shop Inc., Last Stop CD Shop, 2121 East 10th Street, with Conditional Use Permit (4337-2016) being approved on April 6, 2016. 43. New 2015-16 Retail Malt Beverage License for Last Stop CD Shop Inc., Last Stop CD Shop, 2121 East 10th Street, with Conditional Use Permit (4337-2016) being approved on April 6, 2016. 44. Renewal of 2016-17 Retail Malt Beverage License for Last Stop CD Shop Inc., Last Stop CD Shop, 2121 East 10th Street. 45. Transfer of 2016 Retail Liquor License, with Sunday sales certificate, from Minerva Inc., Minerva’s, 301-307 South Phillips Avenue, to Vanguard Hospitality SF, Minerva’s, 301-307 South Phillips Avenue (CUP not required). 46. Transfer of 2016 Retail Liquor License, with Sunday sales certificate, from SRO Restaurants LLC, Grille 26, 1716 South Western Avenue, to Vanguard Hospitality SF, Grille 26, 1716 South Western Avenue (CUP not required). 47. Special One-Day Malt Beverage License for Special Olympics South Dakota to be operated at 8th and Railroad Shopping Center parking lot, 401 East 8th Street, for a fundraiser on May 14, 2016. A motion was made by Council Member Michelle Erpenbach and seconded by Council Member Rex Rolfing to withdraw Item 47. Vote to withdraw: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 48. Special One-Day Malt Beverage and Special One-Day Wine License for Global Integrated Education Volunteer Association, Conscious Youth Solutions to be operated at the Non-Profit Center, 1000 North West Avenue, Suite 400, for a Ribbon Cutting on May 4, 2016. A motion was made by Council Member Rex Rolfing and seconded by Council Member Christine M. Erickson to approve Items 42-46 and Item 48. Vote to approve: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. Item 47 was heard at this time. See Item for action taken. Item 40 was heard at this time. See Item for action taken. Item 41 was heard at this time. See Item for action taken. INTRODUCTION AND ADOPTION OF ORDINANCES 49. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES FOR CHAPTER 39: PERSONNEL REGULATIONS AND BENEFITS; RETIREMENT AND PENSIONS. A motion was made by Council Member Rex Rolfing and seconded by Council Member Michelle Erpenbach to defer Item 49 to the City Council Meeting on Tuesday, June 14, 2016, at 7 p.m. Vote to defer: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 50. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 98: HUMAN RELATIONS. A motion was made by Council Member Rex Rolfing and seconded by Council Member Kenny Anderson Jr. to defer Item 50 to the City Council Meeting on Tuesday, June 14, 2016, at 7 p.m. Vote to defer: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Michelle Erpenbach, 7. Noes, 0. Council Member Christine M. Erickson was excused from the meeting and the vote on this item. Motion Passed. 51. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 50: UTILITIES GENERALLY, PERTAINING TO WATER SERVICE CONNECTIONS. A motion was made by Council Member Rex Rolfing and seconded by Council Member Greg Jamison to adopt said Ordinance No. 41-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 7. Noes, Kermit L. Staggers, 1. Motion Passed. 52. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, CLARIFYING THE PROCEDURE FOR SANITARY SEWER COST RECOVERY ASSESSMENTS. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rex Rolfing to adopt said Ordinance No. 42-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 7. Noes, Kermit L. Staggers, 1. Motion Passed. 53. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, CONFIRMING THE REGIONAL WASTEWATER RATES, SURCHARGES, AND FEES CHARGED TO THE CITY OF BRANDON. A motion was made by Council Member Greg Jamison and seconded by Council Member Dean Karsky to adopt said Ordinance No. 43-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 54. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING CHAPTER 51 OF THE CODE OF ORDINANCES OF THE CITY PERTAINING TO ELECTRIC RATES. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Dean Karsky to adopt said Ordinance No. 44-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 7. Noes, Kermit L. Staggers, 1. Motion Passed. 55. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING SECTION 51.100(b)(4) OF THE CODE OF ORDINANCES OF THE CITY PERTAINING TO STORM DRAINAGE FEES. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Michelle Erpenbach to adopt said Ordinance No. 45-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 7. Noes, Kermit L. Staggers, 1. Motion Passed. 56. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING SECTIONS 51.046 THROUGH 51.050 AND 51.053 OF THE CODE OF ORDINANCES OF THE CITY PERTAINING TO WATER CHARGES. A motion was made by Council Member Michelle Erpenbach and seconded by Council Member Rex Rolfing to adopt said Ordinance No. 46-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 7. Noes, Kermit L. Staggers, 1. Motion Passed. 57. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING SECTIONS 51.081 AND 51.081.01 OF THE CODE OF ORDINANCES OF THE CITY PERTAINING TO WASTEWATER CHARGES. A motion was made by Council Member Dean Karsky and seconded by Council Member Rick Kiley to adopt said Ordinance No. 47-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 7. Noes, Kermit L. Staggers, 1. Motion Passed. 58. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE 2013 SHAPE PLACES ZONING ORDINANCE OF THE CITY FOR OFF-STREET PARKING CALCULATION TABLES. Planning Commission recommends approval. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rex Rolfing to approve said Ordinance No. 48-16. Vote to approve: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 7. Noes, Kermit L. Staggers, 1. Motion Passed. 59. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 2010 W. RUSSELL ST. FROM THE CN CONSERVATION DISTRICT TO THE C-4 COMMERCIAL—REGIONAL DISTRICT, PETITION NO. 2884-2015, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Rex Rolfing and seconded by Council Member Christine M. Erickson to adopt said Ordinance 49-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 60. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY SOUTH OF E. 41ST ST. AND EAST OF S. LINEDRIVE AVE. FROM THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN DISTRICT TO THE RD-2 TOWNHOME RESIDENTIAL—SUBURBAN DISTRICT, PETITION NO. 4160-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rick Kiley to adopt said Ordinance No. 50-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 61. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 2809 S. JONATHON LANE FROM THE RR SINGLE-FAMILY RESIDENTIAL - RURAL DISTRICT TO THE RS SINGLE- FAMILY RESIDENTIAL - SUBURBAN DISTRICT INCLUDING CONDITIONS AS ALLOWED IN SECTION 160.650 (E) PLACING LIMITATIONS ON THE DD2 FORM, PETITION NO. 4172-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval subject to the following bulk regulation conditions: Required Lot Width: 80'. Required Front Yard: 30'* (*one required front yard can be reduced to 25' on a corner lot) and Required Side Yard: 15'. Required Rear Yard: 40'. Maximum Height: 35'. A motion was made by Council Member Rex Rolfing and seconded by Council Member Rick Kiley to adopt said Ordinance No. 51-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 62. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 2309 S. ELMWOOD AVE. FROM THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RT-1 SINGLE-FAMILY RESIDENTIAL—TRADITIONAL DISTRICT, PETITION NO. 4180-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rex Rolfing to defer Item 62 to the City Council Meeting on Tuesday, May 17, 2016, at 7 p.m. Vote to defer: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 63. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY EAST OF I-229 AND SOUTH OF E. BENSON RD. FROM THE AG AGRICULTURE AND CN CONSERVATION DISTRICTS TO THE CN CONSERVATION AND I-2 HEAVY INDUSTRIAL DISTRICTS, PETITION NO. 4192-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rex Rolfing to adopt said Ordinance No. 53-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 64. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY EAST OF N. DAKOTA AVE. AND SOUTH OF W. WALNUT ST. FROM THE RT-1 SINGLE-FAMILY RESIDENTIAL— TRADITIONAL DISTRICT TO THE I-1 LIGHT INDUSTRIAL DISTRICT, PETITION NO. 4231-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Michelle Erpenbach to adopt said Ordinance No. 54-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 65. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 525 S. HOLLY AVE. FROM THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RT-1 SINGLE-FAMILY RESIDENTIAL—TRADITIONAL DISTRICT, PETITION NO. 4278-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Rex Rolfing and seconded by Council Member Kenny Anderson Jr. to adopt said Ordinance No. 55-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 66. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 1800 E. MULBERRY ST. FROM THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN DISTRICT TO THE RT-1 SINGLE-FAMILY RESIDENTIAL—TRADITIONAL DISTRICT, PETITION NO. 4301-2016, 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 Rex Rolfing to adopt said Ordinance No. 56-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 67. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 621 W. RUSSELL ST. FROM THE C-2 COMMERCIAL—NEIGHBORHOOD AND STREETCAR DISTRICT TO THE C-3 COMMERCIAL—COMMUNITY DISTRICT, PETITION NO. 4308-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Dean Karsky to adopt said Ordinance No. 57-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 68. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 1304 AND 1305 N. CLEVELAND AVE. FROM THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN AND RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICTS TO THE I-1 LIGHT INDUSTRIAL AND CN CONSERVATION DISTRICT, PETITION NO. 4329-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Christine M. Erickson to adopt said Ordinance No. 58-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 69. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY SOUTH OF W. 26TH ST. AND WEST OF S. KATIE AVE. FROM THE AG AGRICULTURE DISTRICT TO THE RA-1 APARTMENT RESIDENTIAL—LOW DENSITY DISTRICT, PETITION NO. 4331-2016, 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 Rick Kiley to adopt said Ordinance No. 59-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 70. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 7900 S. BRANDE AVE. FROM THE AG AGRICULTURE DISTRICT TO THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT, PETITION NO. 4332-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Rex Rolfing and seconded by Council Member Greg Jamison to adopt said Ordinance No. 39-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 71. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 3700 AND 3800 W. TICKMAN ST. FROM THE I-1 LIGHT INDUSTRIAL DISTRICT TO THE RA-3 APARTMENT RESIDENTIAL—HIGH DENSITY, PETITION NO. 4339-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Dean Karsky to adopt said Ordinance No. 40-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. 72. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 515 S. CONKLIN AVE. FROM THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RT-1 SINGLE-FAMILY RESIDENTIAL—TRADITIONAL DISTRICT, PETITION NO. 4344-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. A motion was made by Council Member Rex Rolfing and seconded by Council Member Rick Kiley to adopt said Ordinance No. 52-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. HEARINGS AND RESOLUTIONS 73. A RESOLUTION OF THE CITY OF SIOUX FALLS APPROVING THE PRELIMINARY PLAN OF DIAMOND FIELD ESTATES 3RD ADDITION. Planning Commission recommends approval. A motion was made by Council Member Christine M. Erickson and seconded by Council Member Dean Karsky to adopt said Resolution No. 36-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. RESOLUTION NO. 36-16 A RESOLUTION OF THE CITY OF SIOUX FALLS APPROVING THE PRELIMINARY PLAN OF DIAMOND FIELD ESTATES 3RD ADDITION. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the preliminary plan of Diamond Field Estates 3rd Addition to the City of Sioux Falls, Minnehaha County, SD, is hereby approved, and the City Clerk of the City of Sioux Falls is hereby directed to endorse on such plan a copy of this resolution and certify the same thereon. Date adopted: 05/03/16 . Mike T. Huether Mayor ATTEST: Thomas M. Greco City Clerk 74. A RESOLUTION OF THE CITY OF SIOUX FALLS APPROVING THE PRELIMINARY PLAN OF WEXFORD ADDITION. Planning Commission recommends approval. A motion was made by Council Member Michelle Erpenbach and seconded by Council Member Rick Kiley to adopt said Resolution No. 37-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. RESOLUTION NO. 37-16 A RESOLUTION OF THE CITY OF SIOUX FALLS APPROVING THE PRELIMINARY PLAN OF WEXFORD ADDITION. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the preliminary plan of Wexford Addition to the City of Sioux Falls, Minnehaha County, SD, is hereby approved, and the City Clerk of the City of Sioux Falls is hereby directed to endorse on such plan a copy of this resolution and certify the same thereon. Date adopted: 05/03/16 . Mike T. Huether Mayor ATTEST: Thomas M. Greco City Clerk 75. A RESOLUTION OF INTENT TO ENTER INTO A LEASE OF MUNICIPAL REAL PROPERTY. A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rex Rolfing to adopt said Resolution No. 38-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. RESOLUTION NO. 38-16 A RESOLUTION OF INTENT TO ENTER INTO A LEASE OF MUNICIPAL REAL PROPERTY. WHEREAS, pursuant to SDCL 9-12-5.2 if the governing body decides to lease any municipally owned property for a term exceeding one hundred twenty (120) days and for an amount exceeding five hundred dollars ($500.00) annual value to any private person it shall adopt a resolution of intent to enter into such a lease. WHEREAS, the City contemplates entering into a lease of a portion of the municipally owned real property located in the County of Minnehaha, State of South Dakota, described as follows: A part of the NW1/4 of the SE1/4 of Section 7-T101N-R49W and the west one-half of vacated Elmwood Avenue lying adjacent to, AND a part of Tract 2 of the NW1/4 of the SE1/4 of Section 7-T101N-R49W and the west one-half of vacated Elmwood Avenue lying adjacent to, AND a part of Lot 3 of Tract 1 of the NE1/4 of the SE1/4 of Section 7-T101N-R49W and the east one-half of vacated Elmwood Avenue lying adjacent to, AND Lots 1 and 2 of Tract 1 (except Lot H-1) of the NE1/4 of the SE1/4 of Section 7-T101N-R49W and the east one-half of vacated Elmwood Avenue lying adjacent to Lot 1 of Tract 1 (except Lot H-1) of the NE1/4 of the SE1/4 of Section 7-T101N-R49W WHEREAS, Notice of Hearing on this Resolution of Intent was published in the official newspaper of the City of Sioux Falls once, at least ten days prior to hearing. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SIOUX FALLS: 1. That the City Council hereby expresses its intent to lease a portion of the municipally owned real property located in the County of Minnehaha, State of South Dakota, described as follows: A part of the NW1/4 of the SE1/4 of Section 7-T101N-R49W and the west one-half of vacated Elmwood Avenue lying adjacent to, AND a part of Tract 2 of the NW1/4 of the SE1/4 of Section 7-T101N-R49W and the west one-half of vacated Elmwood Avenue lying adjacent to, AND a part of Lot 3 of Tract 1 of the NE1/4 of the SE1/4 of Section 7-T101N-R49W and the east one-half of vacated Elmwood Avenue lying adjacent to, AND Lots 1 and 2 of Tract 1 (except Lot H-1) of the NE1/4 of the SE1/4 of Section 7-T101N-R49W and the east one-half of vacated Elmwood Avenue lying adjacent to Lot 1 of Tract 1 (except Lot H-1) of the NE1/4 of the SE1/4 of Section 7-T101N-R49W for a term exceeding one hundred twenty (120) days and for an amount exceeding Five Hundred Dollars ($500.00) annual value provided said terms and conditions are authorized by the City Council by ordinance and all other acts required by law are satisfied. Date adopted: 05/03/16 . Mike T. Huether Mayor ATTEST: Thomas M. Greco City Clerk 76. A RESOLUTION REAPPOINTING AN AUDIT COMMITTEE MEMBER TO THE CITY COUNCIL AUDIT COMMITTEE. A motion was made by Council Member Rex Rolfing and seconded by Council Member Michelle Erpenbach to adopt resolution No. 39-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. RESOLUTION NO. 39-16 A RESOLUTION REAPPOINTING AN AUDIT COMMITTEE MEMBER TO THE CITY COUNCIL AUDIT COMMITTEE. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the City Council appoints the following member to serve on the Audit Committee pursuant to Ordinance 120-05, section 32.022 of the Code of Ordinances of Sioux Falls, SD: Name Committee Term Arnold Martens Audit Committee Appointed for a term from June 2016 to May 2019. Date adopted: 05/03/16 . Mike T. Huether Mayor ATTEST: Thomas M. Greco City Clerk 77. A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SD. Annexation 4176-2016 - Brandt's Addition (69th and Tallgrass Avenue). A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rick Kiley to adopt said Resolution No. 40-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. RESOLUTION NO. 40-16 ANNEXATION 4176-2016 – Brandt’s Addition (69th and Tallgrass Ave.) 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 generally consistent with the Shape Sioux Falls 2035 Comprehensive Plan. 3. There is access to the major street network along W. 69th St. and once S. Beal Ave. is extended from the south to W. 69th St. and adequate provisions for municipal utilities with existing sewer and once water is extended from the south. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the following described properties are and the same hereby are included within the corporate limits of the city of Sioux Falls, Lincoln County, and the boundary of the city is hereby extended to include such territory. Brandt’s Addition Tract 2 in the NE1/4 of the NW1/4 of Section 17, Township 100N, Range 50W of the 5 P.M., Lincoln County, SD And that the City Clerk shall cause to be filed with the Register of Deeds, Lincoln County, SD, a duly certified transcript of this resolution. Date adopted: 05/03/16 . Mike T. Huether Mayor ATTEST: Thomas M. Greco City Clerk 78. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF MEMBERS TO CERTAIN CITIZEN BOARDS. A motion was made by Council Member Rex Rolfing and seconded by Council Member Dean Karsky to adopt said Resolution No. 41-16. Vote to adopt: Roll Call: Yeses, Greg Jamison, Dean Karsky, Rick Kiley, Rex Rolfing, Kermit L. Staggers, Kenny Anderson Jr., Christine M. Erickson, Michelle Erpenbach, 8. Noes, 0. Motion Passed. RESOLUTION NO. 41-16 A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF MEMBERS TO CERTAIN CITIZEN BOARDS. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it gives its advice and consent to the following Mayoral appointments: Name Board Term Josh Chilson Board of Historic Preservation Appointed for a term from May 2016 to May 2019 (to replace Adam Nyhaug). Lura Roti Board of Historic Preservation Appointed for a term from May 2016 to May 2019 (to replace Ed Lund). Tracy Johnson Falls Community Health Reappointed for a term from May 2016 Center Governing Board to May 2019. Andi Anderson Planning Commission Reappointed for a term from May 2016 to May 2021. Katherine Fiegen Planning Commission Appointed for a term from May 2016 to May 2021 (to replace Ken Dunlap). John Paulson Planning Commission Appointed for a term from May 2016 to May 2021 (to replace Denny Pierson). Nancy Korkow Solid Waste Planning Board Indefinite term—McCook County representative. Date adopted: 05/03/16 . Mike T. Huether Mayor ATTEST: Thomas M. Greco City Clerk REPORT OF OFFICERS/BOARDS/COMMITTEES/TRANSFERS OF UNENCUMBERED APPROPRIATION BALANCES AMONG PROGRAMS WITHIN A DEPARTMENT OR ORGANIZATIONAL UNIT AS PROVIDED IN THE SIOUX FALLS CITY CHARTER SECTION 5.07(d) 79. REPORT OF THE APRIL 29, 2016, NOTICE OF TRANSFER OF APPROPRIATIONS WITHIN MAJOR ORGANIZATIONAL UNITS. Mayor Mike T. Huether spoke regarding the hard work and dedication of people who serve in the public sector. ADJOURNMENT A motion was made by Council Member Kenny Anderson Jr. and seconded by Council Member Rex Rolfing to adjourn the meeting at 9:50 p.m. Mayor Mike Huether called for a voice vote. All members present voted yes. Motion Passed. Tamara Jorgensen, 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. WHEN THE CITY COUNCIL WILL ACT AS A DECISION-MAKER ON AN UPCOMING MATTER INVOLVING A LICENSE OR A PERMIT, PERSONS ARE ENCOURAGED TO PROVIDE WRITTEN COMMENTS TO THE ENTIRE CITY COUNCIL OR TO PROVIDE ORAL COMMENT AT THE PUBLIC MEETING WHEN THAT ITEM IS CONSIDERED BY THE ENTIRE CITY COUNCIL. THOSE WHO PROVIDE COMMENTS IN ANY MANNER SHOULD UNDERSTAND THAT THEIR COMMENTS MAY BECOME PART OF THE OFFICIAL RECORD AND SUBJECT TO REVIEW BY ALL PARTIES AND THE PUBLIC. ADDRESSING THE COUNCIL: PERSONS ADDRESSING THE COUNCIL SHALL USE THE MICROPHONE AT THE PODIUM. PLEASE STATE YOUR NAME. PRESENTATIONS ARE LIMITED TO FIVE MINUTES. LIVE BROADCASTS OF COUNCIL MEETINGS ON CITYLINK: INFORMATIONAL MEETINGS AIR LIVE ON TUESDAYS EACH MONTH AT 4 P.M. COUNCIL COMMITTEE MEETINGS AIR LIVE THE FIRST, SECOND, AND THIRD TUESDAYS OF EACH MONTH IMMEDIATELY FOLLOWING THE INFORMATIONAL MEETING. CITY COUNCIL MEETINGS AIR LIVE THE FIRST, SECOND, AND THIRD TUESDAYS OF EACH MONTH AT 7 P.M. THE JOINT CITY COUNCIL/MINNEHAHA COUNTY COMMISSION MEETINGS AIR LIVE THE FOURTH TUESDAY OF EACH MONTH AT 5 P.M. REGULAR MEETINGS OF THE CITY COUNCIL ARE ALSO ARCHIVED AND AVAILABLE FOR VIEWING ON DEMAND AT WWW.SIOUXFALLS.ORG. LINKS TO EACH MEETING’S VIDEO ARE POSTED ON THE MEETING MINUTES AND AGENDAS PAGE. CLOSED CAPTIONING: CITY COUNCIL MEETINGS ARE CLOSE CAPTIONED ON CITYLINK. CITYLINK REBROADCAST: INFORMATIONAL MEETINGS AT 1:30 A.M. AND 9 A.M. ON THURSDAYS, AND 6 P.M. ON SATURDAYS. COUNCIL COMMITTEE MEETINGS AT 12:30 A.M. AND 8 A.M. ON THURSDAYS, AND 5 P.M. ON SATURDAYS. CITY COUNCIL MEETINGS AT 2:30 AM AND 10 A.M. ON THURSDAYS, AND 7 P.M. ON SATURDAYS. JOINT CITY COUNCIL/MINNEHAHA COUNTY COMMISSION MEETINGS AT 8 A.M. ON FIRST FRIDAY AFTER LIVE MEETING AND 1 P.M. ON FIRST SUNDAY AFTER LIVE MEETING.

Agenda

City of Sioux Falls Council Meeting Agenda Carnegie Town Hall, 235 West 10th Street REGULAR MEETING OF Tuesday, May 3, 2016 at 7 PM ROLL CALL MEMBERS PRESENT/ABSENT Council Member Greg Jamison Council Member Dean Karsky Council Member Rick Kiley Council Member Rex Rolfing Council Member Kermit L. Staggers Council Member Kenny Anderson Jr. Council Member Christine M. Erickson Council Member Michelle Erpenbach Mayor Mike T. Huether INVOCATION ● Teri Nyberg, Prayer Partner for the Direct Line Prayer Center PLEDGE OF ALLEGIANCE PROCLAMATIONS ● American Legion Poppy Days - May 13 and 14, 2016 ● Historic Preservation Month - May, 2016 RECOGNITION/AWARDS ● 2016 Mayor's Award for Historic Preservation ● Military Child's Table Ceremony by Sharon Teunissen, Department Chairman for the American Legion Junior Auxiliary CONSENT AGENDA ITEMS APPROVAL OF CONSENT AGENDA MINUTES ● City Council Informational Meeting of Tuesday, April 19, 2016, at 4 p.m. ● City Council Meeting of Tuesday, April 19, 2016, at 7 p.m. ● City Council Informational Meeting of Tuesday, April 26, 2016, at 4 p.m. ● Joint City Council/Minnehaha County Commission Meeting of Tuesday, April 26, 2016, at 5 p.m. COMMUNICATIONS 1. Approval of contracts/agreements on the April 28, 2016, memo. 2. Approval of the notice of change orders on the April 28, 2016, memo. 3. A communication was received from Patricia Y. Bowah and Alexander B. Toenah Jr. requesting permission to consume but not to sell, liquor, wine, and/ or malt beverages at the Multi-Cultural Center, 515 N. Main Avenue, on Saturday June 18, 2016, pursuant to SDCL 35-1-5.5, for the purpose of a wedding reception. 4. A communication was received from Dan and Molly Rost, requesting permission to consume, but not sell, liquor, wine, and malt beverage at The Old Courthouse Museum, 200 W.6th Street, on Friday, June 24, 2016, pursuant to SDCL 35-1-5.5, for the purpose of a wedding. 5. A communication was received from Tara Hegdahl and Jeff DeRouchey requesting permission to consume, but not sell, beer, wine, and/or liquor at The Old Courthouse Museum, 200 W. 6th Street, on Friday, September 16 2016, pursuant to SDCL 35-1-5.5, for their wedding. 6. Report of Requests for Quotes for Fuel dated: April 15, 2016; #2 Clear Diesel; 7,500 gallons; CHS, Inc. ($1.638); Howe's Oil ($1.614); Harms Oil ($1.5737); Midwest Oil, no bid. Bid awarded to: Harms Oil. 7. Report of Requests for quotes for Fuel dated: April 19, 2016; #2 Dyed Diesel Fuel; 7,500 gallons; Stern Oil ($1.2686); Harms Oil ($1.2921); Howes Oil ($1.3075); Cole's Petro ($1.3092); CHS, Inc., Midwest Oil, Midway Service (Vollan), and Olson Oil, all no bid. Bid awarded to: Stern Oil. 8. Report of Requests for Quotes for Fuel dated: April 25, 2016; E-10 Unleaded Ethanol/87 Octane; 8,500 gallons; Stern Oil ($1.6668); Harms Oil ($1.6695); Howes Oil ($1.6705); Cole's Petroleum ($1.6736); CHS, Inc. ($1.7125); Olson Oil and Vollan Oil, both no bid. Bid awarded to: Stern Oil. APPLICATIONS 9. Special One-Day Liquor Licenses for Washington Pavilion Management Inc., to be operated at the Washington Pavilion of Arts & Science, 301 South Main Avenue, for special events on June 4 and August 26, 2016. 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 special events on the following dates in 2016: June 4 and 18, August 16, October 8 and 21. 11. Various Retail Malt Beverage, Retail Malt Beverage/South Dakota Farm Winery, Package Malt Beverage, and Package Malt Beverage/South Dakota Farm Winery License renewals for 2016-17 to be operated at various locations in the City of Sioux Falls, SD, identified as Exhibit A. The following abatements were recommended for approval by the Director of Equalization and the State's Attorney's Office for Minnehaha County; and the City Attorney for Sioux Falls: Items 12 – 14 represent the difference between the Non-Elderly Freeze and the Elderly Freeze: 12. Rosemary Sigler, 1900 S. Kiwanis Avenue, for 2015 property taxes in the amount of $1,048.50. 13. Lorice Boe, 1014 S. Newport Place, for 2015 property taxes in the amount of $34.94. 14. Eva L. Olinger, 705 S. Covell Avenue, for 2015 property taxes in the amount of $1,171.23. NOTICE OF HEARINGS Set a date of hearing for Tuesday, May 10, 2016, at 7 p.m. for Item 15: 15. Special One-Day Malt Beverage License for Make-A-Wish Foundation of South Dakota, to be operated at the 8th & Railroad Shopping Center parking Lot, 401 East 8th Street, for a fundraiser on May 14, 2016, and to authorize publication April 29, 2016. Set a date of hearing for Tuesday, May 17, 2016, at 7 p.m. for Items 16 - 39: 16. New 2015-16 Retail Malt Beverage License for Heineman Hospitality Corp, Looks Fine Foods, 6213 South Old Village Place (CUP not required). 17. New 2015-16 Retail Malt Beverage License for Keller’s Green Grocery LLC, Keller’s Green Grocery, 221 South Phillips Avenue (CUP not required). 18. Renewal of 2016-17 Retail Malt Beverage License for Keller’s Green Grocery LLC, Keller’s Green Grocery, 221 South Phillips Avenue (CUP not required). 19. New 2016 Retail Wine License for Keller’s Green Grocery LLC, Keller’s Green Grocery, 221 South Phillips Avenue (CUP not required). 20. New 2016 Package Liquor License Keller’s Green Grocery LLC, Keller’s Green Grocery, 221 South Phillips Avenue (CUP not required). 21. New 2016 Package Liquor License for Fareway Stores, Inc., Fareway Stores #164, 3301 South Sycamore Avenue (CUP not required). 22. New 2016 Retail Wine License for David Napolitano, Breadico, 201 North Weber Avenue, Suite 101 (CUP not required). 23. New 2016-17 Retail Malt Beverage License for David Napolitano, Breadico, 201 North Weber Avenue, Suite 101 (CUP not required). 24. New 2015-16 Retail Malt Beverage License for Hungry’s Restaurant Inc., Marlins Family Restaurant, 108 South Minnesota Avenue (CUP not required). 25. Renewal of 2016-17 Retail Malt Beverage License for Hungry’s Restaurant Inc., Marlins Family Restaurant, 108 South Minnesota Avenue (CUP not required). 26. New 2016 Retail Wine License for Hungry’s Restaurant Inc., Marlins Family Restaurant, 108 South Minnesota Avenue (CUP not required). 27. New 2016-17 Package Malt Beverage License for Davlon Inc., Shop N Cart 1-29, 4209 West 12th Street. 28. New 2016-17 Package Malt Beverage License for Grevco Inc., Shop N Cart East, 4301 East 12th Street. 29. New 2016-17 Package Malt Beverage License for Grevco Inc., Shop N Cart Northeast, 2701 East 6th Street. 30. New 2016-17 Package Malt Beverage License for Grevco Inc., Shop N Cart West, 5112 West 12th Street. 31. Transfer of 2016 Retail Liquor License, with Sunday sales certificate, from Pinnacle Hospitality Inc., Foley’s Fish Chop Steakhouse, 2507 South Shirley Avenue, to Vanguard Hospitality SF, Foley’s Fish Chop Steakhouse, 2507 South Shirley Avenue. 32. Transfer of 2015-16 Retail Malt Beverage License from Jacky Vanloh, Jacky’s Restaurant, 702 East 7th Street, to Jacky’s Restaurant LLC, Jacky’s Restaurant, 702 East 7th Street. 33. Renewal of 2016-17 Retail Malt Beverage License for Jacky’s Restaurant LLC, Jacky’s Restaurant, 702 East 7th Street. 34. Transfer of 2015-16 Retail Malt Beverage License from Dakota Golf Management Inc., Prairie Green Golf Course, 600 East 69th Street, to Dakota Golf Management Inc., Prairie Green Golf Course, 600 East 69th Street. 35. Renewal of 2016-17 Retail Malt Beverage License for Dakota Golf Management Inc., Prairie Green Golf Course, 600 East 69th Street. 36. Transfer of 2015-16 Retail Malt Beverage License for Firew Hordofa, Shalom Ethiopian Coffee House, 1701 East 10th Street, to Ezekiel Osman, Kauda Coffeehouse and Restaurant, 1701 East 10th Street, with Conditional Use Permit (4509-2016) being reviewed on May 4, 2016. 37. Special One-Day Malt Beverage and Special One-Day Wine Licenses for Catholic Diocese of Sioux Falls Vocations Office to be held at O’Gorman High School parking lot, 3201 South Kiwanis Avenue, for a fundraiser on July 16, 2016 38. Special One-Day Malt Beverage and Special One-Day Wine Licenses for Sioux Falls Sister Cities to be operated at Fall Park West (park area north of the Sioux Falls Park and Recreation Office leading to Falls Park along Phillips Avenue) 131 East Falls Park Drive, for the Germanfest on September 10, 2016. 39. Special One-Day Malt Beverage Licenses for Sioux Falls Airshow Inc., to be held at Sioux Falls Regional Airport Grounds (grass area between South Dakota Air National Guard Kamp and Runway 9/27), 2801 North Jaycee Lane, for the Sioux Falls Airshow on July 23 & 24, 2016. REGULAR AGENDA ITEMS APPROVAL OF REGULAR AGENDA PUBLIC INPUT UNFINISHED BUSINESS 40. Deferred from the City Council Meeting of April 19, 2016: New 2016-17 Retail Malt Beverage License, including video lottery terminals, for Commonwealth Gaming & Holdings, Deuces Casino 3.5, 5115 East Arrowhead Parkway, with Conditional Use Permit (4148-2016) being approved on March 3, 2016. Pending final inspections per Fire, Health and Building Services. 41. Deferred from the City Council Meeting of April 19, 2016: New 2016 Retail Wine License, including video lottery terminals, for Commonwealth Gaming & Holdings, Deuces Casino 3.5, 5115 East Arrowhead Parkway, with Conditional Use Permit (4148-2016) being approved on March 3, 2016. Pending final inspections per Fire, Health and Building Services. 42. New 2016 Retail Wine License for Last Stop CD Shop Inc., Last Stop CD Shop, 2121 East 10th Street, with Conditional Use Permit (4337-2016) being approved on April 6, 2016. 43. New 2015-16 Retail Malt Beverage License for Last Stop CD Shop Inc., Last Stop CD Shop, 2121 East 10th Street, with Conditional Use Permit (4337-2016) being approved on April 6, 2016. 44. Renewal of 2016-17 Retail Malt Beverage License for Last Stop CD Shop Inc., Last Stop CD Shop, 2121 East 10th Street. 45. Transfer of 2016 Retail Liquor License, with Sunday sales certificate, from Minerva Inc., Minerva’s, 301-307 South Phillips Avenue, to Vanguard Hospitality SF, Minerva’s, 301-307 South Phillips Avenue (CUP not required). 46. Transfer of 2016 Retail Liquor License, with Sunday sales certificate, from SRO Restaurants LLC, Grille 26, 1716 South Western Avenue, to Vanguard Hospitality SF, Grille 26, 1716 South Western Avenue (CUP not required). 47. Special One-Day Malt Beverage License for Special Olympics South Dakota to be operated at 8th and Railroad Shopping Center parking lot, 401 East 8th Street, for a fundraiser on May 14, 2016. 48. Special One-Day Malt Beverage and Special One-Day Wine License for Global Integrated Education Volunteer Association, Conscious Youth Solutions to be operated at the Non-Profit Center, 1000 North West Avenue, Suite 400, for a Ribbon Cutting on May 4, 2016. INTRODUCTION AND ADOPTION OF ORDINANCES 49. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES FOR CHAPTER 39: PERSONNEL REGULATIONS AND BENEFITS; RETIREMENT AND PENSIONS. 50. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 98: HUMAN RELATIONS. 51. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 50: UTILITIES GENERALLY, PERTAINING TO WATER SERVICE CONNECTIONS. 52. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, CLARIFYING THE PROCEDURE FOR SANITARY SEWER COST RECOVERY ASSESSMENTS. 53. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, CONFIRMING THE REGIONAL WASTEWATER RATES, SURCHARGES, AND FEES CHARGED TO THE CITY OF BRANDON. 54. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING CHAPTER 51 OF THE CODE OF ORDINANCES OF THE CITY PERTAINING TO ELECTRIC RATES. 55. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING SECTION 51.100(b)(4) OF THE CODE OF ORDINANCES OF THE CITY PERTAINING TO STORM DRAINAGE FEES. 56. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING SECTIONS 51.046 THROUGH 51.050 AND 51.053 OF THE CODE OF ORDINANCES OF THE CITY PERTAINING TO WATER CHARGES. 57. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING SECTIONS 51.081 AND 51.081.01 OF THE CODE OF ORDINANCES OF THE CITY PERTAINING TO WASTEWATER CHARGES. 58. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE 2013 SHAPE PLACES ZONING ORDINANCE OF THE CITY FOR OFF-STREET PARKING CALCULATION TABLES. Planning Commission recommends approval. 59. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 2010 W. RUSSELL ST. FROM THE CN CONSERVATION DISTRICT TO THE C-4 COMMERCIAL—REGIONAL DISTRICT, PETITION NO. 2884-2015, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 60. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY SOUTH OF E. 41ST ST. AND EAST OF S. LINEDRIVE AVE. FROM THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN DISTRICT TO THE RD-2 TOWNHOME RESIDENTIAL—SUBURBAN DISTRICT, PETITION NO. 4160-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 61. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 2809 S. JONATHON LANE FROM THE RR SINGLE-FAMILY RESIDENTIAL - RURAL DISTRICT TO THE RS SINGLE- FAMILY RESIDENTIAL - SUBURBAN DISTRICT INCLUDING CONDITIONS AS ALLOWED IN SECTION 160.650 (E) PLACING LIMITATIONS ON THE DD2 FORM, PETITION NO. 4172-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval subject to the following bulk regulation conditions: Required Lot Width: 80'. Required Front Yard: 30'* (*one required front yard can be reduced to 25' on a corner lot) and Required Side Yard: 15'. Required Rear Yard: 40'. Maximum Height: 35'. 62. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 2309 S. ELMWOOD AVE. FROM THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RT-1 SINGLE-FAMILY RESIDENTIAL—TRADITIONAL DISTRICT, PETITION NO. 4180-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 63. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY EAST OF I-229 AND SOUTH OF E. BENSON RD. FROM THE AG AGRICULTURE AND CN CONSERVATION DISTRICTS TO THE CN CONSERVATION AND I-2 HEAVY INDUSTRIAL DISTRICTS, PETITION NO. 4192-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 64. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY EAST OF N. DAKOTA AVE. AND SOUTH OF W. WALNUT ST. FROM THE RT-1 SINGLE-FAMILY RESIDENTIAL— TRADITIONAL DISTRICT TO THE I-1 LIGHT INDUSTRIAL DISTRICT, PETITION NO. 4231-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 65. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 525 S. HOLLY AVE. FROM THE RS SINGLE- FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RT-1 SINGLE- FAMILY RESIDENTIAL—TRADITIONAL DISTRICT, PETITION NO. 4278-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 66. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 1800 E. MULBERRY ST. FROM THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN DISTRICT TO THE RT-1 SINGLE-FAMILY RESIDENTIAL—TRADITIONAL DISTRICT, PETITION NO. 4301-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 67. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 621 W. RUSSELL ST. FROM THE C-2 COMMERCIAL—NEIGHBORHOOD AND STREETCAR DISTRICT TO THE C-3 COMMERCIAL—COMMUNITY DISTRICT, PETITION NO. 4308-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 68. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 1304 AND 1305 N. CLEVELAND AVE. FROM THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN AND RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICTS TO THE I-1 LIGHT INDUSTRIAL AND CN CONSERVATION DISTRICT, PETITION NO. 4329-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 69. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY SOUTH OF W. 26TH ST. AND WEST OF S. KATIE AVE. FROM THE AG AGRICULTURE DISTRICT TO THE RA-1 APARTMENT RESIDENTIAL—LOW DENSITY DISTRICT, PETITION NO. 4331-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 70. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 7900 S. BRANDE AVE. FROM THE AG AGRICULTURE DISTRICT TO THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT, PETITION NO. 4332-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 71. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 3700 AND 3800 W. TICKMAN ST. FROM THE I-1 LIGHT INDUSTRIAL DISTRICT TO THE RA-3 APARTMENT RESIDENTIAL—HIGH DENSITY, PETITION NO. 4339-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. 72. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY AT 515 S. CONKLIN AVE. FROM THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RT-1 SINGLE-FAMILY RESIDENTIAL—TRADITIONAL DISTRICT, PETITION NO. 4344-2016, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. Planning Commission recommends approval. HEARINGS AND RESOLUTIONS 73. A RESOLUTION OF THE CITY OF SIOUX FALLS APPROVING THE PRELIMINARY PLAN OF DIAMOND FIELD ESTATES 3RD ADDITION. Planning Commission recommends approval. 74. A RESOLUTION OF THE CITY OF SIOUX FALLS APPROVING THE PRELIMINARY PLAN OF WEXFORD ADDITION. Planning Commission recommends approval. 75. A RESOLUTION OF INTENT TO ENTER INTO A LEASE OF MUNICIPAL REAL PROPERTY. 76. A RESOLUTION REAPPOINTING AN AUDIT COMMITTEE MEMBER TO THE CITY COUNCIL AUDIT COMMITTEE. 77. A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SD. Annexation 4176-2016 - Brandt's Addition (69th and Tallgrass Avenue). 78. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF MEMBERS TO CERTAIN CITIZEN BOARDS. REPORT OF OFFICERS/BOARDS/COMMITTEES/TRANSFERS OF UNENCUMBERED APPROPRIATION BALANCES AMONG PROGRAMS WITHIN A DEPARTMENT OR ORGANIZATIONAL UNIT AS PROVIDED IN THE SIOUX FALLS CITY CHARTER SECTION 5.07(d) 79. REPORT OF THE APRIL 28, 2016, NOTICE OF TRANSFER OF APPROPRIATIONS WITHIN MAJOR ORGANIZATIONAL UNITS. NEW BUSINESS ITEMS ADDED AFTER AGENDA DEADLINE The City Council may include other such business as may come before this body. ADJOURNMENT 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. WHEN THE CITY COUNCIL WILL ACT AS A DECISION-MAKER ON AN UPCOMING MATTER INVOLVING A LICENSE OR A PERMIT, PERSONS ARE ENCOURAGED TO PROVIDE WRITTEN COMMENTS TO THE ENTIRE CITY COUNCIL OR TO PROVIDE ORAL COMMENT AT THE PUBLIC MEETING WHEN THAT ITEM IS CONSIDERED BY THE ENTIRE CITY COUNCIL. THOSE WHO PROVIDE COMMENTS IN ANY MANNER SHOULD UNDERSTAND THAT THEIR COMMENTS MAY BECOME PART OF THE OFFICIAL RECORD AND SUBJECT TO REVIEW BY ALL PARTIES AND THE PUBLIC. ADDRESSING THE COUNCIL: PERSONS ADDRESSING THE COUNCIL SHALL USE THE MICROPHONE AT THE PODIUM. PLEASE STATE YOUR NAME. PRESENTATIONS ARE LIMITED TO FIVE MINUTES. LIVE BROADCASTS OF COUNCIL MEETINGS ON CITYLINK: INFORMATIONAL MEETINGS AIR LIVE ON TUESDAYS EACH MONTH AT 4 P.M. COUNCIL COMMITTEE MEETINGS AIR LIVE THE FIRST, SECOND, AND THIRD TUESDAYS OF EACH MONTH IMMEDIATELY FOLLOWING THE INFORMATIONAL MEETING. CITY COUNCIL MEETINGS AIR LIVE THE FIRST, SECOND, AND THIRD TUESDAYS OF EACH MONTH AT 7 P.M. THE JOINT CITY COUNCIL/MINNEHAHA COUNTY COMMISSION MEETINGS AIR LIVE THE FOURTH TUESDAY OF EACH MONTH AT 5 P.M. REGULAR MEETINGS OF THE CITY COUNCIL ARE ALSO ARCHIVED AND AVAILABLE FOR VIEWING ON DEMAND AT WWW.SIOUXFALLS.ORG. LINKS TO EACH MEETING’S VIDEO ARE POSTED ON THE MEETING MINUTES AND AGENDAS PAGE. CLOSED CAPTIONING: CITY COUNCIL MEETINGS ARE CLOSE CAPTIONED ON CITYLINK. CITYLINK REBROADCAST: INFORMATIONAL MEETINGS AT 1:30 A.M. AND 9 A.M. ON THURSDAYS, AND 6 P.M. ON SATURDAYS. COUNCIL COMMITTEE MEETINGS AT 12:30 A.M. AND 8 A.M. ON THURSDAYS, AND 5 P.M. ON SATURDAYS. CITY COUNCIL MEETINGS AT 2:30 AM AND 10 A.M. ON THURSDAYS, AND 7 P.M. ON SATURDAYS. JOINT CITY COUNCIL/MINNEHAHA COUNTY COMMISSION MEETINGS AT 8 A.M. ON FIRST FRIDAY AFTER LIVE MEETING AND 1 P.M. ON FIRST SUNDAY AFTER LIVE MEETING.

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