City Council Meeting

MINUTES City Council Meeting Tuesday, December 1, 2020 at 7:00 PM Carnegie Town Hall, 235 West 10th St., Sioux Falls, South Dakota 57104 CALL TO ORDER 1. MEETING ROLL CALL Present: Council Member Greg Neitzert (via Telecom), Council Member Marshall Selberg (via Telecom), Council Member Curt Soehl, Council Member Pat Starr, Council Member Janet Brekke (via Telecom), Council Member Christine M. Erickson, Council Member Alex Jensen, Council Member Rick Kiley (via Telecom), Mayor Paul TenHaken Absent: None 2. INVOCATION  Pastor Randall Gehring, Our Saviors Lutheran Church 3. PLEDGE OF ALLEGIANCE CONSENT AGENDA 4. APPROVAL OF THE CONSENT AGENDA A request was made by Councilor Starr to place Sub-Item 25 from Agenda Item 6 (Site Acquisition/Development Agreement) on the Regular Agenda for Council discussion. See Item 6 for action taken. A request was made by Councilor Starr to place Sub-Item 5 from Agenda Item 7 (Village on the River; Change order due to reduction in CM contingency) on the Regular Agenda for Council discussion only. No Council action required. A request was made by Councilor Neitzert to place the LaCerreta license renewal from Agenda Item 13 on the Regular Agenda for Council discussion. See Item 13 for action taken. A motion was made by Council Member Erickson and seconded by Council Member Soehl to approve the Consent Agenda.  Roll call vote to approve. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 5. APPROVAL OF MINUTES  Informational Meeting of Tuesday, November 17, 2020  City Council Meeting of Tuesday, November 17, 2020  Informational Meeting of Tuesday, November 24, 2020 COMMUNICATIONS 6. Approval of contracts/agreements on the memorandum dated November 27, 2020. A motion was made by Council Member Jensen and seconded by Council Member Erickson to approve Sub-Item 25: Planning and Development-Housing; Site Acquisition/Development Agreement; The agreement provides funding to acquire the lot at 6501 West Verbena Street, construct a house at the CTE Academy, move the house to Verbena Street, and construct the foundation, utility connections, etc. at Verbena; 20-4263; Affordable Housing Solutions; $264,950.36. Roll call vote to approve. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 7. Notice of change orders on the memorandum dated November 27, 2020. The following item was discussed but no action required: Sub-Item 5: Public Parking; 19002; Village on the River; Change order due to reduction in CM contingency; 18- 3000; co11; Journey Group Companies dba Journey Construction;-$563,279.46. 8. Approval of the SIOUXPERHERO Committee's recommendation that the City Council award the SIOUXPERHERO Citizen Recognition Award to: April Meyerink. 9. Sioux Area Metro. Report of Requests for Quotes for Fuel dated: November 11, 2020; 9,000 Gallons of #1 Clear Diesel; Parkland USA/SPF Energy Inc. /Farstad Oil: #1 Clear Diesel ($1.848); Harms Oil: #1 Clear Diesel ($1.908065); CHS, Inc. #1 Clear Diesel ($1.8999); and Petroleum Traders, Howes Oil, and Midwest Oil, all no bids. Bid awarded to: Parkland USA/SPF Energy Inc. /Farstad Oil. 10. Report of Requests for Quotes for Fuel dated: November 12, 2020; Unleaded (8,500 Gallons). The City of Sioux Falls is purchasing off the State of South Dakota Fuels, Tankwagon Contract Number 17432, the awarded contractor is Vollan Oil, price paid is $1.4697. 11. Report of Requests for Quotes for Fuel dated: November 20, 2020; Dyed Diesel #1 (3,750 Gallons) and Dyed Diesel #2 (3.750 Gallons). Harms Oil (Dyed Diesel #1 $1.6518) and (Dyed Diesel #2 $1.5023); Olson Oil, Farstad Oil and CHS, all no bid. Bid awarded to: Harms Oil. 12. Report of Requests for Quotes for Fuel dated: November 20, 2020; Unleaded (8,500 Gallons). The City of Sioux Falls is purchasing off the State of South Dakota Fuels, Transport/Tankwagon Contract Number 17432, the awarded contractor is Vollan Oil, price paid is Unleaded $1.4606. APPLICATIONS 13. Various Retail Liquor, Package Liquor, and Retail Wine License renewals for 2021 to be operated at various locations in the City of Sioux Falls, SD, identified as Exhibit C. A motion was made by Council Member Starr and seconded by Council Member Erickson to approve the renewal for La Carreta LLC, La Carreta, 2309 W. Madison Street. Roll call vote to approve. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. NOTICE OF HEARINGS 14. Set a date of hearing for Tuesday, December 15, 2020. New 2021 Retail Wine and Cider License and New 2020-21 Retail Malt Beverage/SD Farm Wine License for Poke Picks Japanese and Hawaiian Fusion, 3412 South Western Avenue (CUP not required). 15. Set a date of hearing for Tuesday, December 15, 2020. Transfer of 2020-21 Retail Malt Beverage/SD Farm Wine License and 2020 Retail Wine and Cider License from Kelly Midwest Ventures LP, La Quinta Inn & Suites, 4521 West 41st Street, to I-29 Hotel Development LLC, La Quinta Inn & Suites, 4521 West 41st Street. 16. Set a date of hearing for Tuesday, December 15, 2020. Renewal of 2021 Retail Wine & Cider License for La Quinta Inn & Suites 4521 West 21st Street. 17. Set a date of hearing for Tuesday, December 15, 2020. Various Retail Liquor, Package Liquor, and Retail Wine License renewals for 2021 to be operated at various locations in the City of Sioux Falls, SD, identified as Exhibit E. REGULAR AGENDA 18. APPROVAL OF THE REGULAR AGENDA A motion was made by Council Member Erickson and seconded by Council Member Soehl to approve the Regular Agenda. Roll call vote to approve. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 19. PUBLIC INPUT John Cunningham spoke about the local and national leadership responses to Covid.  Dennis Haugen spoke about the local and national leadership responses to Covid. Catherine Riffle spoke about donations to the Homeless Coalition and possible missing donations. Sub-Item 25 from Agenda Item 6 (Site Acquisition/Development Agreement) was heard at this time. See Item 6 for action taken. Sub-Item 5 from Agenda Item 7 (Village on the River; Change order due to reduction in CM contingency) was heard at this time. No action required. The LaCarreta license renewal from Agenda Item 13 was heard at this time. See Item 13 for action taken. UNFINISHED BUSINESS 20. Deferred from the meeting of Tuesday, November 17, 2020; Deferred from the meeting of Tuesday, November 17, 2020; Renewal of 2021 Retail Liquor License for Pave, 130 South Phillips Avenue. 21. New 2020-21 Retail Malt Beverage/SD Farm Wine License and New 2021 Retail Wine & Cider License for Vinyl Taco, 3609 South Western Avenue. 22. Transfer of 2020-21 Retail Malt Beverage/SD Farm Wine License, including video lottery terminals, from MG Oil Company, Bubba J’s, 114 North Indiana Avenue, to MG Oil Company, Lucky Lady Casino 2, 605 West 11th Street, with Conditional Use Permit being approved on November 4, 2020. 23. Special One-Day Liquor License for Zoological Society of Sioux Falls to be operated at the Great Plains Zoo & Delbridge Museum, 805 South Kiwanis Avenue, for a holiday social on December 12, 2020. A motion was made by Council Member Erickson and seconded by Council Member Jensen to withdraw Item 23. Roll call vote to withdraw. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. A motion was made by Council Member Erickson and seconded by Council Member Jensen to approve Items 20-22. Roll call vote to approve. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. INTRODUCTION AND ADOPTION OF ORDINANCES ORDINANCE SECOND READINGS 24. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 39: PERSONNEL REGULATIONS AND BENEFITS; RETIREMENT AND PENSIONS; SECTION 39.183 MAXIMUM BALANCE AND PAYMENT. Sponsor: Mayor A motion was made by Council Member Jensen and seconded by Council Member Soehl to adopt Ordinance No. 103-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 25. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT 3635 W. PLATINUM POINT PL. FROM THE RD-2 TOWNHOME RESIDENTIAL—SUBURBAN DISTRICT TO THE RA-1 APARTMENT RESIDENTIAL—LOW DENSITY DISTRICT, NO. 13119-2020, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (4-0). Private Applicant(s): Lloyd Companies (Drew O'Brien) A motion was made by Council Member Erickson and seconded by Council Member Starr to adopt Ordinance No. 104-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 26. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT 705 S. BLAUVELT AVE. FROM THE I-1 LIGHT INDUSTRIAL AND RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICTS TO THE RD-2 TOWNHOME RESIDENTIAL—SUBURBAN DISTRICT, NO. 13153-2020, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (4-0). Private Applicant(s): Lifescape (Richard Disanto) A motion was made by Council Member Soehl and seconded by Council Member Starr to adopt Ordinance No. 105-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 27. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT THE NW CORNER OF N. ELLIS RD. AND W. DOCKSIDE DR. FROM THE PEDESTRIAN-ORIENTED PUD (PO-PUD) DISTRICT TO THE RD-2 TOWNHOME RESIDENTIAL—SUBURBAN DISTRICT, NO. 13155-2020, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (4-0). Private Applicant(s): Jans Corporation (Dale Jans) A motion was made by Council Member Starr and seconded by Council Member Soehl to adopt Ordinance No. 106-20.  Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 28. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT 1312 N. ARCHER DR. FROM THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN DISTRICT, NO. 13179-2020, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (4-0). Private Applicant(s): G & D Harr Construction, LLC (Gary Harr) A motion was made by Council Member Erickson and seconded by Council Member Starr to adopt Ordinance No. 107-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 29. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT 812 S. GRANGE AVE. FROM THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN DISTRICT, NO. 13187-2020, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (4-0). Private Applicant(s): Bluegill Properties, LLC (Blaine Fopma) A motion was made by Council Member Soehl and seconded by Council Member Jensen to adopt Ordinance No. 108-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 30. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT 4201 N. MARION RD. FROM THE RA-2 APARTMENT RESIDENTIAL—MODERATE DENSITY DISTRICT TO THE RD-1 TWIN HOME/DUPLEX RESIDENTIAL–SUBURBAN DISTRICT, NO. 13189-2020, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (4-0). Private Applicant(s): Hazeltine Partners, LLC (Steve Vanbuskirk) A motion was made by Council Member Starr and seconded by Council Member Soehl to adopt Ordinance No. 109-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 31. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED SOUTH OF E. MADISON ST. AND N. WILLOW CREEK AVE. FROM THE RS SINGLE-FAMILY RESIDENTIAL—SUBURBAN DISTRICT TO THE RD- 1 TWIN HOME/DUPLEX RESIDENTIAL—SUBURBAN DISTRICT, NO. 13190-2020,  AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (4-0). Private Applicant(s): Six Mile Partners (Steve Vanbuskirk) A motion was made by Council Member Starr and seconded by Council Member Soehl to adopt Ordinance No. 110-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 32. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT 100 E. 85TH ST. FROM THE C-2 COMMERCIAL— NEIGHBORHOOD AND STREETCAR DISTRICT TO THE RA-1 APARTMENT RESIDENTIAL—LOW DENSITY DISTRICT, NO. 13194-2020, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (4-0). Private Applicant(s): MK Investments, LLC (Erica Mullaly) A motion was made by Council Member Neitzert and seconded by Council Member Jensen to adopt Ordinance No. 111-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 33. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REPEALING ORDINANCE 89-20 AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AUTHORIZING THE MAYOR TO SIGN THE UNDERGROUND ELECTRIC EASEMENT AND AGREEMENT AND TO GRANT AN EASEMENT TO NORTHERN STATES POWER COMPANY WITHIN MCKENNAN PARK. Sponsor: Mayor A motion was made by Council Member Starr and seconded by Council Member Jensen to adopt Ordinance No. 112-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. 34. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AUTHORIZING THE MAYOR TO SIGN THE UNDERGROUND ELECTRIC EASEMENT AND AGREEMENT AND TO GRANT AN EASEMENT TO COMMNET CELLULAR INC. D/B/A VERIZON WIRELESS WITHIN McKENNAN PARK. Sponsor: Mayor A motion was made by Council Member Jensen and seconded by Council Member Soehl to adopt Ordinance No. 113-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. HEARINGS AND RESOLUTIONS 35. A RESOLUTION OF THE CITY OF SIOUX FALLS APPROVING THE PRELIMINARY PLAN OF THE MARKET AT GRAND PRAIRIE DEVELOPMENT (13193-2020). The Planning Commission recommends approval (4-0). Private Applicant(s): AE2S (Kevin Smith) A motion was made by Council Member Soehl and seconded by Council Member Jensen to adopt Resolution No. 133-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. RESOLUTION NO. 133-20 A RESOLUTION OF THE CITY OF SIOUX FALLS APPROVING THE PRELIMINARY PLAN OF THE MARKET AT GRAND PRAIRIE DEVELOPMENT (13193-2020). BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the preliminary plan of The Market at Grand Prairie Development to the City of Sioux Falls, Lincoln 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: 12/01/20 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 36. A RESOLUTION AUTHORIZING THE MAYOR TO SIGN BRIDGE IMPROVEMENT GRANT (BIG) APPLICATION RESOLUTION FOR THE PRESERVATION OR REHABILITATION OF VARIOUS BRIDGES IN SIOUX FALLS. Sponsor: Mayor A motion was made by Council Member Jensen and seconded by Council Member Erickson to adopt Resolution No. 134-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. RESOLUTION NO. 134-20 A RESOLUTION AUTHORIZING THE MAYOR TO SIGN BRIDGE IMPROVEMENT GRANT (BIG) APPLICATION RESOLUTION FOR THE PRESERVATION OR REHABILITATION OF VARIOUS BRIDGES IN SIOUX FALLS. WHEREAS, the City of Sioux Falls desires the preservation and rehabilitation of the bridge hereinafter described:  Structure No. 50-202-180 located on E. Benson Road, 100' East of N. Minnesota Avenue and over the Big Sioux River Diversion and Railroad Line NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the document attached to and made a part of this resolution entitled “Bridge Improvement Grant Program” is hereby approved and that the Mayor is authorized to sign such resolution. Date adopted: 12/01/20 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 37. A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING FOR POLICE OFFICERS AND SERGEANTS SIOUX FALLS FRATERNAL ORDER OF POLICE LODGE NO. 1 L.C. Sponsor: Mayor A motion was made by Council Member Soehl and seconded by Council Member Erickson to adopt Resolution No. 135-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. RESOLUTION NO. 135-20 A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING FOR POLICE OFFICERS AND SERGEANTS SIOUX FALLS FRATERNAL ORDER OF POLICE LODGE NO. 1 L.C. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the Memorandum of Understanding between the City of Sioux Falls and Fraternal Order of Police Lodge No. 1 L.C. amending the collective bargaining agreement providing for the terms and conditions of employment for the period from January 11, 2019, through December 31, 2020, is hereby approved by the City Council. Date adopted: 12/01/20 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 38. A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING FOR LOCAL 814, INTERNATIONAL ASSOCIATION OF FIREFIGHTERS. Sponsor: Mayor  A motion was made by Council Member Soehl and seconded by Council Member Jensen to adopt Resolution No. 136-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. RESOLUTION NO. 136-20 A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING FOR LOCAL 814, INTERNATIONAL ASSOCIATION OF FIREFIGHTERS. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the Memorandum of Understanding between the City of Sioux Falls and Local 814, International Association of Firefighters amending the collective bargaining agreement providing for the terms and conditions of employment for the period from January 1, 2019, through December 31, 2020, is hereby approved by the City Council. Date adopted: 12/01/20 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 39. A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING FOR LOCAL 519, AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES. Sponsor: Mayor A motion was made by Council Member Starr and seconded by Council Member Soehl to adopt Resolution No. 137-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. RESOLUTION NO. 137-20 A RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING FOR LOCAL 519, AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES. BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the Memorandum of Understanding between the City of Sioux Falls and Local 519, American Federation of State, County, and Municipal Employees amending the collective bargaining agreement providing for the terms and conditions of employment for the period from January 1, 2019, through December 31, 2020, is hereby approved by the City Council. Date adopted: 12/01/20 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 40. A RESOLUTION APPROVING THE COLLECTIVE BARGAINING AGREEMENT BETWEEN THE CITY OF SIOUX FALLS AND AMERICAN FEDERATION OF STATE, COUNTY, AND MUNICIPAL EMPLOYEES. Sponsor: Mayor A motion was made by Council Member Jensen and seconded by Council Member Starr to adopt Item 40. A motion was made by Council Member Starr and seconded by Council Member Erickson to defer this item to the City Council Meeting on Tuesday, December 8, 2020. Roll call vote to defer. 6 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson; 2 No: Jensen, Kiley. Motion Passed. 41. A RESOLUTION ADVISING AND GIVING CONSENT TO THE APPOINTMENT OF MEMBERS TO CERTAIN CITIZEN BOARDS. A motion was made by Council Member Soehl and seconded by Council Member Starr to adopt Resolution No. 138-20. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. RESOLUTION NO. 138-20 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 Carolyn Ly-Donovan Disability Awareness and Appointed for a term from Accessibility Review Board December 2020 to December 2021. Lacey Hutchens Disability Awareness and Appointed for a term from Accessibility Review Board December 2020 to December 2022. Morgan Jackson Disability Awareness and Appointed for a term from Accessibility Review Board December 2020 to December 2021. Sarah Jorgensen Disability Awareness and Appointed for a term from Accessibility Review Board December 2020 to December 2022. Nicholas Kummer Disability Awareness and Appointed for a term from Accessibility Review Board December 2020 to December 2023. Kellie Schelhaas Disability Awareness and Appointed for a term from Accessibility Review Board December 2020 to December 2023. Kati Seymour Disability Awareness and Appointed for a term from Accessibility Review Board December 2020 to December 2023. Tana Zwart Disability Awareness and Appointed for a term from Accessibility Review Board December 2020 to December 2022. Dave Weber Mechanical Board of Appeals and Appointed for a term from Examiners December 2020 to December 2023 (to replace Mark deWit). Chris Weeg Mechanical Board of Appeals and Appointed for a term from Examiners December 2020 to December 2023 (to replace Thomas Gruenig). Kelly Herrman Multi-Cultural Center Board of Reappointed for a term from Directors December 2020 to December 2023. Brooke Wegener Parks and Recreation Board Appointed for a term from December 2020 to December 2025 (to replace Lorrae Lindquist). Dana Fisher Planning Commission Appointed for a term from December 2020 to May 2021 (to fill the unexpired term of Katharine Fiegen (Johnson)). Jeremy Eitreim Plumbing Board of Appeals and Reappointed for a term from Examiners December 2020 to December 2023. Mike Marshall Plumbing Board of Appeals and Appointed for a term from Examiners December 2020 to December 2023 (to replace Rob Hillman). Date adopted: 12/01/20 . Paul TenHaken, Mayor ATTEST: Thomas 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) 42. NOTICE OF TRANSFER OF APPROPRIATIONS ON THE MEMORANDUM DATED November 27, 2020. NEW BUSINESS 43. MOTION TO APPOINT RYAN LAUSENG AS INTERNAL AUDITOR. Sponsors: Council Members Kiley and Selberg A motion was made by Council Member Erickson and seconded by Council Member Jensen to adopt Item 43. Roll call vote to adopt. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. ADJOURNMENT A motion was made by Council Member Erickson and seconded by Council Member Soehl to adjourn the meeting at 8:35 p.m. Voice vote to adjourn. 8 Yes: Neitzert, Selberg, Soehl, Starr, Brekke, Erickson, Jensen, Kiley; 0 No: (None). Motion Passed. Tamara Jorgensen, MMC, Assistant City Clerk