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City Council Meeting

Regular Meeting

Sioux Falls, SD · November 8, 2022

AgendaMinutesPacketVideo Recording

Minutes

MINUTES City Council Meeting Tuesday, November 8, 2022 at 6:00 PM Carnegie Town Hall, 235 West 10th St., Sioux Falls, South Dakota 57104 CALL TO ORDER 1. MEETING ROLL CALL Present: Council Member Rich Merkouris, Council Member Greg Neitzert, Council Member Curt Soehl, Council Member Pat Starr, Council Member David Barranco, Council Member Sarah Cole, Council Member Alex Jensen, Mayor Paul TenHaken Absent: Council Member Marshall Selberg 2. INVOCATION  The Rev. Dr. Christina O'Hara, Rector, Church of the Good Shepherd Episcopal 3. PLEDGE OF ALLEGIANCE CONSENT AGENDA 4. APPROVAL OF THE CONSENT AGENDA A motion was made by Council Member Jensen and seconded by Council Member Merkouris to approve the Consent Agenda. Roll call vote to approve. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. 5. APPROVAL OF MINUTES  Informational Meeting of Tuesday, November 1, 2022  Regular City Council Meeting of Tuesday, November 1, 2022 COMMUNICATIONS 6. Approval of contracts/agreements on the memorandum dated November 4, 2022. 7. Notice of change orders on the memorandum dated November 4, 2022. REGULAR AGENDA 8. APPROVAL OF THE REGULAR AGENDA A motion was made by Council Member Jensen and seconded by Council Member Soehl to approve the Regular Agenda. Roll call vote to approve. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. INTRODUCTION AND ADOPTION OF ORDINANCES ORDINANCE SECOND READINGS 9. 2nd Reading: Deferred from the Meeting of Tuesday, November 1, 2022; AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT 2600 W. 57TH ST. FROM THE O OFFICE DISTRICT TO THE CN CONSERVATION AND RA-3 APARTMENT RESIDENTIAL—HIGH DENSITY DISTRICT, NO. 17164-2022, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (6-0). Private Applicant(s): DGR Engineering – Jesse Morris A motion was made by Council Member Jensen and seconded by Council Member Cole to adopt Ordinance No. 128-22. Roll call vote to adopt. 6 Yes: Merkouris, Neitzert, Soehl, Barranco, Cole, Jensen; 1 No: Starr. Motion Passed. 10. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING A LEASE OF CITY REAL PROPERTY. Sponsor: Mayor A motion was made by Council Member Neitzert and seconded by Council Member Cole to adopt Ordinance No. 126-22. Roll call vote to adopt. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. 11. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 41: FEES, SECTION 41.008: PUBLIC FACILITY TICKET FEES. Sponsor: Mayor A motion was made by Council Member Soehl and seconded by Council Member Jensen to adopt Ordinance No. 127-22. Roll call vote to adopt. 6 Yes: Merkouris, Neitzert, Soehl, Barranco, Cole, Jensen; 1 No: Starr. Motion Passed. 12. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AUTHORIZING THE MAYOR TO ENTER INTO A SIOUX FALLS STADIUM LEASE AGREEMENT BETWEEN THE CITY OF SIOUX FALLS AND TRUE NORTH SPORTS, LLC. Sponsor: Mayor A motion was made by Council Member Merkouris and seconded by Council Member Barranco to adopt Ordinance No. 125-22. Roll call vote to adopt. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. ORDINANCE FIRST READINGS 13. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING THE NAMING OF INTERIOR ROOMS ON PUBLIC PROPERTY. Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor A motion was made by Council Member Barranco and seconded by Council Member Soehl to set a date of 2nd Reading for Tuesday, November 15, 2022 for Item 13. Roll call vote to set a date of 2nd Reading. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. 14. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING THE RENAMING OF THE “WELLS FARGO CINEDOME” TO “WELLS FARGO CINEDOME AND SWEETMAN PLANETARIUM.” Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor A motion was made by Council Member Neitzert and seconded by Council Member Soehl to set a date of 2nd Reading for Tuesday, November 15, 2022 for Item 14. Roll call vote to set a date of 2nd Reading. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. 15. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING THE NAMING OF STREETS NAMED WITHIN THE SIOUX FALLS PUBLIC SAFETY CAMPUS. Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor A motion was made by Council Member Soehl and seconded by Council Member Barranco to set a date of 2nd Reading for Tuesday, November 15, 2022 for Item 15. Roll call vote to set a date of 2nd Reading. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. 16. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AUTHORIZING THE ISSUANCE OF ITS WATER SYSTEM REVENUE BOND, IN ONE OR MORE SERIES, TO THE SOUTH DAKOTA CONSERVANCY DISTRICT, AUTHORIZING THE USE OF THE PROCEEDS THEREOF FOR CAPITAL IMPROVEMENTS, PLEDGING THE DRINKING WATER SYSTEM REVENUE OF THE CITY TO THE PAYMENT OF SAID WATER SYSTEM REVENUE BOND, FIXING THE TERMS OF SUCH WATER SYSTEM REVENUE BOND, AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT BETWEEN THE CITY AND THE SOUTH DAKOTA CONSERVANCY DISTRICT AND AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH WATER SYSTEM REVENUE BOND TO THE SOUTH DAKOTA CONSERVANCY DISTRICT NOT TO EXCEED $12,500,000. Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor A motion was made by Council Member Jensen and seconded by Council Member Barranco to set a date of 2nd Reading for Tuesday, November 15, 2022 for Item 16. Roll call vote to set a date of 2nd Reading. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. 17. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING FIRST AMENDMENT TO GRANT OF PERMANENT EASEMENT FOR A ROADWAY. Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor A motion was made by Council Member Jensen and seconded by Council Member Cole to set a date of 2nd Reading for Tuesday, November 15, 2022 for Item 17. Roll call vote to set a date of 2nd Reading. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. 18. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 111 BY ADDING SECTION 111.031, “NUMBER OF VIDEO LOTTERY MACHINE PLACEMENTS AUTHORIZED”; SECTION 111.032, “VIDEO LOTTERY PLACEMENT APPLICATION PROCEDURE”; SECTION 111.033, “PROCEDURE FOR ADDITIONAL VIDEO LOTTERY MACHINE PLACEMENTS,” AND SECTION 111.034, “APPLICABILITY; EFFECTIVE DATE.” Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsors: Council Members Neitzert and Merkouris A motion was made by Council Member Neitzert and seconded by Council Member Merkouris to set a date of 2nd Reading for Tuesday, November 15, 2022 for Item 18. Roll call vote to set a date of 2nd Reading. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. 19. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 111: ALCOHOLIC BEVERAGES; SECTION 111.021, “RESTRICTIONS ON ISSUANCE OF MALT BEVERAGE RETAILER LICENSES.” Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsors: Council Members Merkouris and Neitzert A motion was made by Council Member Merkouris and seconded by Council Member Neitzert to set a date of 2nd Reading for Tuesday, November 15, 2022 for Item 19. Roll call vote to set a date of 2nd Reading. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. HEARINGS AND RESOLUTIONS 20. A RESOLUTION VACATING A PART OF COUNTY AUDITOR’S LOT H-1 LOCATED WITHIN THE NORTH 400.00 FEET OF THE SOUTH 450.00 FEET OF THE EAST 1007.59 FEET OF THE SOUTHEAST QUARTER (SE 1/4) OF SECTION 35, TOWNSHIP 101 NORTH, RANGE 49 WEST OF THE 5TH P.M., MINNEHAHA COUNTY, SOUTH DAKOTA, AS SHOWN ON EXHIBIT A. Private Applicant(s): Ronning Real Estate, LLC A motion was made by Council Member Jensen and seconded by Council Member Soehl to adopt Resolution No. 131-22. Roll call vote to adopt. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. RESOLUTION NO. 131-22 A RESOLUTION VACATING A PART OF COUNTY AUDITOR’S LOT H-1 LOCATED WITHIN THE NORTH 400.00 FEET OF THE SOUTH 450.00 FEET OF THE EAST 1007.59 FEET OF THE SOUTHEAST QUARTER (SE 1/4) OF SECTION 35, TOWNSHIP 101 NORTH, RANGE 49 WEST OF THE 5TH P.M., MINNEHAHA COUNTY, SOUTH DAKOTA, AS SHOWN ON EXHIBIT A. WHEREAS, a petition to vacate city right-of-way has been filed by the owners of the following described property: Lot 29 in Block 12, Summer Hill South Addition to the City of Sioux Falls, Minnehaha County, South Dakota North 400.00 feet of the South 450.00 feet of the East 1007.59 feet of the Southeast Quarter (SE1/4) of Section 35, Township 101 North, Range 49 West of the 5th P.M., Minnehaha County, South Dakota, except platted lands contained therein WHEREAS, the hearing was held on November 8, 2022, and the petition has been duly examined and investigated by the City Council of the City of Sioux Falls. Testimony of said petition has been heard. Said property, as shown upon the plats attached to and made a part of said petition, has been used as a street, alley, or public ground but no longer serves a useful public purpose. NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the County Auditor’s Lot H-1 right-of-way as shown on Exhibit A, be and the same hereby is declared vacated, and that the City Clerk shall cause to be filed with the Register of Deeds, Minnehaha County, South Dakota, a duly certified transcript of this resolution. Date adopted: 11/08/22 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 21. A RESOLUTION APPROVING THE RELEASE OF PART OF A PERMANENT EASEMENT LOCATED IN VACATED S. SYCAMORE AVE. RIGHT-OF-WAY LYING WITHIN THE WEST 23.00 FEET OF THE EAST 33.00 FEET OF THE NORTH 400.00 FEET OF THE SOUTH 450.00 FEET OF THE EAST 1007.59 FEET OF THE SOUTHEAST QUARTER (SE1/4) OF SECTION 35, TOWNSHIP 101 NORTH, RANGE 49 WEST OF THE 5TH PM, MINNEHAHA COUNTY, SOUTH DAKOTA, AS SHOWN ON EXHIBIT A. Private Applicant(s): Ronning Real Estate, LLC A motion was made by Council Member Jensen and seconded by Council Member Soehl to adopt Resolution No. 132-22. Roll call vote to adopt. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. RESOLUTION NO. 132-22 A RESOLUTION APPROVING THE RELEASE OF PART OF A PERMANENT EASEMENT LOCATED IN VACATED S. SYCAMORE AVE. RIGHT-OF-WAY LYING WITHIN THE WEST 23.00 FEET OF THE EAST 33.00 FEET OF THE NORTH 400.00 FEET OF THE SOUTH 450.00 FEET OF THE EAST 1007.59 FEET OF THE SOUTHEAST QUARTER (SE1/4) OF SECTION 35, TOWNSHIP 101 NORTH, RANGE 49 WEST OF THE 5TH PM, MINNEHAHA COUNTY, SOUTH DAKOTA, AS SHOWN ON EXHIBIT A. WHEREAS, the City of Sioux Falls, SD no longer needs a permanent easement area across the above-described real property, as shown on Exhibit A. Signed approvals from all public and private utilities are on file with the office of the City Engineer; and WHEREAS, the permanent utility easement was established by Resolution 175-07 and filed in Book 258 of Miscellaneous on page 550 in the office of the Register of Deeds for Minnehaha County, SD, on December 11, 2007; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it approves the release of a permanent easement area, as shown on Exhibit A, and affecting the real property described as that part of the vacated S. Sycamore Ave. right-of-way lying within the West 23.00 feet of the East 33.00 feet of the North 400.00 feet of the South 450.00 feet of the East 1007.59 feet of the Southeast Quarter (SE1/4) of Section 35, Township 101 North, Range 49 West of the 5th PM, Minnehaha County, South Dakota and that the City Clerk shall cause to be recorded with the Register of Deeds, Minnehaha County, South Dakota, a duly certified transcript of this resolution. Date adopted: 11/08/22. Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 22. A RESOLUTION APPROVING THE RELEASE OF A PERMANENT UTILITY EASEMENT LOCATED IN TRACT 1 OF SUMMER HILL LIFT ADDITION TO THE CITY OF SIOUX FALLS, MINNEHAHA COUNTY, SOUTH DAKOTA. Private Applicant(s): Ronning Real Estate, LLC A motion was made by Council Member Jensen and seconded by Council Member Soehl to adopt Resolution No. 133-22. Roll call vote to adopt. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. RESOLUTION NO. 133-22 A RESOLUTION APPROVING THE RELEASE OF A PERMANENT UTILITY EASEMENT LOCATED IN TRACT 1 OF SUMMER HILL LIFT ADDITION TO THE CITY OF SIOUX FALLS, MINNEHAHA COUNTY, SOUTH DAKOTA. WHEREAS, the City of Sioux Falls, SD no longer needs the permanent utility easement area across the above-described real property, as shown on Exhibit A. Signed approvals from all public and private utilities are on file with the office of the City Engineer; and WHEREAS, the permanent utility easement was established by plat filed in Book 59 of Plats on page 136 in the office of the Register of Deeds for Minnehaha County, SD, on July 11, 1997; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That it approves the release of the permanent utility easement, as shown on Exhibit A, and affecting the real property described as Tract 1 of Summer Hill Lift Addition to the City of Sioux Falls, Minnehaha County, South Dakota, and that the City Clerk shall cause to be recorded with the Register of Deeds, Minnehaha County, South Dakota, a duly certified transcript of this resolution. Date adopted: 11/08/22. Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 23. A RESOLUTION OF THE CITY OF SIOUX FALLS, SD, CORRECTING THE LEGAL DESCRIPTION OF ANNEXATION RESOLUTION NO. 60-22. Sponsor: Mayor A motion was made by Council Member Merkouris and seconded by Council Member Neitzert to adopt Resolution No. 134-22. Roll call vote to adopt. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. RESOLUTION NO. 134-22 A RESOLUTION OF THE CITY OF SIOUX FALLS, SD, CORRECTING THE LEGAL DESCRIPTION OF ANNEXATION RESOLUTION NO. 60-22. WHEREAS, on June 7, 2022, the City Council of the City of Sioux Falls adopted Resolution No. 60-22 to include certain contiguous territory within the corporate limits of the city of Sioux Falls, SD; and WHEREAS, the annexation map boundaries have been approved by the City Council; and WHEREAS, the legal description as set forth in Resolution 60-22 was not accurate; NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SIOUX FALLS, SD: That the legal description as set forth in Resolution 60-22 hereby is amended to read as follows: Tract 5 and 6 of Willow Ridge Addition in the NW1/4 of Section 17, Township 101 North, Range 48 West of the 5th P.M. including adjacent E. Madison Street right-of-way; all in Minnehaha County, South Dakota And that the City Clerk shall cause to be filed with the Register of Deeds, Minnehaha County, SD, a duly certified transcript of this resolution. Date adopted: 11/08/22 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 24. A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SOUTH DAKOTA. ANNEXATION 017123-2021—RUNGE’S ADDITION Sponsor: Mayor A motion was made by Council Member Jensen and seconded by Council Member Cole to adopt Resolution No. 135-22. Roll call vote to adopt. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. RESOLUTION NO. 135-22 ANNEXATION 017123-2021—RUNGE’S ADDITION A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SOUTH DAKOTA. 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; and WHEREAS, there has been an analysis completed regarding 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 2040 Comprehensive Plan. 3. There is access to the major street network along E. 60th St. N. 4. Sanitary sewer is available for this development. 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, Minnehaha County, and the boundary of the city is hereby extended to include such territory: Runge’s Tract 3A in the NE1/4 of Section 35, Township 102 North, Range 49 West of the 5th PM, Minnehaha County, South Dakota TRACT 4 (EX LOT A) RUNGE’S ADDITION NW1/4 Section 35, Township 102 North, Range 49 West of the 5th PM, Minnehaha County, South Dakota And that the City Clerk shall cause to be filed with the Register of Deeds, Minnehaha County, SD, a duly certified transcript of this resolution. Date adopted: 11/08/22 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk 25. A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SOUTH DAKOTA. ANNEXATION 017259-2022—KNOCHENMUS ADDITION Sponsor: Mayor A motion was made by Council Member Jensen and seconded by Council Member Merkouris to adopt Resolution No. 136-22. Roll call vote to adopt. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. RESOLUTION NO. 136-22 ANNEXATION 017259-2022—KNOCHENMUS ADDITION A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SOUTH DAKOTA. 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; and WHEREAS, there has been an analysis completed regarding 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 2040 Comprehensive Plan. 3. There is access to the major street network along E. Paddington St. 4. Sanitary sewer is available for this development. 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, Minnehaha County, and the boundary of the city is hereby extended to include such territory: Tracts 1-3 of Highway 100 Addition in the NW1/4 of Section 7, T 101 N, R 48 W; including adjacent Veterans Parkway right-of-way; Minnehaha County, South Dakota And that the City Clerk shall cause to be filed with the Register of Deeds, Minnehaha County, SD, a duly certified transcript of this resolution. Date adopted: 11/08/22 . Paul TenHaken, Mayor ATTEST: Thomas Greco, City Clerk NEW BUSINESS There was none. GENERAL PUBLIC INPUT David Zokaites spoke about TSA pat-downs. ADJOURNMENT A motion was made by Council Member Jensen and seconded by Council Member Barranco to adjourn at 7:52 p.m. Voice vote to adjourn. 7 Yes: Merkouris, Neitzert, Soehl, Starr, Barranco, Cole, Jensen; 0 No: (None). Motion Passed. Denise D. Tucker, MMC, Assistant City Clerk

Agenda

AGENDA City Council Meeting Tuesday, November 8, 2022 at 6:00 PM Carnegie Town Hall, 235 West 10th St., Sioux Falls, South Dakota 57104 CALL TO ORDER 1. MEETING ROLL CALL Council Member Rich Merkouris Council Member Greg Neitzert Council Member Marshall Selberg Council Member Curt Soehl Council Member Pat Starr Council MemberDavid Barranco Council Member Sarah Cole Council Member Alex Jensen Mayor Paul TenHaken 2. INVOCATION  The Rev. Dr. Christina O'Hara, Rector, Church of the Good Shepherd Episcopal 3. PLEDGE OF ALLEGIANCE CONSENT AGENDA Items appearing on the Consent Agenda are routine administrative items and are acted upon by the Council with one vote. Pursuant to §30.014(b) of the Code of Ordinances, “At the request of any one council member, an item may be removed from the consent agenda and placed on the regular agenda whenever that council member believes additional discussion on the item is necessary”. Items removed from the Consent Agenda are typically considered after Approval of the Regular Agenda. 4. APPROVAL OF THE CONSENT AGENDA 5. APPROVAL OF MINUTES  Informational Meeting of Tuesday, November 1, 2022  Regular City Council Meeting of Tuesday, November 1, 2022 COMMUNICATIONS 6. Approval of contracts/agreements on the memorandum dated November 4, 2022. 7. Notice of change orders on the memorandum dated November 4, 2022. REGULAR AGENDA The City Council may adopt the Regular Agenda by a majority vote during “Approval of the Regular Agenda”. The Council may also change the order of items or remove items, both by amendment. Items up for consideration are presented and public comment is taken prior to the making of motions. For Regular Agenda items, comments are limited to three minutes, unless the item is being presented for final adoption, in which case public input is limited to five minutes. For all Regular Agenda items, comments are limited to the agenda item under consideration only. 8. APPROVAL OF THE REGULAR AGENDA INTRODUCTION AND ADOPTION OF ORDINANCES The title of all ordinances are read twice with at least five days intervening between the first and second reading (SDCL 9-19-7). ORDINANCE SECOND READINGS Ordinance Second Readings are considered for final adoption; the ordinance title was read at a previous meeting. Actions: Presentation, Public Comment (five minutes), Council Questions, Motion, Debate, Vote (five affirmative votes by members of the Council for adoption of ordinances (some ordinances require six affirmative votes for adoption)). 9. 2nd Reading: Deferred from the Meeting of Tuesday, November 1, 2022; AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, REZONING PROPERTY LOCATED AT 2600 W. 57TH ST. FROM THE O OFFICE DISTRICT TO THE CN CONSERVATION AND RA-3 APARTMENT RESIDENTIAL—HIGH DENSITY DISTRICT, NO. 17164-2022, AND AMENDING THE OFFICIAL ZONING MAP OF THE CITY OF SIOUX FALLS. The Planning Commission recommends approval (6-0). Private Applicant(s): DGR Engineering – Jesse Morris Background & Objective: A request to rezone to allow the development of high- density residential apartments. 10. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING A LEASE OF CITY REAL PROPERTY. Sponsor: Mayor Background & Objective: Lease Agreement to allow for a five year lease of property for use by the Minnehaha Conservation District (MCD) for Community Gardens on land owned by the City near W 72nd Street and N Ditch Ave (5 acre plot). MCD wishes to promote an Urban Agriculture Demonstration/Education Space in this area. 11. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 41: FEES, SECTION 41.008: PUBLIC FACILITY TICKET FEES. Sponsor: Mayor Background & Objective: Updates the Public Facility Ticket Fee ordinance by removing the specific fee for Sioux Falls Canaries Baseball and instead assigning a fee of up to $5 per ticket for all city-owned venues for which the public facility fee applies, an increase from the previous $3 maximum. Ordinance also directs a portion of the additional fee collected to the Sioux Falls Sports Authority for purposes of promoting and attracting major events to the Events Center Complex. 12. 2nd Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AUTHORIZING THE MAYOR TO ENTER INTO A SIOUX FALLS STADIUM LEASE AGREEMENT BETWEEN THE CITY OF SIOUX FALLS AND TRUE NORTH SPORTS, LLC. Sponsor: Mayor Background & Objective: Ordinance authorizes the Mayor to execute and updated lease with True North Sports, LLC for the Sioux Falls Baseball Stadium for purposes of Canaries baseball games. Original lease dates back to 1999 and included an original twenty-year term and (2) five-year extensions. Updated lease term is five years, with (2) one-year extensions. End of lease date with extensions mirrors original lease (December 31, 2029). ORDINANCE FIRST READINGS The City Council typically sets the date of second reading for ordinances listed as first readings. Actions: Presentation, Public Comment (three minutes), Council Questions, Motion, Debate, Vote (majority of members present). 13. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING THE NAMING OF INTERIOR ROOMS ON PUBLIC PROPERTY. Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor Background & Objective: The application to name four interior rooms of Startup Sioux Falls meet the following criteria of the naming ordinance for 30.070(b)(1) NAMING OR RENAMING OF OTHER CITY PROPERTY: Demonstrated excellence of contributions to the City's development, community service, personal sacrifice for public service or national defense, or efforts to foster equality among the citizens of the city. In accordance with Chapter 30 of the Code of Ordinances of Sioux Falls, SD, the City approves the naming of four interior rooms "Weisser Distributing Collaboration Room," "Kurt Loudenback Private Office," "Eide Bailly Private Office," and "First Bank & Trust Private Office." 14. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING THE RENAMING OF THE “WELLS FARGO CINEDOME” TO “WELLS FARGO CINEDOME AND SWEETMAN PLANETARIUM.” Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor Background & Objective: Application 2022-4 was submitted by Washington Pavilion Management, Inc., Sioux Falls, on behalf of the Sioux Falls Area Community Foundation to the City of Sioux Falls (the "City") for naming certain spaces within the Washington Pavilion. Washington Pavilion, Inc., and the Sioux Falls Area Community Foundation (the "Parties") will enter into a "Conditional Grant Agreement for a Future Grant to Establish a Planetarium at the Washington Pavilion". 15. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING THE NAMING OF STREETS NAMED WITHIN THE SIOUX FALLS PUBLIC SAFETY CAMPUS. Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor Background & Objective: The Sioux Falls Public Safety Campus is located at 4300 E. 60th St. N., Sioux Falls, SD, to honor and commemorate Public Servants who have lost their lives in service to the City of Sioux Falls. In accordance with Chapter 30 of the Code of Ordinances of Sioux Falls, SD, the City approves the naming of four streets, "Larson Street," "Masters Street," "Saville Avenue," and "Pike Avenue," located at the Sioux Falls Public Safety Campus. 16. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AUTHORIZING THE ISSUANCE OF ITS WATER SYSTEM REVENUE BOND, IN ONE OR MORE SERIES, TO THE SOUTH DAKOTA CONSERVANCY DISTRICT, AUTHORIZING THE USE OF THE PROCEEDS THEREOF FOR CAPITAL IMPROVEMENTS, PLEDGING THE DRINKING WATER SYSTEM REVENUE OF THE CITY TO THE PAYMENT OF SAID WATER SYSTEM REVENUE BOND, FIXING THE TERMS OF SUCH WATER SYSTEM REVENUE BOND, AUTHORIZING THE EXECUTION AND DELIVERY OF A LOAN AGREEMENT BETWEEN THE CITY AND THE SOUTH DAKOTA CONSERVANCY DISTRICT AND AUTHORIZING THE EXECUTION AND DELIVERY OF SUCH WATER SYSTEM REVENUE BOND TO THE SOUTH DAKOTA CONSERVANCY DISTRICT NOT TO EXCEED $12,500,000. Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor Background & Objective: This ordinance authorizes the City to coordinate with the Department of Agriculture and Natural Resources on the issuance of bonds and execute a loan agreement for two Drinking Water projects. The projects will be funded using State Revolving Funds (SRF) loans. 17. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, APPROVING FIRST AMENDMENT TO GRANT OF PERMANENT EASEMENT FOR A ROADWAY. Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsor: Mayor Background & Objective: These amendments are to existing permanent easements granted to Steel District, LLC. The amendments allow the addition of utilities within the easement areas. 18. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 111 BY ADDING SECTION 111.031, “NUMBER OF VIDEO LOTTERY MACHINE PLACEMENTS AUTHORIZED”; SECTION 111.032, “VIDEO LOTTERY PLACEMENT APPLICATION PROCEDURE”; SECTION 111.033, “PROCEDURE FOR ADDITIONAL VIDEO LOTTERY MACHINE PLACEMENTS,” AND SECTION 111.034, “APPLICABILITY; EFFECTIVE DATE.” Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsors: Council Members Neitzert and Merkouris Background & Objective: The proposal limits the number of video lottery placements for malt beverage and wine licensed establishments to 160. The authorized number of video lottery machine placements will increase every even numbered year based on population growth. When the additional lottery placements become available, the ordinance provides for a lottery. 19. 1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, AMENDING THE CODE OF ORDINANCES OF THE CITY BY AMENDING CHAPTER 111: ALCOHOLIC BEVERAGES; SECTION 111.021, “RESTRICTIONS ON ISSUANCE OF MALT BEVERAGE RETAILER LICENSES.” Recommendation: Set a date of 2nd Reading for Tuesday, November 15, 2022. Sponsors: Council Members Merkouris and Neitzert Background & Objective: The proposed ordinance clarifies 111.021 by stating that there can be no more than three malt beverage/wine premises that share an opening for employees, refrigeration, etc., but is not accessible to the public. HEARINGS AND RESOLUTIONS Resolutions and Motions are considered for final adoption. On occasion, Public Hearings are listed with no action required for said item. Actions: Presentation, Public Comment (five minutes for items up for final consideration; three minutes otherwise), Council Questions, Motion, Debate, Vote (majority of members present on most items). 20. A RESOLUTION VACATING A PART OF COUNTY AUDITOR’S LOT H-1 LOCATED WITHIN THE NORTH 400.00 FEET OF THE SOUTH 450.00 FEET OF THE EAST 1007.59 FEET OF THE SOUTHEAST QUARTER (SE 1/4) OF SECTION 35, TOWNSHIP 101 NORTH, RANGE 49 WEST OF THE 5TH P.M., MINNEHAHA COUNTY, SOUTH DAKOTA, AS SHOWN ON EXHIBIT A. Private Applicant(s): Ronning Real Estate, LLC Background & Objective: This H-Lot was dedicated adjacent to S. Sycamore Ave. Section Line R.O.W. Sycamore Ave. alignment has been shifted to the East and this H- Lot is no longer needed for public benefit. 21. A RESOLUTION APPROVING THE RELEASE OF PART OF A PERMANENT EASEMENT LOCATED IN VACATED S. SYCAMORE AVE. RIGHT-OF-WAY LYING WITHIN THE WEST 23.00 FEET OF THE EAST 33.00 FEET OF THE NORTH 400.00 FEET OF THE SOUTH 450.00 FEET OF THE EAST 1007.59 FEET OF THE SOUTHEAST QUARTER (SE1/4) OF SECTION 35, TOWNSHIP 101 NORTH, RANGE 49 WEST OF THE 5TH PM, MINNEHAHA COUNTY, SOUTH DAKOTA, AS SHOWN ON EXHIBIT A. Private Applicant(s): Ronning Real Estate, LLC Background & Objective: Sycamore Avenue section line right-of-way was vacated in 2007 and utility easements were reserved. This petition is to release a portion of the utility easement which no longer serves a purpose for public or private utilities. 22. A RESOLUTION APPROVING THE RELEASE OF A PERMANENT UTILITY EASEMENT LOCATED IN TRACT 1 OF SUMMER HILL LIFT ADDITION TO THE CITY OF SIOUX FALLS, MINNEHAHA COUNTY, SOUTH DAKOTA. Private Applicant(s): Ronning Real Estate, LLC Background & Objective: Utility easement was dedicated with plat of Tract 1 for a sewer lift station in 1997. The lift station was abandoned in 2007 and utility easement no longer serves any public purpose. The property owner is requesting to release the easement and remove the encumbrance from the property for future development. 23. A RESOLUTION OF THE CITY OF SIOUX FALLS, SD, CORRECTING THE LEGAL DESCRIPTION OF ANNEXATION RESOLUTION NO. 60-22. Sponsor: Mayor Background & Objective: The range number was incorrect within the legal description - it was listed as 49 instead of 48. 24. A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SOUTH DAKOTA. ANNEXATION 017123-2021—RUNGE’S ADDITION Sponsor: Mayor Background & Objective: The property owner is requesting to annex into municipal boundaries this 49 acre contiguous parcel to develop into industrial uses. 25. A RESOLUTION INCLUDING CERTAIN CONTIGUOUS TERRITORY WITHIN THE CORPORATE LIMITS OF THE CITY OF SIOUX FALLS, SOUTH DAKOTA. ANNEXATION 017259-2022—KNOCHENMUS ADDITION Sponsor: Mayor Background & Objective: The petitioner is requesting to annex the contiguous 44 acre parcel into city limits in order to develop a mixed use urban project. NEW BUSINESS During consideration of new business, the Mayor or any two City Council members may bring before the City Council any business that person feels should be deliberated upon by the City Council. These matters can be added to the agenda by a vote of six City Council members and will be considered under new business. Formal action on these matters shall be deferred until a subsequent City Council meeting, unless consideration is necessary for the immediate preservation of the public peace, health or safety of the municipal government. If the City Council chooses to take immediate action on the newly calendared agenda item, an affirmative vote of six members of the Council is required for approval. (City Ordinance §30.014(d)). GENERAL PUBLIC INPUT During General Public Input, comments shall last no more than three minutes per person and comments are limited to topics which do not involve agenda items appearing earlier in the agenda as comments will have already been received for those items (City Ordinance §30.015). ADJOURNMENT A motion to adjourn is decided without debate and without the need for a roll call vote. Actions: Motion and Voice Vote UPON REQUEST, ACCOMMODATIONS FOR MEETINGS WILL BE PROVIDED FOR PERSONS WITH DISABILITIES. PLEASE CONTACT THE CITY CLERK’S OFFICE AT (605) 367-8080 (VOICE) OR (605) 367-7039 (TDD) TWO (2) BUSINESS DAYS IN ADVANCE OF THE MEETING. 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. FOR REGULAR MEETINGS, PUBLIC INPUT IS TAKEN BOTH FOR ANY ITEM ON THE REGULAR AGENDA AND GENERALLY. PERSONS PROVIDING INPUT FOR ANY ITEM ON THE REGULAR AGENDA ARE LIMITED TO THREE MINUTES, UNLESS THE ITEM IS BEING PRESENTED FOR FINAL ADOPTION, IN WHICH CASE PUBLIC INPUT IS LIMITED TO FIVE MINUTES. FOR ALL REGULAR AGENDA ITEMS, COMMENTS ARE LIMITED TO THE AGENDA ITEM UNDER CONSIDERATION ONLY. DURING THE “GENERAL PUBLIC INPUT” PORTION OF THE MEETING, INPUT SHALL LAST NO MORE THAN THREE MINUTES PER PERSON. DURING THE “GENERAL PUBLIC INPUT” PORTION OF THE MEETING, PERSONS WILL BE LIMITED TO TOPICS WHICH DO NOT INVOLVE THOSE AGENDA ITEMS APPEARING EARLIER IN THE REGULAR AGENDA AS PUBLIC INPUT SHALL BE RECEIVED WHEN THAT AGENDA ITEM IS UP FOR DISCUSSION. PER COUNCIL POLICY: THE CHAIR RESERVES THE RIGHT TO LIMIT THE NUMBER OF SPEAKERS DURING ANY AGENDA ITEM FOLLOWING ONE HOUR OF TESTIMONY, BUT MAY BE OVERRIDDEN BY A MAJORITY VOTE OF THE CITY COUNCIL; AND, DURING A SPECIAL MEETING OF THE CITY COUNCIL, PUBLIC INPUT WILL ONLY BE ALLOWED FOR THE AGENDA ITEM AFTER THE STAFF PRESENTATION, BUT BEFORE CITY COUNCIL DISCUSSION AND VOTING. EACH SPEAKER WILL BE ALLOWED UP TO FIVE MINUTES. MEETINGS ARE BROADCAST LIVE AND RECORDED. GO TO WWW.SIOUXFALLS.ORG FOR MORE INFORMATION.

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