Joint Sioux Falls City Council - Minnehaha County Commission Meeting

MINUTES Joint Sioux Falls City Council - Minnehaha County Commission Meeting Tuesday, July 23, 2024 at 5:00 PM Carnegie Town Hall, 235 W. 10th St., Sioux Falls, SD 57104 CALL TO ORDER MEETING ROLL CALL Present: Council Member Ryan Spellerberg, Council Member David Barranco, Council Member Miranda Basye, Council Member Sarah Cole, Council Member Rich Merkouris Absent: Council Member Richard L. Thomason, Council Member Jennifer Sigette, Council Member Curt Soehl, Mayor Paul TenHaken Present: Minnehaha County Commissioner Gerald Beninga, Minnehaha County Commissioner Jen Bleyenberg, Minnehaha County Commissioner Dean Karsky Minnehaha County Commissioner Joe Kippley. Absent: Minnehaha County Commissioner Jean Bender PLEDGE OF ALLEGIANCE APPROVAL OF THE AGENDA A motion was made by Council Member Cole and seconded by Council Member Spellerberg to approve the Agenda. Roll call vote to approve. 5 Yes: Spellerberg, Barranco, Basye, Cole, Merkouris; 0 No: (None). Motion Passed. REGULAR AGENDA ITEMS 1. CONDITIONAL USE PERMIT APPEAL #24-31 TO ALLOW A PRODUCE STAND ON THE PROPERTY LEGALLY DESCRIBED AS TRACT 1 TEN CATE’S ADDITION N½ NW¼ SECTION 32 T101N-R48W SPLIT ROCK TOWNSHIP. THE SUBJECT PROPERTY IS LOCATED AT 8201 E. 41ST STREET. A motion was made by Council Member Barranco and seconded by Council Member Basye to approve Item 1.  Roll call vote to approve. 5 Yes: Spellerberg, Barranco, Basye, Cole, Merkouris; 0 No: (None). Motion Passed. The Minnehaha County Commission also approved Item 1 by a separate motion and vote. 2. Consideration of Contract No. 24-1066: Elmwood Golf Course Clubhouse, Hegg Construction, LLC, $6,216,700. City item only, no action required by the Minnehaha County Commission. A motion was made by Council Member Cole and seconded by Council Member Barranco to defer Item 2 to the Thursday, July 25, 2024 Special City Council Meeting at 4:15 p.m.. Roll call vote to defer. 5 Yes: Spellerberg, Barranco, Basye, Cole, Merkouris; 0 No: (None). Motion Passed. ORDINANCES, RESOLUTIONS, INFORMATIONAL ITEMS PUBLIC INPUT There was none. ADJOURNMENT A motion was made by Council Member Cole and seconded by Council Member Spellerberg to adjourn the meeting at 5:40 p.m.. Voice vote to adjourn. 5 Yes: Spellerberg, Barranco, Basye, Cole, Merkouris; 0 No: (None). Motion Passed. Jermery J. Washington, City Clerk