City Council Agendas, Packets and Minutes
Regular MeetingVermillion, SD · July 21, 2023
Minutes
Unapproved Minutes
Council Special Session
July 21, 2023
Friday 3:00 p.m.
The special session of the City Council, City of Vermillion, South Dakota
was held on Friday, July 21, 2023 at 3:00 p.m. at the John “Jack” Powell
Conference Room.
1. Roll Call
Present: Hellwege, Holland, Humphrey, Letellier, Murra, Price, Ward,
Mayor Cole
Absent: Jennewein
2. Adoption of Agenda
258-23
Council Member Holland moved approval of the agenda. Council Member
Price seconded the motion. Motion carried 8 to 0. Mayor Cole declared
the motion adopted.
3. Visitors to be Heard - None
5. Resolution supporting an application to SDHDA for Housing
Infrastructure funding for Jack Powell addition
John Prescott, City Manager, reported on a resolution of support for
application to SDHDA for housing infrastructure funds for completion of
Baylor Street from Stanford Street west to James Street. John noted that
Senate Bill 41 of the 2023 legislative session was signed into law in
February. John noted that since that time the SD Housing Development
Authority (SDHDA) has been developing the rules and application for $200
Million in grants and loans.
John noted that in September 2022 the City was the successful bidder for
50 acres of property located south of South Dakota Highway 50 and west
of Stanford Street. In addition to the Law Enforcement Center and park
space, one of the proposed uses for a portion of this property has been
housing. Initial proposals have included both single and multi-family
housing uses.
John stated at the Monday, July 17, 2023 meeting that the City Council
approved a resolution of support for the Baylor Street project. This
application was going to be for the sanitary sewer and paving of Baylor
Street from Stanford Street west to James Street. John noted that the
1
preliminary City staff estimate of the cost for the infrastructure to
this section of Baylor Street is $1,315,000. John noted that following
the meeting staff talked with SECOG about expanding the application to
include the first two legs of James Street off Stanford Street. This
section of James Street would be on the north and west side of the Law
Enforcement Center. This section of James Street would also provide
access to the large multi-family lot west of the Law Enforcement Center
parcel. Staff also explored the idea of receiving funding from the SDHDA
Housing Infrastructure Program for the Tom Street lift station which will
serve the area. Staff has broken the project into four pieces for
discussion.
259-23
Council Member Murra moved to rescind the resolution “A Resolution
Supporting The Application For Funding To Assist In Financing The
Infrastructure For Development Of Baylor Street From The South Dakota
Housing Development Authority” which was approved at the Monday July
21,2023 meeting. Council Member Holland seconded the motion. Motion
carried 8 to 0. Mayor Cole declared the motion adopted.
260-23
After reading the same once, Council Member Ward moved adoption of the
following:
A RESOLUTION SUPPORTING THE APPLICATION FOR FUNDING TO ASSIST IN
FINANCING THE INFRASTRUCTURE FOR DEVELOPMENT OF JACK POWELL ADDITION
FROM THE SOUTH DAKOTA HOUSING DEVELOPMENT AUTHORITY
WHEREAS, the City of Vermillion desires assistance from the South Dakota
Housing Development Authority for the purpose of promoting housing
development in South Dakota by providing grants for housing
infrastructure; and
WHEREAS, SDCL 11-4 and SDCL 11-6 grant municipalities the authority to
plan, zone, and create a comprehensive plan; and
WHEREAS, Title XV: Land Usage of the Revised Municipal Ordinances of the
City of Vermillion, Chapter 155, Zoning Regulations establishes the
building, zoning, and lot and yard requirements for residential and
multi-family districts; and
WHEREAS, the ownership and ongoing maintenance of the infrastructure will
be the responsibility of the City of Vermillion; and
WHEREAS, the City of Vermillion has adequate capacity for water supply,
water treatment facilities, wastewater treatment facilities, and
electrical facilities to support the public infrastructure as a result
of the proposed project.
NOW, THEREFORE BE IT RESOLVED, the Governing Body of the City of
Vermillion, that the infrastructure plan for the Housing Infrastructure
Finance Program grant application meets the municipality’s
2
infrastructure requirements, will be approved, and added to the ownership
and ongoing maintenance responsibility of the municipality.
BE IT FURTHER RESOLVED, the Governing Body of the City of Vermillion
hereby authorizes the filing of the Housing Infrastructure Financing
Program grant application, including all understanding and assurances
contained therein, and hereby authorizes the Mayor to, in connection with
the application, provide such additional information as may be required.
Dated at Vermillion, South Dakota this 21st day of July 2023.
FOR THE GOVERNING BODY OF
THE CITY OF VERMILLION, SOUTH DAKOTA
By_________________________________
Jonathan D. Cole, Mayor
ATTEST:
By__________________________________
Katie E. Redden, Finance Officer
The motion was seconded by Council Member Ward. Discussion followed and
the question of the adoption of the Resolution was presented for a vote
of the Governing Body. 8 members voted in favor of and 0 members voted
in opposition to the Resolution. Mayor Cole declared that the Resolution
was adopted.
6. Adjourn
261-23
Council Member Ward moved to adjourn the Council special session at 3:30
p.m. Council Member Murra seconded the motion. Motion carried 8 to 0.
Mayor Cole declared the motion adopted.
Dated at Vermillion, South Dakota this 21st day of July, 2023.
THE GOVERNING BODY OF THE CITY
OF VERMILLION, SOUTH DAKOTA
BY____________________________
Jonathan D. Cole, Mayor
ATTEST:
BY___________________________________
Katie E Redden, Finance Officer
Published once at the approximate cost of ___________.
3
Agenda
Special Meeting Agenda
City Council
3:00 p.m. Special Meeting
Friday, July 21, 2023
Powell Conference Room – City Hall
25 Center Street
Vermillion, South Dakota 57069
1. Roll Call.
2. Adoption of the Agenda.
3. Visitors to be Heard.
4. Resolution supporting an application to SDHDA for Housing Infrastructure funding for Jack Powell
addition.
5. Adjourn.
Access the City Council Agenda on the web – www.vermillion.us
Addressing the Council: Persons addressing the Council shall be recognized. Please state your name and address. Presentations are
limited to 5 minutes. For those who do not appear on the agenda, no decision is to be expected at this time.
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Council Meetings: City Council regular meetings are held the first and third Monday of each month at 7:00 p.m. If a meeting falls on
a City holiday, the meeting will be scheduled for the following Tuesday.
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As a courtesy to others, we ask that cellular phones and other electronic devices be turned off during the meeting.
Our future as a community depends on recognizing our past.
The City of Vermillion exists on the ancestral lands of the Oceti Sakowin and Omaha indigenous people.
We honor and appreciate those who have the longest relationship with this place.
Council Agenda Memo
From: John Prescott, City Manager
Meeting: July 21, 2023
Subject: Resolution of support for application to SDHDA for Housing Infrastructure
funds for Jack Powell Addition
Presenter: John Prescott
Background: Senate Bill 41 of the 2023 Legislative session was signed into law on
February 1, 2023. Since that time the South Dakota Housing Development Authority
(SDHDA) and the legislature have been developing the rules and grant application for the
$200 million of grants and loans to be made available for the development infrastructure
to expand housing across South Dakota. The City Council received the results of a
housing study in June 2022, which identified the need for several types of housing to
address different stages of life.
In September 2022, the City was the successful bidder for 50 acres of property located
south of South Dakota Highway 50 and west of Stanford Street. In addition to the law
enforcement center and park space, one of the proposed uses for a portion of this property
has been housing. Initial proposals have included both single and multi-family housing
uses.
Discussion: SDHDA will begin accepting grant applications on Monday, July 24, 2023 at
Noon. One of the requirements to apply for funding includes a Resolution from the
governing body supporting the grant / loan funding application. SDHDA has made it
known that funding will be awarded on a first-come, first-served basis. Sioux Falls and
Rapid City are limited to 30% of the funding. Vermillion is competing with the balance
of the communities in the state for $140 million in funding.
At the Monday, July 17, 2023 meeting the City Council approved a Resolution of support
for the Baylor Street project. This application was going to be for the sanitary sewer and
paving of Baylor Street from Stanford Street west to James Street. The preliminary City
staff estimate of the cost for the infrastructure to this section of Baylor Street is
$1,315,000.
Following the meeting, staff talked with SECOG about expanding the application to
include the first two legs of James Street off Stanford. This section of James Street would
be on the north and west side of the Law Enforcement Center. This section of James
Street would also provide access to the large multi-family lot west of the law enforcement
center parcel. Staff also explored the idea of receiving funding from the SDHDA housing
infrastructure program for the Tom Street lift station which will serve the area. Staff has
broken the project into four pieces for discussion.
Baylor Street (Paving and sanitary sewer) $1,315,000
Tom Street lift station $1,500,000
James Street (paving and water) $1,113,000
Sanitary Sewer – Tom Street lift station to James Street 1st curve $400,000
The SDHDA funding uses a couple of criteria in awarding funding. No more than
$25,000 per single family lot or $10,000 per multi-family unit can be awarded up to a
total of 1/3 of total project costs. The proposal includes thirteen single-family lots along
Baylor Street. There are multi-family lots on the east end of Baylor Street and the large
lot immediately west of the law enforcement center. These lots can support 110 multi-
family lots. The 13 single family lots and the 110 multi-family units would allow the City
to receive the full 1/3 funding available via the SDHDA infrastructure grant.
City staff is working on the funding match for the project and will have more information
available at the meeting.
Financial Consideration: None at this time.
Conclusion/Recommendations: Administration recommends approval of the Resolution
supporting the grant/loan application and authorizes City staff to submit the SDHDA
grant / loan application.
A RESOLUTION SUPPORTING THE APPLICATION FOR FUNDING TO ASSIST IN
FINANCING THE INFRASTRUCTURE FOR DEVELOPMENT OF JACK POWELL
ADDITION FROM THE SOUTH DAKOTA HOUSING DEVELOPMENT AUTHORITY
WHEREAS, the City of Vermillion desires assistance from the South Dakota Housing
Development Authority for the purpose of promoting housing development in South Dakota by
providing grants for housing infrastructure; and
WHEREAS, SDCL 11-4 and SDCL 11-6 grant municipalities the authority to plan, zone, and
create a comprehensive plan; and
WHEREAS, Title XV: Land Usage of the Revised Municipal Ordinances of the City of
Vermillion, Chapter 155, Zoning Regulations establishes the building, zoning, and lot and yard
requirements for residential and multi-family districts; and
WHEREAS, the ownership and ongoing maintenance of the infrastructure will be the
responsibility of the City of Vermillion; and
WHEREAS, the City of Vermillion has adequate capacity for water supply, water treatment
facilities, wastewater treatment facilities, and electrical facilities to support the public
infrastructure as a result of the proposed project.
NOW, THEREFORE BE IT RESOLVED, the Governing Body of the City of Vermillion, that
the infrastructure plan for the Housing Infrastructure Finance Program grant application meets the
municipality’s infrastructure requirements, will be approved, and added to the ownership and
ongoing maintenance responsibility of the municipality.
BE IT FURTHER RESOLVED, the Governing Body of the City of Vermillion hereby authorizes
the filing of the Housing Infrastructure Financing Program grant application, including all
understanding and assurances contained therein, and hereby authorizes the Mayor to, in connection
with the application, provide such additional information as may be required.
Dated at Vermillion, South Dakota this 21st day of July 2023.
FOR THE GOVERNING BODY OF
THE CITY OF VERMILLION, SOUTH DAKOTA
By_________________________________
Jonathan D. Cole, Mayor
ATTEST:
By__________________________________
Katie E. Redden, Finance Officer
(SEAL)
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