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City of Sioux Falls Council Meeting

Agenda

Carnegie Town Hall, 235 West 10^th Street

MEETING OF Tuesday, January 14, 2014 at 7:00 PM

ROLL CALL

MEMBERS PRESENT/ABSENT

Council Member Sue Aguilar

Council Member Kenny Anderson Jr.

Council Member Jim Entenman

Council Member Michelle Erpenbach

Council Member Greg Jamison

Council Member Dean Karsky

Council Member Rex Rolfing

Council Member Kermit L. Staggers

Mayor Mike T. Huether

INVOCATION

●	Pastor Phill Tague, The Ransom Church

PLEDGE OF ALLEGIANCE

CONSENT AGENDA ITEMS

APPROVAL OF CONSENT AGENDA

MINUTES

●	Informational Meeting of Tuesday, January 7, 2014, at 4:00 p.m.

●	Regular City Council Meeting of Tuesday, January 7, 2014, at 7:00 p.m.

COMMUNICATIONS

1.	Approval of Contracts/Agreements on January 10, 2014 memo.
	Sponsor: Mayor/Finance

2.	A memorandum dated December 17, 2013, declaring surplus a capital item that was demolished as part of infrastructure upgrades.
	Sponsor: Mayor/Finance
3.	Report of Requests for Quotes for Fuel dated: January 2, 2014; #1 Dyed Diesel Fuel; 15,000 gallons; Harms Oil ($3.7880); Howes Oil ($3.8445); CHS, Inc., Olson Oil and Midwest Oil, all no bid. Bid awarded to: Harms Oil.
	Sponsor: Mayor/Fleet

4.	Report of Requests for Quotes for Fuel dated: January 6, 2014; #1 Dyed Diesel Fuel; 7,500 gallons; Harms Oil ($3.8020); CHS, Inc., Howes Oil, Olson Oil, and Midwest Oil, all no bid. Bid awarded to: Harms Oil.
	Sponsor: Mayor/Fleet

5.	Report of Requests for Quotes for Fuel dated: January 7, 2014; #2 Clear Diesel; 7,500 gallons; Harms Oil ($3.58); CHS, Inc., Howes Oil and Midwest Oil, all no bid. Bid awarded to: Harms Oil.
	Sponsor: Mayor/Sioux Area Metro

6.	Report of Requests for Quotes for Fuel dated: January 8, 2014; E-10 Unleaded Ethanol/87 Octane; 8,500 gallons; Harms Oil ($2.8410); CHS, Inc. ($2.8450); Howes Oil and Olson Oil, both no bid. Bid awarded to: Harms Oil.
	Sponsor: Mayor/Fleet

7.	A communication was received from Biserat A. Yetbarek requesting permission to consume, but not sell, wine and malt beverage at the Multi-Cultural Center of Sioux Falls, 515 N. Main Ave., on Saturday, September 20, 2014 from 1:00 p.m. until 1:00 a.m. for a wedding.
	Sponsor: 35-1-5.5

REGULAR AGENDA ITEMS

APPROVAL OF REGULAR AGENDA

PUBLIC INPUT

INTRODUCTION AND ADOPTION OF ORDINANCES

Set a date of hearing and 2nd Reading for Tuesday, January 21, 2014, at 7:00 p.m., for Item 8:

8.	1st Reading: AN ORDINANCE OF THE CITY OF SIOUX FALLS, SD, PROVIDING SUPPLEMENTAL APPROPRIATIONS. (Engineering, $349,615.00; Engineering, $4,275,000.00; and Entertainment Venues - Events Center, $2,000,000.00)
	Sponsor: Mayor/Public Works

Set a date of hearing and 2nd Reading for the Joint City Council/Minnehaha County Commission Meeting on Tuesday, January 28, 2014, at 5:00 p.m., for Item 9:

9.	1st Reading: AN ORDINANCE AMENDING THE 2002 REVISED ZONING ORDINANCE FOR MINNEHAHA COUNTY AND THE CITY OF SIOUX FALLS BY REVISING THE TEXT PERTAINING TO CONDITIONAL USES IN THE RR, RURAL RESIDENTIAL DISTRICT AND DEFINITIONS. The Joint City/Minnehaha County Planning Commissions recommend approval.
	Sponsor: Mayor/Planning and Building Services

HEARINGS AND RESOLUTIONS

10.	(Deferred action from the City Council Meeting of 12/10/13) A RESOLUTION APPROVING THE SPECIAL ASSESSMENT ROLL FOR CONSTRUCTION OF GRADING, GRAVEL, CURB AND GUTTER, SIDEWALK, AND ASPHALT SURFACING ON W. 85TH ST. FROM S. LOUISE AVE. TO S. MINNESOTA AVE.
	Sponsor: Mayor/Public Works

NOTICE OF HEARINGS FOR STREET VACATIONS

Set a hearing date for Tuesday, February 11, 2014, at 7:00 p.m., for Item 11:

11.	A PROPOSED RESOLUTION VACATING THE PUBLIC RIGHT-OF-WAY ON E. 49TH ST. N. FROM 50' WEST OF N. CLIFF AVE. CENTERLINE TO EAST RIGHT-OF-WAY LINE OF N. 10TH AVE.
	Sponsor: Mayor/Public Works

NEW BUSINESS

ITEMS ADDED AFTER AGENDA DEADLINE

The City Council may include other such business as may come before this body.

ADJOURNMENT

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