►
From YouTube: City Council Meeting 11 04 2019
Description
Agenda Items include the Second Reading of Ordinance No. 19-13 and Resolution No. 19-46, 19-47 and 19-48. Also included is the renewal of alcoholic beverage licenses for the calendar year 2020.
A
B
No
there,
it
is
okay,
I
asked
you
to
bow
your
heads
and
pray
for
God's
blessing,
gracious
god,
our
creator
and
the
sustainer
of
our
lives.
We
thank
you
for
the
gift
of
this
day
and
the
blessings
that
you
have
given
us
to
enjoy.
As
our
elected
representatives
gather
this
evening
to
conduct
the
affairs
of
our
city,
we
ask
that
you
endow
them
with
your
wisdom
and
graciously
guide
them
in
their
decision-making
to
benefit
our
city
and
its
citizens.
B
B
D
D
C
A
E
A
A
Those
opposed
signify
by
saying,
nay,
motion
carries
and
now
we'll
vote
on
the
amended
agenda,
all
those
in
favor
signify
by
saying
aye
aye.
It
was
a
posting,
a
favor,
saying,
nay,
motion
carries
and
item
1
C
is
the
approval
to
write-off
uncollectible
accounts,
receivable
and
remit
to
collection
agency
in
the
amount
of
fifty
nine
thousand
five
hundred
eighty
six
dollars,
sixty
four
cents
and
I'll
ask
for
a
motion
for
approval
and
then
we'll
talk
about
it.
So.
E
A
F
I
can
just
give
a
little
bit
of
information.
This
is
actually
the
invoice
amount
was
around
forty
six
thousand
dollars.
It's
actually
for
commercial
tipping
fees
at
the
landfill
there's
two
separate
invoices
and
the
remaining
thirteen
thousand
dollars
is
actually
for
finance
charges.
On
top
of
the
invoice.
This
is
to
write
it
off.
It
is
not
to
clear
it.
It's
just
to
write
it
off
and
remit
it
to
the
collection
agency.
So
if
there's
any
questions,
I
could
try
to
answer
them
counselor.
What.
F
Normal
collection
process
is,
we
send
out
a
pass
to
invoice
to
the
customer,
and
then
they
get
another
letter.
That's
a
little
bit
more
I'm,
saying
you're
past
due
and
then
there's
a
third
letter
that
goes
out
from
the
city
attorney
and
then
after
we've
made
no
contact
and
there's
no
payments,
then
that
is
the
point
where
we
write
it
off
and
turn
it
over
to
the
collection
agency.
So
we
usually
make
three
attempts.
Those
are
actually
made.
I.
F
G
F
G
F
G
A
All
right
any
other
comments
or
questions,
not
a
look
for
action.
All
those
in
favor
signify
by
saying
aye.
It
was
a
post
signify
by
saying,
nay,
motion
carries
item
2
on
the
agenda
is
the
public
comment
and
this
is
the
time
reserved
for
anyone
who
would
like
to
make
a
public
comment
to
step
forward
and
do
so.
This
is
your
time
see.
No
one
will
move
on
item.
A
E
A
Have
a
motion
by
bill
Hauer
and
second
by
law
in
any
discussion
scene
Donna,
look
for
action.
All
those
in
favor
signify
by
saying
I
was
opposed
signify
by
saying,
nay,
motion
carries
item.
4
is
presentation
of
awards
for
the
mayor's
committee
for
people
with
disabilities
and
we
have
several
members
that
will
be
receiving
awards
and
Jamie
Faulk
with
the
committee.
H
Okay,
Thank
You
mayor
Karen
for
inviting
us
and
city
council
men
and
women,
I'm
Jamie
Volcom,
the
president
of
the
mayor's
committee
for
people
with
disabilities.
We
throughout
the
year
we
advocate,
educate
and
provide
awareness
to
community
agencies,
community
members
for
various
activities
for
people
with
disabilities.
In
the
month
of
October,
governor
christie,
Nome
has
proclaimed
October
as
Disability
Employment,
Awareness
Month.
So
therefore
we
look
in
our
community
and
we
have
five
awards
that
we
like
to
recognize
locally
and
we've
invited
those
recipients
to
attend
today's
City
Council
to
receive
their
award.
H
The
mayor's
committee
had,
throughout
the
month
of
October,
went
to
their
place
of
business
or
met
with
them
to
celebrate
and
to
to
give
out
their
award,
and
they
are
very
fortunate
and
we
are
thankful
for
them
that
they
will
again
receive
their
word.
The
second
time
with
the
mayor
our
first
award.
We
we
give
it.
We
gave
out
for
distinguished
service.
He
was
unable
to
be
here
tonight,
but
that
award
was
given
to
Greg
cook.
H
The
award
is
given
to
an
individual
or
organization
in
public
recognition
of
extraordinary
contributions
to
advancing
the
employment
and
empowerment
of
people
with
disabilities.
Greg
is
the
supervisor
at
Dakota
tube
and
has
a
has
employed
and
worked
with
several
employees
and
just
with
disabilities.
He
created
positions
within
Dakota
tube
so
that
people
with
disabilities
can
be
employed.
H
H
Our
next
award
goes
to
Kyle
Gaul,
who
received
the
outstanding
citizen
with
a
disability.
This
award
is
given
to
an
individual
with
a
disability
and
recognition
of
outstanding
achievements
in
overcoming
a
disability
for
the
promotion
of
independent
living
and
employment
opportunities
for
other
individuals
with
disabilities.
Kyle
is
being
recognized
this
year
for
it
recognized
as
this
year's
outstanding
citizen
with
a
disability.
Cal
began
volunteering
with
in
Watertown
high
school's
athletic
department
in
2003,
while
in
eighth
grade
as
a
student
manager
for
the
basketball
team,
Kyle's,
energetic
attitude
and
willingness
to
help
out.
H
Let
him
quickly
becoming
a
fixture
to
the
Aero
basketball
games
and
practices
Kyle
continued
serving
as
a
student
manager
for
the
varsity
boys
basketball
team
until
he
graduated
high
school
in
2008.
To
this
day,
Kyle
remains
the
only
student
in
watertown
history
who
has
a
5-time
letter
winner
as
a
student
manager
upon
graduation
Kyle,
continued
to
work
and
volunteer
for
the
athletic
department
for
the
past
11
seasons.
H
Kyle
has
operated
the
clock
and
scoreboard
at
the
Boys
&
Girls
sophomore
and
junior
varsity
basketball
games
when
it
is
time
for
the
varsity
teams
to
take
the
court.
Kyle
heads
upstairs
to
record
the
game
as
the
team's
official
videographer
Kyle's
impact
within
the
community
extends
beyond
high
school
basketball
scene,
each
September,
Kyle
volunteers,
his
time
to
prepare
meals
for
the
disabled
hunters
at
the
Wheeling's,
the
Weiland
sportsmen
pheasant
hunt
Kyle
is
a
20
2012
graduate
of
the
Watertown
Police
Department
Citizen
Police
Academy.
On
any
given
day.
H
You
can
file
Kyle,
putting
his
friendly
demeanor
and
helpful
attitude
to
good
use
in
the
dairy
department
at
County,
Fair
Foods,
where
he
had
been
employed
since
2008
Kyle,
has
certainly
been
a
positive
influence
in
the
lives
of
many
people
in
Watertown.
He
continues
to
have
an
impact
in
our
community
each
and
every
day
we
are
honored
to
recognize
Kyle
Kyle.
As
this
year's
outstanding
citizen
with
a
disability.
H
Phenomenal
people,
our
next
award,
goes
to
Charlene
Berg.
She
received
the
outstanding
transition
services
award.
This
is
given
to
an
individual
or
organization
and
recognition
of
extraordinary
contributions
to
providing
and
developing
a
transition
program
to
assist
students
with
disabilities
as
they
transition
from
school
to
the
adult
system.
Char
has
worked
for
the
Human
Service
Agency
for
11
years.
She
has
worked
in
various
positions
from
group
homes,
day
program
and
now
after
retiring.
She
decided
to
stay
on
as
a
transitional
project
skills.
H
Job
coach
char
is
mainly
a
one-on-one
job
coach
teaching,
students
with
disabilities
good
work,
ethics
char
is
very
patient
with
the
students
and
has
her
own
ways
of
teaching
the
students
different
tasks.
So
they
better
understand
the
jobs
they
be
more
successful.
Char
is
very
well
liked
by
her
students,
teachers,
employers
and
co-workers
in
chars
spare
time
she
spends
with
her
five
grandchildren,
the
five
children
and
seven
grandchildren.
H
On
behalf
of
the
Watertown
mayor's
committee
for
people
with
disabilities,
we
like
to
congratulate
Travis
Travis
Outfitters
for
being
chosen.
This
year's
and
II
am
National
Disability,
Employment,
Awareness,
Month
award
recipient
for
outstanding
employer
of
the
year.
This
award
is
offered
to
a
local
Watertown
business
for
outstanding
achievement
in
improving
employment
opportunities
for
people
with
disabilities.
Travis
has
hired
a
couple
people
with
disabilities
since
reopening
their
business
in
their
new
building.
When
a
person
becomes
employed
at
Travis,
they
not
only
become
an
employee,
they
become
a
member
of
a
large
family.
H
Travon
Mike
are
like
patriarchs
of
the
Travis
family
and
take
their
employees
under
their
wings
while
still
running
a
great
business.
They
are
quick
to
give
praise
when
it
is
deserved,
but
also
look
out
for
their
employees,
well-being
outside
of
work
and
will
let
the
people
support
its
staff
know
when
something
does
not
seem
right.
They
have
referred
to
themselves
as
the
uncles
and
uncles
look
out
for
their
family
walking
into
Travis.
H
You
can
feel
the
sense
of
family
from
the
front
and
end
to
the
back
end
back
room
in
every
space
in
between,
along
with
being
involved
in
their
employees.
Lives.
Travis
are
also
involved
in
the
Make
A
Wish
Foundation
and
are
known
to
personally
followup
with
their
customers
in
our
community.
Congratulations
and
thank
you
for
all.
You
do
for
our
employees
with
disabilities.
H
The
Watertown
mayor's
committee
for
people
with
disabilities,
we
like
to
congratulate
Brianna
dykes
for
being
chosen.
This
year's
nd
Am
Award
recipient
for
outstanding
employee
with
a
disability
Brianna
came
to
New
Horizons
in
the
spring
of
2017.
Brianna
worked
at
New
Horizons
in
the
day
program
by
August.
H
Brianna
did
so
well
with
this
that
her
team
felt
that
maybe
it
was
time
for
Brianna
to
look
at
community
employment
and
to
start
receiving
a
paycheck
Brianna
was
connected
with
voc,
rehab
and
through
services,
and
support
provided
to
her
was
able
to
do
a
few
situational
at
Travis.
Outfitters
Brianna's
attention
to
detail
and
ability
to
memorize
numbers
landed
her
a
job
at
Travis
tagging
merchandise
as
I
came
in
Brianna
started
out
working
15
hours
a
week.
It
just
so
happened.
H
They
also
needed
someone
to
come
in
with
the
store
opening
that
in
the
morning
to
clean.
So
within
a
week,
Brianna
went
from
working
15
hours
a
week
to
gaining
full-time
employment
with
trows
Brianna
celebrated
her
one-year
anniversary
with
Travis
on
August
21st
this
past
year,
Brianna,
who
has
overcome
a
lot
of
struggles
to
get
where
she
is
today.
Brianna
went
from
needing
constant
supervision
while
working
to
full
time
on
her
own
Brianna's
determination
to
succeed
as
easily
seen
by
looking
at
where
she
came
from
to
where
she
is
now.
H
Stephanie
Schafer
parent
advocate
in
shahara
row
from
New
Horizons,
and
it's
not
possible
for
us
to
do
these
awards
and
recognition
without
the
funding
from
the
mayor's
committee
in
the
city
funds
support.
So
we
thank
you
for
those
allowing
us
to
have
the
funds
for
that,
along
with
our
other
funding
supporter
is
South
Dakota
Board
of
voc
rehab.
H
A
A
Right,
the
next
item
on
the
agenda
is
number
five
package
off
sale.
Liquor
license
renewal
for
discount
liquors
Inc,
doing
business
as
discount
liquors
at
125,
9th
Avenue
southeast
for
the
period
of
January,
1st
2020
to
December
31st
2020
I'll.
Look
for
a
motion,
second
for
approval
motion
by
l'olam
and
second
by
Albertson
and
I
should
state
that.
The
reason
that
this
one
had
to
be
on
the
full
agenda
with
a
public
hearing
is
because
there
was
a
violation,
so
the
public
hearing
is
required
and
the
violation
was
an
underage
sale
during
a
compliance
check.
I
A
J
John
May
owner
of
discount
liquors
one
of
four,
since
this
has
happened,
we've
actually
implemented
new
equipment
to
where
each
time
a
cigarette
sale
or
an
alcohol
sale
is
made.
It
prompts
with
an
actual
pop
up
in
front
of
the
cashier
requiring
them
to.
You
know
ask
for
an
ID
and
whatnot
like
that.
We're
also
looking
at
going
deeper
into
tam
certification.
J
A
E
K
A
Signify
were
saying,
nay,
motion
carries
item
number.
Six
is
the
second
reading
of
ordinance
number
19-13,
a
zoning
text,
amendment
to
title
21
of
the
revised
ordinances
of
the
city
of
Watertown
amending
chapter
one,
twenty
one
point:
one:
zero:
zero
3.1,
non-residential
height
and
placement
regulations,
Sara
motion.
G
A
L
Mayor.
Thank
you.
This
item
is
second
reading.
As
you
recall,
the
first
reading
occurred
at
the
second
meeting
in
October
and
then
follow-up
to
that
general
summary
of
the
action
before
the
council
tonight
is
that
we're
looking
at
amending
a
section
of
the
zoning
ordinance
that
would
help
to
better
accommodate
some
of
the
redevelopment
and
the
downtown
district,
which
is
what
primarily
makes
up
the
c1
commercial
zoning
district
in
our
city
ordinances.
L
What
staff
has
found
recently
is
that
the
zoning
ordinance
requires
a
minimum
10,000
square
foot
lot
size
for
the
c1
district
and,
as
we
all
know,
several
of
the
Lots
and
parcels
that
aren't
planted
yet,
but
our
legal
leaves
describe
parcels
in
the
downtown
district
did
not
meet
that
10,000
square
foot.
Minimum
Ariana
says
we
get
people
wanting
to
redevelop
the
downtown
area
which
has
been
happening
frequently.
L
Lately
we've
run
into
the
issue
that,
in
order
for
them
to
plat
that
and
move
forward
with
their
building
plans
based
on
a
plaited
lot,
it's
become
pretty
much
impractical
to
meet
that
10,000
square
foot
requirement.
So
we
took
a
look
at
this
pragmatically
with
the
Planning
Commission
and
came
up
with
the.
What
we
feel
is
an
appropriate
solution
to
dramatically
reduce
that
c1
lot
size.
Minimum
lot
size
requirement
down
to
625
square
feet
that
625
square
feet
was
derived
by
a
minimum.
L
25
foot
lot
frontage
and
presumably,
if
you
have
a
corner
lot
in
both
lot
frontages
of
25
foot
each
we're
met,
you
would
come
up
with
that
625
square
foot
minimum
lot
size
that
does
leave
only
a
handful
of
existing
Lots.
That
would
still
be
non-conforming,
but
it
dramatically
cleans
up.
The
presence
of
non-conforming
Lots
are
out
there
today
and
either
myself
or
the
urban
planner
brandy.
Anton
could
help
answer
any
questions
we
might
have.
As
the
public
hearing
is
carried
out.
Okay.
A
L
Thank
You
councilman
only
the
the
intent
would
be,
as
with
most
zoning
ordinance
adoptions
that
things
that
are
non-conforming
that
are
in
place
at
the
time
of
the
adoption
of
those
lots,
it's
okay
for
them
to
remain
existing.
That
way,
they
would
just
be
it
would
be
remaining
as
existing
non-conformities.
A
Might
add
to
this
that
in
the
state
of
South,
Dakota
is
not
required
that
you
plat
before
you
transfer
ownership
of
land,
so
you
can
sell
off
a
chunk,
a
tiny
little
piece
of
your
property
to
your
neighbor
that
doesn't
necessarily
constitute
a
building
lot.
But
in
the
past
we've
we've
recognized
those
as
building
Lots
and
trying
to
be
more
methodical
about
how
we
move
forward
because
there's
not
necessarily
a
building
right.
If
you
sell
off
a
piece
of
land
that
isn't
meeting
the
minimum
lot
requirements.
A
G
C
N
Then
I
did
look
into
that
further
as
well,
and
that
one
property
that
that
was
on
the
alley.
It
actually
has
adjacent
frontage
next,
like
right.
Next,
our
so
I
think
they
probably
just
parcel
it
off
for
mortgage
purposes,
but
so
there's
really
only
one
property
that
remains
that
would
not
meet
the
625
square
foot
requirement.
C
B
A
Opposed
signify
by
saying,
nay,
motion
carries
item.
7
is
approval
of
resolution
number
19,
46
approving
and
authorizing
the
plat
of
8th
Avenue,
south
east
and
26th
Street
southeast
of
East
Park,
2nd
addition
to
the
municipality
of
Watertown
in
the
county
of
Coddington
South
Dakota
I
have
a
motion
by
l'olam
and
a
second
by
Helene
and
I
would
ask
heath
to
tell
us
about
this.
Thank.
L
You
mayor
this
area,
this
plateau
should
say
concerns
the
planning
and
establishment
of
the
right
away
over
portions
of
26th
Street,
south
east
and
8th
Avenue
South
East,
the
the
plat
for
this
area,
when
it
was
originally
plaited,
did
not
include
right
away
over
the
anticipated
streets
in
this
subdivision.
I
can't
necessarily
speak
because
I
wasn't
here
at
the
time
as
to
why
that
was,
but
this
has
been
a
process
now
to
get
this
to
a
point
before
the
council
as
establishing
their
roads
as
public
right
away.
The
developer
has
built
the
roads.
L
What
this
what's
happened
since
then,
since
the
developer
built
the
roads
is
that
private
property
has
since
been
deeded
to
the
city,
thanks
to
a
lot
of
legwork
from
math
to
city
attorney
and
the
developers
attorneys,
we've
got
those
deeds
free
and
clear,
and
we're
now
proceeding
with
this
plat
that
formalizes
the
public
right
away.
So.
A
The
plan
officially
takes
the
property
we
already
own
as
we
hold
the
deed
and
dedicates
it
to
public
right
away,
that
there
is
the
difference
between
the
city
just
owning
land
and
it
being
dedicated
as
right
of
way.
It
gives
utilities
the
right
to
locate
their
and
the
public
has
the
ability
to
enter
the
property.
So
this
is
an
important
step
that
we
needed
to
make
and
took
a
little
bit
longer
than
we
thought.
I
A
G
F
You
mayor,
it's
been
a
while,
since
we've
done
one
of
these
every
year
we
have
placed
into
our
budget
the
$300,000
for
the
contingency
that
is
just
budget
Authority,
it's
not
actual
dollars,
it's
just
the
authority
to
spend
it.
We
had
a
couple
requests
come
through.
The
first
request
is
to
supplement
the
fire
department
budget
that
is
actually
for
an
oxygen
and
they're
here,
so
they
can
go
more
into
detail,
but
it's
for
an
oxygen
tank
system
in
the
building.
F
So
that's
that
and
then
the
second
request
was
actually
from
the
Heritage
Museum
I
believe
they're
having
an
issue
currently
with
their
furnace.
The
estimated
cost
was
7,000
to
do
that
and
they
were
hoping
that
the
city
would
agree
to
cover.
Half
of
that.
So
that's
where
you
see
the
3,500.
So
if
the
council
approves
the
contingency
transfer,
what
that
will
do
is
it
will
increase
those
two
line
items
budgets
and
give
the
authority
to
spend
the
dollars.
G
F
K
Correct
it's
at
station,
one
it's
for
a
medical
grade,
oxygen
cylinder!
Essentially,
we
bought
this
in
2007
through
grant
money
that
we
got
from
pandemic
flu
funds
and
we've
been
using
it
now
for
12
plus
years
and
unfortunately,
it's
inoperable,
and
over
the
last
three
four
months,
we've
been
using
local
vendors
for
cylinders
and
stuff
to
do
our
medical
grade
oxygen.
It's
become
very
expensive
if
we
continue
on
with
this
path,
we'll
probably
spending
twenty
three
twenty
four
thousand
dollars
over
the
next
three
years.
K
G
A
You
are
there
other
questions
or
comments.
I
will
add
about
the
Heritage
Museum
that
there
are
two
furnaces
in
that
building,
which
we
own
and
they're
both
out
right
now,
and
the
museum
budget
could
use
a
little
help:
they're
gonna
pay
for
half
and
the
city
budget.
City
Hall
budget
will
pay
for
the
other
half.
If
anybody
has
any
other
questions
about
that,
alright
I'll
look
for
action,
all
those
in
favor
signify
by
saying
aye.
B
A
F
So
as
we
do
our
long
term
capital
plan,
part
of
that
process
is
I,
take
those
dollars
that
are
established
and
I
accumulate
the
funds
over
a
five-year
time
frame.
If
you
remember
what
the
budge
ordnance
looks
like
during
the
budget
process,
there's
a
few
significant
amounts
that
are
held,
that
is
what
I
will
not
necessarily
restrict
it
is
we
can't
change
it,
but
what
we
considered
is
assigned.
So
this
resolution
allows
me
then,
at
the
end
of
the
year,
I
will
place
those
into
an
assigned
cash
holding
account.
F
F
E
A
Opposed
signify
by
saying,
nay,
motion
carries
and
item
10
is
presentation,
review
on
public
input
on
proposed
capital
improvement
plan
proposed
capital
improvement
plan
book
available
for
review
at
the
finance
office
in
City
Hall,
and
we
went
through
this
at
the
committee
meeting
in
detail
and
Chris
and
Bob
Dean
gave
the
presentation
and
the
council
voted
to
remove
the
biosolids
roll
off
truck
from
the
sewer
fund
and
the
reason
being
that
we're
going
to
put
that
in
the
budget
for
2020.
So
it
doesn't
belong
in
the
long
term
budget
any
longer.
A
A
All
right,
then
I'll
look
for
action,
all
those
in
favor
signify
by
saying
aye
aye.
Those
opposed
signify
by
saying
nay
motion
carries
item
number
11,
his
authorization
for
the
mayor
to
sign
change,
order,
number
1
final,
with
donek
Inc
for
the
foundation
fields,
project
number
1911
for
a
decrease
of
$583,
bringing
the
total
contract
amount
to
30,000,
270
$9.50
motion
by
y
and
a
second
by
hoeing
and
I.
Will
ask
Heath
to
tell
us
about
this
Thank.
L
L
A
M
A
L
Yes,
thank
you
Mary.
This
is
a
project.
That's
been
of
interest
for
some
time,
primarily
due
to
the
duration
that
has
taken
to
commence
with
the
work
and
the
reconstruction
of
the
trail
along
21st
Street.
We've
removed
that
bike
trail
under
the
2018
construction
season
and
have
the
process
to
repave
that
bike
trail
up
out
of
the
ditch
into
a
more
appropriate
location
closer
to
the
airport
fence,
has
been
delayed
because
of
some
planning
that
we're
trying
to
accomplish
on
the
airport
property
and
having
that
plateau.
L
The
benefit
of
having
the
defined
boundary
was
to
ensure
airport
property
compliance
with
the
FAA
regulations,
how
we're
using
our
Airport
property
what's
running
through
airport
property.
Everything
is
accounted
for
appropriately
within
the
property
limits.
Was
one
of
the
goals
targeted
here
with
this
effort
in
establishing
that
boundary
was
also
determined?
There
were
several
sections
of
city
streets,
pathways,
Park
and
Rec
facilities
and
other
public
access
areas
that
are
not
formally
managed
via
the
necessary
rights-of-way,
easements
or
other
appropriate
designations
for
being
on
airport
property.
L
The
city
recently
approved
a
plat
that
would
address
the
public
street
and
pathway
issues
by
formally
creating
the
necessary
right
away
that
plat
wasn't
shared
with
the
FAA
for
their
checkoff
and
further
review.
The
airport
land
release
process
required
by
the
FAA
has
been
noted
and
other
means
of
accomplishing
the
public
land
designations
for
streets
and
trails
is
being
considered
in
a
nutshell,
we're
trying
to
avoid
all
the
formalities
of
formally
releasing
airport
property.
If
we
can,
that
takes
several
months,
if
not
years,
of
environmental
impact
studies
and
extensive
regulations
that
have
to
be
followed.
L
If
we
formally
release
that
land
by
giving
it
as
public
right
away,
so
we're
exploring
a
couple
other
options
with
the
FAA.
One
of
those
options
is
to
plat
H
Lots
that
doesn't
designate
it
as
public
right
away.
It
creates
an
H
lot
which
is
commonly
used
in
the
planning
world
as
a
parcel
of
land,
that's
held
for
public
pathways
or
future
roadways
or
the
existence
of
roadways.
The
other
option
that
works,
boring
with
them
is
possibly
platting
easements
over
these
streets
and
this
pathway
segment
that
we're
referring
to
specifically
with
this
project.
L
Those
easements
again
are
not
a
formal
land
release
of
airport
property.
It's
just
an
overlying
use
of
that
existing
airport
property,
so
it
might
be
the
path
of
least
resistance
that
we
could
take.
So
those
discussions
have
progressed
and
in
part,
have
what's
taken
so
long
to
get
this
pathway
finalized
and
rebuild
back
to
where
we
want
it
outside
of
the
ditch
the
flow
line
of
the
ditch
that
it
currently
or
previously
existed
in.
L
E
I
I've
been
asking
about
this
every
once,
while
and
just
as
recently
as
two
weeks
ago
or
a
latter
last
meeting.
Really,
nothing
has
transpired
since
that
in
the
last
couple
weeks,
correct
I
mean
you
give
us
a
pretty
good
recap
here,
but
I'm
guessing
nothing,
nothing's
really
changed
in
the
last
couple
weeks.
Is
that
a
fair
statement,
I.
E
L
A
Any
other
questions
or
comments
all
right
look
for
action.
All
those
in
favor
signify
by
saying
I
was
opposed
signify
by
saying,
nay,
motion
carries
item
number
13
is
approval
of
change
order
number
one
with
J
and
J
earthworks
Inc
to
the
airport
improvement
project
number
three
46:
they
are
5
8,
0,
3,
2,
2017,
hanger,
taxi
lane,
expansion
grant
with
a
deduction
of
48,000
$423
55
cents,
bringing
the
total
project
cost
to
660,
1000
$166,
53
cents.
L
Thank
You
mayor
the
brief
background
that
I
have
on
this
particular
change
order
relates
to
this
this
project.
It
began
back
in
2017
for
a
hanger
taxi,
Lane
expansion.
That
work
is
now
complete
as
make
completed
for
some
time
with
this
change
or
adjust
the
plan,
quantities
to
those
that
were
constructed
and
is
the
final
paperwork
to
close
this
grant
out
with
the
FAA
and
the
d-o-t
and,
of
course,
airport
manager.
Todd
sire
is
here
this
evening
and
we
could
help
answer
any
questions.
O
P
A
Opposed
signify
by
saying
they
motion
carries.
Thank
you.
Thanks
time,
item
number
14
was
eliminated.
Item
number
15
is
authorization
for
the
fire
department
to
purchase
a
tender
pumper
fire
truck
from
Spartan
emergency
response
in
the
amount
of
290,
two
thousand
nine
hundred
eight
dollars
source
well
buying
group
have
a
motion
by
Hoyer
and
second,
my
wife
and
I.
Would
okay,
Don
Don's
here
from
the
fire
department?
K
Tonight,
to
move
forward
with
this
project,
we
went
through
the
source
well
buying
group.
This
is
kind
of
the
same
process
that
we
did.
We
went
through
the
ambulance
buying
group
of
the
SAVAK
buying
group
as
well
the
if
those
folks
go
out
and
solicit
the
base
bid
price
for
us
and
essentially
get
us
the
best
price
possible.
So
we'll
kind
of
take
a
look
at
the
two
estimates
that
we
have
right
now.
This
estimate
that's
on
the
first
one
years
from
Allegiant,
it's
a
dealer
that
works
through
twine.
K
That's
a
fire
truck
company
on
Iowa,
it's
a
Freightliner
2020,
and
it's
for
three
hundred
nineteen
thousand.
You
know
$898.
There
is
a
option
on
this
fire
truck
we're
going
to
enclose
the
palm
panel.
It's
obviously
pretty
good
for
the
environment
that
we
live
in
for
the
winter
months.
Cost
on
that
is
seventy
eight
hundred
dollars-
and
you
can
see
the
the
total
price-
is
three
hundred
twenty
seven
thousand
eight.
Ninety
eight.
The
second
estimate
that
we
received
was
from
spartan
manufacturing
it's
out
of
Brandon
South
Dakota.
K
We
obviously
want
to
move
forward
with
this
with
Spartan
receiving
that
estimate.
The
total
cost
is
well
under
our
allotted
three
hundred
twenty-eight
thousand
dollars
that
we
have
for
see
IP
money
for
next
year
in
2020.
This
truck
will
not
be
delivered
to
us
until
probably
September
of
October
of
next
year.
This
trucks
going
to
replace
two
trucks.
It's
going
to
be
replacing
a
1989
Ford
that
we
have
that's
a
structure
pumper
currently
right
now,
and
it
will
also
be
replacing
a
tender
truck
that
provides
water
to
areas
that
we
do
not
have
hydrants.
K
So
this
will
be
a
2
for
1
truck.
For
us.
This
truck
will
also
serve
as
a
reserve
pumper
for
us.
If
our
fleets
has
a
brewski
fire
like
we
had
all
three
of
our
major
engine
engines
there,
it
would
be
serving
as
a
backup
role.
Nice
thing
about
that
is.
Our
ISO
rating
receives
extra
points
by
having
that
reserve
pumper
as
well.
So
essentially,
this
is
a
good
good
deal
for
us,
so
we.
G
K
Great
question:
we
we
actually
contacted
the
Lake
Erie
tech,
you
know
with
a
med
fire
program,
they
got
a
great
program
up
there.
This
truck
I
talked
to
a
couple
of
the
vendors
and
they
were
going
to
they're
saying
it's
probably
five
six
thousand
dollars
tops
is
what
it
is
and,
and
it
doesn't
meet
some
of
the
NFPA
requirements
that
aren't
you
needed
to
have
for
a
truck
the
Lake
Erie
tech
could.
Does
it
not
have
the
room
they
wanted
it?
K
G
K
It's
a
pretty
large
truck
yet
okay,
yeah
and
then
the
tender
truck
is
a
2000,
but
that
truck
was
basically
pieced
together,
so
to
speak
by
putting
a
box
on
it
that
was
built
in
the
early
80s.
You
know,
and
this
truck,
obviously
that
we
will
replace
it
with,
will
be
an
actual
fire
truck
with
a
2,000
gallon
tank
on
it.
So
the
options
are
pretty
good
on
it.
K
A
A
M
This
is
one
of
the
three
major
concerns
with
the
accreditation
one.
Obviously
we
know
it's
quarantined
to
a
staffing.
Three
was
a
perimeter
fencing.
Two
years
ago
we
did
do
perimeter
fencing
around
the
actual
zoo
footprint
itself.
At
8
foot
took
out
the
6-foot
putt
8,
where
we
sit
is
the
park
shop
on
the
corner
of
Highway,
20
and
10th.
Avenue
is
actually
part
of
the
zoo
footprint
that
back
wall
actually
so
part
of
the
secondary
fencing
is
required
around
the
park
shop.
So
this
would
extend
from
the
zoo
entrance
down
highway.
M
M
Yet
this
fall
and
contractors
are
difficult
to
get
in
spring
and
summer
with
a
June
inspection.
So
we
were
just
trying
to
bump
up
that
and
ask
for
the
Council's
approval
to
do
a
transfer
from
our
fund
balance,
which
is
restricted
to
Park
and
record
pond
council
approval
in
the
amount
of
basically
$37,000
so
and
Kristen
can
definitely
chime
in.
M
We're
going
from
six
foot
eight
and
it'll
be
solid
steel
on
highway
20
and
from
20
to
the
park
shop
gate
because
we
do
have.
You
know
rolls
of
chain
link
fencing
canisters
of
garbage
that
aren't
really
slightly
along
Highway
20.
So
we
will
do
solid
steel
in
that
area.
Then
the
rest
will
be
chain-link.
Okay,
Kristen.
F
So,
just
to
clarify
part
of
the
reason
that
I
wanted
this
before
the
council
is
we're
going
to
get
him
down
to
the
end
of
the
year
and
technically,
the
budget
was
not
there
for
them
to
proceed
so
with
Council's
approval
to
proceed.
You
will
also
see
this
come
back
at
that
first
meeting
of
December
as
a
budget
supplement,
so
I
think
before
any
time
we
go
outside
of
the
budget.
It's
always
best
to
get
the
approval
and
then
you'll
actually
see
the
numbers
at
that
meeting.
So.
G
M
F
C
A
P
Just
for
the
council's
awareness
here,
maybe
when
Beth
and
John
and
I
were
on
the
urban
renewal
board
several
years
ago,
maybe
six
we
were
in
instrumental
in
talking
about
the
downtown
area,
fixing
up
the
alleyways
working
in
connection
with
municipal
utilities
to
fix
the
alleys
and
parking
lots,
and
it's
it's
been
going
very,
very
well,
I!
Think,
and
you
know
at
this
point,
a
lot
of
alleys
are
done.
A
lot
of
the
parking
lots
are
done.
P
If
that's
the
right
word
is
that
the
city
has
been
replacing
alleys
and
streets
with
the
materials
that
we
currently
have
on
that
street
or
they're
in
that
alley,
and
the
one
I'm
talking
one
of
them
that
I'm
talking
about
right
now,
but
I.
Think
too,
that
I'm
aware
of
right
now,
but
one
has
been
raised
as
a
concern,
is
a
is
a
gravel
alley.
The
owner,
not
the
owner,
but
one
of
the
landowners
says
that
he
thought
it
was
in
fact
had
some
pavement
behind
it.
But
I
think
Colin
was
good
enough
to
go.
P
Look
at
it
and
found
out
that
it
really
hadn't
been.
It
was
maybe
some
materials
that
had
put
on
there
that
had
been
dug
up
and
just
covered
the
street.
So
it's
not
been
covered.
Well,
unfortunately,
then
the
alley
really
doesn't
qualify
to
be
replaced
with
electrical
wires
and
so
on
with
the
utility
is
putting
the
utilities
grounded
in
in
there.
But
that
would
be
one
of
the
one
of
very,
very
few
alleys
that
hadn't
been
replaced
by
the
city
at
this
time
and
just
been
replaced.
P
No,
the
offices
here
have
done
a
great
job
of
trying
to
find
out
just
exactly
how
that's
happened
are
happening
and
I
agree
with
it,
but
I
think
it
may
be
an
issue
that
we
need
to
talk
about
at
a
sooner
than
later
meeting
about
whether
or
not
we
would
be
willing
to,
because
it's
a
gravel
alley
right
now.
We
certainly
wouldn't
want
to
have
the
utilities
buried
and
then
put
gravel
under
it
gravel
on
it
again.
P
But
we
didn't
know
that
at
that
point,
when
we
were
recommending
the
downtown
area
be
redone
and
you
know
obviously
we're
all
tickled
to
death.
What's
what
happened
but
I
think
we
do
have
one
or
maybe
two
areas
that
may
fit
into
this.
Just
because
it's
the
downtown
area
and
with
that
I'll
just
stop.
A
They
didn't
want
to
pay
for
it
and
the
the
way
that
we
do
that
process
is
people
can
come
to
a
public
hearing
and
protest.
The
assessment
process
or
not,
but
my
knowledge
I,
found
no
alleys
that
were
paved
at
taxpayer,
expense
anywhere
in
the
city
downtown
or
anywhere,
but
I
did
find
records
of
some
alleys
being
paid
before
it
was
paved
and
so
that
the
the
property
owners
paid
into
a
pot.
And
then,
when
we
got
the
money
we
paved
it.
Okay,
councilman
Bill,
har,
I,.
E
Just
like
to
make
suggest
was
I've
been
involved
in
some
of
the
communication
too,
with
with
one
of
the
property
owners
involved
here
that
there's
a
lot
of
different
facets
of
this
whole
conversation
that
we
can't
get
in
tonight.
I
guess
I
would
encourage
us
to
get
it
on
the
agenda
at
a
future
upcoming
committee
meeting
to
further
discuss
this
and
kind
of
edit
and
see
where
we
go
with
with
Dan's
suggestion,
so
I
guess
I
would
like
to
see
it
come
back
before
us
as
a
separate
agenda
item
of
upcoming
committee
meeting.
Yes,.
A
I
think
that
would
be
good
and-
and
we
did
actually,
there
was
a
gravel
road
committee
formed
which
never
met
at
the
time
we
were
between
public
works,
help
with
a
city
engineer,
but
we
probably
could
take
that
up
now
and
look
at
prioritizing.
Would
we
do
an
alley
before
we
would
pave
a
road
or
should
an
actual
Street
be
paved
at
taxpayer
expense
before
we
would
pave
an
alley?
Those
are
some
of
the
questions
that
exactly.
A
And-
and
we
we
do
know,
I
myself
did
the
calculation
that
we
have
millions
of
dollars
of
gravel
streets
alone,
not
even
counting
the
alleys
that
we
could
pave
at
taxpayer
expense.
If,
if
the
council
is
willing
to
put
that
money
toward
it,
we
could
also
put
it
toward
alleys.
That's
entirely
up
to
the
council.
If
you
want
to
do
that,
so
anything,
it's
a
good
time
to
talk
about
it
again.
Councilman
Bueller,
yeah.
I
I
just
want
to
reiterate
we.
You
know,
we've
discussed
this
on
several
occasions
over
the
years
and
for
the
benefit,
maybe
of
some
of
the
newer
council
members.
We
we've
talked
about
prioritizing
city
streets.
We
had
a
map
at
one
time
that
they
laid
out
was
really
well
done.
That
kind
of
showed
all
of
them.
The
small
segments
was
that
you
mayor
yes,.
A
I
We've
been
talking
about
this
for
a
long
time
and
I
know
we
allocated
budget
monies
every
year
we
allocated
a
certain
amount
of
money
that
we
kind
of
had
earmarked
for
some
of
those
improvements.
You
know-
and
you
know,
I
still
get
complaints
from
people.
You
know
there's
the
the
stretch
over
on
12th
north
of
La
Ti.
I
You
know
why
on
earth
do
you
have
these
streets
that
aren't
paved?
You
know
and
avenues
whatever
you,
but
the
thing
is
I
guess
we
we
had
to.
We
have
to
make
a
decision,
because
we
know
some
of
these.
The
landowners
are
not
going
to
participate,
so
do
we
leave
them
perpetually
gravel
or
do
we
make
a
decision
and
move
forward
to
do
that
and
I
personally
think
that
that
would
take
precedence
over
alley
additional
alley
projects
at
this
time?
That's
my
opinion.
Okay,.
A
And
and
it
isn't
a
choice
of,
do
they
want
to
do
it
or
will
we
pay
for
it,
I
mean
you
can
order
it
done
at
their
expense,
and
the
council
has
that
power
and
it's
not
a
very
pleasant
thing
to
do.
The
people
can
overturn
that
decision,
but
then
it
can
go
to
a
vote.
I
mean
there's
a
you
can
have
that
battle.
If
you
want
it,
but
we
receive
lots
and
lots
and
lots
of
complaints
about
certain
gravel
streets.
A
A
I
A
L
Roby
asked
me
to
give
an
update
in
his
absence.
Jerry
drive,
/
Cherry
Creek
discussion.
I,
don't
have
much
new
to
report
this
council
meeting
other
than
the
fact
that
we
are
still
working
on
the
appropriate
grading
plan
and
application
documents
for
the
Corps
of
Engineers
review
for
their
approval
for
us
to
realign
that
drainage
way,
regrade.
That
drainage
way.
Thank.
A
E
You're
gonna
announce
this
mayor,
but
tomorrow
evening
is
the
Williams
lecture
series
at
the
fourth
floor
of
La
Ti
at
7
o'clock,
and
it's
going
to
be
a
discussion
of
upper
Big,
Sioux
River
watershed
and
our
own
Roger
foot
as
well
as
Mike
Gillespie
of
the
National
Weather
Service
is
gonna,
be
speaking
on
water.
Your
2019
current
outlook,
spring
2020,
open
of
the
public
would
encourage
interested
individuals
to
attend
if
they're
able
to
write.
A
G
A
E
Update
from
the
utilities,
this
just
came
out
just
the
other
day
that
the
ongoing
summer
legislative
sessions
regarding
the
territorial
issue
for
electrical
service
I
think
it's
going
to
be.
The
final
hearing
is
being
held,
this
Wednesday
I'm,
sorry,
yeah
Wednesday,
the
6th
I
would
in
peer
in
the
Capitol
building.
Obviously
the
the
more
bodies
that
we
can
have
supporting
our
position
on
this
I
think
there's
going
to
be
a
review
of
some
draft
legislation
that
will
be
appearing
before
the
legislature
in
this
upcoming
session.
E
A
Any
other
liaison
member
reports
all
right.
The
next
item
on
the
agenda
is
executive
session
pursuant
to
SDC
l1
25
2,
and
we
do
have
a
reason
to
go
into
executive
session
to
discuss
contractual
matters
and
economic
development
and
discuss
with
our
legal
counsel
on
these
items
and
so
need
a
motion
to
go
in
motion
by
Y
and
a
second,
my
man
T
and
any
discussion
all
those
in
favor
signify
by
saying
aye.
Those
opposed
signify
by
saying,
nay
motion
carries.
Oh,
we
do
not
expect
any
action.
Thank
you
for
pointing
that
out.
No.