YANKTON BOARD OF CITY COMMISSIONERS

Regular City Commission Meeting beginning at 7:00 P.M.

Monday, February 25, 2008

City of Yankton Community Meeting Room

Located at the Technical Education Center • 1200 W. 21^st Street • Room 114

I.       ROUTINE BUSINESS

1.         Roll Call

2.         Approve Minutes of regular meeting of February 11, 2008

Attachment I-2

3.         City Manager’s Report

Attachment I-3

4.         Public Appearances

II. CONSENT ITEMS

1. Union

Union vote

2.         Permission for Alcoholic Beverages

Consideration of a request from Crystal Hockstein to carry in and serve alcoholic beverages at the Dakota Territorial Capitol Building for a graduation on May 25, 2008

Attachment II-2

3.         Permission for Alcoholic Beverages

Consideration of a request from Mary Klimczyk to carry in and serve alcoholic beverages at the Dakota Territorial Capitol Building for a class reunion on September 20, 2008

Attachment II-3

III. OLD BUSINESS

1. Banner Associates

Presentation by Banner Associates

IV. NEW BUSINESS

1. Resolution to rescind Resolution for Pool Opt Out

Consideration of Memorandum #08-39 regarding Resolution #08-09 to rescind Resolution #08-04 for the Memorial Pool Opt Out

Attachment IV-1

2. SAC- Comfort Station

Consideration of Memorandum #08-36 regarding Comfort Station at the Summit Activities Center

Attachment IV-2

3. Hudson Apartment renovation project

Consideration of Memorandum #08-40 regarding Hudson Apartment renovation project

Attachment IV-3

4.         Contract Award for Chan Gurney Airport Five Year Hay Lease 

Consideration of Memorandum #08-33 regarding the approval of the Five-Year Hay Lease at the Chan Gurney Airport

Attachment IV-4

5.         Vehicle Purchase for the Water Department from State Bid 

Consideration of Memorandum #08-35 regarding the approval of the vehicle purchase from the state bid list for the Water Department

Attachment IV-5

6.         Contract Award for Articulated Four-Wheel Drive Loader 

Consideration of Memorandum #08-37 regarding the approval of Articulated Four-Wheel Drive Loader

Attachment IV-6

7.         Contract Award for Mower for the Fox Run Golf Course 

Consideration of Memorandum #08-32 regarding the approval of mowers for Fox Run Golf

Attachment IV-7

8.         Contract Award for Mower for the Parks and Recreation Department 

Consideration of Memorandum #08-38 regarding the approval of mower for Park and Recreation Department

Attachment IV-8

9. Tax Abatement

Consideration of Memorandum #08-41 recommending tax abatement for three individuals

Attachment IV-9

10. Preserve America

Preserve America Program

Attachment IV-10

V. ADJOURN INTO EXECUTIVE SESSION TO DISCUSS LEGAL AND CONTRACTUAL MATTERS

VI. RECONVENE AS BOARD OF CITY COMMISSIONERS

1. Roll Call

VII.   ADJOURN THE MEETING OF FEBRUARY 25, 2008

The City of Yankton Community Meeting Room is handicapped accessible. If you have any additional accommodation requirements, please call 668-5221.