YANKTON BOARD OF CITY COMMISSIONERS
Regular City Commission Meeting beginning at 7:00 P.M.
Monday, June 9, 2008
City of Yankton Community Meeting Room
Located at the Technical Education Center • 1200 W. 21st Street • Room 114
I. ROUTINE BUSINESS
1. Roll Call
2. Approve Minutes of regular meeting of May 27, 2008
Attachment I-2
3. Schedule of Bills
Attachment I-3
Manual Checks
4. Proclamation: Tom Holmstrom
Attachment I-4
5. City Manager’s Report
Attachment I-5
6. Public Appearances
II. CONSENT ITEMS
1. Permission for Alcoholic Beverages
Consideration of a request from Garry & Beverly Kumm to carry in and serve alcoholic beverages at the Dakota Territorial Capitol Building for a family reunion on July 4, 2008
Attachment II-1
2. Budget Workshop Meeting Dates
Consideration of Memorandum #08-114 regarding setting Budget workshop meeting dates
Attachment II-2
3. Establishing public hearing for transfer of ownership
Establish June 23, 2008, as the date for the public hearing on the request for the transfer of ownership and location of a Retail (on-off sale) Malt Beverage License for July 1, 2008, to June 30, 2009, from Curtis M. Neuharth, d/b/a Curt’s Place Specialty Wines & Beers, to Neuharth Enterprises, Inc. d/b/a “7”, 104 Capital Street, Yankton, S.D.
Attachment II-3
4. Establishing public hearing for transfer of ownership
Establish June 23, 2008, as the date for the public hearing on the request for the transfer of ownership and location of a Package (off-sale) Liquor License for January 1, 2008, to December 31, 2008, from Curtis M. Neuharth, d/b/a Curt’s Place Specialty Wines & Beers, to Neuharth Enterprises, Inc. d/b/a “7”, 104 Capital Street, Yankton, S.D.
Attachment II-4
5. Establishing public hearing for transfer of ownership
Establish June 23, 2008, as the date for the public hearing on the request for the transfer of ownership and location of a Retail (on-sale) Wine License for January 1, 2008, to December 31, 2008, from Curtis M. Neuharth, d/b/a Curt’s Place Specialty Wines & Beers, to Neuharth Enterprises, Inc. d/b/a “7”, 104 Capital Street, Yankton, S.D.
Attachment II-5
III. OLD BUSINESS
1. Public hearing for sale of alcoholic beverages
Consideration of Memorandum #08-110 regarding the request for a Special Events Retail (on-sale) Malt Beverage and a Special Retail (on-sale) Wine Dealers License for one day, October 24, 2008, from Benedictine Health Foundation (Kelly Kathol, Director) such event to be held at Pavilion Surgery Center, Floors 1st & 2nd on ASHH Campus, Yankton, S.D.
Attachment III-1
2. Public hearing for renewal of Malt Beverage Licenses
Consideration of Memorandum #08-111 regarding the applications for renewal of Malt Beverage Licenses for the 2008-09 licensing period
Attachment III-2
IV. NEW BUSINESS
1. Mayor’s Appointments to City Advisory Boards and Commissions
Consideration of Memorandum #08-113 recommending approval of the Mayor’s Appointments to various City Advisory Boards and Commissions
Attachment IV-1
2. Authorize Library to seek Quotes for Library Roof
Consideration of Memorandum #08-103 regarding request by Library to seek Quotes for Library Roof
Attachment IV-2
3. Contract Award, Petroleum and Transport/Tankwagon Petroleum Products
Consideration of Memorandum #08-109 regarding Annual Supply of Petroleum and Transport/Tankwagon Petroleum Products
Attachment IV-3
4. Contract Award, Annual Supply Bituminous Mix
Consideration of Memorandum #08-108 regarding Annual Supply of Bituminous Mix
Attachment IV-4
5. 2008 Airport FAA Grant Application
Consideration of Memorandum #08-112 regarding 2008 Airport FAA Grant Application for Engineering Services
Attachment IV-5
6. Contract Award, Pearl Street
Consideration of Memorandum #08-116 regarding contract award for Pearl Street Watermain and Street Reconstruction Project from 3rd Street to 6th Street
Attachment IV-6
7. Advisory Board Guidelines
Consideration of Memorandum #08-115 regarding Advisory Board Guidelines
Attachment IV-7
8. Contract Award, Tennis Court Resurfacing
Consideration of Memorandum #08-117 regarding contract award for Tennis Court Resurfacing
Attachment IV-8
V. ADJOURN INTO EXECUTIVE SESSION TO DISCUSS CONTRACTUAL AND PERSONNEL MATTERS
VI. RECONVENE AS BOARD OF CITY COMMISSIONERS
1. Roll Call
VII. ADJOURN THE MEETING OF JUNE 9, 2008
The City of Yankton Community Meeting Room is handicapped accessible. If you have any additional accommodation requirements, please call 668-5221.