YANKTON BOARD OF CITY COMMISSIONERS

 

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

Monday, February 11, 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 January 28, 2008

Attachment I-2

3.         Schedule of Bills

Attachment I-3

Manual Checks

4.         City Manager’s Report

Attachment I-4

Minutes:  Skate Park  Park Board  Planning Commission Skate Park-1/29/08

Reports:  Salary  Police Department

5.         Public Appearances

 

II.               CONSENT ITEMS

 

1.         Permission for Alcoholic Beverages

Consideration of a request from Sr. Leonette Hoesing to carry in and serve alcoholic beverages at the Dakota Territorial Capitol Building for a family reunion on July 20, 2008

Attachment II-1

2.         Permission for Alcoholic Beverages

Consideration of a request from Sr. Leonette Hoesing to carry in and serve alcoholic beverages at the Dakota Territorial Capitol Building for a family reunion on July 19, 2009

Attachment II-2

3.         Permission for Alcoholic Beverages

Consideration of a request from Frank Arneson to carry in and serve alcoholic beverages at the Dakota Territorial Capitol Building for a family reunion on July 26, 2009

Attachment II-3

4.         Permission for Alcoholic Beverages

Consideration of a request from Rita Stahlecker to carry in and serve alcoholic beverages at the Dakota Territorial Capitol Building for a family reunion on June 6, 2008

Attachment II-4

5.         Appointment to Planning Commission

Consideration of Memorandum #08-34 recommending approval of the Mayor’s Appointment to the Planning Commission due to a resignation on the Board

Attachment II-5

III.           OLD BUSINESS

 

1.         Public Hearing -Ordinance #909 Pertaining to 2008 Budget

Second reading, public hearing and consideration of Ordinance 909, the first supplement to the Ordinance 905, the 2008 annual appropriation ordinance

Attachment III-1

2.       Public hearing for sale of alcoholic beverages

            Consideration of Memorandum #08-27 regarding the request for a Special Events Retail (on-sale) Malt Beverage and a Special Retail (on-sale) Wine Dealers License for one day, February 26, 2008, from Chamber of Commerce (Nate Franzen, President) d/b/a Chamber of Commerce, Avera Professional Office Pavilion & Education Center, 1st Floor, 501 Summit Street, Yankton, S.D.

Attachment III-2

IV.            NEW BUSINESS

 

1.         Land use for Dog Park

Consideration of Memorandum #08-29 recommending approval for land use agreement for dog park and community garden

Attachment IV-1

2.       Stop Sign at 19th & Peninah

            Consideration of Memorandum #08-31 regarding Resolution #08-07 for a Stop Sign at 19th & Peninah

Attachment IV-2

3.       Engineering Contract – KLJ

            Consideration of Memorandum #08-30 regarding engineering contract with KLJ for Airport Apron Phase II Project

Attachment IV-3

4.         Tax Abatement

Consideration of Memorandum #08-28 recommending tax abatement for Lewis & Clark Behavioral Health

Attachment IV-4

5.         Renaming Salary Committee

Discussion regarding renaming Salary Committee to Personnel Committee

 

6.         City Manager Search

Discussion regarding latest developments for City Manager Search

 

V.      ADJOURN THE MEETING OF FEBRUARY 11, 2008

 

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