YANKTON BOARD OF CITY COMMISSIONERS
Regular City Commission Meeting beginning at 7:00 P.M.
Monday, March 10, 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 February 25, 2008
3. Schedule of Bills
4. City Manager’s Report
Reports: Building Salaries Police Department
5. Public Appearances
II. CONSENT ITEMS
1. Establishing public hearing for Malt Beverage License
Establish March 24, 2008, as the date for the public hearing on the request for a New Retail (on-off sale) Malt Beverage License for July 1, 2007, to June 30, 2008, from Curtis M. Neuharth d/b/a Curt’s Place Specialty Wines & Beers, 104 Capital Street, Yankton, S.D
2. Establishing public hearing for Retail on-sale Wine License
Establish March 24, 2008, as the date for the public hearing on the request for a New 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, 104 Capital Street, Yankton, S.D
3. Establishing public hearing for transfer of Malt Beverage License
Establish March 24, 2008, as the date for the public hearing on the request for the transfer of 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, 2020 Elm Street, Suite 1 to 104 Capital Street, Yankton, S.D.
III. OLD BUSINESS
None
IV. NEW BUSINESS
1. Permit to Occupy – Cull/NFAA
Consideration of Memorandum #08-48 recommending approval of Resolution #08-12 granting the National Field Archery Association permission to use right-of-way in Section 17-93-55
2. Site Plan consideration for possible Boys/Girls Club
Discussion item regarding site plan consideration for possible Boys & Girls Club south of proposed Fire Station
3. Election Board
Consideration of Memorandum #08-44 approving the recommendation of election workers for the City of Yankton election on April 8, 2008, and establishing the compensation for said election workers.
4. Contract Award
Consideration of Memorandum #08-46 recommending approval of a Contract Award for Walnut Street Watermain & Storm Sewer Replacement Project from 15th Street to 19th Street
5. Designation of Surplus Property
Consideration of Memorandum #08-45 regarding Resolution #08-10 for surplus property
6. Mayor’s Appointments to Consolidated Board of Equalization
Consideration of Memorandum #08-51 recommending approval of the Mayor’s Appointments to the Consolidated Board of Equalization
7. ADA items
Consideration of Memorandum #08-47 in support of Resolution #08-11 to Adopt Nondiscrimination Policy Statement and Appoint ADA Coordinator in Compliance with Disabilities Act of 1990
8. Scrap Metal Resolution
Consideration of Memorandum #08-52 regarding Resolution #08-14 for Scrap Metal Resolution
9. East Yankton Sewer Discussion
Discussion item regarding East Yankton Sewer Discussion
10. Paver Purchase Authorization
Consideration of Memorandum #08-50 regarding authorization to begin bid process for used asphalt paving machine
11. STIP Item
Consideration of Memorandum #08-49 in support of Resolution #08-13 that if approved would provide for a 2010 contract using Yankton's federal allocation to complete the identified street segments
12. Mission Statement for Park Advisory Board
Consideration of Memorandum #08-53 regarding Mission Statement for Park Advisory Board
13. Hyperion Project
Discussion regarding Resolution #08-15 regarding whether the City of Yankton is in favor or not in favor of the Hyperion project in Elk Point, South Dakota
14. Pigeon discussion
V. ADJOURN INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTER
VI. RECONVENE AS BOARD OF CITY COMMISSIONERS
1. Roll Call
VII. ADJOURN THE MEETING OF MARCH 10, 2008
The City of Yankton Community Meeting Room is handicapped accessible. If you have any additional accommodation requirements, please call 668-5221.