YANKTON BOARD OF CITY COMMISSIONERS

 

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

Monday, August 11, 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 July 28, 2008

Attachment I-2

3.         Schedule of Bills

Attachment I-3

Manual Checks

4.         City Manager’s Report

Attachment I-4

Reports:  Salaries  Building

Yankton Police Department

Minutes:  Park Advisory Board

5.         Public Appearances

 

II.               CONSENT ITEMS

 

1.       Establishing public hearing for sale of alcoholic beverages

            Establish August 25, 2008, as the date for the public hearing on the request for a Special Events RETAIL (on-sale) Malt Beverage and a Special RETAIL (on-sale) Wine dealers License for 1 day, September 9, 2008, from Chamber of Commerce (Nate Franzen, President) d/b/a Chamber of Commerce, First Federal Bank, 1101 Broadway, Suite 102, Yankton, S.D.

Attachment II-1

2.         Special Events Dance License

Consideration of Memorandum #08-148 recommending approval of the application from Neuharth Enterprises, Inc. d/b/a “7”, 104 Capital Street, Yankton, S.D for a Special Events Dance License on August 15, 2008 from 7:00 p.m. to 2:00 a.m.

Attachment II-2

III.           OLD BUSINESS

 

1.         Public Hearing on consumption of alcoholic beverages on public sidewalks

Public hearing of Ordinance #911, an ordinance allowing sale or consumption of alcoholic beverages on public sidewalks abutting licensed premises

Attachment III-1

IV.            NEW BUSINESS

 

1.         Contract Award

            Consideration of Memorandum #08-147 recommending approval of a Contract Award for Library Roof Repairs

                        Attachment IV-1

2.         I-29 Memorandum of Understanding

Consideration of Memorandum #08-149 regarding involvement in the I-29 Corridor Regional Growth Strategy             

                        Attachment IV-2

3.         Downtown Plan Implementation

Consideration of Memorandum #08-151 regarding Downtown Plan Implementation

                        Attachment IV-3

4.         FAA Grant Agreement and Award

Consideration of Memorandum #08-152 and Resolution 08-29 regarding FAA Grant Agreement and Contract Award for Phase II of the Apron Project

                        Attachment IV-4

5.         Policies & Procedures

Consideration of Memorandum #08-150 regarding City Commission Policies and Procedures

                        Attachment IV-5

V.               ADJOURN INTO EXECUTIVE SESSION TO DISCUSS CONTRACTUAL MATTERS

 

VI.            RECONVENE AS BOARD OF CITY COMMISSIONERS

 

1.       Roll Call

 

VII.   ADJOURN THE MEETING OF AUGUST 11, 2008

 

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