YANKTON BOARD OF CITY COMMISSIONERS
Regular City Commission Meeting beginning at 7:00 P.M.
Monday, March 9, 2009
City of Yankton Community Meeting Room
Located at the Technical Education Center • 1200 W. 21st Street • Room 114
Rebroadcast Schedule: Tuesday @ 7:30pm, Thursday @ 6:30 pm, on channels 3 & 45
I. ROUTINE BUSINESS
1. Roll Call
2. Approve Minutes of regular meeting of February 23, 2009
3. Schedule of Bills
4. Proclamation: Developmental Disabilities Awareness Month
5. City Manager’s Report
Reports: Yankton Police Department
6. Public Appearances
II. CONSENT ITEMS
1. Permission for Alcoholic Beverages
Consideration of a request from Katti Myers to carry in and serve alcoholic beverages at the Dakota Territorial Capitol Building for a family reunion on August 15, 2009
2. Establishing public hearing for sale of alcoholic beverages
Establish March 23, 2009, 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 one day, April 14, 2009, from Chamber of Commerce (Lynn Peterson, President) d/b/a Chamber of Commerce, Midcontinent Communications, 2020 Elm Street, Yankton, S.D.
3. Establish Public hearing for Liquor License
Establish March 23, 2009, as the date for the public hearing on the request for the public hearing on the application for the transfer of ownership of a Retail (on-sale) Liquor License for January 1, 2009, to December 31, 2009, from (Dave Tunge & Mick Odens as partners), d/b/a Dam Investments, 901 Broadway, Yankton, South Dakota, to First National Bank South Dakota, d/b/a First National Bank South Dakota, 901 Broadway, Yankton, South Dakota
III. OLD BUSINESS
1. Public hearing for Malt Beverage License
Consideration of Memorandum #09-44 regarding the application for a transfer of ownership of a Retail (on-off sale) Malt Beverage License for July 1, 2008, to June 30, 2009, from JR’s Oasis, Inc. (Jae Koletzky, Pres.) d/b/a JR’s Oasis to S.M.M. Desai. LLC (Manoj Desai, Pres.) d/b/a JR’s Oasis, 2400 East Hwy 50, Yankton, SD
2. Public hearing for Liquor License
Consideration of Memorandum #09-45 regarding the application for a transfer of ownership of a Retail (on-sale) Liquor License for January 1, 2009, to December 31, 2009, from Steve Slowey d/b/a Slowey Management Company to Hanten, Inc. (Ben Hanten, President) d/b/a Ben’s Brewing Company, 222 W 3rd Street, Yankton, S.D
IV. NEW BUSINESS
1. Water source
Consideration of Memorandum #09-51 in support of Resolution #09-12 regarding water source for the City of Yankton
2. Contract Agreement with Ability Services for Fantle Memorial Pool Concessions
Consideration of Memorandum #09-48 regarding Ability Services contract to operate the Fantle Memorial Pool Concession in the summer of 2009 and 2010
3. Hagemann Addition Annexation
Consideration of Memorandum #09-50 in support of Resolution #09-13 annexing Lots 1, 2 and 3 of Hagemann Addition and Accretion Land, in the NE ¼ of Section 17, Township 93 North, Range 55 West of the 5th P.M., and the adjoining Bill Baggs Road Right-of-Way all being in Yankton County, South Dakota. John Hagemann and the National Field Archery Association, owners
4. Peninah Street Booster Pump Station
Consideration of Memorandum #09-46 regarding Change Order Number 1, Final Project Acceptance and Final Payment for the Peninah Street Booster Pump Station
5. Election Board
Consideration of Memorandum #09-49 approving the recommendation of election workers for the City of Yankton election on April 14, 2009, and establishing the compensation for said election workers
6. Mayor’s Appointments to Consolidated Board of Equalization
Consideration of Memorandum #09-52 recommending approval of the Mayor’s Appointments to the Consolidated Board of Equalization
V. ADJOURN INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS
VI. RECONVENE AS BOARD OF CITY COMMISSIONERS
1. Roll Call
2. Consideration of Attorney Appointment
VII. ADJOURN THE MEETING OF MARCH 9, 2009
The City of Yankton Community Meeting Room is handicapped accessible. If you have any additional accommodation requirements, please call 668-5221.