YANKTON BOARD OF CITY COMMISSIONERS
Regular City Commission Meeting beginning at 7:00 P.M.
Monday, December 27, 2010
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 December 13, 2010
3. Schedule of Bills
4. City Manager’s Report
Minutes: Airport Advisory Board
Notice to Bid: 21st Street Picotte Street
Articulated 4 Wheel loader 4x2 Yard Tractor
Reports: Joint Powers Solid Waste
5. Public Appearances
II. CONSENT ITEMS
None
III. OLD BUSINESS
1. Budget Supplement Ordinance, Second reading
Second reading and public hearing of Ordinance #937, the second supplement to the 2010 annual appropriation Ordinance #925
2. Public hearing for transfer of ownership
Consideration of Memorandum #10-221 regarding the request for the transfer of ownership of a Retail (on-off sale) Malt Beverage License for July 1, 2010, to June 30, 2011, from Addar, Inc. d/b/a Coco Loco (Kristin S. Martin, Vice President), to Cheers Bar and Grill LLC d/b/a Cheers Bar and Grill (Beth Cuneo, President) 1208 Broadway, Yankton, S.D.
3. Public hearing for Retail On-Off Sale Wine License
Consideration of Memorandum #10-222 regarding the New Retail (on-off sale) Wine License for January 1, 2011, to December 31, 2011, from Cheers Bar and Grill LLC d/b/a Cheers Bar and Grill (Beth Cuneo, President) 1208 Broadway, Yankton, S.D.
IV. NEW BUSINESS
1. Planning Commission Recommendation- TIF District
Consideration of Memorandum #10-223 in support of Resolution #10-55 the creation of Tax Increment District Number Five in the City of Yankton, South Dakota located on Government Lot 2 Except Parcels, Lots 2, 3, 4, 2A and 3A Airport Addition, Lot H1 of Government Lot 2, Lot H1 of Government Lot 1, Lot H2 of Government Lot 1 and Lot H1 of Lot 3 Airport Addition all in the SW 1/4, 31-94-55; and Lot 1A Airport Addition and Lot H1 in Government Lot 1 in the NW 1/4, 31-94-55; and Wilson Road ROW in 31-94-55. Address, 3400 Broadway Avenue. JGJ 1976 Partnership, Yankton Area Progressive Growth, GAMCO, Inc. and the City of Yankton, owners. Said Resolution Number 10-55 also dissolves the previously created Tax Increment District Number Four
2.
Medically Underserved Population Designation
Consideration
of Memorandum #10-226 in regards
to Resolution #10-58, a Resolution of Support in designating Yankton County as a
Governor’s Medically Underserved Population
V. ADJOURN INTO EXECUTIVE SESSION TO DISCUSS THE ANNUAL PERFORMANCE OF EMPLOYEES PER STATE STATUTE 1-25-2
VI. RECONVENE AS BOARD OF CITY COMMISSIONERS
1. Roll Call
1. Base Salary Adjustment for City Employees
Consideration of Memorandum #10-225 and Resolution #10-57, a resolution establishing a base salary adjustment at 1 percent for all eligible employees of the City of Yankton, South Dakota, effective January 1, 2011.
2. Union Contract
Consideration of Memorandum #10-224 regarding Resolution #10-56, regarding Union Contract
3. Employment Contract for City Manager
Consideration of Resolution #10-53 regarding Employment Contract for the City Manager
4. Salary Adjustment for Finance Officer
Consideration of Resolution #10-52 regarding recommending an adjustment to the salary of the Finance Officer
V. ADJOURN THE MEETING OF DECEMBER 27, 2010
The City of Yankton Community Meeting Room is handicapped accessible. If you have any additional accommodation requirements, please call 668-5221.
Should you have any reason to believe an open meetings law has been violated please contact the Open Meetings Commission at the South Dakota Office of the Attorney General at: 1302 E. Hwy 14, Suite 1, Pierre, SD 57501-8501 or by phone at 605-773-3215.