© 2015 King Features Syndicate, Inc.

PRESS & DAKOTAN n WEDNESDAY, AUGUST 19, 2015 PAGE 11

Like New 3-bedroom, 2-bathin Country Acres Mobile HomePark. Water/Sewer/Garbagepaid. Central air, lease, de-posit, references. Nopets/smoking, $715/month in-cludes lot rent. May considercontract for deed. 605-660-2740.

For All of Your CarpentryNeeds: Custom Built Win-dows, Siding, Garages, Ad-ditions, Patios and More.Call Andersh Carpentry at605-661-1190.

1 Bdrm $400. Scotland, SD.Free utilities! Nicely remod-eled. 605-464-0872 or 801-865-6701.

One bedroom duplex. Rent +utilities, water/garbage includ-ed. No pets/smoking. Call402-672-7869 or 605-660-4422.

Boardwalk Apartmentsmonth to month. 1,2, or 3bedroom furnished. No smok-ing/pets. (Unfurnished apart-ments w/lease). 605-661-0517605-661-1010. (See ourBoardwalk Apartments Face-book page for pictures).

50 piece set of decoratorplates, of each US state withwall hangers, $100 for the set.Call 605-491-0672.

4 Bedroom-2 bath house,Recent remodeling in the coun-try, 25 minutes from Yankton.Appliances included, which in-cludes washer/dryer. No smok-ing/pets. References required.Call 402-841-8093.

Singer sewing machine, elec-tric, works, with cabinet & ac-cessories $70. 605-664-8017.

2805 Deer Blvd $224,500

Spacious country home, 4-bed-room, 3-bath, ranch. Jolene,Century 21, 605-464-9634.2805DeerBoulevard.C21.com

8+19CHAMBER OF THE BOARDOF CITY COMMISSIONERS

YANKTON, SOUTH DAKOTAAUGUST 10, 2015

Regular meeting of the Board ofCity Commissioners of the City ofYankton was called to order byMayor Carda.Roll Call: Present: Commission-ers Blaalid, Ferdig, Gross, Hoffn-er, Johnson, Knoff, Sommer, andWoerner. City Attorney DenHerder and City Manager Nelsonwere also present. Absent: None.Quorum present.

Action 15-247Moved by Commissioner Gross,seconded by CommissionerBlaalid, to approve the Minutes ofthe regular meeting of July 27,2015.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-248Moved by Commissioner Knoff,seconded by Commissioner Som-mer, that the Schedule of Bills beapproved and warrants be issued.A T & T - Cell Phone Bill -$771.60; Academy of Dance Inc -Summer Programs - $280.80;ACS Government Inf Service -Maint Program Support -$1,814.52; AMG OccupationalMedicine - DOT CDL Drug Test-ing - $94.50; Autozone - Freon -$79.99; Backdraft Magazine - Ad- $155.00; Banner Associates Inc- Engineering Services -$1,900.00; Beste/Tiffany - Sum-mer Programs - $448.00; BICCorporation - Safety Town Video- $12.00; Black Belt Academy -Summer Programs - $358.40;Bomgaars Inc - ShopTowels/Credit - $416.52; BrockWhite Company LLC - ConcreteCold Patch - $432.60; Buhl'sLaundry Cleaners Inc - Uniforms- $20.40; Cedar Knox PublicPower Dist - Electric - City Wells- $1,368.44; Centurylink - Phone- July - $3,310.91; ChestermanCompany - Pop - $1,282.28; Cityof Vermillion - Jt Power CashTrans - $41,341.21; City of Yank-ton - Central Garage - Rubbish -$50.00; City of Yankton - CityHall Garbage - $12.00; City ofYankton - Parks Landfill Charges- $487.20; City of Yankton - Sol-id Waste Compacted Garbage -$12,072.60; City Utilities Water -WW Charges - $24,477.34; Con-crete Material - Hot Mix -$8,803.71; Conkling Dist - Beer -$2,507.90; Cornhusker Intl TruckInc - Wiper Blades - $117.92;Credit Collection Service Inc -Util Collection June$15 -$265.15; Dakota Beverage Co Inc- Beer - $2,494.20; Dakota Terri-torial Museum - Cemetery Walk -$532.00; Dept of Corrections -DOC Work Program - $1,681.73;Dex Media East - Phone Book -$30.28; Easy Picker Golf Prod-ucts Inc - Parts - $120.13; Ehres-mann Engineering Inc - AngleIron - $34.89; Ethanol ProductsLLC - Carbon Dioxide -$1,234.84; Falkenberg Construc-tion - Property Maintenance -$845.00; Fedex - Delivery Service- $22.63; Feimer Construction -Water Main - $534,036.34; FerdigTransmission - Repairs - $352.78;Finance, Dept Of - Water Meter -$580.00; Freedom Valu CenterInc - Vehicle Washes - $91.00;Gametime - Play Ground Equip-ment - $6,637.50; Gary's Repair -Vehicle Tow - $80.00; GeotekEng & Testing Serv Inc - Douglas- Wilson Road - $1,098.50; Gerst-ner Oil Co - Unleaded/Diesel Fuel- $50,320.53; Gramps - Fuel -$1,072.73; Graymont Capital Inc- Lime - $17,751.67; Green RoomDance Studio - Summer Programs- $422.40; Haar Co Inc - Repairs -$1,299.11; Hawkins Inc - Chemi-cals - $19,145.15; HD SupplyWaterworks Ltd - Manhole Rings- $3,865.80; Hedahl's Parts Plus -Filters - $709.62; Heritage HomesInc - 1/2 Special Appropriation -$1,250.00; Historic DowntownYankton Inc - Ribfest Contribu-tion - $9,660.00; IndependenceWaste - Rentals - $498.80; J & HCare & Cleaning Company - Jani-torial Service - July - $2,795.00;Jack's Uniforms - Uniforms -$169.94; Janssen's Garbage Svs -Abatement - Circle C - $192.15;Jebro Inc - Liquid Asphalt -$80,276.24; Johnson Electric -Trenching - $267.86; Kaiser Heat-ing & Cooling Inc - Repairs -$76.32; Kaiser Refrigeration Inc -Repairs - $109.90; Klein's TreeService - Tree Stump Removal -$140.00; Larry's Canvas & ShoeRepair - Repair Pool Umbrellas -$50.00; Larry's Home Center -HVAC Equipment - $2,392.35;Lewis & Clark BHS - JAIBGFlow Thru Grant - $2,178.62;Long/Amy - Summer Programs -$448.00; MailFinance - Postage -$576.00; McGrath North Mullin& Kratz - Professional Services -$568.00; Mid - American Energy- Fuel - July - $1,928.84; Mi-dAmerican Energy - Fuel - July -$591.50; Midwest Tape - AudioBooks - $923.75; Midwest Turf &Irrigation - Irrigation Maintenance- $190.74; Midwest Wheel Com-panies - Side Steps - $500.64;Motor Vehicle Dept SD - LicensePlates - Title - $28.00; NationalField Archery Assn - SummerPrograms - $1,516.00; North Cen-tral International - Truck -$78,133.00; Northtown Automo-tive - 2015 Chevy Pickup -$27,000.00; Northwest Electric -Rebuild Motor - $4,675.62;Northwestern Energy - Electric -July - $69,840.55; Observer -Memorial Pool Ads - $435.01;Olson's Pest Technicians Inc -Pest Control - $198.00; OverheadDoor Co - Replace Door/TransferStation - $4,798.00;Peterson/Alan - Clean Floor Drain- $61.45; Petroleum Traders Corp- Fuel - $8,058.96; Pilger Sandand Gravel Inc - Sand - $716.18;Polydyne Inc - Chemicals -$4,180.00; Press Dakota MstarSolutions - Ad - $251.62; PrintingSpecialists - Envelopes - $75.70;Pro Track And Tennis, Inc - Ten-nis Courts - $7,342.00; R & RProducts Inc - Oil/Hose Assembly- $1,040.47; Racom Corporation -Radio Access - $1,370.46; Ras-mussen Mechanical Services - Re-pair Boiler - $7,956.42; RDGPlanning & Design - MeridianPlaza Design - $5,674.44;Redlinger Bros - Plumbing CorpRepairs - $191.59; RegionalTechnical Education - SummerProjects - $1,459.20; ReinhartFoods Inc - Entrees - $1,794.74;Ricoh USA - Printer - $361.98;SD Public Assurance Alliance -Additional Insurance - $502.95;Sheehan Mack Sales & Equip Inc- Excavator Repairs - $2,736.51;Sioux City Foundry Co - LoaderBlades - $923.00; South DakotaMagazine - Advertisement -$775.00; South Dakota One Call -Message Fee - $234.15; SoutheastJob Link Inc - Summer Programs- $288.00; Stefani Roofing LLC -Reshingle Roofs - $2,438.63;Stern Oil Co Inc - Fuel -$12,063.03; Studio Art Center -Summer Programs - $845.60; T &R Contracting Inc - DouglasAve/Wilson - $567,665.74; TMA- Tires - $410.00; Todd, Inc -Road Signs - $10,695.84; Tom'sElectric - Install Mem Pool Lights- $5,287.70; Traffic Control Corp- Traffic Lights - $2,998.55; Tro-phy Place - Softball Trophies -$588.00; Truck Trailer Sales Inc -Repairs - $2,185.80; TurfwerksParts - $736.19; US Post Office -Utility Postage - July$15 -$1,500.00; United Parcel Service,Inc - Delivery Service - July -$133.52; United States Postal Ser-vice - Postage Meter - July -$732.00; Vogel Paint Inc - TrafficPaint - $2,069.80; Wage Works -Flex Serv Fee - June - $85.00;Walt's Homestyle Foods Inc - En-trees - $205.50; Water & Env EngResearch Ctr - Water Samples -$200.00; Welfl Construction Corp- Collector Well - $105,060.88;Wholesale Supply Inc - Pool Con-cessions - $3,083.20; WilliamsBrother Roofing - Repairs -$285.71; Williams/Ben - Refund -$90.00; Wortmann/Carol - ReTaxes - $164.66; Xerox Corpora-tion - Copier Lease - $623.39; Xe-rox Corporation - Copier Lease -$3,188.60; Yaggie's Inc - GrassSeed - $5,257.50; Yankton AgService - Ag Supplies - $79.65;Yankton Area Arts Assn - Sum-mer Programs - $38.40; YanktonArea Convention - 1/4 SpecialApprop - $96,332.50; YanktonBowl - Summer Programs -$177.60; Yankton County EMSAssociation - Summer Programs -$104.22; Yankton Janitor SupplyInc - Supplies - $315.89; YanktonMedical Clinic - Drug/AlcoholTests - $894.00; Yankton PoliceDepartment - Reimburse PettyCash - $28.60; Zuercher Tech-nologies LLC - Support & Main-tenance - $18,409.00; A & BBusiness Inc - Printer Mainte-nance - $380.13; A - Ox WeldingSupply - Guide For Saw - $38.25;ACE Hardware - Supplies ForPlants - $841.48; Agland Coop -Vehicle Repair Tire - $21.20;Amazon Mktplace Pmts - Dvds -$188.32; Amazon.Com - Books -$701.79; Amer Lib Assoc -Brightkey - Office Supplies -$66.00; Appeara - Towels -$497.47; Arbys - Travel Expense- $7.21; AT&T Bill Payment -AT&T Mobility - $314.32;AWWA.Org - Book - $49.50;Bachmans Nursery - Trees -$2,533.80; Baker - Taylor -Books - $2,569.58; Boller Print-ing - Printing - $134.50; Bom-gaars - Weed Spray - $1,471.50;Bow Creek Metal Inc - MachineCaps - $75.00; Bridgestone SportsUSA - Golf Equipment - $171.16;Bushnell Optics - Merchandise -$556.66; Caseys Gen Store - StaffAppreciation - $7.49; CedarCounty Veterinary - Pound Sup-plies - $7.68; CEI Enterprises Inc- Service Asphalt Plant -$1,631.80; Centurion Technolo-gies - Computer Security -$56.00; Christensen Radiator -Condenser - $353.80; ClarksRentals - Custom Tool Rental -$197.00; Vogue Magazine - Mag-azine Subscription - $15.90; Cof-fee Cup #8 - Travel Fuel - $35.00;Cowboy #8 - Travel Fuel -$40.00; Cox Auto Supply - Venti-lation Repair - $97.61; CrescentElectric - Coupling - $888.61; D -P Tools Inc - Inflator - $79.95;Dairy Queen - Travel Expense -$6.97; Dakota Archery - GunCleaning Supplies - $59.98; Day-huff Enterprises Inc - JantiorialSupplies - $514.10; Demco Inc -Office Supplies - $234.13; DesertSnow - Training - $1,180.00;Dominos - Teen Night - $84.00;DX Service - Salt - $2,734.71;Echo Electric Supply - ElectricalSupplies - $168.05; FairbankEquipment - Hose and Ends -$416.57; Fastenal Company -Nuts and Bolts - $283.26; FaucetParts Plus - Building Maintenance- $8.30; Floral Designs - FuneralFlowers - $18.00; Fort Pierre -Pizza Ranch - Travel Expense -$9.70; Fred Haar Company -Mower Repair - $30.15; FreshStart - Travel Fuel - $44.01; USAToday Circ - Newspaper Sub-scription - $258.01; Gators PizzaPasta - Travel Expense - $11.37;Godfathers Pizza - Staff Appreci-ation - $26.99; Governors Inn -Travel Expense - $81.95; GrahamTire - Tires - $553.35; Guadala-jara Mexican - Travel Expense -$15.00; Hach Company - Reagent- $107.58; Hard Drive Central -Copies - $89.52; Hardwareonline-store.Co - Chair Tips - $94.73;Hartington Tree LLC - MorganPark Trees - $586.00; HD SupplyWaterworks - Water Fittings -$947.79; Hedahls - Brake Pads -$1,093.75; Holiday Stnstore -Travel Fuel - $138.00; Hy - Vee -Professional Services - $37.10;Hy - Vee - Entree - $1,220.33; In-dependence Waste - Rentals -$491.85; Industrial Safety - Lo-cate Flags - $49.19; Jacks Uni-forms - Uniform Boots - $173.94;JCL Solutions - Cleaning Sup-plies - $1,569.13; Johnson Con-trols - SS SAC Pool Agreement -$6,542.79; Kaiser Refrigeration -Equipment Parts - $647.66; KFC -Staff Appreciation - $25.00;Kmart - Janitorial Supplies -$267.30; Koletzky Implement Inc- Filters - $202.32; Lakeview Sin-clair - Fuel - $23.06; Laser Barn -Laser Tag Summer Programs -$212.00; Lewis & Clark Ford -Fuel Pump - $600.16; LocatorsAnd Supplies - Supplies -$662.13; Marks Machinery Inc -Bobcat Repair - $2,761.73; MAS- Modern Marketing - Promotion-al Items - $518.82; McClellands Restaurant - TravelExpense - $19.60; McDonalds -Travel Expense - $20.73; McDon-alds - Travel Expense - $5.34;Mead Lumber - Siding - $542.89;Menards - Building Repair -$3,139.57; Midwest Radiator -Tubing - $125.00; Midwest Turf -Equipment Repair - $1,712.50;MSFT - E020013ZM1 - Software- $66.25; Mutt Mitt - Mutt Mitts -$1,687.83; Northtown Automo-tive - Vehicle Repair - $404.68;Novelty Machine - Repair Com-pressor - $2,099.41; Hardees -Travel Expense - $8.86; OaheMarina & Resort - Travel Ex-pense - $28.00; Connor Company- Filters - $185.86; OReilly Auto -Rotors - $207.22; Overdrive Dist- Downloadable Books -$1,154.11; Pepperjax Grill - Trav-el Expense - $10.04; CoffeeHouse - Travel Expense - $8.75;Taco Johns - Travel Expense -$14.83; Random House - AudioBooks - $478.50; Przcharge.Prez-i.Com - Membership Dues -$118.00; Motor Trend Magazine -Subscription - $18.00; Pump &Pantry - Travel Fuel - $30.00;Push Pedal Pull Corp - EquipmentRepair - $1,003.38; Quill Corpo-ration - Office Supplies - $96.86;Red Cross Store - WSI Books -$110.59; Redrossa Italian Grill -Travel Expense - $15.00; Book-sontape.Com - Audio Book -$90.75; Riverside Hydraulics -Hydraulic Hose - $764.10; TheGolfworks - Club Repairs -$495.58; Rons Auto Glass Inc -Bathroom Repairs - $200.00; San-itation Products - Brake Spring -$98.63; SD Dept of GF&P -Membership Dues - $30.00; SearsHometown - Shop Supplies -$80.39; Sheehan Mack Sales -Valve - $61.29; Shell Oil - Fuel -$40.01; Shell Oil - Travel Fuel -$36.00; Sherwin Williams - Paint- $2,339.79; South Dakota Li-brary Assoc - Conference Regis-tration - $215.00; Wyopass -Western Plan Conference -$285.00; Sturdevants - Pump As-sembly - $384.70; Subway - Trav-el Expense - $6.58; Subway -Travel Expense - $26.43; SuperiorTech Products - Chemicals -$3,199.00; Swimoutlet.Com -Merchandise - $67.50; TessmanCompany - Sioux Chemicals -$2,835.00; The Wooden Spoon -Staff Appreciation - $16.00; TMA- Tires - $850.40; Tractor SupplyCo - Tire - $138.84; Truck TrailerSales - Fuel Treatment - $390.10;Twin Creek - Animal Hosp K - 9Care - $1,400.00; UPS - Postage -$55.49; Vanderhule Moving -Oxygen, Argon - Gas - $133.00;Yanktonrodctr - Filing of Plats -$32.50; Vessco - Nozzle -$127.53; Viddler Inc - VideoHosting - $30.09; Vzwrlss - Inter-net Access - $506.10; Vzwrlss -Prepaid Cell Phone Minutes -$37.80; Wal - Mart - Office Sup-plies - $845.73; Wendys - TravelExpense - $7.48; Western OfficeProduct - Office Supplies -$222.78; Wholesale Supply Co -Building Supplies - $125.80; WMSupercenter - Summer Reading -$480.38; Wilson Sptg Gds - Mer-chandise - $489.20; WW Grainger- Janitorial Supplies - $663.73;Yankton Winnelson Co - BuildingRepair - $302.24; Zimco SupplyCo - Course Supplies - $1,337.54;Yankton Mall - Summer Reading- $80.00; AFSCME Council 65 -Employee Deductions -$2,036.46; American Family LifeCorp - Cancer & ICU Premiums -$6,459.40; Assurant EmployeeBenefits - Vision Ins - August -$538.84; Connections Inc - EAPInsurance - July - $274.82; DeltaDental - Dental Insurance - Au-gust - $7,267.78; Dept of SocialServices - Employee Deductions -$2,203.50; First Natl Bank SouthDakota - Employee Deductions -$3,036.10; Foote/Jason - Travel -$485.00; Graymont Capital Inc -Bulk Pebble Lime - $4,520.07;ICMA Retirement Trust No. 457 -Employee Deductions -$4,625.79; Lamb Motor Company- Vehicles - $55,284.00; Larry'sHome Center - Replace Check -$202.20; Minnesota Life Insur-ance Co - Life Insurance - August- $687.04; Motorola ReplaceCheck - $312.00; NBS Calibra-tions - New Balance - $2,817.91;Retirement, SD - SD Retirement -July - $98,654.93; Retirement SD- System 401(A) Special Pay -$4,199.72; SDSRP - EmployeeDeductions - $4,865.00; State ofSouth Dakota - HSC Land Pur-chase - $395,000.00; Summit Ac-tivity Center - Employee Deduc-tions - $810.35; United Way -Employee Deductions - $105.00;Vast Broadband - Internet Ser-vices - June - $6,961.49; Well-mark Blue Cross - Health Ins -August - $88,582.58; YanktonArea Prog Growth - Sales Tax Re-imbursement - $91,877.40.Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Gross, Hoffner, Johnson, Knoff,Sommer, Woerner, and MayorCarda; voting Nay: None; Ab-staining: Commissioner Ferdig.Motion adopted.

SALARIES - JULY 2015:Administration - $45,639.83; Fi-nance - $44,889.38; CommunityDevelopment - $27,417.40; Police- $213,941.16; Fire - $16,207.19;Engineering - $66,512.47; Street -$66,906.95; Traffic Control -$2,605.16; Library - $41,956.01;Parks/SAC - $114,553.58; Memo-rial Pool - $33,737.42; MarneCreek - $7,563.75; Water -$59,747.50; Wastewater -$51,958.55; Cemetery -$7,244.43; Solid Waste -$28,941.07; Landfill -$23,862.74; Golf Course -$53,295.27; Central Garage -$9,904.64.PERSONNEL CHANGES &NEW HIRES:New Hires: Holly Bouza - $9.50hr. - Rec. Division; Jim Gevens -$14.00 hr. - Golf Division; JessicaRoth - $8.75 hr. - Parks Division;Rebekah Schroeder - $8.50 hr. -Library; Wage Increase: Avery Brockberg- $9.00 hr. - Rec. Division;Ramzie Cronin - $9.25 hr. - Rec.Division; Cody Geary - $9.25 hr.- Rec. Division; Brianna Geigle -$9.25 hr. - Rec. Division; KatieHauser - $9.00 hr. - Rec. Divi-sion; Brianna Kelly - $9.00 hr. -Rec. Division; Joseph Kelly -$9.00 hr. - Rec. Division; AnnieKruse - $9.00 hr. - Rec. Division;Kyra Liebig - $9.00 hr. - Rec. Di-vision; Alex McKee - $9.00 hr. -Rec. Division; Tara Richardson -$9.25 hr. - Rec. Division; BrettSime - $14.00 hr. - Golf Division;Kelsey Sutera - $8.75 hr. - Rec.Division; Charlotte Taggart -$9.25 hr. - Rec. Division.Longevity:Kevin Kuhl-$3,728.12 bi-wk.-Public Works/Eng. & Insp.

City Manager Nelson submitted awritten report giving an update oncommunity projects and items ofinterest.

Action 15-249Moved by Commissioner Knoff,seconded by Commissioner Som-mer, that the following items onthe consent agenda be approved.1. Transient Merchant Licenseand Special Events Dance LicenseConsideration of Memorandum15-207 recommending approvalof the applications from HistoricDowntown Yankton for:A) Transient Merchant Licensefor September 19, 2015;B) Special Events Dance Licensefor September 19, 2015.2. Establish public hearing for atransfer of ownership & locationEstablish August 24, 2015, as thedate for the public hearing on thetransfer of ownership and locationof a Retail (on-off sale) Malt Bev-erage License for July 1, 2015, toJune 30, 2016, from Hanten, Inc.,(Ben Hanten, President) dba BensBrewing Company, 222 W. 3rdStreet, to Annisproperties, Inc.,(Kevin Annis, President) dba Pa-triot Express 02, 100 E. 4thStreet, Suite A, Yankton, SouthDakota.3. Establish public hearing for aNew Retail Malt Beverage Li-censeEstablish August 24, 2015, as thedate for the public hearing on theNew Retail (on-off sale) MaltBeverage License for July 1,2015, to June 30, 2016, fromHanten, Inc., (Ben Hanten, Presi-dent) dba Bens Brewing Compa-ny, 222 W. 3rd Street, Yankton,South Dakota.4. Establish public hearing forsale of alcoholic beveragesEstablish August 24, 2015, as the

date for the public hearing on therequest for a Special Malt Bever-age (on-sale) Retailers Licenseand a Special (on-sale) Wine Re-tailers License for 1 day, October23, 2015, from Avera SacredHeart Health Services (TaylorTramp, Foundation Assistant),such event to be held at PavilionCenter, 1st, 2nd & 3rd Floors and1st and 2nd Floor of SurgicalCenter on Avera Campus, Yank-ton, South Dakota.5. Establish public hearing forsale of alcoholic beveragesEstablish August 24, 2015, as the

date for the public hearing on therequest for a Special Malt Bever-age (on-sale) Retailers License for1 day, September 19, 2015, fromHistoric Downtown Yankton,Inc., (Kathy Church Sec./Treas.)for a street dance between 2nd &3rd Street on Douglas Avenue,Yankton, South Dakota.Roll Call: Members present vot-ing Aye; Commissioners Blaalid,Ferdig, Gross, Hoffner, Knoff,Sommer, Woerner, and MayorCarda; voting Nay: None; Ab-staining: Commissioner Johnson.Motion adopted.

Action 15-250This was the time and place forthe public hearing on the applica-tion for a new Retail (on-sale)Liquor - Restaurant License forJanuary 1, 2015, to December 31,2015, from Bernard Properties,LLC, (Melcena Bernard, Manag-ing Partner) dba RiverfrontEvents Center, 121-113 West 3rdStreet, Yankton, South Dakota.(Memorandum 15-195) No onewas present to speak for oragainst approval of the license ap-plication. Moved by Commis-sioner Knoff, seconded by Com-missioner Gross, to approve thelicense.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-251This was the time and place forthe public hearing on the applica-tion for transfer of location of aRetail (on-sale) Liquor Licensefor January 1, 2015, to December31, 2015, from Bernard Proper-ties, LLC, (Melcena Bernard,Managing Partner) dba RiverfrontEvents Center, 121-113 West 3rdStreet, to Bernard Properties,LLC, (Melcena Bernard, Manag-ing Partner) dba The Brewery,200-204 Walnut Street, Yankton,South Dakota. (Memorandum 15-196) No one was present to speakfor or against approval of the li-cense application. Moved byCommissioner Blaalid, secondedby Commissioner Johnson, to ap-prove the license.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-252This was the time and place forthe public hearing for Resolution15-58, a Resolution of NecessityNecessity for a Special Assess-ment District for Improvementson Lot One A (1A) less ParcelFive (5), Lot Three A (3A), lessParcel Four (4), and less part ofParcel Fifteen (15), Lot Five A(5A), Lot Six (6), except ParcelsOne (1), Two (2) and Three (3),Block One (1), Slaughters Subdi-vision in the City of Yankton,South Dakota, address 2101Broadway, Yankton-Omaha Part-nership, owner. (Memorandum15-197) Terry Claugh, CEO ofGP-Dial-Yankton, LLC, waspresent to explain the proposedproject and to answer questions.Toby Morris, Dougherty, Inc.,was also present to explain theprocess. Moved by Commission-er Knoff, seconded by Commis-sioner Johnson, to adopt Resolu-tion 15-38, contingent upon all le-gal requirements being met.

RESOLUTION 15-38A RESOLUTION DECLAR-ING THE NECESSITY OF

CONSTRUCTING IMPROVEMENTS AT THE

YANKTON MALL

WHEREAS, GP-DIAL-YANK-TON LLC, a Nebraska limited lia-bility company (the Developer)operates/manages the YanktonMall located in Yankton, SouthDakota (hereinafter referred to asthe Mall); and

WHEREAS, the Mall originallyopened in 1969 and underwent anexpansion in 1978; and

WHEREAS, in recent years, theMall has experienced decliningsales and increasing vacancieswith increasing competition fromlarger and new retail developmentin the Yankton area; and

WHEREAS, Developer plans toredevelop the Mall to include thedemolition of approximately26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting; and

WHEREAS, the improvementsare being undertaken as the fa-cades of the stores located withinthe Mall are outdated, and theoverall appearance is in need ofrenovation to keep up with thechanging styles adding an open-air court concept; and

WHEREAS, the City possesseseconomic development powersunder SDCL Chapter 9-54.

WHEREAS, the City wishes toassist in retail economic develop-ment by assisting Developer inthe rehabilitation of retail proper-ty located in the City by the pur-chase of easements; and

WHEREAS, the City has thepower pursuant to SDCL §§ 9-12-1(2) and 9-43-76 to acquire ease-ments and make local improve-ments for economic development;and

WHEREAS, the City finds that is-suance of special assessmentbonds and use of the proceeds topurchase façade, parking andemergency management ease-ments from Developer and causelocal improvements to be madethereon would further the com-mercial development of the city,encourage and assist in the loca-tion of new retail businesses, ex-pand existing business develop-ment and promote the economicstability of the City by providinggreater employment opportuni-ties.

BE IT RESOLVED THAT theBoard of City Commissioners asfollows:

Section 1. Declaration of Neces-sity. The Board of City Commis-sioners does hereby deem it nec-essary to construct a local im-provement to be financed, in totalor in part, by special assessmentsin accordance with the plans andspecifications on file at City Halland open to public inspection dur-ing regular business hours. Therecitals are incorporated herein asfindings.Section 2. General Nature ofImprovement. The proposed im-provements shall consist of thedemolition of approximately26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting.Section 3. Materials to be used.The materials to be used or mate-rial from which a choice may bemade are as follows:AsphaltCompressed and uncompressedearth, and landscape materialsConcreteCompositesThermal Protection, Moisture pro-tection, and/or Building Insula-tionDoor - WindowsElectrical systems and equipment,including lightingSurface finishingMasonry, mortar, and/or groutMetalsPlasticsBuilding and lot Security TelecommunicationsWood

Section 4. Estimated Cost. Theinitial estimated total cost is OneMillion Five Hundred ThousandDollars ($1,500,000) to Two Mil-lion Dollars ($2,000,000). Section 5. Classes of Lots to BeAssessed. The classes of lots tobe assessed are as follows:All Commercial LotsSection 6. Method of Appor-tioning Benefits. The method ofapportioning the benefits to thelots is as follows:All benefits shall be spread upon:

Lot One A (1A) less Parcel Five(5), Lot Three A (3A), less ParcelFour (4), and less part of ParcelFifteen (15), Lot Five A (5A), LotSix (6), except Parcels One (1),Two (2) and Three (3), Block One(1), Slaughters Subdivision in theCity of Yankton, South Dakota.

Section 7. City Assumption ofCosts. The City has determinedthat it will not assume or pay anyportion of the costs of the im-provements.Section 9. Plan of File with Fi-nance Officer. The details,plans, and specifications may bereviewed at the finance office dur-ing regular office hours.

Section 10. Effective Date. Thisresolution shall become effectivetwenty days after publicationupon which the City may causethe improvements to be made,may contract for the improve-ments, and may levy and collectspecial assessments as provided inSDCL Chapter 9-43

Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-253Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to approve the Develop-ment Agreement between the Cityof Yankton, South Dakota, andYankton-Omaha Partnership,through GP-Dial-Yankton. LLC.(Memorandum 15-197)Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-254Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to adopt Resolution 15-42. (Memorandum 15-197)

RESOLUTION 15-42A RESOLUTION PROVIDING

FOR THE ISSUANCE ANDSALE OF THE CITY OF

YANKTON SPECIAL ASSESSMENT BOND, SERIES

2015, IN THE PRINCIPALAMOUNT OF UP TO

$2,000,000; FIXING THEFORM AND

SPECIFICATIONS OF THEBOND; RATIFYING AND

AUTHORIZING THE EXECUTION AND

DELIVERY OF CERTAIN RELATED INSTRUMENTS.

WHEREAS, the City of Yankton,South Dakota (the "City ") is au-thorized by SDCL Chapter 9-43,as amended (the "Law") to issuespecial assessment bonds whichare not general obligations of theCity, but which are payable frompayments of assessments leviedby the City against propertiesbenefited by the Improvementspaid for by the net proceeds ofsuch Bond; and

WHEREAS, the City has autho-rized the Improvements whichconsist of the demolition of ap-proximately 26,000 square feet ofexisting building and the recon-struction of approximately 9,200square feet, make additional inte-rior improvements, exterior im-provements, parking lot repairs,milling, overlay and sidewalk im-provements, remodeled entrancesand doors, exterior landscaping,monuments, island, irrigation andlighting, (the "Improvements"),shall let construction contracts forthe Improvements and shall directassessments to be levied againstthe properties benefited by theImprovements; andWHEREAS, the City requires fi-

nancing to pay for the Improve-ments and desires to raise themoney for the financing thereforeby issuing its Special AssessmentBond, Series 2015 ("Bond"), inthe principal amount of up to$2,000,000; and

WHEREAS, the payments of as-sessments for all of the Improve-ments will be used to secure theBond; and

WHEREAS, the City Commis-sion (the "City") hereby finds anddetermines that issuing the Bondto finance the Improvements willpromote the public welfare, safe-ty, convenience and prosperity ofthe District and its inhabitants;

NOW, THEREFORE, BE IT RE-SOLVED BY THE BOARD OFCOMMISSIONERS OF THECITY OF YANKTON, YANK-TON COUNTY, SOUTH DAKO-TA:

Section 1. Ratification of PriorActions and Declaration of Neces-sity. All actions heretofore taken(not inconsistent with the provi-sions of this Resolution) by theCity and by the officers of theCity directed toward the issuanceof the bond are hereby ratified,approved and confirmed. TheCity hereby declares a necessityto issue Special AssessmentBond, Series 2015.

Section 2. Issuance of SpecialAssessment. To provide funds topay the costs of the Improve-ments, the District shall issue,without a vote to its electors, itsregistered Bonds, in an aggregateprincipal amount of up to$2,000,000, to be issued in fullconformity with the provisions ofSDCL 9-43-114 and 6-8B. TheBond shall be issued in lieu ofSpecial Assessment Certificatesand shall be payable solely fromspecial assessments made againstproperty benefited from the Im-provements. The Bond does notconstitute a debt within the mean-ing of the Constitution of theState of South Dakota.

The Bond will be dated in 2015and shall also bear the date of au-thentication, shall be in fully reg-istered form shall be on suchterms and conditions as are deter-mined by the Mayor and FinanceOfficer, and the Bond shall be-come due and payable as deter-mined by the Mayor and FinanceOfficer.

The Bond shall be signed by thesignatures of the Mayor and of theFinance Officer and counter-signed by the signature of an At-torney Resident in the State ofSouth Dakota and in case any of-ficer whose signature shall appearon any bond shall cease to besuch officer before the delivery ofsuch bond, such signature shallnevertheless be valid and suffi-cient for all purposes, the same asif such officer had remained in of-fice until delivery.

Section 3. Redemption. TheBond is redeemable prior to matu-rity at the option of the City, onthe dates and terms set forth in thebond certificate. All redemptionsshall be in accordance with SDCL§6-8B.

Prior to any redemption date, theCity shall deposit with the BondRegistrar an amount of moneysufficient to pay the redemptionprice of all the Bond or portionsof Bond which are to be redeemedon that date.

Section 4. Authentication. TheBond shall have thereon a certifi-cate of authentication substantial-ly in the form hereinafter set forthduly executed by the Bond Regis-trar as authenticating agent of theCity and showing the date of au-thentication. No bond shall bevalid or obligatory for any pur-pose or be entitled to any securityor benefit under this resolutionunless and until such certificatesof authentication shall have beenduly executed by the Bond Regis-trar by manual signature, and suchcertificate of authentication uponany such bond shall be conclusiveevidence that such bond has beenauthenticated and delivered underthis resolution. The certificate ofauthentication on the bond shallbe deemed to have been executedby the Bond Registrar if signed byan authorized officer of the BondRegistrar.

Section 5. Registration of Bond;persons treated as owners. TheCity shall cause books (the "BondRegistrar") for the registration andfor the transfer of the Bond asprovided in this resolution to bekept at the principal office of theBond Registrar, which is herebyconstituted and appointed the reg-istrar of the City. The City is au-thorized to prepare, and the BondRegistrar shall keep custody of,multiple bond blanks executed bythe City for use in the transfer andexchange of Bond.

5.1. Transfer. Upon surrender forthe transfer of any bond at theprincipal office of the Bond Reg-istrar, duly endorsed by, or ac-companied by a written instru-ment or instruments of transfer inform satisfactory to the BondRegistrar and duly executed bythe registered owner or his attor-ney duly authorized in writing,the City shall execute and theBond Registrar shall authenticate,date and deliver in the name ofthe transferee or transferees a newfully registered bond of the samematurity or authorized denomina-tions, for a like aggregate princi-pal amount. Any fully registeredbond may be exchanged at saidoffice of the Bond Registrar for alike aggregate principal amount ofbond of the same maturity of oth-er authorized denominations. Theexecution by the City of any fullyregistered bond shall constitutefull and due authorization of suchbond and the Bond Registrar shallthereby be authorized to authenti-cate, date and deliver such bond,provided, however, the principalamount of outstanding Bond ofeach maturity authenticated bythe Bond Registrar shall not ex-ceed the authorized principalamount of Bond for such maturityless previous retirements. TheBond Registrar shall not be re-quired to transfer or exchange anybond which is subject to redemp-tion, during the period of fifteendays next preceding mailing of anotice of redemption of any Bond.

5.2. Registered Owner. The per-son in whose name any bond shallbe registered shall be deemed andregarded as the absolute ownerthereof for all purposes. The pay-ment of the interest on any bondshall be made only to or upon theorder of the registered ownerthereof at the close of business onthe fifteenth day in the monthnext preceding the interest pay-ment date, or his legal representa-tive. All such payments shall bevalid and effectual to satisfy anddischarge the liability upon suchbond to the extent of the sum orsums so paid.

5.3. No Service Charge forTransfer. No service charge shallbe made for any transfer or ex-change of Bond, but the City orthe Bond Registrar may requirepayment of a sum sufficient tocover any tax or other govern-mental charge that may be im-posed in connection with anytransfer or exchange of Bond.

Section 6. Form of Bond. TheBond shall be prepared in sub-stantially the form as approved bythe Finance Officer. The Bondmay be issued as a single or inmultiple maturities, with optionalor mandatory redemption provi-sions.

Section 7. Sale of Bond. TheMayor and Finance Officer areauthorized to sell said Bond uponterms and conditions not inconsis-tent with this resolution. The Fi-nance Officer shall deliver uponreceipt of the purchase pricetherefore; the Bond to said pur-chaser.

Prior to the delivery of any of theBond, the Finance Officer shallexecute a certificate describingthe improvements which are to befinanced by the proceeds of theBond being delivered, stating theamount of unpaid assessments forsuch improvements, and statingthat said assessments have beenappropriated and pledged to thebond fund hereby created.

Section 8. Creation of BondFund. The proceeds of the Bond,including accrued interest there-on, upon receipt thereof, shall bedeposited promptly by the Fi-nance Officer and shall be ac-counted for in the following man-ner and are hereby pledged there-fore:

8.1. Accrued interest received forthe Bond shall be deposited in theSpecial Assessment Bond Series2015 Bond Fund (the "BondFund") which is hereby createdfor the payment of the principal ofand interest on the Bond. The ac-crued interest and funds depositedby the District at the time of thedelivery of the Bond, shall beused for the first installment of in-terest on the Bond; and

8.2. The balance of such pro-ceeds shall be credited to the im-provement account created by theFinance Officer to pay the costsof, or reimburse the City for thecosts of, the improvements.

Section 9. Authorization ofEasements. The Mayor and Fi-nance Officer are authorized toenter into easements upon whichthe Improvements are to be made.

Section 10. Pledge of SpecialAssessments. The Special Assess-ment Bond Fund 2015 (hereafter"Bond Fund") is hereby created.For the purpose of providing thenecessary funds to make requiredpayments of principal of and in-terest on the Bond, the City here-by irrevocably pledges allamounts derived from special as-sessments for all improvementsand all moneys in the Bond Fund.No moneys may be transferredout of the fund until all obliga-tions which are or may be chargedagainst the Bond Fund have beendischarged.

10.1. Deposit of Assessmentsinto Bond Fund. Such assess-ments, when collected and re-ceived by the City, shall be de-posited immediately into theBond Fund. In the event theamount in the Bond Fund is insuf-ficient to pay all principal and in-terest when due, such amountshall first be used to pay any pastdue interest and then in pro ratapayment of current interest. Anybalance shall be paid on Bond is-sued hereunder in order of serialnumbers; provided that no bond-holder shall be compelled to ac-cept partial payment on any bond.

10.2. Transfer of Surplus Funds.In the event that the Bond Fund isinsufficient to pay principal or in-terest on the Bonds the Citycovenants to transfer or loan sur-plus funds to the Bond Fund topay principal or interest of theBonds.

Section 11. Event ConstitutingDefault. In event of nonpaymentof principal or interest on theBond, such action shall constitutea default and shall enable theholders of any outstanding Bond,whether or not the same shall bedue, acting individually or collec-tively, to take such action as theymay deem necessary to protect thesecurity of their Bond.

Section 12. Registered Form.The City recognizes that Section149(a) of the Code requires theBond to be issued and to remainin fully registered form in orderthat interest thereon is exemptfrom federal income taxation un-der laws in force at the time theBond is delivered. In this connec-tion, the City agrees that it willnot take any action to permit theBond to be issued in, or convertedinto, bearer or coupon form.

Section 13. List of Bondholders.The Bond Registrar shall maintaina list of the names and addressesof the holders of the Bond andupon transfer shall add the nameand address of the new bondhold-er and eliminate the name and ad-dress of the transferor bondholder.

Section 14. Authorization toFurnish Information. The FinanceOfficer is authorized and directedto furnish to bond counsel certi-fied copies of all proceedings andrecords of the City relating to theBond and to the Improvements fi-nanced thereby and to the rightand power of the City to make theassessments securing payment ofthe Bond and all said certifiedcopies and certificates shall bedeemed representative of the Dis-trict as to the facts therein stated.

Section 15. Authorization toTake Action. The Mayor and Fi-nance Officer of the City arehereby authorized and directed totake all other action necessary orappropriate to effectuate the pro-visions of this resolution, includ-ing without limiting the generalityof the foregoing, negotiating thefinal terms of the sale, the print-ing of the Bond, and the execu-tion of such certificates as mayreasonably be required, including,without limitation, certificationrelating to the signing of theBond, the tenure and identity ofthe City 's officials, the exemptionof interest on the Bond from fed-eral income taxation, the receiptof the bond purchase price and, ifin accordance with the facts, theabsence of litigation affecting thevalidity thereof.

Section 16. Resolution Consti-tutes Contract. After the Bondhas been issued, this resolutionshall constitute a contract betweenthe City and the holder or holdersof the Bond, and shall be and re-main irrepealable and unalterableuntil the Bond and the interest ac-cruing thereon shall have beenduly paid, satisfied and dis-charged.

Section 17. This resolution shallbecome effective immediatelyupon its passage.

EXHIBIT ADESCRIPTION OF PROJECT

The Improvements shall consistof the demolition of approximate-ly 26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting. Allbenefits shall be spread upon: Lot One A (1A) less Parcel Five(5), Lot Three A (3A), less ParcelFour (4), and less part of ParcelFifteen (15), Lot Five A (5A), LotSix (6), except Parcels One (1),Two (2) and Three (3), Block One(1), Slaughters Subdivision in theCity of Yankton, South Dakota.Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-255This was the time and place forthe second reading and publichearing for Ordinance No. 980,AN ORDINANCE TO REZONEPROPERTY DESCRIBEDHEREIN. (Memorandum 15-198)There was no one present to speakfor or against adoption of the or-dinance. Moved by Commission-er Gross, seconded by Commis-sioner Blaalid, to adopt OrdinanceNo. 980.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-256The request for a letter of supportfrom the City of Yankton for theproposed purchase and rehabilita-tion of an existing 17-unit apart-ment complex located at 1006Whiting Drive, by Costello Com-panies, Sioux Falls, South Dako-ta, was considered. (Memoran-dum 15-200) Bonnie Mogen, rep-resenting Costello Companies,was present to answer questionsabout the project. Moved byCommissioner Blaalid, secondedby Commissioner Johnson, to au-thorize the Mayor to sign a letterof support for the proposed 17-unit apartment complex rehabili-tation project at 1006 WhitingDrive. Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-257Moved by Commissioner Blaalid,seconded by CommissionerKnoff, to adopt Resolution 15-39.(Memorandum 15-199)

RESOLUTION 15-39

WHEREAS, it appears from anexamination of the plat of Tract 3,Ryken Addition in the W ½ of theNW ¼, Section 14, T93N, R56Wof the 5th P.M., Yankton County,South Dakota, prepared by JohnL. Brandt, a registered land sur-veyor in the State of South Dako-ta, and

WHEREAS, such plat has beenprepared according to law and isconsistent with the Citys overallComprehensive DevelopmentPlan.

NOW, THEREFORE BE IT RE-SOLVED by the Board of CityCommissioners of the City ofYankton, South Dakota, that theplat for the above described prop-erty is hereby approved.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-258Moved by Commissioner Som-mer, seconded by CommissionerBlaalid, to adopt Resolution 15-40. (Memorandum 15-201)

RESOLUTION 15-40

WHEREAS, the Yankton Boardof City Commissioners has deter-mined that the below describedcity owned property should be in-cluded in the corporate limits aspermitted by SDCL.

NOW, THEREFORE, BE ITRESOLVED by The Board ofCity Commissioners of the City ofYankton, South Dakota, that thefollowing described real propertyis hereby annexed into the corpo-rate limits of the City of Yankton,South Dakota:

DESCRIPTION OF TRACT TOBE ANNEXEDTract 1 in Lot A in the SoutheastQuarter (SE1/4), Tract 2 in Lot Ain the Southeast Quarter (SE1/4),Section Thirty Six (36), TownshipNinety Four (94) North, RangeFifty Six (56) West of the 5thP.M., and,

Tract 3 in Lot A in the SoutheastQuarter (SE1/4), Section ThirtySix (36), Township Ninety Four(94) North, Range Fifty Six (56)West of the 5th P.M., and

The adjacent Broadway Avenueand 31st Street right of way.All being approximately 55.8acres.

As shown on the attached ExhibitA.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-259Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to approve change order No.3 from AB Contracting, LLC, forthe Wastewater Treatment PlantOutfall Improvements Project, adecrease in project cost of$3,369.51 for a new contract totalof $571,640.54, to accept theproject as complete, and to autho-rize the City Finance Officer to is-sue a manual check in the amountof $54,902.20 to Northern Es-crow, Inc. (AB Contracting,LLC), West St. Paul, Minnesota,as final payment for the project.(Memorandum 15-203)Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-260Moved by Commissioner Knoff,seconded by CommissionerGross, to authorize Director ofEnvironmental Services, KyleGoodmanson, to sign the amend-ment to the contract with Bartlett& West, Inc., Wichita, Kansas, anincrease in the amount of$131,000.00, for additional de-sign services for the Lift StationProject. (Memorandum 15-204)Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-261Moved by Commissioner Som-mer, seconded by CommissionerBlaalid, to adopt Resolution 15-35. (Memorandum 15-205)

RESOLUTION 15-35Special Events Parking Request

WHEREAS, the City Commis-sion adopted an Ordinance allow-ing for no parking designation forspecial events within the City ofYankton; and WHEREAS, this Resolution

would authorize the City of Yank-ton to tow vehicles that are parkedin the defined area or areas andtimes specified for said SpecialEvents; and

WHEREAS, Historic DowntownYankton, Inc. has made a requestto enact this no parking zone fortheir event on September 19,2015.

NOW, THEREFORE, BE IT RE-SOLVED that the Board of Com-missioners of the City of Yank-ton, South Dakota hereby ap-proves the Special Event ParkingRequest on Douglas Avenue from2nd Street to 3rd Street forSeptember 19, 2015 from 5:00P.M. to 11:59 P.M.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-262Commissioner Blaalid introducedand Mayor Carda set the date asAugust 24, 2015, for a publichearing regarding the CommunityDevelopment Block Grant admin-istrative process for RegionalTechnical Education Center inproviding CNC-Robotics trainingequipment under the GovernorsWorkforce Initiative.

Action 15-263Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to adopt Resolution 15-41. (Memorandum 15-202)

RESOLUTION 15-41A RESOLUTION

AUTHORIZING THE REMOVAL OF THE STOPSIGNS, FOR THE NORTH-

SOUTH BOUND TRAFFIC ATTHE 29TH STREET & FOX

RUN PARKWAY INTERSECTION

WHEREAS, conditions at the in-tersection of 29th Street & FoxRun Parkway intersection doesnot meet the warrants for a multi-stop condition and;

WHEREAS, the traffic enteringthe intersection on the majorstreet approaches should takepreference over that traffic enter-ing the intersection on the minorstreet approach and;

WHERAS, it is provided by theCode of Ordinances of the City ofYankton that the City has the au-thority to place and maintain allregulatory signs that meet the re-quirements of the Manual on Uni-form Traffic Control Devises.

NOW, THEREFORE, BE IT RE-SOLVED by the Board of CityCommissioners of the City ofYankton, SD, that the stop condi-tion for the north-south boundtraffic, at the intersection of 29thStreet and Fox Run Parkway, beremoved.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-264Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to adjourn into ExecutiveSession at 8:03 p.m. to discusspersonnel and contractual matters.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Regular meeting of the Board ofCity Commissioners of the City ofYankton was reconvened by May-or Carda.Roll Call: Present: Commission-ers Blaalid, Ferdig, Gross, Hoffn-er, Johnson, Knoff, Sommer, andWoerner. City Attorney DenHerder and City Manager Nelsonwere also present. Absent: None.Quorum present.

Action 15-265Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to adjourn at 8:35 p.m.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

___________________________David Carda

Mayor

ATTEST:_____________________Al ViereckFinance OfficerPublished once at the total ap-proximate cost of $508.22.

8+19CHAMBER OF THE BOARDOF CITY COMMISSIONERS

YANKTON, SOUTH DAKOTAAUGUST 10, 2015

Regular meeting of the Board ofCity Commissioners of the City ofYankton was called to order byMayor Carda.Roll Call: Present: Commission-ers Blaalid, Ferdig, Gross, Hoffn-er, Johnson, Knoff, Sommer, andWoerner. City Attorney DenHerder and City Manager Nelsonwere also present. Absent: None.Quorum present.

Action 15-247Moved by Commissioner Gross,seconded by CommissionerBlaalid, to approve the Minutes ofthe regular meeting of July 27,2015.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-248Moved by Commissioner Knoff,seconded by Commissioner Som-mer, that the Schedule of Bills beapproved and warrants be issued.A T & T - Cell Phone Bill -$771.60; Academy of Dance Inc -Summer Programs - $280.80;ACS Government Inf Service -Maint Program Support -$1,814.52; AMG OccupationalMedicine - DOT CDL Drug Test-ing - $94.50; Autozone - Freon -$79.99; Backdraft Magazine - Ad- $155.00; Banner Associates Inc- Engineering Services -$1,900.00; Beste/Tiffany - Sum-mer Programs - $448.00; BICCorporation - Safety Town Video- $12.00; Black Belt Academy -Summer Programs - $358.40;Bomgaars Inc - ShopTowels/Credit - $416.52; BrockWhite Company LLC - ConcreteCold Patch - $432.60; Buhl'sLaundry Cleaners Inc - Uniforms- $20.40; Cedar Knox PublicPower Dist - Electric - City Wells- $1,368.44; Centurylink - Phone- July - $3,310.91; ChestermanCompany - Pop - $1,282.28; Cityof Vermillion - Jt Power CashTrans - $41,341.21; City of Yank-ton - Central Garage - Rubbish -$50.00; City of Yankton - CityHall Garbage - $12.00; City ofYankton - Parks Landfill Charges- $487.20; City of Yankton - Sol-id Waste Compacted Garbage -$12,072.60; City Utilities Water -WW Charges - $24,477.34; Con-crete Material - Hot Mix -$8,803.71; Conkling Dist - Beer -$2,507.90; Cornhusker Intl TruckInc - Wiper Blades - $117.92;Credit Collection Service Inc -Util Collection June$15 -$265.15; Dakota Beverage Co Inc- Beer - $2,494.20; Dakota Terri-torial Museum - Cemetery Walk -$532.00; Dept of Corrections -DOC Work Program - $1,681.73;Dex Media East - Phone Book -$30.28; Easy Picker Golf Prod-ucts Inc - Parts - $120.13; Ehres-mann Engineering Inc - AngleIron - $34.89; Ethanol ProductsLLC - Carbon Dioxide -$1,234.84; Falkenberg Construc-tion - Property Maintenance -$845.00; Fedex - Delivery Service- $22.63; Feimer Construction -Water Main - $534,036.34; FerdigTransmission - Repairs - $352.78;Finance, Dept Of - Water Meter -$580.00; Freedom Valu CenterInc - Vehicle Washes - $91.00;Gametime - Play Ground Equip-ment - $6,637.50; Gary's Repair -Vehicle Tow - $80.00; GeotekEng & Testing Serv Inc - Douglas- Wilson Road - $1,098.50; Gerst-ner Oil Co - Unleaded/Diesel Fuel- $50,320.53; Gramps - Fuel -$1,072.73; Graymont Capital Inc- Lime - $17,751.67; Green RoomDance Studio - Summer Programs- $422.40; Haar Co Inc - Repairs -$1,299.11; Hawkins Inc - Chemi-cals - $19,145.15; HD SupplyWaterworks Ltd - Manhole Rings- $3,865.80; Hedahl's Parts Plus -Filters - $709.62; Heritage HomesInc - 1/2 Special Appropriation -$1,250.00; Historic DowntownYankton Inc - Ribfest Contribu-tion - $9,660.00; IndependenceWaste - Rentals - $498.80; J & HCare & Cleaning Company - Jani-torial Service - July - $2,795.00;Jack's Uniforms - Uniforms -$169.94; Janssen's Garbage Svs -Abatement - Circle C - $192.15;Jebro Inc - Liquid Asphalt -$80,276.24; Johnson Electric -Trenching - $267.86; Kaiser Heat-ing & Cooling Inc - Repairs -$76.32; Kaiser Refrigeration Inc -Repairs - $109.90; Klein's TreeService - Tree Stump Removal -$140.00; Larry's Canvas & ShoeRepair - Repair Pool Umbrellas -$50.00; Larry's Home Center -HVAC Equipment - $2,392.35;Lewis & Clark BHS - JAIBGFlow Thru Grant - $2,178.62;Long/Amy - Summer Programs -$448.00; MailFinance - Postage -$576.00; McGrath North Mullin& Kratz - Professional Services -$568.00; Mid - American Energy- Fuel - July - $1,928.84; Mi-dAmerican Energy - Fuel - July -$591.50; Midwest Tape - AudioBooks - $923.75; Midwest Turf &Irrigation - Irrigation Maintenance- $190.74; Midwest Wheel Com-panies - Side Steps - $500.64;Motor Vehicle Dept SD - LicensePlates - Title - $28.00; NationalField Archery Assn - SummerPrograms - $1,516.00; North Cen-tral International - Truck -$78,133.00; Northtown Automo-tive - 2015 Chevy Pickup -$27,000.00; Northwest Electric -Rebuild Motor - $4,675.62;Northwestern Energy - Electric -July - $69,840.55; Observer -Memorial Pool Ads - $435.01;Olson's Pest Technicians Inc -Pest Control - $198.00; OverheadDoor Co - Replace Door/TransferStation - $4,798.00;Peterson/Alan - Clean Floor Drain- $61.45; Petroleum Traders Corp- Fuel - $8,058.96; Pilger Sandand Gravel Inc - Sand - $716.18;Polydyne Inc - Chemicals -$4,180.00; Press Dakota MstarSolutions - Ad - $251.62; PrintingSpecialists - Envelopes - $75.70;Pro Track And Tennis, Inc - Ten-nis Courts - $7,342.00; R & RProducts Inc - Oil/Hose Assembly- $1,040.47; Racom Corporation -Radio Access - $1,370.46; Ras-mussen Mechanical Services - Re-pair Boiler - $7,956.42; RDGPlanning & Design - MeridianPlaza Design - $5,674.44;Redlinger Bros - Plumbing CorpRepairs - $191.59; RegionalTechnical Education - SummerProjects - $1,459.20; ReinhartFoods Inc - Entrees - $1,794.74;Ricoh USA - Printer - $361.98;SD Public Assurance Alliance -Additional Insurance - $502.95;Sheehan Mack Sales & Equip Inc- Excavator Repairs - $2,736.51;Sioux City Foundry Co - LoaderBlades - $923.00; South DakotaMagazine - Advertisement -$775.00; South Dakota One Call -Message Fee - $234.15; SoutheastJob Link Inc - Summer Programs- $288.00; Stefani Roofing LLC -Reshingle Roofs - $2,438.63;Stern Oil Co Inc - Fuel -$12,063.03; Studio Art Center -Summer Programs - $845.60; T &R Contracting Inc - DouglasAve/Wilson - $567,665.74; TMA- Tires - $410.00; Todd, Inc -Road Signs - $10,695.84; Tom'sElectric - Install Mem Pool Lights- $5,287.70; Traffic Control Corp- Traffic Lights - $2,998.55; Tro-phy Place - Softball Trophies -$588.00; Truck Trailer Sales Inc -Repairs - $2,185.80; TurfwerksParts - $736.19; US Post Office -Utility Postage - July$15 -$1,500.00; United Parcel Service,Inc - Delivery Service - July -$133.52; United States Postal Ser-vice - Postage Meter - July -$732.00; Vogel Paint Inc - TrafficPaint - $2,069.80; Wage Works -Flex Serv Fee - June - $85.00;Walt's Homestyle Foods Inc - En-trees - $205.50; Water & Env EngResearch Ctr - Water Samples -$200.00; Welfl Construction Corp- Collector Well - $105,060.88;Wholesale Supply Inc - Pool Con-cessions - $3,083.20; WilliamsBrother Roofing - Repairs -$285.71; Williams/Ben - Refund -$90.00; Wortmann/Carol - ReTaxes - $164.66; Xerox Corpora-tion - Copier Lease - $623.39; Xe-rox Corporation - Copier Lease -$3,188.60; Yaggie's Inc - GrassSeed - $5,257.50; Yankton AgService - Ag Supplies - $79.65;Yankton Area Arts Assn - Sum-mer Programs - $38.40; YanktonArea Convention - 1/4 SpecialApprop - $96,332.50; YanktonBowl - Summer Programs -$177.60; Yankton County EMSAssociation - Summer Programs -$104.22; Yankton Janitor SupplyInc - Supplies - $315.89; YanktonMedical Clinic - Drug/AlcoholTests - $894.00; Yankton PoliceDepartment - Reimburse PettyCash - $28.60; Zuercher Tech-nologies LLC - Support & Main-tenance - $18,409.00; A & BBusiness Inc - Printer Mainte-nance - $380.13; A - Ox WeldingSupply - Guide For Saw - $38.25;ACE Hardware - Supplies ForPlants - $841.48; Agland Coop -Vehicle Repair Tire - $21.20;Amazon Mktplace Pmts - Dvds -$188.32; Amazon.Com - Books -$701.79; Amer Lib Assoc -Brightkey - Office Supplies -$66.00; Appeara - Towels -$497.47; Arbys - Travel Expense- $7.21; AT&T Bill Payment -AT&T Mobility - $314.32;AWWA.Org - Book - $49.50;Bachmans Nursery - Trees -$2,533.80; Baker - Taylor -Books - $2,569.58; Boller Print-ing - Printing - $134.50; Bom-gaars - Weed Spray - $1,471.50;Bow Creek Metal Inc - MachineCaps - $75.00; Bridgestone SportsUSA - Golf Equipment - $171.16;Bushnell Optics - Merchandise -$556.66; Caseys Gen Store - StaffAppreciation - $7.49; CedarCounty Veterinary - Pound Sup-plies - $7.68; CEI Enterprises Inc- Service Asphalt Plant -$1,631.80; Centurion Technolo-gies - Computer Security -$56.00; Christensen Radiator -Condenser - $353.80; ClarksRentals - Custom Tool Rental -$197.00; Vogue Magazine - Mag-azine Subscription - $15.90; Cof-fee Cup #8 - Travel Fuel - $35.00;Cowboy #8 - Travel Fuel -$40.00; Cox Auto Supply - Venti-lation Repair - $97.61; CrescentElectric - Coupling - $888.61; D -P Tools Inc - Inflator - $79.95;Dairy Queen - Travel Expense -$6.97; Dakota Archery - GunCleaning Supplies - $59.98; Day-huff Enterprises Inc - JantiorialSupplies - $514.10; Demco Inc -Office Supplies - $234.13; DesertSnow - Training - $1,180.00;Dominos - Teen Night - $84.00;DX Service - Salt - $2,734.71;Echo Electric Supply - ElectricalSupplies - $168.05; FairbankEquipment - Hose and Ends -$416.57; Fastenal Company -Nuts and Bolts - $283.26; FaucetParts Plus - Building Maintenance- $8.30; Floral Designs - FuneralFlowers - $18.00; Fort Pierre -Pizza Ranch - Travel Expense -$9.70; Fred Haar Company -Mower Repair - $30.15; FreshStart - Travel Fuel - $44.01; USAToday Circ - Newspaper Sub-scription - $258.01; Gators PizzaPasta - Travel Expense - $11.37;Godfathers Pizza - Staff Appreci-ation - $26.99; Governors Inn -Travel Expense - $81.95; GrahamTire - Tires - $553.35; Guadala-jara Mexican - Travel Expense -$15.00; Hach Company - Reagent- $107.58; Hard Drive Central -Copies - $89.52; Hardwareonline-store.Co - Chair Tips - $94.73;Hartington Tree LLC - MorganPark Trees - $586.00; HD SupplyWaterworks - Water Fittings -$947.79; Hedahls - Brake Pads -$1,093.75; Holiday Stnstore -Travel Fuel - $138.00; Hy - Vee -Professional Services - $37.10;Hy - Vee - Entree - $1,220.33; In-dependence Waste - Rentals -$491.85; Industrial Safety - Lo-cate Flags - $49.19; Jacks Uni-forms - Uniform Boots - $173.94;JCL Solutions - Cleaning Sup-plies - $1,569.13; Johnson Con-trols - SS SAC Pool Agreement -$6,542.79; Kaiser Refrigeration -Equipment Parts - $647.66; KFC -Staff Appreciation - $25.00;Kmart - Janitorial Supplies -$267.30; Koletzky Implement Inc- Filters - $202.32; Lakeview Sin-clair - Fuel - $23.06; Laser Barn -Laser Tag Summer Programs -$212.00; Lewis & Clark Ford -Fuel Pump - $600.16; LocatorsAnd Supplies - Supplies -$662.13; Marks Machinery Inc -Bobcat Repair - $2,761.73; MAS- Modern Marketing - Promotion-al Items - $518.82; McClellands Restaurant - TravelExpense - $19.60; McDonalds -Travel Expense - $20.73; McDon-alds - Travel Expense - $5.34;Mead Lumber - Siding - $542.89;Menards - Building Repair -$3,139.57; Midwest Radiator -Tubing - $125.00; Midwest Turf -Equipment Repair - $1,712.50;MSFT - E020013ZM1 - Software- $66.25; Mutt Mitt - Mutt Mitts -$1,687.83; Northtown Automo-tive - Vehicle Repair - $404.68;Novelty Machine - Repair Com-pressor - $2,099.41; Hardees -Travel Expense - $8.86; OaheMarina & Resort - Travel Ex-pense - $28.00; Connor Company- Filters - $185.86; OReilly Auto -Rotors - $207.22; Overdrive Dist- Downloadable Books -$1,154.11; Pepperjax Grill - Trav-el Expense - $10.04; CoffeeHouse - Travel Expense - $8.75;Taco Johns - Travel Expense -$14.83; Random House - AudioBooks - $478.50; Przcharge.Prez-i.Com - Membership Dues -$118.00; Motor Trend Magazine -Subscription - $18.00; Pump &Pantry - Travel Fuel - $30.00;Push Pedal Pull Corp - EquipmentRepair - $1,003.38; Quill Corpo-ration - Office Supplies - $96.86;Red Cross Store - WSI Books -$110.59; Redrossa Italian Grill -Travel Expense - $15.00; Book-sontape.Com - Audio Book -$90.75; Riverside Hydraulics -Hydraulic Hose - $764.10; TheGolfworks - Club Repairs -$495.58; Rons Auto Glass Inc -Bathroom Repairs - $200.00; San-itation Products - Brake Spring -$98.63; SD Dept of GF&P -Membership Dues - $30.00; SearsHometown - Shop Supplies -$80.39; Sheehan Mack Sales -Valve - $61.29; Shell Oil - Fuel -$40.01; Shell Oil - Travel Fuel -$36.00; Sherwin Williams - Paint- $2,339.79; South Dakota Li-brary Assoc - Conference Regis-tration - $215.00; Wyopass -Western Plan Conference -$285.00; Sturdevants - Pump As-sembly - $384.70; Subway - Trav-el Expense - $6.58; Subway -Travel Expense - $26.43; SuperiorTech Products - Chemicals -$3,199.00; Swimoutlet.Com -Merchandise - $67.50; TessmanCompany - Sioux Chemicals -$2,835.00; The Wooden Spoon -Staff Appreciation - $16.00; TMA- Tires - $850.40; Tractor SupplyCo - Tire - $138.84; Truck TrailerSales - Fuel Treatment - $390.10;Twin Creek - Animal Hosp K - 9Care - $1,400.00; UPS - Postage -$55.49; Vanderhule Moving -Oxygen, Argon - Gas - $133.00;Yanktonrodctr - Filing of Plats -$32.50; Vessco - Nozzle -$127.53; Viddler Inc - VideoHosting - $30.09; Vzwrlss - Inter-net Access - $506.10; Vzwrlss -Prepaid Cell Phone Minutes -$37.80; Wal - Mart - Office Sup-plies - $845.73; Wendys - TravelExpense - $7.48; Western OfficeProduct - Office Supplies -$222.78; Wholesale Supply Co -Building Supplies - $125.80; WMSupercenter - Summer Reading -$480.38; Wilson Sptg Gds - Mer-chandise - $489.20; WW Grainger- Janitorial Supplies - $663.73;Yankton Winnelson Co - BuildingRepair - $302.24; Zimco SupplyCo - Course Supplies - $1,337.54;Yankton Mall - Summer Reading- $80.00; AFSCME Council 65 -Employee Deductions -$2,036.46; American Family LifeCorp - Cancer & ICU Premiums -$6,459.40; Assurant EmployeeBenefits - Vision Ins - August -$538.84; Connections Inc - EAPInsurance - July - $274.82; DeltaDental - Dental Insurance - Au-gust - $7,267.78; Dept of SocialServices - Employee Deductions -$2,203.50; First Natl Bank SouthDakota - Employee Deductions -$3,036.10; Foote/Jason - Travel -$485.00; Graymont Capital Inc -Bulk Pebble Lime - $4,520.07;ICMA Retirement Trust No. 457 -Employee Deductions -$4,625.79; Lamb Motor Company- Vehicles - $55,284.00; Larry'sHome Center - Replace Check -$202.20; Minnesota Life Insur-ance Co - Life Insurance - August- $687.04; Motorola ReplaceCheck - $312.00; NBS Calibra-tions - New Balance - $2,817.91;Retirement, SD - SD Retirement -July - $98,654.93; Retirement SD- System 401(A) Special Pay -$4,199.72; SDSRP - EmployeeDeductions - $4,865.00; State ofSouth Dakota - HSC Land Pur-chase - $395,000.00; Summit Ac-tivity Center - Employee Deduc-tions - $810.35; United Way -Employee Deductions - $105.00;Vast Broadband - Internet Ser-vices - June - $6,961.49; Well-mark Blue Cross - Health Ins -August - $88,582.58; YanktonArea Prog Growth - Sales Tax Re-imbursement - $91,877.40.Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Gross, Hoffner, Johnson, Knoff,Sommer, Woerner, and MayorCarda; voting Nay: None; Ab-staining: Commissioner Ferdig.Motion adopted.

SALARIES - JULY 2015:Administration - $45,639.83; Fi-nance - $44,889.38; CommunityDevelopment - $27,417.40; Police- $213,941.16; Fire - $16,207.19;Engineering - $66,512.47; Street -$66,906.95; Traffic Control -$2,605.16; Library - $41,956.01;Parks/SAC - $114,553.58; Memo-rial Pool - $33,737.42; MarneCreek - $7,563.75; Water -$59,747.50; Wastewater -$51,958.55; Cemetery -$7,244.43; Solid Waste -$28,941.07; Landfill -$23,862.74; Golf Course -$53,295.27; Central Garage -$9,904.64.PERSONNEL CHANGES &NEW HIRES:New Hires: Holly Bouza - $9.50hr. - Rec. Division; Jim Gevens -$14.00 hr. - Golf Division; JessicaRoth - $8.75 hr. - Parks Division;Rebekah Schroeder - $8.50 hr. -Library; Wage Increase: Avery Brockberg- $9.00 hr. - Rec. Division;Ramzie Cronin - $9.25 hr. - Rec.Division; Cody Geary - $9.25 hr.- Rec. Division; Brianna Geigle -$9.25 hr. - Rec. Division; KatieHauser - $9.00 hr. - Rec. Divi-sion; Brianna Kelly - $9.00 hr. -Rec. Division; Joseph Kelly -$9.00 hr. - Rec. Division; AnnieKruse - $9.00 hr. - Rec. Division;Kyra Liebig - $9.00 hr. - Rec. Di-vision; Alex McKee - $9.00 hr. -Rec. Division; Tara Richardson -$9.25 hr. - Rec. Division; BrettSime - $14.00 hr. - Golf Division;Kelsey Sutera - $8.75 hr. - Rec.Division; Charlotte Taggart -$9.25 hr. - Rec. Division.Longevity:Kevin Kuhl-$3,728.12 bi-wk.-Public Works/Eng. & Insp.

City Manager Nelson submitted awritten report giving an update oncommunity projects and items ofinterest.

Action 15-249Moved by Commissioner Knoff,seconded by Commissioner Som-mer, that the following items onthe consent agenda be approved.1. Transient Merchant Licenseand Special Events Dance LicenseConsideration of Memorandum15-207 recommending approvalof the applications from HistoricDowntown Yankton for:A) Transient Merchant Licensefor September 19, 2015;B) Special Events Dance Licensefor September 19, 2015.2. Establish public hearing for atransfer of ownership & locationEstablish August 24, 2015, as thedate for the public hearing on thetransfer of ownership and locationof a Retail (on-off sale) Malt Bev-erage License for July 1, 2015, toJune 30, 2016, from Hanten, Inc.,(Ben Hanten, President) dba BensBrewing Company, 222 W. 3rdStreet, to Annisproperties, Inc.,(Kevin Annis, President) dba Pa-triot Express 02, 100 E. 4thStreet, Suite A, Yankton, SouthDakota.3. Establish public hearing for aNew Retail Malt Beverage Li-censeEstablish August 24, 2015, as thedate for the public hearing on theNew Retail (on-off sale) MaltBeverage License for July 1,2015, to June 30, 2016, fromHanten, Inc., (Ben Hanten, Presi-dent) dba Bens Brewing Compa-ny, 222 W. 3rd Street, Yankton,South Dakota.4. Establish public hearing forsale of alcoholic beveragesEstablish August 24, 2015, as the

date for the public hearing on therequest for a Special Malt Bever-age (on-sale) Retailers Licenseand a Special (on-sale) Wine Re-tailers License for 1 day, October23, 2015, from Avera SacredHeart Health Services (TaylorTramp, Foundation Assistant),such event to be held at PavilionCenter, 1st, 2nd & 3rd Floors and1st and 2nd Floor of SurgicalCenter on Avera Campus, Yank-ton, South Dakota.5. Establish public hearing forsale of alcoholic beveragesEstablish August 24, 2015, as the

date for the public hearing on therequest for a Special Malt Bever-age (on-sale) Retailers License for1 day, September 19, 2015, fromHistoric Downtown Yankton,Inc., (Kathy Church Sec./Treas.)for a street dance between 2nd &3rd Street on Douglas Avenue,Yankton, South Dakota.Roll Call: Members present vot-ing Aye; Commissioners Blaalid,Ferdig, Gross, Hoffner, Knoff,Sommer, Woerner, and MayorCarda; voting Nay: None; Ab-staining: Commissioner Johnson.Motion adopted.

Action 15-250This was the time and place forthe public hearing on the applica-tion for a new Retail (on-sale)Liquor - Restaurant License forJanuary 1, 2015, to December 31,2015, from Bernard Properties,LLC, (Melcena Bernard, Manag-ing Partner) dba RiverfrontEvents Center, 121-113 West 3rdStreet, Yankton, South Dakota.(Memorandum 15-195) No onewas present to speak for oragainst approval of the license ap-plication. Moved by Commis-sioner Knoff, seconded by Com-missioner Gross, to approve thelicense.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-251This was the time and place forthe public hearing on the applica-tion for transfer of location of aRetail (on-sale) Liquor Licensefor January 1, 2015, to December31, 2015, from Bernard Proper-ties, LLC, (Melcena Bernard,Managing Partner) dba RiverfrontEvents Center, 121-113 West 3rdStreet, to Bernard Properties,LLC, (Melcena Bernard, Manag-ing Partner) dba The Brewery,200-204 Walnut Street, Yankton,South Dakota. (Memorandum 15-196) No one was present to speakfor or against approval of the li-cense application. Moved byCommissioner Blaalid, secondedby Commissioner Johnson, to ap-prove the license.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-252This was the time and place forthe public hearing for Resolution15-58, a Resolution of NecessityNecessity for a Special Assess-ment District for Improvementson Lot One A (1A) less ParcelFive (5), Lot Three A (3A), lessParcel Four (4), and less part ofParcel Fifteen (15), Lot Five A(5A), Lot Six (6), except ParcelsOne (1), Two (2) and Three (3),Block One (1), Slaughters Subdi-vision in the City of Yankton,South Dakota, address 2101Broadway, Yankton-Omaha Part-nership, owner. (Memorandum15-197) Terry Claugh, CEO ofGP-Dial-Yankton, LLC, waspresent to explain the proposedproject and to answer questions.Toby Morris, Dougherty, Inc.,was also present to explain theprocess. Moved by Commission-er Knoff, seconded by Commis-sioner Johnson, to adopt Resolu-tion 15-38, contingent upon all le-gal requirements being met.

RESOLUTION 15-38A RESOLUTION DECLAR-ING THE NECESSITY OF

CONSTRUCTING IMPROVEMENTS AT THE

YANKTON MALL

WHEREAS, GP-DIAL-YANK-TON LLC, a Nebraska limited lia-bility company (the Developer)operates/manages the YanktonMall located in Yankton, SouthDakota (hereinafter referred to asthe Mall); and

WHEREAS, the Mall originallyopened in 1969 and underwent anexpansion in 1978; and

WHEREAS, in recent years, theMall has experienced decliningsales and increasing vacancieswith increasing competition fromlarger and new retail developmentin the Yankton area; and

WHEREAS, Developer plans toredevelop the Mall to include thedemolition of approximately26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting; and

WHEREAS, the improvementsare being undertaken as the fa-cades of the stores located withinthe Mall are outdated, and theoverall appearance is in need ofrenovation to keep up with thechanging styles adding an open-air court concept; and

WHEREAS, the City possesseseconomic development powersunder SDCL Chapter 9-54.

WHEREAS, the City wishes toassist in retail economic develop-ment by assisting Developer inthe rehabilitation of retail proper-ty located in the City by the pur-chase of easements; and

WHEREAS, the City has thepower pursuant to SDCL §§ 9-12-1(2) and 9-43-76 to acquire ease-ments and make local improve-ments for economic development;and

WHEREAS, the City finds that is-suance of special assessmentbonds and use of the proceeds topurchase façade, parking andemergency management ease-ments from Developer and causelocal improvements to be madethereon would further the com-mercial development of the city,encourage and assist in the loca-tion of new retail businesses, ex-pand existing business develop-ment and promote the economicstability of the City by providinggreater employment opportuni-ties.

BE IT RESOLVED THAT theBoard of City Commissioners asfollows:

Section 1. Declaration of Neces-sity. The Board of City Commis-sioners does hereby deem it nec-essary to construct a local im-provement to be financed, in totalor in part, by special assessmentsin accordance with the plans andspecifications on file at City Halland open to public inspection dur-ing regular business hours. Therecitals are incorporated herein asfindings.Section 2. General Nature ofImprovement. The proposed im-provements shall consist of thedemolition of approximately26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting.Section 3. Materials to be used.The materials to be used or mate-rial from which a choice may bemade are as follows:AsphaltCompressed and uncompressedearth, and landscape materialsConcreteCompositesThermal Protection, Moisture pro-tection, and/or Building Insula-tionDoor - WindowsElectrical systems and equipment,including lightingSurface finishingMasonry, mortar, and/or groutMetalsPlasticsBuilding and lot Security TelecommunicationsWood

Section 4. Estimated Cost. Theinitial estimated total cost is OneMillion Five Hundred ThousandDollars ($1,500,000) to Two Mil-lion Dollars ($2,000,000). Section 5. Classes of Lots to BeAssessed. The classes of lots tobe assessed are as follows:All Commercial LotsSection 6. Method of Appor-tioning Benefits. The method ofapportioning the benefits to thelots is as follows:All benefits shall be spread upon:

Lot One A (1A) less Parcel Five(5), Lot Three A (3A), less ParcelFour (4), and less part of ParcelFifteen (15), Lot Five A (5A), LotSix (6), except Parcels One (1),Two (2) and Three (3), Block One(1), Slaughters Subdivision in theCity of Yankton, South Dakota.

Section 7. City Assumption ofCosts. The City has determinedthat it will not assume or pay anyportion of the costs of the im-provements.Section 9. Plan of File with Fi-nance Officer. The details,plans, and specifications may bereviewed at the finance office dur-ing regular office hours.

Section 10. Effective Date. Thisresolution shall become effectivetwenty days after publicationupon which the City may causethe improvements to be made,may contract for the improve-ments, and may levy and collectspecial assessments as provided inSDCL Chapter 9-43

Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-253Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to approve the Develop-ment Agreement between the Cityof Yankton, South Dakota, andYankton-Omaha Partnership,through GP-Dial-Yankton. LLC.(Memorandum 15-197)Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-254Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to adopt Resolution 15-42. (Memorandum 15-197)

RESOLUTION 15-42A RESOLUTION PROVIDING

FOR THE ISSUANCE ANDSALE OF THE CITY OF

YANKTON SPECIAL ASSESSMENT BOND, SERIES

2015, IN THE PRINCIPALAMOUNT OF UP TO

$2,000,000; FIXING THEFORM AND

SPECIFICATIONS OF THEBOND; RATIFYING AND

AUTHORIZING THE EXECUTION AND

DELIVERY OF CERTAIN RELATED INSTRUMENTS.

WHEREAS, the City of Yankton,South Dakota (the "City ") is au-thorized by SDCL Chapter 9-43,as amended (the "Law") to issuespecial assessment bonds whichare not general obligations of theCity, but which are payable frompayments of assessments leviedby the City against propertiesbenefited by the Improvementspaid for by the net proceeds ofsuch Bond; and

WHEREAS, the City has autho-rized the Improvements whichconsist of the demolition of ap-proximately 26,000 square feet ofexisting building and the recon-struction of approximately 9,200square feet, make additional inte-rior improvements, exterior im-provements, parking lot repairs,milling, overlay and sidewalk im-provements, remodeled entrancesand doors, exterior landscaping,monuments, island, irrigation andlighting, (the "Improvements"),shall let construction contracts forthe Improvements and shall directassessments to be levied againstthe properties benefited by theImprovements; andWHEREAS, the City requires fi-

nancing to pay for the Improve-ments and desires to raise themoney for the financing thereforeby issuing its Special AssessmentBond, Series 2015 ("Bond"), inthe principal amount of up to$2,000,000; and

WHEREAS, the payments of as-sessments for all of the Improve-ments will be used to secure theBond; and

WHEREAS, the City Commis-sion (the "City") hereby finds anddetermines that issuing the Bondto finance the Improvements willpromote the public welfare, safe-ty, convenience and prosperity ofthe District and its inhabitants;

NOW, THEREFORE, BE IT RE-SOLVED BY THE BOARD OFCOMMISSIONERS OF THECITY OF YANKTON, YANK-TON COUNTY, SOUTH DAKO-TA:

Section 1. Ratification of PriorActions and Declaration of Neces-sity. All actions heretofore taken(not inconsistent with the provi-sions of this Resolution) by theCity and by the officers of theCity directed toward the issuanceof the bond are hereby ratified,approved and confirmed. TheCity hereby declares a necessityto issue Special AssessmentBond, Series 2015.

Section 2. Issuance of SpecialAssessment. To provide funds topay the costs of the Improve-ments, the District shall issue,without a vote to its electors, itsregistered Bonds, in an aggregateprincipal amount of up to$2,000,000, to be issued in fullconformity with the provisions ofSDCL 9-43-114 and 6-8B. TheBond shall be issued in lieu ofSpecial Assessment Certificatesand shall be payable solely fromspecial assessments made againstproperty benefited from the Im-provements. The Bond does notconstitute a debt within the mean-ing of the Constitution of theState of South Dakota.

The Bond will be dated in 2015and shall also bear the date of au-thentication, shall be in fully reg-istered form shall be on suchterms and conditions as are deter-mined by the Mayor and FinanceOfficer, and the Bond shall be-come due and payable as deter-mined by the Mayor and FinanceOfficer.

The Bond shall be signed by thesignatures of the Mayor and of theFinance Officer and counter-signed by the signature of an At-torney Resident in the State ofSouth Dakota and in case any of-ficer whose signature shall appearon any bond shall cease to besuch officer before the delivery ofsuch bond, such signature shallnevertheless be valid and suffi-cient for all purposes, the same asif such officer had remained in of-fice until delivery.

Section 3. Redemption. TheBond is redeemable prior to matu-rity at the option of the City, onthe dates and terms set forth in thebond certificate. All redemptionsshall be in accordance with SDCL§6-8B.

Prior to any redemption date, theCity shall deposit with the BondRegistrar an amount of moneysufficient to pay the redemptionprice of all the Bond or portionsof Bond which are to be redeemedon that date.

Section 4. Authentication. TheBond shall have thereon a certifi-cate of authentication substantial-ly in the form hereinafter set forthduly executed by the Bond Regis-trar as authenticating agent of theCity and showing the date of au-thentication. No bond shall bevalid or obligatory for any pur-pose or be entitled to any securityor benefit under this resolutionunless and until such certificatesof authentication shall have beenduly executed by the Bond Regis-trar by manual signature, and suchcertificate of authentication uponany such bond shall be conclusiveevidence that such bond has beenauthenticated and delivered underthis resolution. The certificate ofauthentication on the bond shallbe deemed to have been executedby the Bond Registrar if signed byan authorized officer of the BondRegistrar.

Section 5. Registration of Bond;persons treated as owners. TheCity shall cause books (the "BondRegistrar") for the registration andfor the transfer of the Bond asprovided in this resolution to bekept at the principal office of theBond Registrar, which is herebyconstituted and appointed the reg-istrar of the City. The City is au-thorized to prepare, and the BondRegistrar shall keep custody of,multiple bond blanks executed bythe City for use in the transfer andexchange of Bond.

5.1. Transfer. Upon surrender forthe transfer of any bond at theprincipal office of the Bond Reg-istrar, duly endorsed by, or ac-companied by a written instru-ment or instruments of transfer inform satisfactory to the BondRegistrar and duly executed bythe registered owner or his attor-ney duly authorized in writing,the City shall execute and theBond Registrar shall authenticate,date and deliver in the name ofthe transferee or transferees a newfully registered bond of the samematurity or authorized denomina-tions, for a like aggregate princi-pal amount. Any fully registeredbond may be exchanged at saidoffice of the Bond Registrar for alike aggregate principal amount ofbond of the same maturity of oth-er authorized denominations. Theexecution by the City of any fullyregistered bond shall constitutefull and due authorization of suchbond and the Bond Registrar shallthereby be authorized to authenti-cate, date and deliver such bond,provided, however, the principalamount of outstanding Bond ofeach maturity authenticated bythe Bond Registrar shall not ex-ceed the authorized principalamount of Bond for such maturityless previous retirements. TheBond Registrar shall not be re-quired to transfer or exchange anybond which is subject to redemp-tion, during the period of fifteendays next preceding mailing of anotice of redemption of any Bond.

5.2. Registered Owner. The per-son in whose name any bond shallbe registered shall be deemed andregarded as the absolute ownerthereof for all purposes. The pay-ment of the interest on any bondshall be made only to or upon theorder of the registered ownerthereof at the close of business onthe fifteenth day in the monthnext preceding the interest pay-ment date, or his legal representa-tive. All such payments shall bevalid and effectual to satisfy anddischarge the liability upon suchbond to the extent of the sum orsums so paid.

5.3. No Service Charge forTransfer. No service charge shallbe made for any transfer or ex-change of Bond, but the City orthe Bond Registrar may requirepayment of a sum sufficient tocover any tax or other govern-mental charge that may be im-posed in connection with anytransfer or exchange of Bond.

Section 6. Form of Bond. TheBond shall be prepared in sub-stantially the form as approved bythe Finance Officer. The Bondmay be issued as a single or inmultiple maturities, with optionalor mandatory redemption provi-sions.

Section 7. Sale of Bond. TheMayor and Finance Officer areauthorized to sell said Bond uponterms and conditions not inconsis-tent with this resolution. The Fi-nance Officer shall deliver uponreceipt of the purchase pricetherefore; the Bond to said pur-chaser.

Prior to the delivery of any of theBond, the Finance Officer shallexecute a certificate describingthe improvements which are to befinanced by the proceeds of theBond being delivered, stating theamount of unpaid assessments forsuch improvements, and statingthat said assessments have beenappropriated and pledged to thebond fund hereby created.

Section 8. Creation of BondFund. The proceeds of the Bond,including accrued interest there-on, upon receipt thereof, shall bedeposited promptly by the Fi-nance Officer and shall be ac-counted for in the following man-ner and are hereby pledged there-fore:

8.1. Accrued interest received forthe Bond shall be deposited in theSpecial Assessment Bond Series2015 Bond Fund (the "BondFund") which is hereby createdfor the payment of the principal ofand interest on the Bond. The ac-crued interest and funds depositedby the District at the time of thedelivery of the Bond, shall beused for the first installment of in-terest on the Bond; and

8.2. The balance of such pro-ceeds shall be credited to the im-provement account created by theFinance Officer to pay the costsof, or reimburse the City for thecosts of, the improvements.

Section 9. Authorization ofEasements. The Mayor and Fi-nance Officer are authorized toenter into easements upon whichthe Improvements are to be made.

Section 10. Pledge of SpecialAssessments. The Special Assess-ment Bond Fund 2015 (hereafter"Bond Fund") is hereby created.For the purpose of providing thenecessary funds to make requiredpayments of principal of and in-terest on the Bond, the City here-by irrevocably pledges allamounts derived from special as-sessments for all improvementsand all moneys in the Bond Fund.No moneys may be transferredout of the fund until all obliga-tions which are or may be chargedagainst the Bond Fund have beendischarged.

10.1. Deposit of Assessmentsinto Bond Fund. Such assess-ments, when collected and re-ceived by the City, shall be de-posited immediately into theBond Fund. In the event theamount in the Bond Fund is insuf-ficient to pay all principal and in-terest when due, such amountshall first be used to pay any pastdue interest and then in pro ratapayment of current interest. Anybalance shall be paid on Bond is-sued hereunder in order of serialnumbers; provided that no bond-holder shall be compelled to ac-cept partial payment on any bond.

10.2. Transfer of Surplus Funds.In the event that the Bond Fund isinsufficient to pay principal or in-terest on the Bonds the Citycovenants to transfer or loan sur-plus funds to the Bond Fund topay principal or interest of theBonds.

Section 11. Event ConstitutingDefault. In event of nonpaymentof principal or interest on theBond, such action shall constitutea default and shall enable theholders of any outstanding Bond,whether or not the same shall bedue, acting individually or collec-tively, to take such action as theymay deem necessary to protect thesecurity of their Bond.

Section 12. Registered Form.The City recognizes that Section149(a) of the Code requires theBond to be issued and to remainin fully registered form in orderthat interest thereon is exemptfrom federal income taxation un-der laws in force at the time theBond is delivered. In this connec-tion, the City agrees that it willnot take any action to permit theBond to be issued in, or convertedinto, bearer or coupon form.

Section 13. List of Bondholders.The Bond Registrar shall maintaina list of the names and addressesof the holders of the Bond andupon transfer shall add the nameand address of the new bondhold-er and eliminate the name and ad-dress of the transferor bondholder.

Section 14. Authorization toFurnish Information. The FinanceOfficer is authorized and directedto furnish to bond counsel certi-fied copies of all proceedings andrecords of the City relating to theBond and to the Improvements fi-nanced thereby and to the rightand power of the City to make theassessments securing payment ofthe Bond and all said certifiedcopies and certificates shall bedeemed representative of the Dis-trict as to the facts therein stated.

Section 15. Authorization toTake Action. The Mayor and Fi-nance Officer of the City arehereby authorized and directed totake all other action necessary orappropriate to effectuate the pro-visions of this resolution, includ-ing without limiting the generalityof the foregoing, negotiating thefinal terms of the sale, the print-ing of the Bond, and the execu-tion of such certificates as mayreasonably be required, including,without limitation, certificationrelating to the signing of theBond, the tenure and identity ofthe City 's officials, the exemptionof interest on the Bond from fed-eral income taxation, the receiptof the bond purchase price and, ifin accordance with the facts, theabsence of litigation affecting thevalidity thereof.

Section 16. Resolution Consti-tutes Contract. After the Bondhas been issued, this resolutionshall constitute a contract betweenthe City and the holder or holdersof the Bond, and shall be and re-main irrepealable and unalterableuntil the Bond and the interest ac-cruing thereon shall have beenduly paid, satisfied and dis-charged.

Section 17. This resolution shallbecome effective immediatelyupon its passage.

EXHIBIT ADESCRIPTION OF PROJECT

The Improvements shall consistof the demolition of approximate-ly 26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting. Allbenefits shall be spread upon: Lot One A (1A) less Parcel Five(5), Lot Three A (3A), less ParcelFour (4), and less part of ParcelFifteen (15), Lot Five A (5A), LotSix (6), except Parcels One (1),Two (2) and Three (3), Block One(1), Slaughters Subdivision in theCity of Yankton, South Dakota.Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-255This was the time and place forthe second reading and publichearing for Ordinance No. 980,AN ORDINANCE TO REZONEPROPERTY DESCRIBEDHEREIN. (Memorandum 15-198)There was no one present to speakfor or against adoption of the or-dinance. Moved by Commission-er Gross, seconded by Commis-sioner Blaalid, to adopt OrdinanceNo. 980.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-256The request for a letter of supportfrom the City of Yankton for theproposed purchase and rehabilita-tion of an existing 17-unit apart-ment complex located at 1006Whiting Drive, by Costello Com-panies, Sioux Falls, South Dako-ta, was considered. (Memoran-dum 15-200) Bonnie Mogen, rep-resenting Costello Companies,was present to answer questionsabout the project. Moved byCommissioner Blaalid, secondedby Commissioner Johnson, to au-thorize the Mayor to sign a letterof support for the proposed 17-unit apartment complex rehabili-tation project at 1006 WhitingDrive. Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-257Moved by Commissioner Blaalid,seconded by CommissionerKnoff, to adopt Resolution 15-39.(Memorandum 15-199)

RESOLUTION 15-39

WHEREAS, it appears from anexamination of the plat of Tract 3,Ryken Addition in the W ½ of theNW ¼, Section 14, T93N, R56Wof the 5th P.M., Yankton County,South Dakota, prepared by JohnL. Brandt, a registered land sur-veyor in the State of South Dako-ta, and

WHEREAS, such plat has beenprepared according to law and isconsistent with the Citys overallComprehensive DevelopmentPlan.

NOW, THEREFORE BE IT RE-SOLVED by the Board of CityCommissioners of the City ofYankton, South Dakota, that theplat for the above described prop-erty is hereby approved.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-258Moved by Commissioner Som-mer, seconded by CommissionerBlaalid, to adopt Resolution 15-40. (Memorandum 15-201)

RESOLUTION 15-40

WHEREAS, the Yankton Boardof City Commissioners has deter-mined that the below describedcity owned property should be in-cluded in the corporate limits aspermitted by SDCL.

NOW, THEREFORE, BE ITRESOLVED by The Board ofCity Commissioners of the City ofYankton, South Dakota, that thefollowing described real propertyis hereby annexed into the corpo-rate limits of the City of Yankton,South Dakota:

DESCRIPTION OF TRACT TOBE ANNEXEDTract 1 in Lot A in the SoutheastQuarter (SE1/4), Tract 2 in Lot Ain the Southeast Quarter (SE1/4),Section Thirty Six (36), TownshipNinety Four (94) North, RangeFifty Six (56) West of the 5thP.M., and,

Tract 3 in Lot A in the SoutheastQuarter (SE1/4), Section ThirtySix (36), Township Ninety Four(94) North, Range Fifty Six (56)West of the 5th P.M., and

The adjacent Broadway Avenueand 31st Street right of way.All being approximately 55.8acres.

As shown on the attached ExhibitA.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-259Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to approve change order No.3 from AB Contracting, LLC, forthe Wastewater Treatment PlantOutfall Improvements Project, adecrease in project cost of$3,369.51 for a new contract totalof $571,640.54, to accept theproject as complete, and to autho-rize the City Finance Officer to is-sue a manual check in the amountof $54,902.20 to Northern Es-crow, Inc. (AB Contracting,LLC), West St. Paul, Minnesota,as final payment for the project.(Memorandum 15-203)Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-260Moved by Commissioner Knoff,seconded by CommissionerGross, to authorize Director ofEnvironmental Services, KyleGoodmanson, to sign the amend-ment to the contract with Bartlett& West, Inc., Wichita, Kansas, anincrease in the amount of$131,000.00, for additional de-sign services for the Lift StationProject. (Memorandum 15-204)Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-261Moved by Commissioner Som-mer, seconded by CommissionerBlaalid, to adopt Resolution 15-35. (Memorandum 15-205)

RESOLUTION 15-35Special Events Parking Request

WHEREAS, the City Commis-sion adopted an Ordinance allow-ing for no parking designation forspecial events within the City ofYankton; and WHEREAS, this Resolution

would authorize the City of Yank-ton to tow vehicles that are parkedin the defined area or areas andtimes specified for said SpecialEvents; and

WHEREAS, Historic DowntownYankton, Inc. has made a requestto enact this no parking zone fortheir event on September 19,2015.

NOW, THEREFORE, BE IT RE-SOLVED that the Board of Com-missioners of the City of Yank-ton, South Dakota hereby ap-proves the Special Event ParkingRequest on Douglas Avenue from2nd Street to 3rd Street forSeptember 19, 2015 from 5:00P.M. to 11:59 P.M.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-262Commissioner Blaalid introducedand Mayor Carda set the date asAugust 24, 2015, for a publichearing regarding the CommunityDevelopment Block Grant admin-istrative process for RegionalTechnical Education Center inproviding CNC-Robotics trainingequipment under the GovernorsWorkforce Initiative.

Action 15-263Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to adopt Resolution 15-41. (Memorandum 15-202)

RESOLUTION 15-41A RESOLUTION

AUTHORIZING THE REMOVAL OF THE STOPSIGNS, FOR THE NORTH-

SOUTH BOUND TRAFFIC ATTHE 29TH STREET & FOX

RUN PARKWAY INTERSECTION

WHEREAS, conditions at the in-tersection of 29th Street & FoxRun Parkway intersection doesnot meet the warrants for a multi-stop condition and;

WHEREAS, the traffic enteringthe intersection on the majorstreet approaches should takepreference over that traffic enter-ing the intersection on the minorstreet approach and;

WHERAS, it is provided by theCode of Ordinances of the City ofYankton that the City has the au-thority to place and maintain allregulatory signs that meet the re-quirements of the Manual on Uni-form Traffic Control Devises.

NOW, THEREFORE, BE IT RE-SOLVED by the Board of CityCommissioners of the City ofYankton, SD, that the stop condi-tion for the north-south boundtraffic, at the intersection of 29thStreet and Fox Run Parkway, beremoved.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-264Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to adjourn into ExecutiveSession at 8:03 p.m. to discusspersonnel and contractual matters.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Regular meeting of the Board ofCity Commissioners of the City ofYankton was reconvened by May-or Carda.Roll Call: Present: Commission-ers Blaalid, Ferdig, Gross, Hoffn-er, Johnson, Knoff, Sommer, andWoerner. City Attorney DenHerder and City Manager Nelsonwere also present. Absent: None.Quorum present.

Action 15-265Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to adjourn at 8:35 p.m.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

___________________________David Carda

Mayor

ATTEST:_____________________Al ViereckFinance OfficerPublished once at the total ap-proximate cost of $508.22.

8+19CHAMBER OF THE BOARDOF CITY COMMISSIONERS

YANKTON, SOUTH DAKOTAAUGUST 10, 2015

Regular meeting of the Board ofCity Commissioners of the City ofYankton was called to order byMayor Carda.Roll Call: Present: Commission-ers Blaalid, Ferdig, Gross, Hoffn-er, Johnson, Knoff, Sommer, andWoerner. City Attorney DenHerder and City Manager Nelsonwere also present. Absent: None.Quorum present.

Action 15-247Moved by Commissioner Gross,seconded by CommissionerBlaalid, to approve the Minutes ofthe regular meeting of July 27,2015.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-248Moved by Commissioner Knoff,seconded by Commissioner Som-mer, that the Schedule of Bills beapproved and warrants be issued.A T & T - Cell Phone Bill -$771.60; Academy of Dance Inc -Summer Programs - $280.80;ACS Government Inf Service -Maint Program Support -$1,814.52; AMG OccupationalMedicine - DOT CDL Drug Test-ing - $94.50; Autozone - Freon -$79.99; Backdraft Magazine - Ad- $155.00; Banner Associates Inc- Engineering Services -$1,900.00; Beste/Tiffany - Sum-mer Programs - $448.00; BICCorporation - Safety Town Video- $12.00; Black Belt Academy -Summer Programs - $358.40;Bomgaars Inc - ShopTowels/Credit - $416.52; BrockWhite Company LLC - ConcreteCold Patch - $432.60; Buhl'sLaundry Cleaners Inc - Uniforms- $20.40; Cedar Knox PublicPower Dist - Electric - City Wells- $1,368.44; Centurylink - Phone- July - $3,310.91; ChestermanCompany - Pop - $1,282.28; Cityof Vermillion - Jt Power CashTrans - $41,341.21; City of Yank-ton - Central Garage - Rubbish -$50.00; City of Yankton - CityHall Garbage - $12.00; City ofYankton - Parks Landfill Charges- $487.20; City of Yankton - Sol-id Waste Compacted Garbage -$12,072.60; City Utilities Water -WW Charges - $24,477.34; Con-crete Material - Hot Mix -$8,803.71; Conkling Dist - Beer -$2,507.90; Cornhusker Intl TruckInc - Wiper Blades - $117.92;Credit Collection Service Inc -Util Collection June$15 -$265.15; Dakota Beverage Co Inc- Beer - $2,494.20; Dakota Terri-torial Museum - Cemetery Walk -$532.00; Dept of Corrections -DOC Work Program - $1,681.73;Dex Media East - Phone Book -$30.28; Easy Picker Golf Prod-ucts Inc - Parts - $120.13; Ehres-mann Engineering Inc - AngleIron - $34.89; Ethanol ProductsLLC - Carbon Dioxide -$1,234.84; Falkenberg Construc-tion - Property Maintenance -$845.00; Fedex - Delivery Service- $22.63; Feimer Construction -Water Main - $534,036.34; FerdigTransmission - Repairs - $352.78;Finance, Dept Of - Water Meter -$580.00; Freedom Valu CenterInc - Vehicle Washes - $91.00;Gametime - Play Ground Equip-ment - $6,637.50; Gary's Repair -Vehicle Tow - $80.00; GeotekEng & Testing Serv Inc - Douglas- Wilson Road - $1,098.50; Gerst-ner Oil Co - Unleaded/Diesel Fuel- $50,320.53; Gramps - Fuel -$1,072.73; Graymont Capital Inc- Lime - $17,751.67; Green RoomDance Studio - Summer Programs- $422.40; Haar Co Inc - Repairs -$1,299.11; Hawkins Inc - Chemi-cals - $19,145.15; HD SupplyWaterworks Ltd - Manhole Rings- $3,865.80; Hedahl's Parts Plus -Filters - $709.62; Heritage HomesInc - 1/2 Special Appropriation -$1,250.00; Historic DowntownYankton Inc - Ribfest Contribu-tion - $9,660.00; IndependenceWaste - Rentals - $498.80; J & HCare & Cleaning Company - Jani-torial Service - July - $2,795.00;Jack's Uniforms - Uniforms -$169.94; Janssen's Garbage Svs -Abatement - Circle C - $192.15;Jebro Inc - Liquid Asphalt -$80,276.24; Johnson Electric -Trenching - $267.86; Kaiser Heat-ing & Cooling Inc - Repairs -$76.32; Kaiser Refrigeration Inc -Repairs - $109.90; Klein's TreeService - Tree Stump Removal -$140.00; Larry's Canvas & ShoeRepair - Repair Pool Umbrellas -$50.00; Larry's Home Center -HVAC Equipment - $2,392.35;Lewis & Clark BHS - JAIBGFlow Thru Grant - $2,178.62;Long/Amy - Summer Programs -$448.00; MailFinance - Postage -$576.00; McGrath North Mullin& Kratz - Professional Services -$568.00; Mid - American Energy- Fuel - July - $1,928.84; Mi-dAmerican Energy - Fuel - July -$591.50; Midwest Tape - AudioBooks - $923.75; Midwest Turf &Irrigation - Irrigation Maintenance- $190.74; Midwest Wheel Com-panies - Side Steps - $500.64;Motor Vehicle Dept SD - LicensePlates - Title - $28.00; NationalField Archery Assn - SummerPrograms - $1,516.00; North Cen-tral International - Truck -$78,133.00; Northtown Automo-tive - 2015 Chevy Pickup -$27,000.00; Northwest Electric -Rebuild Motor - $4,675.62;Northwestern Energy - Electric -July - $69,840.55; Observer -Memorial Pool Ads - $435.01;Olson's Pest Technicians Inc -Pest Control - $198.00; OverheadDoor Co - Replace Door/TransferStation - $4,798.00;Peterson/Alan - Clean Floor Drain- $61.45; Petroleum Traders Corp- Fuel - $8,058.96; Pilger Sandand Gravel Inc - Sand - $716.18;Polydyne Inc - Chemicals -$4,180.00; Press Dakota MstarSolutions - Ad - $251.62; PrintingSpecialists - Envelopes - $75.70;Pro Track And Tennis, Inc - Ten-nis Courts - $7,342.00; R & RProducts Inc - Oil/Hose Assembly- $1,040.47; Racom Corporation -Radio Access - $1,370.46; Ras-mussen Mechanical Services - Re-pair Boiler - $7,956.42; RDGPlanning & Design - MeridianPlaza Design - $5,674.44;Redlinger Bros - Plumbing CorpRepairs - $191.59; RegionalTechnical Education - SummerProjects - $1,459.20; ReinhartFoods Inc - Entrees - $1,794.74;Ricoh USA - Printer - $361.98;SD Public Assurance Alliance -Additional Insurance - $502.95;Sheehan Mack Sales & Equip Inc- Excavator Repairs - $2,736.51;Sioux City Foundry Co - LoaderBlades - $923.00; South DakotaMagazine - Advertisement -$775.00; South Dakota One Call -Message Fee - $234.15; SoutheastJob Link Inc - Summer Programs- $288.00; Stefani Roofing LLC -Reshingle Roofs - $2,438.63;Stern Oil Co Inc - Fuel -$12,063.03; Studio Art Center -Summer Programs - $845.60; T &R Contracting Inc - DouglasAve/Wilson - $567,665.74; TMA- Tires - $410.00; Todd, Inc -Road Signs - $10,695.84; Tom'sElectric - Install Mem Pool Lights- $5,287.70; Traffic Control Corp- Traffic Lights - $2,998.55; Tro-phy Place - Softball Trophies -$588.00; Truck Trailer Sales Inc -Repairs - $2,185.80; TurfwerksParts - $736.19; US Post Office -Utility Postage - July$15 -$1,500.00; United Parcel Service,Inc - Delivery Service - July -$133.52; United States Postal Ser-vice - Postage Meter - July -$732.00; Vogel Paint Inc - TrafficPaint - $2,069.80; Wage Works -Flex Serv Fee - June - $85.00;Walt's Homestyle Foods Inc - En-trees - $205.50; Water & Env EngResearch Ctr - Water Samples -$200.00; Welfl Construction Corp- Collector Well - $105,060.88;Wholesale Supply Inc - Pool Con-cessions - $3,083.20; WilliamsBrother Roofing - Repairs -$285.71; Williams/Ben - Refund -$90.00; Wortmann/Carol - ReTaxes - $164.66; Xerox Corpora-tion - Copier Lease - $623.39; Xe-rox Corporation - Copier Lease -$3,188.60; Yaggie's Inc - GrassSeed - $5,257.50; Yankton AgService - Ag Supplies - $79.65;Yankton Area Arts Assn - Sum-mer Programs - $38.40; YanktonArea Convention - 1/4 SpecialApprop - $96,332.50; YanktonBowl - Summer Programs -$177.60; Yankton County EMSAssociation - Summer Programs -$104.22; Yankton Janitor SupplyInc - Supplies - $315.89; YanktonMedical Clinic - Drug/AlcoholTests - $894.00; Yankton PoliceDepartment - Reimburse PettyCash - $28.60; Zuercher Tech-nologies LLC - Support & Main-tenance - $18,409.00; A & BBusiness Inc - Printer Mainte-nance - $380.13; A - Ox WeldingSupply - Guide For Saw - $38.25;ACE Hardware - Supplies ForPlants - $841.48; Agland Coop -Vehicle Repair Tire - $21.20;Amazon Mktplace Pmts - Dvds -$188.32; Amazon.Com - Books -$701.79; Amer Lib Assoc -Brightkey - Office Supplies -$66.00; Appeara - Towels -$497.47; Arbys - Travel Expense- $7.21; AT&T Bill Payment -AT&T Mobility - $314.32;AWWA.Org - Book - $49.50;Bachmans Nursery - Trees -$2,533.80; Baker - Taylor -Books - $2,569.58; Boller Print-ing - Printing - $134.50; Bom-gaars - Weed Spray - $1,471.50;Bow Creek Metal Inc - MachineCaps - $75.00; Bridgestone SportsUSA - Golf Equipment - $171.16;Bushnell Optics - Merchandise -$556.66; Caseys Gen Store - StaffAppreciation - $7.49; CedarCounty Veterinary - Pound Sup-plies - $7.68; CEI Enterprises Inc- Service Asphalt Plant -$1,631.80; Centurion Technolo-gies - Computer Security -$56.00; Christensen Radiator -Condenser - $353.80; ClarksRentals - Custom Tool Rental -$197.00; Vogue Magazine - Mag-azine Subscription - $15.90; Cof-fee Cup #8 - Travel Fuel - $35.00;Cowboy #8 - Travel Fuel -$40.00; Cox Auto Supply - Venti-lation Repair - $97.61; CrescentElectric - Coupling - $888.61; D -P Tools Inc - Inflator - $79.95;Dairy Queen - Travel Expense -$6.97; Dakota Archery - GunCleaning Supplies - $59.98; Day-huff Enterprises Inc - JantiorialSupplies - $514.10; Demco Inc -Office Supplies - $234.13; DesertSnow - Training - $1,180.00;Dominos - Teen Night - $84.00;DX Service - Salt - $2,734.71;Echo Electric Supply - ElectricalSupplies - $168.05; FairbankEquipment - Hose and Ends -$416.57; Fastenal Company -Nuts and Bolts - $283.26; FaucetParts Plus - Building Maintenance- $8.30; Floral Designs - FuneralFlowers - $18.00; Fort Pierre -Pizza Ranch - Travel Expense -$9.70; Fred Haar Company -Mower Repair - $30.15; FreshStart - Travel Fuel - $44.01; USAToday Circ - Newspaper Sub-scription - $258.01; Gators PizzaPasta - Travel Expense - $11.37;Godfathers Pizza - Staff Appreci-ation - $26.99; Governors Inn -Travel Expense - $81.95; GrahamTire - Tires - $553.35; Guadala-jara Mexican - Travel Expense -$15.00; Hach Company - Reagent- $107.58; Hard Drive Central -Copies - $89.52; Hardwareonline-store.Co - Chair Tips - $94.73;Hartington Tree LLC - MorganPark Trees - $586.00; HD SupplyWaterworks - Water Fittings -$947.79; Hedahls - Brake Pads -$1,093.75; Holiday Stnstore -Travel Fuel - $138.00; Hy - Vee -Professional Services - $37.10;Hy - Vee - Entree - $1,220.33; In-dependence Waste - Rentals -$491.85; Industrial Safety - Lo-cate Flags - $49.19; Jacks Uni-forms - Uniform Boots - $173.94;JCL Solutions - Cleaning Sup-plies - $1,569.13; Johnson Con-trols - SS SAC Pool Agreement -$6,542.79; Kaiser Refrigeration -Equipment Parts - $647.66; KFC -Staff Appreciation - $25.00;Kmart - Janitorial Supplies -$267.30; Koletzky Implement Inc- Filters - $202.32; Lakeview Sin-clair - Fuel - $23.06; Laser Barn -Laser Tag Summer Programs -$212.00; Lewis & Clark Ford -Fuel Pump - $600.16; LocatorsAnd Supplies - Supplies -$662.13; Marks Machinery Inc -Bobcat Repair - $2,761.73; MAS- Modern Marketing - Promotion-al Items - $518.82; McClellands Restaurant - TravelExpense - $19.60; McDonalds -Travel Expense - $20.73; McDon-alds - Travel Expense - $5.34;Mead Lumber - Siding - $542.89;Menards - Building Repair -$3,139.57; Midwest Radiator -Tubing - $125.00; Midwest Turf -Equipment Repair - $1,712.50;MSFT - E020013ZM1 - Software- $66.25; Mutt Mitt - Mutt Mitts -$1,687.83; Northtown Automo-tive - Vehicle Repair - $404.68;Novelty Machine - Repair Com-pressor - $2,099.41; Hardees -Travel Expense - $8.86; OaheMarina & Resort - Travel Ex-pense - $28.00; Connor Company- Filters - $185.86; OReilly Auto -Rotors - $207.22; Overdrive Dist- Downloadable Books -$1,154.11; Pepperjax Grill - Trav-el Expense - $10.04; CoffeeHouse - Travel Expense - $8.75;Taco Johns - Travel Expense -$14.83; Random House - AudioBooks - $478.50; Przcharge.Prez-i.Com - Membership Dues -$118.00; Motor Trend Magazine -Subscription - $18.00; Pump &Pantry - Travel Fuel - $30.00;Push Pedal Pull Corp - EquipmentRepair - $1,003.38; Quill Corpo-ration - Office Supplies - $96.86;Red Cross Store - WSI Books -$110.59; Redrossa Italian Grill -Travel Expense - $15.00; Book-sontape.Com - Audio Book -$90.75; Riverside Hydraulics -Hydraulic Hose - $764.10; TheGolfworks - Club Repairs -$495.58; Rons Auto Glass Inc -Bathroom Repairs - $200.00; San-itation Products - Brake Spring -$98.63; SD Dept of GF&P -Membership Dues - $30.00; SearsHometown - Shop Supplies -$80.39; Sheehan Mack Sales -Valve - $61.29; Shell Oil - Fuel -$40.01; Shell Oil - Travel Fuel -$36.00; Sherwin Williams - Paint- $2,339.79; South Dakota Li-brary Assoc - Conference Regis-tration - $215.00; Wyopass -Western Plan Conference -$285.00; Sturdevants - Pump As-sembly - $384.70; Subway - Trav-el Expense - $6.58; Subway -Travel Expense - $26.43; SuperiorTech Products - Chemicals -$3,199.00; Swimoutlet.Com -Merchandise - $67.50; TessmanCompany - Sioux Chemicals -$2,835.00; The Wooden Spoon -Staff Appreciation - $16.00; TMA- Tires - $850.40; Tractor SupplyCo - Tire - $138.84; Truck TrailerSales - Fuel Treatment - $390.10;Twin Creek - Animal Hosp K - 9Care - $1,400.00; UPS - Postage -$55.49; Vanderhule Moving -Oxygen, Argon - Gas - $133.00;Yanktonrodctr - Filing of Plats -$32.50; Vessco - Nozzle -$127.53; Viddler Inc - VideoHosting - $30.09; Vzwrlss - Inter-net Access - $506.10; Vzwrlss -Prepaid Cell Phone Minutes -$37.80; Wal - Mart - Office Sup-plies - $845.73; Wendys - TravelExpense - $7.48; Western OfficeProduct - Office Supplies -$222.78; Wholesale Supply Co -Building Supplies - $125.80; WMSupercenter - Summer Reading -$480.38; Wilson Sptg Gds - Mer-chandise - $489.20; WW Grainger- Janitorial Supplies - $663.73;Yankton Winnelson Co - BuildingRepair - $302.24; Zimco SupplyCo - Course Supplies - $1,337.54;Yankton Mall - Summer Reading- $80.00; AFSCME Council 65 -Employee Deductions -$2,036.46; American Family LifeCorp - Cancer & ICU Premiums -$6,459.40; Assurant EmployeeBenefits - Vision Ins - August -$538.84; Connections Inc - EAPInsurance - July - $274.82; DeltaDental - Dental Insurance - Au-gust - $7,267.78; Dept of SocialServices - Employee Deductions -$2,203.50; First Natl Bank SouthDakota - Employee Deductions -$3,036.10; Foote/Jason - Travel -$485.00; Graymont Capital Inc -Bulk Pebble Lime - $4,520.07;ICMA Retirement Trust No. 457 -Employee Deductions -$4,625.79; Lamb Motor Company- Vehicles - $55,284.00; Larry'sHome Center - Replace Check -$202.20; Minnesota Life Insur-ance Co - Life Insurance - August- $687.04; Motorola ReplaceCheck - $312.00; NBS Calibra-tions - New Balance - $2,817.91;Retirement, SD - SD Retirement -July - $98,654.93; Retirement SD- System 401(A) Special Pay -$4,199.72; SDSRP - EmployeeDeductions - $4,865.00; State ofSouth Dakota - HSC Land Pur-chase - $395,000.00; Summit Ac-tivity Center - Employee Deduc-tions - $810.35; United Way -Employee Deductions - $105.00;Vast Broadband - Internet Ser-vices - June - $6,961.49; Well-mark Blue Cross - Health Ins -August - $88,582.58; YanktonArea Prog Growth - Sales Tax Re-imbursement - $91,877.40.Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Gross, Hoffner, Johnson, Knoff,Sommer, Woerner, and MayorCarda; voting Nay: None; Ab-staining: Commissioner Ferdig.Motion adopted.

SALARIES - JULY 2015:Administration - $45,639.83; Fi-nance - $44,889.38; CommunityDevelopment - $27,417.40; Police- $213,941.16; Fire - $16,207.19;Engineering - $66,512.47; Street -$66,906.95; Traffic Control -$2,605.16; Library - $41,956.01;Parks/SAC - $114,553.58; Memo-rial Pool - $33,737.42; MarneCreek - $7,563.75; Water -$59,747.50; Wastewater -$51,958.55; Cemetery -$7,244.43; Solid Waste -$28,941.07; Landfill -$23,862.74; Golf Course -$53,295.27; Central Garage -$9,904.64.PERSONNEL CHANGES &NEW HIRES:New Hires: Holly Bouza - $9.50hr. - Rec. Division; Jim Gevens -$14.00 hr. - Golf Division; JessicaRoth - $8.75 hr. - Parks Division;Rebekah Schroeder - $8.50 hr. -Library; Wage Increase: Avery Brockberg- $9.00 hr. - Rec. Division;Ramzie Cronin - $9.25 hr. - Rec.Division; Cody Geary - $9.25 hr.- Rec. Division; Brianna Geigle -$9.25 hr. - Rec. Division; KatieHauser - $9.00 hr. - Rec. Divi-sion; Brianna Kelly - $9.00 hr. -Rec. Division; Joseph Kelly -$9.00 hr. - Rec. Division; AnnieKruse - $9.00 hr. - Rec. Division;Kyra Liebig - $9.00 hr. - Rec. Di-vision; Alex McKee - $9.00 hr. -Rec. Division; Tara Richardson -$9.25 hr. - Rec. Division; BrettSime - $14.00 hr. - Golf Division;Kelsey Sutera - $8.75 hr. - Rec.Division; Charlotte Taggart -$9.25 hr. - Rec. Division.Longevity:Kevin Kuhl-$3,728.12 bi-wk.-Public Works/Eng. & Insp.

City Manager Nelson submitted awritten report giving an update oncommunity projects and items ofinterest.

Action 15-249Moved by Commissioner Knoff,seconded by Commissioner Som-mer, that the following items onthe consent agenda be approved.1. Transient Merchant Licenseand Special Events Dance LicenseConsideration of Memorandum15-207 recommending approvalof the applications from HistoricDowntown Yankton for:A) Transient Merchant Licensefor September 19, 2015;B) Special Events Dance Licensefor September 19, 2015.2. Establish public hearing for atransfer of ownership & locationEstablish August 24, 2015, as thedate for the public hearing on thetransfer of ownership and locationof a Retail (on-off sale) Malt Bev-erage License for July 1, 2015, toJune 30, 2016, from Hanten, Inc.,(Ben Hanten, President) dba BensBrewing Company, 222 W. 3rdStreet, to Annisproperties, Inc.,(Kevin Annis, President) dba Pa-triot Express 02, 100 E. 4thStreet, Suite A, Yankton, SouthDakota.3. Establish public hearing for aNew Retail Malt Beverage Li-censeEstablish August 24, 2015, as thedate for the public hearing on theNew Retail (on-off sale) MaltBeverage License for July 1,2015, to June 30, 2016, fromHanten, Inc., (Ben Hanten, Presi-dent) dba Bens Brewing Compa-ny, 222 W. 3rd Street, Yankton,South Dakota.4. Establish public hearing forsale of alcoholic beveragesEstablish August 24, 2015, as the

date for the public hearing on therequest for a Special Malt Bever-age (on-sale) Retailers Licenseand a Special (on-sale) Wine Re-tailers License for 1 day, October23, 2015, from Avera SacredHeart Health Services (TaylorTramp, Foundation Assistant),such event to be held at PavilionCenter, 1st, 2nd & 3rd Floors and1st and 2nd Floor of SurgicalCenter on Avera Campus, Yank-ton, South Dakota.5. Establish public hearing forsale of alcoholic beveragesEstablish August 24, 2015, as the

date for the public hearing on therequest for a Special Malt Bever-age (on-sale) Retailers License for1 day, September 19, 2015, fromHistoric Downtown Yankton,Inc., (Kathy Church Sec./Treas.)for a street dance between 2nd &3rd Street on Douglas Avenue,Yankton, South Dakota.Roll Call: Members present vot-ing Aye; Commissioners Blaalid,Ferdig, Gross, Hoffner, Knoff,Sommer, Woerner, and MayorCarda; voting Nay: None; Ab-staining: Commissioner Johnson.Motion adopted.

Action 15-250This was the time and place forthe public hearing on the applica-tion for a new Retail (on-sale)Liquor - Restaurant License forJanuary 1, 2015, to December 31,2015, from Bernard Properties,LLC, (Melcena Bernard, Manag-ing Partner) dba RiverfrontEvents Center, 121-113 West 3rdStreet, Yankton, South Dakota.(Memorandum 15-195) No onewas present to speak for oragainst approval of the license ap-plication. Moved by Commis-sioner Knoff, seconded by Com-missioner Gross, to approve thelicense.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-251This was the time and place forthe public hearing on the applica-tion for transfer of location of aRetail (on-sale) Liquor Licensefor January 1, 2015, to December31, 2015, from Bernard Proper-ties, LLC, (Melcena Bernard,Managing Partner) dba RiverfrontEvents Center, 121-113 West 3rdStreet, to Bernard Properties,LLC, (Melcena Bernard, Manag-ing Partner) dba The Brewery,200-204 Walnut Street, Yankton,South Dakota. (Memorandum 15-196) No one was present to speakfor or against approval of the li-cense application. Moved byCommissioner Blaalid, secondedby Commissioner Johnson, to ap-prove the license.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-252This was the time and place forthe public hearing for Resolution15-58, a Resolution of NecessityNecessity for a Special Assess-ment District for Improvementson Lot One A (1A) less ParcelFive (5), Lot Three A (3A), lessParcel Four (4), and less part ofParcel Fifteen (15), Lot Five A(5A), Lot Six (6), except ParcelsOne (1), Two (2) and Three (3),Block One (1), Slaughters Subdi-vision in the City of Yankton,South Dakota, address 2101Broadway, Yankton-Omaha Part-nership, owner. (Memorandum15-197) Terry Claugh, CEO ofGP-Dial-Yankton, LLC, waspresent to explain the proposedproject and to answer questions.Toby Morris, Dougherty, Inc.,was also present to explain theprocess. Moved by Commission-er Knoff, seconded by Commis-sioner Johnson, to adopt Resolu-tion 15-38, contingent upon all le-gal requirements being met.

RESOLUTION 15-38A RESOLUTION DECLAR-ING THE NECESSITY OF

CONSTRUCTING IMPROVEMENTS AT THE

YANKTON MALL

WHEREAS, GP-DIAL-YANK-TON LLC, a Nebraska limited lia-bility company (the Developer)operates/manages the YanktonMall located in Yankton, SouthDakota (hereinafter referred to asthe Mall); and

WHEREAS, the Mall originallyopened in 1969 and underwent anexpansion in 1978; and

WHEREAS, in recent years, theMall has experienced decliningsales and increasing vacancieswith increasing competition fromlarger and new retail developmentin the Yankton area; and

WHEREAS, Developer plans toredevelop the Mall to include thedemolition of approximately26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting; and

WHEREAS, the improvementsare being undertaken as the fa-cades of the stores located withinthe Mall are outdated, and theoverall appearance is in need ofrenovation to keep up with thechanging styles adding an open-air court concept; and

WHEREAS, the City possesseseconomic development powersunder SDCL Chapter 9-54.

WHEREAS, the City wishes toassist in retail economic develop-ment by assisting Developer inthe rehabilitation of retail proper-ty located in the City by the pur-chase of easements; and

WHEREAS, the City has thepower pursuant to SDCL §§ 9-12-1(2) and 9-43-76 to acquire ease-ments and make local improve-ments for economic development;and

WHEREAS, the City finds that is-suance of special assessmentbonds and use of the proceeds topurchase façade, parking andemergency management ease-ments from Developer and causelocal improvements to be madethereon would further the com-mercial development of the city,encourage and assist in the loca-tion of new retail businesses, ex-pand existing business develop-ment and promote the economicstability of the City by providinggreater employment opportuni-ties.

BE IT RESOLVED THAT theBoard of City Commissioners asfollows:

Section 1. Declaration of Neces-sity. The Board of City Commis-sioners does hereby deem it nec-essary to construct a local im-provement to be financed, in totalor in part, by special assessmentsin accordance with the plans andspecifications on file at City Halland open to public inspection dur-ing regular business hours. Therecitals are incorporated herein asfindings.Section 2. General Nature ofImprovement. The proposed im-provements shall consist of thedemolition of approximately26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting.Section 3. Materials to be used.The materials to be used or mate-rial from which a choice may bemade are as follows:AsphaltCompressed and uncompressedearth, and landscape materialsConcreteCompositesThermal Protection, Moisture pro-tection, and/or Building Insula-tionDoor - WindowsElectrical systems and equipment,including lightingSurface finishingMasonry, mortar, and/or groutMetalsPlasticsBuilding and lot Security TelecommunicationsWood

Section 4. Estimated Cost. Theinitial estimated total cost is OneMillion Five Hundred ThousandDollars ($1,500,000) to Two Mil-lion Dollars ($2,000,000). Section 5. Classes of Lots to BeAssessed. The classes of lots tobe assessed are as follows:All Commercial LotsSection 6. Method of Appor-tioning Benefits. The method ofapportioning the benefits to thelots is as follows:All benefits shall be spread upon:

Lot One A (1A) less Parcel Five(5), Lot Three A (3A), less ParcelFour (4), and less part of ParcelFifteen (15), Lot Five A (5A), LotSix (6), except Parcels One (1),Two (2) and Three (3), Block One(1), Slaughters Subdivision in theCity of Yankton, South Dakota.

Section 7. City Assumption ofCosts. The City has determinedthat it will not assume or pay anyportion of the costs of the im-provements.Section 9. Plan of File with Fi-nance Officer. The details,plans, and specifications may bereviewed at the finance office dur-ing regular office hours.

Section 10. Effective Date. Thisresolution shall become effectivetwenty days after publicationupon which the City may causethe improvements to be made,may contract for the improve-ments, and may levy and collectspecial assessments as provided inSDCL Chapter 9-43

Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-253Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to approve the Develop-ment Agreement between the Cityof Yankton, South Dakota, andYankton-Omaha Partnership,through GP-Dial-Yankton. LLC.(Memorandum 15-197)Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-254Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to adopt Resolution 15-42. (Memorandum 15-197)

RESOLUTION 15-42A RESOLUTION PROVIDING

FOR THE ISSUANCE ANDSALE OF THE CITY OF

YANKTON SPECIAL ASSESSMENT BOND, SERIES

2015, IN THE PRINCIPALAMOUNT OF UP TO

$2,000,000; FIXING THEFORM AND

SPECIFICATIONS OF THEBOND; RATIFYING AND

AUTHORIZING THE EXECUTION AND

DELIVERY OF CERTAIN RELATED INSTRUMENTS.

WHEREAS, the City of Yankton,South Dakota (the "City ") is au-thorized by SDCL Chapter 9-43,as amended (the "Law") to issuespecial assessment bonds whichare not general obligations of theCity, but which are payable frompayments of assessments leviedby the City against propertiesbenefited by the Improvementspaid for by the net proceeds ofsuch Bond; and

WHEREAS, the City has autho-rized the Improvements whichconsist of the demolition of ap-proximately 26,000 square feet ofexisting building and the recon-struction of approximately 9,200square feet, make additional inte-rior improvements, exterior im-provements, parking lot repairs,milling, overlay and sidewalk im-provements, remodeled entrancesand doors, exterior landscaping,monuments, island, irrigation andlighting, (the "Improvements"),shall let construction contracts forthe Improvements and shall directassessments to be levied againstthe properties benefited by theImprovements; andWHEREAS, the City requires fi-

nancing to pay for the Improve-ments and desires to raise themoney for the financing thereforeby issuing its Special AssessmentBond, Series 2015 ("Bond"), inthe principal amount of up to$2,000,000; and

WHEREAS, the payments of as-sessments for all of the Improve-ments will be used to secure theBond; and

WHEREAS, the City Commis-sion (the "City") hereby finds anddetermines that issuing the Bondto finance the Improvements willpromote the public welfare, safe-ty, convenience and prosperity ofthe District and its inhabitants;

NOW, THEREFORE, BE IT RE-SOLVED BY THE BOARD OFCOMMISSIONERS OF THECITY OF YANKTON, YANK-TON COUNTY, SOUTH DAKO-TA:

Section 1. Ratification of PriorActions and Declaration of Neces-sity. All actions heretofore taken(not inconsistent with the provi-sions of this Resolution) by theCity and by the officers of theCity directed toward the issuanceof the bond are hereby ratified,approved and confirmed. TheCity hereby declares a necessityto issue Special AssessmentBond, Series 2015.

Section 2. Issuance of SpecialAssessment. To provide funds topay the costs of the Improve-ments, the District shall issue,without a vote to its electors, itsregistered Bonds, in an aggregateprincipal amount of up to$2,000,000, to be issued in fullconformity with the provisions ofSDCL 9-43-114 and 6-8B. TheBond shall be issued in lieu ofSpecial Assessment Certificatesand shall be payable solely fromspecial assessments made againstproperty benefited from the Im-provements. The Bond does notconstitute a debt within the mean-ing of the Constitution of theState of South Dakota.

The Bond will be dated in 2015and shall also bear the date of au-thentication, shall be in fully reg-istered form shall be on suchterms and conditions as are deter-mined by the Mayor and FinanceOfficer, and the Bond shall be-come due and payable as deter-mined by the Mayor and FinanceOfficer.

The Bond shall be signed by thesignatures of the Mayor and of theFinance Officer and counter-signed by the signature of an At-torney Resident in the State ofSouth Dakota and in case any of-ficer whose signature shall appearon any bond shall cease to besuch officer before the delivery ofsuch bond, such signature shallnevertheless be valid and suffi-cient for all purposes, the same asif such officer had remained in of-fice until delivery.

Section 3. Redemption. TheBond is redeemable prior to matu-rity at the option of the City, onthe dates and terms set forth in thebond certificate. All redemptionsshall be in accordance with SDCL§6-8B.

Prior to any redemption date, theCity shall deposit with the BondRegistrar an amount of moneysufficient to pay the redemptionprice of all the Bond or portionsof Bond which are to be redeemedon that date.

Section 4. Authentication. TheBond shall have thereon a certifi-cate of authentication substantial-ly in the form hereinafter set forthduly executed by the Bond Regis-trar as authenticating agent of theCity and showing the date of au-thentication. No bond shall bevalid or obligatory for any pur-pose or be entitled to any securityor benefit under this resolutionunless and until such certificatesof authentication shall have beenduly executed by the Bond Regis-trar by manual signature, and suchcertificate of authentication uponany such bond shall be conclusiveevidence that such bond has beenauthenticated and delivered underthis resolution. The certificate ofauthentication on the bond shallbe deemed to have been executedby the Bond Registrar if signed byan authorized officer of the BondRegistrar.

Section 5. Registration of Bond;persons treated as owners. TheCity shall cause books (the "BondRegistrar") for the registration andfor the transfer of the Bond asprovided in this resolution to bekept at the principal office of theBond Registrar, which is herebyconstituted and appointed the reg-istrar of the City. The City is au-thorized to prepare, and the BondRegistrar shall keep custody of,multiple bond blanks executed bythe City for use in the transfer andexchange of Bond.

5.1. Transfer. Upon surrender forthe transfer of any bond at theprincipal office of the Bond Reg-istrar, duly endorsed by, or ac-companied by a written instru-ment or instruments of transfer inform satisfactory to the BondRegistrar and duly executed bythe registered owner or his attor-ney duly authorized in writing,the City shall execute and theBond Registrar shall authenticate,date and deliver in the name ofthe transferee or transferees a newfully registered bond of the samematurity or authorized denomina-tions, for a like aggregate princi-pal amount. Any fully registeredbond may be exchanged at saidoffice of the Bond Registrar for alike aggregate principal amount ofbond of the same maturity of oth-er authorized denominations. Theexecution by the City of any fullyregistered bond shall constitutefull and due authorization of suchbond and the Bond Registrar shallthereby be authorized to authenti-cate, date and deliver such bond,provided, however, the principalamount of outstanding Bond ofeach maturity authenticated bythe Bond Registrar shall not ex-ceed the authorized principalamount of Bond for such maturityless previous retirements. TheBond Registrar shall not be re-quired to transfer or exchange anybond which is subject to redemp-tion, during the period of fifteendays next preceding mailing of anotice of redemption of any Bond.

5.2. Registered Owner. The per-son in whose name any bond shallbe registered shall be deemed andregarded as the absolute ownerthereof for all purposes. The pay-ment of the interest on any bondshall be made only to or upon theorder of the registered ownerthereof at the close of business onthe fifteenth day in the monthnext preceding the interest pay-ment date, or his legal representa-tive. All such payments shall bevalid and effectual to satisfy anddischarge the liability upon suchbond to the extent of the sum orsums so paid.

5.3. No Service Charge forTransfer. No service charge shallbe made for any transfer or ex-change of Bond, but the City orthe Bond Registrar may requirepayment of a sum sufficient tocover any tax or other govern-mental charge that may be im-posed in connection with anytransfer or exchange of Bond.

Section 6. Form of Bond. TheBond shall be prepared in sub-stantially the form as approved bythe Finance Officer. The Bondmay be issued as a single or inmultiple maturities, with optionalor mandatory redemption provi-sions.

Section 7. Sale of Bond. TheMayor and Finance Officer areauthorized to sell said Bond uponterms and conditions not inconsis-tent with this resolution. The Fi-nance Officer shall deliver uponreceipt of the purchase pricetherefore; the Bond to said pur-chaser.

Prior to the delivery of any of theBond, the Finance Officer shallexecute a certificate describingthe improvements which are to befinanced by the proceeds of theBond being delivered, stating theamount of unpaid assessments forsuch improvements, and statingthat said assessments have beenappropriated and pledged to thebond fund hereby created.

Section 8. Creation of BondFund. The proceeds of the Bond,including accrued interest there-on, upon receipt thereof, shall bedeposited promptly by the Fi-nance Officer and shall be ac-counted for in the following man-ner and are hereby pledged there-fore:

8.1. Accrued interest received forthe Bond shall be deposited in theSpecial Assessment Bond Series2015 Bond Fund (the "BondFund") which is hereby createdfor the payment of the principal ofand interest on the Bond. The ac-crued interest and funds depositedby the District at the time of thedelivery of the Bond, shall beused for the first installment of in-terest on the Bond; and

8.2. The balance of such pro-ceeds shall be credited to the im-provement account created by theFinance Officer to pay the costsof, or reimburse the City for thecosts of, the improvements.

Section 9. Authorization ofEasements. The Mayor and Fi-nance Officer are authorized toenter into easements upon whichthe Improvements are to be made.

Section 10. Pledge of SpecialAssessments. The Special Assess-ment Bond Fund 2015 (hereafter"Bond Fund") is hereby created.For the purpose of providing thenecessary funds to make requiredpayments of principal of and in-terest on the Bond, the City here-by irrevocably pledges allamounts derived from special as-sessments for all improvementsand all moneys in the Bond Fund.No moneys may be transferredout of the fund until all obliga-tions which are or may be chargedagainst the Bond Fund have beendischarged.

10.1. Deposit of Assessmentsinto Bond Fund. Such assess-ments, when collected and re-ceived by the City, shall be de-posited immediately into theBond Fund. In the event theamount in the Bond Fund is insuf-ficient to pay all principal and in-terest when due, such amountshall first be used to pay any pastdue interest and then in pro ratapayment of current interest. Anybalance shall be paid on Bond is-sued hereunder in order of serialnumbers; provided that no bond-holder shall be compelled to ac-cept partial payment on any bond.

10.2. Transfer of Surplus Funds.In the event that the Bond Fund isinsufficient to pay principal or in-terest on the Bonds the Citycovenants to transfer or loan sur-plus funds to the Bond Fund topay principal or interest of theBonds.

Section 11. Event ConstitutingDefault. In event of nonpaymentof principal or interest on theBond, such action shall constitutea default and shall enable theholders of any outstanding Bond,whether or not the same shall bedue, acting individually or collec-tively, to take such action as theymay deem necessary to protect thesecurity of their Bond.

Section 12. Registered Form.The City recognizes that Section149(a) of the Code requires theBond to be issued and to remainin fully registered form in orderthat interest thereon is exemptfrom federal income taxation un-der laws in force at the time theBond is delivered. In this connec-tion, the City agrees that it willnot take any action to permit theBond to be issued in, or convertedinto, bearer or coupon form.

Section 13. List of Bondholders.The Bond Registrar shall maintaina list of the names and addressesof the holders of the Bond andupon transfer shall add the nameand address of the new bondhold-er and eliminate the name and ad-dress of the transferor bondholder.

Section 14. Authorization toFurnish Information. The FinanceOfficer is authorized and directedto furnish to bond counsel certi-fied copies of all proceedings andrecords of the City relating to theBond and to the Improvements fi-nanced thereby and to the rightand power of the City to make theassessments securing payment ofthe Bond and all said certifiedcopies and certificates shall bedeemed representative of the Dis-trict as to the facts therein stated.

Section 15. Authorization toTake Action. The Mayor and Fi-nance Officer of the City arehereby authorized and directed totake all other action necessary orappropriate to effectuate the pro-visions of this resolution, includ-ing without limiting the generalityof the foregoing, negotiating thefinal terms of the sale, the print-ing of the Bond, and the execu-tion of such certificates as mayreasonably be required, including,without limitation, certificationrelating to the signing of theBond, the tenure and identity ofthe City 's officials, the exemptionof interest on the Bond from fed-eral income taxation, the receiptof the bond purchase price and, ifin accordance with the facts, theabsence of litigation affecting thevalidity thereof.

Section 16. Resolution Consti-tutes Contract. After the Bondhas been issued, this resolutionshall constitute a contract betweenthe City and the holder or holdersof the Bond, and shall be and re-main irrepealable and unalterableuntil the Bond and the interest ac-cruing thereon shall have beenduly paid, satisfied and dis-charged.

Section 17. This resolution shallbecome effective immediatelyupon its passage.

EXHIBIT ADESCRIPTION OF PROJECT

The Improvements shall consistof the demolition of approximate-ly 26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting. Allbenefits shall be spread upon: Lot One A (1A) less Parcel Five(5), Lot Three A (3A), less ParcelFour (4), and less part of ParcelFifteen (15), Lot Five A (5A), LotSix (6), except Parcels One (1),Two (2) and Three (3), Block One(1), Slaughters Subdivision in theCity of Yankton, South Dakota.Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-255This was the time and place forthe second reading and publichearing for Ordinance No. 980,AN ORDINANCE TO REZONEPROPERTY DESCRIBEDHEREIN. (Memorandum 15-198)There was no one present to speakfor or against adoption of the or-dinance. Moved by Commission-er Gross, seconded by Commis-sioner Blaalid, to adopt OrdinanceNo. 980.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-256The request for a letter of supportfrom the City of Yankton for theproposed purchase and rehabilita-tion of an existing 17-unit apart-ment complex located at 1006Whiting Drive, by Costello Com-panies, Sioux Falls, South Dako-ta, was considered. (Memoran-dum 15-200) Bonnie Mogen, rep-resenting Costello Companies,was present to answer questionsabout the project. Moved byCommissioner Blaalid, secondedby Commissioner Johnson, to au-thorize the Mayor to sign a letterof support for the proposed 17-unit apartment complex rehabili-tation project at 1006 WhitingDrive. Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-257Moved by Commissioner Blaalid,seconded by CommissionerKnoff, to adopt Resolution 15-39.(Memorandum 15-199)

RESOLUTION 15-39

WHEREAS, it appears from anexamination of the plat of Tract 3,Ryken Addition in the W ½ of theNW ¼, Section 14, T93N, R56Wof the 5th P.M., Yankton County,South Dakota, prepared by JohnL. Brandt, a registered land sur-veyor in the State of South Dako-ta, and

WHEREAS, such plat has beenprepared according to law and isconsistent with the Citys overallComprehensive DevelopmentPlan.

NOW, THEREFORE BE IT RE-SOLVED by the Board of CityCommissioners of the City ofYankton, South Dakota, that theplat for the above described prop-erty is hereby approved.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-258Moved by Commissioner Som-mer, seconded by CommissionerBlaalid, to adopt Resolution 15-40. (Memorandum 15-201)

RESOLUTION 15-40

WHEREAS, the Yankton Boardof City Commissioners has deter-mined that the below describedcity owned property should be in-cluded in the corporate limits aspermitted by SDCL.

NOW, THEREFORE, BE ITRESOLVED by The Board ofCity Commissioners of the City ofYankton, South Dakota, that thefollowing described real propertyis hereby annexed into the corpo-rate limits of the City of Yankton,South Dakota:

DESCRIPTION OF TRACT TOBE ANNEXEDTract 1 in Lot A in the SoutheastQuarter (SE1/4), Tract 2 in Lot Ain the Southeast Quarter (SE1/4),Section Thirty Six (36), TownshipNinety Four (94) North, RangeFifty Six (56) West of the 5thP.M., and,

Tract 3 in Lot A in the SoutheastQuarter (SE1/4), Section ThirtySix (36), Township Ninety Four(94) North, Range Fifty Six (56)West of the 5th P.M., and

The adjacent Broadway Avenueand 31st Street right of way.All being approximately 55.8acres.

As shown on the attached ExhibitA.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-259Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to approve change order No.3 from AB Contracting, LLC, forthe Wastewater Treatment PlantOutfall Improvements Project, adecrease in project cost of$3,369.51 for a new contract totalof $571,640.54, to accept theproject as complete, and to autho-rize the City Finance Officer to is-sue a manual check in the amountof $54,902.20 to Northern Es-crow, Inc. (AB Contracting,LLC), West St. Paul, Minnesota,as final payment for the project.(Memorandum 15-203)Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-260Moved by Commissioner Knoff,seconded by CommissionerGross, to authorize Director ofEnvironmental Services, KyleGoodmanson, to sign the amend-ment to the contract with Bartlett& West, Inc., Wichita, Kansas, anincrease in the amount of$131,000.00, for additional de-sign services for the Lift StationProject. (Memorandum 15-204)Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-261Moved by Commissioner Som-mer, seconded by CommissionerBlaalid, to adopt Resolution 15-35. (Memorandum 15-205)

RESOLUTION 15-35Special Events Parking Request

WHEREAS, the City Commis-sion adopted an Ordinance allow-ing for no parking designation forspecial events within the City ofYankton; and WHEREAS, this Resolution

would authorize the City of Yank-ton to tow vehicles that are parkedin the defined area or areas andtimes specified for said SpecialEvents; and

WHEREAS, Historic DowntownYankton, Inc. has made a requestto enact this no parking zone fortheir event on September 19,2015.

NOW, THEREFORE, BE IT RE-SOLVED that the Board of Com-missioners of the City of Yank-ton, South Dakota hereby ap-proves the Special Event ParkingRequest on Douglas Avenue from2nd Street to 3rd Street forSeptember 19, 2015 from 5:00P.M. to 11:59 P.M.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-262Commissioner Blaalid introducedand Mayor Carda set the date asAugust 24, 2015, for a publichearing regarding the CommunityDevelopment Block Grant admin-istrative process for RegionalTechnical Education Center inproviding CNC-Robotics trainingequipment under the GovernorsWorkforce Initiative.

Action 15-263Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to adopt Resolution 15-41. (Memorandum 15-202)

RESOLUTION 15-41A RESOLUTION

AUTHORIZING THE REMOVAL OF THE STOPSIGNS, FOR THE NORTH-

SOUTH BOUND TRAFFIC ATTHE 29TH STREET & FOX

RUN PARKWAY INTERSECTION

WHEREAS, conditions at the in-tersection of 29th Street & FoxRun Parkway intersection doesnot meet the warrants for a multi-stop condition and;

WHEREAS, the traffic enteringthe intersection on the majorstreet approaches should takepreference over that traffic enter-ing the intersection on the minorstreet approach and;

WHERAS, it is provided by theCode of Ordinances of the City ofYankton that the City has the au-thority to place and maintain allregulatory signs that meet the re-quirements of the Manual on Uni-form Traffic Control Devises.

NOW, THEREFORE, BE IT RE-SOLVED by the Board of CityCommissioners of the City ofYankton, SD, that the stop condi-tion for the north-south boundtraffic, at the intersection of 29thStreet and Fox Run Parkway, beremoved.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-264Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to adjourn into ExecutiveSession at 8:03 p.m. to discusspersonnel and contractual matters.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Regular meeting of the Board ofCity Commissioners of the City ofYankton was reconvened by May-or Carda.Roll Call: Present: Commission-ers Blaalid, Ferdig, Gross, Hoffn-er, Johnson, Knoff, Sommer, andWoerner. City Attorney DenHerder and City Manager Nelsonwere also present. Absent: None.Quorum present.

Action 15-265Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to adjourn at 8:35 p.m.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

___________________________David Carda

Mayor

ATTEST:_____________________Al ViereckFinance OfficerPublished once at the total ap-proximate cost of $508.22.

8+19CHAMBER OF THE BOARDOF CITY COMMISSIONERS

YANKTON, SOUTH DAKOTAAUGUST 10, 2015

Regular meeting of the Board ofCity Commissioners of the City ofYankton was called to order byMayor Carda.Roll Call: Present: Commission-ers Blaalid, Ferdig, Gross, Hoffn-er, Johnson, Knoff, Sommer, andWoerner. City Attorney DenHerder and City Manager Nelsonwere also present. Absent: None.Quorum present.

Action 15-247Moved by Commissioner Gross,seconded by CommissionerBlaalid, to approve the Minutes ofthe regular meeting of July 27,2015.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-248Moved by Commissioner Knoff,seconded by Commissioner Som-mer, that the Schedule of Bills beapproved and warrants be issued.A T & T - Cell Phone Bill -$771.60; Academy of Dance Inc -Summer Programs - $280.80;ACS Government Inf Service -Maint Program Support -$1,814.52; AMG OccupationalMedicine - DOT CDL Drug Test-ing - $94.50; Autozone - Freon -$79.99; Backdraft Magazine - Ad- $155.00; Banner Associates Inc- Engineering Services -$1,900.00; Beste/Tiffany - Sum-mer Programs - $448.00; BICCorporation - Safety Town Video- $12.00; Black Belt Academy -Summer Programs - $358.40;Bomgaars Inc - ShopTowels/Credit - $416.52; BrockWhite Company LLC - ConcreteCold Patch - $432.60; Buhl'sLaundry Cleaners Inc - Uniforms- $20.40; Cedar Knox PublicPower Dist - Electric - City Wells- $1,368.44; Centurylink - Phone- July - $3,310.91; ChestermanCompany - Pop - $1,282.28; Cityof Vermillion - Jt Power CashTrans - $41,341.21; City of Yank-ton - Central Garage - Rubbish -$50.00; City of Yankton - CityHall Garbage - $12.00; City ofYankton - Parks Landfill Charges- $487.20; City of Yankton - Sol-id Waste Compacted Garbage -$12,072.60; City Utilities Water -WW Charges - $24,477.34; Con-crete Material - Hot Mix -$8,803.71; Conkling Dist - Beer -$2,507.90; Cornhusker Intl TruckInc - Wiper Blades - $117.92;Credit Collection Service Inc -Util Collection June$15 -$265.15; Dakota Beverage Co Inc- Beer - $2,494.20; Dakota Terri-torial Museum - Cemetery Walk -$532.00; Dept of Corrections -DOC Work Program - $1,681.73;Dex Media East - Phone Book -$30.28; Easy Picker Golf Prod-ucts Inc - Parts - $120.13; Ehres-mann Engineering Inc - AngleIron - $34.89; Ethanol ProductsLLC - Carbon Dioxide -$1,234.84; Falkenberg Construc-tion - Property Maintenance -$845.00; Fedex - Delivery Service- $22.63; Feimer Construction -Water Main - $534,036.34; FerdigTransmission - Repairs - $352.78;Finance, Dept Of - Water Meter -$580.00; Freedom Valu CenterInc - Vehicle Washes - $91.00;Gametime - Play Ground Equip-ment - $6,637.50; Gary's Repair -Vehicle Tow - $80.00; GeotekEng & Testing Serv Inc - Douglas- Wilson Road - $1,098.50; Gerst-ner Oil Co - Unleaded/Diesel Fuel- $50,320.53; Gramps - Fuel -$1,072.73; Graymont Capital Inc- Lime - $17,751.67; Green RoomDance Studio - Summer Programs- $422.40; Haar Co Inc - Repairs -$1,299.11; Hawkins Inc - Chemi-cals - $19,145.15; HD SupplyWaterworks Ltd - Manhole Rings- $3,865.80; Hedahl's Parts Plus -Filters - $709.62; Heritage HomesInc - 1/2 Special Appropriation -$1,250.00; Historic DowntownYankton Inc - Ribfest Contribu-tion - $9,660.00; IndependenceWaste - Rentals - $498.80; J & HCare & Cleaning Company - Jani-torial Service - July - $2,795.00;Jack's Uniforms - Uniforms -$169.94; Janssen's Garbage Svs -Abatement - Circle C - $192.15;Jebro Inc - Liquid Asphalt -$80,276.24; Johnson Electric -Trenching - $267.86; Kaiser Heat-ing & Cooling Inc - Repairs -$76.32; Kaiser Refrigeration Inc -Repairs - $109.90; Klein's TreeService - Tree Stump Removal -$140.00; Larry's Canvas & ShoeRepair - Repair Pool Umbrellas -$50.00; Larry's Home Center -HVAC Equipment - $2,392.35;Lewis & Clark BHS - JAIBGFlow Thru Grant - $2,178.62;Long/Amy - Summer Programs -$448.00; MailFinance - Postage -$576.00; McGrath North Mullin& Kratz - Professional Services -$568.00; Mid - American Energy- Fuel - July - $1,928.84; Mi-dAmerican Energy - Fuel - July -$591.50; Midwest Tape - AudioBooks - $923.75; Midwest Turf &Irrigation - Irrigation Maintenance- $190.74; Midwest Wheel Com-panies - Side Steps - $500.64;Motor Vehicle Dept SD - LicensePlates - Title - $28.00; NationalField Archery Assn - SummerPrograms - $1,516.00; North Cen-tral International - Truck -$78,133.00; Northtown Automo-tive - 2015 Chevy Pickup -$27,000.00; Northwest Electric -Rebuild Motor - $4,675.62;Northwestern Energy - Electric -July - $69,840.55; Observer -Memorial Pool Ads - $435.01;Olson's Pest Technicians Inc -Pest Control - $198.00; OverheadDoor Co - Replace Door/TransferStation - $4,798.00;Peterson/Alan - Clean Floor Drain- $61.45; Petroleum Traders Corp- Fuel - $8,058.96; Pilger Sandand Gravel Inc - Sand - $716.18;Polydyne Inc - Chemicals -$4,180.00; Press Dakota MstarSolutions - Ad - $251.62; PrintingSpecialists - Envelopes - $75.70;Pro Track And Tennis, Inc - Ten-nis Courts - $7,342.00; R & RProducts Inc - Oil/Hose Assembly- $1,040.47; Racom Corporation -Radio Access - $1,370.46; Ras-mussen Mechanical Services - Re-pair Boiler - $7,956.42; RDGPlanning & Design - MeridianPlaza Design - $5,674.44;Redlinger Bros - Plumbing CorpRepairs - $191.59; RegionalTechnical Education - SummerProjects - $1,459.20; ReinhartFoods Inc - Entrees - $1,794.74;Ricoh USA - Printer - $361.98;SD Public Assurance Alliance -Additional Insurance - $502.95;Sheehan Mack Sales & Equip Inc- Excavator Repairs - $2,736.51;Sioux City Foundry Co - LoaderBlades - $923.00; South DakotaMagazine - Advertisement -$775.00; South Dakota One Call -Message Fee - $234.15; SoutheastJob Link Inc - Summer Programs- $288.00; Stefani Roofing LLC -Reshingle Roofs - $2,438.63;Stern Oil Co Inc - Fuel -$12,063.03; Studio Art Center -Summer Programs - $845.60; T &R Contracting Inc - DouglasAve/Wilson - $567,665.74; TMA- Tires - $410.00; Todd, Inc -Road Signs - $10,695.84; Tom'sElectric - Install Mem Pool Lights- $5,287.70; Traffic Control Corp- Traffic Lights - $2,998.55; Tro-phy Place - Softball Trophies -$588.00; Truck Trailer Sales Inc -Repairs - $2,185.80; TurfwerksParts - $736.19; US Post Office -Utility Postage - July$15 -$1,500.00; United Parcel Service,Inc - Delivery Service - July -$133.52; United States Postal Ser-vice - Postage Meter - July -$732.00; Vogel Paint Inc - TrafficPaint - $2,069.80; Wage Works -Flex Serv Fee - June - $85.00;Walt's Homestyle Foods Inc - En-trees - $205.50; Water & Env EngResearch Ctr - Water Samples -$200.00; Welfl Construction Corp- Collector Well - $105,060.88;Wholesale Supply Inc - Pool Con-cessions - $3,083.20; WilliamsBrother Roofing - Repairs -$285.71; Williams/Ben - Refund -$90.00; Wortmann/Carol - ReTaxes - $164.66; Xerox Corpora-tion - Copier Lease - $623.39; Xe-rox Corporation - Copier Lease -$3,188.60; Yaggie's Inc - GrassSeed - $5,257.50; Yankton AgService - Ag Supplies - $79.65;Yankton Area Arts Assn - Sum-mer Programs - $38.40; YanktonArea Convention - 1/4 SpecialApprop - $96,332.50; YanktonBowl - Summer Programs -$177.60; Yankton County EMSAssociation - Summer Programs -$104.22; Yankton Janitor SupplyInc - Supplies - $315.89; YanktonMedical Clinic - Drug/AlcoholTests - $894.00; Yankton PoliceDepartment - Reimburse PettyCash - $28.60; Zuercher Tech-nologies LLC - Support & Main-tenance - $18,409.00; A & BBusiness Inc - Printer Mainte-nance - $380.13; A - Ox WeldingSupply - Guide For Saw - $38.25;ACE Hardware - Supplies ForPlants - $841.48; Agland Coop -Vehicle Repair Tire - $21.20;Amazon Mktplace Pmts - Dvds -$188.32; Amazon.Com - Books -$701.79; Amer Lib Assoc -Brightkey - Office Supplies -$66.00; Appeara - Towels -$497.47; Arbys - Travel Expense- $7.21; AT&T Bill Payment -AT&T Mobility - $314.32;AWWA.Org - Book - $49.50;Bachmans Nursery - Trees -$2,533.80; Baker - Taylor -Books - $2,569.58; Boller Print-ing - Printing - $134.50; Bom-gaars - Weed Spray - $1,471.50;Bow Creek Metal Inc - MachineCaps - $75.00; Bridgestone SportsUSA - Golf Equipment - $171.16;Bushnell Optics - Merchandise -$556.66; Caseys Gen Store - StaffAppreciation - $7.49; CedarCounty Veterinary - Pound Sup-plies - $7.68; CEI Enterprises Inc- Service Asphalt Plant -$1,631.80; Centurion Technolo-gies - Computer Security -$56.00; Christensen Radiator -Condenser - $353.80; ClarksRentals - Custom Tool Rental -$197.00; Vogue Magazine - Mag-azine Subscription - $15.90; Cof-fee Cup #8 - Travel Fuel - $35.00;Cowboy #8 - Travel Fuel -$40.00; Cox Auto Supply - Venti-lation Repair - $97.61; CrescentElectric - Coupling - $888.61; D -P Tools Inc - Inflator - $79.95;Dairy Queen - Travel Expense -$6.97; Dakota Archery - GunCleaning Supplies - $59.98; Day-huff Enterprises Inc - JantiorialSupplies - $514.10; Demco Inc -Office Supplies - $234.13; DesertSnow - Training - $1,180.00;Dominos - Teen Night - $84.00;DX Service - Salt - $2,734.71;Echo Electric Supply - ElectricalSupplies - $168.05; FairbankEquipment - Hose and Ends -$416.57; Fastenal Company -Nuts and Bolts - $283.26; FaucetParts Plus - Building Maintenance- $8.30; Floral Designs - FuneralFlowers - $18.00; Fort Pierre -Pizza Ranch - Travel Expense -$9.70; Fred Haar Company -Mower Repair - $30.15; FreshStart - Travel Fuel - $44.01; USAToday Circ - Newspaper Sub-scription - $258.01; Gators PizzaPasta - Travel Expense - $11.37;Godfathers Pizza - Staff Appreci-ation - $26.99; Governors Inn -Travel Expense - $81.95; GrahamTire - Tires - $553.35; Guadala-jara Mexican - Travel Expense -$15.00; Hach Company - Reagent- $107.58; Hard Drive Central -Copies - $89.52; Hardwareonline-store.Co - Chair Tips - $94.73;Hartington Tree LLC - MorganPark Trees - $586.00; HD SupplyWaterworks - Water Fittings -$947.79; Hedahls - Brake Pads -$1,093.75; Holiday Stnstore -Travel Fuel - $138.00; Hy - Vee -Professional Services - $37.10;Hy - Vee - Entree - $1,220.33; In-dependence Waste - Rentals -$491.85; Industrial Safety - Lo-cate Flags - $49.19; Jacks Uni-forms - Uniform Boots - $173.94;JCL Solutions - Cleaning Sup-plies - $1,569.13; Johnson Con-trols - SS SAC Pool Agreement -$6,542.79; Kaiser Refrigeration -Equipment Parts - $647.66; KFC -Staff Appreciation - $25.00;Kmart - Janitorial Supplies -$267.30; Koletzky Implement Inc- Filters - $202.32; Lakeview Sin-clair - Fuel - $23.06; Laser Barn -Laser Tag Summer Programs -$212.00; Lewis & Clark Ford -Fuel Pump - $600.16; LocatorsAnd Supplies - Supplies -$662.13; Marks Machinery Inc -Bobcat Repair - $2,761.73; MAS- Modern Marketing - Promotion-al Items - $518.82; McClellands Restaurant - TravelExpense - $19.60; McDonalds -Travel Expense - $20.73; McDon-alds - Travel Expense - $5.34;Mead Lumber - Siding - $542.89;Menards - Building Repair -$3,139.57; Midwest Radiator -Tubing - $125.00; Midwest Turf -Equipment Repair - $1,712.50;MSFT - E020013ZM1 - Software- $66.25; Mutt Mitt - Mutt Mitts -$1,687.83; Northtown Automo-tive - Vehicle Repair - $404.68;Novelty Machine - Repair Com-pressor - $2,099.41; Hardees -Travel Expense - $8.86; OaheMarina & Resort - Travel Ex-pense - $28.00; Connor Company- Filters - $185.86; OReilly Auto -Rotors - $207.22; Overdrive Dist- Downloadable Books -$1,154.11; Pepperjax Grill - Trav-el Expense - $10.04; CoffeeHouse - Travel Expense - $8.75;Taco Johns - Travel Expense -$14.83; Random House - AudioBooks - $478.50; Przcharge.Prez-i.Com - Membership Dues -$118.00; Motor Trend Magazine -Subscription - $18.00; Pump &Pantry - Travel Fuel - $30.00;Push Pedal Pull Corp - EquipmentRepair - $1,003.38; Quill Corpo-ration - Office Supplies - $96.86;Red Cross Store - WSI Books -$110.59; Redrossa Italian Grill -Travel Expense - $15.00; Book-sontape.Com - Audio Book -$90.75; Riverside Hydraulics -Hydraulic Hose - $764.10; TheGolfworks - Club Repairs -$495.58; Rons Auto Glass Inc -Bathroom Repairs - $200.00; San-itation Products - Brake Spring -$98.63; SD Dept of GF&P -Membership Dues - $30.00; SearsHometown - Shop Supplies -$80.39; Sheehan Mack Sales -Valve - $61.29; Shell Oil - Fuel -$40.01; Shell Oil - Travel Fuel -$36.00; Sherwin Williams - Paint- $2,339.79; South Dakota Li-brary Assoc - Conference Regis-tration - $215.00; Wyopass -Western Plan Conference -$285.00; Sturdevants - Pump As-sembly - $384.70; Subway - Trav-el Expense - $6.58; Subway -Travel Expense - $26.43; SuperiorTech Products - Chemicals -$3,199.00; Swimoutlet.Com -Merchandise - $67.50; TessmanCompany - Sioux Chemicals -$2,835.00; The Wooden Spoon -Staff Appreciation - $16.00; TMA- Tires - $850.40; Tractor SupplyCo - Tire - $138.84; Truck TrailerSales - Fuel Treatment - $390.10;Twin Creek - Animal Hosp K - 9Care - $1,400.00; UPS - Postage -$55.49; Vanderhule Moving -Oxygen, Argon - Gas - $133.00;Yanktonrodctr - Filing of Plats -$32.50; Vessco - Nozzle -$127.53; Viddler Inc - VideoHosting - $30.09; Vzwrlss - Inter-net Access - $506.10; Vzwrlss -Prepaid Cell Phone Minutes -$37.80; Wal - Mart - Office Sup-plies - $845.73; Wendys - TravelExpense - $7.48; Western OfficeProduct - Office Supplies -$222.78; Wholesale Supply Co -Building Supplies - $125.80; WMSupercenter - Summer Reading -$480.38; Wilson Sptg Gds - Mer-chandise - $489.20; WW Grainger- Janitorial Supplies - $663.73;Yankton Winnelson Co - BuildingRepair - $302.24; Zimco SupplyCo - Course Supplies - $1,337.54;Yankton Mall - Summer Reading- $80.00; AFSCME Council 65 -Employee Deductions -$2,036.46; American Family LifeCorp - Cancer & ICU Premiums -$6,459.40; Assurant EmployeeBenefits - Vision Ins - August -$538.84; Connections Inc - EAPInsurance - July - $274.82; DeltaDental - Dental Insurance - Au-gust - $7,267.78; Dept of SocialServices - Employee Deductions -$2,203.50; First Natl Bank SouthDakota - Employee Deductions -$3,036.10; Foote/Jason - Travel -$485.00; Graymont Capital Inc -Bulk Pebble Lime - $4,520.07;ICMA Retirement Trust No. 457 -Employee Deductions -$4,625.79; Lamb Motor Company- Vehicles - $55,284.00; Larry'sHome Center - Replace Check -$202.20; Minnesota Life Insur-ance Co - Life Insurance - August- $687.04; Motorola ReplaceCheck - $312.00; NBS Calibra-tions - New Balance - $2,817.91;Retirement, SD - SD Retirement -July - $98,654.93; Retirement SD- System 401(A) Special Pay -$4,199.72; SDSRP - EmployeeDeductions - $4,865.00; State ofSouth Dakota - HSC Land Pur-chase - $395,000.00; Summit Ac-tivity Center - Employee Deduc-tions - $810.35; United Way -Employee Deductions - $105.00;Vast Broadband - Internet Ser-vices - June - $6,961.49; Well-mark Blue Cross - Health Ins -August - $88,582.58; YanktonArea Prog Growth - Sales Tax Re-imbursement - $91,877.40.Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Gross, Hoffner, Johnson, Knoff,Sommer, Woerner, and MayorCarda; voting Nay: None; Ab-staining: Commissioner Ferdig.Motion adopted.

SALARIES - JULY 2015:Administration - $45,639.83; Fi-nance - $44,889.38; CommunityDevelopment - $27,417.40; Police- $213,941.16; Fire - $16,207.19;Engineering - $66,512.47; Street -$66,906.95; Traffic Control -$2,605.16; Library - $41,956.01;Parks/SAC - $114,553.58; Memo-rial Pool - $33,737.42; MarneCreek - $7,563.75; Water -$59,747.50; Wastewater -$51,958.55; Cemetery -$7,244.43; Solid Waste -$28,941.07; Landfill -$23,862.74; Golf Course -$53,295.27; Central Garage -$9,904.64.PERSONNEL CHANGES &NEW HIRES:New Hires: Holly Bouza - $9.50hr. - Rec. Division; Jim Gevens -$14.00 hr. - Golf Division; JessicaRoth - $8.75 hr. - Parks Division;Rebekah Schroeder - $8.50 hr. -Library; Wage Increase: Avery Brockberg- $9.00 hr. - Rec. Division;Ramzie Cronin - $9.25 hr. - Rec.Division; Cody Geary - $9.25 hr.- Rec. Division; Brianna Geigle -$9.25 hr. - Rec. Division; KatieHauser - $9.00 hr. - Rec. Divi-sion; Brianna Kelly - $9.00 hr. -Rec. Division; Joseph Kelly -$9.00 hr. - Rec. Division; AnnieKruse - $9.00 hr. - Rec. Division;Kyra Liebig - $9.00 hr. - Rec. Di-vision; Alex McKee - $9.00 hr. -Rec. Division; Tara Richardson -$9.25 hr. - Rec. Division; BrettSime - $14.00 hr. - Golf Division;Kelsey Sutera - $8.75 hr. - Rec.Division; Charlotte Taggart -$9.25 hr. - Rec. Division.Longevity:Kevin Kuhl-$3,728.12 bi-wk.-Public Works/Eng. & Insp.

City Manager Nelson submitted awritten report giving an update oncommunity projects and items ofinterest.

Action 15-249Moved by Commissioner Knoff,seconded by Commissioner Som-mer, that the following items onthe consent agenda be approved.1. Transient Merchant Licenseand Special Events Dance LicenseConsideration of Memorandum15-207 recommending approvalof the applications from HistoricDowntown Yankton for:A) Transient Merchant Licensefor September 19, 2015;B) Special Events Dance Licensefor September 19, 2015.2. Establish public hearing for atransfer of ownership & locationEstablish August 24, 2015, as thedate for the public hearing on thetransfer of ownership and locationof a Retail (on-off sale) Malt Bev-erage License for July 1, 2015, toJune 30, 2016, from Hanten, Inc.,(Ben Hanten, President) dba BensBrewing Company, 222 W. 3rdStreet, to Annisproperties, Inc.,(Kevin Annis, President) dba Pa-triot Express 02, 100 E. 4thStreet, Suite A, Yankton, SouthDakota.3. Establish public hearing for aNew Retail Malt Beverage Li-censeEstablish August 24, 2015, as thedate for the public hearing on theNew Retail (on-off sale) MaltBeverage License for July 1,2015, to June 30, 2016, fromHanten, Inc., (Ben Hanten, Presi-dent) dba Bens Brewing Compa-ny, 222 W. 3rd Street, Yankton,South Dakota.4. Establish public hearing forsale of alcoholic beveragesEstablish August 24, 2015, as the

date for the public hearing on therequest for a Special Malt Bever-age (on-sale) Retailers Licenseand a Special (on-sale) Wine Re-tailers License for 1 day, October23, 2015, from Avera SacredHeart Health Services (TaylorTramp, Foundation Assistant),such event to be held at PavilionCenter, 1st, 2nd & 3rd Floors and1st and 2nd Floor of SurgicalCenter on Avera Campus, Yank-ton, South Dakota.5. Establish public hearing forsale of alcoholic beveragesEstablish August 24, 2015, as the

date for the public hearing on therequest for a Special Malt Bever-age (on-sale) Retailers License for1 day, September 19, 2015, fromHistoric Downtown Yankton,Inc., (Kathy Church Sec./Treas.)for a street dance between 2nd &3rd Street on Douglas Avenue,Yankton, South Dakota.Roll Call: Members present vot-ing Aye; Commissioners Blaalid,Ferdig, Gross, Hoffner, Knoff,Sommer, Woerner, and MayorCarda; voting Nay: None; Ab-staining: Commissioner Johnson.Motion adopted.

Action 15-250This was the time and place forthe public hearing on the applica-tion for a new Retail (on-sale)Liquor - Restaurant License forJanuary 1, 2015, to December 31,2015, from Bernard Properties,LLC, (Melcena Bernard, Manag-ing Partner) dba RiverfrontEvents Center, 121-113 West 3rdStreet, Yankton, South Dakota.(Memorandum 15-195) No onewas present to speak for oragainst approval of the license ap-plication. Moved by Commis-sioner Knoff, seconded by Com-missioner Gross, to approve thelicense.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-251This was the time and place forthe public hearing on the applica-tion for transfer of location of aRetail (on-sale) Liquor Licensefor January 1, 2015, to December31, 2015, from Bernard Proper-ties, LLC, (Melcena Bernard,Managing Partner) dba RiverfrontEvents Center, 121-113 West 3rdStreet, to Bernard Properties,LLC, (Melcena Bernard, Manag-ing Partner) dba The Brewery,200-204 Walnut Street, Yankton,South Dakota. (Memorandum 15-196) No one was present to speakfor or against approval of the li-cense application. Moved byCommissioner Blaalid, secondedby Commissioner Johnson, to ap-prove the license.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-252This was the time and place forthe public hearing for Resolution15-58, a Resolution of NecessityNecessity for a Special Assess-ment District for Improvementson Lot One A (1A) less ParcelFive (5), Lot Three A (3A), lessParcel Four (4), and less part ofParcel Fifteen (15), Lot Five A(5A), Lot Six (6), except ParcelsOne (1), Two (2) and Three (3),Block One (1), Slaughters Subdi-vision in the City of Yankton,South Dakota, address 2101Broadway, Yankton-Omaha Part-nership, owner. (Memorandum15-197) Terry Claugh, CEO ofGP-Dial-Yankton, LLC, waspresent to explain the proposedproject and to answer questions.Toby Morris, Dougherty, Inc.,was also present to explain theprocess. Moved by Commission-er Knoff, seconded by Commis-sioner Johnson, to adopt Resolu-tion 15-38, contingent upon all le-gal requirements being met.

RESOLUTION 15-38A RESOLUTION DECLAR-ING THE NECESSITY OF

CONSTRUCTING IMPROVEMENTS AT THE

YANKTON MALL

WHEREAS, GP-DIAL-YANK-TON LLC, a Nebraska limited lia-bility company (the Developer)operates/manages the YanktonMall located in Yankton, SouthDakota (hereinafter referred to asthe Mall); and

WHEREAS, the Mall originallyopened in 1969 and underwent anexpansion in 1978; and

WHEREAS, in recent years, theMall has experienced decliningsales and increasing vacancieswith increasing competition fromlarger and new retail developmentin the Yankton area; and

WHEREAS, Developer plans toredevelop the Mall to include thedemolition of approximately26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting; and

WHEREAS, the improvementsare being undertaken as the fa-cades of the stores located withinthe Mall are outdated, and theoverall appearance is in need ofrenovation to keep up with thechanging styles adding an open-air court concept; and

WHEREAS, the City possesseseconomic development powersunder SDCL Chapter 9-54.

WHEREAS, the City wishes toassist in retail economic develop-ment by assisting Developer inthe rehabilitation of retail proper-ty located in the City by the pur-chase of easements; and

WHEREAS, the City has thepower pursuant to SDCL §§ 9-12-1(2) and 9-43-76 to acquire ease-ments and make local improve-ments for economic development;and

WHEREAS, the City finds that is-suance of special assessmentbonds and use of the proceeds topurchase façade, parking andemergency management ease-ments from Developer and causelocal improvements to be madethereon would further the com-mercial development of the city,encourage and assist in the loca-tion of new retail businesses, ex-pand existing business develop-ment and promote the economicstability of the City by providinggreater employment opportuni-ties.

BE IT RESOLVED THAT theBoard of City Commissioners asfollows:

Section 1. Declaration of Neces-sity. The Board of City Commis-sioners does hereby deem it nec-essary to construct a local im-provement to be financed, in totalor in part, by special assessmentsin accordance with the plans andspecifications on file at City Halland open to public inspection dur-ing regular business hours. Therecitals are incorporated herein asfindings.Section 2. General Nature ofImprovement. The proposed im-provements shall consist of thedemolition of approximately26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting.Section 3. Materials to be used.The materials to be used or mate-rial from which a choice may bemade are as follows:AsphaltCompressed and uncompressedearth, and landscape materialsConcreteCompositesThermal Protection, Moisture pro-tection, and/or Building Insula-tionDoor - WindowsElectrical systems and equipment,including lightingSurface finishingMasonry, mortar, and/or groutMetalsPlasticsBuilding and lot Security TelecommunicationsWood

Section 4. Estimated Cost. Theinitial estimated total cost is OneMillion Five Hundred ThousandDollars ($1,500,000) to Two Mil-lion Dollars ($2,000,000). Section 5. Classes of Lots to BeAssessed. The classes of lots tobe assessed are as follows:All Commercial LotsSection 6. Method of Appor-tioning Benefits. The method ofapportioning the benefits to thelots is as follows:All benefits shall be spread upon:

Lot One A (1A) less Parcel Five(5), Lot Three A (3A), less ParcelFour (4), and less part of ParcelFifteen (15), Lot Five A (5A), LotSix (6), except Parcels One (1),Two (2) and Three (3), Block One(1), Slaughters Subdivision in theCity of Yankton, South Dakota.

Section 7. City Assumption ofCosts. The City has determinedthat it will not assume or pay anyportion of the costs of the im-provements.Section 9. Plan of File with Fi-nance Officer. The details,plans, and specifications may bereviewed at the finance office dur-ing regular office hours.

Section 10. Effective Date. Thisresolution shall become effectivetwenty days after publicationupon which the City may causethe improvements to be made,may contract for the improve-ments, and may levy and collectspecial assessments as provided inSDCL Chapter 9-43

Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-253Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to approve the Develop-ment Agreement between the Cityof Yankton, South Dakota, andYankton-Omaha Partnership,through GP-Dial-Yankton. LLC.(Memorandum 15-197)Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-254Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to adopt Resolution 15-42. (Memorandum 15-197)

RESOLUTION 15-42A RESOLUTION PROVIDING

FOR THE ISSUANCE ANDSALE OF THE CITY OF

YANKTON SPECIAL ASSESSMENT BOND, SERIES

2015, IN THE PRINCIPALAMOUNT OF UP TO

$2,000,000; FIXING THEFORM AND

SPECIFICATIONS OF THEBOND; RATIFYING AND

AUTHORIZING THE EXECUTION AND

DELIVERY OF CERTAIN RELATED INSTRUMENTS.

WHEREAS, the City of Yankton,South Dakota (the "City ") is au-thorized by SDCL Chapter 9-43,as amended (the "Law") to issuespecial assessment bonds whichare not general obligations of theCity, but which are payable frompayments of assessments leviedby the City against propertiesbenefited by the Improvementspaid for by the net proceeds ofsuch Bond; and

WHEREAS, the City has autho-rized the Improvements whichconsist of the demolition of ap-proximately 26,000 square feet ofexisting building and the recon-struction of approximately 9,200square feet, make additional inte-rior improvements, exterior im-provements, parking lot repairs,milling, overlay and sidewalk im-provements, remodeled entrancesand doors, exterior landscaping,monuments, island, irrigation andlighting, (the "Improvements"),shall let construction contracts forthe Improvements and shall directassessments to be levied againstthe properties benefited by theImprovements; andWHEREAS, the City requires fi-

nancing to pay for the Improve-ments and desires to raise themoney for the financing thereforeby issuing its Special AssessmentBond, Series 2015 ("Bond"), inthe principal amount of up to$2,000,000; and

WHEREAS, the payments of as-sessments for all of the Improve-ments will be used to secure theBond; and

WHEREAS, the City Commis-sion (the "City") hereby finds anddetermines that issuing the Bondto finance the Improvements willpromote the public welfare, safe-ty, convenience and prosperity ofthe District and its inhabitants;

NOW, THEREFORE, BE IT RE-SOLVED BY THE BOARD OFCOMMISSIONERS OF THECITY OF YANKTON, YANK-TON COUNTY, SOUTH DAKO-TA:

Section 1. Ratification of PriorActions and Declaration of Neces-sity. All actions heretofore taken(not inconsistent with the provi-sions of this Resolution) by theCity and by the officers of theCity directed toward the issuanceof the bond are hereby ratified,approved and confirmed. TheCity hereby declares a necessityto issue Special AssessmentBond, Series 2015.

Section 2. Issuance of SpecialAssessment. To provide funds topay the costs of the Improve-ments, the District shall issue,without a vote to its electors, itsregistered Bonds, in an aggregateprincipal amount of up to$2,000,000, to be issued in fullconformity with the provisions ofSDCL 9-43-114 and 6-8B. TheBond shall be issued in lieu ofSpecial Assessment Certificatesand shall be payable solely fromspecial assessments made againstproperty benefited from the Im-provements. The Bond does notconstitute a debt within the mean-ing of the Constitution of theState of South Dakota.

The Bond will be dated in 2015and shall also bear the date of au-thentication, shall be in fully reg-istered form shall be on suchterms and conditions as are deter-mined by the Mayor and FinanceOfficer, and the Bond shall be-come due and payable as deter-mined by the Mayor and FinanceOfficer.

The Bond shall be signed by thesignatures of the Mayor and of theFinance Officer and counter-signed by the signature of an At-torney Resident in the State ofSouth Dakota and in case any of-ficer whose signature shall appearon any bond shall cease to besuch officer before the delivery ofsuch bond, such signature shallnevertheless be valid and suffi-cient for all purposes, the same asif such officer had remained in of-fice until delivery.

Section 3. Redemption. TheBond is redeemable prior to matu-rity at the option of the City, onthe dates and terms set forth in thebond certificate. All redemptionsshall be in accordance with SDCL§6-8B.

Prior to any redemption date, theCity shall deposit with the BondRegistrar an amount of moneysufficient to pay the redemptionprice of all the Bond or portionsof Bond which are to be redeemedon that date.

Section 4. Authentication. TheBond shall have thereon a certifi-cate of authentication substantial-ly in the form hereinafter set forthduly executed by the Bond Regis-trar as authenticating agent of theCity and showing the date of au-thentication. No bond shall bevalid or obligatory for any pur-pose or be entitled to any securityor benefit under this resolutionunless and until such certificatesof authentication shall have beenduly executed by the Bond Regis-trar by manual signature, and suchcertificate of authentication uponany such bond shall be conclusiveevidence that such bond has beenauthenticated and delivered underthis resolution. The certificate ofauthentication on the bond shallbe deemed to have been executedby the Bond Registrar if signed byan authorized officer of the BondRegistrar.

Section 5. Registration of Bond;persons treated as owners. TheCity shall cause books (the "BondRegistrar") for the registration andfor the transfer of the Bond asprovided in this resolution to bekept at the principal office of theBond Registrar, which is herebyconstituted and appointed the reg-istrar of the City. The City is au-thorized to prepare, and the BondRegistrar shall keep custody of,multiple bond blanks executed bythe City for use in the transfer andexchange of Bond.

5.1. Transfer. Upon surrender forthe transfer of any bond at theprincipal office of the Bond Reg-istrar, duly endorsed by, or ac-companied by a written instru-ment or instruments of transfer inform satisfactory to the BondRegistrar and duly executed bythe registered owner or his attor-ney duly authorized in writing,the City shall execute and theBond Registrar shall authenticate,date and deliver in the name ofthe transferee or transferees a newfully registered bond of the samematurity or authorized denomina-tions, for a like aggregate princi-pal amount. Any fully registeredbond may be exchanged at saidoffice of the Bond Registrar for alike aggregate principal amount ofbond of the same maturity of oth-er authorized denominations. Theexecution by the City of any fullyregistered bond shall constitutefull and due authorization of suchbond and the Bond Registrar shallthereby be authorized to authenti-cate, date and deliver such bond,provided, however, the principalamount of outstanding Bond ofeach maturity authenticated bythe Bond Registrar shall not ex-ceed the authorized principalamount of Bond for such maturityless previous retirements. TheBond Registrar shall not be re-quired to transfer or exchange anybond which is subject to redemp-tion, during the period of fifteendays next preceding mailing of anotice of redemption of any Bond.

5.2. Registered Owner. The per-son in whose name any bond shallbe registered shall be deemed andregarded as the absolute ownerthereof for all purposes. The pay-ment of the interest on any bondshall be made only to or upon theorder of the registered ownerthereof at the close of business onthe fifteenth day in the monthnext preceding the interest pay-ment date, or his legal representa-tive. All such payments shall bevalid and effectual to satisfy anddischarge the liability upon suchbond to the extent of the sum orsums so paid.

5.3. No Service Charge forTransfer. No service charge shallbe made for any transfer or ex-change of Bond, but the City orthe Bond Registrar may requirepayment of a sum sufficient tocover any tax or other govern-mental charge that may be im-posed in connection with anytransfer or exchange of Bond.

Section 6. Form of Bond. TheBond shall be prepared in sub-stantially the form as approved bythe Finance Officer. The Bondmay be issued as a single or inmultiple maturities, with optionalor mandatory redemption provi-sions.

Section 7. Sale of Bond. TheMayor and Finance Officer areauthorized to sell said Bond uponterms and conditions not inconsis-tent with this resolution. The Fi-nance Officer shall deliver uponreceipt of the purchase pricetherefore; the Bond to said pur-chaser.

Prior to the delivery of any of theBond, the Finance Officer shallexecute a certificate describingthe improvements which are to befinanced by the proceeds of theBond being delivered, stating theamount of unpaid assessments forsuch improvements, and statingthat said assessments have beenappropriated and pledged to thebond fund hereby created.

Section 8. Creation of BondFund. The proceeds of the Bond,including accrued interest there-on, upon receipt thereof, shall bedeposited promptly by the Fi-nance Officer and shall be ac-counted for in the following man-ner and are hereby pledged there-fore:

8.1. Accrued interest received forthe Bond shall be deposited in theSpecial Assessment Bond Series2015 Bond Fund (the "BondFund") which is hereby createdfor the payment of the principal ofand interest on the Bond. The ac-crued interest and funds depositedby the District at the time of thedelivery of the Bond, shall beused for the first installment of in-terest on the Bond; and

8.2. The balance of such pro-ceeds shall be credited to the im-provement account created by theFinance Officer to pay the costsof, or reimburse the City for thecosts of, the improvements.

Section 9. Authorization ofEasements. The Mayor and Fi-nance Officer are authorized toenter into easements upon whichthe Improvements are to be made.

Section 10. Pledge of SpecialAssessments. The Special Assess-ment Bond Fund 2015 (hereafter"Bond Fund") is hereby created.For the purpose of providing thenecessary funds to make requiredpayments of principal of and in-terest on the Bond, the City here-by irrevocably pledges allamounts derived from special as-sessments for all improvementsand all moneys in the Bond Fund.No moneys may be transferredout of the fund until all obliga-tions which are or may be chargedagainst the Bond Fund have beendischarged.

10.1. Deposit of Assessmentsinto Bond Fund. Such assess-ments, when collected and re-ceived by the City, shall be de-posited immediately into theBond Fund. In the event theamount in the Bond Fund is insuf-ficient to pay all principal and in-terest when due, such amountshall first be used to pay any pastdue interest and then in pro ratapayment of current interest. Anybalance shall be paid on Bond is-sued hereunder in order of serialnumbers; provided that no bond-holder shall be compelled to ac-cept partial payment on any bond.

10.2. Transfer of Surplus Funds.In the event that the Bond Fund isinsufficient to pay principal or in-terest on the Bonds the Citycovenants to transfer or loan sur-plus funds to the Bond Fund topay principal or interest of theBonds.

Section 11. Event ConstitutingDefault. In event of nonpaymentof principal or interest on theBond, such action shall constitutea default and shall enable theholders of any outstanding Bond,whether or not the same shall bedue, acting individually or collec-tively, to take such action as theymay deem necessary to protect thesecurity of their Bond.

Section 12. Registered Form.The City recognizes that Section149(a) of the Code requires theBond to be issued and to remainin fully registered form in orderthat interest thereon is exemptfrom federal income taxation un-der laws in force at the time theBond is delivered. In this connec-tion, the City agrees that it willnot take any action to permit theBond to be issued in, or convertedinto, bearer or coupon form.

Section 13. List of Bondholders.The Bond Registrar shall maintaina list of the names and addressesof the holders of the Bond andupon transfer shall add the nameand address of the new bondhold-er and eliminate the name and ad-dress of the transferor bondholder.

Section 14. Authorization toFurnish Information. The FinanceOfficer is authorized and directedto furnish to bond counsel certi-fied copies of all proceedings andrecords of the City relating to theBond and to the Improvements fi-nanced thereby and to the rightand power of the City to make theassessments securing payment ofthe Bond and all said certifiedcopies and certificates shall bedeemed representative of the Dis-trict as to the facts therein stated.

Section 15. Authorization toTake Action. The Mayor and Fi-nance Officer of the City arehereby authorized and directed totake all other action necessary orappropriate to effectuate the pro-visions of this resolution, includ-ing without limiting the generalityof the foregoing, negotiating thefinal terms of the sale, the print-ing of the Bond, and the execu-tion of such certificates as mayreasonably be required, including,without limitation, certificationrelating to the signing of theBond, the tenure and identity ofthe City 's officials, the exemptionof interest on the Bond from fed-eral income taxation, the receiptof the bond purchase price and, ifin accordance with the facts, theabsence of litigation affecting thevalidity thereof.

Section 16. Resolution Consti-tutes Contract. After the Bondhas been issued, this resolutionshall constitute a contract betweenthe City and the holder or holdersof the Bond, and shall be and re-main irrepealable and unalterableuntil the Bond and the interest ac-cruing thereon shall have beenduly paid, satisfied and dis-charged.

Section 17. This resolution shallbecome effective immediatelyupon its passage.

EXHIBIT ADESCRIPTION OF PROJECT

The Improvements shall consistof the demolition of approximate-ly 26,000 square feet of existingbuilding and the reconstruction ofapproximately 9,200 square feet,make additional interior improve-ments, exterior improvements,parking lot repairs, milling, over-lay and sidewalk improvements,remodeled entrances and doors,exterior landscaping, monuments,island, irrigation and lighting. Allbenefits shall be spread upon: Lot One A (1A) less Parcel Five(5), Lot Three A (3A), less ParcelFour (4), and less part of ParcelFifteen (15), Lot Five A (5A), LotSix (6), except Parcels One (1),Two (2) and Three (3), Block One(1), Slaughters Subdivision in theCity of Yankton, South Dakota.Roll Call: Members present vot-ing Aye: Commissioners Blaalid,Ferdig, Gross, Hoffner, Johnson,Knoff, Woerner, and Mayor Car-da; voting Nay: None; Abstain-ing: Commissioner Sommer.Motion adopted.

Action 15-255This was the time and place forthe second reading and publichearing for Ordinance No. 980,AN ORDINANCE TO REZONEPROPERTY DESCRIBEDHEREIN. (Memorandum 15-198)There was no one present to speakfor or against adoption of the or-dinance. Moved by Commission-er Gross, seconded by Commis-sioner Blaalid, to adopt OrdinanceNo. 980.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-256The request for a letter of supportfrom the City of Yankton for theproposed purchase and rehabilita-tion of an existing 17-unit apart-ment complex located at 1006Whiting Drive, by Costello Com-panies, Sioux Falls, South Dako-ta, was considered. (Memoran-dum 15-200) Bonnie Mogen, rep-resenting Costello Companies,was present to answer questionsabout the project. Moved byCommissioner Blaalid, secondedby Commissioner Johnson, to au-thorize the Mayor to sign a letterof support for the proposed 17-unit apartment complex rehabili-tation project at 1006 WhitingDrive. Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-257Moved by Commissioner Blaalid,seconded by CommissionerKnoff, to adopt Resolution 15-39.(Memorandum 15-199)

RESOLUTION 15-39

WHEREAS, it appears from anexamination of the plat of Tract 3,Ryken Addition in the W ½ of theNW ¼, Section 14, T93N, R56Wof the 5th P.M., Yankton County,South Dakota, prepared by JohnL. Brandt, a registered land sur-veyor in the State of South Dako-ta, and

WHEREAS, such plat has beenprepared according to law and isconsistent with the Citys overallComprehensive DevelopmentPlan.

NOW, THEREFORE BE IT RE-SOLVED by the Board of CityCommissioners of the City ofYankton, South Dakota, that theplat for the above described prop-erty is hereby approved.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-258Moved by Commissioner Som-mer, seconded by CommissionerBlaalid, to adopt Resolution 15-40. (Memorandum 15-201)

RESOLUTION 15-40

WHEREAS, the Yankton Boardof City Commissioners has deter-mined that the below describedcity owned property should be in-cluded in the corporate limits aspermitted by SDCL.

NOW, THEREFORE, BE ITRESOLVED by The Board ofCity Commissioners of the City ofYankton, South Dakota, that thefollowing described real propertyis hereby annexed into the corpo-rate limits of the City of Yankton,South Dakota:

DESCRIPTION OF TRACT TOBE ANNEXEDTract 1 in Lot A in the SoutheastQuarter (SE1/4), Tract 2 in Lot Ain the Southeast Quarter (SE1/4),Section Thirty Six (36), TownshipNinety Four (94) North, RangeFifty Six (56) West of the 5thP.M., and,

Tract 3 in Lot A in the SoutheastQuarter (SE1/4), Section ThirtySix (36), Township Ninety Four(94) North, Range Fifty Six (56)West of the 5th P.M., and

The adjacent Broadway Avenueand 31st Street right of way.All being approximately 55.8acres.

As shown on the attached ExhibitA.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-259Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to approve change order No.3 from AB Contracting, LLC, forthe Wastewater Treatment PlantOutfall Improvements Project, adecrease in project cost of$3,369.51 for a new contract totalof $571,640.54, to accept theproject as complete, and to autho-rize the City Finance Officer to is-sue a manual check in the amountof $54,902.20 to Northern Es-crow, Inc. (AB Contracting,LLC), West St. Paul, Minnesota,as final payment for the project.(Memorandum 15-203)Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-260Moved by Commissioner Knoff,seconded by CommissionerGross, to authorize Director ofEnvironmental Services, KyleGoodmanson, to sign the amend-ment to the contract with Bartlett& West, Inc., Wichita, Kansas, anincrease in the amount of$131,000.00, for additional de-sign services for the Lift StationProject. (Memorandum 15-204)Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-261Moved by Commissioner Som-mer, seconded by CommissionerBlaalid, to adopt Resolution 15-35. (Memorandum 15-205)

RESOLUTION 15-35Special Events Parking Request

WHEREAS, the City Commis-sion adopted an Ordinance allow-ing for no parking designation forspecial events within the City ofYankton; and WHEREAS, this Resolution

would authorize the City of Yank-ton to tow vehicles that are parkedin the defined area or areas andtimes specified for said SpecialEvents; and

WHEREAS, Historic DowntownYankton, Inc. has made a requestto enact this no parking zone fortheir event on September 19,2015.

NOW, THEREFORE, BE IT RE-SOLVED that the Board of Com-missioners of the City of Yank-ton, South Dakota hereby ap-proves the Special Event ParkingRequest on Douglas Avenue from2nd Street to 3rd Street forSeptember 19, 2015 from 5:00P.M. to 11:59 P.M.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-262Commissioner Blaalid introducedand Mayor Carda set the date asAugust 24, 2015, for a publichearing regarding the CommunityDevelopment Block Grant admin-istrative process for RegionalTechnical Education Center inproviding CNC-Robotics trainingequipment under the GovernorsWorkforce Initiative.

Action 15-263Moved by Commissioner Knoff,seconded by CommissionerBlaalid, to adopt Resolution 15-41. (Memorandum 15-202)

RESOLUTION 15-41A RESOLUTION

AUTHORIZING THE REMOVAL OF THE STOPSIGNS, FOR THE NORTH-

SOUTH BOUND TRAFFIC ATTHE 29TH STREET & FOX

RUN PARKWAY INTERSECTION

WHEREAS, conditions at the in-tersection of 29th Street & FoxRun Parkway intersection doesnot meet the warrants for a multi-stop condition and;

WHEREAS, the traffic enteringthe intersection on the majorstreet approaches should takepreference over that traffic enter-ing the intersection on the minorstreet approach and;

WHERAS, it is provided by theCode of Ordinances of the City ofYankton that the City has the au-thority to place and maintain allregulatory signs that meet the re-quirements of the Manual on Uni-form Traffic Control Devises.

NOW, THEREFORE, BE IT RE-SOLVED by the Board of CityCommissioners of the City ofYankton, SD, that the stop condi-tion for the north-south boundtraffic, at the intersection of 29thStreet and Fox Run Parkway, beremoved.

Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Action 15-264Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to adjourn into ExecutiveSession at 8:03 p.m. to discusspersonnel and contractual matters.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

Regular meeting of the Board ofCity Commissioners of the City ofYankton was reconvened by May-or Carda.Roll Call: Present: Commission-ers Blaalid, Ferdig, Gross, Hoffn-er, Johnson, Knoff, Sommer, andWoerner. City Attorney DenHerder and City Manager Nelsonwere also present. Absent: None.Quorum present.

Action 15-265Moved by Commissioner Blaalid,seconded by Commissioner Som-mer, to adjourn at 8:35 p.m.Roll Call: All members presentvoting Aye; voting Nay: None.Motion adopted.

___________________________David Carda

Mayor

ATTEST:_____________________Al ViereckFinance OfficerPublished once at the total ap-proximate cost of $508.22.

1340 Part-Time

1435 Carpentry

1445 Childcare Providers

1485 Home Improvement

1490 Lawn - Landscaping

1505 Painting

1530 Roofing - Siding

1555 Dogs - Puppies

1570 Lost – Found Pets

1605 Apartment For Rent

1605 Apartment For Rent

1615 Houses For Rent

1625 Mobile Homes ForRent

1635 Commercial Rentals

1650 Houses For Sale

1650 Houses For Sale

1705 Items $100 or Less

1875 Livestock - Poultry

2010 Legal and Public Notices

2010 Legal and Public Notices

2010 Legal and Public Notices

2010 Legal and Public Notices

Corby Johnson Roofing &Seamless Gutters. Free Es-timates, work guaranteed, in-sured. 605-661-8097.

35x60 building for rent. 8miles west of Yankton, lakearea. Call 605-660-1256.

Deluxe 2-bedroom apart-ments with free Internet, wa-ter/garbage. Up and downstairsavailable. Beautiful Area. 605-661-3999.

Hartington Tree LLCTree Trimming/Removal/Trans-planting. Trees for sale: Ever-green, Shade and Ornamental.Yankton 605-260-1490Hartington 402-254-6710Kent & Kyle HochsteinLicensed Arboristswww.hartingtontree.com

For Rent: 1, 2 & 3 bedroomapartments. 1-bedroom avail-able now. 605-661-2972.

J&V Storage: 10x20 and10x30 units available. Call605-668-0694 or 605-655-4521.

JJ's Tiling & RemodelingFree estimates. Call Joey at 605-655-4571.

Comfortable 3-bedroom$1,200/month. Wood floors,fireplace room, deck, appli-ances, CA, garage/car port.Application, lease/deposit, 605-665-1828.

New 3-bedroom house withSS appliances. Water, sew-er, garbage included w/rent.$1,000/month + deposit. Out-door kitchen and fire pit avail-able. No pets/smoking. 605-661-8097.

JW Roofing & Siding: Shin-gling complete tear off, re-decking if necessary and in-sured. Free estimates. Refer-ences. Work guaranteed. Call605-665-1167 or 605-760-1782.

Nearly completed home,many extras, oversized lot.Ridgeway North area. CallKirby Hofer 605-660-1422.

Klein's Tree Service1601 Eastside Dr.Tree removal, tree

trimmingStump Grinding605-665-0119 or605-660-0028.

KMART

Part-time positions avail-able in ALL AREAS, nightsand weekends.

LITTLE CAESARS (inside Kmart)Hours Monday-Saturday8:30am-8:00pm Sunday10am-7pm. STARTING WAGE $9/HR.

Apply todaywww.searsholding.com

click on careers or the kioskat the store.

Sitter has openings for chil-dren ages 1-5, pre-school ac-tivities offered. Fenced yard,15 years licensed, 25 years ex-perience. Reasonable rates.Call 605-665-4164.

5-AKC Shiba Inu puppies forsale. 2-black & tan, 3-red/sesame $600/each.www.JPNDOGS.com605-660-0565.

NatureScaping Designs605-661-1205Landscape DesignInstallation & MaintenanceWater FeatureInstallation & MaintenanceHardscapingLandscape LightingHoliday Lighting

Park 50 & River Heights Apartments

• 1, 2, 3 Bdrm Units• Heat/Cable Paid• On Site Manager

Call605•665•1243

Sorry - No Pets

Young Guinea fowl, $8.50each. Call 605-661-5824 after4pm.

1-bedroom, Meadow Park,909 Memory Lane. For elderlyor persons with disabilities.Ground level, rent based on in-come. Close to Senior Center.605-665-6135 or Skogen Com-pany 605-263-3941.

1 & 2 Bedroom OrchardSquare, 418 W. 15th, for elder-ly or persons with disabilities.Rent based on income and in-cludes utilities. Equal HousingOpportunity. 605-665-6135 orSkogen Company 605-263-3941.

2-bedroom in Yankton. Rentbased on income. Equal Hous-ing Opportunity. 605-661-8901or Skogen Company 605-263-3941.

2-Bedroom Orchard Square,418 W. 15th. Rent $575, in-cludes heat and electricity.Security Deposit and 6-monthlease. Reference, credit andcriminal background checks onall applications. 605-665-6135or Skogen Company 605-263-3941

3-Bedroom Townhouse.Must qualify by family size andincome. Rent based on in-come. EHO 605-661-8901 orSkogen Company 605-263-3941.

Canyon Ridge1700 Locust

1-bedroom for elderly or per-sons with disabilities. Rentbased on income. EqualHousing Opportunity. 605-664-8886 or SkogenCompany 605-263-3941.

1 & 2 bedroom Townhouses,Canyon Ridge. Must qualify byfamily size and income. Rentbased on income. EqualHousing Opportunity. 605-664-8886 or Skogen Company 605-263-3941.

Found: Shepherd mix dog.Silver mixture color. Found 9miles west of Yankton. Call605-660-8810.

Superior PaintingExterior & Interior painting.Window washing, free esti-mates. References available.605-661-0972.

Timber Tree Service Inc.Tree trimming, tree removal.Free estimates, insured. Home605-665-3565, cell 605-660-2153.

Toben Tree Service, LLC:Trimming, tree and stump re-moval, pasture clearing, Cedartree removal. Fully Insured.Commercial & Residential 605-660-4640.

412 Douglas • Yankton$115,000

Updated historical home, 3-bedroom, 2-bath, new 2-car in-sulated garage. T.C. Goddard,Broker, America's Best Realty605-660-1209.

Webster Apartments 1-bed-room, nice, clean, quiet.Stove/refrigerator, water, sew-er, garbage, heat included.Washer/dryer on site,$545/month. (605)660-2740 or(605)661-7035 (605)660-2147;(605)260-1066.

A2