Council Agenda

PROPOSED AGENDA CITY COUNCIL ADJOURNED MEETING CITY HALL 23 SECOND STREET NORTHEAST WATERTOWN, SOUTH DAKOTA

Tuesday, February 19, 2013 7:00 PM Call to Order Pledge of Allegiance Roll Call

1. Approval of consent agenda a. Approval of the minutes of the Council meetings held on February 4, 2013 b. Approval of business license application for Barry Howe as a Pipe Layer ($250) 2. Approval of agenda 3. Application for location transfer of a retail (on-off sale) malt beverage license owned by BMG Enterprises Inc., d/b/a Happy Jacks from 517 9th Ave SE to 19 North Maple a. Public hearing b. Council action 4. Application for a new retail (on-off sale) wine license to BMG Enterprises, Inc., d/b/a Happy Jacks, 19 North Maple a. Public hearing b. Council action 5. Mobil Outlot 1 – Annexation and Zoning a. Annexation (Resolution No. 13-07) b. Ordinance No. 13-03 amending zoning district boundaries by zoning a portion of Mobil Outlot 1 to C-3 Highway Commercial District i. Second reading ii. Public hearing iii. Council action 6. Second reading of Ordinance No. 13-04 amending zoning district boundaries by rezoning 202 and 210 5th St. SE from R-2A Single Family Attached Residential District to R-3 Multi-Family Residential District a. Public hearing b. Council action 7. Hosanna Church Addition – Annexation and Zoning a. Annexation (Resolution No. 13-10) b. Ordinance No. 13-05 amending zoning district boundaries by zoning Hosanna Church Addition located in the 1500 Block of 14th Ave. NE to R-1 Single Family Residential District i. Second reading ii. Public hearing iii. Council action 8. Consideration of proposal from Clark Engineering for Civil Engineering Services for the Intersection of 20th Ave SW and 7th Street SW in the amount of $5,000 9. Update on Creek Channel Maintenance Project 10. Old Business 11. New Business a. Discussion of Economic Development Training b. Other New Business 12. Liaison member reports 13. Executive Session pursuant to SDCL 1-25-2 14. Motion to adjourn

Rochelle M. Ebbers, CPA Finance Officer The City of Watertown, South Dakota does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services. ADA Compliance: The City of Watertown fully subscribes to the provisions of the American with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Finance Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available. OFFICIAL PROCEEDINGS CITY COUNCIL, CITY OF WATERTOWN, SOUTH DAKOTA February 4, 2013

The City Council met in regular session at 7:00PM in the Council Chambers, City Hall, 23 2nd St NE. Mayor Gary Williams presiding. Present upon roll call: Aldermen Wilkins, Solum, Jones, Solberg, Rieffenberger, Thorson, Buhler, Christians, Meisenheimer and Danforth.

Motion by Danforth, seconded by Buhler, to approve the following items on the consent agenda: minutes of the Council Meeting held on January 22, 2013; acknowledge the notice of intent to conduct a raffle by the Watertown Fraternal Order of Police and Lake Area Zoological Society, write-off of ambulance uncollectible accounts in the amount of $10,096.19, approval of business license application for James Stimson as a Pipe Layer($250), Dan Davis as a Piper Layer ($250) Ekern Plumbing, Heating & Air for Gas Fitter Contractor ($250), and David Ekern as a Gas Fitter ($50), to approve the abatement or refund of taxes for record #10358 in the amount of $85.14, record #8632 in the amount of $1218.52, record #6379 in the amount of $979.58, record #6378 in the amount of $216.78, record #6380 in the amount of $673.56, and record #17223 in the amount of $736.98; and approval of bills and payroll and authorization to pay. Motion carried.

BILLS: A & B BUSINESS EQUIP, INC. COPIER 2,256.04 K & P PUMP REPAIRS AND CON PARTS 72.70 A T & T MOBILITY SERVICE 529.11 KIXX ADV 200.00 A-1 CLEANING AND RESTORATI SERVICE 1,485.53 KNADLE, DORIS REIMB 140.55 A-OX WELDING CO, INC. SUPPLIES 6.08 KNIFE RIVER MIDWEST, LLC CONSTR 91,166.24 AASON ENGINEERING, INC. CONSTR 4,111.25 KNOLOGY SERVICE 235.47 ABC LOCK & KEY SERVICE 427.00 KPHR ADV 125.00 ACCESS DATA CORPORATION TRAINING 2,495.00 KRIECH, KELLI TRAVEL 21.00 ACTIVE HEATING, INC. PARTS 626.14 KSDR ADV 125.00 ADVANCE AUTO PARTS PARTS 24.99 KWAT ADV 200.00 ADVANCED ASSET ALLIANCE SERVICE 4.87 KXLG ADV 350.00 AECOM TECHNICAL SERVICES, CONSTR 326.19 L MARQUARDT ELECTRIC INC. SERVICE 277.99 ALTERATIONS BY CARLA SERVICE 315.00 LA FRAMBOISE CONSTRUCTION SERVICE 8,542.50 AMERICAN ASSOCIATION OF AI DUES 35.00 LAKE AREA VETERINARY CLINI SUPPLIES 258.42 AMERICAN ENGINEERING TESTI SUPPLIES 622.15 LAKE AREA ZOOLOGICAL SOCIE REIMB 1,303.88 ANDOR INC. SERVICE 1,455.05 LAKE CITY FIRE EQUIPMENT, SERVICE 180.65 ANTOINE CONSTRUCTION SERVICE 128.53 LANGUAGE LINE SERVICES, IN SERVICE 27.07 APPLIED INDUSTRIAL TECHNOL SHIPPING 12.79 LEE, LORI FEES 7.00 ARAMARK UNIFORM SERVICES, SERVICE 468.20 LES MILLS FEES 250.00 ASCAP DUES 327.00 LOGIN/IACP NET FEES 800.00 ASFPM DUES 210.00 LUNDE, PATTY REIMB 325.46 ASSOCIATED SUPPLY COMPANY SUPPLIES 548.01 LYLE SIGNS, INC. SERVICE 8,081.98 BAKER & TAYLOR SUPPLIES 2,254.37 MAC'S INC. SUPPLIES 1,039.45 BATTERIES UNLIMITED, INC. PARTS 85.00 MACKSTEEL WAREHOUSE INC. SUPPLIES 75.08 BECKER ARENA PRODUCTS SUPPLIES 1,150.39 MAHOWALD'S HARDWARE & RENT SUPPLIES 1,055.65 BERN'S BLADING SERVICE 3,325.00 MARK'S AUTO SERVICE 236.80 BEST WESTERN KELLY INN TRAVEL 200.00 MATHESON TRI-GAS, INC. SUPPLIES 159.51 BEYNON, ROB TRAVEL 21.00 MCBEE CONSULTING GROUP FEES 125.00 BLACKBURN MANUFACTURING SUPPLIES 88.43 MCKEEVER, INC. SUPPLIES 62.40 BORNS GROUP SERVICE 5,450.00 MCPA DUES 45.00 BOUND TREE MEDICAL LLC SUPPLIES 2,882.62 MENARD'S SUPPLIES 2,790.73 BOWIE INDUSTRIES, INC. PARTS 1,965.22 METRO FIRE SUPPLIES 2,527.00 BRIAN'S GLASS INC. SERVICE 276.34 MICRO MARKETING ASSOCIATE SERVICE 29.95 BULLET SPORTSWEAR AND GRAP SUPPLIES 30.00 MID-STATES ORGANIZED CRIME DUES 200.00 BUREAU OF ADMINISTRATION SERVICE 139.10 MIDCONTINENT COMMUNICATIO SERVICE 837.72 BUSINESS TELEPHONE CO., IN SERVICE 35.75 MIDWEST AG SUPPLY, L.L.C. SUPPLIES 1,486.82 BUTLER MACHINERY CO INC. SERVICE 212.00 MIDWEST TAPE SUPPLIES 198.90 CALIBER CREATIVE SERVICE 210.00 MIDWEST TURF & IRRIGATION SUPPLIES 1,582.75 CALL ONE, INC. PARTS 158.68 MILBANK COMMUNICATIONS, IN SERVICE 3,099.00 CAROLINA SOFTWARE, INC. SERVICE 300.00 MILLER ELECTRIC, INC. SERVICE 999.90 CARQUEST AUTO PARTS PARTS 774.52 MINITEX SUPPLIES 95.00 CARROLL PARTS PARTS 139.95 MINNESOTA ICE ARENA MGRS A DUES 160.00 CARTNEY BEARING CORPORATIO PARTS 71.72 MOE OIL CO, INC. SERVICE 2,690.12 CASHWAY LUMBER INC. SUPPLIES 21.95 MUNICIPAL UTILITIES LEASE 129,278.80 CEDAR SHORE RESORT TRAVEL 155.90 N A D A APPRAISAL GUIDES SUBSC 212.00 CENTURY BUSINESS PRODUCTS SUPPLIES 92.59 NCTGA DUES 85.00 CENTURYLINK SERVICE 1,771.98 NDCDEA DUES 25.00 CENTURYLINK SERVICE 503.63 NEILAN, DAVE REIMB 60.00 CENTURYLINK SERVICE 137.75 NENA DUES 85.00 CENTURYLINK SERVICE 92.70 NESD SHRM DUES 125.00 CENTURYLINK SERVICE 1,290.20 NORTH CENTRAL LAB OF WI, SUPPLIES 1,031.56 CHEMCO, INC. SUPPLIES 132.62 NORTHERN TRUCK EQUIPMENT C SUPPLIES 283.23 CHIEF SUPPLY CORPORATION SUPPLIES 101.93 OFFICE PEEPS, INC. SUPPLIES 7,763.34 CHUCK'S BIKE SHOP SUPPLIES 36.00 OFFICEMAX CONTRACT INC. SERVICE 363.55 CK TRUCK & TRAILER REPAIRS SERVICE 710.46 OVERDRIVE, INC. EBOOKS 3,597.16 CLARK COUNTY AMBULANCE SERVICE 1,054.00 OVERHEAD DOOR CO INC. SERVICE 219.39 COCA COLA BOTTLING COMPANY SERVICE 397.75 PEARSON GOLF MANAGEMENT,LL REIMB 488.78 CODINGTON CLARK ELECTRIC C SERVICE 590.44 PEPSI SERVICE 949.78 CODINGTON CO REGISTER OF D DEED 90.00 PLAINS COMMERCE BANK FEES 10.00 CODINGTON CO SEARCH AND RE SUBSIDY 23,000.00 POLICE PETTY CASH FUND CASH 104.06 CODINGTON CO TREASURER FEES 24.00 POWER SYSTEMS SUPPLIES 7,601.46 CODINGTON CONSERVATION DIS SERVICE 453.44 PRAIRIE LAKES HEALTHCARE SUPPLIES 58.15 CONNECTING POINT, INC. EQUIP 5,076.23 PRATT, MITCHELL REIMB 254.40 COUNTY FAIR FOODS FOOD 192.06 PRINT EM NOW SUPPLIES 209.96 CREATIVE PRODUCT SOURSE, I SUPPLIES 304.60 PROGRESSIVE INSURANCE INSURANCE 19.80 CREATIVE REWARDS & SPECIAL SUPPLIES 585.00 QUALITY BOOKS, INC. SUPPLIES 14.99 CRESENT ELECTRIC SUPPLY, C SUPPLIES 412.34 QUALITY FLOW SYSTEMS INC. PARTS 334.27 CUES SUPPLIES 364.22 RAMKOTA HOTEL TRAVEL 119.99 CULLIGAN SERVICE 414.00 RAMKOTA HOTEL TRAVEL 462.00 CUMMINS CENTRAL POWER, LLC SERVICE 1,880.54 RANDALL STANLEY ARCHITECTS CONSTR 1,850.00 CYBEX INTERNATIONAL, INC. PARTS 81.00 RC COMMUNICATIONS INC SERVICE 50.00 DACOTAH BANK FEES 15.00 RC TECHNOLOGIES SERVICE 134.85 DAGWOOD'S SUBS FOOD 127.98 RECORDED BOOKS, LLC SUBSC 3,588.37 DAHL, DOUG REIMB 100.00 REDLIN, MARY RENT 666.25 DAHLE TIRE COMPANY SERVICE 36.00 REDLINGER BROS INC. SERVICE 74.08 DAKOTA ELECTRONICS SERVICE 720.00 RON'S SAW SHOP SUPPLIES 170.49 DAKOTA OIL PARTS 450.70 ROY'S SPORT SHOP INC. SUPPLIES 1,424.29 DAKOTA PUMP & CONTROL CONT SERVICE 864.80 RUNNINGS FARM AND FLEET SUPPLIES 1,397.00 DALLAS I HANSON CONSTRUCTI SIGN 650.00 SALVATION ARMY SUBSIDY 3,000.00 DAN'S MACHINE & SPECIALTY SERVICE 550.00 SANFORD USD MEDICAL CENTER SERVICE 900.00 DAN-INJECT DART GUNS SUPPLIES 31.00 SANITATION PRODUCTS INC. PARTS 168.62 DATA TRUCK, LLC SERVICE 390.00 SCHAEFER, TRACY REIMB 14.10 DAVIS EXCAVATING SERVICE 1,552.50 SCHAEFFER MFG CO. SUPPLIES 405.84 DEL MAR UPHOLSTERY SERVICE 85.00 SCHUNEMAN EQUIPMENT CO. SUPPLIES 74.64 DELYLE'S SOUTH 81 SERVICE, SERVICE 445.25 SD DEPT OF AGRICULTURE DUES 480.00 DEMCO, INC. SUPPLIES 198.06 SD DEPT OF ENVIRONMENT & N FEES 2,763.09 DEPENDABLE SANITATION INC. SERVICE 4,154.54 SD DEPT OF ENVIRONMENT AND PERMIT 17,500.00 DEUTSCH EXCAVATING SERVICE 1,252.50 SD DEPT OF MOTOR VEHICLES FEES 12.00 DEX EAST LLC SERVICE 258.00 SD DEPT OF REVENUE TESTS 52.00 DIAMOND VOGEL PAINT CENTER SUPPLIES 435.20 SD DEPT OF TRANSPORTATION DUES 60.00 DIRTY DOG SPA DUES 80.00 SD EMERGENCY MANAGEMENT AS DUES 60.00 DIVERSE MEDIA, INC. SUPPLIES 39.81 SD FEDERAL PROPERTY AGENCY SUPPLIES 249.00 DON JELLIS WELDING & REPAI SERVICE 2,033.80 SD FIREFIGHTERS ASSOCIATIO DUES 495.00 DOUG'S AUTO REPAIR SERVICE 623.17 SD MUNICIPAL LEAGUE DUES 202,487.00 DRAKE, TOM TRAVEL 21.00 SD SOCIETY OF FIRE SERVICE DUES 400.00 E & A CONSTRUCTION SERVICE 4,732.00 SD STATE ARCHIVES SERVICE 57.60 EATON CORPORATION SERVICE 2,964.00 SD VICTIMS CAMP SERVICE 581.20 ELECTRIC MOTORS & MOORE IN SERVICE 70.00 SD WATER & WASTEWATER ASSO DUES 90.00 ELLIS, KIRK TRAVEL 78.00 SD WILDLIFE FEDERATION DUES 20.00 ENGINEERING AMERICA INC. SUPPLIES 2,432.98 SDN COMMUNICATIONS SERVICE 612.00 ENVIRONMENTAL RESOURCES AS SUPPLIES 598.77 SDN TECHNOLOGIES, LLC SERVICE 158.01 F J MC LAUGHLIN INC. CONSTR 15,172.13 SEARS COMMERCIAL ONE ACCOU EQUIP 479.99 FARNAM'S GENUINE PARTS PARTS 1,018.03 SESAC, INC. SERVICE 327.00 FASTENAL COMPANY SUPPLIES 872.43 SHARP AUTOMOTIVE, INC PICKUP 20,000.00 FEDERAL EXPRESS CORPORATIO SHIPPING 40.15 SHEEHAN MACK SALES AND EQU PARTS 8,458.83 FERGUSON WATERWORKS #2516 SUPPLIES 481.02 SHI INTERNATIONAL CORP. SOFTWARE 1,207.85 FIDELITY NATIONAL PROPERTY INSURANCE 310.00 SHIRTS IN THE WORKS INC SUPPLIES 714.60 FIREHOUSE SERVICE 991.66 SHOPKO SUPPLIES 352.64 FIRE UNDERWRITERS BOARD INSURANCE 10,301.00 SIEGELS UNIFORMS SUPPLIES 48.95 FIRST BANKCARD SERVICE 810.47 SIOUX RURAL WATER SYSTEM WATER 62.20 FIRST DISTRICT ASSN OF SUBSIDY 27,392.50 SIOUX VALLEY COOP SERVICE 48,966.97 FISHER SCIENTIFIC SUPPLIES 1,059.83 SNYDER INDUSTRIES, INC. SUPPLIES 5,380.00 FORD, DIANA REIMB 25.00 SODAK PEST CONTROL FEES 80.00 FOUST, CHAD GOTV 510.00 SOUTH DAKOTA REDBOOK SUPPLIES 56.00 FREMONT INDUSTRIES, INC. SUPPLIES 2,483.10 SPORTSMITH SUPPLIES 443.20 FSH COMMUNICATIONS SERVICE 60.00 STANLEY M. SLOWIK, INC. DUES 325.00 G & K SERVICES, INC. SERVICE 71.78 STAPLES EQUIP 169.98 G & R CONTROLS, INC. SERVICE 4,261.23 STAR LAUNDRY & CLEANERS, I SERVICE 633.76 G C S A OF SD DUES 470.00 STEIN SIGN SUPPLIES 660.00 GALE SUPPLIES 27.19 STEIN'S INC. SUPPLIES 842.82 GALL'S INC. SUPPLIES 668.98 STERICYCLE SPECIALTY WASTE EQUIP 497.55 GAME, FISH AND PARKS LICENSE 10.00 STIMSON CONSTRUCTION SERVICE 2,442.00 GCR TIRE CENTERS SERVICE 44.10 STREICHER'S INC. SUPPLIES 439.89 GEOTEK ENGINEERING SERVICE 120.00 STROMSETH CONSTRUCTION CONSTR 1,000.00 GIRTON ADAMS COMPANY SERVICE 561.74 STURDEVANT'S AUTO PARTS IN PARTS 580.90 GLACIAL LAKES AND PRAIRIES SUPPLIES 500.00 SWEEN, ROGER TRAVEL 18.00 GLACIAL LAKES HUMANE SOCIE SUBSIDY 4,978.33 TAC SERVICES, LLC SERVICE 360.00 GLASS PRODUCTS INC. SERVICE 228.87 TEAM LABORATORY CHEMICAL C SUPPLIES 175.75 GLENDALE PARADE STORE, LLC SUPPLIES 110.65 TECH SALES CO. SUPPLIES 1,194.16 GODFATHERS PIZZA FOOD 59.25 TECHNICOLOR SCREEN PRINTIN SUPPLIES 782.10 GOLDEN RULE CREATIONS SUPPLIES 221.65 TELEDYNE ISCO, INC. SUPPLIES 450.00 GRABAR VOICE & DATA, INC. SERVICE 2,490.00 TITAN MACHINERY PARTS 2,071.40 GRAINGER SUPPLIES 1,065.14 TOOL TIME RENT ALL RENT 125.00 GRAY CONSTRUCTION CONSTR 45,955.80 TOOMEY, TIM REIMB 20.01 GREAT WESTERN BANK FEES 200.00 TRACTOR SUPPLY CO. SUPPLIES 20.97 GRUBCO INC. SUPPLIES 41.95 TRAV'S OUTFITTER, INC. SUPPLIES 5,281.63 GUTZMER, TRAVIS TRAVEL 78.00 TRITECH EMERGENC MEDICAL S SERVICE 2,664.26 H & B TRUCK SHOP, INC. SERVICE 1,431.48 TURFLINE, INC. PARTS 904.25 H D R ENGINEERING INC. CONSTR 2,465.00 TURFWERKS PARTS 634.88 HAGEN, ZACH REIMB 50.00 UNITY SQUARE SUPPLIES 100.00 HALLOCK COMPANY PARTS 257.42 UPS STORE SHIPPING 49.58 HAWKINS INC. SUPPLIES 11,924.36 USA BLUE BOOK SUPPLIES 54.44 HD SUPPLY WATERWORKS, LTC SUPPLIES 77.93 VANCO SERVICES,LLC DUES 5.50 HELMS & ASSOCIATES CONSTR 37,108.66 VERIFICATIONS, INC. FEES 84.01 HERDING, CINDY TRAVEL 21.00 VERIZON WIRELESS SERVICE 500.20 HEWLETT-PACKARD COMPANY EQUIP 1,698.30 W W TIRE SERVICE INC. SERVICE 2,830.82 HILLSDALE, JEFF REIMB 60.00 WAL-MART COMMUNITY BRC SUPPLIES 1,768.50 HILLYARD / SIOUX FALLS SUPPLIES 1,286.64 WATERTOWN AREA CHAMBER OF DUES 23,746.56 HOLLEY GRAPHICS INC. SERVICE 1,112.01 WATERTOWN BOYS AND GIRLS O SUBSIDY 16,212.50 HOUCHEN BINDERY SUPPLIES 558.20 WATERTOWN BUSINESS DISTRIC SUBSIDY 15,523.20 HUMAN SERVICE AGENCY SUBSIDY 3,375.00 WATERTOWN COMMUNITY REC CENTER TOURNEY 200.00 HURKES IMPLEMENT CO., INC. PARTS 968.32 WATERTOWN CONVENTION & VIS SUBSIDY 19,541.74 HY VEE FOOD STORE SUPPLIES 219.25 WATERTOWN CREDIT BUREAU, I SERVICE 45.00 INTELLISYS INC. SERVICE 1,200.00 WATERTOWN FLOWERS, INC. SERVICE 56.00 INTERNATIONAL CODE COUNCIL DUES 665.00 WATERTOWN FORD VEHICLE 22,366.00 INVENTORY TRADING COMPANY SUPPLIES 385.00 WATERTOWN PUBLIC OPINION SUBSCR 11,309.92 ITC SERVICE 67.87 WATERTOWN VOLUNTEER CENTER SUBSIDY 5,400.00 ITC TELECOM SERVICE 319.96 WATERTOWN WHOLESALE SUPPLIES 299.52 J & B SCREENPRINTING INC. SUPPLIES 342.10 WEISMANTEL RENT ALL RENT 90.00 J & J EARTHWORKS, INC. CONSTR 2,671.02 WESTMAN FREIGHTLINER PARTS 70.97 J H LARSON ELECTRICAL CO. SUPPLIES 1,303.77 WHEELCO TRUCK & TRAILER PA PARTS 90.10 JEFFERSON LINES SHIPPING 229.50 WIESE, NICK REIMB 25.83 JOHNSON CONTROLS, INC. SERVICE 4,814.15 WIGHT, MEGAN REIMB 24.95 JOHNSON, KARA REIMB 90.00 WINTER BROTHERS UNDERGROUN CONSTR 4,429.09 JURGENS PRINTING INC. SUPPLIES 60.00 ZUERCHER TECHNOLOGIES LLC SERVICE 108,522.69 JWC ENVIRONMENTAL SUPPLIES 840.55

PAYROLL: Sal SS Pen Ins Sal SS Pen Ins Mayor/CC 15,298.75 1,057.85 103.06 1,011.22 Forestry 8,744.08 612.39 524.06 1,797.53 Attorney 10,055.69 748.00 603.34 682.51 Library 38,903.17 2,748.06 2,131.62 6,528.80 Finance 29,327.64 2,039.97 1,756.67 6,106.63 Building Serv. 15,972.03 1,156.59 890.14 3,284.32

Civil Serv 75.00 5.73 - - Park & Rec. 100,496.86 7,306.88 5,272.22 14,845.56 Info Tech 3,976.78 304.22 237.41 455.01 WRC 36,503.36 2,660.99 1,502.06 4,050.06 Engineer 32,501.16 2,332.15 1,928.94 4,505.07 E-911 41,975.60 3,068.17 2,517.35 7,224.09 Police 177,455.94 12,880.02 13,780.84 27,036.22 Urban Ren. 76.13 5.82 - - Upper Big Fire 166,569.28 2,469.72 13,234.15 24,318.31 Sioux 6,701.98 478.88 402.12 785.01 Street 47,478.81 3,959.05 3,287.34 7,893.83 Sewer 62,192.95 4,553.31 3,728.27 8,742.65 Snow Rem 7,350.42 - - - Sanitation 67,910.45 4,871.83 3,982.75 10,642.66 Cemetery 7,652.77 539.93 454.81 1,240.02 Airport 13,891.59 946.07 823.59 2,355.03 Mosq. Control - - - -

Add'l 5.25 long K. Ellis, D. Griffith, T. Griffith, T. Swenson & T. Ingalls (Police), G. Hall & M. Oletzke (Fire), T. Weeks (Cemetery), G. Goble (Forest ry) J. Stricker (P&R), M. Jordan (Sewer), E. Dahl (Airport) New Hires M. Gengler 3,400.00/m (Police) Sal. Inc. Library C. Geiger 10.14/h, W. Miller 9.95/h, A. Sherrill 8.30/h, S. Overvaag 6.62/h, M. Waldner 8.00/h, A. Kjetland 8.00/h, C. Lancaster 8.00/h Sal. Inc. J. VanSickle 8.75/h (P&R), H. Zeisler 8.75/h (WCRC)

2013 Salaries Monthly Monthly Monthly Monthly Wage Wage Wage Wage S. FOX 8,255.26 C. STAHL 3,828.95 T. SWENSON 3,651.67 J. SUMNER 3,386.10 T. TESCH 3,373.58 C. STRICHERZ 3,828.95 R. JACOBSON 3,242.58 S. BEKAERT 2,312.00 R. EBBERS 6,772.19 T. SWENSON 3,509.87 J. KAHNKE 3,242.58 J. MULHOLLAND 3,537.36 K. BOBZIEN 4,624.00 C. CUTLER 3,373.58 D. DAHL 3,242.58 K. ANDERSON 3,254.61 L. BRINKMAN 4,126.92 V. KRUCKER 3,047.49 T. WEEKS 4,063.32 R. ALLEN 2,890.00 S. GODDARD 3,179.00 G. BARTHEL 2,653.02 J. WEEKS 3,319.70 L. BENTHIN 2,947.80 C. BROWN 3,799.20 M. JENSEN 3,047.49 S. BLOCK 3,509.87 K. FELTCH 3,453.82 A. GRIFFIN 3,242.58 D. KRANZ 6,509.22 G. GOBLE 2,947.80 T. HAAN 3,066.89 D. PENGILLY 3,179.00 M. OLETZKE 5,202.00 M. MULLIN 6,597.39 C. KOCKX 2,947.80 T. DRAKE 7,934.70 C. PREMUS 3,983.64 M. GRUENER 3,537.36 S. RISSEEUW 2,890.00 S. CARON 5,526.11 T. MCELHANY 4,810.81 P. HERTING 3,441.05 A. SCHAEFER 2,947.80 R. SWEEN 4,740.53 D. ROWLAND 4,907.03 L. BAUMAN 3,509.87 R. OLSON 2,890.00 R. BEYNON 3,983.64 G. NOELDNER 5,105.27 E. HEISNER 4,063.32 D. WARRICK 3,386.10 K. KRIECH 3,179.00 C. FISCHER 4,293.65 B. MOORE 4,063.32 T. WOLLAN 2,890.00 C. HERDING 3,537.36 C. NOELDNER 4,293.65 R. SCHULTE 3,373.58 R. FOOTE 4,716.48 L. MARSCHEIDER 2,818.32 G. HALL 4,293.65 B. SPROUSE 3,364.67 M. BOERGER 7,578.33 R. TESCH 3,905.53 T. BREITAG 4,647.58 R. JUTTING 3,234.02 C. MITCHELL 5,636.63 J. VITEK 7,934.70 S. JONGBLOED 4,556.45 K. BUCHOLZ 5,311.52 D. HOPKINS 4,740.53 L. MCPEEK 5,202.00 G. LANGEROCK 4,293.65 J. MILLS 2,405.41 B. MAGEE 4,740.53 S. MCMAHON 5,311.52 T. AAS 3,680.27 D. HOWLETT 3,307.43 L. HOWARD 4,063.32 T. SCHAEFER 5,311.52 A. BLOOM 3,680.27 J. STEINER 3,580.07 T. MURRAY 3,905.53 R. REMMERS 4,716.48 C. BERG 3,753.88 T. JORGENSON 6,509.22 L. THOMPSON 3,983.64 D. NOELDNER 4,647.58 Z. HAGEN 3,468.00 C. PARLIAMENT 3,386.10 J. JANSSEN 3,828.95 T. TOOMEY 4,209.46 A. HEINRICH 3,753.88 T. LOWE 2,708.88 B. MILES 3,753.88 T. VANDUSEN 4,467.11 K. HOLLENBECK 3,468.00 T. KELLY 5,207.38 R. JENNEN 4,063.32 S. REHORST 4,209.46 H. JOHNSON 4,063.32 J. MAAG 3,680.27 A. JOHNSON 3,983.64 K. ELLIS 3,966.67 J. JORGENSON 3,537.36 J. HERRBOLDT 3,242.58 J. DAME 3,441.05 N. AHMANN 3,537.36 C. KRUSE 4,063.32 T. WALKER 5,207.38 M. JORDAN 3,373.58 T. BARTHEL 3,468.00 S. MEYERINK 4,063.32 J. ELKINS 3,453.82 L. ROHDE 3,509.87 R. BEAUCHAMP 3,537.36 J. PIETZ 3,905.53 B. MAROTZ 3,319.70 K. BYER 3,242.58 J. BJERKE 3,468.00 G. POLLERT 3,537.36 D. MILLER 5,311.52 D. FORD 4,835.34 J. BOBZIEN 3,468.00 J. ROBERTSON 3,753.88 J. STRICKER 4,063.32 J. BOYD 4,126.92 R. FISCHER 3,537.36 C. ROBINSON 3,753.88 K. KONRAD 3,319.70 C. CHRISTENSON 3,373.58 C. GAMBER 3,468.00 M. SACKMANN 3,468.00 J. LLOYD 4,647.58 B. MOELLER 3,651.67 D. GRIFFITH 3,608.11 M. SCHELL 3,983.64 J. GILMAN 3,509.87 D. BENTHIN 3,179.00 T. GRIFFITH 3,537.36 T. SITTIG 3,468.00 J. JIPP 3,828.95 T. BUSH 3,373.58 T. GUTZMER 3,537.36 K. STEFFENSEN 3,537.36 M. MILLER 3,242.58 D. TAKEN 3,441.05 S. HARDIE 3,537.36 A. WIECHMANN 3,537.36 L. STAVIG 3,509.87 J. VANLIERE 3,242.58 M. HEGG 3,537.36 B. WIENTJES 3,828.95 W. GALLAGHER 3,242.58 C. BIEVER 3,509.87 L. HOCHSTATTER 3,537.36 E. WIENTJES 4,063.32 S. ARBOGAST 2,890.00 R. GUSSO 3,509.87 T. INGALLS 3,828.95 P. LUNDE 3,500.60 N. GEIST 3,190.79 G. HJELLMING 3,509.87 B. JOHNSON 3,608.11 M. RYE 6,597.39 D. BRINKMAN 3,128.23 J. SIMONTON 3,509.87 R. KINNUNEN 3,537.36 J. RILEY 4,467.11 M. BRANDSRUD 2,890.00 B. HOMOLA 3,509.87 M. KUHLMAN 3,828.95 J. SOUCY 3,651.67 R. HOFFMAN 4,046.00 R. NICHOLS 3,307.43 M. NEI 3,608.11 T. EISCHENS 3,307.43 G. OSTHUS 3,468.00 W. SCHLAHT 3,509.87 B. ROUTH 3,537.36 N. FROST 3,179.00 J. SMALL 5,636.63 G. STUCKEY 3,651.67 R. RUE 3,468.00 N. GUNDERSON 3,179.00 K. SCHUTTE 3,242.58 E. DAHL 4,647.58 E. SCHOENFELD 3,608.11 S. LOWE 3,651.67 J. HEMILLER 4,063.32 T. SYHRE 3,242.58 S. SERIE 3,537.36 D. BAILEY 3,179.00 D. GREENMAN 4,063.32 R. MEYER 3,509.87

Motion by Christians, seconded by Thorson, to approve the agenda as presented. Motion carried.

This being the time scheduled for the public hearing on the temporary location transfer of a retail (on-sale) liquor license owned by Zeus, Inc d/b/a Second Street Station for a period from 5:00pm, February 15, 2013, to 12:00 am, February 16, 2013 from 15 2nd St. SW, Lots 1-2 less N97’ & Lot 3 less N91’ & all of Lot 14, Block 34, Second Railway Addn to 1910 West Kemp, W17’ of Lot 60, & all of Lots 61-71, W110’ of Lots 72-82, & all of Lots 83-93, Way’s 4th Lake Drive Addn; the Mayor called for public comment. Hearing no comment from the public, motion by Christians, seconded by Meisenheimer, to approve the transfer as presented. Motion carried.

This being the time scheduled for the public hearing on the temporary location transfer of a retail (on-sale) liquor license owned by Zeus, Inc d/b/a Second Street Station for the period after 12:01 am, February 16, 2013 from 1910 West Kemp, W17’ of Lot 60, & all of Lots 61-71, W110’ of Lots 72-82, & all of Lots 83-93, Way’s 4th Lake Drive Addn to 15 2nd St. SW, Lots 1-2 less N97’ & Lot 3 less N91’ & all of Lot 14, Block 34, Second Railway Addn; the Mayor called for public comment. Hearing no comment from the public, motion by Thorson, seconded by Solberg, to approve the transfer as presented. Motion carried.

Ordinance No. 13-03 amending zoning district boundaries by zoning a portion of Mobil Outlot 1 to C-3 Highway Commercial was placed on its first reading and the title was read. No action was taken.

Ordinance No. 13-04 amending zoning district boundaries by rezoning 202 and 210 5th St. SE from R-2A Single Family Attached Residential District to R-3 Multi-Family Residential District was placed on its first reading and the title was read. No action was taken.

Ordinance No. 13-05 amending zoning district boundaries by zoning Hosanna Church Addition located in the 1500 Block of 14th Ave. NE to R-1 Single Family Residential District was placed on its first reading and the title was read. No action was taken.

Motion by Christians, seconded by Meisenheimer, to provide a local match of funds of $2,200 for the Watertown Transit Bus Grant. Substitute motion by Solberg, seconded by Jones to provide local match funds not to exceed $5,000 for the Watertown Transit Bus Grant. Motion carried with Meisenheimer and Christians voting No.

Motion by Thorson, seconded by Wilkins to use Contingency Funds to pay for the local matching funds for the Watertown Transit Bus Grant. Motion carried.

City Engineer Tom Drake presented the tabulation of bids received for the Phosphorus Removal Facility Project. Bids were opened at 10:00 AM on January 18, 2013 and are as follows: Miller Electric $195,454.00; Engelstad Electric $208,000.00; and KHC Construction $268,800.00. Motion by Rieffenberger, seconded by Buhler, to approve the bid of Miller Electric in the amount of $195,454.00. Motion carried.

Motion by Solum, seconded by Christians, to adjourn until 7:00 PM on Tuesday, February 19, 2013. Motion carried.

The City of Watertown, South Dakota does not discriminate on the basis of race, color, national origin, sex, religion, age, or disability in employment or the provision of service.

Dated at Watertown, South Dakota, the 4th day of February, 2013.

ATTEST: ______Rochelle Ebbers, CPA Gary Williams Finance Officer Mayor

NOTICE OF HEARING ON ALCOHOLIC BEVERAGE LICENSES

Pursuant to Section 35-2-5 of the SDCL 1967 and any amendments thereto, NOTICE IS HEREBY GIVEN, that the City Council of the City of Watertown, Codington County, South Dakota have fixed Tuesday, February 19th, 2013, at 7:00 PM in City Hall, Council Chambers, 23 Second Street Northeast, as the time and place to consider the following applications for transfer of a Retail (on-off sale) Malt Beverage license and a new Retail (on-off sale) Wine license to operate within the City of Watertown, SD for the current licensing period, which has been presented to the governing body and filed in the office of the Finance Officer.

APPLICATION FOR TRANSFER RETAIL (On-Off Sale) MALT BEVERAGE LICENSE

FROM: BMG Enterprises Inc., dba: Happy Jacks, 517 9th Ave SE, Lots 6-7 & the S8’ of Lot 5, Blk G, Burchard’s Addn in the area known as 517 9th Ave SE

TO: BMG Enterprises Inc., dba Happy Jacks, 19 North Maple, S21’ of Harper Belatti OL, Block 4, Original Plat

APPLICATION FOR A NEW RETAIL (On-Off Sale) WINE LICENSE

TO: BMG Enterprises Inc., dba Happy Jacks, 19 North Maple, S21’ of Harper Belatti OL, Block 4, Original Plat

NOTICE IS FURTHER GIVEN, that any person interested in the approval or rejection of said application may appear and be heard. At the time and place so fixed, the City Council will consider such application and all objections thereto, if any, prior to the final decision thereon.

The City of Watertown, South Dakota does not discriminate on the basis of race, color, national origin, sex, religion, age or disability in employment or the provision of services.

Dated at Watertown, South Dakota, this 5th day of February, 2013

Rochelle Ebbers, CPA Finance Officer

Publish: February 9th, 2013

Published once at the approximate cost of ______

Request for City Council Action

TO: City Council THROUGH: Gary Williams, Mayor FROM: Cindy Herding, Urban Planner MEETING DATE: February 19, 2013 SUBJECT: Mobil Outlot 1 – Annexation and Zoning

Petitioners: Cole Petroleum Products, Inc. Background: Petitioner is requesting to annex the property into the city to allow for motorcycle sales and service. Facts: • Parcel is contiguous to City Limits. • Zoning Designation: o Requested zoning is C-3 Highway Commercial District. o Adjacent • I-1 Light Industrial District north and south • I-2 Heavy Industrial District east • A-1 Agricultural District west • Minimum Lot Requirements: C-3 I-1 Existing Lot o Min. Lot Area: 20,000 sf 30,000 sf 21,862 sf o Min. Lot Width: 100 ft 100 ft 132.5 ft o Min. Front Yard: 40 ft 40 ft 50 ft o Min. Side Yard: 20 ft 20 ft 18 ft o Min. Rear Yard: 30 ft 30 ft 18 ft • Utilities: o Connection to sewer and utilities will be required. o Resolution Y-2691 requires a hook-up charge for Sanitary Sewer. This amount is $9.00/lf x 165 lf = $1,485.00

Action: City Council decision on Resolution 13-07 (Annexation) City Council decision on Ordinance 13-03 (Zoning)

History: 02/19/13 City Council – Second Reading and Public Hearing 02/04/13 City Council – First Reading 01/24/13 Plan Commission Public Hearing Approved 12/31/12 Received Future: 02/23/13 Published – if approved 03/15/13 Effective Prepared by: Engineering Department City of Watertown 23 Second Street NE P.O. Box 910 Watertown, SD 57201 (605) 882-6201

RESOLUTION NO. 13-07

A Resolution for Annexing a portion of Mobil Outlot 1 to the City of Watertown, Codington County, South Dakota

WHEREAS, Cole Petroleum Products, Inc., owner of real property located at 611 21st Street SW in Codington County, South Dakota, currently outside city limits and described as:

N165’ of the E132.5’ of Mobile OL 1, SE1/4, Section 35-T117N-R53W of the 5th P.M., Codington County, South Dakota.

did petition the Mayor and the City Council of the City of Watertown, Codington County, South Dakota, to include the said property within the limits of the City, pursuant to §9-4-1 SDCL 1967 and acts amendatory thereof; and, WHEREAS, the City Plan Commission of the City of Watertown, in its Resolution No. 2013-01, has recommended that the above described property be annexed into the city limits with no zoning designation and the condition that the property be platted, and that an appropriate zoning designation be assigned to said property upon recommendation of the Plan Commission and following a public hearing of the City Council; and WHEREAS, there are no legal voters residing on the said property, and the property petitioned for annexation is contiguous to the City of Watertown and should be annexed thereto. BE IT FURTHER RESOLVED that the portion of the public right-of-way adjacent to the above described property be annexed with no zoning designation. NOW, THEREFORE, BE IT RESOLVED by the City Council, City of Watertown, Codington County, South Dakota, that the petition is hereby approved and the above described property is hereby declared to be annexed to the City of Watertown, South Dakota with no zoning designation.

Dated at Watertown, South Dakota this 19th day of February, 2013.

The above and foregoing Resolution was moved by adoption by Alderperson ______, seconded by Alderperson ______, and upon roll call all voted aye whereupon the Mayor declared the resolution to be duly passed and adopted.

I hereby certify that Resolution No. 13-07 was published in the Watertown Public Opinion, the official newspaper of said City, on the 23rd day of February, 2013.

City of Watertown Attest:

______Gary Williams Rochelle M. Ebbers, CPA Mayor Finance Officer

ORDINANCE NO. 13-03

An Ordinance Amending Zoning District Boundaries by Zoning a portion of Mobil Outlot 1 to C-3 Highway Commercial District

BE IT ORDAINED by the City of Watertown, upon examination of the Petition for Zoning of property to the City of Watertown by owner, Cole Petroleum Products, Inc., of the real property legally described as:

N165’ of the E132.5’ of Mobile OL 1, SE1/4, Section 35-T117N-R53W of the 5th P.M., Codington County, South Dakota.

and based on the report and recommendation of the City Plan Commission in its Resolution No. 2013-02, that the zoning designation of said property, annexed in accordance with City Council Resolution 13-07 , be established as C-3 Highway Commercial District pursuant to Watertown Revised Ordinance §21.28; and BE IT FURTHER ORDAINED that the new zoning designation referenced above include the adjacent public right-of-way.

BE IT FURTHER ORDAINED that the zoning map of the City of Watertown be so amended.

The above and foregoing Ordinance was moved for adoption by Alderperson ______, seconded by Alderperson ______, and upon voice vote motion carried, whereupon the Mayor declared the Ordinance duly passed and adopted.

I certify that Ordinance No. 13-03 was published in the Watertown Public Opinion, the official newspaper of said City, on the 23rd day of February, 2013. Rochelle M. Ebbers, CPA First Reading: February 4, 2013 Second Reading: February 19, 2013 Published: February 23, 2013 Effective: March 15, 2013

City of Watertown Attest:

______Gary Williams Rochelle M. Ebbers, CPA Mayor Finance Officer Mobil Outlot 1 (N165' of E132.5') Cole Petroleum Products, Inc. is requesting 1 inch = 150 feet/ annexation and zoning of C-3

510 21 ST SW I-1 507 19 ST SW

600 21 ST SW

1 I-2

A-1 2

S Terex T 507 19 ST SW

621 21 ST SW

600 21 ST SW

I-1 700 21 ST SWPersona

I-1 7TH AVE SW

715 SW 21 ST

715 21ST ST SW

Request for City Council Action

TO: City Council THROUGH: Gary Williams, Mayor FROM: Cindy Herding, Urban Planner MEETING DATE: February 19, 2013 SUBJECT: Lots 1-4, Block C, Second Railway Addition

Petitioner: Watertown Resource Center Background: Petitioner is requesting to change zoning from R-2A Single Family Attached Residential to R-3 Multi-Family Residential to facilitate remodeling and possible expansion of the current facility. Facts: • Resource Center has been operating at this location since 1977. • Adjacent Zoning Designations:

o C-3 Highway Commercial District north o R-2A Single Family Attached Residential District east, south and west • Minimum Lot Requirements: R-3 Existing (all lots) o Min. Lot Area: NA 30,000 sf o Min. Lot Width: 75 ft 200 ft o Min. Front Yard: 30 ft 16 - 25 ft o Min. Side Yard: 9 ft 32 - 35 ft o Min. Rear Yard: 25 ft 8 - 36 ft • Residential Treatment and Group Homes are a Conditional Use in R-3 and must go before the Board of Adjustment for approval.

Action: City Council decision on Ordinance 13-04 (Rezone)

History: 02/19/13 City Council – Second Reading and Public Hearing 02/04/13 City Council – First Reading 01/24/13 Plan Commission Public Hearing Approved 01/03/13 Received Future: 03/23/13 Published – if approved 03/15/13 Effective

ORDINANCE NO. 13-04

An Ordinance Amending Zoning District Boundaries by Rezoning 202 and 210 5th Street SE from R-2A Single Family Attached Residential District to R-3 Multi-Family Residential District

BE IT ORDAINED by the City of Watertown, upon examination of the Petition to Change Zoning by owner, Watertown Resource Center, of the real property legally described as:

Lots 1 through 4, Block C, Second Railway Addition

and based on the report and recommendation of the City Plan Commission in its Resolution No. 2013-03, that Lots 1 through 4, Block C, Second Railway Addition be, and is hereby, rezoned from the existing designation of R-2A Single Family Attached Residential District, pursuant to Watertown Revised Ordinance §21.18 to R-3 Multi-Family Residential District pursuant to Watertown Revised Ordinance §21.20, BE IT FURTHER ORDAINED that the new zoning designation referenced above include all adjacent public rights-of-way.

BE IT FURTHER ORDAINED that the zoning map of the City of Watertown be so amended.

I certify that Ordinance No. 13-04 was published in the Watertown Public Opinion, the official newspaper of said City, on the 23rd day of February, 2013. Rochelle M. Ebbers, CPA First Reading: February 4, 2013 Second Reading: February 19, 2013 Published: February 23, 2013 Effective: March 15, 2013 City of Watertown

Attest:

______Gary Williams Rochelle M. Ebbers, CPA Mayor Finance Officer Watertown Resource Center

(Request to rezone from R-2A to R-3) 1 inch = 100 feet /

11 6 4 ST SE T 6 S 02 1 AV 5 E SE E S 23 1 124 4 ST SE

S 110 6 ST SE T C3 506 1 AVE SE S

120 5 ST SE 114 6 ST SE R2

120 6 ST SE

S 2N E D E AV E E S S V E E E S E A 6 S S 0 3 V E E 2 2 AV E E E A V S S E 2 V V A 2 0 E A A 4 2 6 V 2 2 0 2 A

4 0 1 1 2 1 4 1

4 8 6

4 E

S 202 5 ST SE 5 T 2 S 0 209 5 ST SE 212 4 ST SE 2 H A T V 6 E S E 215 5 ST SE

216 4 ST SE E S

E 210 5 ST SE E E S 209 6 ST SE V S

A T 219 5 ST SE E S 2 V E

2 A 4 S H 0 0 5 E R2A T 2 3 6 E S A 5 8 V V E 0 E A S 6 E V 213 6 ST SE 2 A

218 5 ST SE 6 3 1

1 6 1 223 5 ST SE 4

2 2 217 6 ST SE 2 212 6 ST SE

5 E

S S

T E E

V S S

E A

E 3 E V S 9 A 218 6 ST SE 3R 0 D T A 3 E V 5 E S S E E S 5 2 17 6 S 1

T 7 5 S E 5 T S V 2 SE 2 4 A

4 3 224 6 ST SE 0 3 0 03 5 ST 3 S 1 E 4

Request for City Council Action TO: City Council THROUGH: Gary Williams, Mayor FROM: Cindy Herding, Urban Planner MEETING DATE: February 19, 2013 SUBJECT: Hosanna Church Addition – Annexation and Zoning

Petitioners: James Orris Living Trust U/D/T and Rick Sunvold for Hosanna Church Background: Petitioners are requesting to annex the property into the city to allow for sale of property and future construction of a Religious Institution. Facts: • Parcel consists of just over 7 acres and is contiguous to City Limits. • Zoning Designation: o Requested zoning is R-1 Single Family Residential District. o Adjacent zoning: • R-1 Single Family Residential District south • R-2 Single Family Attached Residential District south and southeast • Agricultural District (county) west, north and east • R-1 Minimum Lot Requirements can be met. • Religious Institutions are a Conditional Use within the R-1 district, and will have to go before the Board of Adjustment before a building permit is issued. • Park Dedication: 5% of the land annexed or donation of sum equal to 5% of the value of the property, but not less than $100. • Utilities: o Connection to sewer and utilities will be required.

Action: City Council decision on Resolution 13-10 (Annexation) City Council decision on Ordinance 13-05 (Zoning)

RESOLUTION NO. 13-10

A Resolution for Annexing Hosanna Church Addition, located in the 1500 Block of 14th Avenue NE to the City of Watertown, Codington County, South Dakota

WHEREAS, Petitioners, James Orris and Rick Sunvold, on behalf of Hosanna Church, the owners of real property located in the 1500 Block of 14th Avenue NE in Codington County, South Dakota, currently outside city limits and described as:

The East 686’ of the South 479’ of Lot 2 of “Mack Estates Addition”, located in the Southeast Quarter of Section 20, Township 117 north, Range 52 West of the 5th P.M., Codington County, South Dakota.

which upon platting will be known as “Hosanna Church Addition”.

did petition the Mayor and the City Council of the City of Watertown, Codington County, South Dakota, to include the said property within the limits of the City, pursuant to §9-4-1 SDCL 1967 and acts amendatory thereof; and, WHEREAS, the City Plan Commission of the City of Watertown, in its Resolution No. 2013-04, has recommended that the above described property be annexed into the city limits with no zoning designation and the condition that the property be platted, and that an appropriate zoning designation be assigned to said property upon recommendation of the Plan Commission and following a public hearing of the City Council; and WHEREAS, there are no legal voters residing on the said property, and the property petitioned for annexation is contiguous to the City of Watertown and should be annexed thereto. BE IT FURTHER RESOLVED that the portion of the public right-of-way adjacent to the above described property be annexed with no zoning designation. NOW, THEREFORE, BE IT RESOLVED by the City Council, City of Watertown, Codington County, South Dakota, that the petition is hereby approved and the above described property is hereby declared to be annexed to the City of Watertown, South Dakota with no zoning designation.

Dated at Watertown, South Dakota this 19th day of February, 2013.

I hereby certify that Resolution No. 13-10 was published in the Watertown Public Opinion, the official newspaper of said City, on the 23rd day of February, 2013.

City of Watertown Attest:

______Gary Williams Rochelle M. Ebbers, CPA Mayor Finance Officer

ORDINANCE NO. 13-05

An Ordinance Amending Zoning District Boundaries by Zoning Hosanna Church Addition, located in the 1500 Block of 14th Avenue NE, to R-1 Single Family Residential District

BE IT ORDAINED by the City of Watertown, upon examination of the Petition for Zoning of property to the City of Watertown by owners, James Orris and Rick Sunvold, on behalf of Hosanna Church, of the real property legally described as:

which upon platting will be known as “Hosanna Church Addition”.

and based on the report and recommendation of the City Plan Commission in its Resolution No. 2013-05, that the zoning designation of said property, annexed in accordance with City Council Resolution 13- 10 , be established as R-1 Single Family Residential District pursuant to Watertown Revised Ordinance §21.14; and

BE IT FURTHER ORDAINED that the new zoning designation referenced above include all adjacent public rights-of-way.

BE IT FURTHER ORDAINED that the zoning map of the City of Watertown be so amended.

I certify that Ordinance No. 13-05 was published in the Watertown Public Opinion, the official newspaper of said City, on the 23rd day of February, 2013. Rochelle M. Ebbers, CPA First Reading: February 4, 2013 Second Reading: February 19, 2013 Published: February 23, 2013 Effective: March 15, 2013 City of Watertown Attest:

______Gary Williams Rochelle M. Ebbers, CPA Mayor Finance Officer the East 686' of the South 479' of Lot 2 of "Mack Estate Addition" which upon platting will be known as "Hosanna Church Addition" / (request for annexation and R-1 zoning) 1 inch = 250 feet

Not in City

1427 19 ST NE AG

Not in City

14TH AVE NE

R2 C2

N E

T N C2 S

1 S

H 0

5 T

3 5 R2

1 1

ASHINGTON DR NE E W N

N T

T S R1

S 1 H

H R2 9 T T T 0 AVE NE 2 H BIRCH

1 2

R1 S

1 LINCOLN AVE NE 7

H 1

6 S

T E T R3 H

S T E T

S 13TH AVE NE

N H

3 1

16 5th Street NE Watertown, SD 57201 (605) 880-3122 Phone www.clark-eng.com

February 5, 2013 PROPOSAL LETTER Tom Drake City of Watertown 23 2nd Street NE. Watertown, SD 57201

Regarding: Civil Engineering Services for the Intersection of 20th Avenue SW and 7th Street SW

Tom,

Clark Engineering (Clark) is pleased to provide this proposal for engineering services for the intersection of 20th Avenue SW and 7th Street SW. This project will involve realigning the intersection and minimizing the existing superelevation to improve traffic flow and maximize potential freight operations.

SCOPE OF WORK

Survey and construction services are excluded from the scope of this project. Survey data will be provided from the City of Watertown.

Engineering services will include the following:

1. Attend kickoff meeting to layout project timeline and expectations. 2. Plan preparation for removals, grading and asphalt paving. 3. Specification preparation including bidding documents. 4. Final project construction cost estimate.

ENGINEERING FEE

For the design of the intersection of 20th Avenue SW and 7th Street SW, Clark Engineering proposes a Lump Sum Fee of $5,000. This does not include survey or construction services. We propose to complete our design within 30 days of being granted a notice to proceed.

Thank you for your consideration of Clark Engineering. If you have any questions about our proposal, please feel free to call. (605-880-3122)

Sincerely, For Clark Engineering Corporation,

Vanessa Victor, PE MsCE Watertown Office Manager

Minneapolis Aberdeen Brookings Sioux Falls Watertown MN SD SD SD SD MAKING VISIONS A REALITY EOE

Quotation Tabulation Sheet K & L Mechanical Stromseth Construction Stimson Construction Deutsch Excavating CREEK CHANNEL MAINTENANCE 1335 3rd St NE 113 11th St NE #3 17475 458 Ave 1105 18th St NE PROJECT 1226 Contractor Watertown, SD 57201 Watertown, SD 57201 Watertown, SD 57201 Watertown, SD 57201 City of Watertown, South Dakota Phone: 605-881-1318 Phone: 605-886-3893 Phone: 605-881-7586 Phone: 605-881-2967 31-Jan-13 Fax: 605-882-2287 Fax: 605-753-0658 Fax: 605-886-7596 Fax: 605-884-0788 Item Item Estimated Unit Price / Item Unit Price / Item Unit Price / Item Unit Price / Item No. Description Quantity Equipment Total Equipment Total Equipment Total Equipment Total

1 Labor 200 Man-hours $ 25.00 $ 5,000.00 $ 40.00 $ 8,000.00 $ 25.00 $ 5,000.00 $ 45.00 $ 9,000.00

2 Excavator & Operator 30 Hours $ 135.00 $ 4,050.00 $ 160.00 $ 4,800.00 $ 300.00 $ 9,000.00 $ 160.00 $ 4,800.00

315 CL Cat Hitachi 2702, 2.5 Yd Daewoo 220 Cat 320 CL

3 Loader & Operator 30 Hours $ 95.00 $ 2,850.00 $ 135.00 $ 4,050.00 $ 100.00 $ 3,000.00 $ 145.00 $ 4,350.00

FR 20 744J JD 5 Yd JD 624 Cat 950 G

4 Dump Truck & Operator 75 Hours $ 100.00 $ 7,500.00 $ 80.00 $ 6,000.00 $ 100.00 $ 7,500.00 $ 100.00 $ 7,500.00

16 Yd Sides or Ends 10+ CY End Dump Kenworth End Dump

5 Skid Steer & Operator 100 Hours $ 95.00 $ 9,500.00 $ 80.00 $ 8,000.00 $ 80.00 $ 8,000.00 $ 90.00 $ 9,000.00

289 80 Hp Cat 300, 330 Bobcat Bobcat 330 or 824T Cat 257 B Track TOTAL AMOUNT QUOTED $ 28,900.00 $ 30,850.00 $ 32,500.00 $ 34,650.00 PROPOSED STARTING DATE Whenever Any 6-Feb-13 11-Jan-13 CONFERENCE AGENDA

TUESDAY, APRIL 16, 2013

1 p.m. Welcome Pat Costello, Commissioner, Governor’s Office of Economic Development 1:15-2:30 p.m. Keynote: Winning Clients for Life Kevin Freiberg has made a career out of equipping leaders for a world of change. As the author of several books on successful companies, he knows firsthand what it takes to win clients for life. Kevin will help us translate some of the insights of his research into our own strategies for success. 2:30-3:15 p.m. Networking Break and viewing of Giant Vision 3:15-4:15 p.m. BREAKOUT SESSIONS Digital, Direct, Dynamic – how to use traditional and social media to promote your community Social media expert Barbara Rozgonyi will explore how the public relations field is becoming integrated with nearly every aspect of marketing. In fact, even the term “PR” itself may no longer adequately describe the industry’s emerging role. “Earned media” perhaps better characterizes PR’s expanding function within the marketing mix: the art and science of earning visibility, brand equity, and ultimately brand advocates through targeted, meaningful, public relationships—online and offline. Retain, Retain, Retain Ronnie Bryan, President & CEO of the Charlotte Regional Partnership, knows firsthand the importance of retention and expansion of existing companies. Bryant leads the team that promotes the 16-county Charlotte USA region throughout the world as a premier location for businesses considering expansion or relocation. He specializes in existing industry expansion and retention, including workforce development as a means to grown your businesses. You’ll leave with ways you can enhance your own R&E efforts. Cultivating Entrepreneurial Ecosystems Learn about the 10 critical steps to build entrepreneurial ecosystem with Michael Burcham, President & CEO of the Nashville Entrepreneur Center. A serial entrepreneur who began his career at Hospital Corporation of America, Michael has a passion for helping individuals organize and grow their businesses and when you leave, you’ll share his passion for building an entrepreneurial ecosystem in your community. 4:15- 5:15 p.m. BREAKOUTS REPEATED Digital, Direct, Dynamic – how to use traditional and social media to promote your community Retain, Retain, Retain Cultivating Entrepreneurial Ecosystems 5:30 p.m. Reception 6:30 p.m. Governor's Awards Banquet

WEDNESDAY, APRIL 17, 2013

8:30-9 a.m. Partners in Possibilities Commissioner Pat Costello will update our partners on everything from legislation to targeted industries to co-op marketing efforts. This is one session you won’t want to miss. 9-10 a.m. What are you up against? Knowing what your competition is doing is key to success. In this session, you’ll hear from Dr. Martin (Marty) Romitti, Senior Vice President at the Center for Regional Economic Competitiveness, what other states are doing to incentivize businesses. Dr. Romitti is recognized for his leadership on complex research projects and for innovative research design. He has led dozens of studies and earned multiple national awards for research excellence. 10-10:30 a.m. Networking break 10:30-11:30 a.m. How to Attract Workers to Rural America Ask any economic developer to name the top growth issue and you’ll hear workforce recruitment nearly every single time. In this session you’ll hear how South Dakota took an innovative three-tier approach to attracting workers. First the state implemented a program to bring former South Dakotans home, then it implemented a program to help businesses recruit employees for specific jobs, and most recently it produced a study that dispels the low-wage myth in the state.