Proposed Agenda City Council Meeting City Hall 23 2Nd St Ne Watertown, South Dakota

PROPOSED AGENDA CITY COUNCIL MEETING CITY HALL 23 2ND ST NE WATERTOWN, SOUTH DAKOTA

Monday, June 17, 2019 5:30 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 June 3, 2019 b. Approval of a business license to Lance Geiman as a Gasfitter ($50) c. Authorization to write-off uncollectible ambulance accounts receivable and remit to collection agency in the amount of $11,016.10 d. Approval of write-off uncollectible accounts receivable and remit to collection agency in the amount of $570.19 2. Public Comment 3. Approval of Agenda 4. Second Reading of Ordinance No. 19-06 to amend the District Zoning Map of the City of Watertown, SD, for Property Generally Located North of the Sailboat Landing on Lake Kampeska and Legally described as a Lots 21-27 Block 2 of Lakeridge Addition from R-1 Single Family Residential District to C-3 Highway Commercial District, Subject to all Planning Requirements a. Public Hearing b. Council Action 5. Approval of Resolution No. 19-25 resetting the On-Sale Alcoholic Beverage License fee for Full-Service Restaurants 6. Approval of Resolution No. 19-26 expressing intent to enter into a five-year lease agreement with Rovar, LLC to operate a car rental service at the Watertown Regional Airport 7. Authorization for the Mayor to enter into the Development Agreement for the Plat of Calvin Industrial First Addition 8. Old Business 9. New Business 10. Liaison member reports 11. Executive Session pursuant to SDCL 1-25-2 12. Council consideration of Memorandum of Understanding for a mixed-use development in Downtown Watertown 13. Motion to adjourn Kristen Bobzien 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 Americans 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 June 3, 2019

The City Council met in regular session at 5:30 PM in the Council Chambers, City Hall, 23 2nd Street NE. Mayor Sarah Caron presiding. Present upon roll call: Aldermen Albertsen, Buhler, Danforth, Lalim, Roby, Solum, Vilhauer, Weyh and Alderwoman Mantey. Absent was Alderman Thorson.

Motion by Buhler, seconded by Mantey, approving the following items on the consent agenda: minutes of the Council meeting held on May 20, 2019; approval of the election workers for the June 18th City Election; approval of Chelsea Popham as a volunteer at the Library; authorization for the Police Department to apply for a Bullet- proof Vest Partnership grant to cover half of the purchase cost of ballistic vests; approval of Change Order No. 1 with Duininck Inc. for the Northridge Addition Street Reconstruction Project No. 1902, increasing the contract $374,840.10 for a total of $863,234.85; approval of bills & payroll and authorization to pay. Motion carried.

BILLS: #1 WELDING SERVICE 1,246.00 KATRINA KOEPPE REIMB 36.00 911 CARES SUPPLIES 30.15 KEITH DOLEN SUPPLIES 2.12 A & B BUSINESS SOLUTIONS, SERVICE 76.14 KIWANIS CLUB SUPPLIES 199.00 A-OX WELDING CO, INC. SUPPLIES 94.67 KIXX ADV 500.00 AARON AADLAND REIMB 129.00 KOHL EXCAVATING, LLC SERVICE 5,135.00 ABERDEEN AMERICAN NEWS ADV 275.00 KPHR ADV 192.00 ACTIVE HEATING, INC. SERVICE 669.24 KRISTY BOETTCHER REIMB 45.00 ACTIVE TOWING LLC SERVICE 75.00 KSDR/92.9FM ADV 297.00 ADVANCE PROFESSIONAL SUPPLIES 224.84 KUSTOM SIGNALS, INC. SUPPLIES 474.43 ADVANCED PROCESS SOLUTIONS PART 5,494.55 KXLG ADV 1,749.00 ALCOPRO SUPPLIES 199.00 LAFRAMBOISE CONSTRUCTION SERVICE 2,712.50 ALERT MAGAZINE ADV 80.00 LAKE AREA DOOR, INC. SERVICE 163.27 ALISON GERRISH REIMB 19.17 LAKE AREA ZOOLOGICAL SOCIE REIMB 7,793.22 ALL ABOUT FUN RENTALS SUPPLIES 600.00 LAMB MOTOR COMPANY EQUIPMENT 31,967.00 ALLEGIANT EMERGENCY SERVIC SUPPLIES 756.93 LANGUAGE LINE SERVICES, IN SERVICE 35.28 ALYSSA JOHNSON REIMB 115.00 LEA DRENNAN REIMB 6.00 AMAZON.COM SUPPLIES 518.82 LES MILLS US TRADING, INC. SERVICE 1,220.00 AMERICAN ENGINEERING TESTI SERVICE 2,234.35 LINDA SUMNER REIMB 20.00 AMERICAN LEGION SUPPLIES 500.00 LINDNER DOCK SUPPLIES 85.80 AMERICAN LEGION STATE HEAD SUPPLIES 50.00 LINDNER MUSIC PART 15.00 AMERICAN LIBRARY ASSOCIATI DUES 220.00 LINDSAY STIEFEL REIMB 51.00 AMERICAN RED CROSS - TRAIN SUPPLIES 304.00 LIQUID RING SERVICE & REPA PART 267.73 ANDOR INC. SUPPLIES 2,341.88 LISA MCINTIRE REIMB 87.36 ANNA KETTWIG REIMB 120.00 LISBETH SOLUM SERVICE 164.64 ANNE RYLANCE SUPPLIES 69.50 LL & SONS EXCAVATING, INC. SERVICE 1,060.00 APPLE BOOKS BOOKS 781.89 LORI GRACE REIMB 22.50 APPLIED INDUSTRIAL TECHNOL SUPPLIES 280.03 LORI LEE SERVICE 39.00 ARAMARK UNIFORM SERVICES, SERVICE 260.54 LYLE SIGNS, INC. SUPPLIES 298.56 ARFF SPECIALISTS, LLC SERVICE 1,250.00 M & T FIRE AND SAFETY SUPPLIES 473.00 ARGUS LEADER MEDIA ADV 353.69 MAC'S INC. SUPPLIES 542.65 ARKSTAR GROUP ADV 3,950.00 MACKSTEEL WAREHOUSE INC. SUPPLIES 702.61 ASFPM SUBSCR 80.00 MARCO TECHNOLOGINES, LLC SERVICE 3,772.05 AT&T MOBILITY SERVICE 686.13 AMBULANCE REIMB 79.88 ATY AVIATION, INC. PARTS 770.12 MARSH & MCLENNAN AGENCY LL FEES 3,450.00 B & L TRUCKING SERVICE 11,394.00 MARTY BERTSCH REIMB 40.47 BAKER & TAYLOR SUPPLIES 3,919.49 MASON BOLOCON REIMB 20.00 BANNER ASSOCIATES INC. SUPPLIES 665.00 MATHESON TRI-GAS, INC. SUPPLIES 61.49 BATTERIES UNLIMITED, INC. SUPPLIES 565.00 MATT GERLACH REIMB 284.25 BAYMONT SIOUX FALLS TRAVEL 270.00 MCGRATH SERVICE 8,000.00 BEACON CENTER CONTRIBUTION 10,000.00 MENARD'S SUPPLIES 3,860.47 BERN'S BLADING SERVICE 2,210.00 MICHAEL CARSON REIMB 71.76 BORNS GROUP SERVICE 2,530.00 MICHELLE JENSEN REIMB 90.00 BOUNCE AROUND INFLATABLES LEASE 698.49 MICRO MARKETING ASSOCIATE SUPPLIES 301.88 BOUND TREE MEDICAL LLC SUPPLIES 459.39 MICRO-COMM, INC. SERVICE 10,115.00 BRAD KUEHN REIMB 74.52 MICROLOGY LABORATORIES SUPPLIES 191.71 BRAD MILES REIMB 26.00 MIDCONTINENT COMMUNICATIO SERVICE 571.19 BRANDI HANTEN REIMB 499.60 MIDWEST ALARM COMPANY, INC SERVICE 83.01 BRANDON BECK REIMB 200.00 MIDWEST TAPE SUPPLIES 882.58 BRANDON JOHNSON REIMB 6.35 MIDWEST TURF & IRRIGATION EQUIPMENT 3,444.99 BREKKE SIGNS SUPPLIES 152.00 MIKE BOERGER REIMB 26.00 BRENT MOHRMANN REIMB 164.64 MILBANK COMMUNICATIONS, IN PARTS 52.00 BRIAN'S GLASS INC. SUPPLIES 75.00 MISSY COOK REIMB 3.00 BROTHERHOOD ARMS SUPPLIES 320.00 MOE OIL CO, INC. SUPPLIES 3,229.30 BRYAN WIENTJES REIMB 180.00 MOST DEPENDABLE FOUNTAINS, PARTS 291.00 BUREAU OF ADMINISTRATION SERVICE 2.24 MUNICIPAL UTILITIES SERVICE 150,406.50 BUTLER MACHINERY CO INC. PART 39.18 MUSCO SPORTS LIGHTING, LLC SUPPLIES 367.78 C & S PEST CONTROL SERVICE 85.00 MUTH ELECTRIC, INC. SERVICE 1,170.50 CAMERON MACK REIMB 197.00 NATALIA PETERS REIMB 6.50 CAROL BICKNESE REIMB 63.00 NORTH CENTRAL LABORATORIES SUPPLIES 525.52 CARRIE BROWNLEE REIMB 41.00 NORTHERN DEWATERING EQUIPMENT 38,730.00 CARTNEY BEARING CORPORATIO PARTS 200.64 NORTHERN IMPROVEMENT CO. SUPPLIES 775.00 CASHWAY LUMBER INC. SUPPLIES 788.15 NORTHERN SAFETY TECHNOLOGY PART 157.32 CASSANDRA VARILEK REIMB 22.50 NORTHERN TRUCK EQUIPMENT C PART 286.44 CASTLEWOOD MACHINE SUPPLIES 4,206.75 NOVA FITNESS EQUIPMENT EQUIPMENT 6,548.00 CATHY TAHMASSEBI REIMB 16.00 NSI LAB SOLUTIONS INCORPOR SUPPLIES 205.80 CBA LIGHTING & CONTROLS, I SUPPLIES 719.84 O'REILLY AUTO PARTS PARTS 49.83 CENTER POINT LARGE PRINT SUPPLIES 23.37 OCLC INC, SUBSCR 327.67 CENTURY BUSINESS PRODUCTS, SERVICE 352.47 OFFICE PEEPS, INC. SUPPLIES 3,357.33 CENTURYLINK SERVICE 1,682.37 ORIENTAL TRADING CO, INC SUPPLIES 71.74 CENTURYLINK SERVICE 24.55 OVERHEAD DOOR CO INC. PARTS 225.00 CENTURYLINK SERVICE 103.41 PARALLEL TECHNOLOGIES, INC SERVICE 312.50 CENTURYLINK SERVICE 11.56 PAWLISHED PUPS GROOMING LL SERVICE 70.00 CHAD FISCHER REIMB 184.99 PEARSON GOLF MANAGEMENT,LL SERVICE 11,958.84 CHAD FOUST SERVICE 1,200.00 PENWORTHY COMPANY SUPPLIES 694.92 CHAD RAML TRUCKING SERVICE 4,227.50 PEPSI SERVICE 433.15 CHRISTOPHER HUGHES REIMB 62.61 PHILLIPS INTERNATIONAL, IN SUPPLIES 893.88 CHUCK'S LOCK & KEYS SUPPLIES 215.70 PICTOMETRY INTERNATIONAL C SUBSCR 32,917.50 CITY-WIDE PROPERTY MANAGEM REIMB 53.24 PIZZA RANCH SERVICE 30.48 CLARK COUNTY AMBULANCE REIMB 161.55 POCKETS FULL OF FUN SERVICE 560.00 CLUBHOUSE HOTEL & SUITES - TRAVEL 1,048.00 POLICE PETTY CASH FUND CASH 76.34 COCA COLA BOTTLING COMPANY SERVICE 905.50 POLYDYNE INC. SUPPLIES 2,944.00 CODI MARTIN REIMB 265.19 POPHAM CONSTRUCTION, LLC SERVICE 1,800.00 CODINGTON CLARK ELECTRIC C SERVICE 782.79 PRAIRIE LAKES HEALTHCARE SUPPLIES 354.84 CODINGTON CO REGISTER OF D SERVICE 114.00 PRAIRIE LAKES HEALTHCARE DUES 120.00 CODINGTON COUNTY TREASURER RENT 75.00 PRIMARY PRODUCTS COMPANY SUPPLIES 62.79 CONNECTING POINT, INC. SUPPLIES 791.07 PRINT EM NOW SUPPLIES 1,230.44 CONNECTIONS INC EAP FEE 686.40 PROCHEM DYNAMICS LLC SUPPLIES 130.34 CORE & MAIN LP PARTS 1,448.58 PRODUCTIVITY PLUS ACCOUNT SERVICE 2,736.48 COUNTY FAIR FOODS SUPPLIES 507.62 RACHEL EBERHART REIMB 1.50 CREATIVE CONCEPTS, INC. SUPPLIES 411.79 RACHEL WILEY REIMB 20.24 CREATIVE REWARDS & SPECIAL SUPPLIES 185.00 RANDY SADERGASKI REIMB 107.60 CRESENT ELECTRIC SUPPLY, C SUPPLIES 116.50 RC TECHNOLOGIES, INC SERVICE 118.15 CRITTER MART & MORE SUPPLIES 1,134.63 REACH TEAM SERVICE 265.00 CSI TESTING SERVICE 330.00 RECORDED BOOKS, LLC SUBSCR 1,438.22 CULLIGAN SERVICE 587.75 RECREATION SUPPLY CO. SUPPLIES 53.09 CURT FRIEDRICHSEN REIMB 24.00 REDLINGER BROS INC. PARTS 198.62 DACOTAH PAPER COMPANY SUPPLIES 952.16 REILLY REPAIR INC. SERVICE 323.16 DAGWOOD'S SUBS SERVICE 44.80 RENEE HAMMAN REIMB 25.00 DAKOTA PORTABLE TOILETS, I SERVICE 2,313.00 RHODE ISLAND NOVELTY SUPPLIES 1,509.68 DAKOTA PUMP & CONTROL, INC PARTS 220.00 RICHARD ADOLPHESEN SERVICE 350.00 DALLIS HENRICHS REIMB 159.75 ROCKY MOUNTAIN MASSAGE SERVICE 50.00 DANN MELIN REIMB 72.00 RON'S SAW SHOP SERVICE 1,082.84 DATA TRUCK, LLC SERVICE 105.00 ROY'S SPORT SHOP INC. SUPPLIES 1,360.92 DAVE GREENMAN REIMB 419.60 RUNNINGS FARM AND FLEET SUPPLIES 1,612.09 DAVE JAMISON REIMB 21.00 RYAN FISCHER REIMB 107.00 DEAH TEKRONY REIMB 22.50 RYAN LINKE REIMB 26.00 DEBRA AMY REIMB 207.62 SAM G TYREE REIMB 300.00 DELYLE'S SOUTH 81 SERVICE, SERVICE 2,813.75 SAME DAY EXPRESS, INC. SERVICE 60.00 DEMCO, INC. SUPPLIES 2,706.96 SANFORD HEALTH OCCUPATIONA SERVICE 1,807.00 DEMPSEY'S SERVICE 50.00 SANFORD USD MEDICAL CENTER SERVICE 900.00 DEPENDABLE SANITATION INC. SERVICE 6,611.20 SANITATION PRODUCTS INC. EQUIPMENT 49,707.00 DIAMOND VOGEL PAINT CENTER SUPPLIES 4,357.10 SCHAEFFER MFG CO. SUPPLIES 413.10 DIANE'S ENGRAVING & SIGNS SERVICE 13.00 SCHOLASTIC INC. SUPPLIES 1,687.40 DISCOUNT SEEDS, INC. SUPPLIES 697.50 SCOTT JONGBLOED SUPPLIES 199.69 DK DIESEL INJECTION SERVIC SERVICE 1,513.32 SD ARBORIST ASSN. DUES 35.00 DOLBY ARTISTRY, LLC SERVICE 585.00 SD BOARD OF MEDICAL AND OS DUES 850.00 DON PERRION SERVICE 300.00 SD DEPT OF ENVIRONMENT SERVICE 135.00 DOUG KRANZ REIMB 1,077.34 SD DEPT OF ENVIRONMENT & N FEES 4,664.87 DOUG MEYER REIMB 487.56 SD DEPT OF HEALTH SERVICE 527.00 DOUG'S AUTO REPAIR SERVICE 217.22 SD DEPT OF MOTOR VEHICLES FEES 21.20 DOWNTOWN SUSHI SERVICE 50.00 SD HUMANITIES COUNCIL SERVICE 50.00 DUGAN SALES & SERVICE INC. PARTS 194.90 SD MUNICIPAL ATTORNEY'S AS DUES 18.00 DUININCK, INC SERVICE 284.12 SD PUBLIC ASSURANCE ALLIAN SERVICE 600.00 E & M LAWN CARE SERVICE 60.00 SD STATE HISTORICAL SOCIET SUPPLIES 240.00 EBSCO INFORMATION SERVICES SUBSCR 18.00 SDN COMMUNICATIONS SERVICE 1,081.15 EFRAIMSON ELECTRIC, INC. SERVICE 96.94 SERVICE PLUS INC. SERVICE 351.65 ELECTRIC MOTORS & MOORE IN SERVICE 91.00 SERVICEMASTER OF WATERTOWN SERVICE 520.00 ELECTRIC PUMP INC. PART 3,728.79 SHANE CONGER REIMB 14.00 ELIFEGUARD, INC. SUPPLIES 364.05 SHRED-IT USA SERVICE 90.29 ELITE EXTERIORS SUPPLIES 8,960.69 SIOUX FALLS REGIONAL AIRPO SERVICE 35.00 EMILY MACK REIMB 137.55 SIOUX RURAL WATER SYSTEM SERVICE 65.73 ENGELSTAD ELECTRIC SERVICE 1,952.99 SIOUX VALLEY COOP SERVICE 53,515.56 ESE IND. INC. SERVICE 5,449.86 SODAK PEST CONTROL SERVICE 160.00 EVOLUTION POWERSPORTS SERVICE 299.81 SOUTH SHORE AMBULANCE REIMB 271.87 FAHRNER ASPHALT SEALERS, L CONSTR 42,423.30 STACEY GOAR REIMB 27.02 FARMERS IMPLEMENT & IRRIGA PART 172.86 STAN HOUSTON EQUIPMENT INC EQUIPMENT 405.25 FARNAM'S GENUINE PARTS SUPPLIES 772.30 STAR LAUNDRY & CLEANERS, I SERVICE 1,056.65 FASTENAL COMPANY SUPPLIES 819.52 STEFANIE ROBINSON REIMB 15.50 FERGUSON WATERWORKS #2516 PARTS 214.20 STEIN'S INC. SUPPLIES 1,288.35 FIRE SAFETY USA PART 616.00 STIMSON CONSTRUCTION SERVICE 3,500.00 FIRST NATIONAL BANK OMAHA SERVICE 8,898.46 STREICHER'S INC. SUPPLIES 1,426.85 FIRST NATIONAL BANK IN SIO SERVICE 12,533.75 STUART C. IRBY CO. SUPPLIES 110.56 GALE SUPPLIES 424.73 STURDEVANT'S AUTO PARTS IN PARTS 1,382.74 GALL'S INC. SUPPLIES 464.72 SUPERIOR JETTING, INC. SERVICE 3,475.00 GATEKEEPER SYSTEMS, INC. SUBSCR 4,240.00 SYNOVIA SOLUTIONS, LLC LEASE 456.00 GCR TIRES & SERVICE SERVICE 3,786.33 TALKPOINT TECHNOLOGIES, IN PART 388.95 GLACIAL LAKES VETERINARY SERVICE 2,587.24 TAPCO SUPPLIES 398.40 GOPHER SUPPLIES 46.70 TARA STEEN REIMB 22.50 GRAINGER SUPPLIES 290.20 TEAM LABORATORY CHEMICAL C SUPPLIES 800.50 GUNDERSON, PALMER, NELSON SERVICES 2,047.50 TECHNICOLOR SCREEN PRINTIN SUPPLIES 1,496.96 HACH COMPANY SUPPLIES 246.97 THE BLOSSOM SHOPPE & GIFTS SUPPLIES 100.00 HALIE MEYER REIMB 12.50 THOMAS BREWSTER REIMB 26.25 HARRISON TRUCK CENTERS PARTS 402.66 THOMAS TACY REIMB 10.00 HARTFIEL AUTOMATION, INC. PARTS 681.91 THOMSON REUTERS - WEST SERVICE 572.45 HAWKINS INC. SUPPLIES 3,768.26 TOOL TIME RENT ALL SUPPLIES 110.00 HDR ENGINEERING INC. SERVICE 109,250.16 TRACTOR SUPPLY CO. SUPPLIES 42.98 HILLTOP HORSESHOEING SERVICE 50.00 TRAF-O-TERIA SYSTEM SUPPLIES 226.87 HILLYARD / SIOUX FALLS SUPPLIES 2,222.84 TRAFFIC CONTROL CORPORATIO SUPPLIES 54.00 HOBBY LOBBY STORES, INC. SUPPLIES 76.23 TRANSOURCE TRUCK & EQUIPME SERVICE 18,226.28 HOLLEY GRAPHICS INC. SUPPLIES 238.42 TRANSUNION RISK AND ALTERN SERVICE 50.00 HUMAN SERVICE AGENCY SERVICE 150.00 TRAV'S OUTFITTER, INC. SUPPLIES 6,026.71 HURKES IMPLEMENT CO., INC. SERVICE 689.98 TREE FARM SUPPLIES 10,261.25 IDEXX DISTRIBUTION, INC. SUPPLIES 1,863.73 TRUCK UTILITIES, INC. PART 354.85 IMAGE TREND, INC. SERVICE 3,440.00 TURFWERKS PART 81.10 INFOUSA MARKETING, INC. ADV 867.00 TWIN CITY SHARPENING, INC. SERVICE 420.00 INTERLAKES COMMUNITY ACTI CONTRIBUTION 5,000.00 TWO WAY SOLUTIONS, INC. SERVICE 61.49 INTERNATIONAL ACADEMIES OF DUES 200.00 USA BLUE BOOK SUPPLIES 199.52 ITC, INC SERVICE 387.83 VALVOLINE INSTANT OIL CHAN SERVICE 36.96 J & B SCREEN PRINTING INC. SUPPLIES 159.60 VAN DIEST SUPPLY CO. SUPPLIES 7,915.20 J D POWER SUPPLIES 100.00 VAST BROADBAND SERVICE 6,842.88 J H LARSON ELECTRICAL CO. SUPPLIES 87.93 VEEDERS COLLISION CENTER SERVICE 3,612.87 JACKIE ERICKSON REIMB 42.59 VERIZON WIRELESS SERVICE 518.97 JACOB JORGENSON REIMB 119.00 VINCENT GEIER REIMB 6.39 JAIME STRICKER REIMB 45.00 WAL-MART COMMUNITY BRC SUPPLIES 774.36 JASON RAML TRUCKING SERVICE 4,085.00 WARNE PLUMBING & HEATING SERVICE 543.36 JAVIER NIEVES REIMB 103.00 WATER SAFETY PRODUCTS SUPPLIES 1,541.37 JEFF'S VACUUM CENTER PARTS 20.49 WATERTOWN AREA CHAMBER OF SERVICE 11,730.13 JENNIFER HAWLEY REIMB 25.00 WATERTOWN BOYS AND GIRLS O SUBSIDY 16,972.24 JENNY ELBERT REIMB 4.50 WATERTOWN BUSINESS DISTRIC SUBSIDY 20,975.15 JIM'S EXCAVATING SERVICE 2,680.00 WATERTOWN CONVENTION & VIS SUBSIDY 23,666.67 JODEYL KOWALSKI REIMB 45.00 WATERTOWN COOP ELEVATOR AS SUPPLIES 897.41 JODI HEMILLER REIMB 26.75 WATERTOWN FLOWERS, INC. SUPPLIES 25.00 JOE DAME REIMB 26.00 WATERTOWN FORD PARTS 21,413.74 JOHN DEERE FINANCIAL SERVICE 444.72 WATERTOWN LAWN & GARDEN & PART 84.00 JOHN E. REID AND ASSOCIATE SERVICE 575.00 WATERTOWN MUNICIPAL BAND SUBSIDY 6,187.50 JOHN SMALL REIMB 168.56 WATERTOWN PUBLIC OPINION SERVICE 5,095.78 JOHN TATE REIMB 66.98 WATERTOWN TRUCK & TRAILER SERVICE 165.63 JONATHAN HARLAN REIMB 134.19 WATERTOWN WHOLESALE SUPPLIES 182.87 JOSHUA CRANCE REIMB 180.00 WHEELCO TRUCK & TRAILER PA SUPPLIES 203.71 JULIE KNUTSON REIMB 372.71 WILDLIFE CONTROLS SUPPLIES SUPPLIES 154.75 JURGENS PRINTING INC. SUPPLIES 177.00 WINSUPPLY OF WATERTOWN SUPPLIES 31.86 JUSTIN RAML REIMB 62.63 WSP USA INC SUPPLIES 914.95 KAESER AND BLAIR INC. SUPPLIES 1,308.01 WW TIRE SERVICE INC. SERVICE 629.75 KATHY ANTOINE SERVICE 1,200.00 YAMAHA MOTOR CORPORATION, LEASE 4,079.58 KATIE TALSMA REIMB 36.50 ZACH ORDAL REIMB 197.00

PAYROLL: Sal SS Pen Ins Sal SS Pen Ins Mayor/CC 18,723.38 1,430.42 491.28 502.39 Animal Cntrl 4,086.19 306.85 243.97 503.69 Attorney 10,052.43 714.30 500.91 752.11 Forestry 10,097.50 735.55 580.34 1,693.33 Finance 26,943.43 1,932.77 1,613.60 3,985.40 Library 37,080.08 2,631.68 1,943.76 7,137.30 Info Tech 15,049.55 1,072.23 852.72 2,940.75 Building Serv. 20,303.49 1,502.04 1,214.61 2,828.34 City Hall 1,654.57 125.01 99.28 302.21 Park & Rec. 129,759.35 9,526.71 7,013.61 17,075.84 Engineer 32,610.29 2,393.99 1,950.02 3,736.98 PLWC 58,771.43 4,588.55 2,197.38 4,955.51 Police 250,314.88 16,033.73 15,011.68 33,260.99 E-911 45,279.82 3,190.90 2,716.78 8,243.42 Fire 188,102.59 2,922.70 14,839.89 31,744.00 Upper Big Sioux 7,523.04 557.64 450.18 503.69 Street 61,783.56 5,523.05 4,433.00 11,035.43 Sewer 67,026.48 4,839.32 4,017.10 11,509.78 Snow Removal 14,903.47 98.16 0.00 0.00 Landfill 68,578.81 4,896.97 4,055.26 11,844.64 Cemetery 10,297.46 740.18 558.06 1,722.22 Airport 19,774.04 1,440.41 1,183.45 2,227.21

Add'l 5.75 Long J. Harberts & T. Maertens, (Police), D. Kranz (Fire), P. Herting (Library), B. Mohrmann & J. Steiner (Bld Svcs), M. Brandsrud (P&R), Add'l 5.75 Long T. Beutow & T. Wollan (E-911), R. Foote (UBS), L. Howard (Sewer), J. Simonton (Landfill), R. Maag (Airport) New Hire Fire D. Traufler (3,468.00/mo), New Hire Engineering J. Kliegel (14.00/hr), New Hire Ambulance M. Leppert, N. Murphy & B. Wirtjes (12.00/hr) New Hire Library L. Solum (15.00/hr), New Hire Cemetery S. Jurgens (9.50/hr), New Hire E-911 B. Dukes (15.00/hr), New Hire Mosquito Control C. Bolin (10.00/hr) New Hire PLWC B. Lauseng & C. Allbee (10.00/hr), Z. Toben (11.00/hr), New Hire P & R G. Christian & H. Britzman (9.25/hr), Z. Case (9.50/hr) New Hire P & R J. Kahre & M. Kuecker (10.00/hr), K. Boyum (11.50/hr), A. Kangas (12.00/hr), New Hire Forestry Z. Scott (12.00/hr) Salary Inc PLWC B. Brinkman, C. Dylla, J. Koistinen, T. Mancell, K. McIntosh & B. Ripperger (10.75/hr), C. Cummings (18.00/hr) Salary Inc E-911 C. Ladwig, K. Longden & L. Schmig (15.00/hr), Salary Inc P &R H. Wientjes, M. Thompson, K. Anderson, J. Doss Salary Inc P & R M. Hauger, S. Huck, S. Stanton, A. Johnson, C. Moss, M. Stein & D. Tschakert (9.25/hr), C. McElhany, K. Russell Salary Inc P & R C. Hanten, S. Moran, B. Zaug, A. Gainor, M. Pahl & M. Kelly (9.50/hr), B. Griffin, A. Kays, C. Rumpza, M. Morris Salary Inc P & R S. Johnson, Q. Merriam, C. Gardner & G. Walter (9.75/hr), T. Lawrence, A. Bybee, E. Waba, B. Flemming, J. Reihe Salary Inc P & R B. Dahl, A. Kays, N. Langdeaux, J. Moran, A. Moran & M. Stacey (10.00/hr), J. Engels, S. Hulscher, L. Schmidt, B. Shriver Salary Inc P & R R. Christensen, S. Burke, A. Cady, B. Bruinsma, M. Stoick & J. Veflin (10.25/hr), A. Cummings & K. Ramirez (10.50/hr) Salary Inc P & R D. Hilmoe (10.75/hr), R. Nichols, C. Barton, C. Blackwell, R. Blackwell, J. VanSickle, D. Bollinger & M. Burns (11.00/hr) Salary Inc P & R K. McMahon & M. Reihe (11.25/hr), C. Smith (11.75/hr), M. Todd, T. Burns & G. Fodness (12.00/hr) Salary Inc P & R C. Corbett (10.50/hr/12.00/hr), Z. Wevik (30% commission), Salary Inc Fire J. Ruby (3,468.00/mo)

Mayor Caron called for Public Comment. No public comments.

Mayor Caron removed authorization for the Mayor to enter into the Development Agreement for the Plat of Calvin Industrial First Addition from the agenda.

Motion by Vilhauer, seconded by Weyh, to approve the agenda as amended. Motion carried.

This being the time scheduled for the public hearing on the special retail malt beverage and wine license to Watertown Area Chamber of Commerce at Stokes Thomas City Park, that portion of the north 40 rods of Government Lot 1, of Fractional Section 22-117N-53W, which is west of a line which begins at a point 450’ west of the northeast corner of section 22 and is on the north section line of section 22, and ends at a point 625’ west of the east section line of section 22 and is on a line which is 40 rods south of the north section line of section 22, for the period of 4:00 PM on Friday, July 19, 2019 to 11:00 PM on Saturday, July 20, 2019, the Mayor called for public comment. Watertown Area Chamber of Commerce President, Tim Sheehan, spoke in favor of the license. Motion by Weyh, seconded by Mantey, to approve the special license as presented. Motion carried with Roby recused.

This being the time scheduled for the public hearing on the special retail malt beverage and wine license to Lake Area Zoological Society at Bramble Park Zoo, All of Lot 2, Bramble Park Add. to the City of Watertown, and that portion of Martin’s Park Add. in the SE ¼ of section 25-T117N-R53W, Codington Cty, fenced area for the period of 6:00 PM to 9:00 PM on Friday, July 26, 2019, the Mayor called for public comment. Jamie Stricker of the Bramble Park Zoo spoke in favor of the license. Motion by Mantey, seconded by Weyh, to approve the special license as presented. Motion carried with Roby recused.

Ordinance No. 19-06 amending the District Zoning Map of the City of Watertown, SD, for Property Generally Located North of the Sailboat Landing on Lake Kampeska and Legally described as a Lots 21-27 Block 2 of Lakeridge Addition from R-1 Single Family Residential District to C-3 Highway Commercial District, Subject to all Planning Requirements was placed on its first reading and the title was read. No action taken.

Motion by Lalim, seconded by Vilhauer, to approve Resolution No. 19-23 for the Plat of Calvin Industrial Park First Addition, to the City of Watertown in the County of Codington contingent on the approval of the development agreement. Motion carried.

Motion by Albertsen, seconded by Roby, to approve Resolution No. 19-24 Contingency Transfer – General and Capital Improvement Funds. Motion carried.

Motion by Mantey, seconded by Buhler, to approve a variance from Ordinance Section 24.0610 to allow lowest floor elevations to be less than 2 feet above the normal ground water elevation. Upon roll call vote: voting in favor Buhler, Lalim, Mantey, and Solum; voting against Albertsen, Danforth, Vilhauer, Weyh, and Roby. Motion failed.

Motion by Mantey, seconded by Buhler, to authorize to adjust Kirk Ellis’ pay upon his promotion to Police Captain to Grade 7, Step 7, an exception to Section 11.09 of the Personnel Policy (Pay Upon Promotion). Motion Carried.

Motion by Vilhauer, seconded by Weyh, to authorize the Engineering Department to advertise for Bids for the HESCO Basket Removal Project. Motion carried.

Motion by Buhler, seconded by Mantey, to reject the Bid for the 2019 Misc. Concrete Improvements, Project No. 1906. Motion carried.

Motion by Vilhauer, seconded by Albertsen, to award the bid for the Park & Rec Improvements, Project No. 1909, to Duininck, Inc. in the Amount of $330,884.85. Motion carried.

Motion by Albertsen, seconded by Buhler, to go into executive session for the purpose of discussing contractual and personnel matters. Motion carried.

Motion by Solum, seconded by Mantey, to adjourn until 5:30 PM on Monday, June 17, 2019. 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 3rd day of June, 2019.

ATTEST:

______Kristen Bobzien Sarah Caron Finance Officer Mayor

Ambulance Management Uncollectible Accounts Forwarded to Collections June 2019

Invoice Number Balance ITWT000191 $632.80 ITWT000363 $681.05 ITWT000373 $961.85 ITWT000430 $50.00 ITWT000487 $667.55 ITWT000516 $781.05 ITWT000548 $664.85 ITWT000560 $798.60 ITWT000585 $83.24 ITWT000630 $604.85 ITWT000861 $76.53 ITWT000871 $1.05 ITWT000877 $695.90 ITWT000889 $663.50 ITWT000917 $664.85 ITWT000932 $76.53 ITWT000943 $668.90 ITWT000967 $2,243.00 Total: 11016.10 Approved

______Mayor Finance Officer

1 of 1 Printed On: 06/03/2019 04:38:01 PM Write Off Request

Invoice Date Customer Name City State Zip Dept Billed Reason for Write Off 1/11/2019 Vanderleest, Allison Watertown SD 57201 Street 245.42$ Aged ‐ No response from customer 1/11/2019 Paulson, Samuel Kranzburg SD 57245 Street 324.77$ Aged ‐ No response from customer

Request for City Council Action

TO: Mayor and City Council FROM: Heath VonEye, M.Sc., P.E., City Engineer MEETING DATE: June 17th, 2019 ______Subject: Ordinance No. 19-06 to Amend the District Zoning Map of the City of Watertown, SD, for Property Generally Located North of the Sailboat Landing on Lake Kampeska and Legally described as a Lots 21-27 Block 2 of Lakeridge Addition from R-1 Single Family Residential District to C-3 Highway Commercial District, Subject to all Planning Requirements. Background: The owner of the legally described property above, Roger Dahle, is petitioning to rezone his property that is currently zoned R-1 Single Family Residential District to C-3 Highway Commercial District beings it is adjacent to Highway 20. At the May 23rd Plan Commission meeting, the rezone request was recommended by Plan Commission to City Council by a 6-1 vote with the condition that replat of the property be required as a result of the proposed rezone. Facts: 1. The existing zoning is R-1 Single Family Residential District 2. Adjacent property is zoned R-1 Single Family Residential District 3. Property being rezoned is 87,634 sq.ft. which meets the minimum lot size requirement (upon replatting to combine 7 smaller lots) for the C-3 district which is 20,000 sq.ft. 4. The property has triple frontage which requires a 40’ front yard setback in the C-3 District and 20’ for the side yard 5. There is approximately 37,312 sq.ft. of buildable area on the property after setbacks applied 6. Property is within the 100 year floodplain (Zone AE) 7. The Rezone will extend and apply to the centerline of the adjacent public right-of-ways Suggested Motion: I move for Approval of Ordinance No. 19-06 to Amend the District Zoning Map of the City of Watertown, SD, for Property Generally Located North of the Sailboat Landing on Lake Kampeska and Legally described as a Lots 21-27 Block 2 of Lakeridge Addition, from R-1 Single Family Residential District to C-3 Highway Commercial District, Subject to all Planning Requirements. Staff Reference: Brandi Hanten, CFM, Urban Planner Attachments (6): • Record of Received Calls or Written Comments from the Public • Petition to Change Zoning • Resolution No. 2019-08 • Vicinity Map • Lots 21-27 Lakeridge Addition Buildable Area with Applied Setbacks • Ordinance No. 19-06

History: 04/18/19 Plan Commission Public Hearing (Rezone) Rescinded 05/23/19 Plan Commission Resolution and Public Hearing (Rezone) – passed 6-1 Future: 06/03/19 City Council First Reading (Rezone) 06/22/19 Published—if Approved 06/17/19 City Council Public Hearing & Action (Rezone) 07/12/19 Effective Record of Received Calls or Written Comments from the Public

• Roy Walsh, owing the property directly west of Dahle’s was in favor of the rezone and wanted to do the same with his property and has petitioned the Plan Commission to be acted on at the June 20th, 2019 Plan Commission meeting.

• Marlo Klepel of 258 NLD was opposed to the rezone.

• David & Angela Dingsor of 276 NLD were opposed because of the safety aspect for their children and that they purchased the property because of the seclusion and privacy their lot provides.

• DeAnn Roti also wrote a letter which is included below:

Dear city council members; I am writing in regards to the proposed zone change ( R 1 to C3) on North Lake Drive. I am strongly opposed to the change for several reasons. This is currently a residential zone with families and children whose safety would be greatly impacted by the increased traffic of possible c3 zoning. Light pollution as well as other toxic pollutants are unacceptable as well. Regardless of what kind of use the proposed landowners intend, the legal gate to more zone changes will open. If you refer to the zone map surrounding lake Kampeska, you’ll note only two very small C3 zones, the closest to the zone change in question, being a small portion of the old Lakeshore/Lunkers property. The Rezoning of the property directly across from 264 North Lake drive In comparison is a huge swath of property. This is just too much to ask of adjacent residential property owners. Please protect Kampeska and the families that enjoy gathering along her shores from setting a precedent that ultimately could be disastrous. Thank-you DeAnn Allison Roti 264 North Lake Drive

± Vicinity Map STR 9-117-53

STR 9-117-53 STR 33-118-52R

STR 9-117-53 STR 10-117-53

Area Proposed to be Rezoned from R-1 to C-3 STR 9-117-53

16780 SD HWY 20 STR 9-117-53

450TH AVE

STR 8-117-53 STR 33-118-52R

STR 10-117-53 SD HWY 20 SD HWY 20 NW AVE 451ST R1 16780 SD HWY 20 N LAKE DR N LAKE DR STR 10-117-53

ARIZONA AVE MARTIN ST NW ST MARTIN 4,273' STR 4-118-52R C2 Sailboat Landing R1 GF&P Public Boat Ramp

4,456' R3 STR 15-117-53 R1 Kampeska Lodge Zoned C-2 AG

Community Commercial District 15-117-53 STR C3 R1 North Shore Zoned C-3 ± Lots 21-27 Lakeridge Addition Buildable Area wtih Applied Setbacks

4403 N HWY 20 STR 9-117-53 STR 9-117-53

STR 10-117-53 451ST AVE 451ST

SD HWY 20 NW STR 10-117-53

N LAKE DR

279 N LAKE DR N LAKE 279 37,312 sq.ft. buildable area

N LAKE DR

274 NLAKE DR 272 NLAKE DR 242 N LAKE DR

268 NLAKE DR

264 NLAKE DR

260 NLAKE DR

258 NLAKE DR

278 N LAKE DR N LAKE 278

276 N LAKE DR LAKE N 276 MARTIN ST NW ST MARTIN

ORDINANCE NO. 19-06

An Ordinance Amending Zoning District Boundaries by Rezoning Lots 21-27 Block 2 of Lakeridge Addition from R-1 Single Family Residential District to C-3 Highway Commercial District

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

Lots 21-27 Block 2 of Lakeridge Addition to the Municipality of Watertown, in the County of Codington and based on the report and recommendation of the City Plan Commission in its Resolution No. 2019-08 that the property be, and is hereby, rezoned from the existing designation of R-1 Single Family Residential District pursuant to Watertown Revised Ordinance §21.14 to C-3 Highway Commercial District pursuant to Watertown Revised Ordinance §21.28, BE IT FURTHER ORDAINED that the new zoning designation referenced above be extended to the centerline of all adjacent public right-of-ways.

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. 19-06 was published in the Watertown Public Opinion, the official newspaper of said City, on the ___day of ______, 2019. Kristen Bobzien, Finance Officer

First Reading: June 3rd, 2019 Second Reading: June 17th, 2019 Published: June 22nd, 2019 Effective: July 12th, 2019

City of Watertown Attest:

______Sarah Caron, PE, CFM Kristen Bobzien Mayor Finance Officer

RESOLUTION NO. 19-25

A RESOLUTION RESETTING THE ON-SALE LICENSE FEE FOR FULL-SERVICE RESTAURANTS PURSUANT TO CHAPTER 2.02 OF THE REVISED ORDINANCES OF THE CITY OF WATERTOWN

WHEREAS the City Council adopted Ordinance 08-12, effective on December 26th, 2009 and codified at Chapter 2.0201 et al. in the Revised Ordinances of the City of Watertown, which established the procedure for issuance of on-sale licenses for full-service restaurants as provided for in S.D.C.L. §35-4-110 et al; and

WHEREAS the City Council adopted Resolution 09-09 on March 2nd, 2009 setting the initial fee for the required minimum ten-year period at Two-Hundred Five Thousand Dollars ($205,000.00), which was calculated according to the then current fair market value of on-sale licenses issued pursuant to S.D.C.L §35-4-1 (4) or (6); and

WHEREAS the required minimum ten-year period expired on December 26, 2018, thereby permitting the City Council to reset the fee at no less than one dollar for each person residing within the City as measured by the last preceding decennial federal census, or Twenty- One Thousand Four Hundred Eighty-Two Dollars ($21,482.00).

WHEREAS the City Council adopted Resolution 19-17 on April 15th, 2019, temporarily resetting the fee at the previously set amount, Two-Hundred Five Thousand Dollars ($205,000), until July 12th, 2019.

NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Watertown that the on-sale license fee for a full-service restaurant, issued pursuant to Chapter 2.02 of the Revised Ordinances of the City of Watertown, be ______Dollars ($______), and that said fee shall remain in effect until further action by the City Council.

Dated this ___ day of June, 2019.

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

I hereby certify that Resolution No. 19-25 was published in the Watertown Public Opinion, the official newspaper of said City, on the ____ day of June, 2019.

Kristen Bobzien

ATTEST: CITY OF WATERTOWN

______Kristen Bobzien Sarah Caron, PE, CFM Finance Officer Mayor RESOLUTION NO. 19-26

RESOLUTION OF INTENT TO ENTER INTO A FIVE-YEAR CAR RENTAL PROVIDER LEASE AGREEMENT WITH ROVAR, LLC

WHEREAS, the City of Watertown is authorized, pursuant to S.D.C.L. § 9-12-5.1 and S.D.C.L. § 9-12-5.2 to lease municipally owned property to a private person or entity; and

WHEREAS, the City of Watertown is required to publish notice of, and provide for, a Public Hearing on adoption of the resolution to lease municipally owned property to any private person or entity for a term exceeding One Hundred Twenty (120) days and for an amount exceeding Five Hundred Dollars ($500.00); and

WHERAS, the City of Watertown intends to enter into a five-year lease agreement with Rovar, LLC for the use of approximately 16 square feet of space at the Watertown Regional Airport Terminal Building, as well as at least 15 designated parking spots, out of which Rovar, LLC will operate a car rental service;

NOW, THEREFORE, BE IT RESOLVED by the City of Watertown that the City Council expresses its intention by this Resolution to enter into said lease and shall publish a Notice of Public Hearing and hold a Public Hearing on July 1, 2019 at 5:30 p.m. in the Council Chambers within City Hall in the City of Watertown regarding a lease with the aforementioned party pursuant to the terms and conditions authorized by the City Council.

Dated at Watertown, South Dakota, this ___ day of June, 2019.

The above and foregoing Resolution No. 19-26 was moved for adoption by Alderperson ______, seconded by Alderperson ______, and upon voice vote motion carried, whereupon the Mayor declared the Resolution to be duly passed and adopted.

I hereby certify that Resolution No. 19-26 was published in the Watertown Public Opinion, the official newspaper of said City, on the _____ day of ______, 2019.

Kristen Bobzien

ATTEST: CITY OF WATERTOWN

______Kristen Bobzien Sarah Caron, PE, CFM Finance Officer Mayor Document prepared by: Engineering Department 23 2nd Street NE Watertown, SD 57201 (605) 882-6202

DEVELOPMENT AGREEMENT

THIS AGREEMENT IS MADE and entered into this _____ day of ______2019, by and between Watertown Development Company, a South Dakota non-profit corporation hereinafter “Developer,” and the City of Watertown, a municipal corporation of the State of South Dakota, hereinafter ‘City” and is subject to the following terms and conditions:

A. RECITALS 1. Developer certifies it is the owner of a tract of land described as “The North 1320 Feet of the East 850 Feet of the Northeast Quarter of the Southeast Quarter (NE1/4SE1/4) of Section 4, Township 116 North, Range 52 West of the 5th P.M., Codington County, South Dakota,” which upon platting shall be known as:

“Lots 1, 2, and 3 of Calvin Industrial Park First Addition to the Municipality of Watertown, Codington County, South Dakota.”

and that it has the legal authority to enter into this agreement.

2. Developer has caused the Plat of said property; and 3. A copy of the plat drawing is attached hereto and incorporated by reference; and 4. City subdivision regulations require that all infrastructure improvements essential to the proper development of any subdivision, or portion thereof, be completed by the Developer; and 5. City subdivision regulations require, as a prerequisite to the approval of a plat, written assurances from the Developer fixing responsibility for the required improvements. B. DEVELOPER’S OBLIGATIONS AND IMPROVEMENTS REQUIRED 1. GENERAL a. Developer agrees to install, or cause to be installed, the following subdivision improvements: street base and surface, water lines, sanitary sewer, storm sewer and drainage, sidewalk; and all other improvements necessary to develop the area in accordance with the Subdivision Regulations, Engineering Design Standards and Specifications, Zoning Ordinance, and all other applicable ordinances of the City. All public improvements shall be installed in accordance with the Construction Plans filed with and approved by the City Engineer. b. A cost estimate of all required improvements is attached as Exhibit A. c. Unless otherwise noted, required improvements will be accepted as dedications to, and shall become the property of the City, when completed to City standards to the satisfaction of the City Engineer.

Page 1 of 6 Development Agreement for the Plat of Calvin Industrial Park First Addition 2. STREETS a. The following streets are included in the required improvements: 1) 17th Avenue SE from 29th Street SE to 28th Street SE (urban industrial section) 2) 28th Street SE from 17th Avenue SE to Lot 1 of Calvin Industrial Park First Addition (urban industrial section) 3) A full hammerhead turnaround within the access easement on Lot 1 of Calvin Industrial Park First Addition provided for turning movements from 28th Street SE. b. Streets shall be constructed in each and every right-of-way platted and shall be built to the exterior lot line of the subdivision and constructed with a permanent full hammerhead turnaround as directed by the City Engineer.

3. SANITARY SEWER a. Developer shall install, or cause to be installed, sanitary sewer and services to the property line for each lot served. b. Lots will be served by private lift stations to be installed at the time of development to be approved by the City Engineer upon a Commercial Site Plan Application.

4. STORM SEWER AND DRAINAGE a. Developer shall construct, or cause to be constructed, to City standards, all storm sewers, catch basins, drop inlets, culverts, drainage-ways and other related and required drainage improvements. b. Developer shall comply with City Stormwater regulations found in Title 23 of the City Ordinances. c. Major drainage improvements shall be constructed during the first phase of the development including, but not limited to the detention and retention basins and necessary downstream improvements. d. The City retains the right to periodically inspect the detention/retention basins. Should maintenance and/or repair work not be completed in a timely manner to the City Engineer's satisfaction, the City shall have the authority to complete said work and charge all reasonable costs, including but not limited to engineering, administration costs and legal costs. e. The retention/detention basins and drainage easements shall remain in the sole ownership and responsibility of Developer, his heirs, successors and assigns, and future owners, even if the basins are located within easements for access or maintenance.

5. MUNICIPAL UTILITIES a. Developer will, prior to installation, coordinate with the Watertown Municipal Utilities Department to ensure that the electric, natural gas, and water supply utilities are installed according to policies and standards established by the Department. b. Developer shall install, or cause to be installed, water services to the property line for each lot so served.

6. GRADING AND EROSION CONTROL

Page 2 of 6 Development Agreement for the Plat of Calvin Industrial Park First Addition a. No grading or other improvements shall take place until such time that a Stormwater Pollution Prevention Plan (SWPPP) is completed and approved by the City Engineer and a General Permit for Stormwater Discharges Associated with Construction Activities is obtained from the State DENR. b. Developer shall implement the Erosion Control Plan approved by the City Engineer. Developer agrees to maintain the erosion control devices and employ additional measures as necessary if the installed measures fail to retain soil on the site, until such time as the site is fully stabilized. c. Developer acknowledges that substantial fill and grading will be required for development of the individual lots within the subdivision, and intends to pass the responsibility for fill and grade onto the owners of individual lots who will perform the necessary work in conjunction with building permit issuance. Developer will instruct each new lot owner of his or her responsibility.

7. SIDEWALKS a. Developer shall install, or cause to be installed, sidewalks on one side of the street in the public right-of-ways adjacent to 17th Avenue SE and 28th Street SE. b. Developer may pass the responsibility for sidewalk installation onto the owners of individual lots. The Developer will instruct each new lot owner of his or her responsibility to install the sidewalks in conjunction with the building permits or upon order of the City, and after providing that instruction, the Developer will have no further responsibility for the sidewalks as the owners of individuals lots are responsible. c. The City reserves the right to order sidewalks installed when they have been installed on adjacent lots. If the Developer or any future owner fails to install such sidewalk the City shall assess their full cost as a petitioned improvement against the owner of the lot at the time, based on the waiver-of-right-to-protest included in this agreement. d. Developer shall install all pedestrian ramps at street intersections with the curb and gutter improvements. Ramps will need to comply with current ADA standards, including the truncated dome detection.

C. GENERAL PROVISIONS 1. All required improvements shall be installed to the satisfaction of the City Engineer within two (2) years of the date this instrument is recorded with the Codington County Register of Deeds. Notwithstanding any contrary provision in either statute or ordinance, including those relating to the passage of time, Developer acknowledges and agrees that all terms and conditions contained herein shall remain a continuing obligation until satisfaction or completion. 2. City may undertake any legal or equitable action available to enforce the provisions of this agreement in addition to any other remedy provided herein. In the event the City is required to undertake any action to enforce the terms of this agreement or its subdivision regulations in connection with this agreement, the Developer, their heirs, assigns or successors in interest agree the City may recover its reasonable expenses, including attorney’s fees incurred with respect to such action. 3. Developer acknowledges the City has the power to make assessments for local improvements on property adjoining or benefited thereby, to collect same in the manner provided by law, and to fix, determine and collect penalties for nonpayment of any special assessment. The Developer

Page 3 of 6 Development Agreement for the Plat of Calvin Industrial Park First Addition agrees that if at any time in the future the City determines it is necessary or desirous to install aggregate base and grading, geo-textile fabric, concrete curb & gutter, bituminous paving, sidewalk, sanitary sewer and services, water main and services within or adjacent to the subdivision through an assessed project, the Developer or its heirs, assigns, or successors in interest, waive any right to object to such assessed project as allowed under state law in consideration for final approval of the subdivision plat without the immediate installation of said improvements. It is understood by the Developer that the City’s primary consideration for granting approval of the subdivision plat on the herein described property and its forbearance from requiring Developer to immediately install aggregate base and grading, concrete curb and gutter, bituminous pavement, sidewalk, sanitary sewer and services, water services is the Developer’s covenant and promise to waive any objection to the assessed project and it’s consent to the assessed project. 4. All of the terms and conditions herein shall extend to and be binding upon the heirs, assigns, or successors in interest of the Developer, and are to be deemed a covenant running with the above described property. Furthermore, it is agreed that, in accepting title to the above described property any grantee, heir, assign, or successor in interest to the undersigned expressly agrees to be bound by the terms of this agreement which shall, upon its execution, be recorded with the Codington County Register of Deeds Office contemporaneously with the plat and pursuant to the provisions of South Dakota law. 5. Should any section or provision of this agreement be declared invalid for any reason whatsoever by any court, such invalidity shall not affect any other section or provision of this agreement in the event such remaining provisions can be given effect without those sections having been declared invalid. 6. This agreement shall be construed according to the laws of the State of South Dakota. No modification or amendment to this agreement shall be valid, unless evidenced by a writing signed by the parties hereto.

D. MAINTENANCE AND ACCEPTANCE 1. Maintenance of Gravel Streets Under Development For streets under construction the Developer will provide adequate maintenance and snow removal on gravel and first lift asphalt streets to provide minimum vehicular passage and provide adequate street sweeping on asphalt streets. If there is any damage to manholes, valves, curb and gutter, valley gutters, or other appurtenances, repairs shall be done at the Developer’s expense. Gravel streets will be allowed through one winter season only. The City will take over maintenance upon completion of the final lift of asphalt and written acceptance by the City. 2. Completion of Final Lift on Street No sooner than one year after the first lift has been applied or at any time when requested by the City, the Developer shall place the final lift of asphalt on the street. Prior to this action, the Developer will notify the City and state its intentions. The City Engineer will inspect the improvements and make an inspection report to the Developer as to the necessary work needed for the project to meet City specifications. This inspection report will encompass all aspects of the water, sewer, storm sewer, curb and gutter, valley or any other part of the construction as provided for in the preliminary plan as approved. Adjustments or repairs will be the responsibility of the Developer and shall be made prior to the placement of the final lift. 3. Final Acceptance of Improvements After the Developer deems that all the street and utility improvements have been completed and has placed the final lift of asphalt, the Developer will notify the City in writing that the street is

Page 4 of 6 Development Agreement for the Plat of Calvin Industrial Park First Addition completed. The City Engineer will then inspect all the improvements and inform the Developer of any deficiencies. And those deficiencies shall be remedied by the Developer at the Developer’s expense. Prior to final acceptance the Developer shall furnish a complete set of “As-Built” drawings in AutoCAD format to the City Engineer. Upon the recommendation of the City Engineer, the City will then issue a Certificate of Completion noting any deficiencies and setting a date as to when the one (1) year warranty will end. 4. Developer’s Warranty Responsibilities The Developer shall warranty the water, sewer, storm sewer, curb and gutter, valley or any other part of the construction specified in the preliminary plan for a period of one year from the date as stated in the Certificate of Completion. Prior to the end of the one (1) year warranty period the City Engineer will inspect the improvements and report his findings to the City Council. The City Council shall confirm or reject the Acceptance Certificate. If confirmed, the Developer’s responsibility for the improvements ends and the improvements become the responsibility of the City. If any portion is rejected, the Developer will repair or replace the rejected portion and a one (1) year warranty period will begin again on the rejected portion and the Developer shall again comply with the provisions as stated in this agreement.

Page 5 of 6 Development Agreement for the Plat of Calvin Industrial Park First Addition DEVELOPER: CITY OF WATERTOWN: Watertown Development Company

By:______Its: Executive Director Sarah Caron, PE, Mayor

1 E Kemp Avenue Watertown, SD, 57201 ATTEST: Phone: (605) 884-0340 ______Kristen Bobzien Finance Officer (SEAL) State of South Dakota ) )SS: County of Codington )

On this the ____ day of ______2019, before me, the undersigned officer, personally appeared Chris Schilken, who acknowledged himself to be the Executive Director of Watertown Development Company, a corporation, and that he, as the such Executive Director being authorized so to do, executed the foregoing instrument for the purposes therein contained, by signing the name of the corporation by himself as Executive Director. IN WITNESS WHEREOF I hereunto set my hand and official seal.

______Notary Public

(SEAL) My Commission Expires:

State of South Dakota ) )SS: County of Codington )

On this the ____ day of ______2019, before me, the undersigned officer, personally appeared Sarah Caron and Kristen Bobzien, who acknowledged themselves to be the Mayor and Finance Officer, respectively, of the City of Watertown, a municipal corporation, and that they as such Mayor and Finance Officer, being authorized so to do, executed the foregoing instrument for the purposes therein contained by signing the name of the City by themselves as Mayor and Finance Officer.

IN WITNESS WHEREOF I hereunto set my hand and official seal.

______Notary Public (SEAL) My Commission Expires:

Page 6 of 6 Development Agreement for the Plat of Calvin Industrial Park First Addition

EXHIBIT A

ENGINEER'S OPINION OF PROBABLE COST CALVIN INDUSTRIAL PARK FIRST ADDITION MAY, 17, 2019

Item Approx Item Description Unit Unit Price Total Section Subtotal No. Qty. Removals & Grading $93,577.00 1 Mobilization LS 1 $0.00 2 Remove Concrete Curb and Gutter Ft 91 $7.00 $637.00 3 Saw Existing PCC Concrete LFt 5 $8.00 $40.00 4 Scarify and Recompact Subgrade SqYd 3,900 $1.00 $3,900.00 5 Unclassified Excavation CuYd 6,800 $10.00 $68,000.00 6 Placing Contractor Furnished Topsoil CuYd 400 $7.00 $2,800.00 7 Aggregate Base Course Ton 1,300 $14.00 $18,200.00 Storm Sewer $57,427.00 8 15" RCP Class 3, Furnish Ft 48 $14.00 $448.00 9 15" RCP, Install Ft 48 $50.00 $1,600.00 10 18" RCP Class 3, Furnish Ft 342 $17.00 $5,814.00 11 18" RCP, Install Ft 342 $38.00 $12,996.00 12 24" RCP Class 3, Furnish Ft 294 $26.00 $7,644.00 13 24" RCP, Install Ft 294 $43.00 $12,642.00 14 24" RCP Flared End, Furnish Ft 1 $552.00 $552.00 15 24" RCP Flared End, Install Ft 1 $331.00 $331.00 16 Drop Inlet Each 4 $2,500.00 $10,000.00 17 Junction Box Each 2 $2,700.00 $5,400.00 Surfacing $209,792.00 18 Asphalt Concrete Composite PG58-34 (Polymer Modified) Ton 1,200 $113.00 $135,600.00 19 6" PCC Fillet Section SqYd 130.0 $88.00 $11,440.00 20 Concrete Curb & Gutter Type SF66 Ft 1,300.0 $24.00 $31,200.00 21 Concrete Valley Gutter 6" Thick SqYd 44.0 $83.00 $3,652.00 22 6" Concrete Sidewalk SqFt 3,700.0 $7.00 $25,900.00 23 Type A Detectable Warnings SqFt 40.0 $50.00 $2,000.00 Erosion Control $22,500.00 24 Erosion Control Acre 15 $1,500.00 $22,500.00 Sanitary Sewer $40,000.00 25 2" Force Main Each 3 $10,000.00 $30,000.00 26 Connect Force Main to Existing Manhole Each 1 $10,000.00 $10,000.00

Total Construction Cost: $423,300.00 Contingency (10%): $42,330.00 Engineers Opinion of Probable Cost: $465,630.00

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