[0:00] will come to order. Will you please call roll, Wendy? [0:04] » Right. Cheeseman? [0:07] » Here. >> Gilbertson? [0:10] Halberg? >> Here. [0:12] » Jennewine? >> Here. [0:14] » Leaper? >> Here. [0:15] » Lias? [0:19] » Let's wait one moment cuz he should be here electronically, but there's a [0:22] delay. >> Yep. [0:25] Okay. Mura? >> Here. [0:27] » Taller? Major O'Kelly? [0:29] » Here. >> Will you please join me in the Pledge of [0:32] Allegiance? >> I pledge allegiance to the flag of the [0:37] United States of America and to the republic for which it stands, one nation [0:42] under God, indivisible, with liberty and justice for all. [0:47] » Thank you. [0:50] Has everyone had a chance to read the minutes of the [0:53] two meetings? And if so, any changes or uh [1:00] revisions? [1:03] If not, I would entertain a motion to approve these minutes as written. [1:07] » Move approved. >> Second. [1:09] » It's moved and seconded. All in favor say aye. [1:12] Aye. All opposed, nay. Motion passes. [1:17] Are there any additions or changes to the agenda? [1:20] Oh, will you be able to hear me now? Okay. Are there any more [1:23] additions or changes to the tonight's agenda? [1:29] If not, then I would entertain a motion. Thank you very much. Is there a second? [1:33] » Second. >> All in favor indicate by saying aye. [1:36] Aye. All opposed, nay. The motion passes. The agenda is [1:40] adopted. Are there any visitors to be heard [1:42] tonight on any item not on the agenda? [1:47] Seeing none, I will forego reading the rules for [1:51] visitors. [1:55] And we'll move right to a hearings. Uh, special daily wine and cider [1:58] license. That is Nick. Thank you, Nick. >> Our Vermillion Cultural Association has [2:04] submitted an application for a special daily wine and cider license for the [2:07] 2026 Vermillion Vortex Film Festival. Uh, it'll be on Sat- Saturday, September [2:12] 26th from 10:00 a.m. to 7:00 p.m. and Sunday, September 27th from 11:00 a.m. [2:18] to 3:00 p.m. at the Pocket Park next to the Coyote Twin Theater, which is [2:21] located at 10 East Main Street. This request is allow- is to allow attendees [2:26] to enjoy drinking beverages in the Pocket Park. [2:28] » [music] >> For any beverages served inside the [2:30] theater, the Vermillion Cultural Association already has a malt beverage [2:33] and wine license for the Coyote Twin Theater. [2:36] Uh, the police chief's report states there have been no alcohol-related [2:39] violations with this event in the past. A check of the Vermillion Police [2:43] Department's record revealed no alcohol-related violations, and there [2:46] are no felony convictions in South Dakota in reference to the applicants [2:50] for this license. The police chief spoke with executive [2:53] director Shannon Cole and discussed safety measures that will be in place to [2:56] help mitigate any problems. And the city has received a 30-day- $30 per day [3:00] license fee and the $20 advertising fee from the applicant for a total of $80. [3:05] And administration recommends approval of the special daily wine and cider [3:08] license for the 2026 Vermillion Vortex Film Festival event on September 26th [3:14] and 27th at the Pocket Park next to the Coyote Twin Theater. [3:18] » Thank you. Do any members of the public wish to comment on this item? [3:24] No? How about up here? Any members of City Council have any questions for Dick [3:28] or any comments on this request? [3:32] » Move to approve. >> Second. [3:33] » All in favor, indicate by saying aye. >> Aye. [3:36] » All opposed, say nay. Motion passes. Thank you, Nick. [3:43] And now, Shane, the application for the CDBG grant. [3:46] » Thank you. Uh, so the city's taken steps to prepare the replacement of of 12-in [3:50] water main that's along Cherry Street from Cottage Avenue to Plum Street. Uh, [3:55] This will provide a benefit to the entire community as the section of water [3:58] main is one of our main trunk lines for the water system. A preliminary [4:02] engineering report or PER is being prepared by Banner Associates currently [4:06] uh following City Council approval back on August 3rd. Um the PR will give us [4:10] multiple options for the replacement of this water main. Uh the PR is required [4:15] as part of an application for the Community Development Block Grant or the [4:18] CDBG. Uh the replacement project has an [4:21] estimated cost of $3,087,000 at the current time. Uh that does [4:26] include engineering for the project. Uh staff would like to pursue grant [4:30] funding to help reduce the potential cost and loans. If we get a loan, we [4:34] have to repay that through through the rates. So, if we can get a grant, we can [4:37] keep those rates lower. Uh so, that's kind of the reason to [4:41] to pursue this. Uh the CDBG awards come from the federal housing and urban [4:45] development funds provided to the states for community community improvements uh [4:49] that will benefit low to moderate income uh individuals. Uh [4:53] the city of Vermilion automatically qualifies for the CDV funding based on [4:57] our community data. Uh back in 2025, GOED did raise the [5:01] maximum grant award to $2,000,000. Uh SECOG, uh Sophie [clears throat] [5:06] Johnson, who is here tonight, um has been assisting the city with the CDBG [5:10] application process. Um right now, we plan to get that CDV application [5:14] submitted by October 1st, and then uh the GOED consideration in the fourth [5:18] quarter of 2026. Uh it's anticipated, if awarded and things move move on [5:23] schedule, uh we could be getting bids in the next spring to summer and having the [5:27] work being performed next summer. Uh a requirement of the CDV application [5:32] process is to conduct public hearing to explain the project and to complete a [5:36] community development housing needs assessment with public input um [5:41] component. Following any public input on the project, we do ask that the City [5:45] Council develop a community development and housing needs assessment. A draft [5:49] document of that is assessment has been put together and is in the packet for [5:54] you guys' review. So, following any public comment, we we ask that you take [5:58] a look at that document and change it as you see fit. [6:01] Uh to this point the cost is is just the [6:04] advertisement fee for the notice of public hearing, which was $19.40. [6:08] Um under the consent agenda, there are two resolutions. One of them is [6:12] authorizing the application and financial assistance for the project and [6:15] the authorizing the project certifying officer, uh which is said as city [6:19] manager John Prescott. And if he is absent, then the mayor can fill in for [6:23] that. Um the consent [6:25] agenda also includes a resolution identifying residential [6:29] anti-displacement and relocation plan, um which is required for the CDBG [6:34] application. Uh the public hearing is an opportunity to explain the finances of [6:38] the project, accept public input, and compile the community development [6:41] housing needs assessment. Uh there is no need needed by the city council. Um [6:45] happy to answer any questions, and if I can't, hopefully Sophie can. So. [6:49] » Thank you very much. So, as I understand it, let me really clarify it, Shane. Uh [6:54] so, the community development housing needs assessment, [6:58] that's the the draft of that is attached. It's a relatively short [7:00] document. It's not our recent housing study. It's nothing major like that. [7:05] » references the recent housing study, but yeah, it's a pretty it's a pretty short [7:08] document. >> Very good. And so, from us, you need [7:12] you're just notice of notifying us you're going to have a public hearing on [7:15] the subject. >> It was part of the public hearing. So, [7:17] when we put that out, this was part of the public hearing. Yep. [7:20] » Are there any members of the public who would speak about that? Ms. Johnson, did [7:23] you want to speak? >> No. [7:28] » Okay. No voters required, correct? [7:31] » That's correct. >> Okay. Thank you very much, Shane. [7:33] » Thank you. [7:37] » All right, moving to the consent agenda. Uh [7:40] to to to to Where is it? Where is it? Yeah. [7:44] Any item listed on the consent agenda may be removed at the request of any [7:47] single council member. Is there anything that you guys anybody [7:51] would like to have removed from the consent agenda and removed to new [7:55] business? It is a long consent agenda tonight. [8:03] Hearing none, do I hear a motion to approve the consent agenda? [8:07] » So moved. >> Is there a second to that motion? [8:10] » Second. >> All in favor of of uh the approving the [8:14] consent agenda to cable saying I. >> I. [8:17] » I. >> Opposed to nay. [8:19] Consent agenda is passed in total. Thank you very much. [8:26] Old business. The second reading of ordinance 1564 for [8:29] the cable franchise agreement with Midco. Okay, get ready. Get ready. [8:33] » [laughter] >> So this is something that comes about [8:37] back in 2016 we entered into a franchise agreement with Midco. It was a 10-year [8:41] franchise agreement which is expiring this October. Provided with your last [8:46] council packet and it's the same ordinance tonight there have not been [8:49] any changes to it. We have an ordinance to extend the cable franchise for an [8:54] additional 10 years. There are two changes from the 2016 document to this [8:59] one. One is that previously or currently Midco is required to provide a rate card [9:05] to the city every time there's a change in a rate that they [9:08] for service that they offer. What the change does is it allows that to be [9:12] continually posted on their website and which is probably where most customers [9:15] are finding out what the rates are anyway, but this would change that in [9:18] the language. And then um the other definition or other change is [9:23] that there's no longer quote free service. Back in 2016 there was a number [9:27] of facilities that were able to provide basic cable to as part of the franchise [9:32] agreement. The FCC order 621 changed it and eliminated free service from being [9:39] available. It's built differently. It comes out of franchise fee payments that [9:43] the city would otherwise receive, but there's a cost for having that basic [9:47] cable. So, those are the two changes that are recognized in the ordinance [9:52] that we have before you. Otherwise, it continues on the 2016 agreement. As I [9:56] noted, there've been no changes to this ordinance since the first reading at [9:59] your last meeting. We'd recommend approval of ordinance 1569 to excuse me, [10:04] 1564 to extend the cable franchise agreement with Mediacom for an [10:08] additional 10 years. >> Thank you very much, John. Are there any [10:11] members of the public who wish to speak about this franchise agreement? [10:17] Daryl, did you need to speak about this? I see you're you're you read it, you're [10:21] cool with it. [10:25] Okay. Any members of the city council have [10:28] comments, questions? Mediacom is here? [10:32] Yes. >> So, [10:34] I'm just [clears throat] curious about the Bluffs Golf Course. [10:37] So, they because it's the TV is viewed publicly there, it [10:41] can't be included in this rate. Is that what we talked about last time? [10:44] » Right. So, that one we the other three buildings that we have it at now, it [10:49] comes because those don't necessarily have public viewing open to the public. [10:53] Those come out of the franchise fee payment. [10:56] The golf course, since that's open for the public, we also have the golf [11:00] channel there as you might guess. Those it's a different cable package. [11:04] So, we do have that one is actually billed directly to the Bluffs versus [11:07] coming out of the franchise fee payment. [11:12] Yes. [11:15] » [clears throat] >> Are there any other questions or [11:17] comments about this franchise agreement? >> Move for approval. [11:21] » Is there a second? All in favor, please indicate by saying [11:24] aye. I'm sorry. I'm sorry, this is roll call. [11:27] Thank you. [12:20] » And we're just waiting more for Dave Myers to vote digitally. [12:24] » Did Councilman Myers indicate how he's voting? [12:28] » I vote I. >> Okay. So then I think you know, I do [12:31] that. There you go. >> Thank you. [12:33] I don't know if does it always show up here? [12:35] » He'll put it up. That one should be okay. [12:38] » He says absent. [12:42] » I think you can >> You can abstain. [12:52] » Very good. >> Here we go. It's almost there. [12:57] » Yep. So it'll be other two are not [13:00] » There we go. >> Yep. [13:01] » All right. So by a vote of 7 to 0, we that is [13:06] that is passed. Thank you very much. [13:11] Uh next, special permit to exceed permissible noise level. Oh, sorry. I'm [13:16] sorry. I'm in the wrong one. Sorry. I'm in the wrong one. Uh second reading [13:18] ordinance 1573 for uh Blue Stem. [13:23] » Thank you. Uh so the owner is planning to develop [13:25] this area for residential uses. Their intent is to have some townhouses along [13:29] the west and north and co-housing community in the south and the east. Um [13:33] the first reading of this ordinance was considered by council back on August or [13:37] 17th, I'm sorry. After discussion, council moved to advance the ordinance [13:40] to the second reading. The vote was 9-0 in to advance. [13:44] Uh there have been no changes to the ordinance since the first reading. [13:47] Administration recommends approval of the second reading of ordinance 1573. A [13:51] roll call vote is required for the second reading of an ordinance. [13:55] » Thank you very much, Shane. Are there any members of the public that want to [13:58] comment on this ordinance? [14:02] Seeing none, any members of the city council have questions or comments or [14:06] questions for Shane? [14:10] Seeing none, I would entertain a motion to approve this ordinance. [14:15] Is there a second? All in favor indicate by saying I. [14:21] Oh, sorry. Roll call again. Roll call again. [14:25] Second reading's roll call. Very good. [14:31] And we're waiting again for Dave Lias. [14:44] » My vote is I. >> Very good. [14:50] Summary. Again, 7 to nothing in favor of this uh [14:55] ordinance and it passes. I forgot where my gavel [14:58] was. Very good. Thank you. That concludes old [15:02] business. We'll move on to new business. Uh item A on new business, the Midco [15:07] cable franchise annual report. Shawn and Alex. [15:15] » Hello. My name is Alex Nelson. I'm the field operations manager for the Yankton [15:19] and Vermillion area. Um I'm here with Shawn Dory, the GM of [15:23] the Houston region here for South Dakota. [15:25] Um, we're here to do our annual update for Vermillion. I do have some extra [15:30] cheats here if you guys would like. Um, otherwise I can send these in an [15:33] email as well. >> I I would like one. Thank you. [15:39] » [clears throat] [15:41] » Thank you very much. [15:49] » Midco is committed to providing the best connectivity to the citizens of [15:52] Vermillion, South Dakota with industry-leading customer support and [15:55] our reliable, state-of-the-art fiber network. [15:59] Um, we have some performance metrics for all of 2025 here. [16:03] Um, Midco completed more than 2,049 truck rolls on various work order types [16:08] in Vermillion. Uh, this includes installs, service changes, trouble [16:12] calls, and what we call special request orders. [16:15] Our first-time rate percentage in 2025 is 94%. [16:20] FTR is a measurement specific to how often we complete a service visit to a [16:23] customer and are not having to go back within 7 days. [16:28] Our on-time arrival was also at 90 Excuse me, was was at 95% for 2025. [16:34] On-time arrival captures the percentage of time that we arrive at a customer's [16:38] home within the 15 minutes of their scheduled appointment time. [16:42] Customer satisfaction score was 9.7 out of 10. [16:46] Our CSAT score is the performance rating specific to the interaction with our [16:50] technicians during a work order. Wait times, customers in Vermillion [16:56] receive a service visit on average in less than 24 hours when calling for [17:00] support and needing a technician. Customers receive install support on [17:04] average within 4 days. This is specific for customers getting a [17:08] new install or upgrading services. All of these performance metrics for [17:13] Vermillion are in line with our company averages and associated goals. [17:18] I then have a construction update for 2025 here. [17:22] Um Midco extended our network to six new business accounts, one new 118-unit [17:27] apartment building, the Clay County Law Enforcement Center, and 19 new lots. [17:34] We completed 13,374 ft of new build and maintenance across [17:38] 20 locations. Our total investment for all [17:41] construction-related activities was $157,139. [17:47] This does include a tower project south of Vermillion, [17:51] um which is about 70,000 of those dollars. [17:54] Oh, I do have the cost breakdowns below there for you. [17:58] Um business at 118,000, new residential at 8,200, and [18:02] maintenance at 30,000 of those. >> [snorts] [18:06] » I also have on the back side of the sheet some of our community involvement, [18:10] um that we took part in here 2025. Um we are committed to being a force for [18:15] good in the communities we serve, and below are some of the specifics in [18:19] 2025. Uh we did a USD football game sponsor [18:23] September 20th of 2025. Uh we did the USD men's basketball Star [18:28] Wars night. Um we also sponsored the Vermillion [18:32] Chamber Annual Banquet. Um if you go other sponsorships here, we [18:36] have the USD Coyote Sports Properties, USD Coyote post season, and the [18:42] Vermillion Chamber Annual Banquet, which is season on there twice now. [18:47] Um we also had a grant for the Boys & Girls Club of Vermillion, which we did [18:50] again this year, which is a great. Um and then we did a donation for the [18:55] Vermillion Chamber Golf. And that is what I have. Is there any [18:59] questions on anything? >> Well, first of all, I want to thank you [19:02] and Shawn for coming. I appreciate that you scheduling the the time this this [19:05] evening. You could be anywhere else. So, thank you for coming. And actually, [19:09] thank you for totaling this thing up. The the quality [19:13] assurance numbers are really very impressive. So, [19:15] thank you. Does anybody here have any Does any member of the public have any [19:19] questions for Shawn or Alex? Dick, you No, no. I don't see anybody [19:23] there. Anybody up here have any questions for Shawn or Alex about field [19:26] operations of Vermilion. Yes. [19:29] » I just want to thank you for your community involvement. I think that's [19:33] one of the key elements of a company that needs to be [19:36] thoroughly aware of is the community involvement and [19:38] investment. >> Mhm. [19:39] Absolutely. >> Absolutely. We We plan on doing more. [19:43] » Good. Well, thank you very much. I appreciate you coming. [19:47] I'm sorry. We have one more up here. >> Yeah, cool. [19:50] » Um [clears throat] I just want to make sure that you all feel comfortable with [19:53] the development that we have going on and that you feel properly communicated [19:57] with, that you know, you sort of know where we are expanding to and that you [20:01] are ready and prepared to provide services to those new and upcoming [20:05] areas. >> Yes, we actually do have a construction [20:09] technician here in town that does go to these new new builds, these new projects [20:14] and is going to scout them out and talk with everyone on site to make sure [20:17] that they're aware we're around. [20:21] But, we can if you need to, I can leave business cards if someone [20:26] needs to get that information to them. >> Okay. [20:28] I'm sorry. I was a little little abrupt there. Did Did Did anybody else have a [20:31] question for the uh Mid-Co representatives? [20:37] Okay. Last chance. Thank you very much. >> much, Shawn. [20:39] » Thank you. [20:44] All right. Um [20:46] There we go. Sorry. There we go. Uh Nick, special permit to [20:50] exceed permissible noise levels at the Bunnyans. [20:54] » Uh Bunnyans has applied for a special permit to exceed allowable noise levels [20:57] for a live band event at 1201 West Main Street on Saturday, October 3rd from [21:02] 12:00 p.m. to midnight. After discussing with the applicant, the [21:05] live country band will be located at in Bunny's parking lot in the southeast [21:09] corner. The applicant also stated the hours for requested noise permit is for [21:13] 5:00 p.m. to midnight, but the actual event will take place from 5:00 p.m. to [21:16] 11:00 p.m. The additional hours for cleanup, cleaning the parking lot, and [21:20] ensuring attendees leave safely and respectfully. The applicant has also [21:25] been in contact with neighbors to make them aware of the event. [21:29] Uh the city council will need to determine if the event is in a suitable [21:31] location with appropriate facilities during the allowable time, and if the [21:35] applicant can demonstrate the public benefit of the event. [21:38] The organizers of the event have already paid the $25 fee, and administration [21:43] recommends approval of the special noise permit. [21:47] » Thank you very much. I can see that there are no members of the public [21:50] wishing wishing to comment on this. Uh [21:53] but I I had a question. I don't always read all of the small [21:57] print, but it says here that sound level measurements shall be made a distance of [22:01] the property affected by the noise. Do we have a provision to make those sound [22:05] measurements? >> A visual? [22:08] » Do we have a It says that sound level measurements shall be [22:11] made at a distance of blah blah blah. [22:15] And I don't know that we have a plan to do so. [22:18] » So, as part of their application, they submitted [22:24] See if that helps any. >> [music] [22:29] » They submitted what their um right, their measurements would be at 50 [22:33] 100 150 ft 200 ft. Um I believe that is [22:37] taken from the company that they're working with to do this. But, as far as [22:41] measuring it, I believe the police department has [22:44] quote the noise measuring device. There's probably a name for it, more [22:47] scientific than that. >> Audiometer. [22:49] » There you go. >> So, if there were a complaint, the [22:51] police would be all over it. >> I do [22:57] So, like by the way, I wish [clears throat] they were here. I really [22:59] like their note to two They said, "Please grant us some grace." [23:02] Did you guys read that? I thought it was well-written well-written letter. You [23:06] know, a little patience, kindness. I mean, I think that's a that's a good way [23:09] to approach your neighbors when you're going to be having an outdoor event. [23:14] Anybody have any questions or comments about the [23:17] D Days um concert at Bunyan's? [23:24] I will entertain a motion to approve this uh special noise permit. [23:29] » So moved. >> Is there a second? [23:31] » Second. >> All in favor of approving this noise [23:34] uh this noise sorry, the special noise permit, indicate by saying I. [23:38] » I. >> Opposed, say nay. [23:41] Passes. Thank you very much, Nick. [23:45] All right, a couple of John Prescott things here, I believe. Let me do at [23:48] least one resolution establishing a fee for for the Take it away, John. [23:53] » Okay. So, annually the City Council is asked to establish the property tax levy [23:58] for the upcoming year. Um this has been It's a little bit different this year. [24:02] Historically, with our previous budget process, it was the last couple of lines [24:06] on your appropriations ordinance. With the change that we have this year, it's [24:10] a separate ordinance because you'll actually adopt that ordinance with your [24:13] appropriation line items later this year. But, the ability for you as a City [24:18] Council to really change the the property tax levy is [24:22] really pretty much dictated by state statute anymore. So, on your calculation [24:27] there, you'll see couple of different numbers. The previously certified amount [24:30] that's listed, a growth factor is determined, a [24:33] percentage 1.8 in this case, and the state also then determines a consumer [24:37] price index factor. In this case, it's 2 and 1/2%. [24:41] Uh you can see that uh the calculations on the front page. Uh if you put all [24:45] those numbers together, the property tax levy [24:48] uh for the city would come to $3,501,918. [24:53] Uh that's what uh the numbers appear to be at this point in time. What we have [24:58] done in the ordinance that's attached is proposed that we include a number of [25:02] 3,510,000. The county is still kind of uh [25:06] tweaking and fine-tuning those numbers. And so, uh this gives us if that number [25:11] comes out to be a little bit higher than the one in the front page, it allows us [25:14] to go up to 3,510,000. It is based on the numbers that the [25:19] county has in the formula that's on the front page. So, it's not that we're [25:23] taking or asking for additional funding. It's based in the county's final numbers [25:26] that are applied there. So, uh we would recommend that ordinance 1574 [25:31] uh be advanced to second reading at your next meeting. [25:38] » That's clearly uh Do those of you who've been through this process in previous [25:42] years, do you have any comments or questions [25:45] for John? [25:49] This is a totally standard thing, you old-timers, long-termers, [25:52] annual. Okay. [25:55] Very good. Well, then I I would entertain motion to approve this uh [25:58] ordinance. >> I'll move it. [25:59] » Oh, you'd move it. Thank you very much, Mike. Is there a second? I'll second the [26:02] motion. Seconded. All in favor, indicate by saying "Aye." [26:05] » Aye. >> Opposed, say "Nay." [26:08] Passes. Thank you very much. [26:12] Uh the next one is the resolution establishing uh a fee for the curfew. [26:17] That's for you, Alex. >> Thank you. So, I actually have [26:20] » I'm sorry. Let me interrupt. Have we Has Has Dave been voting on these items as [26:24] well? He has. Thank you very much. I forgot to ask. [26:27] Take it away, please, Alex. >> Um I actually have one memo for Sorry, [26:31] feedback. For two items for no- noise violations and for curfew violations. I [26:36] just put it in one memo, otherwise I'm just repeating the same thing over [26:39] again. But, um currently, if either um if an [26:43] individual is found in violation of either uh section of city code, the [26:47] police officers would uh need to set a mandatory court appearance in order to [26:53] I guess limit costs associated with that and instead of having the city attorney [26:57] go to court, assign a fine, and then have the judge determine [27:02] if that individual is guilty, uh the police department suggested creating [27:05] these resolutions to make it a bit easier on them. [27:08] Um it helps remove that mandatory court appearance for our city attorney and [27:13] then any other associated costs. Um Chief Brady did some research for the [27:18] fees. Um for noises prohibited, she found that it [27:22] is similar to a disorderly conduct and we currently charge $54 for that plus [27:26] court fees. Um so she felt that with it being a similar offense that $54 would [27:31] be um [27:33] reasonable to charge for that violation. And then with curfew, uh she had done [27:37] some research and also found that um curfew is not as [27:41] um serious of an of an offense and that it should be about $25 less, which is [27:46] why she um recommended the $29 plus court fees. [27:50] Um she also believed that would be a reasonable cost associated with that [27:53] offense. Um revenue from these fines would be placed in the general fund. Um [27:58] administration recommends approval of the new fees for section 90-01 noises [28:02] prohibited and section 130-02 curfew as shown in the attached resolutions. Um a [28:07] separate motion would be uh is suggested by the city attorney for each [28:11] resolution. [28:18] » These often Do we Do we find people for these violations often? This is a [28:22] frequent event for us. >> I would say it's frequent enough that [28:26] it's become kind of a nuisance for them to try and figure out how to make it [28:31] less of a burden for lack of a better words than trying to make sure that [28:36] all of the I guess everyone receives a similar [28:40] um fine for each offense. >> Sure. It happens enough they need to [28:44] have a process. I I have a question. Uh perhaps John [28:47] knows. I didn't know we had a curfew when I [28:50] read this. What is What is a curfew violation? [28:53] If I walk down to the gas station at 4:00 in the morning, am I in violation [28:56] of a curfew? >> No, because I believe it is based on [29:00] age. >> Minors. [29:01] » Oh, it's minors. Minors. Oh. Okay, not that I'm walking down at 4:00 [29:06] in the morning. [laughter] So, it's minors being out at night after a [29:09] certain hour. Yes, Julia. >> I actually had the same thought and I [29:14] was pretty surprised to read, you know, that 17-year-olds are not allowed to be [29:18] outside after 10:00 p.m. Um to loiter, idle, wander, stroll, or play in and [29:25] upon the public streets, highways, roads, alleys, parks, playgrounds, and [29:28] other public grounds, public spaces, and public building, [29:31] place of amusement or entertainment, vacant lots, or other unsupervised [29:35] places um between 10:00 and 6:00. Um and so, I [29:39] actually was kind of surprised again that it includes those over age 15 up to [29:44] age 17. Um because I do think that sometimes we have um you know, they have [29:48] events. Um we have a you know, after prom and all of those kinds of things. [29:54] Um and so, while technically that the curfew item is not the item that we're [29:58] considering, it is simply to move it to um a fee-based schedule. Um [30:04] again, I was pretty shocked to to read that we have this, especially in an area [30:08] where um our teenage children are able to drive and [30:14] sometimes live outside of city limits. Um and so, might take some time to to [30:19] get home and so, like um [30:22] I I would be in favor of considering this further and and hearing some more [30:25] public comment on this, but um that is outside of the scope of the [30:29] question at hand right now. [30:33] » Very good. I think it probably is worth revisiting sometime in the future. That [30:37] That'd be We'll We'll throw that on John's plate. He's making notes about it [30:40] right now. Uh very good. So, uh, thank you, Alex. [30:44] Do you have any other comments? No, thank you very much, we'll see you. [30:47] » I actually do have a related question on the [30:50] um, curfew code. It says that [30:54] section two is about the responsibility of the parents. So, I assume that this, [31:00] um, that [31:02] the proposed fee would be on the minor and not on the parent or can it be [31:07] either? Or what who would be subject to this fee? [31:14] » I I guess the the starting point is the violation of the minor being out as to [31:20] who they assess the fee to. I I'd have to look a little closer, but normally [31:24] the parent is practical matter the parent pays it unless the [31:28] you know, that that's just the re- you know, in my [31:31] experience with curfew violations and I just recently, Mary, you'd asked a [31:34] question earlier, there um, there have been a number of citations I've seen, [31:39] uh, for curfew violations and I don't know if it's summer months. Uh, maybe [31:44] you have more of that and quite frankly, it's more of an a group thing. You know, [31:48] if you and and I suspect that the police department, uh, to your question is [31:53] somebody's coming to or from a sporting event and has their gear in the car, I [31:57] suspect that's not a curfew violation. But, if that's not in the exception [32:02] list, it should be. [32:06] » I I'm just a little confused on the on the proposed fine and proposed total [32:10] cost. I know we add up the 7250 plus a fine, [32:14] that's the total cost. But, even though it's been 6 years since [32:18] the state changed it for some reason they change maybe I change this all [32:20] again. So, I I'm confused. To me, it's [32:24] confusing. I I like the idea of a $54 plus court [32:28] costs cuz if that changes, that changes, but [32:32] by telling it automatically, it's 126.50. [32:37] If the court changes, then again we're going to mess a few dollars, but it's [32:40] not that big of a deal. I just I just thought this We've got two things to say [32:44] both say proposed. >> Um within each resolution it does say um [32:49] shall be $54 plus court fees and then $29 plus court fees. So within the [32:54] within the resolutions themselves they do just say plus court fees. [32:58] » So the right hand one where it says 126 that's not going to be on the [33:02] » No, that won't That won't be on the resolution. That's just so you guys can [33:05] know what the total cost would be with the court fees. [33:15] » fees. Very good. Hearing none, I would [33:18] entertain a motion to approve the new fee structure for section 90.01. [33:24] » So moved. >> So moved. Is there a second? I'm sorry, [33:26] did you have a further comment? Did I go too fast again? [33:28] » want to make sure are we voting on both of these simultaneously or we doing them [33:32] separately? >> Separate. [33:34] » We'll do it separately. I'm sorry. I I'm sorry I We can't jump [33:38] all together. Let's talk about the noises first. [33:41] 90.01 noises. Uh do we have a motion and we have a second? Do we have [33:46] a second on that one? >> Second. [33:48] » All in favor of that please say I. >> I. [33:50] » All opposed nay. 90.01 passes. Now the curfew is 130.02. We'll take [33:56] that separately. Does anybody have any comments? We I [33:59] Mike you moved approval. Is there a second? [34:02] » Second. >> All in favor of uh this one please The [34:05] clerk is saying I. >> I. [34:06] » Opposed nay. One nay. Okay, thank you. Did you catch [34:10] that Alex? We had a nay. And then Randy. Thank you. [34:17] All right. So the first reading of proposed ordinance 1575 [34:21] to on the traffic code uh to talk about parking. I'm sorry, talk about motorized [34:27] foot scooters. >> Motorized foot scooters. [34:30] » Thank you. Our police department had been reviewing um some of our code [34:34] regarding scooters and when they were reviewing it, they discovered that the [34:37] definition for motorized scoot foot motorized foot scooter was incorrect. [34:42] Currently, a section of that definition reads that has more that has more than [34:47] two 12-in or smaller diameter wheels instead of saying that it should say [34:51] that has no more than two 12-in or smaller diameter wheels. We just need to [34:56] add in the word no. Um so, adoption of the ordinance will [34:59] only involve publication costs. Administration recommends that the City [35:02] Council advance ordinance 1575 to a second reading on September 21st. [35:09] » That seems very straightforward. It's a typo the first time. You just [35:12] forgot to put the word no in there. Any other questions about the 2 and [35:16] 1/2-in wheels? No more smaller than 2 and 1/2-in. [35:20] No more than could be replaced with smaller than. You just for future you [35:25] say. [35:28] Nobody has any questions. I would entertain a motion to approve this [35:31] change to ordinance 1575. >> So moved. [35:34] » Is there a second? >> Second. [35:36] » All in favor indicate by saying aye. >> Aye. [35:38] » Opposed nay. Motion passes. [35:43] All right. The no bid openings. We'll move right to the city manager's report. [35:47] » All right. Just like everything else, I have a long list or like the consent [35:50] agenda. So, uh just couple of upcoming meetings uh before your next City [35:54] Council meeting on September 21st. Uh the Historic Preservation Commission [35:58] meets tomorrow at 9:00 a.m. in the Powell Conference Room here and the [36:02] second floor of City Hall. And the Library Board meets uh next Wednesday, [36:05] September 16th at 6:00 p.m. at the library. [36:09] Um the Planning and Zoning Commission, they're meeting next Monday, September [36:12] 14th. That's at 5:30 p.m. here in the City Council Chambers. Uh they have two [36:17] items on their agenda. One is a rezoning request. The rezoning request is from R1 [36:22] to R3. And this is the uh Nelson property uh that runs basically from the [36:27] west side of North University over to the Dakota Dome. You have the USD tennis [36:31] courts to the north and the um uh Coyote Village property uh to the [36:36] south. So, that rezoning request is from R1 to R3 zoning. Uh the second item on [36:42] the agenda is the continued uh community discussion on the data data center [36:46] ordinances. So, they'll be continuing that discussion. I would note the [36:50] September 14th school board meeting is going to be at the Vermillion High [36:54] School next Monday the 14th, so we won't have that conflict um here between the [36:58] planning zoning commission and the school board. [37:01] Uh speaking of boards, we do have a couple of boards or commissions that [37:04] have seats that are open. Our Human Relations Commission, we have a 1-year [37:08] term uh for post-secondary uh student. That term remains open. Our Business [37:13] Improvement District, it's a 3-year term for This seat needs to be filled by an [37:17] owner or manager of a lodging property. Uh that term is available. And then the [37:22] Vermillion Housing Authority has a a 5-year term that's available on that [37:26] board as well. And then we're going to be starting the process um to fill seats [37:30] that are expiring on Business Improvement District number one, [37:33] Business Improvement District number two, and the Tree Board. [37:37] Uh two recent uh plats that have been administratively [37:41] approved uh in the recent weeks. One is lots 10A, [37:46] 11A, 13A of Block 23 Van Meter Addition. Um that's 900 block of West Main Street. [37:53] Uh the other one is Tracts 1, 2, and 3 Pioneer Addition. That's on the 700 [37:57] block of West Broadway. Included, it is raffle season. In your [38:01] packet, were uh four different raffles. And so, I'll just kind of note those so [38:05] we can get those included in the minutes. Uh the Vermillion Pink Ladies, [38:09] they are selling $5 raffle tickets September 19th to April 3rd of next [38:13] year. This is to raise funds to assist individuals and families that are [38:16] battling cancer. The first, second, and third place prizes are $500, $250, and [38:22] $100. Um the balance of these funds are used to help provide the assistance. [38:26] Uh the Vermillion After Prom Committee had two raffle notifications that were [38:30] part of your packet. Their first raffle notification, uh they're selling uh [38:33] tickets at You can buy one ticket for $10, three tickets for $25, or five for [38:38] $40. Uh they'll be sold those September 30th to October 20th of this year. The [38:43] prize is two tickets to the USD University of Minnesota volleyball match [38:48] at the Sanford Pentagon, and also includes a stay at the Grand Falls [38:51] Hotel. Value is approximately $350, and the proceeds will be used to support the [38:56] after prom event. The other raffle for Vermillion After [38:59] Prom Committee, they're selling tickets again a dollar one ticket for $10, three [39:03] tickets for $25, or five for $40. Those tickets are sold August 27th to [39:08] September 11th of this year. Uh so, time's running out on that one. [39:12] The prize is four tickets to the USD SDSU football game in Brookings on [39:16] Saturday, October 31st. And again, the proceeds from this raffle will be used [39:20] to support the after prom event. The final raffle notification is uh St. [39:24] Agnes is selling $1 raffle tickets as part of their fall festival. Tickets [39:28] will be sold September 26th until the drawing on October 19th. And the top [39:32] prize is $500, and the proceeds go to St. St. Agnes Church for general use. [39:38] That's all that I have, Mayor. >> Thank you. [39:48] well attended. The two issues that are up there are very uh popular, both the [39:53] uh Nelson property is going to be there [39:57] University's going to be there, and and uh and also the uh definitions for the [40:03] um data center issues is up there. So, [40:05] there could be a quorum attending that meeting as there was a month ago when [40:10] they first started considering data centers. Just a heads-up on that in that [40:13] regard. Also, next meeting on the 21st, the SGA [40:19] student rep will be here. We might want to mention privately to her that we have [40:23] an opening on the human human relations commission. Perhaps she [40:26] can help us fill that spot. [40:29] » I already emailed Don about that. >> Oh, you did, huh? Okay, brilliant. You [40:32] know, great minds think alike. Okay. Very good. Thank you very much. [40:36] Um and then the library board, how's that going? Are you [40:39] » Magnificent. >> Fantastic. Thank you very much. That's [40:42] one of the more busy boards we have. So, thank you for taking that on. Thank you [40:45] for taking that on. All right. And if there's nothing else, [40:50] I would entertain a motion. Yes, Mike. >> I have just one question that is [40:54] probably not going to be very popular. The planning and zoning commission now [40:59] has had two meetings over this data center. [41:03] And pretty much everybody is saying the same thing from what I gather over and [41:06] over and over again. How long do they have to keep going [41:10] before they have can move on that or have to move on that? [41:14] To me, I know everybody gets their voice. [41:17] That's the That's a great thing about being in a living in America. But at [41:21] some point, we have to move on. [41:25] » So, I I believe the plan at this point in time [41:29] and I don't I mean to box in the planning and zoning commission, but my [41:32] understanding is that they are going to 1565 is the first ordinance and that was [41:38] the definitions. That they're going to I believe start with 1566 [41:44] because that hasn't really had the same discussion as the first two had and then [41:49] work their way through that. Staff has prepared some [41:53] updated information for 1565, the definition one definition ordinance. So, [41:59] if they're able to present that that they will. So, they're [42:03] they're having that, you know, discussion, they're working through [42:05] those. I would envision they'll be [42:10] I would have to say at least one more meeting because I would anticipate 1565 [42:15] staff is ready to bring back some changes based on what was heard at the [42:18] previous meetings. The other five ordinances haven't really had that [42:23] same level of review. I'm anticipating at least something is going to change in [42:26] those. And so then staff would prepare those changes with the [42:31] discussion that they had and bring those back. Um so [42:35] there's not a limit to how many times it can be discussed, but I would envision [42:39] there's at least two more meetings before they would be looking at voting [42:42] on them. That'd be my guess. >> Okay. I'm just curious cuz you know as [42:48] well as I do, the room's going to be full of people and they're all going to [42:51] get up and say no, no, no and there'll be one or two that'll say yes. [42:56] But when I was here at the first one, a lot of stuff was repeated. [43:00] And I just feel that if something needs to [43:04] happen, needs to either move on with it or just forget it. That's what that's my [43:08] opinion right now, so. And like I say, I'm probably going to get run through [43:13] the mill on this, but that's how I feel right now. [43:22] » A lot of committees have the same issue the same procedure we have, you know, [43:26] you're allowed 3 minutes or 5 minutes and they'll 100 people will go up there [43:29] and talk for 5 minutes and that you're here till 3:00 in the morning. That has [43:33] happened cuz that's written into our code. Yes, Julia. You [43:37] » I wonder if it's allowable, but um I know that I was at a [43:41] library board meeting where it was same kind of thing, the sentiments were [43:44] really high and everybody wanted to have their voice heard. And what they decided [43:48] to do was to do either a poll sort of show of hands of who has this opinion or [43:55] a a written statement so everyone could feel like they had expressed their [43:59] preferences even if they did not speak for a full 5 minutes. And so I'm not [44:03] sure if maybe we can explore some of those legal options for input that we [44:07] can offer to the planning and zoning commission as sort of way to [44:12] facilitate and expedite the meetings without shutting people out. [44:17] » Trust me, the last thing I want to do is not have people their voices heard. [44:22] Please understand that. But, I just feel that there there's got to be and I agree [44:27] with you, there has to be a better way than sitting here and having the same [44:31] thing over and over and over and over for 2 to 3 hours every time. [44:35] » Yep. >> Um [44:37] I'm just kind of I'm looking out for the planning and [44:40] zoning commission kind of from my angle of it that they've heard this now twice [44:45] or three times. It's going to be probably two to three more times and the [44:48] rooms are going to be full with the same people saying the same stuff over and [44:52] over and over again. I just [44:56] wish there was a way to streamline it for them. [44:58] » Yeah. I'm glad you brought that up because our [45:02] our agenda says that public speakers have 5 minutes to speak. They don't have [45:06] that in the planning and zoning commission [45:08] agenda. So, if you can advise we we have a good chair in the planning [45:13] and zoning of Matt Fairholm. He's very competent. And if you have suggestions [45:18] on how he can streamline a meeting in which 100 people have say want to say [45:23] exactly the same thing. I don't want the public voice to be a tool to stifle the [45:29] planning and zoning commission. I want to know what they have to say, but I [45:32] don't want them to be obstructive to the process. If you can throw out some [45:35] suggestions and we'll forward them to Matt Fairholm. [45:39] » Thank you very much, Mike. [45:42] Is there anything else for the good of the order? [45:45] » Yes. >> So, [45:46] as during one of our zoning meetings [46:11] » No. [46:14] John, about the Human Relations Commission meetings, and it wasn't so [46:18] horrible when you gave us that two or three months ago. The The meetings were [46:22] like three out of the four meetings had [46:24] occurred. You gave us [clears throat] a summary. [46:27] » So, yeah, I think the one I Speaking of the last time they had a quorum, so they [46:32] have a a meeting typically on the first Thursday of the month. The last time [46:37] that they were able to have a quorum was their May meeting. [46:39] » Okay. >> Um June, July, August, and September, [46:42] they've not been able to establish a quorum. [46:44] » Oh. >> And it's [46:46] it rotates, and it's not the same member gone each time. [46:51] It's It's they just have uh not been able to put together four members out of [46:55] the seven. And as I noted, the one has never been filled, but they still have [46:59] to four members to have a quorum. And so, they're trying to get four out of [47:03] six, and um they have uh struggled since May to have [47:08] four people present. >> I see. [47:10] So, what do you suggest, Gary? >> I think we need to find a time when they [47:13] can meet. >> Maybe it's the time that they're [47:16] selecting? >> Um due to D-Day's being the week of [47:21] their October meeting, they did adjust their October meeting date to a [47:24] September 29th. So, we do have a quorum set for that date, so [47:29] hopefully we're able to all meet, nothing else pops up. Um a lot of times [47:32] it's just sick kid, or if they're sick themselves, or they're caring for a sick [47:36] kid. It's just been a couple of things that just have [47:40] snowballed together that usually don't happen. They're usually really good [47:44] about meeting. It's just been a weird summer for them. [47:47] » Is there a possibility of doing as we were doing with Dave Lias, having them [47:51] come in by Zoom? If I got a sick kid, maybe I can Zoom in. [47:54] Is that a possibility for these meetings? I don't know where they're [47:55] held. >> They're held in the pal the pal [47:59] conference room. They were in a different room. They moved back to pal. [48:02] Um it's I don't know that that would have [48:05] helped. It was just different commitments have kept them from it. Um [48:08] one um had a a youth activity sports [48:12] activity that they were at. So it wouldn't have been feasible for them to [48:15] participate. One couple months ago had um the community theater practice. And [48:19] so it's been just a series of different things. [48:24] » Well, I can see how awkward it would be to fill the student position during the [48:27] summer. They're not here. They're not here at all. So I can I can understand [48:30] during the summer. So maybe we'll Do you attend those meetings, Alex? Do [48:34] you So if you can mention there's a concern about lack of meetings and [48:39] recommit. And we'll see how we'll see how it goes. [48:42] We'll track it. We'll keep tracking it. [48:45] Anyway, thank you very much, John. Thank Alex. [48:49] If there's nothing else, I would entertain a motion to adjourn. [48:52] » So moved. >> All in favor? [48:54] » Aye. >> No second needed. No second needed. [48:58] We're adjourned. >> Thank you. [49:00] » You but I forgot. >> Eight years. [49:02] » [laughter]