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Public Hearing: Vacation of the Portion of McGriff Way South of Reagan Avenue
No Action.
Public Hearing: Rezone Redferen Subdivision - Lots 1 through 4 of Block 10 to Highway Service
No Action.
PUBLIC COMMENT:
(3-minute time limit per speaker)
This is a time for the members of the public to address the Council. On any issue not on the agenda, action will not be taken at the meeting except by placement on the agenda by unanimous vote of the Council members present. If you want to comment during public comment, please click on the participants tab on the bottom of your screen, then select “raise hand” at the bottom right of the screen (or dial * 9 on your phone if you’ve called into the meeting). Staff will ask you to unmute and will then recognize you by name or phone number when it is your turn to speak. This will allow everyone to be heard in a timely manner.
Finance, Legal, and Public Safety Committee Meeting Report: July 15, 2025
Informational Only.
Public Works and Planning and Zoning Committee Meeting Report: July 15, 2025
Informational Only.
Agenda items on the Consent Agenda are meant to be approved as a group with a single motion. Questions may be asked of any Consent Agenda items but may not be debated. Any Consent Agenda item may be removed from the Consent Agenda for separate action at the request of any Council Member or anyone present. All questions are to be directed to the Department Head.
City Council Meeting Minutes: July 15, 2025
CC: Motion to approve the City Council meeting minutes from July 15, 2025, as presented.
Claims List: August 5, 2025
CC: Motion to approve the August 5, 2025, Claims List as presented.
Black Hills Bike Hub: 2025 Trails Master Planning
CC: Motion to approve the inclusion of City owned parks and properties in the Black Hills Bike Hub 2025 Trails Master Plan.
Vendor Agreement: Black Hills Technology, LLC - IT Managed Service Provider Services
CC: Motion to approve the Vendor Agreement with Black Hills Technology, LLC, as presented for IT Managed Service Provider Services, in an initial lump sum of $16,941.45 and a recurring monthly fee of $1,517.10 thereafter and authorize the mayor to sign associated documentation.
Vendor Agreement: Midco - Phone Implementation and Services
CC: Motion to approve the Vendor Agreement with Midco as presented for Phone Implementation and Services for a recurring monthly fee of $800.00 plus taxes and fees and authorize the mayor to sign associated documentation.
Vendor Agreement: Lindberg Farm - Salute to Ellsworth Event - Petting Zoo
CC: Motion to approve the Vendor Agreement with Lindberg Farm as presented, for Petting Zoo Services at the Salute to Ellsworth event, in the amount of $1036.00 and authorize the mayor to sign associated documents.
Minor Plat - Berger Subdivision - Lot 1R and Lots 2A and 2B of Lot 2 of AR of Tract 7
PWPZ: Motion to approve the Minor Plat for Berger Subdivision - Lots 1R and Lots 2A and 2B of Lot 2 of AR of Tract 7 and forward to a future City Council meeting with a recommendation of approval.
CC: Motion to approve the Minor Plat for Berger Subdivision - Lots 1R and Lots 2A and 2B of Lot 2 of AR of Tract 7.
Utility Easement Agreement: Robert and Lynda Perceval - 151st Ave Sewer
PWPZ: Motion to accept the Utility Easement Agreement with Robert and Lynda Perceval, as presented, for the 151st Ave Sewer Project and forward to a future city council meeting with a recommendation of approval.
CC: Motion to accept the Utility Easement Agreement with Robert and Lynda Perceval, as presented, for the 151st Ave Sewer Project and authorize the mayor to sign associated documents.
Temporary Construction Easement Agreement: Robert and Lynda Perceval - 151st Ave Sewer
PWPZ: Motion to accept the Temporary Construction Easement Agreement with Robert and Lynda Perceval, as presented, for the 151st Ave Sewer Project and forward to a future city council meeting with a recommendation of approval.
CC: Motion to accept the Temporary Construction Easement Agreement with Robert and Lynda Perceval, as presented, for the 151st Ave Sewer Project and authorize the mayor to sign associated documents.
City of Box Elder Logo: Preparation for the B-21 Bomber
Informational Item
Financial Report: June 2025 and Quarter 2 Budget Update
Informational Only
Minor Plat - Sunnydale Estates - Lots 2A & 2B of Block 4
CC: Motion to approve the Minor Plat for -Sunnydale Estates -Lots 2A & 2B of Block 4.
Ordinance No. 766, an Ordinance to Revise the Zoning Designation of the Property that is Legally Described as Lot 2A of Block 4 of Sunnydale Estates Subdivision (Formerly Lots 2, 3A, 3B, 3C and 5 of Block 4 of Sunnydale Estates), Section 29, T2N, R9E, B.H.M., City of Box Elder, Pennington County, South Dakota, First Reading
CC: Motion to approve Ordinance No. 766 as presented on its First Reading.
Resolution No. 25-32, A Resolution to Approve a Petition to Vacate the Portion of McGriff Way Right-of-Way South of Reagan Avenue in the City of Box Elder, Pennington County, South Dakota
CC: Motion to approve Resolution No. 25-32 as presented.
**This item is going to City Council on the same night due to public hearing.
Preliminary & Final Plat - Redferen Subdivision - Lots 1-4 Block 10
CC: Motion to approve Preliminary and Final Plat - Redferen - Lots 1-4 of Block 10 with the following condition: 1) Development engineering plan completion or surety bond acceptance by the City Engineer's Office is required before building permit issuance.
**This item is going to City Council on the same night due to associated rezoning and vacation applications that require public hearings.
Ordinance No. 770, an Ordinance to Revise the Zoning Designation of the Property that is Legally Described as Lots 1-4 of Block 10 of Redferen Subdivision, Section 21, T2N, R9E, B.H.M., Box Elder, Pennington County, South Dakota, First Reading
CC: Motion to approve Ordinance No. 770 as presented on its First Reading.
**This item is going to City Council on the same night due to public hearing.
Sponsorship/Donation Application: Douglas School District, August 14, 2025
CC: Motion to approve the Sponsorship/Donation Agreement with Douglas School District as presented for August 14, 2025.
**Going to City Council on the same night due to: facility use date is before the next available City Council meeting date.
Final Plat Revision - The View at Northern Lights Subdivision - Lots 1 & 2 Block 1 and Lot 1 Block 2 - previously Lots 1 & 2 Block 10 and Lot 1 Block 11 Northern Lights Subdivision
CC: Motion to approve the Final Plat for The View at Northern Lights Subdivision - Lots 1 & 2 of Block 1 and Lot 1 of Block 2 with the following conditions: 1) Development engineering plan approval by the City Engineer's Office is required before work begins to install the infrastructure; 2) Surety bond acceptance by the City Engineer's Office or infrastructure acceptance is required before building permit issuance; 3) Confirm access locations for the lots labeled Lot 2 of Block 1 and Lot 1 of Block 2 with the City Engineer's Office before finalizing a proposed site plan for construction on those lots.
**This item is going to the City Council on the same night due to: this was previously approved and needed to have the legal description updated so the plat can be recorded.
Minor Plat - Biggs Subdivision - Lots 2A and 2R
PWPZ: Motion to recommend City Council approve and forward to a future City Council meeting the Minor Plat for Lots 2A and 2R of Biggs Subdivision.
CC: Motion to approve the Minor Plat for Lots 2A and 2R of Biggs Subdivision
**This item is going to the City Council on the same night in order to expedite the lot creation process. The intent is to enable the sale of the property and allow for construction to commence within the current building season.
Memorandum of Understanding: Ellsworth Air Force Base
Asking for consideration by City Council