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City of Box Elder


City Council Agenda

Tuesday, August 5, 2025
CITY OF BOX ELDER CITY COUNCIL
Tuesday, August 5, 2025
7:00 PM - City Council Chambers, 420 Villa Drive, 2nd Floor, Box Elder

If not attending the meeting in person, the City of Box Elder encourages written submission of public comments by email to: cityclerk@boxelder.us. All such written comments will be read aloud at the meeting during the public comment period. Please include your name and address in all written public comment submissions.

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1. CALL MEETING TO ORDER:

 

2. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE:

 

3. ROLL CALL:

 

4. APPROVE THE ORDER OF BUSINESS:

 

5. DECLARATION OF ANY POTENTIAL CONFLICTS-OF-INTEREST:

 

6. PUBLIC HEARING:

 

6.A

Public Hearing: Vacation of the Portion of McGriff Way South of Reagan Avenue

 

No Action.

Vicinity - VAC25-06-20-0002.pdf
Revised Exhibit - ROW Vacation.pdf
Letter of Intent - Plan-Letter of Intent-2025-06-20_v1 (1).pdf
Zoning - VAC25-06-20-0002.pdf
Future Land Use - VAC25-06-20-0002.pdf
Revised Plat - Redferen - Lots 1-4 Blk 10.pdf
draft RES 25-32- VAC25-06-20-25 - Vacate pt of McGriff Way ROW.pdf

6.B

Public Hearing: Rezone Redferen Subdivision - Lots 1 through 4 of Block 10 to Highway Service

 

No Action.

Vicinity Map - Plan-Vicinity Map-2025-07-01_v1.pdf
Letter of Intent - Plan-Letter of Intent-2025-07-01_v1 (1).pdf
Zoning Map lot 1 - 3.pdf
Future Land Use - Redferen Sub.pdf
Revised Plat - Redferen - Lots 1-4 Blk 10.pdf
Ord No. 770 - Rezone - Redferen - Lots 1-4 Blk 10 to HS.pdf

7.

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.

8. AWARDS AND RECOGNITIONS:

 

9. COUNCIL COMMITTEE REPORTS:

 

9.A

Finance, Legal, and Public Safety Committee Meeting Report: July 15, 2025

 

Informational Only.

20250715 FLPS Minutes - REPORT.pdf

9.B

Public Works and Planning and Zoning Committee Meeting Report: July 15, 2025

 

Informational Only.

20250715 PWPZ Minutes - REPORT.pdf

10. CONSENT AGENDA:

 

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.

10.A

City Council Meeting Minutes: July 15, 2025

 

CC: Motion to approve the City Council meeting minutes from July 15, 2025, as presented.

20250715 CC Minutes - DRAFT.pdf

10.B

Claims List: August 5, 2025

 

CC: Motion to approve the August 5, 2025, Claims List as presented.

07.18.2025 Tyler GL Distribution Journal.pdf
08.01.2025 Tyler GL Distribution Journal.pdf
08052025.xlsx
08052025.pdf

10.C

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. 

Black Hills Bike Hub - Trail Master Plan - Box Elder.pdf

10.D

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.

Professional Services Agreement between BHT & COBE.pdf
City of Box Elder No Tax.pdf

10.E

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.

Midco Vendor Agreement 062525.pdf
City of Box Elder & Midco_6.2025.pdf

10.F

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.

Vendor Agreement - Lindberg farm -Signed.pdf
Sole Source- Lindberg farms S2E 2025.pdf

10.G

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.

 

 

 

Vicinity -PLAT25-02-06-0003.pdf
REDLINE Plat v.2- Berger - Lots 2A & 2B of Lot 2 of Lot AR of Tract 7.pdf
Zoning -PLAT25-02-06-0003.pdf
Future Land Use -PLAT25-02-06-0003.pdf
Painter Draft plat 6-25-25 OPTION 2.pdf

10.H

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.

2025.07.24 Sanitary Sewer Easement.151.Perceval2.pdf

10.I

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.

2025.07.24 Temporary Construction Easement.151st.Perceval.pdf

11. INFORMATIONAL ITEMS:

 

11.A

City of Box Elder Logo: Preparation for the B-21 Bomber

 

Informational Item

Logo Transition.pdf

11.B

Financial Report: June 2025 and Quarter 2 Budget Update 

 

Informational Only 

FY25 JUNE REPORTS.pdf

12. REPORTS FROM BOARDS AND/OR COMMISSIONS:

 

13. UNFINISHED BUSINESS:

 

14. NEW BUSINESS:

 

14.A

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.

Vicinity -PLAT25-05-14-0008.pdf
Zoning -PLAT25-05-14-0008.pdf
Future Land Use -PLAT25-05-14-0008.pdf
Revised Plat - Sunnydale Estates Lots 2A - 06.27.25.pdf

14.B

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.

Vicinity -Sunnydale Estates - Lot 2A Blk 4.pdf
Revised Plat - Sunnydale Estates - Lots 2A & 4A Blk 4.pdf
Zoning -Sunnydale Estates - Lot 2A Blk 4.pdf
Future Land Use -Sunnydale Estates - Lot 2A Blk 4.pdf
Ord No. 766- Rezone ZONE25-15-0003 to GLID.pdf

14.C

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. 

Vicinity - VAC25-06-20-0002.pdf
Revised Exhibit - ROW Vacation.pdf
Letter of Intent - Plan-Letter of Intent-2025-06-20_v1 (1).pdf
Zoning - VAC25-06-20-0002.pdf
Future Land Use - VAC25-06-20-0002.pdf
Revised Plat - Redferen - Lots 1-4 Blk 10.pdf
draft RES 25-32- VAC25-06-20-25 - Vacate pt of McGriff Way ROW.pdf

14.D

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. 

Vicinity - Redferen - Lots 1-4 Blk 10.pdf
Revised Plat - Redferen - Lots 1-4 Blk 10.pdf
Letter of Intent - Preliminary Plat - Redferen - Lots 1-4 Blk 10.pdf
Letter of Intent -Final Plat - Redferen - Lots 1-4 Blk 10.pdf
Zoning - PLAT25-06-20-0014.pdf
Future Land Use - PLAT25-06-20-0014.pdf

14.E

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. 

Ord No. 770 - Rezone - Redferen - Lots 1-4 Blk 10 to HS.pdf
Vicinity Map - Plan-Vicinity Map-2025-07-01_v1.pdf
Letter of Intent - Plan-Letter of Intent-2025-07-01_v1 (1).pdf
Zoning Map lot 1 - 3.pdf
Future Land Use - Redferen Sub.pdf
Revised Plat - Redferen - Lots 1-4 Blk 10.pdf

14.F

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.

Application-Douglas School District-14 August 20250001.pdf
Fee Waive Request-Douglas School District-14 August 20250001.pdf
Insurance-Douglas School District-14 August 20250001.pdf

14.G

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.

Vicinity - The View at Northern Lights - Lots 1 & 2 Blk 1 & Lot 1 Blk 2.pdf
Revised Plat as of 07-16-2025 - The View at Northern Lights - Lots 1 & 2 Blk 1 & Lot 1 Blk 2.pdf
Letter of Intent - Plan-Letter of Intent-2025-04-02_v1 (1).pdf
Northern Lights- 2nd Amendment to Development Agreement- 20240820 -Fully Executed.pdf
Zoning- The View at Northern Lights - Lots 1 & 2 Blk 1 & Lot 1 Blk 2.pdf
Future Land Use - The View at Northern Lights - Lots 1 & 2 Blk 1 & Lot 1 Blk 2.pdf

14.H

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.

Vicinity - Biggs - Lots 2 & 2A.pdf
Revised Plat as of 07-21-25 - Biggs - Lots 2A and 2R.pdf
Zoning Map - Biggs Lots 2 and 2A - Minor.pdf
Future Land use - BIGGS - Lot 2 and 2A - Minor.pdf

15. MAYOR'S REPORT:

 

16. EXECUTIVE SESSION:

 

17. EXECUTIVE SESSION ACTION:

 

17.A

Memorandum of Understanding: Ellsworth Air Force Base

 

Asking for consideration by City Council

18. ADJOURNMENT: