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City of Box Elder


City Council Agenda

Wednesday, June 3, 2026
CITY OF BOX ELDER CITY COUNCIL
Wednesday, June 3, 2026
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:

 

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: May 19, 2026

 

Informational Only.

20260519 FLPS Minutes_REPORT.pdf

9.B

Public Works and Planning and Zoning Committee Meeting Report: May 19, 2026

 

Informational Only.

20260519 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 Regular Meeting Minutes: May 19, 2026

 

CC: Motion to approve the City Council Regular Meeting minutes from May 19, 2026, as presented.

20260519 CC Minutes_DRAFT.pdf

10.B

Claims List: June 3, 2026

 

CC: Motion to approve the June 3, 2026, Claims List as presented.

06032026.xlsx
06032026.pdf
05.22.2026 Payroll.pdf

10.C

Ordinance No. 798, an Ordinance to Revise the Zoning Designation of the Property that is Legally Described as Lot 2 Van Ghent Subdivision in Section 36, T2N, R8E, B.H.M., Box Elder, Pennington County, South Dakota, Second Reading

 

CC: Motion to approve and adopt Ordinance No. 798 as presented on its second and final reading. 

Ord No. 798- Rezone -Lot 2 Van Ghent Subdivision.pdf
Zoning ZONE26-04-16-0021.pdf
Vicinity Map - ZONE26-04-16-0021.pdf
Future Land Use ZONE26-04-16-0021.pdf

10.D

Change Order No. 2: Corr Construction Services, Inc. - East Mall Drive/Bennett Road Bridge Project

 

CC: Motion to approve Change Order No. 2 with Corr Constructions Services Inc., For East Mall Drive/Bennett Road Bridge Project, as presented, for an increase of $7,713.50 and a total contract amount of $2,965,663.55 and authorize the mayor to sign the associated documents 

2026.05.11 Change Order No. 2 Bennett Rd - Corr Construction.pdf

10.E

Building Use Application: Use of Douglas School District #51-1 Property for the Salute to Ellsworth Event and Parade

 

CC: Motion to approve the Building Use Application as presented with Douglas School District #51-1 for the use of the school's property for the Salute to Ellsworth Event and Parade event to be held on September 12, 2026, and authorize the mayor to sign associated documentation.

 

Building Use Application_Douglas.pdf

11. INFORMATIONAL ITEMS:

 

11.A

Presentation: Rapid City Pierre & Eastern Rail Yard Relocation

 

No Action - this will be an informational presentation.

RCRRS_Final Draft_4.8.26.pdf
20260603_RR-Final Box Elder Presentation.pdf

12. REPORTS FROM BOARDS AND/OR COMMISSIONS:

 

13. UNFINISHED BUSINESS:

 

14. NEW BUSINESS:

 

14.A

Resolution No. 26-30, a Resolution to Approve a Petition for Annexation of Lot 1R Sheely Subdivision (Formerly Lot 1 of Sheely Subdivision) Located in the NW 1/4 of the SW 1/4 Section 9, Township 2 North, Range 9 East, Black Hills Meridian, Meade County, South Dakota

 

CC: Motion to approve Resolution No. 26-30 as presented. 

 

**Asking for going to Committee and City Council the same night for the ability to get started on construction as soon as possible. 

Vicinity - ANNEXATION - Sheely Sub Lot 1R.pdf
Zoning - ANNEXATION - Sheely Sub Lot 1R.pdf
Future Land Use - ANNEXATION - Sheely Sub Lot 1R.pdf
RES 26-30 - ANNEX26-04-29-0007 - Annexation Sheely Lot 1R Meade.pdf

14.B

Preliminary Plat - Lots 3-11 of Block 1 Sheely Subdivision

 

CC: Motion to approve the Preliminary Plat for Lots 3-11 of Block 1 Sheely Subdivision with the following conditions:

1) Correct plat documents per city requirements. 

2) Lot 3 needs to be reconfigured or have an approved variance before final plat submission. 

 

**Asking for going to Committee and City Council the same night for the ability to get started on construction as soon as possible. 

Vicinity- PLAT26-04-29-0034.pdf
Zoning- PLAT26-04-29-0034.pdf
Future Land Use - PLAT26-04-29-0034.pdf
Letter of Intent - Plan-preliminary plan letter of intent-2026-04-29_v1.pdf
PLAT - PLAT26-04-29-0034 - SHEELY SUB LOTS 3-11 - REDLINE.pdf

14.C

Commercial Sponsorship Agreement: Ellsworth Air Force Base - 2026 Base Picnic 

 

CC: Motion to approve the Commercial Sponsorship Agreement, as presented, with Ellsworth Air Force Base for the 2026 Base Picnic, in an amount not to exceed $8,000 and authorize the mayor to sign associated documentation. 

 

**Going to City Council on the same night due to the event date of June 5th and executing the agreement prior to its occurrence.

Tab 1 - Sponsor Agreement with Box Elder (2026 Base Picnic).pdf

14.D

Certification of the June 2, 2026, Municipal Election

 

CC: Motion to certify the results of the June 2, 2026, Municipal Election and declare the winning candidates as follows: Ward 1 Alderman: Kirk Beauchamp; Ward 2 Alderman: Patrick W. Schubert, Sr.; Ward 3 Alderman: Steven Bixel.

2026 Notice of Vacancy Wards 123- Signed.pdf
20260603_Certificate-of-Election_Ward-2.pdf
20260603_Certificate-of-Election_Ward-3.pdf
20260603_Certificate-of-Election_Ward-1.pdf

14.E

Sponsorship/Donation Application: Douglas School District, May 27, 2026

 

CC: Motion to approve the Sponsorship/Donation Agreement with Douglas School District as presented for May 27th, 2026.

 

**Going to City Council on the same night due to: facility use date is has passed, deposit would be returned if approved. 

DOUGLAS- DONATION APPLICATION (5.27.2026).pdf

15. MAYOR'S REPORT:

 

16. EXECUTIVE SESSION:

 

17. EXECUTIVE SESSION ACTION:

 

18. ADJOURNMENT: