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City of Box Elder


City Council Agenda

Tuesday, March 17, 2026
CITY OF BOX ELDER CITY COUNCIL
Tuesday, March 17, 2026
7:00 PM - City Council Chambers, 420 Villa Drive, 2nd Floor, Box Elder

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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 the Berky Drive Right-of-Way between Lots 9R2A & 9R2B of City Center Subdivision

 

No action.

Vicinity Map - Plan-Vicinity Map-2026-02-10_v1.pdf
Letter of Intent - Plan-Vacation of ROW - Letter of Intent-2026-02-10_v1.pdf
Zoning - VAC26-02-10-0006.pdf
Future Land Use - VAC26-02-10-0006.pdf
Plat Document-Villa Drive Perliminary Plat-2026-02-10_v1.pdf
Vacation Instrument by a Registered Land Surveyor-Vacation of Right-of-Way Document [Signed]-2026-02-10_v1.pdf
Petition Signed by All Affected Landowners-Petition to Vacate Public ROW or Section Line [Signed]-2026-02-10_v1.pdf
RES 26-13 VAC26-02-10-0006- Vacate pt of Berky Drive ROW.pdf

6.B

Public Hearing - Rezone - Future Lots 1-14 of Block 9 and Lots 1 - 13 of Block 10 of Alpha Omega Subdivision

 

No Action.

Vicinity& Zoning - Alpha Omega - Lots 1-14 Blk 9 & Lots 1-13 Blk 10.pdf
Letter of Intent - Rezoning - 11Feb26.pdf
Future Land Use - Alpha Omega - Lots 1-14 Blk 9 & Lots 1-13 Blk 10.pdf
Ord No. 787- Rezone -Alpha Omega - Lots 1-14 Blk 9 & Lots 1-13 Blk 10.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:

 

8.A

Proclamation: Purple Up! For Military Kids' Day & Month of the Military Child

 

Read into the record. 

Purple Up for Military Kids Day 2026 Proclamation.pdf

9. COUNCIL COMMITTEE REPORTS:

 

9.A

Finance, Legal, and Public Safety Committee Meeting Report: March 3, 2026

 

Informational Only.

20260303 FLPS Minutes - DRAFT - Report .pdf

9.B

Public Works and Planning and Zoning Committee Meeting Report: March 3, 2026

 

Informational Only.

20260303 PWPZ Minutes - DRAFT - 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: March 3, 2026

 

CC: Motion to approve the City Council meeting minutes from March 3, 2026, as presented.

20260303 CC Minutes - DRAFT.pdf

10.B

Claims List: March 17, 2026

 

CC: Motion to approve the March 17, 2026, Claims List as presented.

03172026.xlsx
03172026.pdf
03.13.2026 Payroll.pdf

10.C

Ordinance No. 778, an Ordinance Adding Article 26-IV Park Land Dedication to the City of Box Elder Municipal Code, Second Reading 

 

CC: Motion to approve and adopt Ordinance No. 778 as presented on its Second and Final Reading

Ordinance No. 778 (1)- CLEAN - updated.pdf

10.D

Ordinance No. 784, an Ordinance to Revise the Zoning Designation of the Property that is Legally Described as Lot 58A of Block 4, Freedom Estates Subdivision #2, Section 21, T2N, R9E, B.H.M., Box Elder, Pennington County, South Dakota, Second Reading

 

CC: Motion to approve and adopt Ordinance No. 784 as presented on its Second and Final Reading.

 

 

Vicinity - Freedom Estates #2 - Lots 58A & 58B of Block 4.pdf
Proposed Zoning - Freedom Estates #2 -Lots 58A & 58B of Block 4.pdf
Current Zoning - Freedom Estates #2 - Lots 58A & 58B Blk 4.pdf
Future Land Use - Freedom Estates #2 - Lots 58A & 58B Blk 4.pdf
Ord No. 784- Rezone - Freedom Estates #2 - Lot 58A of Block 4.pdf

10.E

Ordinance No. 785, an Ordinance to Revise the Zoning Designation of the Property that is Legally Described as Lot 58B of Block 4, Freedom Estates Subdivision #2, Section 21, T2N, R9E, B.H.M., Box Elder, Pennington County, South Dakota, Second Reading 

 

CC: Motion to approve and adopt Ordinance No. 785 as presented on its Second and Final Reading.

 

 

Vicinity - Freedom Estates #2 - Lots 58A & 58B of Block 4.pdf
Proposed Zoning - Freedom Estates #2 -Lots 58A & 58B of Block 4.pdf
Current Zoning - Freedom Estates #2 - Lots 58A & 58B Blk 4.pdf
Future Land Use - Freedom Estates #2 - Lots 58A & 58B Blk 4.pdf
Ord No. 785- Rezone - Freedom Estates #2 - Lot 58B of Block 4.pdf

10.F

Ordinance No. 788, an Ordinance Amending Chapter 14, Fire Prevention, Protection, and Control, The City of Box Elder Municipal Code, Second Reading

 

CC: Motion to approve and adopt Ordinance No. 788 as presented on its Second and Final Reading.

 

 

Ordinance 788 - Chapter 14 - removal language (1).pdf

10.G

 Ordinance No. 789, an Ordinance Amending Chapter 8, Businesses, The City of Box Elder Municipal Code, Second Reading

 

CC: Motion to approve and adopt Ordinance No. 789 as presented on its Second and Final Reading.

 

 

Ordinance 789 - Chapter 8 - addition of Fireworks Licenses (2).pdf

10.H

Resolution No. 26-14, a Resolution Authorizing Adoption of the Road Weight Limit Map 

 

CC: Motion to approve Resolution No. 26-14 as presented. 

RES 26-14 - Road Weight Limit.pdf
2026.02.23 Resolution Road Weight Limit.docx
2026 Weight Restriction Map.pdf

10.I

Resolution No. 26-15, a Resolution Approving and Adopting the Major Street Plan

 

CC: Motion to approve Resolution No. 26-15 as presented.

RES 26-15 - Adopt Major Street Plan.pdf
RES 26-15 - Exhibit A - 2026 - Major Street Plan.pdf

10.J

Bid Award to J&J Asphalt Co. for Parking Lot Construction at Phelps Pond & Community Park

 

CC: Motion to award the Parking Lot Construction - Phelps Pond & Community Park Project to J&J Asphalt Co., as presented, in the amount of $121,946.00, and authorize the mayor to sign associated documentation.

2026.02.24 BID TABULATION PARKING LOT CONSTRUCTION-PHELPS POND & COMMUNITY PARK.pdf
2026.02.24 J&J ASPHALT CO.pdf
2026.02.11 - Parking Lot Construction - Phelps Pond & Community Park - Notice of Award.pdf
2026.02.11 - Parking Lot Construction - Phelps Pond & Community Park - Agreement.pdf
2026.01.28 - Parking Layout - Phelps Pond parking lots.pdf
2026.01.28 - Parking Layout - Community Park Parking Lot.pdf

10.K

Bid Award to Great Plains Structures, LLC: Tank 6 Liner Repair

 

CC: Motion to award the Tank 6 Liner Repair to GREAT PLAINS STRUCTURES, LLC, as presented, in the amount of $153,192, and authorize the mayor to sign associated documentation. 

2026.02.26 BID TABULATION - TANK 6 LINER REPAIR.pdf
2026.02.26 CONTRACT AWARD DETAIL.pdf
2026.02.26 Cheyenne Tank 6 - Notice of Award.pdf
2026.02.26 Cheyenne Tank 6 - Agreement.pdf

10.L

Minor Plat - Freedom Tracts Subdivision - Lot 1 and Drainage Lot-1, with the following conditions: 1) Development shall not occur on Drainage Lot-1 of Freedom Tracts Subdivision, unless the lot is combined with the adjacent parcel to meet minimum lot size requirements or a variance has been granted by the Board of Adjustment. 2) Correct the plat document per the City of Box Elder's requirements.

 

CC: Motion to approve the Minor Plat of Lot 1 and Drainage Lot-1 of Freedom Tracts Subdivision, Section 21, Township 2 North, Range 9 East, Black Hills Meridian, Box Elder, Pennington County, South Dakota with the following conditions: 1) Development shall not occur on Drainage Lot-1 of Freedom Tracts Subdivision, unless the lot is combined with the adjacent parcel to meet minimum lot size requirements or a variance has been granted by the Board of Adjustment. 2) Correct the plat document per the City of Box Elder's requirements.

 

Vicinity - Freedom Tracts - Lot 1 and Drainage Lot-1.pdf
REDLINE - Plat Document-24-039 SDEA-2026-01-27_v1.pdf
Letter of Intent - Freedom Estates SDEDA Minor Plat - sent 01.28.26.pdf
Zoning - Freedom Tracts - Lot 1 & Drainage Lot-1.pdf
Future Land Use - Freedom Tracts - Lot 1 & Drainage Lot-1.pdf

10.M

Sponsorship/Donation Application: Douglas School District, 2026 Election Cycle

 

FLPS: Motion to approve the Sponsorship/Donation Application from Douglas School District as presented, for their 2026 Election Cycle, and forward to a future City Council meeting with a recommendation of approval. 

 

CC: Motion to approve the Sponsorship/Donation Application from Douglas School District as presented, for their 2026 Election Cycle.

Sponsorship-Donation Application_DSD_2026 Elections.pdf

10.N

Sponsorship/Donation Application: Pennington County, 2026 Election Cycle

 

FLPS: Motion to approve the Sponsorship/Donation Application from Pennington County for June 2, June 23, and November 3, 2026, of their 2026 Election Cycle, and forward to a future City Council meeting with a recommendation of approval. 

 

CC: Motion to approve the Sponsorship/Donation Application from Pennington County for June 2, June 23, and November 3, 2026, of their 2026 Election Cycle.

Sponsorship-Donation Application_PennCo_2026 Elections.pdf

10.O

Sponsorship/Donation Application: Meade County, 2026 Election Cycle

 

FLPS: Motion to approve the Sponsorship/Donation Application from Meade County for June 2, June 23, and November 3, 2026, of their 2026 Election Cycle, and forward to a future City Council meeting with a recommendation of approval. 

 

CC: Motion to approve the Sponsorship/Donation Application from Meade County for June 2, June 23, and November 3, 2026, of their 2026 Election Cycle.

Sponsorship-Donation Application_MeadeCo_2026 Elections.pdf

11. INFORMATIONAL ITEMS:

 

11.A

Public Information Office Update

 

Informational Only.

PIO Metrics QRT 1 2026.png

11.B

February 2026 Financial Reports 

 

No action needed, Informational only. 

2.2026- ACCOUNT STATEMENT (PULLED 3.4.2026).pdf
2.2026- FLEX PERIOD STATEMENT (PULLED 3.4.2026).pdf
2.2026-FUND AND CASH BALANCE (3.13.2026).pdf

11.C

Staff Introduction: A’mya Dotson, Administrative Assistant for Engineering and PZ Director

 

No Action.

12. REPORTS FROM BOARDS AND/OR COMMISSIONS:

 

13. UNFINISHED BUSINESS:

 

13.A

Revised Contract Agreement: Rapid City Police Department, Evidence Section - Forensics Lab Services

 

CC: Motion to approve the revised Contract Agreement with Rapid City Police Department, Evidence Section, as presented for Forensics Lab Services in the annual amount of $30,000, and authorize the mayor to sign associated documentation

 

**Going to City Council on the same night due to: 

Rapid City Evidence 2026 MOU Agreement Apend A B pdf.pdf

14. NEW BUSINESS:

 

14.A

Ordinance No. 787, an Ordinance to Revise the Zoning Designation of the Property that is Legally Described as Lots 1-14 of Block 9 and Lots 1-13 of Block 10 of Alpha Omega Subdivision (Formerly a Portion of Tract 1 of Alpha Omega Subdivision) In Section 25, T2N, R8E, B.H.M., Box Elder, Pennington County, South Dakota, First Reading

 

CC: Motion to approve Ordinance No. 787 as presented on its First Reading. 

 

**Going to City Council on the same night due to: 

Vicinity& Zoning - Alpha Omega - Lots 1-14 Blk 9 & Lots 1-13 Blk 10.pdf
Letter of Intent - Rezoning - 11Feb26.pdf
Future Land Use - Alpha Omega - Lots 1-14 Blk 9 & Lots 1-13 Blk 10.pdf
Ord No. 787- Rezone -Alpha Omega - Lots 1-14 Blk 9 & Lots 1-13 Blk 10.pdf

14.B

Resolution No. 26-13, a Resolution to Approve a Petition to Vacate the Entire Berky Drive Right-of-Way Lying Adjacent to Lots 9R2A and 9R2B of City Center Subdivision, Section 17, T2N, R9E, BHM, Box Elder, Pennington County, South Dakota

 

CC: Motion to approve Resolution No. 26-13 as presented. 

 

** This item is requested to go to the same night's City Council meeting in tandem with the associated public hearing.

RES 26-13 VAC26-02-10-0006- Vacate pt of Berky Drive ROW.pdf
Vicinity Map - Plan-Vicinity Map-2026-02-10_v1.pdf
Letter of Intent - Plan-Vacation of ROW - Letter of Intent-2026-02-10_v1.pdf
Zoning - VAC26-02-10-0006.pdf
Future Land Use - VAC26-02-10-0006.pdf
Plat Document-Villa Drive Perliminary Plat-2026-02-10_v1.pdf
Vacation Instrument by a Registered Land Surveyor-Vacation of Right-of-Way Document [Signed]-2026-02-10_v1.pdf
Petition Signed by All Affected Landowners-Petition to Vacate Public ROW or Section Line [Signed]-2026-02-10_v1.pdf

14.C

Minor Plat - City Center Subdivision- Lot 92A-REV, Lot 9R2B-REV and Lot 9R2C-REV and Dedicated Public Right-of-way

 

CC: Motion to approve the Minor Plat of Lots 9R2A-REV and 9R2B-REV of City Center Subdivision with the following condition: 1) Correct the plat document per City of Box Elder requirements.

 

** This item is requested to go to the same night's City Council meeting in tandem with the associated public hearing and resolution.

Vicinity Map - Plan-Vicinity Map-2026-02-10_v1.pdf
REDLINE - Plat Document-Villa Drive Perliminary Plat-2026-02-10_v.pdf
Letter of Intent - Plan-Vacation of ROW - Letter of Intent-2026-02-10_v1.pdf
Zoning - VAC26-02-10-0006.pdf
Future Land Use - VAC26-02-10-0006.pdf

15. MAYOR'S REPORT:

 

16. EXECUTIVE SESSION:

 

17. EXECUTIVE SESSION ACTION:

 

18. ADJOURNMENT: