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City of Box Elder


City Council Agenda

Tuesday, September 15, 2026
CITY OF BOX ELDER CITY COUNCIL
Tuesday, September 15, 2026
7:00 PM - City Council Chambers, 420 Villa Drive, 2nd Floor, Box Elder

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: Ordinance No. 803, Rezoning Creekside Estates - Drainage Lot 1 of Block 3, to Multi-Family Residential

 

No Action.

Vicinity - ZONE26-08-11-0023.pdf
Letter of Intent - ZONE26-08-11-0023.pdf
2026.09.08 Mule Deer Plat.pdf
Rezone Exhibit - ZONE26-08-11-0023.pdf
Zoning - ZONE26-08-11-0023.pdf
Future Land Use - ZONE26-08-11-0023.pdf
Ord No. 803 - Rezone - Drainage Lot 1 Blk 3 Creekside Estates.pdf

6.B

Action Item: Ordinance No. 803, an Ordinance to Revise the Zoning Designation of the Property That is Legally Described as Drainage Lot 1 of Block 3 of Creekside Estates Subdivision in Section 30, T2N, R9E, B.H.M., Box Elder, Pennington County, South Dakota, First Reading

 

CC: Motion to approve Ordinance No. 803 as presented on its First Reading. 

 

**Going to City Council on the same night due to public hearing notification requirements. 

Vicinity - ZONE26-08-11-0023.pdf
Letter of Intent - ZONE26-08-11-0023.pdf
2026.09.08 Mule Deer Plat.pdf
Rezone Exhibit - ZONE26-08-11-0023.pdf
Zoning - ZONE26-08-11-0023.pdf
Future Land Use - ZONE26-08-11-0023.pdf
Ord No. 803 - Rezone - Drainage Lot 1 Blk 3 Creekside Estates.pdf

7.

PUBLIC COMMENT:

 

(3-MINUTE TIME LIMIT PER SPEAKER) MEMBERS OF THE PUBLIC MAY ADDRESS THE COUNCIL ON MATTERS NOT LISTED ON THE AGENDA. NO ACTION WILL BE TAKEN ON MATTERS RAISED DURING PUBLIC COMMENT UNLESS PLACED ON THE AGENDA BY EITHER A TWO-THIRDS VOTE OR UNANIMOUS CONSENT OF THE COUNCIL MEMBERS.

8. AWARDS AND RECOGNITIONS:

 

9. COUNCIL COMMITTEE REPORTS:

 

9.A

Finance, Legal, and Public Safety Committee Meeting Report: September 1, 2026

 

Informational Only.

20260901_FLPS_Minutes-REPORT.pdf

9.B

Public Works and Planning and Zoning Committee Meeting Report: September 1, 2026

 

Informational Only.

20260901_PWPZ_Minutes_REPORT.pdf

10. CONSENT AGENDA:

 

ITEMS ON THE CONSENT AGENDA ARE CONSIDERED ROUTINE AND WILL BE APPROVED BY A SINGLE MOTION. COUNCIL MEMBERS MAY ASK QUESTIONS REGARDING ANY CONSENT AGENDA ITEM; HOWEVER, DISCUSSION OR DEBATE IS NOT PERMITTED. ANY COUNCIL MEMBER MAY REQUEST THAT AN ITEM BE REMOVED FROM THE CONSENT AGENDA FOR SEPARATE CONSIDERATION AND ACTION. QUESTIONS SHOULD BE DIRECTED TO THE APPROPRIATE DEPARTMENT HEAD.

10.A

Approval of City Council Workshop Meeting Minutes from August 11, 2026

 

CC: Move to approve the City Council Workshop Meeting Minutes from August 11, 2026, as presented.

20260811_CC-Minutes_DRAFT.pdf

10.B

Approval of Regular City Council Meeting Minutes from September 1, 2026

 

CC: Move to approve the Regular City Council Meeting minutes from September 1, 2026, as presented.

20260901_CC-Minutes_DRAFT.pdf

10.C

Approval and Ratification of Warrants, Payroll, and Debt Service payments through September 15, 2026

 

CC: Move to approve and ratify warrants, payroll, and debt service payments through September 15, 2026.

09152026.xlsx
09152026.pdf
09.11.2026 Payroll.pdf

10.D

Adoption of Ordinance No. 801, an Ordinance to Revise the Zoning Designation of the Property that is Legally Described as Lot 5R of Block 2 of Seger Crossing Subdivision in Section 27, T2N, R8E, B.H.M. Box Elder, Pennington County, South Dakota, to Mixed Use, Second Reading

 

CC: Move to approve and adopt Ordinance No. 801 as presented on its Second and Final Reading. 

Vicinity - 388 Americas Way - ZONE26-07-29-0022.pdf
Letter of Intent - ZONE26-07-29-0022.pdf
Zoning - 388 Americas Way - ZONE26-07-29-0022.pdf
Future Land Use - 388 Americas Way - ZONE26-07-29-0022.pdf
Ord No. 801- Rezone -Lot 5R Blk 2 Seger Crossing.pdf

10.E

Approval of Resolution No. 26-38, a Resolution Establishing the estimated Maximum Fiscal Year 2027 Property Tax Levy For Property Located in Pennington County and authorize the Finance Officer to sign any associated documents

 

CC: Motion to approve Resolution No. 26-38, as presented and authorize the Finance Officer to sign any associated documents. 

 

 

 

20260825_2027 TAX LEVY REQUEST- PENNCO.pdf
RES. 26-38- 27 PROP TAX- PENNCO V.2.pdf
RES. 26-38- 27 PROP TAX- PENNCO V.2.docx

10.F

Approval of Resolution No. 26-39, a Resolution Establishing the estimated Maximum Fiscal Year 2027 Property Tax Levy For Property Located in Meade County and authorize the Finance Officer to sign any associated documents

 

CC: Motion to approve Resolution No. 26-39, as presented and authorize the Finance Officer to sign any associated documents. 

 

 

 

20260825_2027 TAX LEVY REQUEST.pdf
RES. 26-39- 27 PROP TAX- MEADE V.2 .docx
RES. 26-39- 27 PROP TAX- MEADE V.2.pdf

10.G

Approval of Contractor Right of Entry License Agreement: Rapid City, Pierre and Eastern Railroad, Inc. - Utility Crossing of Railroad for Cheyenne Boulevard and West Gate Sewer Project and Authorization of Mayor to Sign Associated Documentation 

 

CC:  Motion to approve the Contractor Right of Entry License Agreement with Rapid City, Pierre and Eastern Railroad, Inc., as presented, for the construction of the Cheyenne Boulevard and West Gate Sanitary Sewer crossing of the rail line, and authorize the mayor to sign the associated documents. 

REMS - Agreement_46726_RCPE250732884A_2026513_63942..pdf

10.H

Approval of Joint Powers Agreement: South Dakota Office of Attorney General - Staff Assignment with the Unified Narcotics Enforcement Team and authorization of Chief Connell and Mayor Larson to Sign Associated Documentation

 

CC: Motion to approve the Joint Powers Agreement between the City of Box Elder Police Department and the South Dakota Office of Attorney General as presented for staff assignments with the Unified Narcotics Enforcement Team and authorize Police Chief Connell and Mayor Larson to sign associated documentation.

BOX ELDER JPA DMM 8.6.26.pdf

11. INFORMATIONAL ITEMS:

 

11.A

American WWII - Heritage Cities Program - Presentation

 

Informational Only

11.B

Disclosure of Personnel Payroll Changes per SDCL § 6-1-10: Robby Green, Fleet Mechanic III at $32.32/hr, effective 09/08/2026, Mark O'Loughlen, Economic Development Manager at $90,422.66 annual salary, effective 08/23/2026.

 

Informational Only

12. UNFINISHED BUSINESS:

 

13. REPORTS FROM BOARDS AND/OR COMMISSIONS:

 

14. NEW BUSINESS:

 

14.A

Ordinance No. 799, an Ordinance Authorizing Budget Amendment No. 4 to the 2026 Budget 

 

CC: Move to approve Ordinance No. 799 as presented on its First Reading.

 

 

 

20260827-_ORD_799_FY26_AMEND_NO._4_V.3.pdf
20260827-_ORD_799_FY26_AMEND_NO._4_V.3.docx

14.B

Resolution No. 26-40, a Resolution Authorizing an Application for Financial Assistance from the South Dakota Department of Transportation, Transportation Alternatives Program for Sidewalk Improvements; Authorizing the Execution and Submittal of the Application and Designating an Authorized Representative to Certify and Sign Payment Requests

 

CC: Move to Approve Resolution No. 26-40 as presented.

 

**Going to City Council on the same night due to the grant application deadline of October 1, 2026.

Updated Location Map 09-15-2026 SDDOT TA Grant Box Elder.pdf
RES 26-40_Box Elder SDDOT TAP Grant Application - Revised.pdf

14.C

Sponsorship/Donation Application: Black Hills Children's Museum Training for Area Museums, September 25, 2026

 

CC: Motion to approve the Sponsorship/Donation Agreement with the Black Hills Children's Museum as presented for September 25, 2026.

 

**Going to City Council same night due to Community Center use scheduled prior to next City Council meeting

BHCM - Application - September 25, 2026.pdf
BHCM - Sponsorship-Donation - September 25, 2026.pdf

14.D

Approval of Work Order with the South Dakota Department of Transportation for the Design of the Highway 1416, Radar Hill Road, and Cheyenne Boulevard Project

 

CC:  Move to approve the work order with South Dakota Department of Transportation for design of the Highway 1416, Radar Hill Road, and Cheyenne Boulevard Project, as presented and authorize the mayor to sign associated documentation.

 

**Going to City Council on the same night to allow execution of agreement with the SDDOT by the end of September 2026.

SDDOT - HDR Work Order_PCNs0AF5-0AF6-0AF7 - 09.09.2026 - HDR-SIGNED.pdf
20260901_FundAgrmn_DOT_HWY1416RadarHillCheyenne-Partially Executed.pdf

14.E

Minor Plat -Creekside Estates - Lot C-1A and Drainage Lot 1 of Block 3

 

CC: Move to approve the Minor Plat for Lot C-1A and Drainage Lot 1 of Block 3 of Creekside Estates Subdivision.

 

**Going to City Council on the same night due to consideration of a related rezoning of the same property. 

Vicinity - PLAT26-08-11-0035.pdf
Letter of Intent - PLAT26-08-11-0035.pdf
REVISED Plat - PLAT26-08-11-0035 as of 09-08-26.pdf
Zoning - PLAT26-08-11-0035.pdf
Future Land Use - PLAT26-08-11-0035.pdf

15. MAYOR'S REPORT:

 

16. EXECUTIVE SESSION:

 

17. EXECUTIVE SESSION ACTION:

 

18. ADJOURNMENT:

 

TO PARTICIPATE IN THIS PUBLIC MEETING VIRTUALLY:

Join Zoom Meeting: https://us02web.zoom.us/j/89670730088?pwd=YBFNMygupl3U9OWoT5jLjnWhDTnaWl.1
Meeting chat link: https://us02web.zoom.us/launch/jc/89670730088
Meeting ID: 896 7073 0088, Passcode: 732150
One tap mobile 6699006833, 7193594580 
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PUBLIC COMMENTS:

VIRTUAL MEETING PARTICIPATION: STAFF WILL ASK YOU TO UNMUTE AND WILL 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.

 

WRITTEN PUBLIC COMMENTS: INDIVIDUALS UNABLE TO ATTEND MEETINGS IN PERSON MAY SUBMIT WRITTEN COMMENTS TO CITYCLERK@BOXELDERSD.GOV NO LATER THAN 5:00 P.M. ON THE MEETING DATE. COMMENTS RECEIVED BY THE DEADLINE WILL BE PROVIDED TO THE GOVERNING BODY FOR THEIR CONSIDERATION. PLEASE INCLUDE YOUR NAME, ADDRESS & CITY OF RESIDENCE IN YOUR SUBMISSION.

 

AGENDA PACKET: A COPY OF THE SUBJECT MATTER ON THE MEETING AGENDA IS AVAILABLE FOR PUBLIC INSPECTION AT THE CITY CLERK’S OFFICE AND AVAILABLE ON THE CITY’S WEBSITE AT WWW.BOXELDERSD.GOV.

 

IF AN ADA ACCOMMODATION IS NEEDED, PLEASE CONTACT THE CITY CLERK’S OFFICE AT (605) 923-1404 OR CITYCLERK@BOXELDERSD.GOV, AT LEAST 24-HOURS PRIOR TO MEETING START TIMES TO ENSURE APPROPRIATE AIDS AND/OR SERVICES ARE MADE AVAILABLE.