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LEGAL & FINANCE COMMITTEE AGENDA
City of Rapid City, South Dakota
July 19, 2000 -- 2:00 p.m.

POLICE DEPARTMENT

FIRE DEPARTMENT

ITEMS FROM PLANNING

1)     Approve Joint Intergovernmental Agreement for administration of Air Quality Program

2)     Introduction and First Reading, Ordinance 3587, Air Quality Ordinance

3)     Approve Air Quality Board By-Laws

4)     A request by the City of Rapid City for a Resolution to Change the Road Named Winslow Place and Winslow Court to Windslow Place on the north-south right-of-way known as Windslow Place adjacent to Lots 10, 12-15, 16 Revised, 17 Revised and 23 Revised, Block 23, Robbinsdale Addition No. 10, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, extending south from Windslow Drive

ITEMS FROM COMMUNITY DEVELOPMENT

5)     Authorize Mayor and Finance Officer to Sign Satisfaction of Mortgage from the City of Rapid City to GFI America, Inc.

ITEMS FROM FINANCE

6)     Report on Number of Malt Beverage Licenses Eligible for Video Lottery

7)     Authorize Mayor and Finance Officer to Sign Humane Society Animal Control and Animal Shelter Agreement

8)     Resolution Establishing Capitalization Policy

9)     Authorize Mayor and Finance Officer to Sign Agreement with Johnson Control Regarding Library/Dahl Fine Arts for Services from September 1, 2000, to August 31, 2000, in an Amount of $5,596 (this is a 2% increase over the $5,435 price currently in effect)

10)     Authorize the Expenditure of Up to $5,000 from the Council Contingency Fund for the Airport Annexation Correction as per Council Action on June 19, 2000

11)     Authorize the Expenditure of Up to $25,000 from the Council Contingency Fund for Ten Lap Top Computers for the Planning Commission

12)     Approve Changing the Public Works Meeting Scheduled for August 15,2000, to 1:15 p.m. on August 16, 2000, to be Followed by the Legal and Finance Committee. (Budget hearings are scheduled for all day on August 15, 2000)

13)     Authorize the hiring of an audio/video consultant to prepare a design to upgrade the Council Chambers

14)     Authorize the Mayor and Finance Officer to sign an Agreement with Rapid City Youth Boxing, Inc. for 2012 Funding in the amount of $75,000

ITEMS FROM PUBLIC WORKS

ITEMS FROM PERSONNEL

15)     Resolution to Establish the Position of Air Quality Specialist

ITEMS FROM CITY ATTORNEY

16)     Authorize Mayor and Finance Officer to Sign Renewal of Medical Director Agreement

REFUNDS AND ABATEMENTS

LICENSES

17)     Approve the Following Licenses:

Electrical Apprentice: Robert Dyczek, Scott Gary, Scott Koenig, Thomas Murphy

Plumber: Scott Piebenga

Residential Contractor: Candlewick Construction, Inc., Greg Sears & Robert Miller; Hagg Development, L.L.C., Kent Hagg, Brian Hagg, Rex Hagg

SPECIAL ITEMS AND ITEMS FROM VISITORS

18)     Jo Weiss – Request Permission to Operate Vending Cart on Downtown Streets

ITEMS FROM COUNCIL MEMBERS

ALDERMAN COMMITTEE REPORTS

ITEMS FROM MAYOR

19)     Approve the Mayor’s Appointment of Dave Parker and Paul Swedlund to the Planning Commission

20)     Appointments

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