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LEGAL & FINANCE COMMITTEE AGENDA
City of Rapid City, South Dakota
January 31, 2001 -- Following 1:15 p.m. Public Works Committee Meeting

AIRPORT

1) LF013101-01 - Approve Purchase of One (1) 2001 Dodge Durango Four-Wheel Drive in the Sum of $28,915 (Under State Contract)

POLICE DEPARTMENT

FIRE DEPARTMENT

ITEMS FROM PLANNING

2) LF013101-02 - Authorize Mayor and Finance Officer to Sign Agreement for Use of GIS Product File(s) for City Projects

ITEMS FROM COMMUNITY DEVELOPMENT

ITEMS FROM FINANCE

3) LF013101-03 - Resolution Declaring Property Surplus

4) LF013101-04 - Authorize Finance Officer to Request Extension of 30 Days to File Annual Financial Report

5) LF013101-05 - Resolution Relating to the Improvements of the Wastewater Treatment Plant; Creating Special Funds and Accounts for the Administration of the Moneys Derived Therefrom; Authorizing and Directing the Issuance and Sale of a Revenue Bond to Pay the Cost of Said Improvements; Defining the Terms and Manner of Payment of the Bond and the Security Thereof and Approving the Form of Loan Agreement

6) LF013101-06 - Authorize Mayor and Finance Officer to Sign Revenue Obligation Loan Agreement Clean Water State Revolving Fund between South Dakota Conservancy District and City of Rapid City

7) LF013101-07 - Introduction and First Reading of Ordinance No. 3638 Regarding Supplemental Appropriation No. 2 for 2001

8) LF013101-08 - Resolution Regarding Joint Election on April 10, 2001

ITEMS FROM PUBLIC WORKS

9) LF013101-09 - Introduction and First Reading of Ordinance No. 3637 Amending Title 15, Chapter 15.24 of the Rapid City Municipal Code by Adopting the 1996 National Standard Plumbing Code and Adding a New Amendment Thereto

ITEMS FROM PERSONNEL

10) LF013101-10 - Resolution to Establish the Position of Human Resource Manager (Recruiting and Compensation)

ITEMS FROM CITY ATTORNEY

11) LF013101-11 - Approve Request from Ken Gray, d/b/a Goffy Moose Ice Cream, for Renewal of Concession Agreement for 2001

12) LF013101-12 - Approve Request from Keith G. Storm, d/b/a Pied Pier, for Renewal of Concession Agreement for 2001

13) LF013101-13 - Approve Request from Ken Krzyzanowski, d/b/a Mr. Rags Ice Cream, for Renewal of Concession Agreement for 2001

14) LF013101-14 - Approve Request from Richie Stahl, d/b/a Richie Rich Ice Cream, for Concession Agreement for 2001

15) LF013101-15 - Authorize Mayor and Finance Officer to Sign Lease Agreement between City of Rapid City and Soccer Rapid City

REFUNDS AND ABATEMENTS

LICENSES

16) LF013101-16 - Approve the Following Licenses: See Attached List

SPECIAL ITEMS AND ITEMS FROM VISITORS

17) LF011001-01R - Robert Johnston - 629 Silver Street (Notice of Appeal)

18) LF011001-02 - Stath Mantzeoros - 2710 Eglin (Notice of Appeal)

ITEMS FROM COUNCIL MEMBERS

ALDERMAN COMMITTEE REPORTS

ITEMS FROM MAYOR

ADDENDUM

ITEMS FROM MAYOR

19) Overivew of Rapid Change - A Process to Facilitate     Constructive Change and Positive Solutions