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LEGAL & FINANCE COMMITTEE AGENDA
City of Rapid City, South Dakota
May 2, 2001 -- Following 1:15 p.m. Public Works Committee Meeting

POLICE DEPARTMENT

1) LF050201-01 - Public Housing Contract for Extra Police Services, $6,250 for One Quarter

FIRE DEPARTMENT

2) LF050201-02 - Approve Travel Request for William Reishus to Attend Advanced Hazmat Technician Classes in Pueblo, Colorado, from May 21-25, 2001, in the Approximate Amount of $1,895

3) Recommend Fireworks Contract for 2001 Show be Awarded to J & M Displays; Budgeted Amount $15,000; Recommend Increase to $17,500 (Same as Last Year)

4) LF050201-03 - Approve Change Order No. 2 for New Fire Engines

ITEMS FROM PLANNING

ITEMS FROM COMMUNITY DEVELOPMENT

5) LF050201-04 - Authorize Mayor and Finance Officer to Sign Agreement with Dr. John Usera for $7,000 - Independent Analysis of Weed and Seed Program

6) LF050201-05 - Noxious Weeds and Concrete Weeds - Plan to Use Additional Funding Approved by City Council for FY2001

ITEMS FROM FINANCE

7) LF050201-06 - Bid Award: Rapid City Public Library Expansion Project No. IDP01-1094

8) LF050201-07 - Resolution to Amend the City of Rapid City Healthcare Benefit Plan, Plan Amendment No. 14

9) LF050201-08 - Resolution to Amend the City of Rapid City Healthcare Benefit Plan, Plan Amendment No. 15

10) LF050201-09 - Approve Equipment Change Order No. 1, Dakota Business Center, Adding Scanning Software to Finance Office Copy Machine, for an Increase to the Lease Payment of $13.69 Per Month

11) LF050201-10 - Resolution Rescinding the Resolution that Determined that Alderpersons are Eligible to Participate in the City's Health Insurance Program

12) Authorize Mayor and Finance Officer to Sign Professional Service Agreement with TSP Three, Inc. to do a Structural Analysis of the CSAC Building at a Cost Not to Exceed $1,500, Funding to Come from Council Contingency Fund

13) LF050201-11 - Authorize Mayor and Finance Officer to Sign EDA Grant Application and Grant Award for Construction of Infrastructure Improvements at the Rushmore Industrial Park. No City funds involved.

ITEMS FROM PUBLIC WORKS

14) LF050201-12 - Authorize Mayor and Finance Officer to Sign Agreement between Rapid City Racers Swim Club, Inc. and City of Rapid City for Use of Horace Mann Swimming Pool

ITEMS FROM PERSONNEL

ITEMS FROM CITY ATTORNEY

15) LF041101-08 - Second Reading and Recommendation of Ordinance #3653 Adding Section 15.12.095 of Chapter 15.12 of the Rapid City Municipal Code Changing Travel Distance of the United Building Code

REFUNDS AND ABATEMENTS

16) LF050201-13 - Approve the Following Abatements: Pennington County, 1993, $3.20; Pennington County, 1994, $3.00; Pennington County, 1995, $2.94; Pennington County, 1996, $2.94; Pennington County, 1997, $2.90; Pennington County, 1998, $695.68; Pennington County, 1999, $710.24; Vernon L. Woizeski, III, 2000, $942.40; ronald R. & Vivian F. Sjodin, 1999, $7.42

LICENSES

17) Approve the Following Licenses:

Mechanical Apprentice: Jeff Phelps

Mechanical Installer: Todd Johnson

Mechanical Contractor: Larry L. Olson, d/b/a Olson Plumbing & Heating

Plumbing Apprentice: Ron Countryman, Jonathan J. Hawn, Chuck Hocke, Joseph Kerns, Ryan Klug, Nick Kraft, Brian Kuebler, Dan Kuebler, Bruce A. Nash, Aaron L. Olson, Kirt Ratliff, Josh Reinert, David Rohrer, Estes P. Rothenberger, Jeremy Salzer, James A. Stover, Brian D. Swenson, Duane Venable, Brad Weiland, Kent E. Wyatt,

Plumber: James Allen, Bradley E. Anderson, Don Arkell, Daryl Aston, Eric T. Blackwell, Dennis Brown, Joel R. Brown, Jerome W. Bryant, Dennis Carlton, Gayle Christianson, Jerald L. Cihak, Bernard L. Curl, Lonnie G. Evans, Roger Friedrichsen, Stanley H. Fugier, Richard E. Godfrey, Terry L. Godfrey, Hilmen O. Hanson, Michael A. Johnson, Mike Lindberg, Michael J. Ogren, John E. Paulson, Scott Piebenga, Tim Podoll, Steve E. Prestjohn, Douglas Ries, Tim Scholl, Tom Schultz, Don Sheffield, John F. Shorter, Jim Shuman, Leonard Roy Smith, Leonard Snavely, Allan L. Spodnik, Myron Tatum, Shayne Tines, Louie J. Tippmann, Victor Twamley, Brian J. Ulmer, Timothy Lee Van Buren, Doug A. Van Dierendonck, Leo F. Volin, Steven J. Wolter

Residential Contractor: Integrity Service, Inc., Mike Beaty; K1 Construction, Ken Fuerst; McCarty Construction, William J. McCarty; reinhart Renovations, Bradley D. Reinhart

Sign Contractor: Stagecoach West Sign Co., Herman F. Jones

Second Hand: Game Exchange, Jacaline Kay Sales; ZAP, Inc., d/b/a E. North Outlet, Juan J. Paz

Trenching Journeyman: Richard Albers, Kent Binger, David Cartwright, LaVern Foerster, Mike Garro, Bryce Kulm, Kasey LeFler, Chris Luden, Patrick Mechaley, Damon Morris, Marc Myers, Justin Parker, Anthony Patino, Virgil Schulz, Harlan Stoner, Denton Tesch

Trenching Contractor (Name Change): Doug Leigh, Fiber Logic, Inc. to InterMountain Constructors, Inc.

SPECIAL ITEMS AND ITEMS FROM VISITORS

18) LF050201-14 - Heritage Festival - Request for Exception to the Floodway Policy for the 2001 Heritage Festival Only

19) LF050201-15 - Ron Reed - Dahl Expansion Project

ITEMS FROM COUNCIL MEMBERS

ALDERMAN COMMITTEE REPORTS

ITEMS FROM MAYOR

20) LF050201-16 - Appointment to Airport Board & Civic Center Board