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LEGAL & FINANCE COMMITTEE AGENDA
City of Rapid City, South Dakota
November 14, 2001 -- Following 1:15 p.m. Public Works Committee Meeting

POLICE DEPARTMENT

1) LF111401-02 - 2002 Purchase of Police Sedans

FIRE DEPARTMENT

ITEMS FROM LIBRARY

ITEMS FROM PLANNING

2) LF103101-06 - South Valley Drive Area Annexation Study

3) 01OA019 - Second Reading and Recommendation of Ordinance No. 3753 Amending Chapter 17.50 by Adding Section 17.50.335; Amending Section 12.20.30 of Chapter 12.20; Amending Section 15.40.080 of Chapter 15.40; Amending Sections 17.50,230, 17.50.250 (F) (2), 17.50.280 and 17.50.300 of Chapter 17.50 of the Rapid City Municipal Code Pertaining to Sight Triangles

4) 01OA020 - Second Reading and Recommendation of Ordinance No. 3754 Amending Section 17.22.030 of Chapter 17.22 of the Rapid City Municipal Code by Adding a New Subsection 17.22.030 (K) Allowing Wind Energy Conversion Systems in Uses Permitted on Review

5) 01OA021 - Second Reading and Recommendation of Ordinance No. 3755 Amending Chapter 17.18.020 of the Rapid City Municipal Code to Allow Outdoor Firewood Storage and Sales Lot as a Use On Review in the General Commercial Zoning District

ITEMS FROM COMMUNITY DEVELOPMENT

6) LF111401-03 - Authorize Mayor and Finance Officer to Sign RTS Management Contract with Black Hills Council of Governments - 3 Year Contract with Annual Costs for 2003 and 2004 to be Negotiated

7) Permission to Advertise for RTS Vehicles - 3 Para-Transit Vehicles - FY2002 Budgeted Item - 83% Federal Grant; 17% Local Fund

8) LF111401-04 - Authorize Mayor and Finance Officer to Sign Lease Agreement with Cornerstone Properties Partnership (Bus Barn for Rapid Transit)

ITEMS FROM FINANCE

9) LF111401-05 - Resolution Canceling Checks or Warrants not Presented for Payment within Two Years of Date of Issuance

10) LF103101-10 - Accept Proposal for TLC Advantage and RC Regional Hospital as Third Party Network Providers

11) LF103101-11 - Second Reading and Recommendation of Ordinance No. 3748 Regarding Supplemental Appropriation No. 9 for 2001

12) LF111401-06 - Resolution Fixing Time and Place for Hearing on Assessment Roll for Property Cleanup

ITEMS FROM PUBLIC WORKS

13) LF101001-09 - Second Reading and Recommendation of Ordinance No. 3747 Amending Sections 15.28.100, 15.28.110, and 15.28.120 of Chapter 15.28 of the Rapid City Municipal Code Relating to the Enforcement of the Sign Code, Removal of Signs, and Decisions of the Sign Code Board of Appeals

14) LF111401-11 - Introduction and First Reading of Ordinance No. 3757 Amending Sections 15.28.100, 15.28.110, and 15.28.120 of Chapter 15.28 of the Rapid City Municipal Code Relating to the Enforcement of the Sign Code, Removal of Signs, and Decisions of the Sign Code Board of Appeals

15) LF111401-07 - Approve Form of Roosevelt Ice Arena Ice Rental Contract

ITEMS FROM PERSONNEL

ITEMS FROM CITY ATTORNEY

16) LF111401-01 - Second Reading and Recommendation of Ordinance No. 3756 Amending Section 15.48.110 of Chapter 15.48 of the Rapid City Municipal Code by Revising Certain Requirements Pertaining to Access Roads within Mobile Home Parks

17) LF111401-08 - Authorize Mayor and Finance Officer to Sign Assignment of Lease between Black Hills Polo Club, Inc. and Soccer Rapid City, Inc.

REFUNDS AND ABATEMENTS

18) LF111401-09 - Approve the Following Abatements: Bart Carmichael, 2001, $292.86; Jerry or Kay Palmer, 2001, $626.58

LICENSES

19) Approve the Following Licenses:

Electrical Journeyman: Timothy J. Kellar, Travis W. Swift

Mechanical Apprentice: Jeff Gorr

Metals and Gems: Brown and Associates, Ray Brown; Silver Mountain Coins, Jack Meyer

Residential Contractor: Dakota Castles, Bill & Kathleen Timberman

Second Hand: Jack First, Inc., Jack First; Mick's Scuba Center, Michael L. Gerhard; Scheels Sports, Steve Scheel; Willy's Saw Shop, Douglas Williams;

Security Business: Jack A. Werner, Ace Security, Inc.

SPECIAL ITEMS AND ITEMS FROM VISITORS

ITEMS FROM COUNCIL MEMBERS

ALDERMAN COMMITTEE REPORTS

ITEMS FROM MAYOR

20) LF111401-10 - Approve Appointment of Marie Fast Wolf to the Planning

ADDENDUM

21)  Permission to Purchase 2002 Chevy Malibu off State Contract in the Amount of $14,337

ADDENDUM NO. 2

22) Permission to Add an FTE for the Weed and Seed Program