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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
1:15 P.M., Wednesday, July 31, 2002 - Following Public Works Meeting

POLICE DEPARTMENT

  1)      LF073102-01 - Approve Event Permit for Red Ribbon Committee to Hold Parade on October 12, 2002

2)      Authorize Staff to Apply for a Grant Award for the 2002 Local Law Enforcement Block Grant in the Sum of $122,560 (Required Match of $13,618)

3)      Authorize Staff to Apply for a Grant in the Sum of $5,000 for Check Points for Under Age Drinking (No Matching Funds Required)

4)      Public Safety Building Request for Funding

FIRE DEPARTMENT

      5)      LF073102-02 - Authorize Mayor and Finance Officer to Sign Medical Director Agreement

      6)      LF073102-03 - Approve Travel Request for David Christie to Attend "Highway Emergency Response Specialist" Classes at the Emergency Response Training Center in Pueblo, CO, from September 9-13, 2002, in the Sum of $1,790

      7)      LF073102-04 - Approve Travel Request for Jimmy Massey and Shawn Barrows to Attend Classes for Intermediate SAFT/Recert.-20 Hours (ARFF) in Helena, MT, September 23-25, 2002, in the Sum of $1,919.92

ITEMS FROM PLANNING

      8)      02TP004 - Authorize Staff to Advertise the Eglin Street Corridor Study Request for Proposals

      9)      02TI004 - Resolution Creating Tax Increment District No. 37

      10)      02TI006 - Tax Increment District No. 37 Project Plan

ITEMS FROM FINANCE

11)      LF073102-05 - Resolution Approving and Authorizing the Execution of a Governmental Lease-Purchase Master Agreement and Supplements Thereto and Related Documents and Certificates

12)      Authorize Mayor and Finance Officer to Sign Contract with Midcontinent Communications for Music Services and Advertising Space at the Ice Arena

13)      LF073102-06 - Resolution Fixing Time and Place for Hearing on Assessment Roll for Property Cleanup

14)      LF073102-07 - Resolution Declaring Property Surplus

15)      Changing the Hosting Company for the City Web Site                      (Information Only)

16)      LF073102-17 - Written Protest to Proposed Assessment for Pine Street Reconstruction

ITEMS FROM PUBLIC WORKS

      17)      LF073102-08 - Resolution to Apply for an On-Sale Wine License  for Meadowbrook Golf Course

      18)      LF073102-09 - Authorize Mayor and Finance Officer to Sign Development and Maintenance Agreement  between 5 Star Real Estate, Inc., City of Rapid City, and Williston Basin Interstate Pipeline Company

ITEMS FROM PERSONNEL

      19)    LF073102-15 - Resolution Amending the Resolution Approving the Agreement between the City of Rapid City, Local 1031, Council 59, American Federation of State, County and Municipal Employees, AFL-CIO, Library

ITEMS FROM CITY ATTORNEY

      20)    LF073102-10 - Authorize Mayor and Finance Officer to Sign TIFD 35 Developer Agreement

 

      21)    LF073102-16 - Introduction and First Reading of Ordinance No. 3838 Relating to the Slope and Width of Driveways, Amending Chapter 15.44 of the Rapid City Municipal Code by Adding Section 15.44.070

 

LICENSES

      22)      Approve the Following Licenses:

            Central Station Service:  Central Station, Inc., Don H. Minyard

            Mechanical Apprentice:  Derek Jenkins

            Plumber:  Don Sheffield

            Residential Contractor:  Avvampato Construction Company, Joseph             and Kelly Avvampato; Pulis Construction, Trent Pulis & Todd Pulis;  

            Second Hand:  Treasure Chest, Shawna Maxfield

      Sign Contractor:  Epcon Sign Company, Mark Lynde

     Sewer and Water Journeyman Installer:  Brandon Hemenway

     Trenching Journeyman:  Derek W. Edgecomb, Paul Kreun

SPECIAL ITEMS AND ITEMS FROM VISITORS

      23)      Sandy Thirstrup - Request Permission for Artists in Public Right of Ways Downtown

ITEMS FROM COUNCIL MEMBERS

24)      CC040102-03 - Martha Rodriguez - Second Reading and Recommendation of Ordinance No. 3805 Amending Chapter 12.20 of the Rapid City Municipal Code by Adding Thereto New Sections 12.20.200, 12.20.210, 12.20.220, 12.20.230, 12.20.240, 12.20.250, 12.20.260, and 12.20.270 to Allow for Permits Allowing Encroachment into Right of Way

25)      LF071002-04 - Mel Dreyer - Second Reading and Recommendation of Ordinance No. 3834 to Allow Motel-Hotel Facilities to Obtain an On-Sale Light Wine License by Amending Sections 5.12.040(B)(3) and 5.12.040(L) of the Rapid City Municipal Code

26)      Rick Kriebel - City's Development Requirements; Ron Kroeger - Development Appeals and Review Board (Discussion Item)

      27)      Discussion of 2012 Program and Spreadsheet

      28)      Sam Kooiker - Planning Section of Council Agenda

      29)      LF073102-11 - Martha Rodriguez - Parking of Recreational Vehicles (Discussion Item)

ALDERMAN COMMITTEE REPORTS

      30)      LF071002-05 - Bill Waugh - Mayor's Golf Course Task Force                   Recommendation

ITEMS FROM MAYOR

31)      LF073102-12 - Approve Appointment of Scott Nash as Ward Two Representative on Planning Commission 

     32)      LF073102-13 - Approve Appointment of Steve Doshier, Craig                  Grotenhouse, Pat Plummel, Martin Busch, Larry Stoner, Joel          Jundt, Kim Osberg, Tom Johnson, Martha Rodriguez, Rod Johnson, Trish Anderson, and Lon VanDeusen to the Omaha Street Landscaping Task Force

      33)      LF073102-14 - Red Cross Request for Funding

34)      LF062602-03R - Second Reading and Recommendation of Ordinance No. 3831 Amending Chapter 2.08 of the Rapid City Municipal Code by Adding a New Section 2.08.110 Relating to Conflicts of Interest and Standards of Conduct for Elected Officials