LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, April 30, 2003, 1:15 p.m.

POLICE DEPARTMENT

1)      LF043003-01 - Approve Event Permit for Rapid City Police Department Cruiser Night to be Held on June 6, 2003 

FIRE DEPARTMENT

2)      LF043003-02 - Request Approval for Rapid City-Pennington County HazMat Team and the Following Counties to Enter into a Memorandum of Understanding to Support South Dakota’s Department Homeland Defense Plan in the Event of a Terrorist Incident:  Bennett, Gregory, Haakon, Jackson, Mellette, Pennington, Shannon, Todd, and Tripp 

3)      LF043003-03 - Authorize Mayor and Finance Officer to Sign Modification No. 1 to Federal Financial Assistance Award between USDA Forest Service, Black Hills National Forest and Rapid City Department of Fire and Emergency Services 

ITEMS FROM LIBRARY

4)      LF043003-04 - Approve Travel Request for Greta Chapman and Renee Ponzio to Attend American Library Annual Conference in Toronto, Canada, from June 19-25, 2003, in the Amount of $2,387

ITEMS FROM PLANNING

5)      LF041603-03 - Approve Dedication of an Existing Easement for Public Access and Utilities as a Public Right-of-Way - Lot 2 of Tract C of Regional Hospital Addition 

6)      LF041603-04 - Approve Dedication of an Existing Easement for Public Access and Utilities as a Public Right-of-Way - Lot 1 of Tract G of Regional Hospital Addition 

      7)      LF043003-05 - Approval of the Five Year Consolidated Plan and the Fiscal Year 2003 Annual Action Plan 

      8)      LF043003-23 – Approve Travel Request for Don Jarvinen to Attend ESRI’s Instructor-Led Class ArcSDE Administration for SQL Server in Broomfield, Colorado, from June 2-6, 2003, in the Amount of $3,178 

      9)      LF043003-24 – Big Sky Annexation Area           

ITEMS FROM FINANCE

10)      LF043003-06 - Introduction and First Reading of Ordinance No. 3939 Regarding Supplemental Appropriation No. 4 for 2003 

11)      LF043003-07 - Authorize Mayor and Finance Officer to Sign Engagement Letter with Ketel Thorstenson, LLP to Conduct the 2002 Audit at a Cost Not to Exceed $29,500 Including Out of Pocket Costs (20% Discount from the Standard Rate) 

12)    Authorize Mayor and Finance Officer to Sign Contract with K T Connections, Inc. in the Amount of $294,495 for Audio/Visual Upgrades in the Council Chambers  

      13)      LF043003-08 - Resolution Designating Official Depositories 

      14)      LF043003-09 – Resolution Declaring Property Surplus 

ITEMS FROM PUBLIC WORKS   

      15)      CC042103-06 - Second Reading and Recommendation of Ordinance No. 3935 Adopting, with Amendments, the 2002 National Electric Code by Repealing in its Entirety Chapter 15.16 of the Rapid City Municipal Code Entitled Electrical Code and Adopting a New Chapter 15.16 Entitled Electrical Code  

     16)      CC042103-03 - Second Reading and Recommendation of Ordinance No. 3936 Establishing a Uniform Fee for Building, Plumbing, and Mechanical Permits by Amending Sections 15.12.050, 15.20.070, and 15.24.100 of the Rapid City Municipal Code  

17)      LF043003-10 - Authorize Mayor and Finance Officer to Sign Lease Agreement between City of Rapid City and Rapid City Girls Junior Olympic Amateur Softball Association 

18)      LF043003-11 - Authorize Mayor and Finance Officer to Sign Lease Agreement between City of Rapid City and Rapid City and Rapid City Girls Junior Olympic Amateur Softball Association 

19)      LF043003-12 - Authorize Mayor and Finance Officer to Sign Lease Agreement between City of Rapid City and Black Hills BMX Association 

20)      LF043003-13 - Authorize Mayor and Finance Officer to Sign Lease Agreement between City of Rapid City and Rapid City Church Softball League 

21)      LF043003-14 - Authorize Mayor and Finance Officer to Sign Lease Agreement between City of Rapid City and Black Hills Farmers Market  

ITEMS FROM RECREATION DEPARTMENT

22)      LF043003-15 - Authorize Mayor and Finance Officer to Sign Authorized Provider Agreement with American Red Cross 

23)      LF043003-16 - Authorize Mayor and Finance Officer to Sign Lease Agreement between City of Rapid City and Rapid City Racers Swim Club, Inc. 

ITEMS FROM GOLF DEPART MENT

      24)      LF043003-17 - Request Permission to Advertise for Bids for One (1) Greens Mower                 

ITEMS FROM CITY ATTORNEY

      25)    LF041603-16 – Second Reading and Recommendation of Ordinance No. 3926 Amending Section 15.32.240 of Chapter 15.32 of the Rapid City Municipal Code Relating to Application for Special Exceptions to the Flood Area Construction Regulations     

REFUNDS AND ABATEMENTS

26)      LF043003-18 - Approve the Following Abatement:  Larry A. Hoback, 2002, $79.36 

LICENSES

27)     Approve the Following Licenses: Electrical Apprentice:  William J. Emeline, Ron E. Peterson, Andy Rieffenberger; Electrical Journeyman:  Troy Fode, Jeremy Holzer, Mark Seifert; Mechanical Apprentice:  Christopher D. Cerveny, Troy Hastings, Jesse Horst, Tim Von Eye; Mechanical Installer:  Michael L. Bales, Jack Corean, Lance H. Walker, Jason L. Wold; Mechanical Contractor:  Dennis Corcoran, Tessier’s Inc.; Brian Staton, Advanced Heating & Air Conditioning; Plumber:  Gerald C. Barry, Eric T. Blackwell, Dennis C. Carlton, Andrew B. Chado, Gayle Christianson, Rick Dehaven, Christopher Donovan, Terry L. Godfrey, Hilmen O. Hanson, Jeff Heil, Leo S. Kline, Kelly R. Krueger, Rodney V. Lagasse, Cecil Lewton, Bruce A. Nash, Henry Niemann, John E. Paulson, Scott W. Piebenga, Douglas D. Ries, Lloyd J. Roscamp, Charles T. Short, Rick A. Sidle, Leonard Snavely, Ed Stiefvater, Jr., Louie J. Tippmann, Shayne Tines, Shoun Vanderpol, Leo F. Volin, Mark Weglin; Terry S. Wlodarczyk; Plumbing Apprentice:  Eric Bigelow, Aaron A. Brown, Brent Hagemann, Troy Konda, Nick Kraft, Lon A. Krueger, Bill Mathieu, Jeremy Miller, Scott Skalicky, Ryan Strand, William Two Lance; Plumbing Contractor:  Jon Anderson, Plumbing Plus; Darrell O. Barry, Darrell’s Plumbing & Heating; Mike Busetti, Black Hills Plumbing; Joseph Fischbach, Fischbach Plumbing & Heating; John D. Hammond, Jr., Action Mechanical; Rod Holmes, Holmes Plumbing, Inc.; Dwight Kuntz, Action Mechanical; Michael K. Lindberg, MKL Plumbing; Robert Raczynski, AAA Plumbing; Jim Schnittgrund, Jim’s Plumbing & Heating, Inc.; Tom Schultz, C&S Plumbing; Allan L. Spodnik, Custom Plumbing; Residential Contractor:  Daniel J. Muth, Muth Homes, Inc.; Paul N. Shideler, Jr., Custom Exteriors; Steve Zimmer, SS Home Service; Trenching Journeyman:  Kyle Holloway, Michael Jones, Darin McIntosh; Sewer & Water Installer Journeyman:  Merritt Duffield 

 SPECIAL ITEMS AND ITEMS FROM VISITORS

28)      John Nooney – Funding Source Identification for TID 36 

      29)      LF043003-19 - Henderson Infrastructure Development Partnership Fund Loan 

ITEMS FROM COUNCIL MEMBERS

      30)      Ray Hadley – Waiver of Insurance for Music in the Park 

31)      Martha Rodriguez - Proposed Ordinance Revisions Regarding Parking in Loading Zones in Downtown Area  

ITEMS FROM MAYOR

32)      LF043003-20 - Approve Appointment of Don Dubej as the Electrical Utility Representative and Jim Mullenberg as the Master Electrician Representative to the Rapid City Electrical Board for Two Year Terms 

33)      LF043003-21 - Approve Appointment of Jeff Medley as Wholesale Business Representative to the Rapid City Plumbing Board for Two Year Terms 

34)     LF043003-22 - Approve Appointment of James Schamber to the Rapid City Mayor’s Committee on Disabilities (Term to Expire December, 2003) 

      35)      Supplemental Appropriation Request of $250,000 for EAFB Task Force   

ADDENDUM NO. 1

FIRE DEPARTMENT

      36)    Authorize Mayor and Finance Officer to Sign Provider Agreement with the Department of Social Services for Medicaid Care

ADJOURN


ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Attorney's Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.
Chapel in the Hills, StavKirk Church in Chapel Valley