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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, September 28, 2005, 12:30 p.m.

(Note, as a result of the adoption of the City Council Policies & Procedures manual the format of the agenda has changed.)    

Roll Call and Determination of Quorum 

Approve Minutes of September 14, 2005  

Adoption of the Agenda    

General Public Comment

A time for members of the public to discuss or express concerns to the Committee on any issue, not limited to items on the agenda. Action will not be taken at the meeting on any issue not on the agenda, except by placement on the agenda by unanimous vote of the Aldermen present.    

SPECIAL ITEMS FROM THE PUBLIC (citizen requested to be placed on agenda)

1)     No. LF092805-01 - Montana-Dakota Utilities Co. – Franchise Agreement

ITEMS FROM MAYOR

2)     No. LF092805-02 - Approve Appointment of Brad Slater to the RSVP Advisory Council for a Three Year Term  

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS

3)     No. LF083105-05 - Mayor’s Committee on Disabilities – Recommendation to Publish Request for Proposals for ADA Accessibility Study (continued from the August 31, 2005 , Legal and Finance Committee meeting)

4)     Deb Hadcock and Bill Okrepkie – Downtown Association - Parade of Presidents Function

5)     No. LF092805-03 - Capital Improvements Program Committee Monthly Update for September, 2005  

6)     No. LF092805-04 - Approve 2005 Capital Plan for Streets, Drainage and MIP Projects for September, 2005    

POLICE DEPARTMENT  

FIRE DEPARTMENT 

GROWTH MANAGEMENT

7)     No. 05TI008 - CHMH Subdivision - A request by Dream Design International, Inc. to consider an application for a Resolution Creating Tax Increment District No. 54 on S1/2 NE1/4, including right-of-way, Section 23; N1/2 SW1/4, including right-of-way, and Lots 6-17, Block 5, including right-of-way, CHMH Subdivision, Section 24; all located in T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located north of Mall Drive and west of Haines Avenue.

8)     No. 05TI009 - CHMH Subdivision - A request by Dream Design International, Inc. to consider an application for a Tax Increment District No. 54 Project Plan on S1/2 NE1/4, including right-of-way, Section 23; N1/2 SW1/4, including right-of-way, and Lots 6-17, Block 5, including right-of-way, CHMH Subdivision, Section 24; all located in T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located north of Mall Drive and west of Haines Avenue.

9)     No. 05OA006 – Introduction and First Reading of Ordinance No. 5097 Allowing Wireless Communication Facilities in Certain Zoning Districts by Amending Sections 17.12.030, 17.14.030, 17.16.020, 17.16.030, 17.18.020, 17.18.030, 17.20.030, 17.22.020, 17.22.030, 17.24.020, 17.24.030, 17.30.030, 17.32.030, 17.34.020, 17.34.030, 17.36.020, 17.36.040, 17.40.030, 17.42.025, 17.46.020, 17.46.030, 17.48.020, 17.48.030, 17.56.020, 17.56.030 of the Rapid City Municipal Code

10)    No. 05OA007 – Introduction and First Reading of Ordinance No. 5098 Revising the Definition of Microcell Wireless Communication Facilities by Amending Section 17.04.483 of the Rapid City Municipal Code

11)    No. 05OA008 – Introduction and First Reading of Ordinance No. 5099 Establishing Standards for "Microcell" Wireless Communication Facilities by Adding Section 17.50.400 of the Rapid City Municipal Code

12)    No. 05OA009 – Introduction and First Reading of Ordinance No. 5100 Defining "Microcell" Wireless Communication Antenna by Adding Section 17.04.484 of the Rapid City Municipal Code 

FINANCE DEPARTMENT

13)    No. LF092805-05 - Presentation of Letter from the South Dakota Department of Legislative Audit Indicating the Acceptance of the Audit Report

14)    No. LF092805-06 - Approve Change Order No. 1 for the Installation of Ceramic Tile in the CSAC Building to Ken's Carpet & Decorating Co. for an Increase of $700 (Funding to Come from the Funds Received from SDDOT for Omaha Street Reconstruction)

15)    No. LF092805-07 - Retail (On-Off Sale ) Malt Beverage License Eligible for Video Lottery Report

16)    No. LF092805-08 - Resolution Canceling Checks or Warrants Not Presented for Payment within Two Years of Date of Issuance 

PUBLIC WORKS DEPARTMENT

17)    No. LF092805-09 - 2006 Public Works Project List Review 

CITY ATTORNEY’S OFFICE

18)    No. LF092805-10 - Introduction and First Reading of Ordinance No. 5095 Repealing Chapter 1.08 of the Rapid City Municipal Code Relating to Wards and Precincts and Adopting a New Revised Chapter 1.08 of the Rapid City Municipal Code

19)    Resolution of Indemnification (continued from the July 5, 2005 , Council meeting)

20)    No. LF102704-12A2 – Second Reading and Recommendation of Ordinance No. 4083 Regulating On-Site Wastewater Disposal and Treatment by Adding Chapter 13.09 to the Rapid City Municipal Code (continued from the September 6, 2005 , Council meeting)

21)    No. LF092805-11 - Introduction and First Reading of Ordinance No. 5096 Allowing the Appointment of Alternate Members to the Rapid City Planning Commission by Amending Section 2.60.020 and Section 2.60.030 of the Rapid City Municipal Code  

LICENSES

22)    Approve the Following Licenses:

Mechanical Installer:  Brian Wipf

Electrical Apprentice:  Brad Goranson, Chris Teeslink, E Clayton Miller, Seth Tautkus, Daniel L Orth, William Trebbe, Larry Luthy, Christopher A Jundt, Eric Hill, and Joseph Savery

Electrical Contractor:  Les Thayer

Electrical Journeyman:  Ryan Swanson

Plumbing Apprentice:   Vernon D Kienzle,  Timothy McPherson, Troy Sharkey, and Justin Traupel

Plumbing Contractor:  Robert Cline, Cline Plumbing and Henry Niemann, Hank’s Plumbing 

Plumbing Plumber:  Ezra Ahrendt, Walter Cline, Samuel L Foight, Troy Konda, Robert McGee, and Robert A Mitchell

Trenching Journeyman:  Kirk Gortmaker

ADDENDUM NO. 1

ITEMS FROM THE MAYOR

23)    Confirm Appointment of Karie Price as Assistant City Attorney I

POLICE DEPARTMENT

24)    No. LF092805-12 - Approve Event Permit for United Downtown Association (Festival of Presidents) to Hold Street Dance, Parade, and Craft Show on June 30-July 1, 2006

ADJOURN