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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.
Please remember to turn all cellular phones off or to vibrate when entering the council chambers.
LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, June 14, 2006, 12:30 p.m.
Roll
Call and Determination of Quorum
Approve
Minutes of
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)
William Meloy Parking at
ITEMS FROM MAYOR
2) No. LF061406-24 - Confirm Appointment of Dr. Patricia Fallbeck to the RSVP Advisory Board
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
3) No. LF053106-07 - Request the City Finance Office to Bring Forward for Review the 2012 Cash Flow Analysis Showing the Outcome of Reallocating Funds from 2009 to 2008, as it Relates to a Multiple-Phase Downtown Area Improvement Project (continued from the May 31, 2006, Legal and Finance Committee meeting)
4)
Deb Hadcock Downtown Trolleys
POLICE
DEPARTMENT
FIRE DEPARTMENT
GROWTH MANAGEMENT
5) No. 05TI019 - East Anamosa Street - A request by Centerline to consider an application for a Tax Increment District No. 49 Project Plan on Lot 1 28 and all adjacent rights-of-way, Block 11, Plainview #2, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1 14 and all adjacent rights-of-way, Tract A (formerly lots 15A thru 25A) and all adjacent rights-of-way, Lot 15-28 less lot 15A -25A and all adjacent rights-of-way, all located in Block 12, Plainview #2, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Unplatted balance of SW1/4SE1/4 and the unplatted balance of SE1/4SE1/4 and all adjacent rights-of-way, all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 3 and Lot 4 and all adjacent rights-of-way, Tract A & S1/2 vacated part of alley adjacent to Tract A and all adjacent rights-of-way, Lot A of Lot 1, Lot 2 and the S1/2 vacated Watertown St adjacent to said lot, Lot B of Lot 1, all located in Block 2, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract I and the N1/2 vacated portion of alley adjacent to Tract I and the S1/2 vacated Watertown St adjacent to Tract I and all adjacent rights-of-way, Block 2, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, All Block 3 and W375 of N1/2 vacated Watertown Street adjacent to Block 3 less W150 & less Lot 1-2 and the S1/2 vacated Madison Street adjacent to E475 Block 3 and the vacated alley in Block 3 less portion between Lots 1 & 2 and all adjacent rights-of-way, all located in Block 3, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1-2 and the S1/2 vacated Madison St adjacent to Lot 1 and the N1/2 vacated Watertown Street adjacent to Lot 2 and the vacated alley between Lots 1-2, Block 3 and all adjacent rights-of-way, all located in Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, All of Block 1 and all adjacent rights-of-way, Feigels Addition, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1 -2 and the balance of Block 4 and all adjacent rights-of-way, all located in Block 4, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, SE1/4NE1/4 including Meadowlark Hills Sub & all adjacent rights-of-way, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract A & E1/2 vacated Cherry Ave of NE1/4NE1/4 and all adjacent rights-of-way, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract B, C, D, F, G, and H and all adjacent rights-of-way, all of Block 1, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract E & E15 of vacated Cherry St adjacent to said Tract E, Block 1 and all adjacent rights-of-way, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, E100 of Tract A, Block 1 and adjacent right-of-way, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract A less the E100 and the E15 of vacated Cherry St adjacent to said Tract A and adjacent right-of-way, Block 1, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, All of the 90 wide East Anamosa Street right-of-way located in the NE1/4 of Section 31 and the SE1/4 of Section 30, and the East Anamosa Street right-of-way located in the NW1/4 of Section 31 and the SW1/4 of Section 30 all adjacent to LaCrosse Street, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, All Railroad Right-of-Way located in the NE1/4 of Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot A and Lot B and all adjacent rights-of-way, West Century Sub, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, N170 of S313.96 of Lot 2 and adjacent right-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1 and Lot 2 and all adjacent rights-of-way, Buckingham Rental Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot B of Lot 1 of SW1/4NW1/4 and all adjacent rights-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot A, B, C, and D of Lot 1 of NW1/4SW1/4 and all adjacent rights-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract 1, Century 21 and all adjacent rights-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract A in NE1/4NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract D in NE1/4NW1/4 including Lot 1 of Tract D of Heubner Subdivision and all adjacent rights-of-way, all located in Heubner Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, N16.04 of Lot 2 of SW1/4NW1/4 and adjacent right-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lots H2 and Lot H3 of the SW1/4NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lots H3 and H4 of the SE1/4NW1/4, Lot H1 of Lot A of the SE1/4NW1/4, Lot H2 of the SE1/4NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H1 of the S1/2NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H2 of the N1/2NE1/4 as recorded on Plat of Lot H1 of the N1/2NE1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H2 in the NW1/4NE1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H2 of Lot B of Lot 1 in the NW1/4SW1/4, Lot H1 of Lot B of Lot 1 of the NW1/4SW1/4, Lot 2 of the NW1/4SW1/4, Lot H1 of Lots 7 & 8 of the NW1/4SW1/4, Lot H1 of Lots 3,4, 5 & 6 of the NW1/4SW1/4, Lot H1 and Lot H2 of the NW1/4SW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located west of Century Road, east of LaCrosse Street and south of US 1-90 (continued from the May 31, 2006, Legal and Finance Committee meeting)
6) No. LF061406-01 - Approve Minor Plat Procedure Sheet to Reflect Addition of Item #4- one 8 1/2 x 11 copy of Proposed Plat under Materials and Actions Required of the Petitioner
7) No. LF061406-23 - Modification of Tax Increment District No. 36 Project Plan
8)
No. 06AN001 - Request to Correct Resolution Annexation of a Parcel of
Land located in the NE1/4 NE1/4, SE1/4 NE1/4, NE1/4 SE1/4, SE1/4 SE1/4, Section
26, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota Approved May 15,
2006
FINANCE DEPARTMENT
9) No. LF061406-02 - Approve Renewal of Stop Loss Coverage and Vendors for the City Employees' Health Care Plan
10) No. LF061406-03 - Authorize Mayor and Finance Officer to Sign Contract with Cardinal Tracking for Hardware and Software to Provide a New Parking Enforcement System at an Estimated Cost of $55,399
11)
Set a Special Council Meeting for
PUBLIC
WORKS DEPARTMENT
DEPARTMENT OF PARKS AND RECREATION
12)
No. LF061406-04 - Approve Travel Request for Kane Messer and Mike Leech
to Attend
13)
No. LF061406-05 - Approve Proposal and Addendum from Wyss Associates to
Prepare New
14)
No. LF061406-06 - Authorize Mayor and Finance Officer to Sign Fee
Proposal and Addendum for Playground Improvements at Rapid City Parks
CITY ATTORNEYS OFFICE
15) No. LF042606-13 - Authorize Mayor and Finance Officer to Sign Management Agreement Between the City of Rapid City , SD and Museum Alliance of Rapid City, Inc. (continued from the May 10, 2006, Legal and Finance Committee meeting)
16) No. LF061406-07 - Introduction and First Reading of Ordinance No. 5158 Amending the Procedure to Appeal an Order to Remove a Nuisance by Amending Section 8.16.050 of the Rapid City Municipal Code
17) No. LF053106-28 Second Reading and Recommendation of Ordinance No. 5154 Amending the Procedure to Appeal an Order to Remove a Junked or Abandoned Vehicle by Amending Section 10.56.060 of the Rapid City Municipal Code and Adding Section 10.56.065 to the Rapid City Municipal Code
18)
No. LF053106-30 Second
19)
No. LF061406-08 - Authorize Mayor and Finance Officer to Sign Amendment
No. 1
20)
No. LF061406-09 - Approve Travel Request for Kevin Lewis to Attend
ALI-ABA Land Use Institute, Planning, Regulation, Litigation, Eminent Domain
& Compensation Seminar in
Chicago
,
21) No. LF061406-10 - Authorize Mayor and Finance Officer to Sign License Agreement Local Government Entities with American Society of Composers, Authors and Publishers
22) No. LF061406-11 - Authorize Mayor and Finance Officer to Sign SESAC Performance License for Municipalities
23)
No. LF061406-12 - Acknowledge Raffle Request from
24)
No. LF061406-13 - Acknowledge Raffle Request from Muscular Dystrophy
Association to Hold Raffle on
25)
No. LF061406-14 - Authorize Mayor and Finance Officer to Sign the
Sub-recipient Contract for Community Development Block Grant (CDBG) Funding
between the City of
26)
No. LF061406-15 - Authorize Mayor and Finance Officer to Sign the
Sub-recipient Contract for Community Development Block Grant (CDBG) Funding
between the City of
27)
No. LF061406-16 - Authorize Mayor and Finance Officer to Sign the
Sub-recipient Contract for Community Development Block Grant (CDBG) Funding
between the City of
28)
No. LF061406-17 - Authorize Mayor and Finance Officer to Sign the City of
29)
No. LF061406-18 - Authorize Mayor and Finance Officer to Sign the
Sub-recipient Contract for Community Development Block Grant (CDBG) Funding
between the City of
30)
No. LF061406-19 - Authorize Mayor and Finance Officer to Sign the
Sub-recipient Contract for Community Development Block Grant (CDBG) Funding
between the City of
31)
No. LF061406-20 - Authorize Mayor and Finance Officer to Sign the
Sub-recipient Contract for Community Development Block Grant (CDBG) Funding
between the City of
32)
No. LF061406-21 - Authorize Mayor and Finance Officer to Sign the
Sub-recipient Contract for Community Development Block Grant (CDBG) Funding
between the City of
33)
No. LF061406-22 - Authorize Mayor and Finance Officer to Sign the City of
LICENSES
34) Approve the Following Licenses:
Residential Contractor: Charles Schaaf, I-90 Remodel
Mechanical Apprentice: Joshua Davis, Jared Chilstrom, Daniel Strot, Paul Conrad, William Peterson, Thomas J Thesing, and Shannon Salyers
Refuse
Collection: Fish Garbage
Services, Inc., Clifford J Fish
Sewer
and Water Journeyman License: Marc
Zeller
ADJOURN
