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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, September 12, 2007, 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) Duane Leier – Reimbursement for Services Rendered for Sewer Backup
2)
No. LF091207-01 - Request by Doyle
Estes to Authorize Mayor and Finance Officer to Sign
Covenant Agreement for Water Service between City of Rapid City and Elk Vale
Business Park, LLC
ITEMS FROM MAYOR
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
3)
No. LF091207-02 – Tom Johnson - Annexation of Commercial-Retail
Business Along
POLICE DEPARTMENT
4)
No.
LF091207-03 - Approve Event Permit for National Multiple Sclerosis
Society-North Central States Chapter to Hold Event on
FIRE DEPARTMENT
GROWTH MANAGEMENT
5) No. 07OA007 – Second Reading and Recommendation of Ordinance No. 5327 to Allow Transitory Non-Overnight Accessory Dog Kennels and Horse Corrals in Planned Developments by Amending Chapter 17.18.030 of the Rapid City Municipal Code
6) No. LF091207-15 - Authorize Mayor and Finance Officer to Sign Contract with the Department of Environment and Natural Resources for the Air Quality Program
7)
No.
07OA008 – Introduction and First
8) No. 07OA008 – Introduction and First Reading of Ordinance No. 5336 Adding Planned Industrial Developments as a Conditional Use by Amending Section 17.24.030 of the Rapid City Municipal Code
9)
No.
07TI018 – Villaggio - A request by Sperlich Consulting, Inc. for
Signature Development and the City of Rapid City to consider an application for
a Revised Project Plan for Tax Increment District No. 61 - Villaggio on Lot 1,
Stoney Creek South #2 Subdivision; Unplatted portion of E1/2 NW1/4 SE1/4; NE1/4
SW1/4 SE1/4 and Golden Eagle Drive located in the NE1/4 SW1/4 SE1/4 including
Lots H3 and H4; Lot H1 in the SE1/4 SW1/4 SE1/4; Lot H2 in the SW1/4; Lot H2 in
the SW1/4 NW1/4 SE1/4 and the NW1/4 SW1/4 SE1/4; W1/2 NW1/4 SE1/4 less
Springbrook Acres Subdivision and Less Lot H2; NW1/4 SW1/4 SE1/4 less Lot H2;
S495 feet of NE1/4 SE1/4 less Lot 1; SE1/4 SE1/4; Lot 1, Bendert Subdivision;
all located in Section 22, T1N, R7E, BHM, Rapid City, Pennington County, South
Dakota; and, Lots 4 and 5, Owen Hibbard Subdivision, Section 23, T1N, R7E, BHM,
Rapid City, Pennington County, South Dakota, more generally described as being
located between Sheridan Lake Road and South Highway 16 and adjacent to Catron
Boulevard.
FINANCE DEPARTMENT
10) No. LF091207-04 - Approve Travel Request for Tracy Davis, Jim Preston, Connie Ewing, Pauline Sumption, and Cathy Druckrey to Attend the South Dakota Municipal League Annual Conference October 2 through October 5, 2007 in Aberdeen, SD, in the Approximate Amount of $1,541 Plus Registration of $350 that was Included on the Travel Request Prepared by the Mayor's Office (Grand Total - $1,891.00)
11)
No.
LF091207-05 - Resolution to Establish Funding for City of
12)
No. LF091207-06 - Resolution to
Establish Funding for City of
13) No. LF091207-07 - Resolution to Establish the Non-Union Position of Landscape Architect
14) No. LF091207-08 - Resolution to Amend the AFSCME Union Compensation Wage Plan to Establish the Position of Office Helper
15) No. LF091207-09 - Resolution to Establish Additional Staffing in the Finance Department
16)
Acknowledge the Following Trail Volunteers for Purposes of Workers
Compensation Insurance Coverage: Lauren
Rehrauer and Anahad Bohren
PUBLIC WORK’S DEPARTMENT
PARKS
AND RECREATION DEPARTMENT
CITY ATTORNEY’S OFFICE
17)
No.
LF091207-10 - Authorize Mayor and Finance Officer to Sign Assignment
Agreement between the City of
18)
No. LF091207-11 – Authorize Mayor
and Finance Officer to Sign Amendment to the Contract for Private Development
Tax Increment District Number Fifty between Founder’s Park, LLC and the City
of
19)
No. LF091207-12 –
Authorize Mayor and Finance Officer to Sign Amendment to Assignment Agreement
between Founder’s Park, LLC, First Western Bank, and the City of
20)
No. LF091207-13 – Authorize Mayor
and Finance Officer to Sign Contract for Private Development Tax Increment
District Number Fifty between Capital Development, Inc. and the City of
21)
No.
LF091207-14 – Authorize Mayor and Finance Officer to Sign Assignment
Agreement between the City of
LICENSES
22) Approve the Following Licenses:
Mechanical Contractor: Eric Nelson, Westech Mechanical Inc.
Mechanical Installer: Samuel Ferrazzano and Michael Palfy III
Mechanical
Apprentice: Lee Vaun Smart,
Electrical
Journeyman: Steve Lindgren,
Shane Ellerton, Pat Cerney, Ron Richards, Jacques Lussier, and John Lees
ADJOURN
