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AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., December 10, 2014

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

GENERAL PUBLIC COMMENT

A time for the members of the public to discuss or express concerns to the Council on any issue not 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 Council members present.

CONSENT ITEMS -- Items 1 - 8

Public Comment opened - Items 1 - 8
Public Comment closed

Remove Items from the "Consent Items" and Vote on Remaining Consent Items

1) Approve Minutes for November 25, 2014

MAYOR'S ITEMS

2) No. LF121014-01 - Confirm Reappointments of Dr. Ernest Schabauer and Ruth Brennan to the Journey Museum Board of Directors

FINANCE DEPARTMENT

3) No. LF121014-02 - Authorize Mayor and Finance Officer to Sign Agreement for Collections Services between the City of Rapid City and Express Collections

4) No. LF121014-03 - Authorize Mayor and Finance Officer to Sign Combined Election Agreement with Pennington County for the 2015 Municipal Election to be Held on June 2, 2015, and any Special Elections in 2015

COMMUNITY RESOURCES

5) No. LF121014-04 - Approve Adjustments to City of Rapid City Temporary/Seasonal Pay Matrix

6) No. LF121014-05 - Approve 2015 Insurance Renewals for Property, Liability, and Excess Workers Compensation

7) No. LF121014-06 - Approve Three Year Contract Renewal with Berkley Risk Services

COMMUNITY PLANNING & DEVELOPMENT SERVICES

8) No. 04TI001 - Resolution Dissolving TID 44

END OF CONSENT CALENDAR

NON-CONSENT ITEMS - Items 9 - 13

Public Comment opened - Items 9 - 13
Public Comment closed

SPECIAL ITEMS FROM THE PUBLIC

9) No. LF121014-07 - Alliance of Tribal Tourism Advocates (ATTA) - Update on Pow Wow Ground Project and Request for Extension of Time

FINANCE DEPARTMENT

10) No. LF121014-08 - Introduction and First Reading of Ordinance 6024 Regarding Supplemental Appropriation #4 for 2014

11) No. LF121014-09 - Introduction and First Reading of Ordinance No. 6025 Repealing Chapter 10.08 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

COMMUNITY PLANNING & DEVELOPMENT SERVICES

12) No. LF112514-15 - Second Reading and Recommendation of Ordinance No. 6003 to Adopt the 2012 International Mechanical Code by Amending Chapter 15.26 of the Rapid City Municipal Code

13) No. LF112514-16 - Second Reading and Recommendation of Ordinance No. 6004 to Adopt the 2012 International Fuel Gas Code by Amending Chapter 15.22 of the Rapid City Municipal Code

ADDENDUM

COMMUNITY RESOURCES

14) No. LF121014-10 - Approve Moving Funding for Cornerstone From FY2015 to FY2014 Giving Them $100,000 from Passage's FY2014 Funds

ADJOURN