AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., May 13, 2015

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 - 11

Public Comment opened - Items 1 - 11
Public Comment closed

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

1) Approve Minutes for April 29, 2015

MAYOR'S ITEMS

2) No. LF051315-01 - Confirm Appointment of Jacqueline Gerry to the Rapid City Human Relations Commission

ITEMS FROM ALDERMEN & COMMITTEE REPORTS

3) No. LF051315-02 - Approve the 2015-2020 CIP 5- Year Plan

POLICE DEPARTMENT

4) No. LF051315-03 - Approve Special Event Application for Firehouse Brewing Company for Concerts on the Back Patio

5) No. LF051315-04 - Approve Special Event Application for the 2015 RC Police Department Cruiser Car Show on July 12, 2015

FINANCE DEPARTMENT

6) No. LF051315-05 - Resolution No. 2015-034B Levying Assessment for Cleanup of Miscellaneous Property

7) No. LF051315-06 - Resolution No. 2015-047A Fixing Time and Place for Hearing on Assessment Roll for Cleanup of Miscellaneous Property

8) No. LF051315-07 - Resolution No. 2015-051 Declaring Miscellaneous Personal Property Surplus - for the Annual Surplus Auction on June 13, 2015

9) No. LF051315-08 - Authorize Mayor and Finance Officer to Sign an Additional Wells Fargo Equipment and Vehicle Finance Application for the City's 2014 Funding Needs

COMMUNITY RESOURCES

10) No. LF051315-09 - Resolution No. 2015-046 to Approve 2016 Renewal and Increase to Premiums for City of Rapid City Healthcare Plan

ITEMS FROM THE CITY ATTORNEY'S OFFICE

11) No. LF051315-10 - Authorize Mayor and Finance Officer to Sign Contract for Construction of Public Improvements Through Private Developer for Tax Increment District Number Seventy-Five Between Technology Housing 2 LLC and the City of Rapid City

END OF CONSENT CALENDAR

NON-CONSENT ITEMS - Items 12 - 20

Public Comment opened - Items 12 - 20
Public Comment closed

ITEMS FROM THE PUBLIC
12) Michelle Pulling - Silver Lining Creamery - Request to Allow Mobile Ice Cream Cart in Downtown Area

ITEMS FROM ALDERMEN & COMMITTEE REPORTS

13) No. LF051315-11 - Linda Marchand, Planning Commission Chairperson - Request to Add a Planning Commission Liaison to the Capital Improvements Committee

14) No. LF049215-15 - Second Reading and Recommendation of Ordinance No. 6048 An Ordinance to Revise the Membership And Procedures of the Capital Improvements Committee by Amending Section 3.16.090 of The Rapid City Municipal Code

COMMUNITY PLANNING & DEVELOPMENT SERVICES

15) No. LF040115-16 - Introduction and First Reading of Ordinance No. 6009 to Adopt the 2012 International Residential Code by Amending Chapter 15.13 of the Rapid City Municipal Code (referred from the May 4, 2015, City Council meeting)

16) No. LF042915-16 - Introduction and First Reading of Ordinance No. 6049 to Amend Provisions in the International Residential Code to Address Fire Protection of Floors by Amending Section 15.13.280 of the Rapid City Municipal Code (continued from the April 29, 2015, Legal and Finance Committee meeting)

17) No. LF042915-17 - Introduction and First Reading of Ordinance No. 6050 to Amend Provisions in the International Residential Code to Address Compressible, Shifting and Expansive Soils by Amending Chapter 15.13 of the Rapid City Municipal Code (referred from the May 4, 2015 City Council meeting)

18) No. LF051315-12 - Resolution No. 2015-050 Establishing Existing Fees to be Charged in 2015 for Various Licenses, Permits and Applications

ITEMS FROM THE CITY ATTORNEY'S OFFICE

19) No. LF051315-13 - Introduction and First Reading of Ordinance No. 6055 to Require Fencing of Flyways Within Hobby Beekeeping Regulations by Amending Section 6.20.20 of the Rapid City Municipal Code

20) No. LF051315-14 - Authorize Mayor and Finance Officer to Sign Addendum #1 to the Agreement between the City of Rapid City and the Alliance of Tribal Tourism Advocates for the Completion of the Powwow Grounds and Native Arts Market Funded in Part Through the Rapid City Vision Fund

ADJOURN