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AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., May 27, 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 - 18

Public Comment opened - Items 1 - 18
Public Comment closed

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

1) Approve Minutes for May 13, 2015

ITEMS FROM ALDERMEN & COMMITTEE REPORTS

2) No. LF052715-01 - Acknowledge Update from the Opportunity Capture Fund Committee

3) No. LF052715-02 - Acknowledge Capital Improvement Program Committee Monthly Update for May 2015

4) No. LF052715-03 - Approve Capital Plan for Street, Drainage and MIP Projects for May 2015

5) No. LF052715-04 - Approve Capital Plan for Government Buildings - Fire & Emergency Services for May 2015

6) No. LF052715-05 - Approve Capital Plan for Government Buildings - Parks & Recreation for May 2015

7) No. LF052715-06 - Approve Capital Plan for Parks & Recreation for May 2015

8) No. LF052715-07 - Approve Capital Plan for Government Buildings - CSAC for May 2015

9) No. LF052715-08 - Approve Capital Plan for Information Technology for May 2015

POLICE DEPARTMENT

10) No. LF052715-09 - Resolution No. 2015-048 to Donate Property No Longer Needed for Municipal Purposes to the Humane Society of the Black Hills

11) No. LF051315-03 - Approve Special Event Application for Firehouse Brewing Company for Concerts on the Back Patio (continued from the May 13, 2015, Legal and Finance Committee meeting)

12) No. LF052715-10 - Recommend Denial of Special Event Application for Slide the City Fundraiser to be Held on July 25, 2015

13) No. LF052715-11 - Authorize Staff to Apply for and Accept if Awarded 2015 BJA Edward Byrne Memorial Justice Assistance Grant (JAG) Program

FINANCE DEPARTMENT

14) Acknowledge the Following Volunteers for Worker's Compensation Purposes: Abbie Armstrong, Olivia Armstrong, Theresa Schaefer, Sarah Uhl

15) No. LF052715-12 - Acknowledge March 2015 Sales Tax Report

16) No. LF052715-13 - Acknowledge March 2015 and April 2015 General Fund Cash Balance Reports

17) No. LF052715-14 - Resolution No. 2015-052A Fixing Time and Place for Hearing on Assessment Roll for Cleanup of Miscellaneous Property

COMMUNITY RESOURCES

18) No. LF052715-15 - Approve and Authorize Mayor and Finance Officer to Sign FY2014 SF-424 and Certifications

END OF CONSENT CALENDAR

NON-CONSENT ITEMS - Item 19

Public Comment opened - Item 19
Public Comment closed

COMMUNITY PLANNING & DEVELOPMENT SERVICES

19) No. LF040115-16 - Second Reading and Recommendation of Ordinance No. 6009 to Adopt the 2012 International Residential Code by Amending Chapter 15.13 of the Rapid City Municipal Code

ADJOURN