AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., June 10, 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 - 7

Public Comment opened - Items 1 - 7
Public Comment closed

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

1) Approve Minutes for May 27, 2015

POLICE DEPARTMENT

2) No. LF061015-01 - Authorize Staff to Apply for 2015 COPS Grant

FIRE DEPARTMENT

3) No. LF061015-02 - Authorize Mayor and Finance Officer to Sign Termination of Agreement between the City of Rapid City and NRG Consulting Services, LLC

FINANCE DEPARTMENT

4) No. LF061015-03 - Approve Request for Property Tax Abatement as Follows: Rapid City Peace Officers/Fraternal Order, 2014, $7,779.92

5) No. LF061015-04 - Resolution No. 2015-047B Levying Assessment for Cleanup of Miscellaneous Property

6) No. LF061015-05 - Resolution No. 2015-059 Declaring Miscellaneous Personal Property Surplus

COMMUNITY RESOURCES

7) No. LF052715-15 - Approve FY 2014 CAPER and Authorize Mayor and Finance Officer to Sign FY2014 SF-424 and Certifications (continued from the May 27, 2015, Legal and Finance Committee meeting)

END OF CONSENT CALENDAR

NON-CONSENT ITEMS - Items 8 - 13

Public Comment opened - Items 8 - 13
Public Comment closed

ITEMS FROM THE PUBLIC

8) Dan Senftner - Request 10 Hour Meters on Kansas City Street between Sixth Street and Seventh Street

ALDERMAN ITEMS AND COMMITTEE REPORTS

9) No. LF061015-06 - Acknowledge Receipt of Proposed Downtown BID Assessment Roll and Approve Resolution No. 2015-056A Fixing Time and Place for Hearing on Assessment Roll for a Business Improvement District 2015

AIRPORT

10) No. LF061015-07 - Introduction and First Reading of Ordinance No. 6061 to Revise the Provisions for Management and Administration of the Municipal Airport by Amending Chapter 2.72 of the Rapid City Municipal Code

11) No. LF061015-08 - Introduction and First Reading of Ordinance No. 6062 to Revise the Provisions Regulating Activities and Operations at the Municipal Airport by Amending Chapter 13.28 of the Rapid City Municipal Code

PUBLIC WORKS DEPARTMENT

12) No. PW052615-18 - Second Reading and Recommendation of Ordinance No. 6060 to Revise the Regulations Relating to Private Water and Sewer Service Lines by Amending Chapter 13.12 of the Rapid City Municipal Code

13) No. LF061015-09 - Resolution No. 2015-061 Establishing Criteria for Prioritizing Replacement of Private Non-Conforming Sewer and Water Service Lines Per Chapter 13.12 of the Rapid City Municipal Code

ADJOURN