AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., July 29, 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 - 6

Public Comment opened - Items 1 - 6
Public Comment closed

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

1) Approve Minutes for July 15, 2015

FIRE DEPARTMENT

2) No. LF072915-01 - Authorize Mayor and Finance Officer to Sign Memorandum of Understanding between the City of Rapid City and the Benedictine Convent of St. Martins

3) No. LF072915-02 - Authorize Three (3) Staff Members to Fly in Private Airplane to Attend the ImageTrend Connect Conference in St. Paul, MN

FINANCE DEPARTMENT

4) No. LF072915-03 - Approve Loan Agreement/Promissory Note with Pioneer Bank & Trust for New Golf Course Equipment

5) No. LF072915-06 - Resolution No. 2015-075 to Update Change Funds

6) Acknowledge the Following Volunteers for Worker's Compensation Purposes: Mark Kampfe

END OF CONSENT CALENDAR

NON-CONSENT ITEMS - Items 7 - 12

Public Comment opened - Items 7 - 12
Public Comment closed

SPECIAL ITEMS FROM THE PUBLIC

7) No. LF072915-04 - Humane Society of the Black Hills Update

FINANCE DEPARTMENT

8) No. LF072915-05 - Property Tax Abatement Request: Lorraine Windenburg; 2008-2014; TBD

COMMUNITY PLANNING & DEVELOPMENT SERVICES

9) 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 (continued from the May 13, 2015, Legal and Finance Committee meeting, from the July 1, 2015, Legal and Finance Committee meeting, and from the July 15, 2015, Legal and Finance Committee meeting)

10) No. 15OA001 - Introduction and First Reading of Ordinance No. 6032 to Promote Historic Preservation by Repealing Chapter 2.68 of the Rapid City Municipal Code and Adopting Provisions in Chapters 17.04 and 17.54 of the Rapid City Municipal Code

11) No. 15OA006 - Introduction and First Reading of Ordinance No. 6064 to Amend Provisions Concerning Consolidation Plats and Lot Line Adjustment Plats by Amending Section 16.08.100 of the Rapid City Municipal Code

12) No. 15OA005 - Second Reading and Recommendation of Ordinance No. 6065 to Add Bed and Breakfast Facilities as Conditional Uses in the Park Forest Zoning District by Amending Section 17.08.030 of the Rapid City Municipal Code

ADJOURN