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City Council Policies and Procedures

AGENDA

SPECIAL CITY COUNCIL MEETING

Rapid City, South Dakota

January 23, 2012 at 6:30 p.m.
A Meeting of the Vision Fund Committee

ROLL CALL AND DETERMINATION OF QUORUM

1. Vision Fund Presentations - Phase III (5 minutes per presentation)

a. Performing Arts - Mike Kenton, Ron Reed

b. Economic Development Partnership - Ben Snow

c. Downtown Parking Ramp - Hani Shafai, Pat Hall

d. ATTA Pow Wow Facility - Randy Ross, Daphne Richards Cook

e. Soccer Rapid City - Roger Tellinghusen, Jason Eatherton

f. Parks & Recreation - Jerry Cole

g. Canyon Lake Restoration - Terry Wolterstorff

h. Streets Reconstruction - Terry Wolterstorff

2. Public Comment Period (3 minutes per speaker)

3. Acknowledge President's Plaza Funding presentation at February 1, 2012 Legal & Finance Committee

4. Vision Fund Committee Recommendations
a. No. CC012312-01 - Authorize Addendum for Additional Feasibility Study for Indoor Olympic Size Pool at Roosevelt Park
b. No. CC012312-02 - Discussion regarding timeframe for use of Vision funding
c. Other Recommendations

ADJOURN