LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, February 26, 2003, 1:15 p.m.

POLICE DEPARTMENT

1) LF022603-01 - Approve Records Management System Grant of $6,053 (Matching Fund Requirement of $672) for ICAD

FIRE DEPARTMENT

2) Authorize Mayor and Finance Officer to Sign Regional Hospital LifeFlight Contract

3) Award Bid on a Used Ambulance for LifeFlight Contract

4) Permission for Staff to Sign Rate Schedule for Short Notice Contracts

ITEMS FROM PLANNING

5) LF022603-02 - Review Proposed Projects for Fiscal Year 2003 Community Development Block Grant Program

6) 03OA001 - Introduction and First Reading of Ordinance No. 3918 Modifying Section 17.50.270(G)(6) and Adding Section 17.50.270(H)(9) of Chapter 17 of the Rapid City Municipal Code to Require the Provision of Handicapped Accessible Parking Stalls in Existing Lots When the Lots are Re-Striped

ITEMS FROM FINANCE

7) LF022603-03 - Resolution Declaring Property Surplus

8) LF022603-04 - Authorize Mayor and Finance Officer to Sign Fiscal Year 2003 State Funding (Rapid Transit)

9) LF021203-04R - Discussion and Direction on the Youth and Family Services Girls, Inc. Building

10) Allocation of $58,250 from the 2003 CIP Contingency Fund for the Omaha Street Widening-Landscaping Project

11) LF022603-05 - Resolution Amending the Plan for Projects and Programs to be Funded from the Rapid City Economic Development and Civic Improvements Fund

12) LF022603-06 - Authorize Mayor and Finance Officer to Sign a Space Lease Agreement with the Rushmore Plaza Civic Center for the Jep Enck Presentation (Total Cost not to Exceed $250)

ITEMS FROM CITY ATTORNEY

13) LF123002-07 - Introduction and First Reading of Ordinance No. 3898 Amending Section 2.72.030 of Chapter 2.72 of the Rapid City Municipal Code Relating to Appointment and Removal of Board Members (Airport)

14) LF123002-08 - Introduction andY First Reading of Ordinance No. 3899 Amending Section 2.76.030 of Chapter 2.76 of the Rapid City Municipal Code Relating to Appointment and Removal of Board Members (Civic Center)
 
15) LF022603-07 - Introduction and First Reading of Ordinance No. 3917 Amending Section 10.44.050 of Chapter 10.44 of the Rapid City Municipal Code Relating to Parking at the Airport

16) LF022603-08 - Introduction and First Reading of Ordinance No. 3916 Amending Section 9.28.050 of Chapter 9.28 of the Rapid City Municipal Code to Allow Limited Model Rocketry Inside the City Limits
 
17) Options Regarding Legal Counsel as Requested by Council

LICENSES

18) LF022603-09 - Approve the Following Licenses: (See Attached List)

SPECIAL ITEMS AND ITEMS FROM VISITORS

ITEMS FROM COUNCIL MEMBERS

19) Sam Kooiker - Conflict of Interest Ordinance/Code of Ethics

20) Rick Kriebel - Approve Appointment of Peter Neumann for a Three Year Term on the Sign Board of Appeals

21) Rick Kriebel - Approve Appointment of Peter Neumann, Vernon Osterloo and Gary Sabers (alternate) for a Three Year Term to the Zoning Board of Adjustments

ALDERMAN COMMITTEE REPORTS

ITEMS FROM MAYOR

22) LF022603-10 - Approve Appointment of Ross Jones and Scott Sogge to the Residential Contractor Board for a Term of Two Years

23) LF022603-11 - Approve Appointment of Rick Clegg, Quentin Kubas, Steve Street, and Brian Bies to the Mechanical Board for a Term of Two Years

ADJOURN