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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, June 16, 2004, 1:15 p.m.

(Note, as a result of the adoption of the City Council Policies & Procedures manual the format of the agenda has changed.)

Roll Call and Determination of Quorum

Approve Minutes of June 2, 2004

Adoption of the Agenda

General Public Comment

A time for members of the public to discuss or express concerns to the Committee on any issue, not limited to items 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 Aldermen present.

SPECIAL ITEMS FROM THE PUBLIC (citizen requested to be placed on agenda)

1)     Todd Seaman - South Dakota Department of Transportation – Discussion of Sign Code (Exit 60 Reconstruction)

2)     Evelyn Kelly – Parking in the Downtown Area for Business Owners

ITEMS FROM MAYOR

3)    No. LF061604-01 - Approve Appointment of Glen Delabarre to Mechanical Board

4)     No. LF061604-02 – Approve Appointment of Mark Hirsch and Kyle Mattison to the Historic Sign Committee

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS

5)     Discussion Regarding Extending Employee Discount to Part Time Employees (Hanks)

6)     Maintenance of Memorial Lake (Hadley)

7)     Discussion on whether or not PACs Can Be Required to Do Year-End Reporting (Kooiker)

8)     No. LF061604-03 - Introduction and First Reading of Ordinance No. 4073 Requiring Year End Campaign Finance Reporting for Mayor and Aldermen Candidates (Kooiker)

POLICE DEPARTMENT

9)     No. LF061604-04 - Approve Event Permit for Alex Johnson Hotel for Motorcycle Parking During the Sturgis Rally From August 5-15, 2004

10)   No. LF061604-05 - Approve Event  Permit for Rapid City Police Department for Cruiser Night on June 26, 2004

11)    No. LF061604-06 - Approve Event Permit for Rapid City YMCA for Annual Street Dance on August 6, 2004

12)   No. LF061604-07 - Approve Travel Request for Jon Dicks to Attend Training Course to Enhance Training, Experience and Confidence in Science of Fingerprints in Decatur, Georgia, from December 4-11, 2004, in the Approximate Amount of $1,777

FIRE DEPARTMENT

GROWTH MANAGEMENT

13)    No. LF061604-08 - Introduction and First Reading of Ordinance No. 4072 Repealing Chapter 15.12 of the Rapid City Municipal Code in its Entirety and Adopting a New Chapter 15.12 of the Rapid City Municipal Code Entitled Building Codes Adopted

14)   No. LF022504-18 – Recommendation for “Joint Identification” (Campus) Signs

15)    No. LF061604-09 -  Review and Approval of the Consolidated Annual Performance and Evaluation Report (CAPER – Fiscal Year 2003)

16)    Request for Agreement to Improve City Parkland For a Public Parking Lot on Dakota Drive – Dr. Pev Evans

17)    No. LF061604-10 - Authorize Mayor and Finance Officer to Sign Agreement with Basin Electric Power

FINANCE DEPARTMENT

18)    No. LF061604-11 - Approve Resolution Fixing Time and Place for Hearing on Assessment Roll for Property Cleanup

DEPARTMENT OF PARKS AND RECREATION

19)    No. LF060204-03 – Funding Policy for Recreation Field Improvement Projects (i.e. irrigation)

20)   No. LF061604-12 - Authorize Mayor and Finance Officer to Sign Agreement to Furnish Security by Mt. States Investigations & Security, Inc.

CITY ATTORNEY’S OFFICE

21)    No. LF061604-13 - Approve Travel Request for Joel Landeen to Attend ALI-ABA Planning, Regulation, Litigation, Eminent Domain and Compensation Seminar in Boston, MA, August 25-29, 2004 in the Approximate Amount of $1,842

22)    No. LF061604-14 - Introduction and First Reading of Ordinance No. 4071 Amending the Regulation of Adult Oriented Businesses by Amending Section 5.70.030 and 5.70.050 of the Rapid City Municipal Code

LICENSES

23)    Approve the Following Licenses:

Electrical Apprentice:  Monty Bollock, Warren Buffalo, Jr., Andrew J. Coffey, Cory Drake, Neal Drury, Dustin Freed, Christopher Kendrick, Jody Millage, Duke Miller, Shane Novotny, Justin Riggs, Brandon White

Electrical Journeyman:  Charles T. Freeman, Dale Leenknecht, Larry Tibbs

Electrical Contractor:  Dean Hartford, Hartford Electric, Inc.

Plumber:  Ivan Fischer, Roger Johnson

Residential Contractor:  Duane Boomsma; Corey Crowder, Crowder R & D; FD Construction, Inc., Ford Dodds; Dennis Spencer – Flannery Oil, Kelly Flannery

ADDENDUM NO. 1

FINANCE DEPARTMENT

24)    No. LF061604-15 - Resolution Declaring Property Surplus

ADDENDUM NO. 2

SPECIAL ITEMS FROM THE PUBLIC

25)    Rich Huffman - Assignment of Civic Center Ground Lease

ADJOURN