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ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Attorney's Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.
Please remember to turn all cellular phones off or to vibrate when entering the council chambers.
LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, December 15, 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
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)
Michele Gray – Adult Oriented Business
Ordinance
2)
Lamar Advertising – Request for Sign Variance to Sign Code Ordinance
No. 4074
ITEMS FROM MAYOR
3) No. LF121504-01 - Approve Reappointment of Duane Baumgartner and Mike Bender to the Historic Preservation Commission
4) No. LF121504-01 - Approve Appointment of Ali DeMersseman to Historic Preservation Commission
5) Approve Appointment of Storm Water Phase II Steering Committee
6)
7) Safe Streets Initiative Task Force
8) Approve Appointment of Consultant Selection Oversight Committee
9) Approve Appointment of
Deer Committee
10) Approve Appointment of Jim Olson to the Library Board
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
11)
Ron Kroeger – Staff Approval of Exceptions to Street Design Criteria
Manual (continued from the
12) No. LF121504-02 - Introduction and First Reading of
Ordinance No. 5011 Regarding Discount on Water, Sewer, and Garbage Bills (continued from the
POLICE DEPARTMENT
13)
No. LF121504-03 - Approve
Event Permit for Mid West Shrine Convention to Hold a Parade on
FIRE DEPARTMENT
14) No. LF121504-04 - Resolution Writing Off Uncollectable Ambulance Billing Accounts
GROWTH MANAGEMENT
15) No. LF121504-05 - Authorize Mayor and Finance Officer to sign Real Estate Purchase Agreement with Teton Coalition, Inc.
16)
No.
LF121504-06 - Approval a Travel Request for Barbara Garcia and Patsy
Horton to attend the NeighborWorks Regional Training Institute in
17) No. LF121504-16 - Authorize the Growth Management Department to purchase four (4) Chevrolet Colorado Compact 4x4 Crew Cab Pickup Trucks from Beck Motors, Pierre, South Dakota from the State of South Dakota Contract #070-42ACD2 in an amount not to exceed $74,424.00
18)
04TP024- Approve the Addendum to
Agreement 310639 between the City of
19)
04TP025 - Approve the Addendum to
Agreement 310694 between the City of Rapid City and the South Dakota Department
of Transportation extending the 2000 Unified Planning Work Program through
December 31, 2005 in order to complete transportation planning
activities
20)
04TP026 - Approve the Addendum to
Agreement 310734 between the City of Rapid City and the South Dakota Department
of Transportation extending the 2001 Unified Planning Work Program through
December 31, 2005 in order to complete transportation planning
activities
21)
04TP027 - Approve the Addendum to
Agreement 310490 between the City of Rapid City and the South Dakota Department
of Transportation extending the 2002 Unified Planning Work Program through
December 31, 2005 in order to complete transportation planning
activities
22) 04TP028 - Approve the Addendum to Agreement 310820 between the City of Rapid City and the South Dakota Department of Transportation extending the 2003 Unified Planning Work Program through December 31, 2005 in order to complete transportation planning activities
23) 04TP029 - Approve the Addendum to Agreement 310862 between the City of Rapid City and the South Dakota Department of Transportation extending the 2004 Unified Planning Work Program through December 31, 2005 in order to complete transportation planning activities
24) 04TP031 - Approve the Annual Agreement for 2005 between the City of Rapid City and the South Dakota Department of Transportation for accomplishing the Rapid City Area Transportation Planning Process from the Federal Transit Administration Section 5303 metropolitan planning funds in the amount of $80,952
25) 04TP032 - Approve the Annual Agreement for 2005 between the City of Rapid City and the South Dakota Department of Transportation for accomplishing the Rapid City Area Transportation Planning Process from the Federal Highway Administration planning funds in the amount of $389,813
26)
No. 04TI013 - A request by the City
of Rapid City to consider an application for a Resolution
Creating Tax Increment District #50 on on
the southern most 950 feet of I-190 right-of-way and the southern most 950 feet
of West Boulevard right-of-way located in the SE1/4 SE1/4, Section 26, T2N, R7E,
BHM, Rapid City, Pennington County, South Dakota; the west 932 feet of the south
377 feet of the SE1/4 SE1/4 less the north 35 feet dedicated as Thrush Drive
(including the vacated Gold Street and the north 45 feet of vacated Anamosa
Street adjacent to said parcel) and the adjacent West Boulevard, I-190, Thrush
Drive and Gold Street rights-of-way in the SE1/4 SE1/4, Section 26, T2N, R7E,
BHM, Rapid City, Pennington County, South Dakota; the NE1/4 NE1/4, Section 35,
T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; the S1/2 NE1/4 lying
west and including the I-190 right-of-way, Section 35, T2N, R7E, BHM, Rapid
City, Pennington County, South Dakota; Tract 17 less Lot H1, Rapid City Greenway
Tract, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota;
the SE1/4, Section 35, T2N, R7E, lying north of the Omaha Street right-of-way
and west of I-190 right-of-way and the adjacent Omaha Street and I-190
rights-of-way located in Section 35, T2N, R7E, BHM, Rapid City, Pennington
County, South Dakota; and the northern most 160 feet of dedicated 12th Street
lying south of Omaha Street located in the SE1/4, Section 35, T2N, R7E, BHM,
Rapid City, Pennington County, South Dakota, more generally described as
being located in the northwest quadrant of Omaha
Street and I-190
27)
No. 04TI014 - A request by the City
of Rapid City to consider an application for a Tax
Increment District #50 - Project Plan on the
southern most 950 feet of I-190 right-of-way and the southern most 950 feet of
West Boulevard right-of-way located in the SE1/4 SE1/4, Section 26, T2N, R7E,
BHM, Rapid City, Pennington County, South Dakota; the west 932 feet of the south
377 feet of the SE1/4 SE1/4 less the north 35 feet dedicated as Thrush Drive
(including the vacated Gold Street and the north 45 feet of vacated Anamosa
Street adjacent to said parcel) and the adjacent West Boulevard, I-190, Thrush
Drive and Gold Street rights-of-way in the SE1/4 SE1/4, Section 26, T2N, R7E,
BHM, Rapid City, Pennington County, South Dakota; the NE1/4 NE1/4, Section 35,
T2N, R7E, BHM, Rapid City, Pennington County, South Dakota; the S1/2 NE1/4 lying
west and including the I-190 right-of-way, Section 35, T2N, R7E, BHM, Rapid
City, Pennington County, South Dakota; Tract 17 less Lot H1, Rapid City Greenway
Tract, Section 35, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota;
the SE1/4, Section 35, T2N, R7E, lying north of the Omaha Street right-of-way
and west of I-190 right-of-way and the adjacent Omaha Street and I-190
rights-of-way located in Section 35, T2N, R7E, BHM, Rapid City, Pennington
County, South Dakota; and the northern most 160 feet of dedicated 12th Street
lying south of Omaha Street located in the SE1/4, Section 35, T2N, R7E, BHM,
Rapid City, Pennington County, South Dakota, more generally described as
being located in the northwest quadrant of Omaha
Street and I-190
FINANCE DEPARTMENT
28) No. LF121504-07 - Designate BankWest as Official Depository, in Addition to Those Designated by Previous Resolution
29)
No. LF121504-08 - Introduction and
First
30)
No. LF121504-09 - Authorize Mayor
and Finance Officer to Sign Memorandum of Agreement with
31) No. LF121504-10 - Resolution Declaring Property Surplus
32) No. LF121504-11 – Resolution Establishing Fiscal Fee for Special Assessment Projects
33)
No. LF120104-28 - Approve a
Resolution to Amend the Non-Union Personnel Policy Appendix G with the Amendment
to Allow Recourse to the Council if 90% of the Former Incumbent’s Salary is
Exceeded (continued from the
DEPARTMENT OF PARKS & RECREATION
34)
No. LF121504-12 - Resolution
of Intent to Enter into Lease of Land with
35)
No. LF121504-13 - Authorize Funding
in the Amount of $2,500 to Contract with a Certified Aquatic Facility Operator
Trainer to Provide Training for
CITY ATTORNEY’S OFFICE
36) No. LF121504-14 - Introduction and First Reading of Ordinance No. 5010 Modifying the Requirement for Connection to a Public Sewer by Amending Section 13.08.030 of the Rapid City Municipal Code
37) No. LF121504-15 - Approve Request from Kenneth Krzyzanowski, d/b/a Mr. Rags Ice Cream, to Renew License Agreement for 2005
38) No. LF102704-12A – Second Reading and Recommendation of Ordinance No. 4083 Regulation On-Site Wastewater Disposal and Treatment by Adding Chapter 13.09 to the Rapid City Municipal Code
39)
No. CC111504-04 – Resolution
Levying Assessment for
LICENSES
40) Approve the Following Licenses:
Central Service Station: Central Monitoring Service, Kenneth C. Knight; Criticom International Corp., Thomas J. Few; Grand Central Station, Denis Cooke; Midwest Alarm Co., Inc., Larry McMillen; WH International Response Center, Wendy Youngren
House Mover: Warner Ghere, Ghere House Moving; Kent Hazelrigg; Geoff Hooper, Dakota Hills Housemoving; Kitty L. Johnson, The Royal Company, SD, Inc.
Mechanical Apprentice: Trevor D. Williamson, Matt Wood
Metals and Gems: Best
Pawn, Inc., Bruce R. McKinney;
Pawn Shop: Best Pawn, Inc., Bruce R. McKinney; Pawn With Us, Robert M. Tschetter; Pawn-Derosa-Pawn, Carol Allison
Plumbing Apprentice: Greg Darrow, Shawn Paulson
Refuse Collection: Fish Garbage Services, Inc., Clifford J. Fish; Sander Sanitation Service, Timothy J. Sander
Second Hand: Best Pawn, Inc., Bruce R. McKinney; Ernie November’s, Inc., Steven Merry; Mick’s Scuba Center, Michael L. Gerhard; Play It Again Sports, Jim M. Thomson; Tires Tires Tires, Inc., Ron E. Tyrrell
Security Business:
Sewer and Water Installer
Journeyman:
Daniel Sagdalen, Hills Construction
ADDENDUM NO. 1
SPECIAL ITEMS FROM THE PUBLIC
41) Kevin Kirkland - Request for Amendment to Oversize Vehicle Ordinance
ITEMS FROM MAYOR
42) Approve Reappointment of Duane Whalen to the Civic Center Board
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
43) Bill Waugh - Deer Management Plan
ADJOURN
