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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, August 10, 2005, 12:30 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)
ITEMS
FROM MAYOR
1)
No. LF081005-01 - Approve Travel
Request for Mayor Shaw, Tom Johnson, Sam Kooiker, Malcom Chapman, and Ron
Kroeger to Attend National League of Cities Congress of Cities Conference in
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
AIRPORT
2)
No. LF081005-02 - Approve Travel
Request for Captain Mike Maltaverne to Attend ARFF Working Group Conference in
POLICE
DEPARTMENT
3)
No. LF081005-03 - Approve Event
Permit for Central States Fair to Hold Parade on
FIRE DEPARTMENT
GROWTH
MANAGEMENT
4)
No. LF081005-04 - Request
to Revise Policy Provisions for Upstream of
5) Rapid City/Box Elder Boundaries, Carolyn Haddenham, Mayor of Box Elder, SD
FINANCE
DEPARTMENT
6)
Report on Archiving Audio Recordings for Public Works and Legal &
Finance Committee Meetings
7)
No. LF081005-05 - Authorize Mayor
and Finance Officer to Sign Annual Renewal Contracts with Johnson Controls for
the Energy Plant (3% Increase from $13,905 to $14,322)
8)
No. LF081005-06 - Authorize Mayor
and Finance Officer to Sign Annual Renewal Contracts with Johnson Controls for
the
9) Request to Reduce Special Assessment on Parkview Drive Property - Pennington County, Mark Kirkeby
DEPARTMENT OF PARKS & RECREATION
PUBLIC
WORKS DEPARTMENT
10) No. LF081005-07 - Approve a Travel Request for Dave VanCleave, John Wagner, Ron Back, Chuck Larson, Chip Petrik, Stacey Titus and Ron Barber to Attend the South Dakota Water and Wastewater Association 2005 Annual Conference in Brookings, SD September 13-16th for an Approximate Amount of $2328
CITY
ATTORNEY’S OFFICE
11)
No. LF081005-08 - Approve Raffle a
Request from Ellsworth Officers Spouses Club (EOSC) to Hold a Raffle September
24th through October 29th
12) No. LF081005-09 – Approve Developers Agreement for Tax Increment District #52
REFUNDS AND ABATEMENT
LICENSES
13)
Approve the Following Licenses:
Trenching Journeyman: Brad Thomson
Security
Business:
Marshall
Security,
Marshall T Burnette
Mechanical Apprentice: Greg Gasper and
Timothy J Simon.
Electrical Apprentice: Daniel E
Runestad, Mike Wolf, James Landers, Tyrel Sabo, William H Mische, and Jon Budt
Electrical Master: David Taylor and
Les Thayer
Plumbing Contractor: Darrell O Barry,
Darrell’s Plumbing & Heating
Sewer and Water
Contractor License:
Cody Schad, Schad Construction, Inc.
ADDENDUM NO. 1
CITY
ATTORNEY’S OFFICE
14) No. LF081005-10 - Request Ordinance Amendment Changing Penalty for Violating Title 10 of the RCMC
ADJOURN