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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, September 28, 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)
1) No. LF092805-01 - Montana-Dakota Utilities Co. – Franchise Agreement
ITEMS FROM MAYOR
2)
No.
LF092805-02 - Approve Appointment of Brad Slater to the RSVP Advisory
Council for a Three Year Term
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
3)
No.
LF083105-05 - Mayor’s Committee on Disabilities – Recommendation to
Publish Request for Proposals for ADA Accessibility Study (continued
from the
4) Deb Hadcock and Bill Okrepkie – Downtown Association - Parade of Presidents Function
5) No. LF092805-03 - Capital Improvements Program Committee Monthly Update for September, 2005
6)
No.
LF092805-04 - Approve 2005 Capital Plan for Streets, Drainage
and MIP Projects for September, 2005
POLICE
DEPARTMENT
FIRE DEPARTMENT
GROWTH MANAGEMENT
7) No. 05TI008 - CHMH Subdivision - A request by Dream Design International, Inc. to consider an application for a Resolution Creating Tax Increment District No. 54 on S1/2 NE1/4, including right-of-way, Section 23; N1/2 SW1/4, including right-of-way, and Lots 6-17, Block 5, including right-of-way, CHMH Subdivision, Section 24; all located in T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located north of Mall Drive and west of Haines Avenue.
8) No. 05TI009 - CHMH Subdivision - A request by Dream Design International, Inc. to consider an application for a Tax Increment District No. 54 Project Plan on S1/2 NE1/4, including right-of-way, Section 23; N1/2 SW1/4, including right-of-way, and Lots 6-17, Block 5, including right-of-way, CHMH Subdivision, Section 24; all located in T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located north of Mall Drive and west of Haines Avenue.
9)
No. 05OA006 – Introduction and First
10) No. 05OA007 – Introduction and First Reading of Ordinance No. 5098 Revising the Definition of Microcell Wireless Communication Facilities by Amending Section 17.04.483 of the Rapid City Municipal Code
11)
No. 05OA008 – Introduction and First
12)
No. 05OA009 – Introduction and First
FINANCE DEPARTMENT
13) No. LF092805-05 - Presentation of Letter from the South Dakota Department of Legislative Audit Indicating the Acceptance of the Audit Report
14) No. LF092805-06 - Approve Change Order No. 1 for the Installation of Ceramic Tile in the CSAC Building to Ken's Carpet & Decorating Co. for an Increase of $700 (Funding to Come from the Funds Received from SDDOT for Omaha Street Reconstruction)
15)
No.
LF092805-07 - Retail (On-Off
16)
No.
LF092805-08 - Resolution
Canceling Checks or Warrants Not Presented for Payment within Two Years of Date
of Issuance
PUBLIC WORKS DEPARTMENT
17) No. LF092805-09 - 2006 Public Works Project List Review
CITY ATTORNEY’S OFFICE
18) No. LF092805-10 - Introduction and First Reading of Ordinance No. 5095 Repealing Chapter 1.08 of the Rapid City Municipal Code Relating to Wards and Precincts and Adopting a New Revised Chapter 1.08 of the Rapid City Municipal Code
19)
Resolution of Indemnification (continued
from the
20)
No.
LF102704-12A2 – Second
21)
No.
LF092805-11 - Introduction and First Reading of Ordinance No. 5096
Allowing the Appointment of Alternate Members to the Rapid City Planning
Commission by Amending Section 2.60.020 and Section 2.60.030 of the Rapid City
Municipal Code
LICENSES
22) Approve the Following Licenses:
Mechanical Installer: Brian Wipf
Electrical Apprentice: Brad Goranson, Chris Teeslink, E Clayton Miller, Seth Tautkus, Daniel L Orth, William Trebbe, Larry Luthy, Christopher A Jundt, Eric Hill, and Joseph Savery
Electrical Contractor: Les Thayer
Electrical Journeyman: Ryan Swanson
Plumbing
Apprentice:
Plumbing Contractor: Robert Cline, Cline Plumbing and Henry Niemann, Hank’s Plumbing
Plumbing
Plumber:
Ezra Ahrendt, Walter Cline, Samuel L Foight,
Trenching Journeyman: Kirk Gortmaker
ADDENDUM NO. 1
ITEMS FROM THE MAYOR
23) Confirm Appointment of Karie Price as Assistant City Attorney I
POLICE DEPARTMENT
24) No. LF092805-12 - Approve Event Permit for United Downtown Association (Festival of Presidents) to Hold Street Dance, Parade, and Craft Show on June 30-July 1, 2006
ADJOURN