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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, October 12, 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
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
1)
Mike Schumacher - Purchase of Downtown
2)
Mike Schumacher - Posting of Economic Development Minutes to City’s
Website (continued from the
AIRPORT
3)
Airport Authority Proposal Update and Discussion
POLICE DEPARTMENT
4)
No. LF101205-01 - Parade Permit for Parade of Lights
FIRE DEPARTMENT
5) No. LF101205-02 - Authorize Mayor and Finance Officer to Sign Agreement for Emergency Response to Weapons of Mass Destruction and Hazardous Materials Incidents
GROWTH MANAGEMENT
6) No. 05OA006 – Second Reading and Recommendation of Ordinance No. 5097 Allowing Wireless Communication Facilities in Certain Zoning Districts by Amending Sections 17.12.030, 17.14.030, 17.16.020, 17.16.030, 17.18.020, 17.18.030, 17.20.030, 17.22.020, 17.22.030, 17.24.020, 17.24.030, 17.30.030, 17.32.030, 17.34.020, 17.34.030, 17.36.020, 17.36.040, 17.40.030, 17.42.025, 17.46.020, 17.46.030, 17.48.020, 17.48.030, 17.56.020, 17.56.030 of the Rapid City Municipal Code
7) No. 05OA007 – Second Reading and Recommendation of Ordinance No. 5098 Revising the Definition of Microcell Wireless Communication Facilities by Amending Section 17.04.483 of the Rapid City Municipal Code
8) No. 05OA008 – Second Reading and Recommendation of Ordinance No. 5099 Establishing Standards for "Microcell" Wireless Communication Facilities by Adding Section 17.50.400 of the Rapid City Municipal Code
9) No. 05OA009 – Second Reading and Recommendation of Ordinance No. 5100 Defining "Microcell" Wireless Communication Antenna by Adding Section 17.04.484 of the Rapid City Municipal Code
10) No. 05TI011 - Sections 18 and 19, T2N, R8E and Section 13, T2N, R7E - A request by Dream Design International to consider an application for a Resolution Creating Tax Increment District No. 55 on Lot 1, Mailloux Subdivision; Government Lot 4; the unplatted balance of the SE1/4 SW1/4 and the unplatted balance of the S1/2 SE1/4 all located in Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; NE1/4 NW1/4 Section 19, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 7R, Madisons Subdivision; Outlots A, B and C and all of Block 6 of Auburn Hills Subdivision and the Auburn Drive right of way lying adjacent to said lots; NE1/4 SE1/4; S1/2 SE1/4; SE1/4 SW1/4 less Lot 7R, Madisons Subdivision; N1/2 SW1/4 SW1/4; NW1/4 SW1/4; SW1/4 NW1/4; all located in Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located extending from the western boundary of Auburn Hills Subdivision, along Country Road to 143rd Avenue
11) No. 05TI012 - Sections 18 and 19, T2N, R8E and Section 13, T2N, R7E - A request by Dream Design International to consider an application for a Tax Increment District No. 55 Project Plan on Lot 1, Mailloux Subdivision; Government Lot 4; the unplatted balance of the SE1/4 SW1/4 and the unplatted balance of the S1/2 SE1/4 all located in Section 18, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; NE1/4 NW1/4 Section 19, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 7R, Madisons Subdivision; Outlots A, B and C and all of Block 6 of Auburn Hills Subdivision and the Auburn Drive right of way lying adjacent to said lots; NE1/4 SE1/4; S1/2 SE1/4; SE1/4 SW1/4 less Lot 7R, Madisons Subdivision; N1/2 SW1/4 SW1/4; NW1/4 SW1/4; SW1/4 NW1/4; all located in Section 13, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located extending from the western boundary of Auburn Hills Subdivision, along Country Road to 143rd Avenue
12) No. LF101205-15 - Authorize Mayor and Finance Officer to Sign Combined Notice of Finding of No Significant Impact and Notice of Intent to Request Release of Grant Funds and the HUD Request for Release of Funds and Certification form for the Central States Fair, Inc. Economic Development Initiative Grant for a paved parking lot, exterior lighting and drainage mitigation at the Pennington County Fairgrounds, adjacent to the Events Center
FINANCE DEPARTMENT
13)
No. LF101205-03 - Request to Reduce Special Assessment on Parkview Drive
Property –
14) No. LF101205-04 – Resolution Fixing Time and Place for Hearing on Assessment Roll for Property Cleanup
15) No. LF101205-05 - Approve Special Assessment Compromise with Steve Meyer
16)
Set a Special Council Meeting on
17) No. LF101205-06 - Authorize Mayor and Finance Officer to Sign Agreement with Grant Thornton to Provide Arbitrage Rebate Calculation Services for the 2002 Sales Tax Refunding Bonds in an Amount of $5,000
18) No. LF101205-07 - Resolution Authorizing Issuance, Prescribing Form and Details and Providing for the Payment of Water Improvements Revenue Refunding Bonds, Series 2005
19) No. LF101205-08 - Authorize Mayor and Finance Officer to Sign Letter of Engagement with Ketel Thorstenson, LLP to Perform the 2005 Audit at a Cost of $34,000 (was $32,000 in 2004)
20) No. LF101205-09 - Concur in Rapid City School District No. 51-4 Bid Award of Bleachers
DEPARTMENT OF PARKS & RECREATION
21)
No. LF101205-10 - Resolution of Intent to Enter into Lease of Land
with the Rapid City YMCA, Pursuant to SDCL 9-12-5.2, for Operation of the
LaCroix Links Golf Course
CITY ATTORNEY’S OFFICE
22) No. LF092805-01 – Second Reading and Recommendation of Ordinance No. 5101 Granting to Montana-Dakota Utilities Co., a Division of MDU Resources Group, Inc., a Corporation, Its Successors and Assigns, the Franchise and Right to Construct, Maintain and Operate Within and Upon, In and Under the Streets, Alleys and Public Grounds of the City of Rapid City a Gas Distribution System for Transmitting and Distributing Natural or Manufactured Gas, or a Mixture of Both, for Public and Private Use
23) No. LF092805-10 - Second Reading and Recommendation 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
24) No. LF101205-11 - Introduction and First Reading of Ordinance No. 5105 Amending Section 15.12 of the Rapid City Municipal Code Relating to Type A Handicap Accessible Dwelling Units
25) No. LF101205-12 - Resolution Establishing the City’s Liability Insurance Deductible Amount as the Maximum Amount of Indemnification for City Employees
26) No. LF092805-11 - Second Reading and Recommendation 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
27)
No. LF101205-13 - Approve Raffle Request from
28)
No. LF101205-14 - Authorize Mayor and Finance Officer to Sign Consent to
Assignment and Acceptance between Eugene Quinn and Therese Quinn and Derby
Advertising, Inc., d/b/a
LICENSES
29) Approve the Following Licenses:
Central Station Service: Security Associates International, Inc., d/b/a SAI Southeast Command Center, Inc.
Sewer and Water
Journeyman:
Tony Parker
ADJOURN
