|
|
|
|
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, November 2, 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. LF110205-01 - Curtis McDonald/Dream Design International - Request for Additional Funding for Rushmore Crossing
2)
No. LF110205-02 - Request from Centerline for BankWest for Authorization
for Mayor and Finance Officer to Sign Access Easement
ITEMS FROM MAYOR
3)
No. LF110205-03 - Chamber of Commerce
4)
No. LF110205-04 - Confirm Appointment of Lynn Von Wald to the Mayor’s
Committee on Disabilities
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
5)
Deb Hadcock & Bill Okrepkie - Downtown Association – Parade of
Presidents Function (continued from the
6)
Deb Hadcock - Dumping Fees for DOT on the Razing of Houses at Silver
Street & Exit 1 (continued from the
7) Karen Gundersen Olson - Jake Brake Ordinance
8) No. LF110205-05 - Capital Improvements Program Committee Monthly Update for October, 2005
9) No. LF110205-06 - Approve 2005 Capital Plan for Streets, Drainage and MIP Projects for October, 2005
POLICE DEPARTMENT
10) No. LF110205-07 – Authorize Mayor and Finance Officer to Sign Bulletin Contract with The Lamar Companies
11)
No. LF110205-08 – Authorize Mayor and Finance Officer to Sign
Commercial Contract with The Lamar Companies
FIRE
DEPARTMENT
GROWTH MANAGEMENT
12) No. LF110205-09 - Authorization to Sign 2006 Black Hills Home Builders Association Home Show Exhibitor Registration Form
13)
No. LF110502-10 - Authorization to Purchase Vehicles form State of
14) No. 05TI010
- Sections 26 and 35, T2N, R7E - A request
by Mike Tennyson and Pat Tlustos to
consider an application for a Tax
Increment District #50 Revised 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 of 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 west
of US I-190 and West Boulevard North, and north of Omaha Street.
FINANCE DEPARTMENT
15) No. LF110205-11 - Authorize Mayor and Finance Officer to Sign Contract with SunGard Bi-Tech, Inc. for the Annual Financial System Support Agreement from 9/1/05 through 8/31/05 in an Amount of $27,317.81 (5.7% increase)
16) No. LF110205-12 - Approve Allocation of 2006 Subsidy Funds for Humanities Portion
17)
Determine Source of Funding for
18) No. LF110205-13 - Resolution to Establish Additional Staffing for the Rapid Transit System (RTS)
19)
No. LF110205-14 - Resolution to Establish Funding for City of
20) No. LF110205-15 - Resolution Establishing a List of Persons from Whom to Select Freeholders to Appraise Surplus Properties
21)
No. LF110205-16 - Approve Space Lease Agreement with
22)
No. LF110205-17 - Approve Space Lease Agreement with
23)
No. LF110205-18 - Introduction and First
24) No. LF110205-19 – A Resolution Authoring the Issuance of Sales Tax Revenue Bonds Payable from the Rapid City Economic Development and Civic Improvements Fund, Series 2005B of the City of Rapid City, South Dakota; Pledging a Portion of the Sales Tax Receipts of the City to the Payment of Said Bonds; Authorizing Officers of the City to Approve, Execute and Deliver Certain Agreements and Documents Relating to the Bonds
25) No. LF110205-20 - Resolution Adopting a Plan for Projects and Programs to be Funded from the Rapid City Economic Development and Civic Improvements Fund
26)
No. LF110205-21 – Introduction and First
DEPARTMENT OF PARKS & RECREATION
27)
No. LF110205-22 - Approve Travel Request for Recreation Director Doug
Lowe to Attend the
PUBLIC WORKS DEPARTMENT
CITY ATTORNEY’S OFFICE
28) No. LF102704-12A2 - Second Reading and Recommendation of Ordinance No. 4083 Regulating On-Site Wastewater Disposal and Treatment by Adding Chapter 13.09 to the Rapid City Municipal Code (continued from the September 28, 2005, Legal and Finance Committee meeting)
29)
No. LF101205-11A - Second
30)
No. LF110205-23 - Authorize Mayor and Finance Officer to Sign Agreement
for Animal Control Services Between City of
31)
No. LF110205-24 - Authorize Mayor and Finance Officer to Sign Amendment
No. 3 to the Agreements for Animal Shelter Services between City of
32) No. LF110205-25 - Acknowledge Raffle Request from Takahe Waonspe Early Head Start
33)
No. LF110205-26 - Acknowledge Raffle Request from
34)
No. LF110205-27 - Authorize Mayor and Finance Officer to Sign Contract
for Private Development Tax Increment District Number Fifty between
35)
No. LF110205-28 - Authorize Mayor and Finance Officer to Sign Amended
Contract for Private Development for Tax Increment District Number Forty Four
between GLM Land Corporation and
36)
No. LF110205-29 - Approve Travel Request for Karie Price to Attend The
Fundamentals of Bankruptcy Law in
37)
No. LF110205-30 - Approve Travel Request for Jason Green to Attend
Advanced Employment Law and Litigation Seminar in
38)
No. LF1102050-31 - Approve Travel Request for Joel Landeen to Attend
Fundamentals of Condemnation Law and Land Valuation Seminar in
LICENSES
39) Approve the Following Licenses:
Electrical Apprentice: Mark E Booth, James Peldo, Troy Riegel, Douglas Willliamson, and Will Brengle
Electrical Journeyman: Donald Williamson
Plumbing Apprentice: Eric Bigelow
ResidentialContractor: Brent Nelson, Sawhorse Construction; and Gary Waddell, Waddell Construction
Trenching Journeyman: Tayler Perli
Sewer and Water Journeyman:
Branden Landphere
EXECUTIVE
SESSION
ADDENDUM
NO. 1
SPECIAL
ITEMS FROM THE PUBLIC (citizen requested to be placed on agenda)
40) No.
LF110205-32 - County
ADJOURN
