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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, November 30, 2005, 12:30 p.m.
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. LF113005-01 - Steve Wynia Request for Video Lottery License
2)
No. LF110205-01 - Curtis McDonald/Dream Design International - Request
for Additional Funding for Rushmore Crossing (continued
from the
3)
No. LF113005-02 - Rapid City Convention & Visitors Bureau - Tourism
Improvement District (continued from the
ITEMS
FROM MAYOR
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
4)
Deb Hadcock and Bill Okrepkie - Downtown Association Parade of
Presidents Function (continued from the
5) No. LF113005-03 - CIP Monthly Update
6)
No. LF113005-04 - Approve 2005 Capital Plan for Streets, Drainage and MIP
Projects for November, 2005
POLICE
DEPARTMENT
FIRE
DEPARTMENT
GROWTH MANAGEMENT
7)
No. 05OA010 Second
8) No. 05TI014A - Rushmore Crossing - A request by Dream Design International, Inc. to consider an application for a Tax Increment District No. 56 - Project Plan on that portion of the Interstate 90 right-of-way lying in the SE1/4 NE1/4 and in the NE1/4 SE1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Entire Interstate 90 right-of-way located in Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Entire Interstate 90 right-of-way located in the SW1/4 of Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract F, Marshall Heights Subdivision No. 2 and the Interstate 90 right-of-way lying south of and adjacent to Tract F, Marshall Heights Subdivision No. 2, all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the East Disk Drive right-of-way lying east of North LaCrosse Street located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot K-4 less Lot H-1, Marshall Heights Tract, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lots 1 and 2 and the south ½ of the vacated alley and Pine Street right-of-way adjacent to said lots, Block 2, Rapps Addition, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot M of the NW1/4 SE1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Entire Farnwood Avenue right-of-way, entire Spruce Street right-of-way, and entire Rapp Street right-of-way all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the North LaCrosse Street right-of-way lying adjacent to Lot K-4 of Marshall Heights Tract and Lot 1 of Bedco Subdivision and including the entire intersection of North LaCrosse Street and Rapp Street, all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H1 and Lot H2 located in N1/2 SE1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Unplatted portion of the N1/2 SE1/4 lying south of Interstate 90, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lots 1 and 2, Bedco Subdivision, Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, SE1/4 SE1/4 lying north of the railroad right-of-way and the unplatted portion of the SW1/4 SE1/4 all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the S1/2 lying south of Interstate 90 and north of the railroad right-of-way, Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the NE1/4 NW1/4 and N1/2 NE1/4 lying north of the railroad right-of-way, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, That portion of the Dyess Avenue right-of-way lying in the S1/2 SW1/4 and the entire intersection of Dyess Avenue and Eglin Street all located in Section 28, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located east of LaCrosse Street and west of East Boulevared and south of Interstate 90 (continued from the November 16, 2005, Legal and Finance Committee meeting)
FINANCE DEPARTMENT
9)
Request to Reduce Special Assessment on Parkview Drive Property
10) No. LF113005-05 - Resolution Writing Off Uncollectible Accounts Receivable Accounts
11)
No. LF111605-05 Resolution to Establish Additional Staffing for the
Solid Waste Division (continued from the
12)
No. LF113005-06 Authorize Mayor and Finance Officer to Sign
Sub-Recipient Contract Weed and Seed Service Grant Funding with Big Brothers Big
Sisters of the
13)
No. LF113005-07 Authorize Mayor and Finance Officer to Sign
Sub-Recipient Contract Weed and Seed Service Grant Funding with
14)
No. LF113005-08 Authorize Mayor and Finance Officer to Sign
Sub-Recipient Contract Weed and Seed Service Grant Funding with
15) No. LF113005-09 Authorize Mayor and Finance Officer to Sign Sub-Recipient Contract Weed and Seed Service Grant Funding with (Gang) Tattoo Removal Unified Support Team
16) No. LF113005-10 Authorize Mayor and Finance Officer to Sign Sub-Recipient Contract Weed and Seed Service Grant Funding with Youth and Family Services-Counseling
17)
Authorize Mayor and Finance Officer to Sign Collective Bargaining
Agreement between the City of
18)
Authorize Mayor and Finance Officer to Sign Collective Bargaining
Agreement between the City of
19)
Authorize Mayor and Finance Officer to Sign Collective Bargaining
Agreement between the City of
20) No. LF113005-11 Resolution Establishing Maximum Salaries for Certain City Officers and Employees
21)
No. LF113005-19 Resolution to Establish Funding for City of
PUBLIC WORKS DEPARTMENT
22)
Approve the
23) No. LF113005-12 Authorize Mayor and Finance Officer to Sign Resolution Regarding Sewer Construction Fees (MJK Subdivision)
24)
No. LF113005-13 Authorize Mayor and Finance Officer to Sign
Resolution Regarding Sanitary Sewer Construction Fees (
25) No. LF113005-14 Authorize Mayor and Finance Officer to Sign Resolution Regarding Sanitary Sewer Construction Fees (Southeast Connector)
26)
No. LF113005-15 Authorize Mayor and Finance Officer to Sign
Resolution Regarding Sanitary Sewer Construction Fee (
CITY ATTORNEYS OFFICE
27) No. LF113005-16 - Approve Request from Kathryn Wagner Douglas, d/b/a K & M Creams, for a Vending License for 2006
28)
No. LF113005-17 - DARB Board Members Expired Terms (continued from the
29)
No. LF113005-18 - Introduction and First
30) No. LF111605-07A Second Reading and Recommendation of Ordinance No. 5112 Prohibiting the Use of Dynamic Brake Devices within the City of Rapid City by Adding Section 10.20.120 to Chapter 10.20 of the Rapid City Municipal Code
31) No. LF110205-33 - Second Reading and Recommendation of Ordinance No. 5109 Increasing the Landfill Tipping Fee by Amending Section 8.08.240 of the Rapid City Municipal Code (continued from the November 16, 2005, Legal and Finance Committee meeting)
32)
No. LF111605-08 Second
33)
No. LF111605-10 Second
34)
No. LF111605-11 Second
LICENSES
35)
Approve the Following Licenses: Security
Business: Keith L. Emerson, Deco
Security Services, Inc.; Jack A. Werner, Ace Security, Inc.
EXECUTIVE
SESSION TO DISCUSS CONTRACTUAL MATTERS