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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, December 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)
ITEMS FROM MAYOR
1)
No.
LF122805-01 - Approve Travel Request for Mayor Jim Shaw, Malcom Chapman,
Tom Johnson, and Ron Kroeger to Attend National League of Cities Congressional
Cities Conference in
2) No. LF122805-02 - Appointments
3) No. LF122805-18 - Confirm Appointment of Kevin Lewis as Assistant City Attorney I
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
4) Tom Johnson – Discussion on the Utility Fund
5) No. LF122805-03 - Capital Improvements Program Committee Monthly Update for December, 2005
6) No. LF122805-04 - Approve 2005 Capital Plan for Streets, Drainage and MIP Projects for December, 2005
POLICE DEPARTMENT
7)
No.
LF122805-05 - Approve Event Permit for Downtown Association to Hold a
Car and Motorcycle Show on
8)
No.
CC121905-02 - Gas Chromatograph Mass Spectrometer for Rapid City Police
Department (opened
FIRE DEPARTMENT
9) No. LF122805-06 - Authorize Staff to Sign Agreement for Paramedic Intercept Services with Keystone
GROWTH MANAGEMENT
10) No. 05TI016 - Plum Creek Subdivision - A request by Centerline to consider an application for a Tax Increment District No. 57 - Project Plan on the W1/2 SW1/4, less Plum Creek Subdivision and including Elk Vale Road right-of-way, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the southern terminus of South Valley Drive (continued from the December 19, 2005, Council meeting)
FINANCE DEPARTMENT
11)
No.
LF121405-15 – Second
12) No. LF122805-07 - Approve Allocation of the Arts Portion of the City Subsidy
13)
No. LF122805-08 - Authorize Mayor
and Finance Officer to Sign Plan Amendment No. 27 to the City of
14) No. LF122805-09 - Resolution to Establish the Non-Union Position of Traffic Engineer
15)
Approve Carry-Over of $105,000 to FY 2006 for
16)
Approve Carry-Over the remaining balance of $70,300 to FY 2006 for
17) No. LF122805-10 - Approve the Carry-Over in the amount of $551,978 to FY 2006 for the Parks & Recreation Program
18) No. LF122805-11 - Approve the budget amount of $1,036,114 for FY 2006 under the Parks and Recreation Plan
DEPARTMENT OF PARKS AND RECREATION
19)
No. LF122805-12 - Approve Increase
in Cost from $1,798 to $1,928 for Doug Lowe to Attend the
20) No. LF122805-13 – Authorize Mayor and Finance Officer to Sign Contract for Water Exercise Instructor Course
21) No. LF122805-14 – Approve Travel Request for Duncan Olney to Attend National Aquatics Conference
PUBLIC WORKS DEPARTMENT
22)
No. LF122805-15 - Approve Travel
Request for Jerry Wright to Attend the
CITY ATTORNEY’S OFFICE
23) No. LF113005-18A – Second Reading and Recommendation of Ordinance No. 5119 Creating the International Building Code Board of Appeals by Amending Section 15.12.590 of the Rapid City Municipal Code
24) No. LF121405-22A – Second Reading and Recommendation of Ordinance No. 5121 Creating the International Residence Code Board of Appeals by Amending Section 15.12.150 of the Rapid City Municipal Code
25) No. LF121405-23A – Second Reading and Recommendation of Ordinance No. 5122 Creating the International Property Maintenance Code Board of Appeals by Amending Section 15.12.960 of the Rapid City Municipal Code
26) No. LF122805-16 – Resolution Regarding Utility Construction Fees in Auburn Hills Subdivision
27) No. LF122805-17 - Acknowledge Raffle Request for Yellow Bike Program and Reconditioned Bikes for Kids, Inc.
28) No. LF122805-19 - Approve Travel Request for Tom Kurtenbach of the Code Enforcement Office to Attend EduCode International Conference in Las Vegas, NV, February 26-March 2,2006 in an Approximate Amount of $1300
LICENSES
29) Approve the Following Licenses:
Central Station Service: Central Monitoring Service, Kenneth C Knight; Checkpoint Security Systems Group, Inc, Edward Morrissey;
House Mover:
Metals & Gems: Main Furniture Shoppe, Sheryl Uthe;
Pawn Shop: First National Pawn, Inc., Barbara D Forbes; Main Furniture Shoppe, Sheryl Uthe; Pawn-Derosa-Pawn, Carol Allison;
Residential Contractor: Concrete Specialties, Roy England; Giffin Construction Company, Paul Giffin
Second Hand: Big K Furniture, Kenneth D Sheffield; Main Furniture Shoppe, Sheryl Uthe; Tires Tires Tires Tires, Inc., Ron E Tyrell;
Sign Contractor: TGM Signs, Tim Miller
Taxi Business: Dial-A-Driver, Mark P Huffman; Rapid Taxi, Inc., Bryan V. Leui;
Residential Contractor: Wade Reynolds, The Construction Company LTD
Electrical Apprentice: Louis Ewing
Electrical Journeyman: Dustin Namanny
Mechanical Apprentice: Toby Price and Loren Two Crow
Mechanical Installer: Justin Burke
Mechanical Contractor: Richard Rupp, The Sheet Metal Shop Inc.
ADJOURN
