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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, April 12, 2006, 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) LF041206-01 - Pat Wyss, Rapid City Chamber of Commerce - Request for funding Roger Brooks Community/Tourism Assessment and Workshop in the Amount of $5,000
2)
No. LF041206-15 - Tom Hennies –
House Concurrent Resolution No. 1004
ITEMS
FROM MAYOR
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
3)
No. LF030106-04 – Approve
Allocation of $48,000 from CIP Contingency to Fund the Canyon Lake Park Road
Project (continued from the
4)
Deb Hadcock - Onsite Wastewater Ordinance – Implementation Plan (continued
from the
5) Smart Growth Discussion
6)
No. LF032906-23 – Special Study
Area Designation for AC / DC Intertie Area (referred
from the
7)
Attendance and Absenteeism by Council Members at both the Committee and
Council Meetings and Improving the Accuracy of the Minutes (referred
from the
POLICE DEPARTMENT
8) No. LF020106-08 – Event Permit for Rapid City Central and Stevens High School/South Dakota High School Activities Association for Final Day of State High School Track and Field Championships (continued from the March 29, 2006, Legal and Finance Committee meeting)
9)
No. LF041206-02 - Approve Travel
Request for James Ronfeldt and Brad Booth to Attend Training Conference in
FIRE
DEPARTMENT
GROWTH MANAGEMENT
10) No. 06OA001 – Introduction and First Reading of Ordinance No. 5146 Establishing a Minimum Distance Between On Sale Liquor Establishments and Residential Zoning Districts by Amending Section 17.50.185 of the Rapid City Municipal Code
11)
Appointment of a Task Force to Review On-Sale Liquor Ordinance (referred
from the
12) No. 06OA002 – Second Reading and Recommendation of Ordinance No. 5147 Establishing the Required Number of Off-Street Parking Spaces for Carpet Stores by Amending Section 17.50.270 of the Rapid City Municipal Code
13) No. LF032906-18 – Second Reading and Recommendation of Ordinance No. 5145 Amending Chapter 8.40 of the Rapid City Municipal Code Pertaining to Emission Standards by Amending Section 8.40.010
14)
No. LF041206-03 - Authorize Mayor and Finance Officer to Sign
Agreement with
15) No. 06TI001 - Nowlin Addition and Wood Addition - A request by City of Rapid City to consider an application for a Resolution Creating Tax Increment District No. 60 on Lot 16, Block 31, Nowlin & Wood Replat, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the LaCrosse Street right-of-way from the north boundary of the railroad right-of-way in Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota to the south boundary of I-90 Interstate right-of-way, located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and Lot H-1 in the SW1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located south of Anamosa Street and west of LaCrosse Street, and a portion of LaCrosse Street and the southern on/off ramps to US Interstate 90 at Exit 59
16) No. 06TI002 - Nowlin Addition and Wood Addition - A request by City of Rapid City to consider an application for a Project Plan for Tax Increment District No. 60 on Lot 16, Block 31, Nowlin & Wood Replat, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and the LaCrosse Street right-of-way from the north boundary of the railroad right-of-way in Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota to the south boundary of I-90 Interstate right-of-way, located in Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and Lot H-1 in the SW1/4 of Section 30, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located south of Anamosa Street and west of LaCrosse Street, and a portion of LaCrosse Street and the southern on/off ramps to US Interstate 90 at Exit 59
17) No. LF041206-18 - Authorization for Mayor and Finance Officer to sign the Utility Easement Document on Lots 12B and Lot 13 of Block 1, Fountain Springs Park Subdivision
18)
Discussion of Potential
Neighborhood Overlay Districts
FINANCE DEPARTMENT
19) No. LF041206-04 - Resolution Declaring Property Surplus for the Police Department
20)
No. LF041206-05 - Authorize Mayor
and Finance Officer to Sign Agreement with
21)
No. LF041206-06 - Introduction and
First
22)
No. LF041206-17 – Introduction and
First
PUBLIC WORKS DEPARTMENT
23) No. LF041206-07 - Authorize Mayor and Finance Officer to Sign Covenant Agreement with Farrar Real Estate Limited Partnership
24)
No. LF041206-16 – Approve Travel
Request for Dion Lowe to Attend Design of Stormwater Management Systems in
DEPARTMENT OF PARKS AND RECREATION
25)
No. LF041206-08 - Authorize Mayor
and Finance Officer to Sign Contract with
26)
No. LF041206-09 -
CITY ATTORNEY’S OFFICE
27) No. LF032906-13 – Second Reading and Recommendation of Ordinance No. 5141 Establishing the Authority to Grant a Temporary Parking Plan for Special Events by Adding Section 10.40.210 to Chapter 10.40 of the Rapid City Municipal Code
28) No. LF041206-10 - Authorize Mayor and Finance Officer to Sign Supplemental Contract for Private Development for Tax Increment District Number Thirty-Two
29)
No. LF041206-11 -
Authorize Mayor and Finance Officer to Sign Settlement Agreement between NGB
Investment Company, d/b/a
30) No. LF041206-12 - Introduction and First Reading of Ordinance No. 5149 Amending Section 10.20.120 of the Rapid City Municipal Code Which Completely Prohibits the Use of Dynamic Brake Devices Within the City of Rapid City to Only Prohibiting Such on Vehicles that are Unmuffled
31)
No. LF041206-13 - Authorize Mayor
and Finance Officer to Sign Exhibit 3 - Local
Governing Body Approval for Cornerstone Rescue Mission’s Application to South
Dakota Housing Development Authority for Low Income Housing Tax Credits and HOME
Funds for their Transitional Housing Project, A.K.A. Cornerstone Apartments
REFUNDS AND ABATEMENTS
32) No. LF041206-14 - Approve Abatement
for Helen Schoedler - $374.08
LICENSES
33) Approve the Following Licenses:
Sewer and Water Journeyman: Kevin Good, Kurt Garlick
Sewer and Water
Contractor: Chuck
Ferguson,
ADDENDUM NO. 1
POLICE DEPARTMENT
34) No. LF041206-19 - Authorize Mayor and Finance Officer to Sign Agreement with Lamar
ADJOURN