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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, August 16, 2006, 12:30 p.m.
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)
Lisa King Native Voice Film Festival Request for Funding for the
2006 Festival
2)
No. LF081606-15 Linda Anderson
- Request by
ITEMS FROM MAYOR
3)
No.
LF081606-01 - Approve Appointment of Tim Baumgartner and Steve Struble
to the City Electrical Board
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
4)
5)
No.
LF080206-04 Bob Hurlbut - License Application Process Review by
Police Department (continued from the
POLICE
DEPARTMENT
FIRE DEPARTMENT
GROWTH MANAGEMENT
6) Authorize Mayor & Finance Officer to sign contract with HDR, Inc. for an Amount not to Exceed $94,000 for Basin Electric Intertie Study Area
7)
No.
05TI019 - East
Anamosa Street - A request by Centerline
to consider an application for a Tax
Increment District No. 49 Project Plan on Lot
1 28 and all adjacent rights-of-way, Block 11, Plainview #2, Section 30,
T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot 1 14
and all adjacent rights-of-way, Tract A (formerly lots 15A thru 25A) and all
adjacent rights-of-way, Lot 15-28 less lot 15A -25A and all adjacent
rights-of-way, all located in Block 12, Plainview #2, Section 30, T2N, R8E, BHM,
Rapid City, Pennington County, South Dakota; and, Unplatted balance of
SW1/4SE1/4 and the unplatted balance of SE1/4SE1/4 and all adjacent
rights-of-way, all located in Section 30, T2N, R8E, BHM, Rapid City, Pennington
County, South Dakota; and, Lot 3 and Lot 4 and all adjacent rights-of-way, Tract
A & S1/2 vacated part of alley adjacent to Tract A and all adjacent
rights-of-way, Lot A of Lot 1, Lot 2 and the S1/2 vacated Watertown St adjacent
to said lot, Lot B of Lot 1, all located in Block 2, Feigels Subdivision,
Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and,
Tract I and the N1/2 vacated portion of alley adjacent to Tract I and the S1/2
vacated Watertown St adjacent to Tract I and all adjacent rights-of-way, Block
2, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and,
All Block 3 and W375 of N1/2 vacated Watertown Street adjacent to Block 3
less W150 & less Lot 1-2 and the S1/2 vacated Madison Street adjacent to
E475 Block 3 and the vacated alley in Block 3 less portion between Lots 1
& 2 and all adjacent rights-of-way, all located in Block 3, Feigels
Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South
Dakota; and, Lot 1-2 and the S1/2 vacated Madison St adjacent to Lot 1 and the
N1/2 vacated Watertown Street adjacent to Lot 2 and the vacated alley between
Lots 1-2, Block 3 and all adjacent rights-of-way, all located in Feigels
Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South
Dakota; and, All of Block 1 and all adjacent rights-of-way, Feigels Addition,
Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot
1 -2 and the balance of Block 4 and all adjacent rights-of-way, all located in
Block 4, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington
County, South Dakota; and, SE1/4NE1/4 including Meadowlark Hills Sub & all
adjacent rights-of-way, Section 31, T2N, R8E, BHM, Rapid City, Pennington
County, South Dakota; and, Tract A & E1/2 vacated Cherry Ave of NE1/4NE1/4
and all adjacent rights-of-way, Section 31, T2N, R8E, BHM, Rapid City,
Pennington County, South Dakota; and, Tract B, C, D, F, G, and H and all
adjacent rights-of-way, all of Block 1, Feigels Subdivision, Section 31, T2N,
R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract E & E15
of vacated Cherry St adjacent to said Tract E, Block 1 and all adjacent
rights-of-way, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City,
Pennington County, South Dakota; and, E100 of Tract A, Block 1 and adjacent
right-of-way, Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City,
Pennington County, South Dakota; and, Tract A less the E100 and the E15 of
vacated Cherry St adjacent to said Tract A and adjacent right-of-way, Block 1,
Feigels Subdivision, Section 31, T2N, R8E, BHM, Rapid City, Pennington County,
South Dakota; and, All of the 90 wide East Anamosa Street right-of-way
located in the NE1/4 of Section 31 and the SE1/4 of Section 30, and the East
Anamosa Street right-of-way located in the NW1/4 of Section 31 and the SW1/4 of
Section 30 all adjacent to LaCrosse Street, T2N, R8E, BHM, Rapid City,
Pennington County, South Dakota; and, All Railroad Right-of-Way located in the
NE1/4 of Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota;
and, Lot A and Lot B and all adjacent rights-of-way, West Century Sub, Section
32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, N170 of
S313.96 of Lot 2 and adjacent right-of-way,
Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota;
and, Lot 1 and Lot 2 and all adjacent rights-of-way, Buckingham Rental
Subdivision, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South
Dakota; and, Lot B of Lot 1 of SW1/4NW1/4 and all adjacent rights-of-way,
Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot
A, B, C, and D of Lot 1 of NW1/4SW1/4 and all adjacent rights-of-way, Section
32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract 1,
Century 21 and all adjacent rights-of-way, Section 32, T2N, R8E, BHM,
Rapid City, Pennington County, South Dakota; and, Tract A in NE1/4NW1/4, Section
32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and, Tract D in
NE1/4NW1/4 including Lot 1 of Tract D of Heubner Subdivision and all adjacent
rights-of-way, all located in Heubner Subdivision, Section 32, T2N, R8E, BHM,
Rapid City, Pennington County, South Dakota; and, N16.04 of Lot 2 of
SW1/4NW1/4 and adjacent right-of-way, Section 32, T2N, R8E, BHM, Rapid City,
Pennington County, South Dakota; and, Lots H2 and Lot H3 of the SW1/4NW1/4,
Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota; and,
Lots H3 and H4 of the SE1/4NW1/4, Lot H1 of Lot A of the SE1/4NW1/4, Lot H2 of
the SE1/4NW1/4, Section 32, T2N, R8E, BHM, Rapid City, Pennington County, South
Dakota; and, Lot H1 of the S1/2NW1/4, Section 32, T2N, R8E, BHM, Rapid City,
Pennington County, South Dakota; and, Lot H2 of the N1/2NE1/4 as recorded on
Plat of Lot H1 of the N1/2NE1/4, Section 32, T2N, R8E, BHM, Rapid City,
Pennington County, South Dakota; and, Lot H2 in the NW1/4NE1/4, Section 32, T2N,
R8E, BHM, Rapid City, Pennington County, South Dakota; and, Lot H2 of Lot B of
Lot 1 in the NW1/4SW1/4, Lot H1 of Lot B of Lot 1 of the NW1/4SW1/4, Lot 2 of
the NW1/4SW1/4, Lot H1 of Lots 7 & 8 of the NW1/4SW1/4, Lot H1 of Lots 3,4,
5 & 6 of the NW1/4SW1/4, Lot H1 and Lot H2 of the NW1/4SW1/4, Section 32,
T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more
generally described as being located west of
Century Road, east of LaCrosse Street and south of US 1-90 (continued from the July 12, 2006, Legal and Finance Committee meeting)
FINANCE DEPARTMENT
8) No. LF081606-02 - Resolution Declaring Property Surplus
9)
No.
LF081606-03 - Resolution Writing Off Uncollectible Accounts Receivable
Accounts
PUBLIC
WORKS DEPARTMENT
DEPARTMENT
OF PARKS AND RECREATION
CITY ATTORNEYS OFFICE
10) No. LF080206-33 Second Reading and Recommendation of Ordinance No. 5174 Adopting A New Municipal Code by Amending Section 1.01.010 of the Rapid City Municipal Code
11) No. LF081606-04 - Authorize Mayor and Finance Officer to Sign Maintenance Agreement with Best Business Product, Inc. for Copier for Code Enforcement
12)
No. LF081606-05 - Acknowledge Request from CASA Program to Hold Raffle on
13)
No. LF081606-06 - Acknowledge Request from Festival of Trees to Hold
Raffle on
14)
No. LF081606-07 Acknowledge Request from The
15) No. LF081606-08 - Introduction and First Reading of Ordinance No. 5177 Amending the Regulation of On-Site Wastewater Disposal and Treatment by Amending Section 13.09.800 of the Rapid City Municipal Code
16)
No. LF081606-09 Authorize Mayor and Finance Officer to Sign Agreement
between the City of
17) No. LF081606-17 - Report on Consolidation of Boards of Equalization
18)
No. LF081606-10 Approve Travel Request for Jason Green and Barbara
Garcia to Attend HUD Entitlement Grant Management Training in
19)
No. LF081606-11
20) No. LF081606-12 Authorize Mayor and Finance Officer to Sign Agreement between the City of Rapid City and United Way of the Black Hills to Complete a Community Needs Assessment for an Amount not to Exceed $10,000
21)
No. LF081606-13 Approve and Authorize Mayor and Finance Officer to
Sign Amendment to the FY 2005 Community Development Block Grant Annual Action
Plan and Contract between the City of
22) No. LF081606-14 Approve and Authorize Mayor and Finance Officer to Sign an Amendment to the FY 2005 Community Development Block Grant Annual Action Plan and Contract between the City of Rapid City and Black Hills Area Habitat for Humanity to Extend the Grant Period for Expenditure of Funds and Revise the Description of Work to Include Renovation Costs of Properties for Sale to Low Income Households
REFUNDS AND ABATEMENTS
23)
No. LF081606-16 - Approve Abatement for Barbara E. Kelly Van Ekeren,
Morningside Subdivision, Block 8, Lots 5-6, $3,858.02
LICENSES
24) Approve the Following Licenses:
Mechanical Apprentice: Jesse Anderson and Kerry Kurowski
Mechanical Contractor: Rick Morford, J-Berd Mechanical
Mechanical Installer: Eric Stearns
Electrical Apprentice: Alex William
Electrical Journeyman: Jeremiah Keller
Central Station Service: Security Central, Inc., Jordan Jackson, Owner
Security Business: The Wackenhut Corporation, Andrew L Eisaman
Sewer and Water Contractor: Kyle Nelsen, Nelsen Construction; Dane Sundstrom, XCEL Demolition
ADDENDUM
NO. 1
FINANCE DEPARTMENT
25)
No.
LF080206-27 Second
ADJOURN