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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, September 13, 2006, 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. LF091306-10
- Bill Kessloff - Request for Concurrence to Proceed with
Development of West Boulevard Historic Overlay District Preservation Ordinance
in Conjunction with the State Historic Preservation Office
ITEMS FROM MAYOR
2) No. LF091306-01 - Approve Appointment of Dan Senftner to the Historic Preservation Commission
3) No. LF091306-02 Approve Appointment of Norm Nelson to the Historic Sign Board
4)
No. LF091306-03 - Approve Travel Request for City Employees to Attend
South
Dakota
Municipal League in Spearfish,
South
Dakota,
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
5) No. LF083006-03 - Sam Kooiker Report on Reimbursing Employees a Portion of their Cell Phone Use for City Business (continued from the August 30, 2006, Legal and Finance Committee meeting)
6)
No. LF080206-04 Bob Hurlbut - License Application Process Review by
Police Department (continued from the
7)
No. LF091306-04 - Tom Johnson - DARB Board Members and Their Terms
POLICE
DEPARTMENT
FIRE DEPARTMENT
GROWTH MANAGEMENT
8)
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 August 30, 2006, Legal and Finance Committee meeting)
FINANCE DEPARTMENT
9) Discussion of Travel Procedures and Practices
10) No. LF091306-05 - Resolution Declaring Property Surplus for Civic Center
11)
No. LF083006-14 Second
12)
No. CC090506-03 Second
13) No. LF083006-11 Authorize Mayor and Finance Officer to Sign Memorandum of Understanding with International Association of Firefighters Local 3959 as it Relates to Paramedic Repayment (referred from the September 5, 2006, City Council meeting)
14)
No. LF091306-06 - Authorize Mayor and Finance Officer to Sign
Instructional Contract Proposal with Shelly J. Kaup, MBA for Principles
of Supervision Class
CITY ATTORNEYS OFFICE
15) No. LF083006-17 Second Reading and Recommendation of Ordinance No. 5180 Establishing Budgetary Controls by Amending Chapter 2.04 of the Rapid City Municipal Code
16) No. LF091306-07 - Authorize Mayor and Finance Officer to Sign Consent to Assignment of Tax Increment District No. 50
17) No. LF091306-08 Introduction and First Reading of Ordinance No. 5183 Adopting the 2005 National Electric Code with Amendments by Amending Chapter 15.16 of the Rapid City Municipal Code
18)
No. LF091306-09 Approve Travel Request for Joel P. Landeen and Karie
A. Price to Attend Government Civil Practice Seminar in
EXECUTIVE
SESSION
ADDENDUM
NO. 1
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
19) Sam Kooiker - Status of Civic Center Petition Policy
ADJOURN
