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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, October 10, 2007, 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)
ITEMS FROM MAYOR
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
1) South Creek Apartment Drainage Report
2) No. LF101007-01 - Acknowledge Capital Improvements Program Committee Monthly Update for September 2007
3) No. LF101007-02 - Approve 2007 Capital Plan for Streets, Drainage and MIP Projects for September, 2007
4)
No. LF101007-03 - Approve the
5) No. LF101007-04 - Approve Funding from 2007 Sports Facility Partnership Fund for Harney Little League Fence Relocation for $9,000 and American Legion Post 320 Stadium Upgrade for $20,838.25
6) No. LF101007-05 - Tax Increment Financing Guidelines Review Committee Update (Information Only)
POLICE DEPARTMENT
7)
No. LF101007-06 - Approve Travel Request for Steve Allender, Command
Staff, and Department Representatives to Attend Annual Goals Meeting at the
FIRE DEPARTMENT
GROWTH MANAGEMENT
8)
No. LF101007-07 - Historic Preservation Commission - Authorize Mayor and
Finance Office to Sign Amendment #1 to State of
9)
No. LF101007-16 - Request to Correct the Minutes to Reference the Correct
Legal Description for a Resolution for 07VR010 Described as a portion of
Right-of-way to be Vacated in Block 11, Millard Subdivision, located in the
NE1/4, Section 36, T2N, R7E, BHM,
10) No. LF101007-17 - Basin Electric Intertie Study
11) No. 07TP023 – Authorization for the 2009-2013 Transit Development Plan
12)
No. 07TP024 - Amendment to the 2007 Unified Planning Work Program
FINANCE DEPARTMENT
13)
No. LF101007-08 - Approve Resolution Fixing Time and Place for Hearing on
14)
No. LF101007-09 - Authorize Mayor and Finance Officer to Sign Contract
for Wellness Screening Services between Rapid City Regional Hospital, Inc. and
the City of
15) Acknowledge the Following Volunteers for Purposes of Workers Compensation Insurance Coverage: Candy Hamilton, Robin Yang, Ruby Yang
16) No. LF101007-10 - Authorize Mayor and Finance Officer to Sign Agreement with Wright Express Account Application
PARKS AND RECREATION DEPARTMENT
17)
No. LF101007-11 - Authorize Mayor and Finance Officer to Sign Memorandum
of Agreement between the City of
18)
No. LF101007-12 - Authorize Mayor and Finance Officer to Sign Agreement
with
CITY ATTORNEY’S OFFICE
19)
No. LF101007-13 - Authorize Mayor and Finance Officer to Sign Amended
Agreement between City of
20) No. LF101007-14 - Authorize Mayor and Finance Officer to Sign Developer’s Agreement for Tax Increment District No. 64
21) No. LF101007-15 - Authorize Mayor and Finance Officer to Sign Consent to Assignment of Tax Increment Proceeds from Cabela’s Retail, Inc. to Rapid City Economic Development Foundation
22)
No. LF101007-18 - Acknowledge Raffle Request from Western Dakota
Technical Institute
23) No. LF101007-19 - Authorize Mayor and Finance Officer to Sign Covenant Agreement between City of Rapid City and Nancy I. Bradsky and Mark S. Bradsky
ADJOURN
