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LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, March 12, 2008, 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)
Discussion Regarding Human Relations Commission (continued
from the
2)
No. LF022708-01 - Sonya Hogg Request for City to Consider Removing or
Otherwise Compromising Special Assessments Levied Against Tract AR2 of Ridge
Park Estates (continued from the
3)
No. LF031208-01 - Mike Miles Report on 2007 All Nighter Adult
Softball Tournament and Request Approval for Tournament to be Held
4) No. LF031208-02 - Request from the Rapid City Girls Junior Olympic ASA Softball Organization that the City Waive Any Costs Involved with Using the City's Portable Bleachers at Pete Lien Field for the 2008 USA Olympic Softball Game to be Played on July 15, 2008
5)
No. LF031208-03 - Request from the
6)
Terry Ragels City Employee as Candidate for City Council
ITEMS FROM MAYOR
7) No. LF031208-04 Confirm Appointment of Mike Albertson to the DARB Board
8) No. LF031208-05 Confirm Appointment of Malcom Chapman as City Council Representative to the GIS/LIS Committee
9)
No. LF031208-06 Resolution Setting
10) No. LF031208-20 - Confirm Appointment of Gene Fennel, Jaimie Stampe, Dave St. Pierre, Bill Barber, Brad Solon, and Tim Behlings to the 2006 IBC Review Board
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
11) No. LF021308-05 Introduction and First Reading of Ordinance No. 5369 Requiring Background Checks for Peddlers by Amending Chapter 5.48 of the Rapid City Municipal Code
12) No. LF031208-07 - Request $200,000 from the 2012 Fund to Complete Remodeling of the PETT (Ziegler) Building
13)
No.
PW092507-19 - Requirements for Use of Greenway Pedestrian Bike Path Funds (referred
from the
POLICE DEPARTMENT
14)
No. LF022708-37 - Approve Event Permit for Kirk Funeral Home for Senior
Movie Day at the Elks (continued from the
FIRE
DEPARTMENT
AIRPORT
15)
No. LF021308-10 - Resolution Authorizing the Expenditure of Airport Funds
to Support ½ FTE for the City IT Division (continued
from the
16)
No. LF021308-11 - Resolution Approving a Staffing Reorganization Plan (continued
from the
CIVIC CENTER
17)
No. LF031208-08 Approve Travel Request for Brian Maliske to Attend
IAAM Conference and Trade Show in
18)
No. LF031208-09 Approve Travel Request for Larry Dale to Attend NAC
Annual Convention in
GROWTH MANAGEMENT
19)
No. 08OA002 Introduction and
First
20)
No. LF031208-10 - Pros and Cons of Expanding Citys Platting
Jurisdiction
FINANCE DEPARTMENT
21) No. LF022708-08 Second Reading and Recommendation of Ordinance No. 5371 Repealing Chapter 1.08 of the Rapid City Municipal Code Relating to Wards an Precincts and Adopting a New Revised Chapter 1.08 of the Rapid City Municipal Code
22)
No. LF022708-09 Authorize Mayor and Finance Officer to Sign Amendment
to Agreement for Professional Services for the City of Rapid City and the
Rushmore Plaza Civic Center by and between the City of Rapid City and the Rapid
City Area Chamber of Commerce (continued
from the February 27, 2008, Legal and Finance Committee meeting)
23) No. LF031208-11 Resolution Declaring Property Surplus
COMMUNITY RESOURCES
24) No. LF031208-12 Approve Travel Request for Russ Tiensvold, GIS Coordinator to Attend the ESRI User Conference in San Diego, CA, August 4-8, 2008 (Travel Dates August 3-8) in an Approximate Amount of $1,630.00
25)
No. LF031208-13 Authorize Mayor and Finance Officer to Sign Local
Governing Body Approval Letter for WAVI for Emergency Shelter Grant Funds for
the Operation of the Shelter
PUBLIC WORKS DEPARTMENT
26)
No. LF031208-14 - Request Authorization to Negotiate Professional Service
Agreement for Design of Third Level of the
27)
No. LF031208-15 Authorize Mayor and Finance Officer to Sign Urban
Public Transportation Grant Agreement
PARKS AND RECREATION DEPARTMENT
28) No. LF031208-16 Authorize Mayor and Finance Officer to Sign Professional Service Agreement with BF Variety Store, Inc., d/b/a Matt Kimball for Pro Shop Concessionaire and Adult Golf Instructor at Meadowbrook and Executive Golf Courses
29)
No. LF031208-17 Authorize Mayor and Finance Officer to
Sign
CITY ATTORNEYS OFFICE
30) No. LF121207-28A Resolution Directing that City Staff Convert the Current
Ten Hour Parking Meters along Apolda Street to Two Hour Meters
(referred from the March 3, 2008, City Council meeting)
31) No. LF031208-18 Authorize Mayor and Finance to Sign Covenant Agreement between the City of Rapid City and Good Guys, LLC to Allow Shared Parking and Landscaping at Tuscany Square
32)
No. LF031208-19 Acknowledge Raffle Request for
LICENSES
33) Approve the Following Licenses:
Electrical Journeyman: Dennis Wentworth
Sign
Contractor:
Michael Boll,
Mechanical Apprentice: Andrew Fletcher and Shane Conklin
Mechanical
Installer:
Victor Wood
ADJOURN