LEGAL FINANCE AGENDA
City of Rapid City, South Dakota
Wednesday, April 28, 2010, 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 April 14, 2010

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

1) Confirm Appointment of Pauline Sumption as the City Finance Officer Effective June 30, 2010

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS

2) Hadcock - 101 East St. Patrick Street - Request for Vacation of Public Right of Way (continued from the February 24, 2010, Legal and Finance Committee meeting)

3) No. LF041410-23 - Patti Martinson - Letter from Equality South Dakota (continued from the April 14, 2010, Legal and Finance Committee meeting)

4) Direction on Resolution on Council Notification Procedures (referred from the April 19, 2010, City Council meeting)

5) No. LF042810-01 - Hadcock, Kroeger & Weifenbach - Return of Application Fees to Melody Acre Residents (referred from the April 10, 2010, City Council meeting)

6) No. LF042810-02 - Acknowledge Capital Improvements Program Committee Monthly Update for April 2010

7) No. LF042810-03 - Approve the Capital Plan for Streets, Drainage and MIP Projects

POLICE DEPARTMENT

FIRE DEPARTMENT

8) Authorize Staff to Accept 2009 Assistance to Firefighters Grant from Homeland Security in the Amount of $111,286

GROWTH MANAGEMENT

9) Update on Revisions to Mobile Home Regulations

FINANCE DEPARTMENT

10) No. LF041410-13A - Second Reading and Recommendation of Ordinance 5605 Regarding Supplemental Appropriation No. 3 for 2010

11) No. LF042810-04 - Resolution Declaring Property Surplus

COMMUNITY RESOURCES

12) No. LF042810-05 - Resolution No. 2010-038 to Establish the Position of Airport Electrician

13) No. LF042810-06 - Resolution No. 2010-052 to Amend the City of Rapid City Compensation Plan by Reclassifying the Position of Deputy Airport Director

CITY ATTORNEY'S OFFICE

14) No. LF042810-08 - Authorize Mayor and Finance Officer to Sign Amended Agreement between the City of Rapid City and Kensington Heights, LLC to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Kensington Heights Subdivision, Phase I

15) No. LF042810-09 - Authorize Mayor and Finance Officer to Sign Amended Agreement between the City of Rapid City and Kensington Heights, LLC to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Kensington Heights Subdivision, Phase II

16) No. LF042810-10 - Authorize Mayor and Finance Officer to Sign Amended Agreement between the City of Rapid City and Kensington Heights, LLC to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Kensington Heights Subdivision, Phase III

17) No. LF042810-11 - Introduction and First Reading of Ordinance No. 5610 to Remove the Requirement to be a Freeholder for Membership on the Airport Board by Amending Section 2.72.020 of the Rapid City Municipal Code

18) No. LF042810-12 - Introduction and First Reading of Ordinance No. 5611 to Clarify the Process for Appointing Members to the Historic Preservation Commission by Amending Section 2.68.030 of the Rapid City Municipal Code

REFUNDS AND ABATEMENTS

19) No. LF042810-13 - Approve Property Tax Abatement for Tesoro West Cost for 2009 in the Amount of $2,416.16

ADJOURN