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, May 12, 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 28, 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)

1) Summer Nights - Request to Use Banner Poles Under Same Terms and Conditions as in 2009

ITEMS FROM MAYOR

2) Airport Board Appointments

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS

3) Direction on Resolution on Council Notification Procedures (referred from the April 19, 2010, City Council meeting and continued from the April 28, 2010, Legal and Finance Committee meeting)

POLICE DEPARTMENT

4) No. LF051210-03 - Approve Event Permit for Rapid City Police Department Cruiser Night on June 12, 2010

FINANCE DEPARTMENT

5) Set Special Council Meeting to Canvass the Vote for the Annual Municipal Election to be Held June 8, 2010

6) Set Special Council Meeting to Canvass the Vote for the Special Election to be Held on June 29, 2010

7) No. LF051210-04 - Resolution No. 2010-061 Fixing Time and Place for Hearing on Assessment Roll for Cleanup of Miscellaneous Property

8) No. LF051210-05 - Resolution No. 2010-058 Declaring Property Surplus

9) Acknowledge The Following Volunteers for Workmen's Compensation Purposes: Jesse Cantrell

COMMUNITY RESOURCES

10) No. LF051210-06 - Authorize Mayor and Finance Officer to Sign the U.S Department of Housing and Urban Development (HUD) Funding Approval/Agreement for Community Development Block Grant Funds for FY 2010

PUBLIC WORKS

11) Acknowledgment and Presentation by Jody Page of South Dakota Engineering Society Project of the Year Award to the City of Rapid City and Cetec Engineering for "Well 12 and Stoney Creek Booster Station, Project No. W03-953 / CIP 50318"

PARKS AND RECREATION

12) No. LF051210-07 - Authorize Staff to Advertise for Bids for PR09-6008 Parkview Playground Project

CITY ATTORNEY'S OFFICE

13) No. LF042810-11 - Second Reading and Recommendation 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

14) No. LF042810-12 - Second Reading and Recommendation 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

15) No. LF051210-08 - Authorize Mayor and Finance Officer to sign Amended Agreement between the City of Rapid City and SYB, Inc. to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Big Sky Subdivision, Phase 10

16) No. LF051210-09 - Authorize Mayor and Finance Officer to Sign Amended Agreement between the City of Rapid City and 3T's Land Development LLC to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Minnesota Ridge Subdivision, Phase 2

17) No. LF051210-10 - Authorize Mayor and Finance Officer to Sign Amended Agreement between the City of Rapid City and 3T's Land Development LLC to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Minnesota Ridge Subdivision, Phase 3

18) No. LF051210-11 - Authorize Mayor and Finance Officer to Sign Amended Agreement between the City of Rapid City and 3T's Land Development LLC to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Minnesota Ridge Subdivision, Phase 4B

19) No. LF051210-12 - Authorize Mayor and Finance Officer to Sign Amended Agreement between the City of Rapid City and 3T's Land Development LLC to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Lots 9A and 9B of Robbinsdale Addition #10

20) No. LF051210-13 - Authorize Mayor and Finance Officer to Sign Amended Agreement between the City of Rapid City and Signature Development Co., LLC, to Allow for Acceptance of Public Improvements before the Completion of Sidewalks for Villaggio at Golden Eagle Subdivision

21) No. LF051210-14 - Authorize Mayor and Finance Officer to Sign Amended License Agreement between the City of Rapid City and Neil Litzen, d/b/a Mr. Frosty 2, for the Sale of Pre-Packaged Ice Cream Novelties and Soft Drinks

REFUNDS AND ABATEMENTS

22) No. LF051210-15 - Approve Property Tax Abatement for Sherry K Halls for 2009 in the Amount for $1,383.06

ADJOURN