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2016, 09/14 Legal and Finance Committee Agenda

AGENDA FOR THE LEGAL & FINANCE COMMITTEE

City of Rapid City, South Dakota

12:30 P.M., September 14, 2016

ROLL CALL AND DETERMINATION OF QUORUM

ADOPTION OF AGENDA

GENERAL PUBLIC COMMENT

A time for the members of the public to discuss or express concerns to the Council on any issue not 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 Council members present.

CONSENT ITEMS -- Items 1 – 11 

Public Comment opened – Items 1 – 11  

Public Comment closed

Remove Items from the “Consent Items” and Vote on Remaining Consent Items

1)         Approve Minutes for August 31, 2016

POLICE DEPARTMENT

2)         No. LF091416-02 – Approve Festival of Lights’ Special Event Permit for the 2016 Festival of Lights Parade

3)         No. LF091416-06 – Acknowledge Invitation to RCPD Community Advisory Committee’s First Public Forum

FINANCE DEPARTMENT

4)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Autumn Anderson, Ailsa Snyder

5)         No. LF091416-03 – Resolution No. 2016-067A a Resolution Fixing Time and Place for Hearing on Assessment Roll for Cleanup of Miscellaneous Property

6)         No. LF091416-04 – Resolution No. 2016-057B a Resolution Levying Assessment for Cleanup of Miscellaneous Property

7)         No. LF091416-07 – Acknowledge July 2016 Sales Tax Report

COMMUNITY RESOURCES

8)         No. LF091416-08 – Authorize Mayor to Sign Midco Service Orders for Nine Locations

OPPORTUNITY CAPTURE FUND COMMITTEE

9)         No. LF091416-01 – Acknowledge Update from the Opportunity Capture Fund Committee

COMMUNITY PLANNING & DEVELOPMENT SERVICES

10)       No. 16TP019 – 2017 Unified Planning Work Program – Draft

11)       No. LF091416-09 – Approve the 2017 Air Quality Pass Through Agreement – Final

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 12 - 17  

Public Comment opened – Items 12 - 17 

Public Comment closed

COMMUNITY PLANNING & DEVELOPMENT SERVICES

12)       No. LF083116-07 – Second Reading and Recommendation of Ordinance No. 6104 an Ordinance to Amend Certain Provisions in the Rapid City Plumbing Code by Amending Chapter 15.24 of the Rapid City Municipal Code

13)       No. LF083116-08 – Second Reading and Recommendation of Ordinance No. 6105 an Ordinance to Amend Certain Provisions in the Rapid City Electrical Code by Amending Section 15.16.020 of the Rapid City Municipal Code

14)       No. LF083116-09 – Second Reading and Recommendation of Ordinance No. 6106 an Ordinance to Amend Certain Provisions Regarding Contractor Licenses by Amending Section 15.04.140 of the Rapid City Municipal Code

FINANCE DEPARTMENT

15)       No. LF083116-02a – Second Reading and Recommendation of Ordinance No. 6137 Regarding Supplemental Appropriation #3 for 2016

ITEMS FROM THE CITY ATTORNEY'S OFFICE

16)       No. LF091416-05 – Introduction and First Reading of Ordinance No. 6138 an Ordinance Amending the Code Enforcement Appeal Procedure by Repealing Chapter 8.01 of the Rapid City Municipal Code, Adopting Section 2.24.065 of the Rapid City Municipal Code, and Amending Sections 2.24.020, 8.16.050, 10.56.060, and 10.56.065 of the Rapid City Municipal Code

17)       No. PW083016-16 – Second Reading and Recommendation of Ordinance No. 6139, An Ordinance to Clarify Requirements for Installation of Sidewalks by Amending Chapter 12.08 of the Rapid City Municipal Code 

18)       No. LF091416-09 – Direction to staff regarding Master Development Agreement and all addendums thereto, including the Contract for Private Development for TID #73 with President’s Plaza L.L.C.

ADJOURN