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2016, 12/28 Legal and Finance Committee Agenda

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 – 7 

Public Comment opened – Items 1 – 7 

Public Comment closed

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

1)         Approve Minutes for December 14, 2016

FIRE DEPARTMENT

2)         LF122816-04 – Authorize Mayor and Finance Officer to Sign Memorandum of Understanding Between the City of Rapid City and the International Association of Fire Fighters, Local 1040 to Address Paid Time Off for Paramedic School Participants

FINANCE DEPARTMENT

3)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Kari Johnson, Carla Brutico, Christine Kennedy, Marty Leberknight

4)         LF122816-01 – Acknowledge October 2016 Sales Tax Report

5)         LF122816-02 – Acknowledge November 2016 General Fund Cash Balance Report

6)         LF122816-03 – Approve Resolution No. 2016-093B a Resolution Levying Assessment for Cleanup of Miscellaneous Property

CITY ATTORNEY'S OFFICE

7)         LF122816-05 – Authorize Mayor and Finance Officer to Sign No Build Easement and Agreement with 118 Main Street LLC and Lee Consolidated Holdings Co.

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 8 – 9      

Public Comment opened – Items 8 – 9    

Public Comment closed

MAYOR’S ITEMS

8)         pdf LF122816-06 (2.40 MB)  – Discussion of Options for Parking Lot Located on the Corner of 5th and St. Joseph Street

FINANCE DEPARTMENT

9)         LF121416-01 – Second Reading and Recommendation of Ordinance No. 6152 Regarding Supplemental Appropriation No. 6 for 2016

ADJOURN