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2017, 03/29 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 March 15, 2017

POLICE DEPARTMENT

2)         LF032917-04 – Authorize Staff to Purchase Vehicles to Replace Aging Vehicles in the Police Department Fleet

FINANCE DEPARTMENT

3)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Cory Ferguson, John Nickel, Judy Olson, Kaleigh Noel Crumb

4)         LF030117-05 – Acknowledge FY2016 Annual Financial Report (continued from the March 1, 2017 Legal and Finance Committee meeting)

5)         LF032917-05 – Approve Resolution No. 2017-026 a Resolution Declaring Miscellaneous Personal Property Surplus

6)         LF032917-06 – Approve Request for Property Tax Abatement as Follows: Alvin Fransen, 2016, $207.34; (Total for City of Rapid City: $207.34)

COMMUNITY RESOURCES

7)         LF032917-03 – Approve Resolution No. 2017-025 a Resolution to Add One and a Half Full Time Equivalent (FTE) Positions to the Solid Waste Division of the Public Works Department

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 8 - 11  

Public Comment opened – Items 8 - 11 

Public Comment closed

ITEMS FROM THE PUBLIC

8)         pdf LF032917-01 (260 KB) – Jacob Cooke – Request to Waive Clean Up Assessment Fees at 1065 East Ohio Street

9)         pdf LF032917-02 (16.66 MB) – Request from NeighborWorks for City Council Authorization to Allow Tax Increment Financing Funds to be Used for Land Acquisition for Anticipated Village on Monroe Affordable Housing TIF Application

FINANCE DEPARTMENT

10)       LF031517-06 – Second Reading and Recommendation of Ordinance No. 6170 Regarding Supplemental Appropriation #1 for 2017

CITY ATTORNEY'S OFFICE

11)       LF031517-11 – Second Reading and Recommendation of Ordinance No. 6171 an Ordinance to Update the City’s Promotion Agency for Purposes of the Municipal Gross Receipts Tax by Amending Sections 3.18.050, 3.18.060, and 3.18.070 of the Rapid City Municipal Code

 

ADJOURN

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