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2017, 04/26 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 – 8   

Public Comment opened – Items 1 – 8 

Public Comment closed

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

1)         Approve Minutes for April 12, 2017

FINANCE DEPARTMENT

2)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Robert “Bud” Burgess, Lawrence Tesch

3)         LF042617-01 – Acknowledge March 2017 General Fund Cash Balance Report

4)         LF042617-02 – Approve Resolution No. 2017-032 a Resolution Declaring Miscellaneous Personal Property Surplus

COMMUNITY RESOURCES

5)         LF042617-03 – Approve Request for FY 2016 & 2017 Community Development Block Grant (CDBG) Contingency Funds Reallocation Recommendations

COMMUNITY PLANNING & DEVELOPMENT SERVICES

6)         17TI001 – Approve Resolution No. 2017-019 a Resolution Approving Revision #2 Project Plan Reallocating Project Costs for Tax Increment District No. 54 for Property Generally Described as Being Located North of Mall Drive and West of Haines Avenue

CITY ATTORNEY’S OFFICE

7)         LF042617-06 – Authorize Mayor and Finance Officer to Sign an Agreement Between the City of Rapid City and Wellspring, Inc. d/b/a Wellfully for the Use of City Vision Funds to Construct an Adolescent Care Center

8)         LF042617-07 – Approve Resolution No. 2017-033 a Resolution Authorizing the Finance Officer to Reimburse Pennington County Out of the City’s Vision Account for the Cost of a Stall Barn at the Central States Fair Campus Pursuant to the Recommendation of the Vision Citizen’s Committee

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 9 - 10  

Public Comment opened – Items 9 - 10 

Public Comment closed

CITY ATTORNEY’S OFFICE

9)         LF042617-04 – Introduction and First Reading of Ordinance No. 6178 an Ordinance to Update Campaign Finance Disclosure Requirements by Amending Chapter 2.32 of the Rapid City Municipal Code

10)       LF042617-05 – Introduction and First Reading of Ordinance No. 6179 an Ordinance to Update References to the Convention and Visitors Bureau Related to Business Improvement District No. 1 by Amending Chapter 3.24 of the Rapid City Municipal Code

ADJOURN

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