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2017, 06/14 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 – 9 

Public Comment opened – Items 1 – 9 

Public Comment closed

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

1)         Approve Minutes for May 31, 2017

POLICE DEPARTMENT

2)         LF061417-07 – Authorize Staff to Apply for and Accept if Awarded the Department of Justice Community Policing Development Grant

FINANCE DEPARTMENT

3)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Ryan Brell, James Miller, Peggy Holmber

4)         LF061417-01 – Approve Resolution No. 2017-043 a Resolution Declaring Miscellaneous Personal Property Surplus

5)         LF061417-02 – Approve Resolution No. 2017-044A a Resolution Removing the Rapid City Special Assessment on Tract AR2 of Ridge Park Estates

COMMUNITY RESOURCES

6)         LF051017-06 – Approve Y2016 Final Consolidated Annual Performance and Evaluation Report (CAPER) and Financial Report (continued from the May 10, 2017 and May 31, 2017 Legal and Finance Committee Meetings)

7)         LF061417-04 – Approve Resolution No. 2017-045 to Create Position of Fire Mobile Medic

CITY ATTORNEY’S OFFICE

8)         LF061417-03 – Approve Request for Transfer of 248 Curtis Street from Pennington County to the City of Rapid City and Authorize the Mayor to Accept and Record Deed when Transferred

COMMUNITY PLANNING & DEVELOPMENT SERVICES

9)         11TI001 – Approve Resolution No. 2017-039 a Resolution Dissolving Tax Increment District No. 71 for Property Generally Described as Being Located East of U.S. Highway 16, West of S.D. Highway 79 and North and South of Catron Boulevard

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 10 – 12  

Public Comment opened – Items 10 – 12 

Public Comment closed

CITY ATTORNEY’S OFFICE

10)       LF053117-09 – Second Reading and Recommendation of Ordinance No. 6180 an Ordinance to Update the Life Safety Loan Program Funding and Process by Amending Chapter 3.28 of the Rapid City Municipal Code

11)       LF061417-05 – Authorize Mayor and Finance Officer to Sign Settlement Agreement Between the City of Rapid City and President’s Plaza, LLC

12)       LF061417-06 – Authorize Mayor and Finance Officer to Sign Settlement Agreement Between the City of Rapid City and Epic Outdoor Advertising, Inc.

ADJOURN

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