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2017, 11/29 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 – 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 November 15, 2017

AIRPORT

2)         LF112917-01 – Approve Rapid City Regional Airport Rates and Charges for FY2018

MAYOR’S ITEMS

3)         LF112917-04 – Approve the Appointment of Seth Malott to the Human Relations Commission.

FINANCE DEPARTMENT

4)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Paul Swenson (RSVP+), Clarence Larson (RSVP+), Susan Larson (RSVP+), Moira Steiner-Pettit (Police Department), Jace Sears (Parks and Recreation)

5)         LF112917-02 – Acknowledge October 2017 General Fund Cash Balance Report

6)         LF112917-03 – Approve Resolution No. 2017-091A a Resolution Fixing Time and Place for Hearing on Assessment Roll for Cleanup of Miscellaneous Property

7)         LF112917-05 – Approve Request for Property Tax Abatement as Follows: Rhonda Hansen, 2016, $114.98 [Total for City of Rapid City: $114.98]

ATTORNEY’S OFFICE

8)         LF112917-06 – Approve Resolution No. 2017-111 a Resolution Recognizing City’s Fulfillment of Warranty Deed Provision Requiring Soccer Complex Property Be Used and Developed for Recreational Purposes and Accepting Quitclaim Deed

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 9 - 11  

Public Comment opened – Items 9 - 11 

Public Comment closed

COMMUNITY DEVELOPMENT

9)         17OA002 – Second Reading and Recommendation of Ordinance No. 6208 an Ordinance to Allow Artisan Distillers as a Conditional Use in the Central Business District and the General Commercial District by Amending Title 17 of the Rapid City Municipal Code

10)       17TI004 – Approve Resolution No. 2017-099 a Resolution to Create Promise Road Tax Increment District and Resolution No. 2017-100 a Resolution to Approve Project Plan for Property Generally Described as Being Located Northwest of the Intersection of Catron Boulevard and Mount Rushmore Road

ATTORNEY'S OFFICE

11)       LF112917-07 – Authorize Mayor and Finance Officer to Sign an Agreement Between the City of Rapid City and the Rapid City Area Schools for the Purchase of the School District’s Ownership Interest in the City School Administration Center

ADJOURN

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