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 – 12
Public Comment opened – Items 1 – 12
Public Comment closed
Remove Items from the “Consent Items” and Vote on Remaining Consent Items
1) Approve Minutes for April 11, 2018
FIRE DEPARTMENT
2) LF050218-09 – Approve Resolution No. 2018-035 a Resolution Supporting the Month of May 2018 as South Dakota Wildfire Awareness Month
POLICE DEPARTMENT
3) LF050218-06 – Authorize Mayor and Finance Officer to Sign AXON Body Worn Camera Contract for 5 Years for the Total Amount of $666,446.00
4) LF050218-12 – Authorize Mayor and Finance Officer to Sign AXON Sales, Terms, and Conditions Fleet Agreement for 5 Years for the Total Amount of $191,135.49
FINANCE DEPARTMENT
5) Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Marcia Osborn (RSVP+), Diane MacDonald (RSVP+)
6) LF050218-01 – Approve Resolution No. 2018-027B a Resolution Levying Assessment for Cleanup of Miscellaneous Property
7) LF050218-02 – Acknowledge March 2018 General Fund Cash Balance Report
8) LF050218-05 – Ratify Lien & Agreement for Assignment of Proceeds of Real Estate Sales by Red Rock Development Company, LLC to the City of Rapid City
9) LF050218-11 – Approve Resolution No. 2018-036A a Resolution Fixing Time and Place for Hearing on Assessment Roll for Cleanup of Miscellaneous Property
COMMUNITY DEVELOPMENT
10) LF050218-04 – Approve Purchase Agreement for 627 Saint Cloud Street to Include Reduction of Unpaid Water Bill in the Amount of $6,147.61 to $1,500 and Forgiveness of Balance Owed of $4,647.61 and Authorize Mayor and Finance Officer to Sign the Purchase Agreement and Closing Documents
11) LF050218-07 – Authorize Mayor and Finance Officer to Sign Amendment with Walker Consultants for $9,000.00 for Additional Services for the Downtown Parking Study and Strategic Plan
CITY ATTORNEY’S OFFICE
12) LF050218-08 – Authorize Mayor and Finance Officer to Sign Fourth Assignment for Tax Increment District No. 38 Between the City of Rapid City, Heartland Retail Center, LLC, and First Interstate Bank
END OF CONSENT CALENDAR
NON-CONSENT ITEMS – Items 13 – 16
Public Comment opened – Items 13 – 16
Public Comment closed
COMMUNITY DEVELOPMENT
13) 18OA012 – Introduction and First Reading of Ordinance No. 6250 an Ordinance Amendment to Adopt Regulations Concerning Mobile Food Vendors by Adopting Provisions in Title 17 of the Rapid City Municipal Code
14) LF050218-10 – Introduction and First Reading of Ordinance No. 6251 an Ordinance to Amend Provisions Concerning the Planning Commission by Amending Chapter 2.60 of the Rapid City Municipal Code
FINANCE DEPARTMENT
15) LF050218-03 – Introduction and First Reading of Ordinance No. 6248 an Ordinance Regarding Supplemental Appropriation #3 for 2018
CITY ATTORNEY’S OFFICE
16) LF032818-04 – Second Reading and Recommendation of Ordinance No. 6247 an Ordinance Amending Sections of the Rapid City Municipal Code Relating to Nuisances
ADJOURN