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2018, 11/28 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 November 14, 2018

AIRPORT

2)         LF112818-01 – Approve Rapid City Regional Airport Rates and Charges for FY2019

MAYOR’S ITEMS

3)         LF112818-02 – Confirm the Reappointment of Mary Garrigan to the Library Board of Trustees

FIRE DEPARTMENT

4)         LF112818-07 – Approve Resolution No. 2018-091 a Resolution Supporting the Black Hills Resilient Forest Strategy

FINANCE DEPARTMENT

5)         LF112818-04 – Authorize Mayor and Finance Officer to Sign Combined Election Agreement with Pennington County for the 2019 Municipal Election to be Held on June 4, 2019 and for any Special Election in 2019

6)         LF112818-05 – Acknowledge September 2018 Sales Tax Report

7)         LF112818-06 – Acknowledge October 2018 General Fund Cash Balance Report

COMMUNITY DEVELOPMENT

8)         LF112818-03 – Authorize Mayor and Finance Officer to Sign FY2018 Community Development Block Grant (CDBG) Contract with Lutheran Social Services of South Dakota, Arise Youth Center

9)         98TD013 – Approve Resolution No. 2018-080 a Request by City of Rapid City to Consider an Application to Dissolve Tax Increment District No. 29 for Property Generally Described as Being Located Southwest of the Intersection of North Plaza Drive and Fountain Plaza Drive

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Item 10  

Public Comment opened – Item 10 

Public Comment closed

COMMUNITY DEVELOPMENT

10)       18OA015 – Introduction and First Reading of Ordinance No. 6292 an Ordinance to Revise the Requirements for Townhouses by Amending Section 17.50.020 and 17.50.030 of the Rapid City Municipal Code

ADJOURN

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