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2019, 02/27 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 February 13, 2019

MAYOR’S ITEMS

2)         LF022719-04 – Authorize the Mayor and Finance Officer to sign the 2019 Allied Arts Agreement

FINANCE DEPARTMENT

3)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Joshua Bonner (Police Department), Nick Pier (RSVP+)

4)         LF022719-03 – Acknowledge December 2018 General Fund Cash Balance Report

5)         LF022719-05 – Approve Resolution No. 2019-017 a Resolution Levying Assessment for Abatement of Nuisances

METROPOLITAN PLANNING ORGANIZATION

6)         19TP010 – Approval of Amendment No. 1 to the Agreement for Professional Services Agreement between the City of Rapid City and Kadrmas, Lee & Jackson, Inc. for a No Cost Time Extension for the completion of the East Rapid City Traffic and Corridor Analysis Study

7)         19TP002 - Authorize Mayor and Finance Officer to sign the 2019 Unified Planning Work Program Funding Agreement #311373 Amendment No. 1

8)         19TP001 - Approve the 2019 Unified Planning Work Program Amendment #19-02

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 9 – 12    

Public Comment opened – Items 9 – 12 

Public Comment closed

ITEMS FROM THE PUBLIC

9)         LF022719-06 – Patricia Snyder – Request to Waive Clean Up Assessment Fees at 708 Saint Patrick Street

PARKS AND RECREATION

10)       LF022719-01 – Introduction and First Reading of Ordinance No. 6308, An Ordinance to Amend Chapter 13.32 of the Rapid City Municipal Code Relating to City Cemeteries

FINANCE DEPARTMENT

11)       LF022719-02 – Introduction and First Reading of Ordinance 6312 Regarding Supplemental Appropriation #1 for 2019

POLICE DEPARTMENT

12)       LF021319-01 – Second Reading and Recommendation of Ordinance No. 6303, An Ordinance to Repeal Section 9.08.020 of the Rapid City Municipal Code and to Enact and Amend Provisions Concerning Certain Behaviors that are a Public Safety Risk

ADJOURN

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