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2019, 10/30 Legal and Finance Committee Agenda

12:30 P.M., October 30, 2019

Council Chambers, City/School Administration Center, 300 6th Street

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 – 5 

Public Comment opened – Items 1 – 5 

Public Comment closed

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

1)         Approve Minutes for October 16, 2019

FINANCE DEPARTMENT

2)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Patrick Boston (RSVP+)

3)         LF103019-02 – Acknowledge September 2019 General Fund Cash Balance Report

4)         LF103019-03 – Approve Resolution No. 2019-086 a Resolution Declaring Miscellaneous Personal Property Surplus to be Surplused

COMMUNITY DEVELOPMENT

5)         19DU001 – Approve A request by Jared Batman to consider an application for a Determination of Use to allow an in-door dog park as a Conditional Use in the SC-2 Community Shopping Center District

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 6 – 7   

Public Comment opened – Items 6 – 7   

Public Comment closed

FINANCE DEPARTMENT

6)         LF103019-01 – Introduction and First Reading of Ordinance No. 6367 Regarding Supplemental Appropriation #7 for 2019

COMMUNITY DEVELOPMENT

7)         19TI002 – Approve Resolution No. 2019-081 A request by KTM Design Solutions, Inc for Yasmeen Dream, LLC to consider an application for a Resolution to approve TID #78 Project Plan Amendment #1 for property generally described as being located in Section 9, T1N, R8E (East and west of Elk Vale Road between E. Highway 44 and the current terminus of East Fairmont Street)

ADJOURN

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