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2019, 12/31 Legal and Finance Committee Agenda

                                  AMENDED

AGENDA FOR THE LEGAL & FINANCE COMMITTEE

City of Rapid City, South Dakota

12:30 P.M., December 31, 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 – 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 December 11, 2019

MAYOR’S ITEMS

2)         LF123119-01 – Confirm the Reappointment of Dr. Judy Sneller and Faye Bice to the Rapid City Library Board of Trustees

3)         LF123119-03 – Confirm the Appointments of Tim Johnson and Charity Doyle to the Civic Center Board of Directors

4)         LF123119-04 – Confirm the Reappointment of Megan Reder-Schopp and the Appointment of Stacie Granum to the MARC Board, Also Known As the Journey Museum Board of Directors

FINANCE DEPARTMENT

5)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Jessica Armstrong (Police Department), Tanner Bray (Police Department), David Gross (Police Department), Sonya Parker (Police Department), Lisa Wattenhofer (Police Department)

6)         LF123119-02 – Acknowledge the November 2019 General Fund Cash Balance Report

CITY ATTORNEY’S OFFICE

7)         LF123119-06 – Authorize Mayor and Finance Officer to Sign Agreement with Risk Administration Services, Inc. to Administer the City’s Workers’ Compensation Program

8)         LF123119-07 – Authorize the Mayor and Finance Officer to Sign a Settlement Agreement Between the City of Rapid City and Yasmeen Dream, L.L.C.

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Item 9   

Public Comment opened – Item 9  

Public Comment closed

CITY ATTORNEY’S OFFICE

9)         LF121119-14 – Second Reading and Recommendation of Ordinance No. 6370 an Ordinance to Revise the Composition of the Downtown Business Improvement District Board by Amending Section 3.25.060 of the Rapid City Municipal Code

 ADJOURN