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2020, 07/29 Legal and Finance Committee Agenda

12:30 P.M., July 29, 2020

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 – 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 July 15, 2020

MAYOR’S OFFICE

2)        LF072920-03 – Confirm the Appointment of Rita Conklin to the Retired Senior Volunteer Program (RSVP) Advisory Council

POLICE DEPARTMENT

3)        LF072920-06 – Authorize Staff to Apply for and Accept if Awarded the 2020 JAG Grant for an Amount of $88,762.00 to be Evenly Split Between RCPD and the Pennington County Sherriff’s Office to Replace Aging Radios

FINANCE DEPARTMENT

4)        Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Sue Aker (RSVP+), Betty Goddard (RSVP+), Harlene Hill (RSVP+), Bernard Iszler (RSVP+), Laura Iszler (RSVP+), Candace Laursen (RSVP+), Maren McKelvie (RSVP+), Diana Metzger (RSVP+), Cleo Miller (RSVP+), Don Paklin (RSVP+), Mary Pavlicek (RSVP+), Robert Pavlicek (RSVP+), Jerelyn Riemer (RSVP+), Ralph Riemer (RSVP+), Robert Schneider (RSVP+), Kathleen Schneider (RSVP+), Ruth Ann Schwartz (RSVP+), Albert Setera (RSVP+), Laceta Setera (RSVP+), Richard Tinker (RSVP+), Romona Tinker (RSVP+), Sharon Thorman (RSVP+), Rena Boersma (RSVP+), Sandy Prante (RSVP+), Terry Prante (RSVP+), Sharon (Sherry) Scudder (RSVP+), Lori Lois Kunka (RSVP+)     

5)        LF072920-01 – Acknowledge Annual TID Report to Council     

6)        LF072920-02 – Acknowledge June 2020 General Fund Cash Balance Report

7)        LF072920-07 – Acknowledge Report on Retail (on-off sale) Malt Beverage Licenses Eligible for Video Lottery

COMMUNITY DEVELOPMENT

8)        LF072920-04 – Approve Final FY19 Consolidated Annual Performance and Evaluation Report (CAPER)

9)        LF072920-05 – Approve Preliminary FY20 Amendment to Resident Participation Plan

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 10 – 14     

Public Comment opened – Items 10 – 14   

Public Comment closed

FINANCE DEPARTMENT

10)      LF071520-01 – Second Reading and Recommendation of Ordinance No. 6432 Regarding Supplemental Appropriation 4 for 2020

11)      LF071520-02 – Second Reading and Recommendation of Ordinance No. 6433 Regarding Supplemental Appropriation 5 for 2020

COMMUNITY DEVELOPMENT

12)      20OA005 – Introduction and First Reading of Ordinance No. 6388 an Ordinance to Amend Provisions of the Rapid City Municipal Code Relating to the Storage and Parking of Certain Vehicles and Trailers

13)      PW072820-06 – Acknowledge Update and Report from the Historic Preservation Commission Regarding Current Projects and Activities

ITEMS FROM THE PUBLIC

14)      LF072920-08 – Request from 11 Main, LLC for No Build Easement Over City-Owned Property Adjacent to 415 St. Joseph Street

ADJOURN

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