2020, 08/12 Legal and Finance Committee Agenda

12:30 P.M., August 12, 2020

Council Chambers, City Administration Center, 300 6^th 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 – 7 

Public Comment opened – Items 1 – 7 

Public Comment closed

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

1)        Approve Minutes for July 29, 2020

MAYOR’S ITEMS

2)        LF081220-02 – Amend Request Authorizing the City Hall Maintenance Division to Purchase a 2020 Dodge Ram Under State Bid in the Amount of $25,406.09

3)        LF081220-03 – Confirm the Appointment of James Emmert to the Rapid City Public Library Board of Trustees

FINANCE DEPARTMENT

4)        Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Girl Scout Troup #74030: Amara Usera (Parks Department), Miranda Kenney (Parks Department), Haley Kieper (Parks Department), Kyra Perkins (Parks Department), Shannon Perkins – Troop leader (Parks Department), Shiann Petro (Parks Department), Tifanie Petro – Troop Leader (Parks Department), Shirley Edwards (RSVP+), Janice Key (RSVP+), Douglas Miller (RSVP+), Michael Reade (RSVP+), Rosemary Seymour (RSVP+), Carla Dailey (RSVP+), Carson Quinn (Library)

5)        LF081220-01 – Approve Resolution No. 2020-064 a Resolution Levying Assessment for Abatement of Nuisances

COMMUNITY DEVELOPMENT

6)        17TI002 – Approve Resolution No. 2020-062 a Resolution Dissolving Tax Increment District No. 79 for Property Generally Described as Being Located in Village on Monroe

7)        LF081220-04 – Approve Resolution No. 2020-065 a Resolution Declaring 627 Saint Cloud Street Surplus

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 8 - 9  

Public Comment opened – Items 8 - 9

Public Comment closed

COMMUNITY DEVELOPMENT

8)        20OA005 – Second Reading and Recommendation 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

ITEMS FROM THE PUBLIC

9)        LF072920-08 – Request from 11 Main, LLC for No Build Easement Over City-Owned Property Adjacent to 415 St. Joseph Street (Continued from July 29, 2020, Legal and Finance meeting)

ADJOURN