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 – 12
Public Comment opened – Items 1 – 12
Public Comment closed
Remove Items from the “Consent Items” and Vote on Remaining Consent Items
1) Approve Minutes for January 15, 2020
MAYOR’S OFFICE
2) LF012920-05 – Confirm the Appointments of Dan Tribby, Todd Hollan, Jerry Schmidt, Nick Patton, and Rick DenHerder to the Downtown Business Improvement District Board
POLICE DEPARTMENT
3) LF012920-04 – Approve Law Enforcement Agreement between the City of Rapid City and the South Dakota School of Mines & Technology
FIRE DEPARTMENT
4) LF012920-06 – Authorize Mayor and Finance Officer to Sign Resolution No. 2020-005, A Resolution of Intent to Enter into an Agreement for Exchange of Real Property with Black Hills Federal Credit Union
FINANCE DEPARTMENT
5) Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Jazzmyn Potter (RSVP+)
6) LF012920-01 – Approve Resolution No. 2020-004 to Update Petty Cash Funds and Change Funds
7) LF012920-07 – Authorize Mayor and Chief of Police to Sign the 2020 Federal Equitable Sharing Agreement
8) LF012920-10 – Approve Resolution No. 2020-006 A Resolution Declaring Miscellaneous Personal Property Surplus to be Surplused
9) LF012920-11 – Acknowledge December 2019 General Fund Cash Balance Report
CITY ATTORNEY’S OFFICE
10) LF012920-03 – Approve Rapid City Youth City Council Bylaws
11) LF012920-08 – Authorize Mayor and Finance Officer to Sign Release of Agreement Waiving Right to Protest for Lot 4 of LJS Subdivision
12) LF012920-09 – Authorize the Mayor and Finance Officer to Sign Agreement Between the City of Rapid City and the Abbott House, Inc., for the Use of City Vision Funds to Help Construct Two Therapeutic Foster Homes
END OF CONSENT CALENDAR
NON-CONSENT ITEMS – Items 13 – 14
Public Comment opened – Items 13 – 14
Public Comment closed
FINANCE DEPARTMENT
13) LF012920-02 – Introduction and First Reading of Ordinance No. 6387 Regarding Supplemental Appropriation #1 for 2020
ITEMS FROM THE PUBLIC
14) LF012920-12 – Request from Lilias Jarding for City Council to Approve Draft Resolution Expressing Opposition to Gold Exploration in the Rapid Creek Watershed
ADDENDUM NO. 1
FINANCE DEPARTMENT
15) LF012920-13 – Approve Resolution No. 2020-008, a Resolution Acknowledging Corrections to the December 16, 2019 Council Minutes
ADJOURN