AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., March 30, 2022
Council Chambers, City 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 March 16, 2022
INFORMATION TECHNOLOGY
2) LF033022-06 – Authorize IT to Purchase 1075 Malwarebytes EDR Licenses
POLICE DEPARTMENT
3) LF033022-03 – Approve Joint Powers Agreement between the State of South Dakota, Office of Attorney General Division of Criminal Investigation, the Pennington County Sheriff’s Office and the City of Rapid City
FINANCE DEPARTMENT
4) Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Linda Durbin (RSVP+), Jennifer Heidepriem (RSVP+), Vickie Kaiser (RSVP+), Stacey Kuczaj (RSVP+), Jeannie Lining (RSVP+), Carol Lundberg (RSVP+), Grace Dobson (Police Department), Danielle Seljeskog (Police Department), Brian Blenner (Police Department), Paul Hendry (Police Department)
5) LF033022-04 – Acknowledge January 2022 Sales Tax Report
6) LF033022-05 – Approve Request for Property Tax Abatements as Follows: Steve Moore (Tax ID 41783) 2021, $1,138.52 [Total for City of Rapid City: $1,138.52]
COMMUNITY DEVELOPMENT
7) LF033022-01 – Authorize Staff to Apply for and Accept if Awarded the Historic Preservation Commission Certified Local Government Grant for 2022-2023 in the Amount of $20,000.00
CITY ATTORNEY’S OFFICE
8) LF033022-02 – Authorize Mayor and Finance Director to Sign Assignment Agreement for Tax Increment Financing District Number Eighty-one between Park Hill Development, Inc., Pioneer Bank & Trust, and the City of Rapid City
END OF CONSENT CALENDAR
NON-CONSENT ITEMS – Items 9 – 12
Public Comment opened – Items 9 – 12
Public Comment closed
COMMUNITY DEVELOPMENT
9) 22TI001 – Approve Resolution No. 2022-009 – A Resolution Creating the Block Five Project Tax Increment Financing District Number Eighty-Five and Approve Resolution No. 2022-010 – A Resolution Approving the Project Plan for the Block Five Project Tax Increment Financing District Number Eighty-Five. (Continued from the March 02, 2022 Legal and Finance meeting at applicant’s request)
10) LF030222-13 – Request by C.R. Lloyd Associates, Inc. for a determination by the City Council that there are no feasible and prudent alternatives to the proposed project in a historic district located at 525 Saint Joseph Street, and that the proposal contains all possible planning to minimize harm to the historic property pursuant to SDCL1-19A-11.1 and RCMC 17.54.080. (Continued from the March 02, 2022 Legal and Finance meeting at applicant’s request)
CITY ATTORNEY’S OFFICE
11) LF033022-07 – Authorize Mayor and Finance Director to Sign Development Agreement between the City of Rapid City and CR Lloyd Associates for the Development of a Mixed Use Project and for the Payment of Funds from the Revenue Generated by Tax Increment Financing District Eighty-Five
12) LF033022-08 – Authorize Mayor and Finance Director to Sign Real Estate Transfer Agreement between the City of Rapid City, the Rapid city Economic Development Foundation, and CR Lloyd Associates
ADJOURN