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2022, 04/27 Legal and Finance Committee Meeting

AGENDA FOR THE LEGAL & FINANCE COMMITTEE

City of Rapid City, South Dakota

12:30 P.M., April 27, 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 April 13, 2022

MAYOR’S ITEMS

2)       LF042722-05 – Confirm the Appointment of Robert Hall to the Rapid City Regional Airport Board of Directors

FIRE DEPARTMENT

3)       LF042722-04 – Approve Change Order #2 for purchase of HME Ahrens-Fox Type 34 through Houston-Galveston Area Council (HGAC)

FINANCE DEPARTMENT

4)       Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Kyra Butler (Police Department), Katherine Laughton (RSVP+), William Maley (RSVP+),

5)       LF042722-01 – Acknowledge FY 2021 Annual Financial Report

6)       LF042722-02 – Approve Resolution No. 2022-039 a Resolution Declaring Miscellaneous Personal Property Surplus

7)       LF042722-03 – Approve Resolution No. 2022-040 a Resolution Declaring Miscellaneous Personal Property Surplus

CITY ATTORNEY’S OFFICE

8)       LF042722-07 – Request for Authorization for Youth City Council to Expend $200.00 of Previously Budget and Authorized Funds for Community Outreach for the Purchase of Buttons and Bracelets Identifying Mental Health Support Resources for Distribution to Youth in the Community During Mental Health Awareness Month in May

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 9 – 10    

Public Comment opened – Items 9 – 10      

Public Comment closed

FIRE DEPARTMENT

9)       LF030222-03 –Second Reading and Recommendation of Ordinance No. 6463 an Ordinance to Revise the Regulations Relating to Alarm Monitoring Services by Amending Chapter 5.24 and Creating a New chapter 5.26 of the Rapid City Municipal Code

CITY ATTORNEY’S OFFICE

10)     LF042722-06 – Request to Approve a New Proposed Street Light Pole Banner Policy for Purposes of Adoption by the City

ADJOURN

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