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2022, 06/29 Legal and Finance Committee Meeting

AGENDA FOR THE LEGAL & FINANCE COMMITTEE

City of Rapid City, South Dakota

12:30 P.M., June 29, 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 – 10 

Public Comment opened – Items 1 – 10 

Public Comment closed

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

1)       Approve Minutes for June 15, 2022

MAYOR’S ITEMS

2)       LF062922-05 – Confirm the Appointment of Michael Rath to the Rapid City Regional Airport Board of Directors

3)       LF062922-06 – Confirm the Reappointments of Mark Bachman, Casey Peterson, Erin Krueger, and Domico Rodriguez to the Public Parking Advisory Board

FINANCE DEPARTMENT

4)       Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Shawn Bock (Roosevelt Ice Arena), Janet Clites (RSVP+), Janet Reindl (RSVP+)

5)       LF062922-01 – Authorize Finance Director to work with City Attorney’s Office to Draft Resolution to Increase Off-sale (PL) Liquor Licenses Issued to 50

6)       LF062922-02 – Acknowledge May 2022 General Fund Cash Balance Report

7)       LF062922-03 – Approve Resolution No. 2022-059A – Resolution Fixing Time and Place for Hearing on Assessment Roll for a Business Improvement District 2022

PARKS AND RECREATION

8)       LF062922-04 – Approve Amendment to the Agreement Between City of Rapid City and Local 1031, Council 65, American Federation of State, County, and Municipal Employees AFL-CIO for the Period from January 1, 2021 through December 31, 2022 Amending Scheduling Provision for Hockey Coordinator Position

9)       LF062922-07 – Direct Staff to Facilitate Yasmeen Dream LLC’s Proposed Donation of Properties (Tax IDs 71363 and 71365) to the City of Rapid City for Use as a City Park and Identify a Funding Source for the Development of the Park

COMMUNITY DEVELOPMENT

10)     22TP016 – Approve the 2022 Unified Planning Work Program Amendment #22-01

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Item 11    

Public Comment opened – Item 11       

Public Comment closed

FINANCE DEPARTMENT

11)     LF061522-01 – Second Reading and Recommendation of Ordinance No. 6542 Regarding Supplemental Appropriation #2 for 2022

ADJOURN

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