AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., September 14, 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 August 31, 2022
FINANCE DEPARTMENT
2) Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Elizabeth Bauer (RSVP+), Susan Helgeland (RSVP+), Van Mettler (RSVP+)
3) LF091422-03 – Approve Request for Interfund Loan of $220,000.00 between the General Fund and the Ambulance Fund
4) LF091422-07 – Approve Resolution No. 2022-071 a Resolution Levying Assessment for Abatement of Nuisances
COMMUNITY DEVELOPMENT
5) 22TP020 – Approve the 2023-2026 Rapid City Area Transportation Improvement Program Final Report
6) LF091422-05 – Authorize the Mayor and Finance Director to Sign the FY22 CDBG Behavior Management Systems, Inc. Contract
7) LF091422-06 – Authorize the Mayor and Finance Director to Sign the State of South Dakota Agreement/Letter of Agreement for the Air Quality Program
CITY ATTORNEY’S OFFICE
8) LF091422-02 – Authorize Mayor and Finance Director to Sign Developer Agreement for Tax Increment District 86
END OF CONSENT CALENDAR
NON-CONSENT ITEMS – Items – 9 – 11
Public Comment opened – Items – 9 – 11
Public Comment closed
FINANCE DEPARTMENT
9) LF083122-21 – Second Reading and Recommendation of Ordinance No. 6551 Regarding Supplemental Appropriation #3 for 2022
10) LF091422-01 – Introduction and First Reading of Ordinance No. 6552 Regarding Supplemental Appropriation #4 for 2022
11) LF091422-04 – Approve Audit Report of City of Rapid City – 2021 Financial and Compliance Report
ALDERMAN ITEMS
Council members to discuss items regarding their committee assignments/updates
ADDNEDUM 1.
SUSTAINABILITY COMMITTEE
Sustainability Committee Presentation regarding Sustainability Coordinator-Alan Anderson
ADJOURN