AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., August 16, 2023
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 2, 2023
MAYOR’S ITEMS
2) LF081623-07 – Confirm the Reappointment of Tiffany Smith, Val Simpson, Laura Jones, and Wade Lampert to the Community Investment Committee
FINANCE DEPARTMENT
3) LF081623-08 – Acknowledge June 2023 General Fund Cash Balance Reports
4) LF081623-09 – Approve Resolution 2023-062 a Resolution Levying Assessment for Abatement of Nuisances
FIRE DEPARTMENT
5) LF081623-06 – Approve Staff to Surplus Twenty-Seven (27) Radios
PARKS AND RECREATION
6) LF081623-01 – Authorize Mayor and Finance Director to Sign the Exclusive Beverage Agreement between Coca-Cola Bottling Company High Country and the City of Rapid City to Sell and Vend Products at the Recreation Facilities for Parks and Recreation
CITY ATTORNEY’S OFFICE
7) LF081623-04 – Authorize Mayor and Finance Director to Sign Development Agreement for Tax Increment Financing District Number Ninety
8) LF081623-05 – Authorize Mayor and Finance Director to Sign Assignment Agreement for Tax Increment Financing District Number Ninety
END OF CONSENT CALENDAR
NON-CONSENT ITEMS – Items 9 – 11
Public Comment opened – Items 9 – 11
Public Comment closed
FINANCE DEPARTMENT
9) LF080223-07 – Second Reading and Recommendation of Ordinance No. 6579 an Ordinance Regarding Supplemental Appropriation #3 for 2023
COMMUNITY DEVELOPMENT
10) LF081623-02 – Request by Peter Schmid for a Determination by City Council that there Are No Feasible and Prudent Alternatives to Adding a 4th Floor to a Contributing Commercial Office Building in a Historic District Located at 809 South Street, and that the Proposal Contains Planning to Minimize Harm to Historic Property Pursuant to SDCL1-19A-11.1 and RCMC 17.54.080 (PROPOSAL 1)
11) LF081623-03 – Request by Peter Schmid for a Determination by City Council that there Are No Feasible and Prudent Alternatives to Adding a 4th Floor to a Contributing Commercial Office Building in a Historic District Located at 809 South Street, and that the Proposal Contains Planning to Minimize Harm to Historic Property Pursuant to SDCL1-19A-11.1 and RCMC 17.54.080 (PROPOSAL 2)
ALDERMAN ITEMS
Council members to discuss items regarding their committee assignments/updates
ADJOURN