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2023, 09/27 Legal & Finance Committee Meeting

City of Rapid City, South Dakota

12:30 P.M., September 27, 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 1-13

Public Comment opened – Items 1 – 1-13

Public Comment closed

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

1)         Approve Minutes for September 13, 2023

FINANCE DEPARTMENT

2)         LF092723-02 – Acknowledge July 2023 General Fund Cash Balance Reports

3)         LF092723-03 – Acknowledge July 2023 Sales Tax Report

4)         LF092723-05 – Approve the Establishment of the Health Care Fund Recovery Fee

5)         LF092723-06 – Approve the MOUs with the Employee Unions Regarding the Establishment of the Health Care Fund Recovery Fee

6)         LF092723-08 – Approve FY23 CDBG Behavior Management Systems, Inc. Contract Amendment

7)         LF092723-09 – Authorize Staff to Submit an Application and Approve if Awarded the City of Rapid City’s Application to the SD Department of Agriculture & Natural Resources for the Urban Forestry Project

8)         LF092723-10 – Authorize Mayor and Finance Director to Sign a Professional Services Agreement between the City of Rapid City and Sustainability Solutions Group for professional services for the City’s Pollution Reduction Planning Grant

9)         LF092723-12– Approve FY23 CDBG Knollwood Drainage Redevelopment Contract

FIRE DEPARTMENT

10)       LF092723-13 – Authorize Staff to Apply and Accept State of South Dakota Community Health Worker Grant for Up to $50,000

COMMUNITY DEVELOPMENT

11)       LF092723-14 – Authorized the Mayor and Finance Director to Sign Memorandum of Understanding between the City of Rapid City and Pennington County regarding of Central Square/TrakiT Database Subscription

12)       LF092723-15 – Authorize the Mayor and Finance Director to Sign the State of South Dakota Agreement/Letter of Agreement for the Air Quality Program

13)       LF092723-01 – Authorize the Mayor and Finance Director to Sign Professional Services Agreement with Logan Simpson for the Rapid City Comprehensive Plan Update in an Amount Not to Exceed $288,150.00 with Minor Legal Language Changes as Requested By the SDDOT

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 14-15    

Public Comment opened – Items 14-15    

Public Comment closed

FINANCE DEPARTMENT

14)       LF092723-07 – Introduction and First Reading of Ordinance 6591 Regarding Supplemental Appropriation #4 for 2023

PUBLIC WORKS

15)       LF092723-04 – Acknowledge overview of the EPA Mandated Lead and Copper Rule and Compliance with Regards to the Rapid City Water Utility System

ALDERMAN ITEMS

Council members to discuss items regarding their committee assignments/updates.

ADJOURN

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