AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 P.M., November 29, 2023
Circle of Friends Community Room, City Hall 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 1-9
Public Comment opened – Items 1-9
Public Comment closed
Remove Items from the “Consent Items” and Vote on Remaining Consent Items
1) Approve Minutes for November 15, 2023
MAYOR’S OFFICE
2) LF112923-02 – Confirm the New Appointment of Ritchie Nordstrom and the Reappointment of Micah Lande to the Museum Alliance of Rapid City (MARC) Board
3) LF112923-03 – Confirm the Appointment of Beth Brekhus and Reappointment of Emily Tupa to the Rapid City Library Board of Trustees—Ms. Brekhus Will Fill the Term of James Emmert, Who Has Submitted His Resignation from the Board
4) LF112923-04 – Confirm the Reappointment of Stuart Wevik and Jason Lambert to The Monument Board of Directors
FINANCE DEPARTMENT
5) Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Pat Jones, Mark Hasvold, Gary Gluccione, Brian Lintz (Meadowbrook Golf Course)
6) LF112923-01 – Approve Resolution No. 2023-096, a Resolution Declaring Property Surplus
7) LF112923-06 – Acknowledge October 2023 Treasury and General Fund Update
8) LF112923-08 – Approve 2024 Combined Primary Election Agreement with Pennington County
AIRPORT
9) LF112923-05 – Approve Airport 2024 Rates and Charges
END OF CONSENT CALENDAR
NON-CONSENT ITEMS – Items 10-12
Public Comment opened – Items 10-12
Public Comment closed
FINANCE
10) LF112923-07 – Introduction and First Reading of Ordinance No. 6598, an Ordinance Regarding Supplemental Appropriation #6 for 2023
PUBLIC WORKS
11) PW111423-12 – Approve Resolution No. 2023-093, a Resolution to Amend Rates to be Charged in 2024 through 2028 for Water and Water Reclamation Utilities (continued from November 20, 2023, City Council meeting)
12) PW111423-11 – Introduction and First Reading of Ordinance No. 6596, an Ordinance to Revise the Rates Charged by the City’s Water Utility by Amending Section 13.08.400 of the Rapid City Municipal Code (continued from November 20, 2023, City Council meeting)
ALDERMAN ITEMS
Council members to discuss items regarding their committee assignments/updates.
ADJOURN