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2024, 06/26 Legal & Finance Committee Agenda

AGENDA FOR THE LEGAL & FINANCE COMMITTEE

City of Rapid City, South Dakota

12:30 PM, June 26, 2024

Council Chambers, 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 1-7

Public Comment opened – Items 1-7

Public Comment closed

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

1)         Approve Minutes for June 12, 2024

FINANCE DEPARTMENT

2)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Judy Elson, Carolyn Jeanne Muir, Connie Silva, Mavis Ude, Bonnie Warmer (RSVP+)

3)         LF062624-01 – Approve Resolution No. 2024-054, a Resolution Declaring Property Surplus

4)         LF062624-04 – Acknowledge May 2024 Treasury and General Fund Update

5)         LF062624-05 – Acknowledge April 2024 Sales Tax Report

POLICE DEPARTMENT

6)         LF062624-02 – Authorize Staff to Purchase Two Rigaku Handheld Raman Lasers from FarrWest, Utilizing Funds from the National Opioid Settlement, for a Total Price of $53,460

FIRE DEPARTMENT

7)         LF062624-03 – Authorize Change Orders #1, #2, and #3 for Rosenbauer Aerial Platform, through Sourcewell Contract #113021-RSD

END OF CONSENT CALENDAR

NONCONSENT ITEMS – Item 8

Public Comment opened – Item 8

Public Comment closed

PUBLIC WORKS PRESENTATION

8)         Construction Administration for the Water Reclamation Facility South Plant Improvements Project

ALDERMAN ITEMS

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

ADJOURN

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