2024, 07/10 Legal & Finance Committee Agenda AMENDED

AMENDED

AGENDA FOR THE LEGAL & FINANCE COMMITTEE

City of Rapid City, South Dakota

12:30 PM, July 10, 2024

Council Chambers, City Hall Administration Center, 300 6^th 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 1-10

Public Comment opened – Items 1-10

Public Comment closed

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

1)         Approve Minutes for June 26, 2024

FINANCE DEPARTMENT

2)         Acknowledge the Following Volunteer for Worker’s Compensation Purposes: Diane Grant (Library)

3)         LF071024-08 – Acknowledge 2023 Annual Tax Increment Finance District (TIF) Report

4)         LF071024-01 – Approve Resolution No. 2024-055, a Resolution Declaring Property Surplus

5)         LF071024-03 – Approve Resolution No. 2024-042B, a Resolution Levying Assessment for Downtown Business Improvement District 2024

6)         LF071024-07 – Authorize City Staff to Accept the Energy Efficiency Conservation Block Grant (EECBG) in the Amount of $135,960 from the U.S. Department of Energy

7)         LF071024-10 – Approve Resolution 2024-041, a Resolution Levying Assessment for Abatement of Nuisances

AIRPORT

8)         LF071024-02 – Approve Resolution No. 2024-056, a Resolution to Reduce Airport Signatory Landing Fee for September through December, 2024

FIRE DEPARTMENT

9)         LF071024-05 – Approve Resolution No. 2024-057, a Resolution Writing Off Uncollectable Ambulance Patient Accounts

ATTORNEY’S OFFICE

10)         LF071024-06 – Approve Resolution No. 2024-058, a Resolution amending Chapter 1 of the City Council Policies and Procedures to Clarify the Process for the Election of Officers

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 11-13 

Public Comment opened – Items 11-13

Public Comment closed

FINANCE DEPARTMENT

11)       LF071024-09 – Introduction and First Reading of Ordinance No. 6627 Regarding Supplemental Appropriation No. 4 for 2024

COMMUNITY DEVELOPMENT

12)       24TI001 – Approve Resolution No. 2024-032, a Resolution to Create Tax Increment Financing District and Approve Resolution No. 2024-033, a Resolution to Adopt a Project Plan Property Generally Described as Being Located West of E. North Street and North of East Anamosa Street

13)       LF071024-04 – Logan Simpson Presentation: Comprehensive Plan Progress Report and Update

ALDERMAN ITEMS

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

ADJOURN