AGENDA FOR THE LEGAL & FINANCE COMMITTEE
City of Rapid City, South Dakota
12:30 PM, August 28, 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 1-8
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 14, 2024
FINANCE DEPARTMENT
2) LF082824-04 – Acknowledge the First Half 2024 Sales Tax Report
3) LF082824-07 – Acknowledge the July 2024 Treasury and General Fund Update
4) LF082824-08 – Approve Resolution No. 2024-049, a Resolution Dissolving Tax Increment District Number Fifty-Six
FIRE DEPARTMENT
5) LF082824-03 – Authorize Mayor and Finance Director to Sign Settlement Agreement Between the City of Rapid City, the Rapid City Area School District 51-4, and Western Dakota Technical College, Related to the Agreement for the Construction and Joint Use of a Fire Training Facility
6) LF082824-09 – Authorize Mayor and City Finance Officer to Enter into a Collaborative Agreement with Monument Health to Receive Monetary Support Over the Course of Three Years, to Hire Two to Four Community Health Workers for the Mobile Medic Program at the Rapid City Fire Department
PARKS & RECREATION
7) LF082824-05 – Authorize Mayor and Finance Director to Sign a Long-Term Ice Rental Agreement for Roosevelt Ice Arena Between the City of Rapid City and Black Hills Figure Skating Club
8) LF082824-06 – Authorize Mayor and Finance Director to Sign a Long-Term Ice Rental Agreement for Roosevelt Ice Arena Between the City of Rapid City and Rushmore Hockey and Skating Association
END OF CONSENT CALENDAR
NON-CONSENT ITEM – Items 9-11
Public Comment opened – Items 9-11
Public Comment closed
COMMUNITY DEVELOPMENT
9) 24OA006 – Introduction and First Reading of Ordinance No. 6631, an Ordinance Adopting Section 17.40.055 to Add Usable Open Space Requirements to the Office Commercial District for Multi-Family Dwellings and Assisted Living Centers
10) 24TI002 – Approve Resolution No. 2024-061, a Resolution for Amendment #2 to Project Plan for TID No. 84 – East Anamosa Street, for Property Generally Described as Being Located East of E North Street, North of SD Highway 44, West of Elk Vale, and South of Eglin Street
11) 24TI004 – Approve Resolution No. 2024-062, a Resolution for Amendment #1 to Project Plan for TID No. 88 – Country Road West Extension, for Property Generally Described as Being Located at the Western Terminus of County Road, and West of the Intersection of Brooke Street
ALDERMAN ITEMS
Council members to discuss items regarding their committee assignments/updates.
ADJOURN