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2018, 02/28 Legal and Finance Committee Agenda

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 February 14, 2018

MAYOR’S ITEMS

2)         LF022818-06 – Approve Resolution No. 2018-021 a Resolution Supporting the Principles of the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW)

FINANCE DEPARTMENT

3)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Jami Carpenter (Parks & Recreation), Demetrius Ross (RSVP+)

4)         LF022818-01 – Acknowledge December 2017 Sales Tax Report

5)         LF022818-02 – Approve Resolution No. 2018-017A a Resolution Fixing Time and Place for Hearing on Assessment Roll for Sidewalk Repairs SWK16-2344

6)         LF022818-03 – Acknowledge January 2018 General Fund Cash Balance Report

7)         LF022818-07 – Acknowledge FY2017 Annual Financial Report

COMMUNITY RESOURCES

8)         LF022818-04 – Approve Resolution No. 2018-018 Creating New Positions of Civic Center Scheduling Coordinator, Civic Center Technician Assistant, and Assistant Public Works Director

COMMUNITY DEVELOPMENT

9)         18TP010 – Authorize Mayor and Finance Officer to Sign the Professional Services Agreement with KLJ, Inc. for the East Rapid City Traffic and Corridor Analysis Study in an Amount not to Exceed $183,066.05

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 10 – 20    

Public Comment opened – Items 10 – 20 

Public Comment closed

COMMUNITY DEVELOPMENT

10)       LF022818-05 – Introduction and First Reading of Ordinance No. 6225 an Ordinance  to Amend Provisions Concerning Appeals to the Building Board of Appeals by Amending Sections 15.04.120 and 15.04.130 of the Rapid City Municipal Code

11)       18OA001 – Second Reading and Recommendation of Ordinance No. 6228 an Ordinance Amendment to Title 17 of the Rapid City Municipal Code by adding Chapter 17.66, Urban Commercial District

12)       18OA002 – Second Reading and Recommendation of Ordinance No. 6229 an Ordinance to Include Definitions for the Urban Commercial District by Amending Section 17.04 of the Rapid City Municipal Code

13)       18OA003 – Second Reading and Recommendation of Ordinance No. 6230 an Ordinance Amendment to Title 17 of the Rapid City Municipal Code by amending Chapter 17.06

14)       18OA004 – Second Reading and Recommendation of Ordinance No. 6231 an Ordinance to Amend Section 17.50.050 of the Rapid City Municipal Code to Allow for Administrative Dissolution of Planned Developments

15)       18OA005 – Second Reading and Recommendation of Ordinance No. 6232 an Ordinance Amendment to Modify Section 17.50.070 of the Rapid City Municipal Code

16)       18OA006 – Second Reading and Recommendation of Ordinance No. 6233 an Ordinance to Amend the Sign Code to Incorporate On-Premises Signage Rules for the Urban Commercial District by Amending Section 17.50.100 of the Rapid City Municipal Code

17)       18OA007 – Second Reading and Recommendation of Ordinance No. 6234 an Ordinance to Establish Parking Requirements for the Urban Commercial District by Amending Section 17.50.270 of the Rapid City Municipal Code

18)       18OA008 – Second Reading and Recommendation of Ordinance No. 6235 an An Ordinance to Amend Landscape Regulations to Incorporate the New Urban Commercial District by Amending Section 17.50.300 of the Rapid City Municipal Code

19)       18OA009 – Second Reading and Recommendation of Ordinance No. 6236 an Ordinance to Amend Chapter 12.08 of the Rapid City Municipal Code to Accommodate Goals for Pedestrian Oriented Streets in the Urban Commercial District

20)       18OA010 – Second Reading and Recommendation of Ordinance No. 6237 an Ordinance to Amend Section 12.12.110 of the Rapid City Municipal Code to Authorize the City to Maintain Parkways in Downtown Areas

ADJOURN

Published in 2018 Legal & Finance Agendas
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