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2018, 05/16 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 – 5 

Public Comment opened – Items 1 – 5 

Public Comment closed

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

1)         Approve Minutes for May 2, 2018

POLICE DEPARTMENT

2)         LF051618-02 – Authorize Staff to Purchase Three (3) Vehicles Off State Bid from Billion Auto and McKie Ford to Replace One (1) Totaled Patrol Car and Two (2) for the New Quality of Life Unit in the Police Department Fleet for the Total Amount of $89,238.00

FINANCE DEPARTMENT

3)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Darrel Rise (RSVP+), Tim Rosene (RSVP+)

4)         LF051618-01 – Approve Resolution No. 2018-037 a Resolution Declaring Miscellaneous Personal Property Surplus

5)         LF051618-04 – Acknowledge March 2018 Sales Tax Report

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 6 – 10    

Public Comment opened – Items 6 – 10   

Public Comment closed

COMMUNITY DEVELOPMENT

6)         18OA012 – Second Reading and Recommendation of Ordinance No. 6250 an Ordinance Amendment to Adopt Regulations Concerning Mobile Food Vendors by Adopting Provisions in Title 17 of the Rapid City Municipal Code

7)         LF050218-10 – Second Reading and Recommendation of Ordinance No. 6251 an Ordinance to Amend Provisions Concerning the Planning Commission by Amending Chapter 2.60 of the Rapid City Municipal Code

8)         18AN001 – Approve a Request by the City of Rapid City to Consider an Application for a Resolution of Intent to Annex Prairie Acres South Mobile Home Park a Property Generally Described as Being Located North of Seger Drive, East of 143rd Avenue, West of Dyess Avenue

FINANCE DEPARTMENT

9)         LF050218-03 – Second Reading and Recommendation of Ordinance No. 6248 an Ordinance Regarding Supplemental Appropriation #3 for 2018

ATTORNEY’S OFFICE

10)       LF051618-03 – Introduction and First Reading of Ordinance No. 6257 an Ordinance to Amend Chapter 5.12 of the Rapid City Municipal Code to Incorporate Changes to State Law Regarding Alcoholic Beverages

ADJOURN

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