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2018, 05/30 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 – 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 May 16, 2018

MAYOR’S ITEMS

2)         LF053018-05 – Approve the Reappointment of Shawn Gab and New Appointment of Rod Pettigrew to the Rapid City Regional Airport Board of Directors

3)         LF053018-06 – Approve the Appointments of Marty Miracle and Laura Dyer to RSVP Advisory Council

FINANCE DEPARTMENT

4)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Angie Boeve (RSVP+), Dawn Hagan (RSVP+), Georgianna Little Bull (RSVP+), Jo Mundaniohl (RSVP+), Marnie Mutascio (RSVP+), Debra Torgerson (RSVP+), Jasmine LeMaire (Police Department), Abbee Hall (Police Department),

5)         LF053018-01 – Acknowledge April 2018 General Fund Cash Balance Report

6)         LF053018-02 – Approve Resolution No. 2018-036B a Resolution Levying Assessment for Cleanup of Miscellaneous Property

COMMUNITY DEVELOPMENT     

7)         LF053018-03 – Authorize Mayor and Finance Officer to Sign Amendment #2 to the State of South Dakota Historic Preservation Allocation Award (SD 17-027) between the State of South Dakota and the Rapid City Historic Preservation Commission, Extending the Grant End Date from May 31 to July 15, 2018

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 8 - 11 

Public Comment opened – Items 8 - 11

Public Comment closed

PARKS AND RECREATION

8)         LF053018-04 – Introduction and First Reading of Ordinance No. 6261 an Ordinance to Amend Rapid City Municipal Code Section 12.24.050 to Allow E-Bikes on City Bicycle and Pedestrian Trail Systems

COMMUNITY DEVELOPMENT

9)         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 (Continued from the May 16, 2018, Legal and Finance Committee Meeting)

ATTORNEY’S OFFICE

10)       LF051618-03 – Second Reading and Recommendation 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

POLICE DEPARTMENT

11)       LF053018-07 - Authorize Mayor to Sign Joint Powers Agreement Between the Department of Public Safety, Division of State Radio Communications and Pennington County and the City of Rapid City

ADJOURN

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