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2018, 06/27 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 – 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 June 13, 2018

MAYOR’S ITEMS

2)         LF062718-06 – Approve the Reappointments of Bob DeMersseman and Peter J. Cappa to the Opportunity Capture Fund Oversight Board

AIRPORT

3)         LF062718-02 – Approve Rapid City Regional Airport Rates and Charges for FY 2018

FINANCE DEPARTMENT

4)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Grace Belcher (Library), Bricelyn Jenner (Library), Karen Nottingham (Library), Kylin Voth (Library), Judy Frost (RSVP+), Margaret (Peggy) Lanoue (RSVP+), Lisa Rynders (Library)

5)         LF062718-01 – Acknowledge April 2018 Sales Tax Report

6)         LF062718-03 – Approve Resolution No. 2018-050 a Resolution Declaring Miscellaneous Personal Property Surplus

7)         LF062718-05 – Approve Request for Property Tax Abatement as Follows: Bennie or Christine Francis, 2016, $48.52; Bennie or Christine Francis, 2017, $49.10 [Total $97.62]

COMMUNITY DEVELOPMENT     

8)         18TP023 – Approve Rapid City Year End 2017 Population Estimates

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 9 - 11  

Public Comment opened – Items 9 - 11 

Public Comment closed

FINANCE DEPARTMENT

9)         LF062718-04 – Introduction and First Reading of Ordinance No. 6263 Regarding Supplemental Appropriation #4 for 2018

COMMUNITY DEVELOPMENT     

10)       18OA013 – Introduction and First Reading of Ordinance No. 6262 an Ordinance Amendment to Amend Certain Provisions within the Sign Code by Amending Section 17.50.090 of the Rapid City Municipal Code (Planning Commission Forwarded Without Recommendation (7-2)

ADDENDUM NO. 1

FIRE DEPARTMENT

11)       LF062718-07 – Authorize Rapid City Fire Department to Apply for and Accept a Department of Interior, Bureau of Land Management Wildland Fire Community Assistance Grant Opportunity L18AS00041

ADJOURN

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