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2018, 07/11 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 27, 2018

FINANCE DEPARTMENT

2)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Charlie Flying Horse (Library), Jessie Scheitler (Parks & Recreation), Jamie Kennedy (Parks & Recreation), Kirsten Kennedy (Parks & Recreation), Jessica Linquist (Parks & Recreation), Seth Keen (Parks & Recreation), Mike Heitland (Parks & Recreation), Paul Olson (Parks & Recreation), Cody Thorson (Parks & Recreation), Kip Harrington (Parks & Recreation), Kari Harrington (Parks & Recreation), Chris Seeley (Parks & Recreation), Lucas Haan (Parks & Recreation), Kimberly Osberg (Parks & Recreation), Jeremy Dueter (Parks & Recreation), Robert Brown  (Parks & Recreation), Marge Marken (Parks & Recreation), Erika Winchester (Parks & Recreation), Kay Baker (Parks & Recreation), Gary Miller (Parks & Recreation), Renee Kahler (Parks & Recreation), Bonnie Wheaton (Parks & Recreation), Julie Schad (Parks & Recreation), Tiffany Riske (Parks & Recreation), Leslie Silbverman (Parks & Recreation), Dani Hersrud (Parks & Recreation), Marin Maciver (Parks & Recreation), Bethany Garrison (Parks & Recreation), Margo Allen (Parks & Recreation), Ron Yahne (Parks & Recreation), Mark Rafferty (Parks & Recreation), Chloe Rudd (RSVP+)

3)         LF071118-01 – Acknowledge Annual Reports to Council per Rapid City Municipal Code 2.40.080

4)         LF071118-02 – Acknowledge May 2018 General Fund Cash Balance Report

5)         LF071118-03 – Acknowledge May 2018 Sales Tax Report

6)         LF071118-04 – Approve Resolution No. 2018-044B a Resolution Levying Assessment for Downtown Business Improvement District 2018

7)         LF071118-05 – Acknowledge Report on Retail (on-off sale) Malt Beverage Licenses Eligible for Video Lottery

COMMUNITY DEVELOPMENT

8)         LF071118-06 – Acknowledge Public Comments Received on Consolidated Annual Plan Performance Evaluation Report (CAPER), Approve the FY2017 CAPER and Authorize Mayor and Finance Officer to Sign the SF 424 and Certifications

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 9 – 11    

Public Comment opened – Items 9 – 11  

Public Comment closed

FINANCE DEPARTMENT

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

COMMUNITY DEVELOPMENT     

10)       18OA013 – Second Reading and Recommendation 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), First Reading Approved by Council (8-2)

ADDENDUM NO. 1

ATTORNEY’S OFFICE

11)       LF071118-07 – Authorize Mayor and Finance Officer to sign the Standard Form Agreement Between Owner and Architect with Perkins + Will, Inc. for the Civic Center Arena Project

ADJOURN

Published in 2018 Legal & Finance Agendas
More in this category: « 2018, 06/27 Legal and Finance Committee Agenda 2018, 08/01 Legal and Finance Committee Agenda »
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