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2025 02/12 Legal & Finance Committee Meeting Agenda

AGENDA FOR THE LEGAL & FINANCE COMMITTEE

City of Rapid City, South Dakota

12:30 PM, February 12, 2025

Council Chambers, City Hall Administration Center, 300 6th Street

 

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 1-10

Public Comment opened

Public Comment closed

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

1)         Approve Minutes for January 29, 2025

FINANCE OFFICE

2)         Acknowledge the Following Volunteers for Worker’s Compensation Purposes: Alexandra Dobesh (RCPL)

3)         LF021225-03 – Approve Resolution No. 2025-016, a Resolution of Intent to Enter into a Lease with Ridley USA, d/b/a Hubbard Feeds, for Property Located at Adjacent to 426 Omaha Street

4)         LF021225-04 – Approve Recommended Changes to the City’s Uniform Grant Guidance Policies/Procedures

5)         LF021225-05 – Approve Resolution No. 2025-006, a Resolution Levying for Abatement of Nuisances

6)         LF021225-07 – Approve Request from CB Rapid City Housing Limited Partnership to Authorize Mayor and Finance Director to Sign Contract Amendments Reducing the Previously Agreed Upon Number of Low-Income Units from 30 Units to 22 Units at The Radiant Apartment Complex

7)         LF021225-08 – Approve FY24 CDBG Black Hills Works, Inc. Contracts

8)         LF021225-09 – Approve Abatements from the Director of Equalization

PARKS & RECREATION

9)         LF021225-06 – Approve Resolution No. 2025-014, a Resolution to Enter into a Lease Agreement with Black Hills Farmers Market, Inc.

FIRE DEPARTMENT

10)       LF021225-10 – Authorize Change Orders #4, #5, and #6 for Rosenbauer Aerial Platform, through Sourcewell Contract #113021-RSD

END OF CONSENT CALENDAR

NON-CONSENT ITEMS – Items 11-14  

Public Comment opened

Public Comment closed

COMMUNITY DEVELOPMENT

11)       24TI007 – Approve Resolution No. 2025-005, a Resolution for Amendment No. 1 to the Project Plan for Tax Increment District No. 92 – Ennen Development for Property Generally Described as Being Located East of Elk Vale Road, North of Homestead Street and West of Ennen Drive

ATTORNEY’S OFFICE

12)       LF021225-02 – Introduction and First Reading of Ordinance 6653, an Ordinance to Fix Clerical Errors in Sections 8.24.300 and 8.24.610 of the Rapid City Municipal Code

FINANCE OFFICE

13)       LF021225-11 – Introduction and First Reading of Ordinance No. 6654, an Ordinance Amending Rapid City Municipal Code Section 3.26 regarding the Tax Increment Financing District Review Process

14)       LF021225-01 – Presentation: Grants Division Update by Jamie Toennies, Grants Division Manager

ALDERMAN ITEMS

Council members to discuss items regarding their committee assignments/updates.

ADJOURN

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