1) No. PW112801-02 - No. 01F for PR01-1043, Parks Parking Lots Overlay Project to Hills Materials Company for an increase of $1,528.15

2) No. PW112801-03 - No. 01F for PR01-1101, Mary Hall Park Bicycle Path Project to J & J Asphalt Company for an increase of $11,107.27

3) No. PW112801-01 - No. 01 for WRF01-1035, Water Reclamation Facility Improvements Project – Equipment Installation to MAC Construction Company for an increase of $50,811

4) No. PW112801-04 - SSW01-1105, In-Place Sewer and Water Reconstruction Project

5) Amendment No. 02 to Loan and Infrastructure Development Agreement with Buntrock-Graziano-Ward Development Company LLC

6) No. PW112801-05 - Agreement with Peace Officers to jointly construct 10" watermain along Golden Eagle Drive from Catron Blvd.

7) No. PW112801-06 - Permanent Utility Easement Agreement and Temporary Construction Easement Agreement with Presbyterian Retirement Village of Rapid City, Inc.

8) No. PW112801-07 - Permanent Utility Easement Agreement and Temporary Construction Easement Agreement with Rapid City Regional Hospital, Inc.

9) No. PW112801-08 - Agreement with Black Hills Harley Davidson, Inc. to Maintain sections of Lange Road from Deadwood Avenue to BH Harley Davidson entrance

10) No. PW112801-09 - Agreement with International Association of Electrical Inspectors to Conduct the Analysis of the 2002 National Electrical Code Seminar for an amount not to exceed $3,125

11) No. PW112801-10 - Agreement with LENNOX Training Services to Conduct Residential Application and Design Seminar for an amount not to exceed $499 per attendee

12) No. PW112801-11 - Grant Application with the State Farm Mutual Automobile Insurance Company for an Intersection Safety Study for the Fifth Street & Omaha Street intersection

13) No. PW112801-12 - Vendor Contract with Coca Cola Bottling Company of the Black Hills for a total estimated price of $4,530.25

14) No. PW112801-13 - Roosevelt Ice Arena Seasonal Ice Rental Contract with the Rushmore Hockey Association

15) No. PW112801-14 - Approve the purchase of one new current model year compact 4x4 extended cab pickup from Beck Motors for a total purchase price of $16,249 under State Contract #13382

16) No. PW112801-15 - Request Permission to seek proposals for Rapid City Ice Rink advertising contracts

17) Roosevelt Park Plan scenario that includes Parking "A", bathhouse and outdoor pool facility

18) Discuss Girls’ softball field locations

19) No. PW112801-16 - Approve the purchase of one new current model year 3/4 Ton 4x4 extended cab pickup from Ted Tufty Dodge, Inc. for a total purchase price of $23,708 under State Contract #13386

20) No. 01FV001 – Deny a Fence Height Variance for petitioner Kelly Brassfield to allow a six foot high fence in the front yard setback on Lot 1 of Block 2 of Minnekahta Subdivision, Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located 2106 Elmhurst Drive

21) No. 01FV002 – Deny a Fence Height Variance for petitioners Steve and Trisha Nolan to allow a six foot high fence in the front yard on Lot 23 of the NE1/4 NE1/4 of Section 21, T1N, R7E, BHM, Rapid City, Pennington Conty, South Dakota, more generally described as being located 4605 Easy Street.

22) No. 01CA035 – Approve with stipulations an Amendment to the Major Street Plan, an element of the Comprehensive Plan for petitioner Centerline for A/R Group, including eliminating and modifying various collector roadways all located in the SW1/4 SW1/4 Section 29 and N1/2 NW1/4 Section 32 T2N, R8E, BHM, Rapid City, Pennington County, South Dakota and identifying the extension of Eglin Street, an arterial roadway located in Sections 29 and 32, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of the intersection of proposed East Anamosa and East North Street

23) Request to Allow Structures in the public right-of-way (mailboxes and yard lights) at 3631 and 3635 City View Drive (Gary McKinnon)

24) Discuss Public Works Committee and Legal & Finance Committee meetings

ADJOURN