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AGENDA FOR THE PUBLIC WORKS COMMITTEE
City of Rapid City, South Dakota
1:15 P.M.; Tuesday, January 13, 2004

(Note, as a result of the adoption of the City Council Policies & Procedures manual the format of the agenda has changed.)

Roll Call and Determination of Quorum 

Approve Minutes of December 30 , 2003 

Adoption of the Agenda 

General Public Comment

A time for members of the public to discuss or express concerns to the Committee on any issue, not limited to items 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 Aldermen present. 

SPECIAL ITEMS FROM THE PUBLIC (citizen requested to be placed on agenda) 

ITEMS FROM THE MAYOR 

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS

1)                 No. PW102803-01 – Approve Policy Statement for Consultant Selection Process, Alderman Rodriguez 

2)                 Policy of initialing and dating redlines and plan reviews 

CITY FINANCE OFFICE

3)                 Infrastructure funding sources discussion 

BID AWARD 

APPROVE CHANGE ORDER

4)                 No. PW011304-01– No. 05 for Omaha Street Water & Sewer Utilities and Median Beautification Projects Nos. SSW02-1106 & PR02-1215 to Stanley J. Johnsen Concrete contractor, Inc. for an increase of $5,231.50

 

5)                 No. PW011304-02 – No. 01 and Final for Northeast Area Sanitary Sewer Interceptor, Phase 1 Project No. SS03-1250 to Mainline Contracting, Inc. for a decrease of $9,941.66 

AUTHORIZE STAFF TO ADVERTISE FOR BIDS

6)                 No. PW011304-03 Waterloo Street and Utility Reconstruction Project No. WSS03-1084

 

7)                 No. PW011304-04 – Schamber Addition (Cleghorn Water Association) Water Main Extension Project No. W03-1286

 

8)                 No. PW011304-05 – Whitehead Ballfields Restroom and Picnic Shelter Project No. PR04-1332

 

9)                 No. PW011304-06 – One (1) New Current Model Year Skid Steer Loader for Material Recovery Facility

 

10)             No. PW011304-07 – New Hydraulic Motors for Dano Drums for Material Recovery Facility

 

11)             No. PW011304-08 – Closure of Landfill Area, “Variance Pit”

 

12)             No. PW011304-09 – Replace Landfill Scale Deck 

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN

13)             No. PW011304-10 – Professional Service Agreement with FMG, Inc. for an engineering study for Elm Avenue Drainage Study and Preliminary Storm Sewer Design Project No. DR03-1333 for an amount not to exceed $63,445 

BUILDING INSPECTION DIVISION 

ENGINEERING DIVISION

14)             No. PW011304-11 – Approve Out-of-the-Dust funds in the amount of $4,000 to pave a portion of an alley adjacent to 4251 Canyon Lake Drive between Canyon Lake Drive and First Avenue from Jackson Boulevard and Lakeview Drive 

PARKS/RECREATION DIVISION

15)             No. PW011304-12 – Approve a Travel Request for $2,548 for Duncan Olney to attend the National Aquatic Conference in Charleston, SC, February 25 – March 2, 2004

 

16)             No. PW011304-13 Roosevelt Ice Arena Expense and Revenue Report

 

17)             Program Guide Discussion 

SOLID WASTE DIVISION

18)             No. PW011304-14 – (Information Only) Request for Proposals for Work Place Air Quality Study for Material Recovery Facility

 

19)             Garbage Collection Automation Update 

STREET DIVISION

20)             No. PW011304-15 - Approve the purchase of Ice Sanding Material from Birdsall Sand & Gravel, Rapid City for a price of $8,05 per ton with an approximate quantity of 5,000 ton, under State Contract #3-45-71S for the Street Department 

WATER DIVISION 

WATER RECLAMATION DIVISION 

PLANNING DEPARTMENT

21)             No. PW011304-16 - (Information only) Public meeting on Enchanted Hills park land proposal

PUBLIC WORKS DIRECTOR’S ITEMS

ADDENDUM 

22)             Ordinance Amendments to Require Public Hearing Notices and Property Owner Notification on 11-6-19 SDCL Applications

ADJOURN