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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, January 11, 2005, 1:15 p.m.

(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 28, 2004  

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)

1)        PW122804-02 - Sewer Service to Lazy P-6 property – Centerline for Lazy P-6. (Continued from the December 28 Public Works Committee Meeting).

ITEMS FROM THE MAYOR  

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS  

2)   PW011105-01 - Requesting traffic study information on 5th & St. Cloud – Alderman Kooiker

3)   Provide Rapid Transit Service to Star Village , Alderman Kooiker and Hadley

4)   PW122804-03 - Audio/video problems in council/school board chambers – Alderman Kooiker (Continued from the December 28, 2004 Public Works Committee Meeting).

5)   No. CC010305-01 Formal request to appeal the December 15, 2004 decision of the Sign Board Committee, Herman F. Jones, Stagecoach West Sign Company, Inc.

6)   DARB recommendations relating to the J&D Precast request to be considered an acceptable manhole manufacturer.

7)   DARB recommendations to resolve the Jehovah's Witness Church construction problems.  

PUBLIC WORKS DIRECTOR’S ITEMS

8)    PW011105-02 - Allow variances and acknowledge improvement completions on lots 4 and 5 of Owen Hibbard Subdivision, Section 23, T. 1 N., R. 7 E., B.H.M., Rapid City , Pennington County , SD

9)    PW011105-03 - Accept Lot H2 in Lot A of Tract A of Block 3 of McMahon Industrial Park No. 2, Section 24, T. 2 N., R. 7 E., B.H.M., Rapid City, Pennington County, SD;  AND approve Memorandum of Understanding between the City of Rapid City and James N. Carpenter and Jami S. Carpenter of 4144 Haines Ave., Rapid City, SD;  AND grant a special exception to the Street Design Criteria Manual to allow a driveway separation of less than  75 ft. on Haines Avenue and a corner clearance of less than 230 ft. on Haines Avenue.

10)    PW011105-04 - Deed to the SDDOT, Lot H2 in a portion of the 100 ft. of Dedicated Right-of-Way known as Lange Road in the SW1/4 of Section 22, Township 2 North, Range 7 East of the B.H.M., Rapid City, Pennington County, SD., 3.35 acres, more or less.  

BID AWARD  

APPROVE CHANGE ORDER  

11)    PW011105-05  - No. 3F to the Catron Boulevard Sanitary Sewer Extension, Hwy. 79 to 5th St. Project No. SS01-1052 to Heavy Constructors Inc. for a decrease of $31,390.54  

AUTHORIZE STAFF TO ADVERTISE FOR BIDS

12)    PW011105-06 - Request Authorization to advertise for bids for the completion of 2005 Mill and Overlays, Various locations Project No. ST04-1431  

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN

13)    PW011105-07 - Amendment No. 2F to the Professional Services Agreement between AET, Inc. and the City of Rapid City for the 2003-2004 Geotechnical Investigations of various projects on the 2004 and 2005 CIP list for an amount not to exceed $12,746.00.

14)    PW011105-08 - Amendment to the agreement with Lighting Maintenance Company to include service for the 62 metal halide light fixtures installed as part of the Omaha Street project and to request that Lighting Maintenance replace the metal halide bulbs and ballasts with high-pressure sodium bulbs and ballasts.

15)    PW011105-09 - Professional Services agreement between AET and the City of Rapid City for geotechnical services for the Mall Drive Transmission Main Extension and Alternate A-North Maple Water Extension Project No. W04-1260 for an amount not to exceed $14,194.00

16)    PW011105-10 - Amendment No. 1 to the Professional Services agreement between TSP Three, Inc. and the City of Rapid City to provide engineering services for water and sewer reconstruction for Mt. View Road Utility Reconstruction, Jackson Boulevard to Omaha Street Project #W051342 for an amount not to exceed $20,535.00  

ENGINEERING DIVISION

17)    PW121404-04 - Mallow Street Utility Extension Agreement between the City of Rapid City and Robert Pesek. (Continued from the December 28 and the December 14, 2004 Public Works Committee Meetings)

18)    PW011105-11 - Request for council concurrence with staff status report and recommendations to select the Brookfield/West Nike Road North . One option for Project No. SS03-1255, “Mall Ridge Lift Station Improvements”, and to accept the flow study and preliminary design report by CETEC Engineering Services, Inc.

19)    PW011105-12 - Authorize Public Works staff to enter into easement negotiations with property owners adjacent to West Nike Road #1 to secure a utility easement for Project SS03-1255, “Mall Ridge Lift Station Improvements”, and authorize staff to proceed with the final design stage of the project with a projected construction completion of December 30, 2005, contingent upon securing an easement by March 1, 2005.

RAPID TRANSIT SYSTEM

20)    PW011105-13 - Rapid Ride and Dial-a-Ride additional route discussion and route service to Star Village .  (Continued from the 12/28/04 Public Works Committee Meeting)

SOLID WASTE DIVISION

STREET DIVISION

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT

21)    No. 04SE005 - Section 5, T1N, R8E - A request by Dean Kurtz Construction Company for Dakota Hills Veterinary Clinic to consider an application for an Exception to the Street Design Criteria Manual Section 8.2.1 and 3.2.2 for minimum separation clearance from a driveway to a street intersection on Lot A of Lot 3 of B of the SE1/4 of the NW1/4 of Section 5, T1N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located along Centre Street.

22)    No. 04VE023 - Nowlin & Wood Addition Subdivision - A request by Fisk Land Surveying & Consulting Engineers to consider an application for a Vacation of note on Plat on The N 318.90' of Loft 16 of the Replat of Block 31 of Nowlin & Wood Addition, excepting there from Lots H1, H2, and H3, N1/2, NW1/4, Section 31, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, legally described as The N 318.90' of Loft 16 of the Replat of Block 31 of Nowlin & Wood Addition, excepting there from Lots H1, H2, and H3, N1/2, NW1/4, Section 31, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located south of E Anamosa St. and west of N LaCrosse Street at the intersection.

DEPARTMENT OF PARKS AND RECREATION

23)   The Parks & Recreation Subcommittee recommends that the City submit the “Fairgrounds Bike Path Improvement Project" as a Transportation Enhancement Grant application    

ADJOURN