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ADA Compliance: The City of Rapid City fully subscribes to the provisions of the Americans with Disabilities Act. If you desire to attend this public meeting and are in need of special accommodations, please notify the City Attorney's Office 24 hours prior to the meeting so that appropriate auxiliary aids and services are available.
Please remember to turn all cellular phones off or to vibrate when entering the council chambers.
PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, October 11, 2005, 12:30 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
September
27,
2005
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)
2) No.
PW021505-01 – (No attachment) Traffic Signal at
3)
4) Copperfield Utility Rates –
Alderman Kooiker. (Continued from
the
PUBLIC WORKS DIRECTOR’S ITEMS
BID AWARD
5) No.
PW101105-01 - Award informal quote to install a portion of sewer force
main in the Brookfield Development
APPROVE CHANGE ORDER
6) No.
PW101105-02 -
AUTHORIZE STAFF TO ADVERTISE FOR BIDS
7) No.
PW101105-03 -
AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN
8) No.
PW101105-04
- Agreement between Pat Tlustos and the City of
9) No.
PW101105-05 - Agreement
to Exchange Federal for State Funds For Construction of Project P 1648(00), PCN
H020 in Rapid City, SD between South Dakota Department of Transportation and the
City of Rapid City.
10) No.
PW101105-06 - Agreement
To Allow A Portion Of
11) No.
PW101105-07 - Amendment
No. 2 to the Professional Services agreement between TSP Three, Inc. and the
City of Rapid City for the Mountain View Road Utility Reconstruction Project No.
W05-1342; CIP #50350 for an amount not to exceed $10,600.00
12) No.
PW101105-08 - Amendment
No. 3 to the Professional Services agreement between TSP Three, Inc. and the
City of Rapid City for the Mountain View Road Utility Reconstruction Project No.
W05-1342; CIP #50350 for an amount not to exceed $44,800.00
ENGINEERING DIVISION
RAPID TRANSIT SYSTEM
13) No.
PW101105-09 - Fare/Pass fare structure Discussion
14) RapidRide Connector Route As per City Council
request. Request for recommendation on continuing route for balance of 2005.
Supplemental appropriation, and authority to add 1.5 FTE's in 2005
will be necessary. (already approved
for 2006) (Continued from the
15) Trapeze scheduling/routing software - Current
implementation status
SOLID WASTE DIVISION
16) Discussion on funding sources for litter control at
the landfill
STREET DIVISION
WATER DIVISION
WATER RECLAMATION DIVISION
DEPARTMENT OF GROWTH MANAGEMENT
17) No.
05FV011 - Red Rock Meadows Subdivision, Phase II -
A request by Dream Design International, Inc. to consider an application for a Fence
Height Exception to allow a six foot high fence in a front yard setback on a
Tract of land located in the NW1/4 NW1/4, Section 28, T1N, R7E, BHM, Pennington
County, South Dakota, more particularly described as follows: beginning at a
point from which the Section corner common to Sections 20, 21, 28 and 29 bears
S88º14’01”E, a distance of 1285.76 feet; Thence S00º04’24”W a distance
of 38.00 feet; Thence S89º55’37”E, a distance of 114.67 feet; Thence N00º22’22”W,
a distance of 48.00 feet; Thence N89º55’37”W, a distance of 104.29 feet;
Thence S45º04’22”W, a distance of 14.14 feet to the point of beginning:
said Tract containing 0.13 acres, more or less., more generally described as
being located at the northeast terminus of Dunsmore Road.
DEPARTMENT OF PARKS AND RECREATION
ADJOURN
