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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, February 28, 2006, 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 February 14, 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)

1) 
No. PW022806-01 – (No attachment) Request permission to place banners on street light poles on various streets in North Rapid

2) 
No. PW022806-02 - Approve a request by Fisk Land Surveying & Consulting Engineers, Inc. for authorization to prepare an H-Lot located in Lot E of SE1/4NE1/4, Section 34, T2N, R7E, BHM, Rapid City , Pennington County on behalf of the City of Rapid City and authorize acceptance of deeds

3) 
No. PW022806-03 - Approve a request by Fisk Land Surveying & Consulting Engineers, Inc. for authorization to prepare an H-Lot located in Lot A of SE1/4NE1/4, Section 34, T2N, R7E, BHM, Rapid City, Pennington County on behalf of the City of Rapid City and authorize acceptance of deeds

4) 
No. PW022806-04 - Request to seek approval for an exception to the Street Design Criteria Manual to allow two 35 foot driveways in lieu of a maximum 28-foot wide driveway opening at 1902 Mount Rushmore Road

5) 
No. PW022806-05 - Request to seek approval for an exception to the Street Design Criteria Manual to allow a minimum distance of 133 feet between a signalized arterial and the driveway in lieu of a minimum distance of 230 feet

ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS


6) 
A Resolution Regarding Older Infrastructure – Alderman Schumacher (Continued from the January 31, and the February 14, 2006 Public Works Committee Meeting)

7) 
No. PW022806-06 - Code Enforcement – Alderman Kooiker

8) 
Consideration of additional members to Council Development Review Committee

9) 
Consideration of recommendation from the Council Development Review Committee to direct the Public Works Director and the Growth Management Director or their designees to jointly approve exceptions to the City’s Design Standards

10)
Sedivy Lane Drainage/Utilities – Alderman Kooiker

PUBLIC WORKS DIRECTOR’S ITEMS


11)
No. PW022806-07 - Policy on non-conforming sign installations (Continued from the January 3, 2006 City Council Meeting and the February 14, 2006 Public Works Committee Meeting)

12)
No. PW011006-03 - Request approval to proceed with the purchase of Railroad Lease Lands identified in Lease No. 1572 to allow the City to proceed with Knollwood Drainage Elements 2 and 20 in 2006 and 2007. (Continued from the January 31, and February 14, 2006 Public Works Committee Meeting)

13)
No. PW022806-08 - Request for exception to the Standard Specifications for Public Works to use HDPE Pipe for a water distribution system in Canyon Springs Preserve Subdivision

14)
No. PW022806-09 - Request to spend up to $100.00 to fund the City’s share for promotional items for the Ditch Digger’s Banquet

BID AWARD

APPROVE CHANGE ORDER


15)
No. PW0228060-10 - Change Order #2 for Nugget Gulch Road Street Extension, ST05-1534; CIP No. 50615 to Quinn Construction, Inc. for an increase of $6,608.00

AUTHORIZE STAFF TO ADVERTISE FOR BIDS

16)
No. PW022806-11 - 2006 Mill and Overlays, Various Locations Project No. ST06-1570; CIP #50549

17)
No. PW022806-12 - Van Buren Street Reconstruction Project No. ST04-1362; CIP #50149

18) No. PW022806-13 - East Saint Charles Street Water Main Extension Project No. W05-1476; CIP #50585

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN

19)  No. PW022806-14 - Professional Services Agreement between the City of Rapid City and Ferber Engineering Company for Phase 2 Construction Management Services for the proposed reconstruction of Sedivy Lane from St. Patrick Street to East Saint Andrew Street for an amount not to exceed $56,105.00

20)
No. PW022806-15 - Professional Services Agreement between the City of Rapid City and American Engineering Testing for Willsie Avenue Area Water Main Reconstruction Project W03-1310 CIP #50471 for an amount not to exceed $4,332.00

21)
No. PW022806-16 - Professional Services Agreement between the City of Rapid City and TSP, Inc. for Soo San Drive Box Culvert Project DR06-1565 CIP #50633 for an amount not to exceed $9,980.00

22)
No. PW022806-17 - Professional Services Agreement between the City of Rapid City and American Engineering testing for Soo San Drive Box Culvert Project DR06-1565; CIP #50633 for an amount not to exceed $1,905.00

23)
No. PW0228060-18 - Agreement between the City of Rapid City and South Dakota Department of Transportation for right-of-way acquisition on P 0044(52)50, PCEMS 6437, Pennington County , described as: SD44 from the end of the concrete in Rapid City to the Intersection with Airport Road

ENGINEERING DIVISION


24)
No. PW022806-19 - Approve a Resolution of Necessity fixing time and place for hearing on March 20, 2006 on Assessment Roll for Fairview Street Sewer Extension Project No. SS06-1556

25)
No. PW022806-20 - Approve a Resolution of Necessity fixing time and place for hearing on March 20, 2006 on Assessment Roll for Block 8 Alley Paving (Boulevard Addition) Project No. ST05-1440

26)
No. PW022806-21 - Request Authorization to Seek Proposals for Engineering Services for Project W06-1562 CIP #50598 Canyon Lake Drive and Soo San Drive 14” Water Main and Project DR06-1563 CIP #50024 W. Main Street and Soo San Drive Storm Sewer, Lime Creek Element 382

27)
No. PW022806-22 – Request Authorization to award a bid from informal quotes for erosion damage repair on Highway 16, Project No. W06-1569

RAPID TRANSIT SYSTEM

SOLID WASTE DIVISION

STREET DIVISION

WATER DIVISION


28)
No. PW022806-23 - Water Waivers

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT


29)
No. 06FV001 - Rapid City Airport No. 1, No. 2, No. 3, No. 4, No. 5, No. 6 - A request by Kadrmas, Lee and Jackson for Rapid City Regional Airport to consider an application for a Fence Height Exception to allow a fence height of 11 feet with three strands of barbed wire in lieu of six feet as required by Chapter 15.40 of the Rapid City Municipal Code on Lots 2 and 3 of R.C. Airport Subdivision No. 4, Section 6, T1N, R9E; and Lot 1 of R.C. Airport No. 4, Section 5, T1N, R9E; and Lots 4 and 5 of R.C. Airport Subdivision No. 4, Section 7, T1N, R9E; and Lot 6 of R.C. Airport Subdivision No. 4, Section 8, T1N, R9E; and Lots 3, 4, 5, 6 and Lot 7 of R.C. Airport Subdivision No.1, Section 8, T1N, R9E; and Lots 1 and 2 of SW1/4, Lot 1 of SW1/4 SE1/4 Section 8, T1N, R9E; and Lots 2, 3, 4, 5 and Lot 6 of R.C. Airport Subdivision No. 2, Section 8, T1N, R9E; and all of Section less PT of R.C. Airport Subdivision No. 6, Section 17, T1N, R9E; and Lot P-2 and Lot T (also in Section 20) R.C. Airport Subdivision No. 6, T1N, R9E; and Lots 1 and 2 of R.C. Airport Subdivision No. 3, Section 9, T1N, R9E; and N1/2 less PT of R.C. Airport No. 6, Section 20, T1N, R9E; and Lot P-1 of R.C. Airport No. 6, Section 20, T1N, R9E; and Lot 2 of R.C. Airport Subdivision No. 5, Section 20, T1N, R9E; and W1/2 NW1/4, NW1/4 SW1/4, PT SW1/4 SW1/4, Tract G, H & I, Section 20, T1N, R9E; and Lots 3, 4, 5, 5A and Lot 6 of R.C. Airport Subdivision No. 5, Section 21, T1N, R9E; and Lots 7 and 8 of R.C. Airport Subdivision No. 5, Section 28, T1N, R9E; and Lot H-1 of the NW1/4 N/W1/4 Section 16, T1N, R9E; and the entire Terminal Road and Airport Road rights-of-way located in Sections 17 and 20, T1N, R9E; and All located in BHM, Rapid City, Pennington County, State of South Dakota, more generally described as being located at the Rapid City Regional Airport.

30)
No. 06VE002 - Northstar Subdivision - A request by CETEC Engineering Services, Inc. for R & S Land Holdings to consider an application for a Vacation of a Minor Drainage and Utility Easement on Lots 7 and 8, Block 1, Northstar Subdivision, NE1/4 NE1/4, Section 29, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the northeast corner of the intersection of Emerson Lane and Dane Lane.

DEPARTMENT OF PARKS AND RECREATION


31)
Advise of public hearing on March 6, 2006 for equipment purchase for the cemetery

ADJOURN