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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, March 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 March 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)

ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS


1) 
Fire Flow Testing Process Discussion – Alderman Kooiker. (Continued from the January 31, and February 14, 2006 Public Works Committee Meeting)

2) 
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.  (Continued from the February 28 and the March 14, 2006 Public Works Committee Meeting)

3) 
Sedivy Lane Drainage/Utilities.  (Continued from the February 28, and the March 14, 2006 Public Works Committee Meeting)

4) 
Lancer Road safety issues, Alderman Kooiker.  (Continued from the March 14, 2006 Public Works Committee Meeting)

5) 
2012 parking ramp site selection update – Alderman Kooiker said that previously a committee was formed to discuss possible parking ramp locations.  (Continued from the March 14, 2006 Public Works Committee Meeting)

6) 
Condition of the Herman Street Drainage Ditch (west side of Roosevelt Park )—Kooiker

PUBLIC WORKS DIRECTOR’S ITEMS


7) 
Guidance on project presentations

BID AWARD

APPROVE CHANGE ORDER


8) 
No. PW032806-01 - Change Order No. 1 for Sedivy Lane Reconstruction Project No. ST04-1063; CIP No. 50125 to Hills Materials Company for an increase of $13,287.50

9) 
No. PW032806-02 - Change Order No. 2 for Sedivy Lane Reconstruction Project No. ST04-1063; CIP No. 50125 to Hills Materials for an increase of $13,072.36

10)
No. PW032806-03 - Change Order No. 5 for East Mall Drive Project No. ST03-1334; CIP #50485 to Heavy Constructors, Inc. for an increase of $110,880.00.

AUTHORIZE STAFF TO ADVERTISE FOR BIDS


11)
No. PW032806-04 - Transportation Natural Gas for City of Rapid City and Rapid City Area Schools for the period of June 1, 2006 to May 31, 2007

12)
No. PW032806-05 - 2006 Mill and Overlays, Various Locations (Amended)  Project No. ST06-1570; CIP #50549

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN


13)
No. PW032806-06 - Contract between the City of Rapid City and SDDOT for the 2006 Bridge Inspection Program

14)
No. PW032806-07 - Letting, Financial and Maintenance Agreement between SDDOT and the City of Rapid City for Federal Aid Highway Improvement project P-PH 0044(31)43-PCN 5617; SD44 Mountain View Road from North of Jackson Boulevard intersection to south of Omaha Street

15)
No. PW032806-08 - Professional Services Agreement between American Engineering Testing, Inc. and the City of Rapid City for 2006 Environmental Monitoring and soils testing at the Landfill and Materials Recovery Facility for an amount not to exceed $72,086.20

16)
No. PW032806-09 - Agreement To Share Water Main Construction Costs With Black Hills Area Habitat For Humanity (BHAHFH) a South Dakota non-profit organization

17)
No. PW032806-10 - Right of Way Permit with Black Hills Power and Light for real estate described as Tract 23A Less Lot H1, Rapid City Greenway Tract, Located in Section 36, T2N, R7E, BHM, Rapid City , Pennington County , South Dakota

18)
No. PW032806-11 - Professional Services Agreement between Advance Weighing Systems and the City of Rapid City to provide annual support for software at the landfill scale for an amount not to exceed $1,400.00

ENGINEERING DIVISION


19)
No. PW032806-12 - Approve an informal quotation for pumping and disposal of sewage from the Brookfield Development to A-1 Sewer & Drain, Inc. in the amount of $40.00 per visit plus .04 per gallon

20)
No. PW032806-13 (No link) - Request an exception to the Standard Specifications for Public Works Construction, 2004 Edition, to allow the use of HDPE sanitary sewer pipe for the 42" Trunk Sewer Siphons Rehabilitation Project SS05-1544 CIP #50327 in accordance with a Technical Memorandum submitted by Kadrmas Lee & Jackson

21)
No. PW032806-14 - Request authorization to terminate "Selador, West Selador , and Terracita North Service Areas, City Project No.: W03-953.M1", contract with CETEC Engineering Services, Inc.

22)
No. PW032806-15 - Request authorization to record water and sewer main easements for proposed public water and sewer mains along Palo Verde Drive


RAPID TRANSIT SYSTEM

SOLID WASTE DIVISION

STREET DIVISION

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT


23)
Assessment of Public Safety issues in the area of Evergreen Drive , Leland Lane , Harmony Lane and 32nd Street .   (Continued from the February 14, 2006 Public Works Committee Meeting)

24)
No. 06CA004 - Neff's Subdivision No. 3 - A request by D. C. Scott Surveyors, Inc. for West River Electric to consider an application for an Amendment to the Comprehensive Plan to relocate a collector street on the Major Street Plan on Lot 1 of Neff's Subdivision No. 3, and the unplatted land in the W1/2 SW1/4, Section 34, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located northwest of the intersection of East Anamosa Street and Elk Vale Road

25)
No. 06VE001 - Red Rock Estates - A request by Dream Design International, Inc. to consider an application for a Vacation of the Non-Access Easement on Lots 1 and 4 of Block 20; and Lot 1 of Block 19, Red Rock Estates, located in the NE1/4 SE1/4, Section 29, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the northwest corner of the intersection of Portrush Road and Kennemer Drive and at the northeast and northwest corners of the intersection of Portrush Road and Ainsdale Court

26)
No. PW032806-16  - AIRC East Warehouse – Exception to the Street Design Criteria Manual (SDCM)

DEPARTMENT OF PARKS AND RECREATION

27) Canyon Lake Park Road Closure Report (Referred from the March 20, 2006 City Council Meeting)

ADJOURN