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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, August 1, 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 o
f July 11 , 2006

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. PW080106-01 - Approve a request by Dream Design International for authorization to prepare an H-Lot located in the N1/2 of Section 34, T2N, R8E, BHM, Rapid City , Pennington County on behalf of the City of Rapid City and authorize acceptance of deeds

2) 
No. PW080106-02 - Request that no water taps be approved on the extension of the Wildwood water main – Danny Wegner


ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPO
RTS

3) 
Funding Request for Downtown Christmas lights – Alderman Hadcock


PUBLIC WORKS DIRECTOR’S ITEMS


4) 
Report on Traffic Signal LED and School Zone Flashers

5) 
No. PW080106-03 - East Franklin Street Sanitary Sewer Assessment Discussion

6) 
No. PW080106-04 - Safe Drinking Water Committee recommendations with respect to the On-Site Wastewater Ordinance # 4083


BID AWARD


7) 
No. PW080106-05 - Award Informal Quote for Canyon Lake Park road improvements Project No. PR1596; CIP #50660 to the lowest responsible bidder Heavy Constructors, Inc. for an amount of $19,693.72


APPROVE CHANGE ORDER


8) 
No. PW080106-06 - Change Order No. 2F for Sheridan Lake Road and Sunset Vista Water Main Extension Project No. W00-947; CIP No. 50260 to Heavy Constructors, Inc. for an increase of $13,756.88

9) 
No. PW080106-07 - Change Order No. 1 for 2006 Mill and Overlay Projects - Various Locations Project No. ST06-1570; CIP No. 50549 to Hills Materials Company for an increase of $11,245.58

10) 
No. PW080106-08 - Change Order No. 3F for Haines Avenue North Reconstruction Project No. ST02-1242 / P1669(00); CIP No. 50131 to Stanley J. Johnsen Concrete Contactor, Inc. for a decrease of $69,459.07

11) 
No. PW080106-09 - Change Order No. 2F for Sixth Street Memorial Park Water Transmission Main Reconstruction Project No. W04-1423 / CIP No. 50439 to Hills Materials Company for a decrease of $2,954.40


AUTHORIZE STAFF TO ADVERTISE FOR BIDS


12) 
No. PW080106-10 - Traffic Signal LED Retrofit Project No. SIG06-1591; CIP #50639

13) 
No. PW080106-11 - Canyon Lake Drive Irrigation Project No. PR06-1515; CIP #50600

14) 
No. PW080106-12 - Sitka Street and Richland Drive Area Drainage Structures Project No. DR06-1571; CIP #50602


AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN


15) 
No. PW080106-13 - Professional Services agreement between the City of Rapid City and enVision Design, Inc. for Dahl Fine Arts Center Expansion and Remodel Project No. IDP04-1367; CIP #50101 for an amount not to exceed $393,767.50

16) 
No. PW080106-14 - Professional Services agreement between the City of Rapid City and Parkside Design, Inc. for the structural design of a 40’ x 60’ Utility Maintenance Storage Building for an amount not to exceed $900.00

17) 
No. PW080106-15 - Memorandum of Understanding with Prairie Fire Development for the construction of a sewer line along South Side Drive

18) 
No. PW080106-16 - Professional Services Agreement between the City of Rapid City and Wenck Associates, Inc. for Landfill Permit Renewal Project No. SW06-1590 for an amount not to exceed $25,000.00

19) 
No. PW080106-17 - One-year renewal of HVAC Maintenance Agreement with Johnson Controls for an amount not to exceed $14,752.00

20) 
No. PW080106-18 - One-year renewal of HVAC Maintenance Agreement at the Milo Barber Transporatation Center with Johnson Controls for an amount not to exceed $4,939.00

21) 
No. PW080106-19 - Agreement between the City of Rapid City and Harley F. Taylor to Share Sewer Main Construction costs


ENGINEERING DIVISION


22) 
No. PW080106-20 - Authorize staff to seek Requests for Proposals to survey, design and estimate a cost to provide sewer service to Wonderland Drive Area No. 5


RAPID TRANSIT SYSTEM

SOLID WASTE DIVISION

STREET DIVISION

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT


23) 
No. 06FV007 - Big Sky Subdivision - A request by Melissa M. Stetser to consider an application for a Fence Height Exception to allow a six foot fence height in the front yard setback on Lot 12, Block 15, Big Sky Subdivision, Section 3, T1N, R8E, BHM, Rapid City , Pennington County , South Dakota , more generally described as being located at 5029 Elmer Street

24) 
No. 06SV034 - Blake Estates - A request by Rob Livingston for James W. Peterson to consider an application for a Variance to the Subdivision Regulations to waive the requirement to install curb, gutter, sidewalk and street light conduit along Blake Lane; to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and additional pavement along SD Highway 44; and, to waive the requirement to install curb, gutter, sidewalk, street light conduit, water, sewer and pavement along the 49 foot wide access easement as per Chapter 16.16 of the Rapid City Municipal Code on Lots 1 thru 15, and common Lot 1, Black Estates, formerly Tract A of Government Lots 1 and 2, Section 18, T1N, R7E, BHM,  Pennington County, South Dakota, legally described as Tract A of Government Lots 1 and 2, Section 18, T1N, R7E, BHM,  Pennington County, South Dakota, more generally described as being located at 6620 West Highway 44

25) 
No. 06PL081 - Blake Estates - A request by Rob Livingston for James W. Peterson to consider an application for a Layout Plat on Lots 1 thru 15, and common Lot 1, Black Estates, formerly Tract A of Government Lots 1 and 2, Section 18, T1N, R7E, BHM,  Pennington County, South Dakota, legally described as Tract A of Government Lots 1 and 2, Section 18, T1N, R7E, BHM,  Pennington County, South Dakota, more generally described as being located at 6620 West Highway 44

26) 
No. 06VE018 - Nowlin and Wood Addition - A request by City of Rapid City to consider an application for a Vacation of a Note on a Plat on the North 318.90 feet of Lot 16 of the Replat of Block 31, Nowlin and Wood Addition, except therefrom Lots H1, H2 and H3, all located in the N1/2, NW1/4, Section 31, T2N, R8E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 1125 North LaCrosse Street

27) 
No. 06VE019 - Section 4, T1N, R8E - A request by Schlimgen Design Consultants, Inc. to consider an application for a Vacation of Non-access Easement on Lot 3, Block 1, Rushmore Business Park , located in the S1/2 NE1/4, Section 4, T1N, R8E, BHM, Rapid City , Pennington County , South Dakota , more generally described as being located adjacent to Homestead Street and west of Elk Vale Road

28) 
No. 06SV034WORP - Authorize Mayor and Finance Officer to sign the waiver of right to protest a future assessment for the installation of curb, gutter, sidewalk, street light conduit, water, sewer and additional pavement along SD Highway 44 as it abuts the subject property


DEPARTMENT OF PARKS AND RECREATION


ADJOURN