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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, September 12, 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 August 29, 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) 
Request approval to erect a tent in the public right-of-way at 1710 West Main Street beginning September 26 until October 8, 2006 ; and City of Rapid City to be named as additional insured - Curt Sailer and Jay Fox, Fischer Furniture


2) 
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.   (Continued from the August 1, August 15, and the August 29, 2006 Public Works Committee Meeting)

3) 
No. PW081506-01 - Request by Founders Park LLC to allow a retaining wall to be located in right-of-way along property legally described as the W1/2 NW1/4 SE1/4, Section 35, T2N, R7E, BHM, Rapid City , Pennington County , South Dakota .  (Continued from the August 15, and the August 29, 2006 Public Works Committee Meeting)

4) 
No. PW091206-01 - Request appeal of denial for Request for Exception to pave in the boulevard area for public parking at 228 and 230 E. Kansas City Street – Roger Clausen

5) 
No. PW091206-02 - Request by Century Development Co., Inc. for authorization to prepare an H-Lot located in N1/2 SE1/4 lying West of I190 Right-of-Way on behalf of the City of Rapid City and authorize acceptance of deeds

ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS


6) 
No. PW091206-03 - Copperfield Safety Issues (Continued from the August 7, 2006 City Council Meeting) – Alderman Kooiker

7) 
No. PW091206-04  - Unbilled Water Usage – Alderman Kroeger

PUBLIC WORKS DIRECTOR’S ITEMS


8) 
No. PW091206-05 - Select the option for sanitary sewer service to Prairie Fire Development

BID AWARD


9) 
No. CC090506-02 - Bid Award for Country Road Regional Lift Station City Project SS03-1255 (opened August 29, 2006 and referred from the September 5, 2006 City Council Meeting)

APPROVE CHANGE ORDER


10)
No. PW091206-06 - Change Order No. 3F for  West Chicago Street Reconstruction - 44th Street to Seeaire Street  Project No. ST02-1071 / CIP No. 50135 to Heavy Constructors, Inc. for an increase of $6,872.39

AUTHORIZE STAFF TO ADVERTISE FOR BIDS


11)
No. PW091206-07 - Rushmore Plaza Civic Center Multipurpose Addition - Bid Package 2; Project No. IDP06-1555

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN


12)
No. PW091206-08 - Amendment No. 1 to the Financial and Road Transfer Agreement #612978 between the City of Rapid City and the South Dakota Department of Transportation extend the date for the utilization of the funds for East Mall Drive, adds a portion of SD437 to the agreement and clarifies the ownership of the right of way along I90 (Beale and Offutt Streets)

13)
No. PW091206-09 - Professional Services Agreement between the City of Rapid City and West Plains Engineering, Inc. for Engineering Services for West Chicago Street Roadway Lighting Project No. ST06-1560 for an amount not to exceed $25,000.00


ENGINEERING DIVISION


14)
No. PW091206-10 (no attachment) - Authorize the relocation of the existing signal poles, luminaire extensions, and mast arms 
 from  Philadelphia Street and LaCrosse Street intersection to the 5th Street and  Meade Street intersection

15)
No. PW091206-11 - Approve a resolution setting Time and Place for Hearing on
October 9, 2006 on Assessment Roll for Block 8 Alley Paving (West Boulevard Addition) Project No. ST03-1330 / CIP No. 50595

RAPID TRANSIT SYSTEM

SOLID WASTE DIVISION


16)
No. PW091206-12 - Request authorization to solicit Requests for Proposals for  Consultant  Services for the  Landfill Environmental Monitoring Contract

STREET DIVISION

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT


17)
Renner & Associates LLC – 06PL127, Lot 15 Revised, Hills View Subdivision – Request for Exception

18)
No. PW091206-13 - Request to expand Sanitary Sewer Supplemental Fee Area established February 3, 2003 – Hani Shafai for Dennis Zandstra Real Estate Holdings

DEPARTMENT OF PARKS AND RECREATION

EXECUTIVE SESSION

ADJOURN