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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, February 13, 2007; 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 January 30, 2007

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. PW021307-01 - A request by Dream Design International, Inc. to reconsider the reinstallation of parking meters along Kansas City Street upon completion of the reconstruction project

2) 
No. PW021307-02 - A request by Sperlich Consulting, Inc. to authorize preparation of a plat of the DE-Lot of Tract 5 of the Sletten Addition, and to accept ownership of the proposed Drainage Lot 1 and the DE-Lot

3) 
Objection to Council action on No. PW122606-10 Resolution acted upon at the February 5, 2007 City Council Meeting – Broderick et al

ITEMS FROM THE MAYOR

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS


4) 
Draft a letter from the City addressed to the South Dakota Municipal League requesting their support of Alan Hanks’ bill that allows for a legal recourse – Alderman Schumacher

PUBLIC WORKS DIRECTOR’S ITEMS


5) 
No. PW021307-03 - Appropriation Request for the Water Source Protection Initiative (Informational Item)

6) 
Use of Magnesium Chloride and other de-icing chemicals (Referred from the February 5, 2007 City Council Meeting)

7) 
No. PW021307-04 - Correction to funding sources for the Professional Services Agreement between the City of Rapid City and Kadrmas Lee and Jackson for East Anamosa Street extension, LaCrosse Street to Century Road; Project No. ST04-1397 / CIP #50316

BID AWARD

APPROVE CHANGE ORDER


8) 
No. PW013007-03 - Change Order No. 1 for Downtown Banner Poles Project No. MIP06-1602 / CIP No. 50654 to MAC Construction Company, Inc. for an increase of $5,259.00.  (Continued from the January 30, 2007 Public Works Committee Meeting)

AUTHORIZE STAFF TO ADVERTISE FOR BIDS


9) 
No. PW021307-05 - Chip Seal Street 2007 Project No. STCM-1628 / CIP #50584

10)
No. PW021307-06 - Canyon Lake Drive and Soo San Drive 14” Water Main and West Main Street and Soo San Drive Storm Sewer, Lime Creek Element 382; Project No. W06-1562 / CIP #50598

11)
No. PW021307-07 - Two (2) Single Axle Trucks – Streets Division

12)
No. PW021307-08  - Two (2) Skid Steer Loaders – Streets Division

13)
No. PW021307-09 - One (1) Articulating Motorgrader – Streets Division

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN

ENGINEERING DIVISION


14)
No. PW022806-19  (No. PW103106-22) - Fairview Sanitary Sewer Project No. SS06-1556 / CIP #50624 (Referred from the February 5, 2007 City Council Meeting)

15)
No. PW122606-10 (No. PW010907-12) - East Franklin Assessment Sanitary Sewer Project No. SS061557 / CIP #5648 (Referred from the February 5, 2007 City Council Meeting)

16)
No. PW122606-11 – Provide additional information pertaining to ordering in sidewalk on the north side of Canyon Lake Drive between Dakota Drive and Soo San Drive. (Continued from the January 30, 2007 Public Works Committee Meeting)

17)
No. PW021307-10 - Report on left turn prohibition –
E. Saint Joseph Street and E. Saint Charles Street (Informational item)

RAPID TRANSIT SYSTEM


18)
Rapid Transit Passenger Bench Discussion

SOLID WASTE DIVISION

STREET DIVISION

WATER DIVISION

WATER RECLAMATION DIVISION

DEPARTMENT OF GROWTH MANAGEMENT


19)
No. 07CA005 - Section 22, T1N, R7E - A request by Boschee Engineering for OTS, Inc. to consider an application for an Amendment to the Adopted Comprehensive Plan to revise the Major Street Plan by relocating a collector street on a parcel of land described as the SW1/4 of Section 22, T1N, R7E, and the N1/2 of the NW1/4 of Section 27, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at the southern terminus of Nugget Gulch Road

20)
No. 07CA002 - Fountain Springs Park Subdivision - A request by CETEC Engineering for Franklin O. Simpson to consider an application for an Amendment to the Adopted Comprehensive Plan to revise the Major Street Plan on a parcel of land in the NW¼ of the SW¼ of Section 26 and the NE¼ of the SE¼ of Section 27, T2N, R7E, BHM, Rapid City, Pennington County, South Dakota being more particularly described as follows: Commencing at the Northwest corner of Tract B of Fountain View Subdivision as recorded in Book 29, Page 239, Said point being monumented with an Iron rod; Thence S72º09’18”W along the Right-of-Way of Harmony Heights Lane a distance of 52.00 feet to the True Point of Beginning, a point to become the new Northeast corner of Block 3 of Fountain Springs Park Subdivision.  From said point, thence S72º11’11”W along the Right-of-Way of Harmony Heights Lane a distance of 267.40 feet; Thence through a non-tangent curve to the right having a radius of 230.00 feet and a chord bearing of N89º07’20”W and a chord length of 147.40 feet; Thence N70º22’48”W, 53.56 feet to a point, Said point being monumented with an Iron rod; Thence through a non-tangent curve to the right having a radius of 333.35 feet and a chord bearing of S38º32’11”W and a chord length of 158.68 feet to a point: Thence S00º01’15”E, 367.96 feet to a point, Said point being monumented with an Iron rod; Thence N89º40’53”E, 407.99 feet, Said point being monumented with an Iron rod and defining the location of the North-South section line between Sections 26 & 27. Thence N89º55’22”E, 375.38 feet to a point; Thence N00º04’38”W, 316.22 feet to a point; Thence N84º29’24”W, 52.96’; Thence N79º46’11”W, 113.48 feet; Thence N17º50’42”W, 220.00 feet to the Northeast corner of Block 3, being the True Point of Beginning, more generally described as being located near Harmony Heights Lane, Plaza Drive and Sunny Springs Drive

DEPARTMENT OF PARKS AND RECREATION


21)
No. PW021307-11 - Request authorization for the Mayor and Finance Officer to sign agreements awarding quotes for security and sound/paging systems at the Swim Center to KT Connections, Inc.

ADJOURN