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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, April 14, 2009; 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 31, 2009 

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.  

ITEMS FROM ALDERMEN AND COMMITTEE REPORTS

1)         No. PW041409-01 – Recommendation to approve $174,000.00 in additional funding for the Jolly Lane Lift Station Upgrade - (.16 Utility Fund Oversight Committee).

APPROVE CHANGE ORDER

2)         No. PW041409-02 – Change Order No. 1F for Meadowbrook Drive Reconstruction, Project No. St08-1708 / CIP No. 50338, to Highmark, Inc. for an increase of $606.20.

3)         No. PW041409-03 – Change Order No. 3F for East Highway 44 Utilities Reconstruction, Project No. SSW05-1469 / CIP No. 50479, to Heavy Constructors, Inc. for a decrease of $1,620.76.

4)         No. PW041409-04 – Change Order Number 2 for Elk Vale Low Level Reservoir, Project No. W07-1638/CIP No. 50321, to Natgun Corporation, for an increase of $2,110.22.

AUTHORIZE STAFF TO ADVERTISE FOR BIDS

5)         No. PW041409-05 – ADA Compliance Project, Project No. ADA09-1781.  Estimated cost of project:  $50,000.00.

AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN

6)         No. PW041409-06 - Agreement between City of Rapid City and Sperlich Consulting, Inc. for the Robbinsdale Reconstruction Project Phase I & II, Project No. SSW06-1494 / CIP No. 50134, in the amount not to exceed $449,750.00. 

7)         No. PW041409-07 – Agreement between City of Rapid City and HDR Engineering, Inc. for the Solid Waste Management Plan, Project No. SWO09-1778 / CIP No. 50749, in the amount of $178,000.00. 

8)         No. PW041409-08 – Agreement between City of Rapid City and Burns & McDonnell Engineering Co., Inc. for the Water Reclamation Facility Digester Control Building Improvements, Project No. WRF09-1783 / CIP No. 50581, in the amount of $98,878.00.

9)         No. PW041409-09 – Agreement between City of Rapid City and Kadrmas, Lee & Jackson, Inc. for the East Boulevard and East North Street Reconstruction, Project No. ST08-1511 / CIP No. 50142, in the amount of $1,794,247.00.

10)      No, PW041409-10 – Agreement between City of Rapid City and SD Department of Game, Fish & Parks for the Construction, Maintenance and Operation of a Bypass Structure at Canyon Lake within the City of Rapid City, in an amount not to exceed $390,250, which is 50 percent of the total construction cost.

SOLID WASTE DIVISION

11)      No. PW041409-11 – Request authorization to solicit proposals for Solid Waste Reuse Center.

GROWTH MANAGEMENT DEPARTMENT 

12)      No. 07VE002 - Section 23, T1N, R7E (Continued from March 31, 2009)
A request by Sperlich Consulting, Inc. for Schriner Investments, LLC to consider an application for a Vacation of Access and Utility Easement on a portion of the 66 foot wide access and utility easement located in the NE1/4 of the NE1/4 of the NE1/4 and the SE1/4 of the NE1/4 of the NE1/4 all located in Section 23, T1N, R7E, Rapid City, Pennington County, South Dakota, more generally described as being located north of Enchantment Road and west of the eastern terminus of Stumer Road.

13)      No. 09FV002 - Robbinsdale Addition No. 10
A request by City of Rapid City to consider an application for a Fence Height Exception to allow a ten foot high fence in a Public District on Lot 2 less Lot H1, Lot H2, Lot H3 and right-of-way of Block 10 of Robbinsdale Addition No. 10, Section 13, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located at 4415 Parkview Drive.

14)      09TP007 - 2009-2013 Transportation Improvement Program Amendment No. 09-007.

15)      09TP008 - 2009-2013 Transportation Improvement Program Amendment No. 09-008.

16)      09TP009 - 2009-2013 Transportation Improvement Program Amendment No. 09-009.

17)      09TP010 - 2009-2013 Transportation Improvement Program Amendment No. 09-010.

18)      09TP011 - 2009-2013 Transportation Improvement Program Amendment No. 09-011.

19)      09TP012 - 2009-2013 Transportation Improvement Program Amendment No. 09-012.

20)      09TP013 - 2009-2013 Transportation Improvement Program Amendment No. 09-013.

21)      No. 09SE002 - Rapid City Greenway Tract
A request by James L. Scull, Jr. to consider an application for a Special Exception to the Flood Area Construction Regulations to allow temporary structures in the floodway on Tract 1 of Rapid City Greenway Tract located in Section 9, T1N, R7E, BHM, Rapid City, Pennington County, South Dakota, more generally described as being located east of the intersection of Chapel Lane and Shore Drive.

22)      09EX034 - Appeal of denial for an exception to allow driveway spacing less than 35 foot Lots 27-32 & south 50’ of Lots 1-4 Green Acres Addition - PIN 2034361008, 2034361011.

23)      09EX035 - Appeal of denial for an exception to allow driveway width greater than 28 feet
            Lots 27-32 & south 50’ of Lots 1-4 Green Acres Addition - PIN 2034361011.

24)      09EX036 - Appeal of denial for an exception to allow property to take access of the higher order street Lots 27-32 & south 50’ of Lots 1-4 Green Acres Addition - PIN 2034361011.

25)      09EX037 – Appeal of denial for an exception to allow approach corner clearance Lots 27-32 & south 50’ of Lots 1-4 Green Acres Addition - PIN 2034361011.

26)      09EX038 - Appeal of denial for an exception to allow less than required sight distance for approaches Lots 27-32 & south 50’ of Lots 1-4 Green Acres Addition - PIN 2034361011.

ADJOURN