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AGENDA FOR THE PUBLIC
WORKS COMMITTEE
City of Rapid City, South Dakota
1:15 P.M., Tuesday, September 9, 2003
(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
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.
1)
Request Water Service to West Nike Subdivision, Richard Pluimer,
2)
Request to erect tent in the public right-of-way at
3)
Infiltration into City’s sewer system, Kooiker (continued from
4)
Request for complete analysis/summary of the risks for the lease/leaseback proposal,
Kooiker
5) No. PW090903-01 - No. 02F for Knollwood Detention Pond Element 310 Project No. DR00-902 to RCS Construction, Inc. for an increase of $13,004.88
6)
No. PW090903-02 - No. 03 for
7) No. PW090903-03 - No. 02F for Carriage Hills Water Transmission Main Extension Project No. W02-1234 to Mainline Contracting, Inc. for an increase of $1,675.60
8)
No.
PW090903-04 – No. 01F for
9)
Portable Generator for Utility Maintenance
10)
No. PW090903-05
- Paper Refuse Bags for Solid Waste Operations
11)
No. PW090903-06 – Water Treatment Plant Roof Repair Project No. WTP03-1259
12) No. PW090903-07 - Resolution of Vacation of Easement on Tract 1 of Boulevard Office Park, Rapid City, Pennington County, South Dakota
13) No. PW090903-08 - First Amendment to Sewer Service Agreement with Black Hawk Sanitary District
14) No. PW090903-09 – Amendment No. 01 to Professional Service Agreement with Phil Nichols Associates to Design Stoney Creek Water Booster Station and Well House Project No. W03-953 for an amount not to exceed $9,840
15)
No. PW090903-10 – Professional Service Agreement with Fisk Land Surveying & Consulting
Engineers, Inc. to Design Heidiway Lane Sanitary Sewer Extension Project No.
SS01-1061 for an amount not to exceed $11,715
16)
No. PW090903-11 – Professional Service Agreement with Ferber Engineering Company, Inc. to
Design East Mall Drive from East North Street to Dyess Avenue Project No. SSW03-1334
17)
Professional Service Agreement with
CETEC Engineering Services, Inc. to Perform Water Right Acquisition Negotiations
for
18)
No. PW090903-12
– Approve the
19) Status on review of Standard Specifications for Public Works Construction
20)
Report on South Dakota Department of Transportation reaction to painting crosswalks
on
21) No. PW090903-13 - Approve a Resolution for Application for Land and Water Conservation Fund a matching grant for public outdoor recreation projects
22)
Proposal on application of mosquito control on the East Meade Drainage area
23)
Report on actual costs of providing water services outside the City Limits
24) No. 03TP006 – Approve Final 2004-2008 Transportation Improvement Program
25)
No. PW090903-14
- Approve
26)
No. 03VE010
– Approve a Vacation of Utility and Minor Drainage Easement
for petitioner Fisk Land Surveying
& Consulting Engineers for Debra Ross on Lot 3 of Block 3 of Northridge
Subdivision, Section 24, T2N, R7E, BHM,
27)
28)
Report on status of Copperdale and other similar areas and City services
ADJOURN