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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, February 14, 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 of
January
31,
2005
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.
PW021406-01 - Request
by Dream Design Inc. for authorization to prepare an H-Lot in the unplatted
balance of the E1/2 NE1/4 and the NE1/4 SE1/4, Section 29, T1N, R7E, BHM on
behalf of the City of
ITEMS FROM THE MAYOR
ITEMS FROM ALDERMEN AND COMMITTEE REPORTS
2) Fire Flow Testing Process
Discussion – Alderman Kooiker. (Continued from the
3) A Resolution Regarding Older
Infrastructure – Alderman Schumacher. (Continued from the
4) Neighborhood Watch Pal Light
at the Monroe/Lemmon drainage area – Alderman Olson (Continued from the
PUBLIC WORKS DIRECTOR’S ITEMS
5) Policy on non-conforming sign
installations (Continued from the
6) Authorize disposition of
co-compost with Eagle Inc.
7) No.
PW011006-03 - Request approval to proceed with the purchase of
Railroad Lease Lands identified in Lease No. 1572 to allow the City to proceed
with Knollwood Drainage Elements 2 and 20 in 2006 and 2007. (Continued from the
8)
9)
BID AWARD
APPROVE CHANGE ORDER
10) No.
PW021406-02 – Change Order No. 1 for
AUTHORIZE STAFF TO ADVERTISE FOR BIDS
11) No.
PW021406-03 - Hot Mixed Asphaltic Concrete
12) No.
PW021406-04 - Ready Mixed Concrete
13) No.
PW021406-05 - Limestone Gravel
14) No.
PW021406-06 - Sweeper Broom Refills
15) No.
PW021406-07 - Handheld, Mobile Two-Way Radios/Pagers
16) No.
PW021406-08 - 2006 Street Painting Project No. STCM06-1475; CIP
#50594
17) No.
PW021406-09 - 2006 Street Marking Project No. PM06-1463; CIP #50593
AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN
18) No.
PW021406-10 - Contract between the City of
19) No.
PW021406-11 -
Amendment Number 1 to the Professional Services Agreement between enVision
design, inc. for the remodel of the existing
ENGINEERING DIVISION
20) No.
PW021406-12 - Request approval to spend out-of-the-dust funds in the
amount of $15,565.00 to pave approximately 250 feet of
21) No.
PW021406-13
- Approve an Amendment to the Professional Services agreement between the City
of
22) No.
PW021406-14
- Approve a resolution imposing water construction fees for connection to the
water utility along portions of
RAPID TRANSIT SYSTEM
SOLID WASTE DIVISION
STREET DIVISION
WATER DIVISION
WATER RECLAMATION DIVISION
DEPARTMENT OF GROWTH MANAGEMENT
23) No.
05TI016 - Plum Creek Subdivision - A request by Centerline to
consider an application for a Tax Increment District No. 57 - Project Plan
on the W1/2 SW1/4, less Plum Creek Subdivision and including Elk Vale Road
right-of-way, Section 16, T1N, R8E, BHM, Rapid City, Pennington County, South
Dakota, more generally described as being located at the southern terminus of
South Valley Drive.
24) Evergreen
DEPARTMENT OF PARKS AND RECREATION
25) No.
PW013106-30 – (No attachment) Canyon Lake Park Road Cost estimate and
funding source. (Continued from the
ADJOURN