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PUBLIC WORKS COMMITTEE AGENDA
City of Rapid City, South Dakota
Tuesday, January 9, 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 of
December
26,
2006
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.
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,
ITEMS FROM THE MAYOR
ITEMS FROM ALDERMEN AND COMMITTEE REPO
2) No.
PW010907-01 - Report on the traffic situation and safety issues in the
3) No.
PW010907-02 – (No attachment) Report on odor issues at the Material
Recovery Facility – Alderman Schumacher
4) No.
PW010907-03 - Big Sky Additional School Crossing Signs– Alderman
Hadcock (Continued from the
PUBLIC WORKS DIRECTOR’S ITEMS
5) Discussion of the Dahl Expansion Project
6) Discussion of
BID AWARD
APPROVE CHANGE ORDER
7) No.
PW010907-04
- Change Order No. 2F for Phase 1C - Soo San Water Main Extension, Water
Treatment Plant Backwash System Improvements and Sioux San & Pinedale #2
Booster Station Modifications Project No. W06-1425.1C / CIP No. 50570 for a
decrease of $526.82
8) No.
PW010907-05
- Change Order No. 1 for Prairie Fire Sewer
AUTHORIZE STAFF TO ADVERTISE FOR BIDS
9) No.
PW010907-06 - North Deadwood Avenue Sanitary Sewer Expansion Project No.
SSW02-1258 / CIP #50315
AUTHORIZE MAYOR AND FINANCE OFFICER TO SIGN
10) No.
PW010907-07
- Water Construction Fee Resolution for the Villaggio at Golden Eagle
11) No.
PW010907-08
- Water Construction Fee Resolution for Eastridge Estates Subdivision (South)
12) No.
PW010907-09
- Water Construction Fee Resolution for Eastridge Estates Subdivision (North)
13) No.
PW010907-10
- Amendment No. 4 to the Professional Services Agreement between CETEC
Engineering and the City of
14) No.
PW010907-11 - Joint Funding Agreement between the City of Rapid City and
US Geological Survey for Water Resources Investigations from January 1, 2007
through
ENGINEERING DIVISION
15) No.
PW010907-12 - Set time and date for hearing on
16) No.
PW010907-13 - Request
for Authorization to Seek Proposals for Elk Vale Reservoir Project No. W07- 1638
/ CIP #50321
RAPID TRANSIT SYSTEM
SOLID WASTE DIVISION
STREET DIVISION
WATER DIVISION
WATER RECLAMATION DIVISION
DEPARTMENT OF GROWTH MANAGEMENT
17) No.
06EX081 - A
request by Tony Marshall with Park Hill Development, Inc. to consider an
exception to Allow an Existing Fire Hydrant to be in Lieu of Installing a New
Hydrant on Lots 16A & 16B of Block 2, Park Meadows Subdivision, located
in the SE1/4 NE1/4, Section 7, T1N, R8E, BHM, Rapid City, Pennington County,
South Dakota. (File# 06PL098)
DEPARTMENT OF PARKS AND RECREATION
ADJOURN